Wednesday, December 20, 2023

U.S. Attorneys News News Update

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

 
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12/20/2023 07:00 AM EST

A jury found former California state correctional officer Brenda Villa, 32, of North Highlands, guilty today of one count of conspiracy to commit falsification of records in a federal investigation and three counts of falsification of records.
12/20/2023 07:00 AM EST

U.S. Attorney Trini E. Ross announced today that Alan Laird, 48, and Steven Rosenbaum, 58, both of Webster, NY, who were convicted of filing a false tax return with the Internal Revenue Service, were each sentenced to serve six months in prison followed by six months home confinement by Chief U.S. District Judge Elizabeth A. Wolford. In addition, Laird and Rosenbaum were ordered to pay restitution to the IRS in the amounts of $632,722 and $559,898, respectively. At the time of the offense, Laird was Chief of the Irondequoit, NY, Police Department. Rosenbaum is a former police officer with the Irondequoit Police Department.  
12/20/2023 07:00 AM EST

A man believed to reside in Yakima, Washington who was caught transporting more than 55 pounds of methamphetamine and more than a thousand fentanyl pills in Southern Oregon was sentenced to federal prison today.
12/20/2023 07:00 AM EST

Michael Hilliard, 64, pleaded guilty on December 19, 2023, to two misdemeanor charges for sexually abusing a woman and physically assaulting another, both of whom were strangers to him.
12/20/2023 07:00 AM EST

BOSTON – A Braintree man pleaded guilty today in connection with an elaborate money laundering conspiracy.
12/20/2023 07:00 AM EST

BOSTON – A Vancouver man pleaded guilty today in federal court in Boston to participating in a conspiracy to defraud investors in the Boston-based biomedical company Endeavor Power Corp.
12/20/2023 07:00 AM EST

DENVER – Humzah Mashkoor, 18, of Westminster, Colorado, is charged with attempting to provide material support to a designated foreign terrorist organization and made his initial appearance in federal court yesterday.
12/20/2023 07:00 AM EST

On Dec. 18, a detox facility owner was charged with health care fraud for allegedly defrauding the Federal Employees Health Benefits Program (FEHBP) of over $4 million.
12/20/2023 07:00 AM EST

Natchez, Miss. – Three individuals were sentenced for their respective roles in a scheme to steal houses from the United States Department of Agriculture.
12/20/2023 07:00 AM EST

Marquette Jordan, 32, of Washington, D.C., was found guilty by a jury on December 19, 2023 of second-degree murder while armed and other charges in the April 2018 fatal stabbing of 48-year-old Ivan Lynch in Southeast D.C., announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
12/20/2023 07:00 AM EST

The woman's children, ages 2, 4 and one month, had been alone for at least 15 hours after their mother's death.
12/20/2023 07:00 AM EST

NEW ORLEANS, LA – DAJUAN MARTIN, age 24, of New Orleans, was sentenced today by U.S. District Judge Wendy B. Vitter to thirty-three (33) months imprisonment, three (3) years of supervised release and payment of a $100 mandatory special assessment fee after previously pleading guilty to possessing a firearm as a convicted felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), announced United States Attorney Duane A. Evans.
12/20/2023 07:00 AM EST

David John Dohrman  was sentenced to nine years in prison. Jacquelin Michelle Dohrman received seven years.
12/20/2023 07:00 AM EST

George L. Sydnor, Jr., 44 of Washington, D.C., was indicted earlier today by a D.C. Superior Court Grand Jury on several felony charges stemming from the stabbing murder of 31-year-old Christy Bautista on March 31, 2023, inside her room in the Ivy City Hotel, in Northeast D.C., announced U.S. Attorney Matthew M. Graves.
12/20/2023 07:00 AM EST

A federal jury in the Northern District of Georgia convicted a Georgia attorney and former City of Atlanta police officer yesterday of fraudulently obtaining over $7 million in loans under the Paycheck Protection Program (PPP).
12/20/2023 07:00 AM EST

A Florida man was charged with a federal hate crime today for a murder he committed while staying in the Kansas City, Missouri, area.
12/20/2023 07:00 AM EST

A District man pleaded guilty today to federal felony charges in a pair of armed robberies that targeted commercial establishments during one night in December 2022, announced U.S. Attorney Matthew Graves; FBI Acting Special Agent in Charge David Geist, of the Washington Field Office's Criminal and Cyber Division; and Chief Pamela Smith, of the Metropolitan Police Department. Damion Byrd, 21, of Washington D.C., pleaded guilty to two counts of interference with interstate commerce by robbery (also known as a Hobbs Act robbery) in U.S. District Court in the District of Columbia.
12/20/2023 07:00 AM EST

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that FLORENCE RANDLE ("F. RANDLE"), age 72, of Gibson, Louisiana, was sentenced on December 13, 2023 after previously pleading guilty to Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 371.
12/20/2023 07:00 AM EST

SPRINGFIELD, Ill. – An Alton, Illinois, man, Randy Bull, 41, was sentenced on December 13, 2023, to 222 months' imprisonment to be followed by 10 years of supervised release, for distribution of 50 grams or more of methamphetamine, conspiracy to escape from an institution, and conspiracy to possess contraband in prison.
12/20/2023 07:00 AM EST

Fourteen members of a major drug organization that trafficked hundreds of kilograms of cocaine and fentanyl in the Charlotte, North Carolina, area and illegally possessed firearms in support of that operation, were sentenced today, following a two-year investigation led by the Drug Enforcement Administration (DEA).
12/20/2023 07:00 AM EST

RENO – A Northern Nevada resident was sentenced Tuesday by United States District Judge Larry R. Hicks to 63 months in prison to be followed by three years of supervised release for assaulting a law enforcement officer with a dangerous weapon.
12/20/2023 07:00 AM EST

Jajuan Gripper, 21, of Washington, D.C., was charged by indictment on December 20, 2023, for the December 20, 2022 murder of 34-year-old Rynell Bradford, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith of the Metropolitan Police Department (MPD).
 

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