Tuesday, January 21, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available.

01/21/2025 07:00 AM EST

Jacksonville, Florida – Senior U.S. District Judge Brian J. Davis today sentenced Jose Molina-Herrera (27, Honduras) to 27 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States for the purpose of impeding the lawful functions of the Internal Revenue Service (IRS).  The court also ordered Molina-Herrera to forfeit $867,005, which are proceeds of the wire fraud offense. In addition, Molina-Herrera was ordered to pay $3,558,579.42 in restitution to the IRS. Molina-Herrera entered a guilty plea on November 1, 2024.
01/21/2025 07:00 AM EST

Fort Myers, Florida – United States District Judge Sheri P. Chappell has sentenced Joshua Leon Tyree (39, Labelle) to 19 years in federal prison for possession with the intent to distribute methamphetamine and possession of firearms in furtherance of a drug trafficking crime. Tyree entered a guilty plea on September 23, 2024.
01/21/2025 07:00 AM EST

Erik S. Siebert was sworn in today as the Interim United States Attorney for the Eastern District of Virginia.
01/21/2025 07:00 AM EST

BOSTON – Assistant U.S. Attorney Leah Belaire Foley was appointed as the United States Attorney for the District of Massachusetts by Acting Attorney General James McHenry on Jan. 20, 2025. With more than two decades of experience as a federal prosecutor within the Department of Justice, Ms. Foley brings extensive experience in prosecuting complex federal crimes and leading significant Department operations. Ms. Foley was sworn in this afternoon by the U.S. District Court Judge Nathaniel M. Gorton.
 

No comments:

Page List

Blog Archive

Search This Blog

GAIN Reports from January 24, 2025

The following GAIN reports were released on January 24, 2025. ______...