Friday, August 11, 2023

U.S. Attorneys News News Update

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

 
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08/10/2023 08:00 AM EDT

NORFOLK, Va. – Two Venezuelan citizens pleaded guilty today and yesterday to conspiracy to distribute cocaine on board a vessel in international waters.
08/10/2023 08:00 AM EDT

NEWARK, N.J. B A New York man was arrested this morning on charges he fraudulently obtained more than $1 million in a COVID-19 scheme.
08/10/2023 08:00 AM EDT

DETROIT – A federal jury in Detroit found two California residents guilty yesterday of conspiring to launder money, United States Attorney Dawn N. Ison announced today.

Ison was

08/10/2023 08:00 AM EDT

ROBERTO DIAZ, also known as "Dragon Eyes," 53, of West Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 30 months of imprisonment, followed by five years of supervised release, for distributing fentanyl.
08/10/2023 08:00 AM EDT

Paducah, KY – Two Houston, Texas men were sentenced yesterday to federal prison for their roles in a theft from a Paducah ATM. 

U.S. Attorney Michael A. Bennett

08/10/2023 08:00 AM EDT

 

BILLINGS — A Busby man accused of hitting and injuring his dating partner admitted to an assault crime today, U.S. Attorney Jesse Laslovich said.

Weston Francis Littlewhiteman

08/10/2023 08:00 AM EDT

NEWARK, N.J. – Two New Jersey men were charged, and another previously pleaded guilty, for participating in a kickback scheme to defraud the owner of a condominium complex in Jersey City of $470,000.
08/10/2023 08:00 AM EDT

RALEIGH, N.C. – James Craig Bell, 63, was sentenced today to 24 months for conspiracy to commit health care fraud in connection with a scheme through his

 

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