Sunday, August 13, 2023

U.S. Attorneys News News Update

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

 
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08/11/2023 08:00 AM EDT

LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of several cases involving the illegal possession of firearms. United States District Judge James D

08/11/2023 08:00 AM EDT

Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that Zaquikon T. Roy, 35, of Brooklyn, New York, was arrested yesterday

08/11/2023 08:00 AM EDT

SAN DIEGO –Danny Lamar Miller-Kidd was sentenced in federal court to 15 years in prison for his leadership role in a Baja California-based drug trafficking organization that imported and distributed hundreds of pounds of methamphetamine, cocaine, fentanyl, and heroin to various sub-distributors throughout the United States, including California, Arizona, Oregon, Nevada, Wyoming, Colorado, Utah, Illinois, and Tennessee.
08/11/2023 08:00 AM EDT

SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court today on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program loans through several entities he managed and controlled. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that includes additional charges.
08/11/2023 08:00 AM EDT

FRANKFORT, Ky. – A federal jury sitting in Frankfort convicted four Tennessee physicians on Friday of conspiracy to illicitly prescribe controlled substances and related fraud and money laundering

08/11/2023 08:00 AM EDT

FRANKFORT, Ky. A Frankfort man, Charles Crawford, 53, was sentenced to 30 years in federal prison on Friday, by U.S. District Judge Gregory Van Tatenhove, for production

08/11/2023 08:00 AM EDT

SYRACUSE, NEW YORK – Rodney Sumlin, 37, of Syracuse, pled guilty today to possession with intent to distribute a controlled substance and possession of a firearm in furtherance

 

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