Wednesday, October 26, 2022

U.S. Attorneys News News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available.

10/26/2022 12:00 AM EDT

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Heriberto Batista Montijo (43, Lehigh Acres) to 50 years in federal prison for producing and possessing images and videos depicting the sexual abuse of a child.  The court also sentenced Batista Montijo to serve a life term of supervised release and ordered him to register as a sex offender. Batista Montijo had pleaded guilty on June 27, 2022.
10/26/2022 12:00 AM EDT

Daniel Kaye has been arraigned on charges of access device fraud and money laundering conspiracy. Kaye's charges arise from his alleged operation of The Real Deal, a Dark Web market that sold, among other things, hacking tools and stolen login credentials, and his laundering of funds he received from that market.
10/26/2022 12:00 AM EDT

DES MOINES, IA – A Woodward man was sentenced on Thursday, October 20, 2022, to 12 months and one day in prison for wire fraud and false statements to the United States Small Business Association (SBA).
 

 

No comments:

Page List

Blog Archive

Search This Blog

ICE orders all officers to stop pursuing vehicles

Plus, nearly 7,000 cases of a diarrhea bug possibly linked to lettuce are confirmed by the CDC.  ...