Friday, February 2, 2024

U.S. Attorneys News News Update

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

 
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02/01/2024 07:00 AM EST

Paul Maucha, 58, a Kenyan national, was found guilty today of perpetrating an advance fee and investment scheme that defrauded numerous victims.
02/01/2024 07:00 AM EST

A Massachusetts man and former Boston Police Department Officer pleaded guilty today to assaulting law enforcement assaulting a law enforcement officer and civil disorder, for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
02/01/2024 07:00 AM EST

Four suspected drug traffickers with apparent ties to a Mexico-based transnational criminal organization are facing federal charges today after they were caught transporting nearly 370 gallons of liquid heroin.
02/01/2024 07:00 AM EST

NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that RODERICK WILLIAMS, age 27, of Slidell, was sentenced on January 31, 2024 by the Chief United States District Judge Nannette Jolivette Brown to sixty (60) months imprisonment to be followed by three (3) years of supervised release and a $200 mandatory special assessment fee after previously pleading guilty to two counts of an indictment charging him with being a felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g)(1).
02/01/2024 07:00 AM EST

A 57-year-old Nigerian national has pleaded guilty for his role in a fraud conspiracy perpetrated against victims in more than 20 countries
02/01/2024 07:00 AM EST

A 26-year-old citizen of Niger has been sent to federal prison on firearms charges related to his status in the United States
02/01/2024 07:00 AM EST

SALT LAKE CITY, Utah – Emmanuel Dejesus Nina-Perez, 31, of Salt Lake City, was sentenced today to 27 months' imprisonment by a U.S. District Court Judge as a result of a guilty plea. Nina-Perez is the sixth and final defendant in a three-year conspiracy that defrauded gas station customers and their banks by secretly using Bluetooth enabled skimming equipment to steal customers' credit card information.
02/01/2024 07:00 AM EST

A trader for a group of hedge funds pleaded guilty this afternoon to participating in a scheme that manipulated penny stock prices to inflate the hedge fund's reported profits – fraudulent gains that generated millions of dollars in management and performance fees – and caused investors to lose more than $215 million when the funds collapsed.
02/01/2024 07:00 AM EST

SAN FRANCISCO – Shadon Caprice Mitchell was sentenced yesterday to 57 months in prison for illegally possessing four firearms and more than 100 rounds of unfired ammunition at his residence in San Francisco, announced United States Attorney Ismail J. Ramsey and Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Special Agent in Charge Jennifer Cicolani. The sentence was handed down by the Hon. Vince Chhabria, United States District Judge
02/01/2024 07:00 AM EST

Joshua Adam Schulte, 35, of New York, New York, was sentenced today to 480 months in prison for crimes of espionage, computer hacking, contempt of court, making false statements to the FBI, and child pornography.
 

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