Saturday, September 28, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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09/27/2024 08:00 AM EDT

SAN FRANCISCO – A federal grand jury indicted Omar Naziry, a former employee of a global security and aerospace company, with mail fraud for falsely representing he was in the military to obtain pay and benefits.  The defendant made his initial appearance in the Northern District of California on Sept. 25, 2024.
09/27/2024 08:00 AM EDT

Lucius Kearney, 52, of Washington, D.C., was found guilty today by a D.C. Superior Court jury of first-degree sexual abuse of a child, announced U.S. Attorney Matthew M. Graves.
09/27/2024 08:00 AM EDT

Michael Hilliard, 65, of no fixed address, was charged by complaint today in D.C. Superior Court with one count of enhanced misdemeanor sexual abuse (a felony) and two counts of third-degree sexual abuse for sexually touching a treating nurse at George Washington University Hospital, a stranger to him.
09/27/2024 08:00 AM EDT

HONOLULU – United States Attorney Clare E. Connors announced that Stephen Timothy Wells, 41, pleaded guilty today in federal court to executing a scheme to defraud health care benefit programs through the submission of false billings. 
09/27/2024 08:00 AM EDT

Eric Lemus, 20, of Washington, D.C., was sentenced today by the Honorable Maribeth Raffinan for shooting two minor victims on March 22, 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela Smith, of the Metropolitan Police Department (MPD).
09/27/2024 08:00 AM EDT

A mother and daughter from Tigard, Oregon were arraigned in federal court today after they were indicted for using force and threats to compel three victims, including a minor victim, to work for little or no pay in an adult foster care home
09/27/2024 08:00 AM EDT

NEWARK, N.J. – An Assistant U.S. Attorney in the District of New Jersey was recognized by the National Association of Former U.S. Attorneys (NAFUSA) today during their annual meeting in Oklahoma City, Oklahoma.
09/27/2024 08:00 AM EDT

Former Federal Aviation Administration contractor Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted today for acting and conspiring to act as an illegal agent of the Iranian government in the United States.
09/27/2024 08:00 AM EDT

Daniel Joseph Noble, 28, was sentenced to seven years and three months in prison for knowing distribution of visual depictions of minors engaged in sexually explicit conduct.
09/27/2024 08:00 AM EDT

KEVIN BIEBEL, 72, of Hardeeville, South Carolina, formerly of New Milford, Connecticut, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 18 months of imprisonment, followed by one year of supervised release, for tax fraud.
09/27/2024 08:00 AM EDT

Former Federal Aviation Administration contractor, Abouzar Rahmati, 42, a naturalized U.S. citizen and resident of Great Falls, Virginia, was indicted for acting and conspiring to act as an agent of the Iranian government in the United States without prior notice to the Attorney General. He made his initial appearance in the District of Columbia today this afternoon.
09/27/2024 08:00 AM EDT

A 27-year-old Houston resident has been sentenced for sex trafficking of a young woman
09/27/2024 08:00 AM EDT

A Rock Island, Illinois, man, Marques Dupree Wilson, 39, was sentenced on September 17, 2024, to 100 months of imprisonment, to be followed by three years of supervised release, for possessing a firearm as a felon.
09/27/2024 08:00 AM EDT

A 21-year-old man has been sentenced for illegal possession of a machine gun
09/27/2024 08:00 AM EDT

A California man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria, California, on Wednesday, in which at least five people were injured.
09/27/2024 08:00 AM EDT

NEW ORLEANS, LOUISIANA - The United States Attorney's Office announced today that RANDY A. FARRELL, SR. ("FARRELL"), age 61, a resident of Metairie, and his company, IECI & ASSOCIATES LLC ("IECI")¸ were charged today in a twenty-five count indictment with conspiracy, wire fraud, and honest services fraud.  The charges stemmed from FARRELL's acceptance of bribes to allow unlicensed electricians to obtain fraudulent permits and fraudulent home inspections on their unlicensed work, as well as FARRELL's attempts to thwart investigations into his scheme by offering gifts to public officials.
09/27/2024 08:00 AM EDT

NAWOMI AWOGA and her two daughters, MARINA OKE and ASSIBA LEA FANDOHAN conspired to harbor two children from Benin. 
 

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