Tuesday, October 31, 2023

U.S. Attorneys News News Update

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

 
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10/30/2023 08:00 AM EDT

SAN DIEGO – Fiona Skye McKenna, a project manager for a firm developing properties in the Otay Mesa area, pleaded guilty in federal court today, admitting that she falsified permits that led to the illegal discharge of pollutants in connection with a project known as the International Industrial Park.
10/30/2023 08:00 AM EDT

BOSTON – A Lawrence man pleaded guilty on Oct. 27, 2023 to his role in a trafficking fentanyl conspiracy.
10/30/2023 08:00 AM EDT

Kathryn Annette Batis, age 38, of Martinsburg, West Virginia, was sentenced today to 87 months in federal prison for possession with intent to distribute 40 grams or more of fentanyl. According to court documents and statements made in court, Batis, also known as "Miss Kitty," operated a drug house in Martinsburg for a multi-state organized drug trafficking business dubbed the "19th Street Enterprise."
10/30/2023 08:00 AM EDT

The owner of an Orange County real estate finance business was sentenced today to 63 months in federal prison for fraudulently obtaining nearly $6.2 million, most of which he took by making false promises to an investor that shares of his private company were about to be publicly traded on the Nasdaq stock exchange.
10/30/2023 08:00 AM EDT

Gino Rives admitted stealing a home from one elderly woman and fraudulently accepting hundreds of thousands of dollars and vehicles from another.
10/30/2023 08:00 AM EDT

LAS VEGAS – A Las Vegas man who committed an additional felony offense while on release was sentenced today by United States District Judge Jennifer A. Dorsey to 111 months in prison followed by a 20 year term of supervised release for collecting and sharing thousands of child sexual abuse materials depicting children as young as infants to other people — including people who did not want to view the images.
10/30/2023 08:00 AM EDT

Devin Michael Cuellar, 29, of Oakhurst, was sentenced today to five years and three months in prison for being a felon in possession of a sawed-off shotgun and ammunition while squatting on private property in Yosemite National Park.
10/30/2023 08:00 AM EDT

Jose Santana, 47, of Shafter, was sentenced to 17 years and six months in prison for possession with intent to distribute fentanyl and heroin.
10/30/2023 08:00 AM EDT

Torres pled guilty to second degree murder on April 10, 2023.
 

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