Friday, August 25, 2023

U.S. Attorneys News News Update

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

 
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08/24/2023 08:00 AM EDT

A 20-count superseding indictment was filed yesterday in federal court in Brooklyn charging Chad Barclay with interstate prostitution, Hobbs Act robbery, kidnapping, access device fraud, aggravated identity theft, witness tampering, and obstruction of an official proceeding.  Those crimes involve five female victims.  In addition, one male was the victim of access device fraud and aggravated identify theft. 
08/24/2023 08:00 AM EDT

Two individuals involved in a state-wide chain of physical therapy clinics have been charged with defrauding a federal worker's compensation program
08/24/2023 08:00 AM EDT

A 26-year-old Houston resident has been ordered to federal prison following his conviction of receipt of child pornography
08/24/2023 08:00 AM EDT

BOSTON – An Antigua man has been arrested more than a decade after being charged in connection with his participation in a large-scale illegal gambling business which utilized an Antiguan Internet site but operated in the continental United States. 
08/24/2023 08:00 AM EDT

BOSTON – The United States Attorney's Office filed a civil forfeiture action to recover cryptocurrency alleged to be proceeds of a business email compromise (BEC) scheme targeting a Massachusetts resident. The government seeks to forfeit 18.836 bitcoin (BTC) seized from an account located at Binance.US, a cryptocurrency exchange and custodian. 18.836 BTC has a current estimated value of approximately $500,000.
08/24/2023 08:00 AM EDT

A Cherokee teenager was sentenced yesterday to more than 17 years in federal prison for second degree murder of a toddler, announced U.S. Attorney Clint Johnson.
08/24/2023 08:00 AM EDT

A federal grand jury has returned an indictment against a 22-year-old resident of Laredo for distributing Fentanyl which caused the death of a juvenile
08/24/2023 08:00 AM EDT

A 48-year-old California resident has pleaded guilty in a nationwide ticket scam that included a Texas A&M football game
08/24/2023 08:00 AM EDT

Dale Carr, 52, repeatedly asked an undercover agent, who he believed was a 13-year-old girl, for sexually explicit photos, expressed an interest in having sex with her, and sent her graphic material. 
08/24/2023 08:00 AM EDT

27-year-old suburban Houston man has been ordered to federal prison after his convictions of production, receipt and possession of child pornography
 

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