U.S. Attorneys News News Update

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. Man Sentenced to 40 Years After Sexually Abusing Three Children 03/10/2025 08:00 AM EDT A man from Kansas, Oklahoma, was sentenced today for two counts of Aggravated Sexual Abuse of a Minor Under 12 in Indian Country, Aggravated Abuse of a Minor by Force and Threat in Indian Country, and Coercion and Enticement of a Minor.  Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts 03/10/2025 08:00 AM EDT MIAMI – A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty today to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes. Morgantown Business Owner Sentenced for Federal Broadband Funding Fraud 03/10/2025 08:00 AM EDT Timothy Chad Henson, the owner of Clearfiber, Inc., an internet service provider in Monongalia County, was sentenced today to 18 months in federal prison for money laundering. Raleigh Woman Sentenced for Sex Trafficking of a 12-Year-Old Victim and Production of Child Pornography 03/10/2025 08:00 AM EDT Dauphin County Man Charged With Possession Of Child Pornography 03/10/2025 08:00 AM EDT New Jersey Man Sentenced to 46 Months In Prison For Drug Conspiracy 03/10/2025 08:00 AM EDT Seattle man who trafficked drugs and fired gun in International District Drive-by sentenced to prison 03/10/2025 08:00 AM EDT Seattle – A 50-year-old Seattle man was sentenced today in U.S. District Court in Seattle to 90 months in prison for drug trafficking and carrying a firearm in furtherance of drug trafficking, announced Acting U.S. Attorney Teal Luthy Miller.  Guatemalan National Previously Convicted of Sexual Offense Charged with Illegal Reentry 03/10/2025 08:00 AM EDT A Guatemalan national has been charged with illegally re-entering the United States. He was previously convicted of sexual abuse in the first degree and endangering the welfare of a child. Texas Pharmacist Sentenced to Over 17 Years in Prison and Ordered to Forfeit $405M in Assets for Defrauding the Department of Labor 03/10/2025 08:00 AM EDT On Feb. 21, Texas pharmacist Dehshid "David" Nourian, 62, of Plano, was sentenced to 17 years and six months in prison and ordered to pay over $115 million in restitution for his role in a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams.  Former NFL Player Sentenced to 2½ Years in Prison for Real Estate and Gold Mine Ponzi Scheme that Caused $5.3 Million in Losses 03/10/2025 08:00 AM EDT A former NFL linebacker was sentenced today to 30 months in federal prison for running a Ponzi scheme in which he defrauded victims out of more than $5 million by lying to them that he was involved in lucrative luxury real estate investments, gold mines in Alaska and Ghana, and other ventures, and promising them high rates of return on their investments. Florida Woman Pleads Guilty to Conspiring with Family to Hide from the IRS More than $90M In Offshore Bank Accounts 03/10/2025 08:00 AM EDT A Florida woman, and dual U.S. and Colombian citizen, pleaded guilty to conspiring to defraud the United States by, among other things, concealing tens of millions of dollars in undeclared foreign financial accounts, filing false tax returns, and evading taxes. Northumberland County Man Sentenced To 96 Months In Prison For Role In Drug Conspiracy 03/10/2025 08:00 AM EDT You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys