Thursday, February 13, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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02/13/2025 07:00 AM EST

Four individuals were arrested in El Paso on criminal charges related to their alleged involvement in a human smuggling conspiracy
02/13/2025 07:00 AM EST

BOSTON – A Boston woman was sentenced in federal court in Boston for a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).
02/13/2025 07:00 AM EST

In fiscal year 2024, $11 million was collected in criminal actions and $12.5 million was collected in civil actions.
02/13/2025 07:00 AM EST

Orlando, FL – U.S. District Judge Roy B. Dalton, Jr. has sentenced Jeremiah Cundiff (19, Orlando) to one year and six months in federal prison for possessing a machinegun. Cundiff pleaded guilty on October 31, 2024.
02/13/2025 07:00 AM EST

A New York man pleaded guilty yesterday in the Northern District of Georgia for his role in a scheme to defraud investors in connection with two commercial real estate investments.
02/13/2025 07:00 AM EST

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Maico Miguel Perez (27, Mexico) with illegal reentry by a previously deported alien. If convicted, Miguel Perez faces a maximum penalty of two years in federal prison. 
02/12/2025 07:00 AM EST

MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Jeremy David Crawley, age 47, of McAlester, Oklahoma, was sentenced to 180 months in prison for one count of Drug Conspiracy.On September 4, 2024, Crawley pleaded guilty to the charge.  According to investigators, between 2019 and approximately December 2022, Crawley conspired with others to obtain and distribute over 100 pounds of methamphetamine.
 

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