Thursday, May 29, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/29/2025 08:00 AM EDT

The defendant had a previous conviction for drug trafficking.
05/29/2025 08:00 AM EDT

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael Simpson announced the May 27, 2025 sentencing of JOEL BECERRA-CESARIO ("BECERRA-CESARIO"), age 38, a Mexican national, by U.S. District Judge Darrel J. Papillion to 27 months of imprisonment for re-entry of a removed alien, a violation of Title 8, United States Code, Sections 1326(a) and 1326(b)(2).  
05/29/2025 08:00 AM EDT

Four labor organizations have agreed to settle allegations that they violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible. The United States contended that these organization caused the Small Business Administration (SBA) to pay loan forgiveness, in addition to interest and processing fees, to financial institutions that processed the loans.
05/29/2025 08:00 AM EDT

BOSTON – Four former Massachusetts Bay Transportation Authority ("MBTA") employees and one current MBTA employee were charged today with allegedly falsifying Red Line track inspection reports.  
05/29/2025 08:00 AM EDT

NEW ORLEANS, LOUISIANA – ActingUnited States Attorney Michael M. Simpson announced that JHOSMY JOSUE PEREZ-ALVAREZ ("PEREZ-ALVAREZ"), age 32, a native of Honduras, pleaded guilty on January 8, 2025, before U.S. District Judge Jay C. Zainey to being an illegal alien in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(5)(A) and 924(a)(8). 
05/29/2025 08:00 AM EDT

Jacksonville, Florida – Senior U.S. District Judge Harvey E. Schlesinger has sentenced Otis Shivers (51, Jacksonville) to 15 years in prison for possessing a firearm as a convicted felon. Shivers pleaded guilty on November 20, 2024. 
05/29/2025 08:00 AM EDT

Jay Clayton, the United States Attorney for the Southern District of New York; Michael Alfonso, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations ("HSI"); and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), announced that SUZETTE TRIMMINGHAM, a former New York City Police Department ("NYPD") traffic safety officer, and MERVIN RHYMES, the owner and operator of an accident victim call center, both pled guilty to participating in a bribery scheme.  
05/29/2025 08:00 AM EDT

PROVIDENCE – A Guatemalan national deported from the United States in November 2024, has been indicted by a federal grand jury in Rhode Island for allegedly illegally reentering the United States without the consent of the Attorney General of the United States, announced Acting United States Attorney Sara Miron Bloom.
 

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