Thursday, February 29, 2024

U.S. Attorneys News News Update

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

 
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02/29/2024 07:00 AM EST

NEW ORLEANS – JOSHUA BORGES ("BORGES"), age 38 and a resident of New Orleans,  was sentenced on February 28. 2024 by U.S. District Court Judge Carl J. Barbier to 2 years probation after BORGES previously pleading guilty to concealment of assets in connection with a bankruptcy, announced U.S. Attorney Duane A. Evans.
02/29/2024 07:00 AM EST

Samuel Sweeley, age 33, of Baltimore, Maryland, pleaded guilty today to federal charges of involuntary manslaughter and driving under the influence of alcohol in connection with a fatal vehicle crash on the Baltimore-Washington ("BW") Parkway.  
02/29/2024 07:00 AM EST

DENVER—U.S. Attorney Cole Finegan announced today that Patrick Esch and Ed Dean Jagers of Springfield, Colorado, have agreed to pay over $6.5 million to resolve allegations that they defrauded federal crop insurance programs by tampering with and damaging rain gauges. 
02/29/2024 07:00 AM EST

BOSTON – A tax preparer was sentenced today in federal court in Worcester for preparing false tax returns in the names of taxpayers.
02/29/2024 07:00 AM EST

COLUMBUS, Ohio – Juarvez Reemos Juan Whitfield-Neeley, 25, of Toledo, was sentenced in U.S. District Court today to 121 months in prison for armed robbery.
02/29/2024 07:00 AM EST

A Kansas City, Mo., man was sentenced in federal court today for selling methamphetamine and heroin on the dark web.
02/29/2024 07:00 AM EST

A Pennsylvania man pleaded guilty today to filing documents with the Federal Election Commission (FEC) that contained false and fictitious information about a political action committee, or Super PAC, and credit card fraud.
02/29/2024 07:00 AM EST

Adrian Dale Tsinnijinnie pleaded guilty in federal court to one count each of production of a visual depiction of a minor engaging in sexually explicit conduct and coercion and enticement of a minor. 
02/29/2024 07:00 AM EST

CINCINNATI – A local, self-identified "Incel" was sentenced in U.S. District Court today to 80 months in prison for attempting to conduct a mass shooting of women.
02/29/2024 07:00 AM EST

NEW ORLEANS, LOUISIANA – DATAYNA HOWARD, age 22, a resident of New Orleans, pleaded guilty on February 28, 2024, before U.S. District Judge Ivan L.R. Lemelle to two counts of possession with intent to distribute controlled substances—fentanyl, tapentadol, and marijuana—in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 841(b)(1)(D), and two counts of possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c).
02/29/2024 07:00 AM EST

A California man pleaded guilty today to a firebombing attack on a Planned Parenthood clinic in Costa Mesa in March 2022 and planning to attack an electrical substation in Orange County, and further admitted to plotting an attack on Dodger Stadium last year on a night celebrating LGBTQ pride.
02/29/2024 07:00 AM EST

Damian Williams, the United States Attorney for the Southern District of New York, and Edward A. Caban, the Commissioner of the New York City Police Department ("NYPD"), announced that ROY ESCOBAR was sentenced today to 175 months in prison by U.S. District Judge Andrew L. Carter Jr. for his years of fentanyl trafficking, which caused the overdose death of 26-year-old Marcus Mamourian of Brooklyn, New York. 
02/29/2024 07:00 AM EST

A federal grand jury in New Haven has returned a superseding indictment charging LUIS DeJESUS, 29, of Hartford, with narcotics distribution and firearm possession offenses.
02/29/2024 07:00 AM EST

Antron Belk, 19, of the District of Columbia, was indicted February 28, 2024, by a Superior Court grand jury, on charges of assault with intent to kill while armed and other charges arising from the shooting of a man riding a scooter in the 4400 block of Quarles Street NE.
02/29/2024 07:00 AM EST

BOSTON – Two men pleaded guilty yesterday in federal court in Boston to participating in a North Shore-based drug trafficking organization (DTO) that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine.
02/29/2024 07:00 AM EST

A Tennessee man was sentenced to prison today on six felony charges related to his conduct during the breach of the U.S. Capitol on Jan. 6, 2021.
02/29/2024 07:00 AM EST

Samuel Moore was caught with 30 pounds of marijuana divided into one-pound bags and a 9mm pistol with a drum magazine.
02/29/2024 07:00 AM EST

Maxim Marchenko, 51, a Russian citizen who has resided in Hong Kong, pleaded guilty today to charges of money laundering and smuggling goods from the United States. Marchenko was arrested in September 2023.
02/29/2024 07:00 AM EST

            WASHINGTON – Christopher Richardson, 37, of Langhorne, Pennsylvania, pleaded guilty today to falsifying a report filed with the Federal Election Commission (FEC) and credit card fraud, both felony offenses, announced U.S. Attorney Matthew M. Graves, Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department's Criminal Division, Assistant Director in Charge David Sundberg of the FBI Washington Field Office, and Special Agent in Charge Scott Moffit of the Treasury Inspector General for Tax Administration (TIGTA) – Cybercrime Investigations Division.
 

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