Friday, May 23, 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.

05/23/2025 08:00 AM EDT

A 31-year-old resident of Corpus Christi has pleaded guilty to enticing a minor
05/23/2025 08:00 AM EDT

Five individuals were charged in a 19-count indictment yesterday for their participation in a scheme to trade securities on the basis of material nonpublic information about the merger between two companies that resulted in profits of over $600,000.
05/23/2025 08:00 AM EDT

A federal jury yesterday convicted Ryan Duke Haight, 45, of Sexual Abuse of a Minor in Indian Country and two counts of Abusive Sexual Contact with a Minor in Indian Country, announced U.S. Attorney Clint Johnson.
05/23/2025 08:00 AM EDT

A 39-year-old Columbian national illegally residing in Houston has been charged for theft of government funds, false representation of a U.S. citizen and aggravated identity theft
05/23/2025 08:00 AM EDT

A Las Vegas man has been sentenced to prison after pleading guilty to four counts of wire fraud.
05/23/2025 08:00 AM EDT

Southern California Edison (SCE) has agreed to pay the United States $82.5 million – the largest-ever wildfire cost recovery settlement by the United States in the Central District of California – to resolve claims on behalf of the U.S. Forest Service to recoup costs and damages associated with the 2020 Bobcat Fire in the Angeles National Forest, the Justice Department announced today.
05/23/2025 08:00 AM EDT

Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Jose Antonio Cax-Mach (47, Guatemala) to 18 months in federal prison for illegal reentry by a convicted felon. Cax-Mach pleaded guilty on February 24, 2025. 
05/23/2025 08:00 AM EDT

BOSTON – The owner of Pharmagears, LLC (Pharmagears) and RR Medco, LLC (RR Medco) has agreed to plead to guilty in connection with a nearly $30 million health care fraud conspiracy involving medically unnecessary durable medical equipment (DME), including orthotics such as back and knee braces. 
05/23/2025 08:00 AM EDT

BOSTON – A Guatemalan national unlawfully residing in New Bedford pleaded guilty yesterday to illegally reentering the United States after deportation.  
05/23/2025 08:00 AM EDT

United States Attorney Clint Johnson today announced the results of the May Federal Grand Jury 2024-B Indictments.
 

No comments:

Page List

Blog Archive

Search This Blog

You’re In! Your Cash Code X LIVE Trading Masterclass access details

Cash Code X Live Trading Masterclass ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ‌ ...