Offices of the United States Attorneys
11/19/2024 07:00 AM EST John Balentine, a multi-convicted felon, will spend 188 months in federal prison after illegally possessing a firearm. 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST COLUMBIA, S.C. —Robert Namath Emory, 54, of Lancaster, has pleaded guilty to wire fraud after embezzling funds from his employer. 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of WILSON DANIEL FREITA DA COSTA of one count of wire fraud and two counts of aggravated identity theft for his role in a scheme to use forged documents on Angolan Government letterhead to deceive a subdivision of the GE Company and the Angolan Government. 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST Fort Myers, Florida – U.S. District Judge Sheri P. Chappell has sentenced Nicholas Smith (45, Fort Myers) to five years and five months in federal prison for possession with intent to distribute fentanyl. Smith was found guilty following a bench trial on August 21, 2024. 11/19/2024 07:00 AM EST Johnny Phillips stole a pistol from the display case of a St. Louis County gun store. 11/19/2024 07:00 AM EST 11/19/2024 07:00 AM EST BOSTON – A Colombian man has been extradited to the United States from the Republic of Colombia to face charges related to his alleged role in a sophisticated money laundering organization that laundered over $2 million in drug trafficking proceeds. 11/19/2024 07:00 AM EST "As alleged, the defendants operated a bootleg online streaming service that distributed copyrighted television programs that they stole for their personal enrichment," stated United States Attorney Peace. "My Office and the Department of Justice are committed to protecting the rights of intellectual property holders from digital pirates like these defendants." 11/19/2024 07:00 AM EST A Riverside County man who helped lead an organization that trafficked pound quantities of methamphetamine from Mexico into the Inland Empire has been sentenced to 180 months in federal prison, the Justice Department announced today. 11/19/2024 07:00 AM EST BOSTON – An Orleans man pleaded guilty today in federal court in Boston to child pornography offenses. 11/19/2024 07:00 AM EST Devonta Lynch, 18, of Washington, D.C., pleaded guilty yesterday in Superior Court to armed carjacking in relation to a November 29, 2023 offense, robbery in relation to a November 12, 2023 offense, and carrying a pistol without a license on November 12, 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). 11/19/2024 07:00 AM EST Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Qornelious Campbell (31), Kenneth Cole II (25), Kenisha Coffer (25), D'Andranika Crews (20), Ebony Fields (26), Victoria Ferrer (22), Aaliyah Gotay-Woods (23), Bre'asia Harris (26), Jaun Hillman (51), Keith Honors, Jr. (39), Kendrick Iles (20), Arkuria Lewis (22), Deven Little (28), Josie Lopez (29), Clarissa Morris (24), Tamiria Perry (27), Mark Quesnel (66), Tamaries Richardson (30), and Kalei Spicer (22), all residents of Polk County, with conspiracy to commit bank fraud and bank fraud. If convicted on all counts, each faces a maximum penalty of 30 years in federal prison. The indictment also notifies the individuals that the United States intends to forfeit any and all assets traceable to proceeds of the offenses. 11/19/2024 07:00 AM EST The Justice Department announced today that it filed a lawsuit against the Commonwealth of Pennsylvania, Pennsylvania Department of Labor and Industry and Pennsylvania Department of Human Services to challenge discriminatory code requirements that deny or limit the availability of community-based housing for people with intellectual disabilities and autism. 11/19/2024 07:00 AM EST The Justice Department announced today that it has filed a lawsuit against Adnan Shalash, the owner and operator of rental properties in Lexington, Kentucky, for engaging in sexual harassment and retaliation in violation of the Fair Housing Act. The lawsuit also names as defendants 12 owners of rental properties managed by Adnan Shalash, including Fox Den Properties LLC and Griffith Market Inc. 11/19/2024 07:00 AM EST Jackson, Miss. – United States Attorney Todd W. Gee announced today the results of efforts to increase federal prosecutions of violent criminals, narcotics traffickers and others during fiscal year 2024. 11/19/2024 07:00 AM EST Damian Williams, the United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of an Indictment charging JOANNA SMITH-GRIFFIN with securities fraud, wire fraud, and aggravated identity theft in connection with defrauding investors in AllHere Education, Inc., the startup artificial intelligence education technology company she founded, out of millions of dollars. |
Tuesday, November 19, 2024
U.S. Attorneys News News Update
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