Monday, July 8, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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07/08/2024 08:00 AM EDT

A California man pleaded guilty today to a felony charge stemming from his role in the Jan. 6, 2021, breach of the U.S. Capitol. 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 2020 presidential election.
07/08/2024 08:00 AM EDT

The co-founder and former chief technology officer of Paxful Inc. pleaded guilty today to conspiracy to fail to maintain an effective anti-money laundering (AML) program.
07/08/2024 08:00 AM EDT

Jackson, Miss. –  A Meridian man pled guilty today to possessing a firearm as a convicted felon.
07/08/2024 08:00 AM EDT

On July 1, two tax preparers were sentenced to federal prison for their involvement in a scheme to file false tax returns.
07/08/2024 08:00 AM EDT

The co-founder and former chief technology officer (CTO) of Paxful Inc. pleaded guilty today to conspiracy to fail to maintain an effective anti-money laundering (AML) program.
07/08/2024 08:00 AM EDT

BOSTON – A previously convicted felon and member of the Boston street gang "D Street" was sentenced today for illegally possessing multiple firearms and ammunition. The defendant did so while under house arrest for a state firearm charge.
07/08/2024 08:00 AM EDT

BOSTON – A Dallas man was sentenced today in federal court in Worcester for his role in a nationwide large-scale cocaine trafficking conspiracy. 
07/08/2024 08:00 AM EDT

CAMDEN, N.J. – An Atlantic County, New Jersey, man today admitted possessing four destructive devices.
07/08/2024 08:00 AM EDT

07/08/2024 08:00 AM EDT

United States Attorney Clint Johnson today announced the results of the July Federal Grand Jury 2024-A Indictments.
07/08/2024 08:00 AM EDT

The Justice Department filed a statement of interest last week in a lawsuit brought in the U.S. District Court for the Northern District of Alabama alleging that conditions in an Alabama state prison violate the Constitution. The statement explains that, under the Eighth Amendment, prison officials must respond reasonably when they know people in their custody face a substantial risk of serious harm, including harm from other incarcerated people.
07/08/2024 08:00 AM EDT

A Pico Rivera man was sentenced today to 48 months in federal prison for his role in a money laundering conspiracy that moved millions of dollars in narcotics-related funds from the United States to international drug trafficking organizations.
07/08/2024 08:00 AM EDT

CHARLESTON, S.C. — Chad Michael Rabon, 34, of Lugoff, was sentenced to 25 years in federal prison after pleading guilty to two counts of attempted transfer of obscene material to a minor and two corresponding counts of commission of a felony sex offense involving a minor by a registered sex offender.
07/08/2024 08:00 AM EDT

Fort Myers, Florida – U.S. District Judge Sherri Polster Chappell today sentenced Nicholas Munson Troemner (41, Marco Island) to 5 years and 5 months in federal prison for possessing a firearm and ammunition as a convicted felon. The court also ordered Troemner to forfeit the firearm and ammunition. Troemner entered a guilty plea on January 24, 2024.
07/08/2024 08:00 AM EDT

The Justice Department today announced it has reached a settlement for a civil forfeiture case against a mansion in the Holmby Hills section of Los Angeles belonging to the family of Gagik Khachatryan, a former government official in the Republic of Armenia.
 

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