Saturday, September 9, 2023

U.S. Attorneys News News Update

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

 
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09/08/2023 08:00 AM EDT

The U.S. Attorney's Office for the District of Alaska is proud to announce that the Department of Justice's Office on Violence Against Women (OVW) awarded $400,000 to an Alaska organization to provide legal services and improve the effective coordination of justice systems impacting survivors of sexual assault, domestic violence, dating violence and stalking.
09/08/2023 08:00 AM EDT

A federal grand jury indicted 15 individuals for their roles in a conspiracy to distribute fentanyl and methamphetamine.
09/08/2023 08:00 AM EDT

A criminal complaint was unsealed earlier today in federal court in Brooklyn charging Mina Tadrus, the founder and chief executive officer of Tadrus Capital, LLC, with wire fraud in connection with a scheme to steal from clients of his purported hedge fund. 
09/08/2023 08:00 AM EDT

Jeffrey James Morris, age 36, of Wheeling, West Virginia, was charged today with wire fraud. According to a federal criminal complaint, Morris is charged with fraudulently inducing an individual to provide him with funds to renovate the Scottish Rite Cathedral, a building located at the corner of Fourteenth and Byron Streets in East Wheeling.
09/08/2023 08:00 AM EDT

Jessie Ross Duke, age 36, of Fairmont, West Virginia, was sentenced today to 10 years in federal prison for theft from a federal firearms licensee. According to court documents and statements made in court, Duke broke into a licensed firearms dealer in Fairmont, stealing multiple long guns and handguns.
09/08/2023 08:00 AM EDT

The owner of a Newport Beach-based artificial turf company was sentenced today to 15 months in federal prison for failing to report nearly $9 million in income his business earned and for attempting to evade the payment of more than $946,000 in federal income taxes.
 

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