Friday, April 18, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/18/2025 08:00 AM EDT

Timothy Clark, 30, of the District, has been indicted on a federal firearms charge 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).
04/18/2025 08:00 AM EDT

An MS-13 member and Honduran national, illegally in the United States, was sentenced today to 147 months in prison for kidnapping, retaliating against a federal witness, and unlawful possession of a firearm. 
04/18/2025 08:00 AM EDT

BOSTON – A Rehoboth man pleaded guilty in federal court in Boston to his role in an alleged conspiracy to falsify records by giving passing scores to four Commercial Driver's License (CDL) applicants who did not take the CDL skills test as required by federal law. The defendant also pleaded guilty to perjury for lying to a federal grand jury.
04/18/2025 08:00 AM EDT

CHARLESTON, S.C. — Former banker Russell Lucius Laffitte, 54, of Estill, has pleaded guilty in federal court to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds.
04/18/2025 08:00 AM EDT

BOSTON – The former Assistant Chief Engineer of Facilities for Keolis Commuter Services (Keolis) was sentenced yesterday in federal court in Boston for defrauding Keolis of over $8.5 million and for defrauding the IRS of over $2.6 million.
 

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