Saturday, August 10, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/09/2024 08:00 AM EDT

OAKLAND – A federal jury convicted police officer Morteza Amiri of wire fraud and conspiracy to commit wire fraud in a scheme to obtain pay raises from the City of Antioch Police Department for a university degree he paid someone else to obtain in his name
08/09/2024 08:00 AM EDT

Salt Lake City, Utah – A federal grand jury returned an indictment this week charging a noncustodial mother, her sister and others with kidnapping after allegedly taking a child from Utah to live at a religious compound in Missouri. 
08/09/2024 08:00 AM EDT

A former United States deportation officer was found guilty by a jury today of illegally using his position to send hundreds of payments to his wife's vehicle repair company.
08/09/2024 08:00 AM EDT

Salt Lake City, Utah – A Utah man who attempted to steal a car while it was parked at a Home Depot in Salt Lake City, threw the driver into a tree, and attempted to outrun law enforcement was sentenced to 63 months' imprisonment.
08/09/2024 08:00 AM EDT

PHOENIX, Ariz. – Mauricio Andrade-Garcia, 20, of Heber City, Utah, was sentenced yesterday by United States District Judge Douglas L. Rayes to 10 months in prison, followed by three years of supervised release. Andrade-Garcia pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit on March 14, 2024. 
08/09/2024 08:00 AM EDT

Orlando, Florida –United States Attorney Roger B. Handberg announces that Teresa Eve Hunt (63, Orlando) has pleaded guilty to theft of government property. Hunt faces a maximum penalty of 10 years in federal prison. As part of her plea, she agreed to forfeit the proceeds of her criminal conduct, and to make full restitution to the Social Security Administration (SSA) and to the Department of Veterans Affairs (VA).
08/09/2024 08:00 AM EDT

NEWARK, N.J. – Four individuals have been charged with operating a series of illicit massage parlors in New Jersey and New York.
08/09/2024 08:00 AM EDT

A 46-year-old Amarillo man who pretended to be a 14-year-old boy in order to obtain pornographic images from a child was sentenced today to 25 years in federal prison. 
08/09/2024 08:00 AM EDT

A 44-year-old Cypress resident has entered a guilty plea to aiding and abetting engaging in the business of dealing in firearms without a license
08/09/2024 08:00 AM EDT

A 23-year-old Houston resident has been sentenced for committing numerous gunpoint robberies of Houston banks
08/09/2024 08:00 AM EDT

WAIRE, LLC, the owner of the medical practice known as ELLINGTON BEHAVIORAL HEALTH in Ellington, has entered into a settlement agreement under the Americans with Disabilities Act ("ADA").
08/09/2024 08:00 AM EDT

A San Gabriel Valley man has been arrested on a federal criminal complaint alleging he is connected to the attempted exportation of more than one metric ton (2,205 pounds) of methamphetamine concealed inside shipment containers and destined for Australia last year, the Justice Department announced today.
08/09/2024 08:00 AM EDT

A federal grand jury in Hartford has returned an indictment charging ELIJAH RAFFINGTON, 21; RAJONNE BLAKE, also known as "Ray Ray," 25; SHASSON DANIELS, 20; and MICKYEEM PROFIT, 21, all of Bridgeport, with robbery and firearm offenses stemming from the gunpoint robberies of multiple retail stores and an Amazon delivery truck.
08/09/2024 08:00 AM EDT

"Our office is using every law enforcement tool to bring impactful cases that hold firearm offenders accountable and reduce violent crime in Chicago," said Acting U.S. Attorney Morris Pasqual.
08/09/2024 08:00 AM EDT

A California man was sentenced to prison today after previously pleading guilty to assaulting law enforcement with a dangerous weapon during 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.
08/09/2024 08:00 AM EDT

Maurice Driver, 35, of Gloucester City, New Jersey, pleaded guilty today to one count of lying to a Federal Agent, announced U.S. Attorney Matthew M. Graves and Special Agent in Charge Mike Waters of the Amtrak Office of Inspector General Eastern Area Field Office.
 

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