Tuesday, April 23, 2024

U.S. Attorneys News News Update

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

 
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04/23/2024 08:00 AM EDT

SAN DIEGO – Virves Pablo-Francisco, a citizen of Guatemala, pleaded guilty in federal court today, admitting that he and his younger brother, Nicolas Pablo-Francisco, kidnapped three unauthorized immigrants, including a boy from Afghanistan and a father and son from Ecuador, and held them for thousands of dollars in ransom in June 2023. Nicolas Pablo-Francisco pleaded guilty to similar charges in February.
04/23/2024 08:00 AM EDT

A federal jury has returned a guilty verdict against an Iraqi citizen who resided in Richmond for operating a money transmitting business without a license
04/23/2024 08:00 AM EDT

A federal grand jury today indicted a Burbank man who allegedly evaded the payment of nearly $5.8 million in federal taxes over several years by using a shill to illegally collect Medicare reimbursement payments made to his blood-testing company.
04/23/2024 08:00 AM EDT

Cameron Andrew Garcia, 30, of Dallas, Texas, was sentenced today to 14 years in prison, 10 years of supervised release, and $5,000 in victim restitution for two counts of receipt of visual depictions of minors engaging in sexually explicit conduct.
04/23/2024 08:00 AM EDT

A Texas man was sentenced today in the District of Columbia on charges related to his actions during the Jan. 6, 2021, Capitol breach. His actions and those of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.  
04/23/2024 08:00 AM EDT

Seattle – A 42-year-old Monroe, Washington resident was convicted today in U.S. District Court in Seattle of Conspiracy to distribute controlled substances following a week-long jury trial, announced U.S. Attorney Tessa M. Gorman.
04/23/2024 08:00 AM EDT

Eugene Williams, 18, of Washington, D.C., was sentenced yesterday for the February 8, 2022, shooting death of 16-year-old DeShaun Francis, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). Williams was sentenced by the Honorable Maribeth Raffinan of the Superior Court of the District of Columbia.
04/23/2024 08:00 AM EDT

A federal grand jury in New Haven returned an indictment today charging NICOLAS BROWN, also known as "Breezy," 28, of New York, New York, with child exploitation offenses.
04/23/2024 08:00 AM EDT

PHOENIX, Ariz. – Today, the United States Attorney's Office announced its immigration enforcement statistics for January 1, 2024, to March 31, 2024. These cases are prosecuted in partnership with the Tucson and Yuma Sectors of the Customs and Border Protection's U.S. Border Patrol, along with Homeland Security Investigations, and assistance from other federal, state, and county agencies. In the three-month period ending March 31, 2024, the United States brought criminal charges in Arizona against 2,113 individuals who illegally entered or re-entered the United States. In its ongoing effort to deter unlawful immigration, the United States also filed 243 cases against individuals responsible for smuggling undocumented noncitizens to and within the District of Arizona. In this time period, the United States also prosecuted 54 reactive drug cases arising out of immigration ports of entry and checkpoints.
04/23/2024 08:00 AM EDT

A New Hampshire doctor made his initial appearance today in Burlington, Vermont, on charges related to his alleged involvement in conspiracies to illegally distribute controlled substances and to commit health care fraud. 
04/23/2024 08:00 AM EDT

A former sheriff's deputy, Michael A. Martinez, 34, pleaded guilty today to violating the civil rights of a female arrestee by sexually assaulting her inside his patrol car and to obstructing justice by attempting to destroy his patrol car's WatchGuard DVR system, which had recorded footage from his patrol car's internal cameras of the sexual assault.
04/23/2024 08:00 AM EDT

A federal grand jury in New Haven returned an indictment today charging ELBERT LLORRENS, 31, of New Haven, with unlawful possession of a firearm by a felon.
04/23/2024 08:00 AM EDT

A 49-year-old former administrative assistant for the Katy Area Economic Development Council (KAEDC) has been sentenced for wire fraud
 

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