Thursday, September 26, 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

A Santa Barbara County man was charged today in a federal criminal complaint alleging he committed a bomb attack at a courthouse in Santa Maria on Wednesday, in which at least five people were injured.
09/26/2024 08:00 AM EDT

DENVER - The United States Attorney's Office for the District of Colorado announces that Shambrica Washington, 39, now a resident of Parker, Texas, was sentenced to 90 months in prison to be followed by three years of supervised release, and restitution of $542,924.45 after being found guilty by a federal jury on 31 counts including wire fraud, bank fraud, money laundering, and false claims offenses.
09/26/2024 08:00 AM EDT

Ahmed Abu Khatallah, aka Ahmed Mukatallah, 53, a Libyan national, was resentenced today to 28 years in prison on federal terrorism charges and other offenses stemming from the Sept. 11, 2012, terrorist attack on the U.S. Special Mission in Benghazi, Libya.  Ambassador J. Christopher Stevens and U.S. government personnel Sean Smith, Tyrone Woods, and Glen Doherty died in the attack at the Mission and the nearby Annex in Benghazi.
09/26/2024 08:00 AM EDT

A South Los Angeles man was sentenced today to 48 months in federal prison for participating in a scheme in which he and others illegally sold more than two dozen firearms – including "ghost guns," firearms that lack serial numbers – and three silencers.
09/26/2024 08:00 AM EDT

Tycota Rich Slater, 37, of Richmond, was sentenced today to 14 years in prison for possession with intent to distribute para-fluorofentanyl, fentanyl, and cocaine and being a felon in possession of firearms.
09/26/2024 08:00 AM EDT

Two men from Florida and members of the Proud Boys organization have pleaded guilty to felony charges stemming from their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their 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.
09/26/2024 08:00 AM EDT

DELROY ANDERSON, also known as "Max," 57, formerly of Stamford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 13 months of imprisonment, followed by three years of supervised release, for leading a money laundering conspiracy related to his large-scale trafficking of marijuana.  Anderson also must serve the first six months of his supervised release in home detention.
09/26/2024 08:00 AM EDT

JOSHUA GLAESER, 36, of New Britain, pleaded guilty today before U.S. District Judge Omar A. Williams in Hartford to possession of child pornography.
09/26/2024 08:00 AM EDT

A Kansas City, Mo., tax preparer was sentenced in federal court today for a nearly $1 million wire fraud scheme in which he filed federal income tax returns for his clients that contained false information.
09/26/2024 08:00 AM EDT

SAN JUAN, Puerto Rico –Today, Bryan Xavier Pérez Hernández was sentenced by United States District Court Judge María Antongiorgi-Jordan to 235 months (19 years and seven months) in prison, followed by 5 years of supervised release, for production of child exploitation material and drug trafficking charges.
09/26/2024 08:00 AM EDT

A federal jury in Bridgeport, Connecticut, convicted a former oil and gas trader today for his role in a nearly eight-year long scheme to bribe Brazilian government officials and to launder money to secure business for two Connecticut-based commodities trading companies.
09/26/2024 08:00 AM EDT

The United States seized over $6 million worth of cryptocurrency from perpetrators overseas, announced U.S. Attorney for the District of Columbia Matthew M. Graves, U.S. Attorney for the Eastern District of Tennessee Francis M. Hamilton III, Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Criminal Division, and FBI Special Agent in Charge Joseph E. Carrico of the Knoxville Division.
09/26/2024 08:00 AM EDT

TRENTON, N.J. – An Ocean County man today admitted failing to collect and pay over employee taxes.
09/26/2024 08:00 AM EDT

Seattle – The Department of Justice Office on Violence Against Women has awarded nearly $8 million to Western Washington tribal nations, non-profits, and government programs to provide services for victims of domestic violence, announced U.S. Attorney Tessa M. Gorman. 
09/26/2024 08:00 AM EDT

Fort Myers, FL – U.S. District Judge Thomas P. Barber has sentenced William Joseph Timothy (43, Ave Maria) to 12 months in federal prison for stealing cash from arriving airline passengers during the course of his official duties. The Court also ordered Timothy to pay $18,700 in restitution to the victims of his thefts. Timothy entered a guilty plea on June 18, 2024. 
09/26/2024 08:00 AM EDT

NEWARK, N.J. – A New Jersey business owner today admitted his role in a fraud scheme involving COVID funds, fraudulent tax filings and a fraudulent loan application. 
09/26/2024 08:00 AM EDT

Two pain management doctors who pantomimed injections on patients were sentenced today to six and a half years apiece for healthcare fraud.
09/26/2024 08:00 AM EDT

HONOLULU – United States Attorney Clare E. Connors announced that Andre Fulton, II, 30, of Georgia, was sentenced today by U.S. District Judge Jill A. Otake to three months in prison followed by three years of supervised release for theft of government money. Fulton was also ordered to pay $202,309.27 in restitution and a $100 fine.
09/26/2024 08:00 AM EDT

SAN FRANCISCO – A federal jury in San Francisco returned a guilty verdict against Dwayne Lorenzo Richardson on three counts of tax evasion
 

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