Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme 04/30/2025 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

U.S. Department of Justice Attorney Vacancies Update

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Attorney-Adviser

04/29/2025 08:00 PM EDT

Job Title: Attorney-Adviser Hiring Organization: Office of Legal Counsel (OLC) Location: DC

Law Student Volunteer, Civil Division CSTL/Bivens (Fall 2025)

04/29/2025 08:00 PM EDT

Job Title: Law Student Volunteer, Civil Division CSTL/Bivens (Fall 2025) Hiring Organization: Civil Division (CIV) Location: DC

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U.S. Department of Justice Project Safe Neighborhoods Update

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U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

04/30/2025 08:00 AM EDT

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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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. PRAIRIEVILLE MAN SENTENCED TO 121 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR 04/30/2025 08:00 AM EDT Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Darryl Felder, age 43, of Prairieville, Louisiana, to 121 months in federal prison following his conviction for attempted coercion and enticement of a minor.  Former religious services assistant admits to smuggling contraband into federal prison 04/30/2025 08:00 AM EDT A 33-year-old Beeville woman has entered a guilty plea to smuggling contraband into a federal prison Yakima Man Subject to a Domestic Violence No Contact Order Sentenced to Prison for Possessing More Than a Dozen Firearms 04/30/2025 08:00 AM EDT Three ATF Agents Awarded for Victim Support during Jury Trial in Northern Mississippi 04/30/2025 08:00 AM EDT OXFORD, MS – Multiple agents in the Bureau of Alcohol, Tobacco, Firearms and Explosives were recognized yesterday by the U.S. Attorney's Office in the Northern District of Mississippi for their dedication to supporting victims during a jury trial last month. Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000 04/30/2025 08:00 AM EDT Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.  Mexican National With Three Prior Deportations Charged For Illegally Reentering The United States 04/30/2025 08:00 AM EDT LAS VEGAS – A Mexican national made his initial court appearance Tuesday to face charges of illegally reentering the United States after being removed from the country on three prior occasions.  Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East 04/30/2025 08:00 AM EDT Armed Felon Who Led Spokane County Sheriff's Deputies on a Chase with His Child in the Car Sentenced to More Than Six Years in Prison 04/30/2025 08:00 AM EDT Discord User Charged In Interstate Scheme To Lure Children And Traffic In Child Pornography 04/30/2025 08:00 AM EDT Jay Clayton, the United States Attorney for the Southern District of New York and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced today the unsealing of a Complaint charging LONNIE YOUMANS with sexual exploitation of a child, receipt and distribution of child pornography, and possession of child pornography.  Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography 04/30/2025 08:00 AM EDT An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography. 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

Project Safe Childhood News Update

Offices of the United States Attorneys   You are subscribed to Project Safe Childhood news updates. This information has recently been updated, and is now available. PRAIRIEVILLE MAN SENTENCED TO 121 MONTHS IN FEDERAL PRISON FOR ATTEMPTED COERCION AND ENTICEMENT OF A MINOR 04/30/2025 08:00 AM EDT Acting United States Attorney April M. Leon announced that U.S. District Judge John W. deGravelles sentenced Darryl Felder, age 43, of Prairieville, Louisiana, to 121 months in federal prison following his conviction for attempted coercion and enticement of a minor.  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

USAO - Massachusetts News Update

Offices of the United States Attorneys   You are subscribed to USAO - Massachusetts news updates. This information has recently been updated, and is now available. Boston Man Charged with Receipt of Child Pornography 04/30/2025 08:00 AM EDT BOSTON – A Boston man has been arrested and charged for allegedly receiving child sexual abuse material (CSAM). 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

USAO - Nevada News Update

Offices of the United States Attorneys   You are subscribed to USAO - Nevada news updates. This information has recently been updated, and is now available. Mexican National With Three Prior Deportations Charged For Illegally Reentering The United States 04/30/2025 08:00 AM EDT LAS VEGAS – A Mexican national made his initial court appearance Tuesday to face charges of illegally reentering the United States after being removed from the country on three prior occasions.  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

Financial Fraud News Update

Offices of the United States Attorneys   You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000 04/30/2025 08:00 AM EDT Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.  Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme 04/29/2025 08:00 AM EDT A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits. 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

USAO - District of Columbia News Update

Offices of the United States Attorneys   You are subscribed to USAO - District of Columbia news updates. This information has recently been updated, and is now available. Former State Department Budget Analyst Pleads Guilty to Embezzling More than $650,000 04/30/2025 08:00 AM EDT Levita Almuete Ferrer, 64, of Montgomery Village, Md., pleaded guilty today to embezzling more than $650,000 from the U.S. State Department over a two-year period.  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

U.S. Department of Justice Securities, Commodities, & Investment Fraud Update

You are subscribed to Securities, Commodities, & Investment Fraud for U.S. Department of Justice. This information has recently been updated, and is now available.

Former Vice President and Controller of Publicly Traded Consumer Goods Company Sentenced to 13 Months for $1.6M Insider Trading Scheme

04/29/2025 08:00 AM EDT

A Florida man was sentenced yesterday in the Southern District of Florida to 13 months' imprisonment and a $10,000 fine for his role in an insider trading scheme that netted over $1.6 million in profits.

Founder and Former CEO of Biscayne Capital Sentenced to 10 Years in Prison for $130M Fraud Scheme

04/24/2025 08:00 AM EDT

Roberto Gustavo Cortes Ripalda (Cortes), 58, the co-founder, co-owner, and CEO of international advisory firm Biscayne Capital, was sentenced earlier today in Brooklyn, New York to 10 years in prison for conspiracy to commit wire fraud. 

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USAO - New Jersey News Update

Offices of the United States Attorneys   You are subscribed to USAO - New Jersey news updates. This information has recently been updated, and is now available. Ocean County Man Sentenced to 180 Months in Prison for Receiving and Distributing Child Pornography 04/30/2025 08:00 AM EDT An Ocean County, New Jersey man was sentenced to 180 months in prison for receiving and distributing child pornography. 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

USAO - Illinois, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Illinois, Southern news updates. This information has recently been updated, and is now available. Two sentenced to federal prison in $100,000 bank fraud and mail theft scheme in Metro East 04/30/2025 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

USAO - Texas, Southern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Texas, Southern news updates. This information has recently been updated, and is now available. Houston man charged with using endangered sea turtles to make boots 04/30/2025 08:00 AM EDT A Laredo grand jury has indicted a 31-year-old Houston man for his role in trafficking boots made of sea turtle skin 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

USAO - Mississippi, Northern News Update

Offices of the United States Attorneys   You are subscribed to USAO - Mississippi, Northern news updates. This information has recently been updated, and is now available. Three ATF Agents Awarded for Victim Support during Jury Trial in Northern Mississippi 04/30/2025 08:00 AM EDT OXFORD, MS – Multiple agents in the Bureau of Alcohol, Tobacco, Firearms and Explosives were recognized yesterday by the U.S. Attorney's Office in the Northern District of Mississippi for their dedication to supporting victims during a jury trial last month. 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

U.S. Department of Justice DOJ Press Releases & News Update

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U.S. Attorneys for Southwestern Border Districts Charge More than 990 Illegal Aliens with Immigration-Related Crimes During the Fourth week in April as part of Operation Take Back America.

04/30/2025 08:00 AM EDT

Since the inauguration of President Trump, the Department of Justice is playing a critical role in Operation Take back America, a nationwide initiative to repel the invasion of illegal immigration, achieve total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department's Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).

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Going to battle over obscure American company?  ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ 

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THE SHORTEST WAY TO A RICH LIFE Trump's Unexpected Fight with England Nicole Labra, Senior Managing Editor, The Oxford Club Dear Liberty Through Wealth Reader, Say what you will about Donald Trump... He's certainly willing to fight for America. His latest opponent? England. He threatened they were "making a big mistake" when they tried to mess with an almost completely unknown American stock. Why would Trump care about an American company virtually nobody has heard of? Well, that's the most interesting part of the story. Discover why Trump considers this company CRUCIAL to the American economy right here. Sincerely, Nicole P.S. Out of 23, 281 publicly traded stocks, only ONE is as profitable and undervalued as the one Trump went to bat for. Here's why it could become the #1 stock in America. You are receiving this email because you subscribed to Liberty Through Wealth. Liberty Through Wealth is published by The Oxford Club. To stop receiving special invitations and offers from Liberty Through Wealth, please click here. Please note: This will not impact the fulfillment of your subscription in any way. Questions? Check out our FAQs. Trying to reach us? Contact us here. Please do not reply to this email as it goes to an unmonitored inbox. Privacy Policy | Whitelist Liberty Through Wealth © 2025 The Oxford Club, LLC All Rights Reserved The Oxford Club | 105 West Monument Street | Baltimore, MD 21201 North America: 877.806.4508 | International: 443.353.4610 Oxfordclub.com Nothing published by The Oxford Club should be considered personalized investment advice. Although our employees may answer your general customer service questions, they are not licensed under securities laws to address your particular investment situation. No communication by our employees to you should be deemed personalized investment advice. We allow the editors of our publications to recommend securities that they own themselves. However, our policy prohibits editors from exiting a personal trade while the recommendation to subscribers is open. In no circumstance may an editor sell a security before subscribers have a fair opportunity to exit. The length of time an editor must wait after subscribers have been advised to exit a play depends on the type of publication. All other employees and agents must wait 24 hours after publication before trading on a recommendation. Any investments recommended by The Oxford Club should be made only after consulting with your investment advisor and only after reviewing the prospectus or financial statements of the company. Protected by copyright laws of the United States and international treaties. The information found on this website may only be used pursuant to the membership or subscription agreement and any reproduction, copying or redistribution (electronic or otherwise, including on the world wide web), in whole or in part, is strictly prohibited without the express written permission of The Oxford Club, LLC, 105 West Monument Street, Baltimore, MD 21201.