Wednesday, November 20, 2024

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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11/20/2024 07:00 AM EST

DANNY D. BEEMAN, 67, of Beverly Hills, Florida, and a former resident of Connecticut, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 30 months of imprisonment, followed by three years of supervised release, for tax evasion.
11/20/2024 07:00 AM EST

An employee of the Orange County Sheriff's Department pleaded guilty today to two felony charges for forging checks and fraudulently using credit cards in her grandmother's name.
11/20/2024 07:00 AM EST

Jack F. Gibbins, III, age 47, of Clarksburg, West Virginia, was sentenced today to 210 months in federal prison for possession with intent to distribute methamphetamine. According to court documents and statements made in court, officers attempted a traffic stop on Gibbins's motorcycle.
11/20/2024 07:00 AM EST

The Justice Department's Civil Rights Division in collaboration with the University of the District of Columbia Law School, hosted an event yesterday commemorating the 15th anniversary of the Shepard-Byrd Hate Crimes Prevention Act. Several hundred attended the event in-person and online.
11/20/2024 07:00 AM EST

A Virginia woman was sentenced to prison today after she was previously convicted of multiple felony and misdemeanor offenses, including for assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. 
11/20/2024 07:00 AM EST

BOSTON – A California man has been arrested and charged in federal court in Boston in connection with a money laundering conspiracy.  
11/20/2024 07:00 AM EST

Shawn Gorsira, 53, of Hagerstown, Maryland, was sentenced today to 50 months in prison for distributing heroin, fentanyl, and cocaine in Berkeley County. According to court documents and statements made in court, Gorsira was a distributor for a drug trafficking conspiracy, selling large quantities of fentanyl, heroin, and cocaine in Berkeley County and using a business in Hagerstown, Top 3 Sources Appliances, as a central hub for the drug sales.
11/20/2024 07:00 AM EST

BOSTON – A Cape Cod man was sentenced today for drug distribution offenses.
11/20/2024 07:00 AM EST

A federal grand jury in the Southern District of Florida returned a superseding indictment yesterday charging nine individuals for conspiring to launder U.S. currency into cryptocurrency on behalf of drug cartels in Mexico and Colombia and for the operation of an unlicensed money transmitting business. 
11/20/2024 07:00 AM EST

United States Attorney Ronald C. Gathe, Jr. announced that Antonio Felipe Belda, age 39, of Ontario, Canada, pleaded guilty before U.S. District Judge John W. deGravelles to possession of child pornography. 
11/20/2024 07:00 AM EST

MACON, Ga. – A former Georgia poll worker was indicted for allegedly mailing a letter that threatened to bomb a Jones County polling place and harm poll workers and for lying to the FBI during the investigation. 
11/20/2024 07:00 AM EST

A Port Arthur man has been sentenced to federal prison in connection with a mail theft scheme in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs. 
11/20/2024 07:00 AM EST

TRENTON, N.J. – A Mercer County, New Jersey, man who was convicted of carjacking, brandishing a firearm during the carjacking, two attempted carjackings resulting in serious bodily injury, and possession of a firearm by a convicted felon was sentenced today to life in prison. 
11/20/2024 07:00 AM EST

Law enforcement today unsealed criminal charges against five defendants who allegedly targeted employees of companies nationwide with phishing text messages and then used the harvested employee credentials to log in and steal non-public company data and information and to hack into virtual currency accounts to steal millions of dollars in cryptocurrency. 
11/20/2024 07:00 AM EST

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Leonardo Marino (22, Orlando) to 22 years in federal prison for producing child sex abuse images.  The court also ordered Marino to forfeit his smart phone that was seized on the date of his arrest. Marino entered a guilty plea on April 2, 2024.
11/20/2024 07:00 AM EST

Ocala, Florida – United States Attorney Roger B. Handberg announces that Elijah Noah Petit-Frere (24, Orlando) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Petit-Frere faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
11/20/2024 07:00 AM EST

JEIMY RODRIGUEZ, 39, of West Hartford, was sentenced yesterday by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl and cocaine.
11/20/2024 07:00 AM EST

11/20/2024 07:00 AM EST

Willie Byrd, 61, of Washington D.C., has been found guilty of committing a violent assault in February 2023, announced U.S. Attorney Matthew M. Graves and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
11/20/2024 07:00 AM EST

NEW ORLEANS, LOUISIANA – LIONEL HESTER ("HESTER"), age 25, and REGINALD JOHNSON ("JOHNSON"), age 42, both residents of New Orleans, were sentenced on November 7, 2024, by United States District Judge Ivan L.R. Lemelle for violating the Federal Gun Control Act and the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.   
 

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