Friday, May 9, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/09/2025 08:00 AM EDT

Greenbelt, Maryland – Today, Anissa Maroof, 48, of Potomac, Maryland, pled guilty to a federal charge of distributing and dispensing controlled substances.
05/09/2025 08:00 AM EDT

Six people have been charged by criminal complaint in connection with an alleged multi-national drug smuggling operation that used a commercial charter bus to transport liquid methamphetamine from Mexico to Emporia, Kansas.  
05/09/2025 08:00 AM EDT

A domain seizure warrant was unsealed, along with an indictment charging four foreign national hackers with conspiracy and other computer crimes, announced U.S. Attorney Clint Johnson.
05/09/2025 08:00 AM EDT

Jay Clayton, the United States Attorney for the Southern District of New York, and Edward Gallashaw, the Acting Inspector in Charge of the New York Division of the United States Postal Inspection Service ("USPIS"), announced today the filing of an Information charging BARRY BREEMAN with engaging in a scheme to defraud investors who believed they were investing in real estate developments.  
05/09/2025 08:00 AM EDT

Two Connecticut dental providers have entered into civil settlement agreements with the federal and state governments to resolve allegations of violations of the federal and state False Claims Acts.  The settlements stem from a larger investigation into fraudulent activity by health care providers who submit kickback-tainted claims to the Connecticut Medical Assistance Program ("CTMAP") for services rendered to Connecticut Medicaid patients referred by third-party "patient recruiting" companies.
05/09/2025 08:00 AM EDT

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW ("JARROW") (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). 
05/08/2025 08:00 AM EDT

CINCINNATI – Yaw Mintah Afari, 47, of Cincinnati, was sentenced in U.S. District Court today to 27 months in prison for fraud. He used a stolen identity for decades, compiling an extensive criminal record, getting married and fathering a child all under the assumed identity. 
 

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