Wednesday, April 2, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/02/2025 08:00 AM EDT

Stephen McLeod d/b/a A&S Contracting, of Hayes, Virginia, agreed to pay $750,000 to settle False Claims Act allegations that he inflated costs and concealed use of subcontractors on work orders conducted for the United States Postal Service.
04/02/2025 08:00 AM EDT

A Macon resident who brandished a firearm during two bank robberies and an attempted bank robbery in 2022—causing victims to suffer panic attacks and stealing a total of $38,274—was sentenced to prison this week.
04/02/2025 08:00 AM EDT

Fairfax Radiological Consultants, formerly known as Fairfax Radiological Consultants, agreed to pay $2,881,260 to settle False Claims Act allegations that it falsely reported its payroll costs to receive full forgiveness of a $6.7 million Paycheck Protection loan.
04/02/2025 08:00 AM EDT

Renauldo Sandoval and Lisa Sandoval pleaded guilty to assault resulting in serious bodily injury, while his wife has pleaded guilty to aiding and abetting in connection with a violent assault in 2023.
04/02/2025 08:00 AM EDT

A 26-year-old Pharr resident has been charged with producing child pornography involving a 16-year-old minor
04/02/2025 08:00 AM EDT

A seven-count indictment was unsealed today in federal court in Brooklyn charging José Adolfo Macías Villamar, also known as "Fito," with international cocaine distribution conspiracy; international cocaine distribution; using firearms in furtherance of drug trafficking; smuggling firearms from the United States; and straw purchasing of firearms conspiracy.  Since at least 2020, he has been the leader of Los Choneros, one of Ecuador's most violent drug trafficking and transnational criminal organizations.  The defendant is not in U.S. custody.
 

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