Tuesday, April 29, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

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.

04/29/2025 08:00 AM EDT

Freddy Urribarri, 42, and Mairilin Munoz 39, have been charged with conspiracy to commit wire fraud, wire fraud, and money laundering in connection with their submission of false and fraudulent Paycheck Protection Program (PPP) loan applications. Both defendants are Venezuelan nationals who were granted Temporary Protected Status (TPS), which allowed them to remain in the United States temporarily after they had entered the country. They were living in Dania Beach, Fl. at the time of their arrests.    
04/29/2025 08:00 AM EDT

A 36-year-old resident of Guadalupe, Nuevo Leon, Mexico, has been charged with trafficking more than 12 kilograms of cocaine and nearly five kilograms of heroin and conspiracy to do so
04/29/2025 08:00 AM EDT

Christopher Forbes, 30, of Suitland, Maryland, has been indicted on federal firearms charges as part of the "Make D.C. Safe Again" initiative. The indictment was announced by U.S. Attorney Edward R. Martin Jr., Special Agent in Charge Anthony Spotswood of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Chief Pamela Smith of the Metropolitan Police Department (MPD).
04/29/2025 08:00 AM EDT

MUSKOGEE, OKLAHOMA – The United States Attorney's Office for the Eastern District of Oklahoma announced that Heath Lloyd Taylor, age 46, of LeFlore County, Oklahoma, was sentenced to life in prison for Drug Conspiracy.Taylor's co-defendants were sentenced at hearings held between October 16, 2024, and April 25, 2025.  Seven members of the drug trafficking organization were sentenced for Drug Conspiracy.  Five additional members of the drug trafficking organization were sentenced for Possession with Intent to Distribute Controlled Substances.According to investigators, between August 2022 and November 2023, Heath Lloyd Taylor, who was serving time in the Oklahoma State Penitentiary, led a drug trafficking organization operating in the Eastern District of Oklahoma.  As part of that conspiracy, non-incarcerated members obtained, stored, and distributed over 25 kilograms of methamphetamine and approximately 465 grams of fentanyl from a base of stash houses.  The stash houses also served as a base of operations where the defendants funneled drug proceeds, stored drug trafficking assets, and obtained and stored firearms.
 

No comments:

Page List

Blog Archive

Search This Blog

U.S. Attorneys News News Update

Offices of the United States Attorneys ...