Tuesday, January 21, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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01/21/2025 07:00 AM EST

Charles Lester Knuckles, Jr. led conspiracy that brought over 500 grams of methamphetamine to Michigan's Upper Peninsula
01/21/2025 07:00 AM EST

The indictment accuses ANTHONY MARSICO of obtaining material, non-public information about his company's agreement to purchase a rival company.
01/21/2025 07:00 AM EST

BOSTON – CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a "market maker," has agreed to resolve criminal charges relating to its fraudulent manipulation of cryptocurrency trading volume.
01/21/2025 07:00 AM EST

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on January 16, 2025, U.S. District Judge Barry W. Ashe sentenced BRIAN WARD ("WARD"), age 30, to 30 months imprisonment, for being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). 
01/21/2025 07:00 AM EST

Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell today sentenced Stephon Jamal Dale (38, Fort Myers) to two years in federal prison for possessing a firearm and ammunition as a convicted felon. Dale entered a guilty plea on June 11, 2024.
01/21/2025 07:00 AM EST

TRENTON, N.J. – A Middlesex County, New Jersey man today admitted defrauding victims in South Korea through a bogus investment scheme.
 

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