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. Former NBA Player Terrence Williams Sentenced To 10 Years In Prison For Defrauding The NBA Players' Health And Welfare Benefit Plan 08/03/2023 08:00 AM EDT Damian Williams, the United States Attorney for the Southern District of New York, announced that TERRENCE WILLIAMS was sentenced today by U.S. District Judge Valerie E. Caproni to 10 years in prison for leading a sprawling scheme to defraud the National Basketball Association's ("NBA") health and welfare benefit plan out of more than $5 million.  Career Criminal Sentenced to 11 Years in Prison for Trafficking Fentanyl 08/03/2023 08:00 AM EDT BOSTON – A career criminal was sentenced yesterday in federal court in Boston to a total of 11 years in prison for trafficking fentanyl while still on supervised release for a previous federal drug trafficking conviction.  Maryland woman guilty of role in international drug operation 08/03/2023 08:00 AM EDT Ana Ercilia Luna, age 38, of Hagerstown, Maryland, pled guilty today to a drug conspiracy charge. According to court documents, Luna would assist drug customers at Top 3 Sources, a business in Hagerstown that was being used to distribute hundreds of grams of illegal substances. 2023 Federal Teen Academy 08/03/2023 08:00 AM EDT For a second consecutive year, the U.S. Attorney's Office partnered with the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, the Internal Revenue Service U.S. Navy Service Member Allegedly Transmitted Sensitive U.S. Military Information to a Chinese Intelligence Officer 08/03/2023 08:00 AM EDT Federal prosecutors today unsealed a grand jury indictment that accuses a United States Navy service member with receiving bribes in exchange for transmitting sensitive U.S. military information to an intelligence officer from the People's Republic of China. Bitfinex Hacker and Wife Plead Guilty to Money Laundering Conspiracy Involving Billions in Cryptocurrency 08/03/2023 08:00 AM EDT A married couple from New York City pleaded guilty today to money laundering conspiracies arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange. Lake Placid, Florida Man Sentenced for Participating in Business Email Compromise Scheme Spanning Four States 08/03/2023 08:00 AM EDT             Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart announced the sentencing of Timothy Scott Marable for wire fraud. On August 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