U.S. Attorneys News News Update

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. USDA employee and others indicted for public corruption 08/24/2023 08:00 AM EDT A 51-year-old Rio Grande City resident and employee of the U.S. Department of Agriculture (USDA) has been charged with bribery of public officials and witnesses Chalmette Resident Sentenced for Theft of Stolen Mail and Unlawful Possession of a Postal Key 08/23/2023 08:00 AM EDT NEW ORLEANS, LOUISIANA – On August 17, 2023, KELAN PERRY GENNINGS,  ("GENNINGS"), age 22, was sentenced by U.S. District Judge Eldon E. Fallon  to serve five years probation, 150 hours of community service and pay a mandatory $100 special assessment fee for theft or receipt of stolen mail matter, a violation of Title 18, United States Code, Section 1708 and unlawful possession of a postal key, a violation of Title 18, United States Code, Section 1704, announced United States Attorney Duane A. Evans. Sex offender sentenced for illegally being in US…for the 9th time 08/23/2023 08:00 AM EDT A 37-year-old man illegally present in the United States has been sentenced for returning to the United States without permission Jury finds Mexican duo guilty of importing over 900 pounds of liquid meth 08/23/2023 08:00 AM EDT Two men have been convicted of importing nearly $1 million worth of meth Albuquerque Man Sentenced to 30 Years in Prison for Enticement of a Minor 08/23/2023 08:00 AM EDT Dominic Allan Marks pled guilty in federal court on March 7, 2023, to enticement of a minor. Beverly Hills Man Arrested on Complaint Alleging He Stole More Than $1.8 Million in Jewelry and Other Goods from Guests at Luxury Hotel 08/23/2023 08:00 AM EDT A Beverly Hills man is expected to appear in federal court today on a criminal complaint alleging he stole more than $1.8 million in jewelry, clothing, and accessories from victims at a hotel in Beverly Hills in May then traveled to Florida to sell the stolen goods. Flower Mound Fentanyl Trafficker Sentenced to 8+ Years in Prison 08/23/2023 08:00 AM EDT A fentanyl trafficker responsible for distributing thousands of counterfeit pills across north Texas was sentenced today to more than eight years in federal prison.  Tornado Cash Founders Charged With Money Laundering And Sanctions Violations 08/23/2023 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Christopher A. Wray, the Director of the Federal Bureau of Investigation ("FBI"), Nicole M. Argentieri, the Acting Assistant Attorney General of the Justice Department's Criminal Division, Matthew G. Olsen, the Assistant Attorney General of the Justice Department's National Security Division, James Smith, the Assistant Director in Charge of the New York Field Office of the FBI, and Bryant Jackson, the Special Agent in Charge of the Cincinnati Field Office of the Internal Revenue Service, Criminal Investigation ("IRS-CI"), announced today the unsealing of an Indictment charging ROMAN STORM and ROMAN SEMENOV with conspiracy to commit money laundering, conspiracy to commit sanctions violations, and conspiracy to operate an unlicensed money transmitting business. Former New Jersey Corrections Officer Charged with Cryptocurrency Fraud Scheme that Targeted Law Enforcement, Fire Personnel, and Other First Responders 08/23/2023 08:00 AM EDT NEWARK, N.J. – A former New Jersey corrections officer was arrested today for orchestrating two different fraud schemes, including a cryptocurrency scheme that resulted in losses of more than $600,000. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys