Friday, August 23, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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08/22/2024 08:00 AM EDT

U.S. Attorney Trini E. Ross announced today that Darin L. Butts, Jr., 31, of Celeron, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to possession with intent to distribute 50 grams or more of methamphetamine, which carries a mandatory minimum penalty of 10 years, a maximum of life and a 10,000,000 fine.    
08/22/2024 08:00 AM EDT

NEW ORLEANS, LOUISIANA –HORACE WASHINGTON ("WASHINGTON"), age 55, a resident of New Orleans, was sentenced on August 21, 2024 by United States District Judge Ivan L. R. Lemelle for violating the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
08/22/2024 08:00 AM EDT

The United States today filed a lawsuit alleging that the South Fire – which burned hundreds of acres in the San Bernardino National Forest in the summer of 2021 – was caused by an Upland-based grading, concrete, and pipeline contracting company's negligent operation of an excavator in a rocky area.
08/22/2024 08:00 AM EDT

NEWARK, N.J. – A Bergen County, New Jersey, man was indicted on charges that he fraudulently obtained hundreds of thousands of dollars of Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds.  
08/22/2024 08:00 AM EDT

Maria Gene Reich, 45, of Virginia Beach, was sentenced today to four years in prison for two counts of wire fraud after perpetrating embezzlement and COVID-19 program schemes resulting in over a million dollars in losses.
08/22/2024 08:00 AM EDT

On Aug. 20, Christopher Domermuth, 49, and Domermuth Environmental Services LLC (DES), based in Knoxville, Tennessee, both pleaded guilty today to violating the Clean Water Act by knowingly discharging pollutants into a navigable waterway without a permit. Sentencing has been set for Dec. 12 in the U.S. District Court for the Eastern District of Tennessee at Knoxville.
 

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