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. Former D.C. Public Official Sentenced to 15 Months for Bank Fraud 03/03/2025 07:00 AM EST Wendy Nicole Villatoro, 40, formerly of Washington, D.C., was sentenced February 28, 2025 in U.S. District Court to 15 months in federal prison for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP) that netted her $844,000. Jacksonville Man With Domestic Violence And Felony Convictions Sentenced For Illegally Attempting To Buy A Firearm 03/03/2025 07:00 AM EST Jacksonville, FL – U.S. District Judge Wendy Berger has sentenced Jose Fernando Dominguez (51, Jacksonville) to 10 months in federal prison for making a false statement to a federally licensed firearms dealer during the attempted purchase of a firearm. Dominguez entered a guilty plea on October 1, 2024. "Redbull Guy" Sentenced to 40 Months of Incarceration for String of CVS Thefts 03/03/2025 07:00 AM EST Darryl Quander, 58, of Washington, DC, was sentenced on February 28, 2025 to 40 months incarceration, for one count of first-degree theft and three counts of felony enhanced second degree theft, for a string of retail thefts at CVS stores over a span of two months, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith, of the Metropolitan Police Department (MPD). Naval Reservist Charged With Paying Bribe To Obtain Department Of Defense Identification Cards For Unauthorized Individuals, Including A Chinese National 03/03/2025 07:00 AM EST Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces that Raymond Andres Zumba (27, Staten Island, NY) has been arrested and charged by indictment with bribery of a public official. If convicted, Zumba faces a maximum penalty of 15 years in federal prison. Zumba has been ordered detained pending trial. Florida Man Indicted in Relation to Sex Trafficking 03/03/2025 07:00 AM EST ROANOKE, Va. – A federal grand jury here returned an indictment last week charging a Daytona Beach, Florida man with federal charges related to sex trafficking.  Former Archdiocese Priest and Convicted Child Molester Sentenced for Passport Fraud and Ordered Removed from the United States 03/03/2025 07:00 AM EST Business Partner Brothers Sentenced to Federal Prison for their Roles in $2.8M COVID Fraud Scheme 03/03/2025 07:00 AM EST CHARLESTON, S.C. — Three brothers have been sentenced to federal prison after pleading guilty to wire fraud conspiracy and wire fraud. Two brothers, William Chan, 40, and Siu Chan, 32, both of Georgia, pleaded guilty to a wire fraud conspiracy. The third brother, Ka Ho Chan, 33, who also resides in Georgia, pleaded guilty to two counts of wire fraud.  The brothers, along with other family members, operate a string of restaurants in the Charleston area. Lake County Man Pleads Guilty To Receiving Child Sex Abuse Material 02/28/2025 07:00 AM EST Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces that Bryce Fleetwood (26, Clermont) has pleaded guilty to two counts of receiving child sex abuse material (CSAM). Fleetwood faces a maximum penalty of 20 years in federal prison on each count, including a 5-year minimum term of imprisonment. Fleetwood is currently in federal custody pending the resolution of this case. A sentencing date has not yet been set. Mexican National Indicted For Illegal Reentry By An Aggravated Felon 02/28/2025 07:00 AM EST Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Carmelo Nolasco-Carbajal (41, Mexico) with illegal reentry by a deported alien. If convicted, Nolasco-Carbajal faces a maximum penalty of 20 years in federal prison.  Mexican National Previously Removed From The United States Four Times Arrested Again For Illegal Reentry 02/28/2025 07:00 AM EST Ocala, Florida – Acting United States Attorney Sara C. Sweeney announces the arrest of Kerin Orellana-Serrano (30, Mexico) on a criminal complaint charging him with illegal reentry by a previously deported alien. If convicted, Orellana-Serrano faces a maximum penalty of 10 years in federal prison.  Man Sentenced to Three Years in Federal Prison for Wire Fraud and Identity Theft Charges 02/28/2025 07:00 AM EST DES MOINES, Iowa – A Vietnamese native formerly of Des Moines was sentenced yesterday to three years in federal prison for wire fraud and aggravated identity theft charges. 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