Thursday, January 30, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/30/2025 07:00 AM EST

NEW ORLEANS, LOUISIANA – TROY LOCKE ("LOCKE"), age 34, a resident of New Orleans, was sentenced on January 15, 2024, by United States District Judge Wendy B. Vitter, after previously pleading guilty to nine different counts related to federal drug and firearms violations, announced U.S. Attorney Duane A. Evans. 
01/30/2025 07:00 AM EST

BOSTON – An attorney working as a bookkeeper for three Massachusetts companies has been indicted by a federal grand jury for embezzling at least $2.5 million from the companies.    
01/30/2025 07:00 AM EST

A total of 39 domains and their associated servers have been seized in a coordinated effort involving an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools 
01/30/2025 07:00 AM EST

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Angel Ramon Lopez-Hernandez (36), a citizen of Mexico, has pleaded guilty to being paid to transport undocumented aliens to further their illegal presence in the United States. He faces a maximum penalty of five years in federal prison. A sentencing date has not yet been scheduled.
01/30/2025 07:00 AM EST

The Justice Department today announced the coordinated seizure of 39 domains and their associated servers in an international disruption of a Pakistan-based network of online marketplaces selling hacking and fraud-enabling tools operated by a group known as Saim Raza (also known as HeartSender). The seizures were conducted in coordination with the Dutch National Police.
 

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