Tuesday, March 4, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/04/2025 07:00 AM EST

Trivikram Reddy, 43, a Waxahachie nurse practitioner previously convicted of wire fraud conspiracy and sentenced to 20 years in 2021, will now forfeit over $40 million from foreign accounts into which he moved the funds.
03/04/2025 07:00 AM EST

Greenbelt, Maryland – On Friday, February 28, Newton Ofioritse Jemide, 47, a Nigerian national, pled guilty to a federal charge for wire fraud conspiracy.  Jemide, who was recently extradited from France, was involved in a scheme to fraudulently obtain federal benefits. 
03/04/2025 07:00 AM EST

A Venezuelan national and suspected member of the violent transnational Tren de Aragua (TdA) gang who used the now-disabled Customs and Border Protection (CBP) One Application to enter the United States in 2023, has been charged with possessing a firearm as an illegal alien – a federal crime. 
03/04/2025 07:00 AM EST

A Mexican national was arrested in San Antonio on criminal charges related to his alleged possession of a firearm as an illegal alien.
 

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