Thursday, March 6, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/06/2025 07:00 AM EST

Jacksonville, Florida – Acting United States Attorney Sara C. Sweeney announces the return of six indictments charging Cesar Antonio Geronimo-Morales (34, Guatemala), Calixto Gomez-Lopez (42, Guatemala), Fermin Diaz (37, El Salvador), Lenar Donaldo Martinez-Garay (32, Honduras), Lesman Yohan Lopez-Gamez (33, Honduras), and Juan Jose Resendiz-Gonzalez (47, Mexico) with illegal reentry by a previously deported alien. If convicted, each faces up to two years in federal prison. 
03/06/2025 07:00 AM EST

PROVIDENCE –  A Rhode Island businesswoman who collected but failed to pay over to the government eight years' worth of employee federal withholding taxes and properly report her own personal income to the IRS has been sentenced to two years of probation, the first six months to be served in home detention, announced Acting United States Attorney Sara Miron Bloom.
03/06/2025 07:00 AM EST

PROVIDENCE – A federal criminal complaint has been unsealed in U.S. District Court in Rhode Island that charges a California man in an ongoing investigation into hundreds of obscene and threatening telephone calls made to women in Rhode Island, Massachusetts, and elsewhere, announced Acting United States Attorney Sara Miron Bloom.
03/05/2025 07:00 AM EST

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Mauro Diaz-Diaz (29, Mexico) with illegal reentry by a deported alien. If convicted, Diaz-Diaz faces a maximum penalty of two years in federal prison. 
03/05/2025 07:00 AM EST

Tampa, Florida – Acting United States Attorney Sara C. Sweeney announces the return of an indictment charging Domingo Diaz-Diaz (26, Mexico) with illegal reentry by a deported alien. If convicted, Diaz-Diaz faces a maximum penalty of two years in federal prison. 
 

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