Tuesday, November 5, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/04/2024 07:00 AM EST

A federal grand jury returned indictments charging ten people in West Tennessee with federal gun and violent crime offenses.
11/04/2024 07:00 AM EST

A jury returned a guilty verdict today against Cholo Abdi Abdullah, 34, on all six counts in the indictment, which included conspiring to provide, and providing, material support to a foreign terrorist organization; and conspiring to murder U.S. nationals, commit aircraft piracy, destroy aircraft, and commit transnational acts of terrorism. Abdullah is scheduled to be sentenced on March 10, 2025.
11/04/2024 07:00 AM EST

SAN FRANCISCO – David Scott Cacchione was sentenced today to 40 months in federal prison for conspiracy to commit wire fraud and wire fraud in connection with an investment fraud scheme and a false federal disaster loan application, and tax evasion.  The sentence was handed down by the Honorable James Donato, U.S. District Judge
11/04/2024 07:00 AM EST

WASHINGTON – A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.According to the criminal complaint, Nicholas Wimbish, 25, of Milledgeville, Georgia, was serving as a poll worker at the Jones County Elections Office on Oct. 16 when he allegedly had a verbal altercation with a voter. 
11/04/2024 07:00 AM EST

A New Jersey man was found guilty today of assaulting law enforcement and other charges related to his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His 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.
11/04/2024 07:00 AM EST

Pilar Rose, 51, formerly of Fresno, pleaded guilty today to tax evasion and obstructing an IRS audit.
11/04/2024 07:00 AM EST

A Georgia poll worker was arrested today for mailing a letter to the Jones County Elections Superintendent threatening poll workers.
11/04/2024 07:00 AM EST

Jatinderjeet "Jyoti" Sihota, 37, of Selma, pleaded guilty today to conspiring to commit crop insurance fraud.
11/04/2024 07:00 AM EST

ANCHORAGE, Alaska – A federal jury convicted an Eagle River man late last week for trafficking firearms from Alaska to California after a five-day trial. 
11/04/2024 07:00 AM EST

Donis Ariel Maldonado, 28, a Guatemalan national residing in El Monte, pleaded guilty today to conspiring to distribute and possess with intent to distribute heroin and methamphetamine.
11/04/2024 07:00 AM EST

Jorge Calderon-Campos, aka Americano, 42, a Mexican national residing in Bakersfield, was sentenced today to eight years and one month in prison for his involvement in a drug distribution operation in Bakersfield and for unlawfully possessing animals for the purpose of cockfighting.
11/04/2024 07:00 AM EST

Eleview International Inc., Oleg Nayandin, 54, of Fairfax, Virginia, and Vitaliy Borisenko, 39, of Vienna, Virginia, made their initial appearance today in the Eastern District of Virginia pursuant to a now unsealed complaint charging them with conspiracy to violate the Export Control Reform Act.
11/04/2024 07:00 AM EST

The lead defendant in a criminal case who oversaw a money laundering conspiracy that moved millions of dollars in narcotics-related funds from the United States to international drug trafficking organizations was sentenced today to 87 months in federal prison.
11/04/2024 07:00 AM EST

Andy Miqui-Castillo retrieved or attempted to retrieve cash and gold bars totaling more than $550,000 from four victims in October and November of 2023.
11/04/2024 07:00 AM EST

U.S. Attorney Ronald C. Gathe, Jr. announced that the Department of Justice's Office of Justice Programs, Bureau of Justice Assistance, has awarded $3,364,666 to the Louisiana Commission on Law Enforcement ("LCLE") to provide resources to help Louisiana agencies fight the drug epidemic and violent crime throughout the state of Louisiana. 
11/04/2024 07:00 AM EST

After a $47.1 million cryptocurrency scheme caused a Kansas bank to fail, a federal judge ordered during a restitution hearing that millions of dollars seized by the government be divided among investors who suffered financial losses.
11/04/2024 07:00 AM EST

Jon A. Hall (aka L.J. (Little Jon) Hall), 30, was sentenced to a total of 600 months in prison to be followed by a lifetime of supervised release. 
11/04/2024 07:00 AM EST

NEW ORLEANS, LOUISIANA –MERVYN LUCAS ("LUCAS"), age 33, pled guilty on October 31, 2024 before U.S. District Judge Eldon E. Fallon, to possession with intent to distribute marijuana, in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(D); possession of a firearm in furtherance of a drug trafficking crime, in violation of 18 U.S.C. § 924(c)(1)(A)(i); and possession of a car stolen from the Norfolk Southern Railyard, in violation of 18 U.S.C. § 659.
 

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