Monday, July 31, 2023

U.S. Attorneys News News Update

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

 
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07/31/2023 08:00 AM EDT

Three local residents have been charged in a 27-count indictment alleging losses of more than $300,000 to the IRS
07/31/2023 08:00 AM EDT

Lestat Cree Valdez made an initial appearance in federal court on a criminal complaint charging him with assault with a dangerous weapon.
07/31/2023 08:00 AM EDT

MIAMI – Staff from the Law Enforcement Coordination and Community Outreach Section (LEC/COS) and Veronica Harrell-James of the U.S. Attorney's Office for the Southern District of Florida recently

07/31/2023 08:00 AM EDT

Fort Myers, Florida - United States Attorney Roger Handberg announces today that the Christian & Missionary Alliance Foundation, Inc. has agreed to pay the United States $250,000 to resolve allegations that the Christian & Missionary Alliance Foundation, Inc. violated the Controlled Substances Act (CSA) by failing to maintain records required by the CSA.
07/31/2023 08:00 AM EDT

NEW ORLEANS, LOUISIANACYRIL HOFFMAN, JR., age 24, a resident of New Orleans, Louisiana, was charged on July 20, 2023 in a six-count indictment for violating

07/31/2023 08:00 AM EDT

COLUMBIA, SOUTH CAROLINA —Christopher David Jeffcoat, 42, and Kenneth Eddy Frye, 59, both of Lexington, have pleaded guilty in federal court to conspiracy to possess with the intent to distribute 50 grams or more of methamphetamine.
07/31/2023 08:00 AM EDT

CHARLESTON, SOUTH CAROLINA — Russell Lucius Laffitte, 53, of Estill, is scheduled to be sentenced in federal court on Tuesday, August 1.  Laffitte was convicted following a nearly

07/31/2023 08:00 AM EDT

CHARLOTTESVILLE, Va. – Carlos Warren, 49, of Rapidan, Virginia, was sentenced today to 20 months in prison and three years of supervised release for conspiring to fight dogs

07/31/2023 08:00 AM EDT

The U.S. Attorney's Office for the Southern District of Indiana will join community organizers, neighbors, and law enforcement partners to participate in National Night Out events on August 1, 2023

07/31/2023 08:00 AM EDT

BIG STONE GAP, Va. – A Jonesville, Virginia man was sentenced last week to 78 months in prison for conspiring to distribute methamphetamine.

John Joel Foster, 51, who

07/31/2023 08:00 AM EDT

HAMMOND- Kevin Lee Myers, age 42, of Gary, Indiana, was sentenced by United States District Court Senior Judge James T. Moody after pleading guilty to making counterfeit U.S

07/31/2023 08:00 AM EDT

NEW ORLEANS, LOUISIANARICKY WILSON, age 29, a resident of Jefferson, Louisiana, was charged today in a seven-count superseding indictment for arson and violations of the

07/31/2023 08:00 AM EDT

INDIANAPOLIS- Kelvin Henderson, 23, of Indianapolis, Indiana, has been sentenced to 1 year in federal prison after pleading guilty to making a false statement during the purchase of

07/31/2023 08:00 AM EDT

NEW ORLEANS, LOUISIANAGERARD TURNER, age 20, a resident of New Orleans, Louisiana, was charged on July 28, 2023 in a four-count indictment with violating the

07/31/2023 08:00 AM EDT

NEW ORLEANS, LA –  DONALD HALE, age 34, of New Orleans, Louisiana, pleaded guilty on July 27, 2023 to  possessing a firearm as a convicted felon

07/31/2023 08:00 AM EDT

The U.S. Attorney's Office for Northern Ohio will join with the City of Cleveland, community organizers, neighbors, and law enforcement partners to participate in National Night Out at Steelyard Commons on Tuesday, August 1, 2023. During this year's National Night Out, U.S. Attorney Personnel will attend this community event at Steelyard Commons, 3447 Steelyard Drive, Cleveland, Ohio.
07/31/2023 08:00 AM EDT

A Springfield, Mo., business owner has pleaded guilty in federal court to his role in a nearly $14 million wire fraud conspiracy that utilized his businesses, as well as fake businesses, to fraudulently receive loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
07/31/2023 08:00 AM EDT

NEW ORLEANS, LOUISIANA –  On July 25, 2023, MAURICE BUTLER, age 35, a resident of New Orleans, was sentenced by United States District Court Judge Wendy B

 

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