Monday, November 18, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/18/2024 07:00 AM EST

Operation "Happy Clickers" Results in Resolutions with Five More Doctors for Allegedly Authorizing Fraudulent Medicare Spending
11/18/2024 07:00 AM EST

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HECTOR MONDRAGON-FLORES a/k/a Fumele, age 32, EDWIN SALGADO-NUNEZ, age 29, ABEL GARCIA, age 48, and JANNETTE RAMIREZ, age 33, were indicted on November 15, 2024, for kidnapping, and conspiracy to commit kidnapping, in violation of Title 18, United States Code, Sections 1201(a)(1) and (c).  Additionally, HECTOR MONDRAGON-FLORES a/k/a Fumele is charged with assault on a federal officer with a deadly weapon, in violation of Title 18, United States Code, Sections 111(a)(1) and (b), and being an alien in possession of a firearm, in violation of Title 18, Untied States Code, Sections 922(g)(5) and 924(a)(8).
11/18/2024 07:00 AM EST

Fort Myers, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mickey Colangelo, Jr. (44, Fort Myers) with possession of a firearm and ammunition by a convicted felon. If convicted, Colangelo faces a penalty of 15 years, up to life, in federal prison. The indictment also notifies Colangelo that the United States intends to forfeit a firearm and ammunition which are alleged to be traceable to proceeds of the offense. 
11/18/2024 07:00 AM EST

Orlando, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found David Lewis Andrew Bryan (36, Orlando) guilty of two counts of possessing ammunition as a convicted felon. Bryan faces a maximum penalty of 15 years in federal prison. His sentencing hearing is scheduled for February 12, 2025.
11/18/2024 07:00 AM EST

The Justice Department unsealed criminal charges today against Evgenii Ptitsyn, 42, a Russian national, for allegedly administering the sale, distribution, and operation of Phobos ransomware. Ptitsyn made his initial appearance in the U.S. District Court for the District of Maryland on Nov. 4 after being extradited from South Korea. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $16 million dollars. 
11/18/2024 07:00 AM EST

BOSTON – A Massachusetts man, who was extradited from Stockholm, Sweden, pleaded guilty today to obstructing an investigation of fires set at Jewish institutions in Arlington, Needham and Chelsea, Mass., in May 2019.  
11/18/2024 07:00 AM EST

ANCHORAGE, Alaska – A federal jury convicted an Anchorage man late Friday for robbing a credit union in August 2024.
11/18/2024 07:00 AM EST

Baltimore, Maryland – The Justice Department unsealed criminal charges today against Evgenii Ptitsyn, 42, a Russian national, for allegedly administering the sale, distribution, and operation of Phobos ransomware. Ptitsyn made his initial appearance in the U.S. District Court for the District of Maryland on November 4 after being extradited from South Korea. Phobos ransomware, through its affiliates, victimized more than 1,000 public and private entities in the United States and around the world, and extorted ransom payments worth more than $16 million dollars. 
11/18/2024 07:00 AM EST

Damian Williams, the United States Attorney for the Southern District of New York, announced today that MUHAMMAD ASIF HAFEEZ, a/k/a "Sultan," pled guilty in Manhattan federal court to conspiring to import heroin, methamphetamine, and hashish into the United States. 
 

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