Tuesday, June 10, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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06/10/2025 08:00 AM EDT

A San Gabriel Valley man and commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time, the Justice Department announced today.
06/10/2025 08:00 AM EDT

NEW ORLEANS – Acting U.S. Michael M. Simpson announced today that YEON SOOK HWANG, a/k/a "Jackie" ("HWANG"), age 50, was indicted on June 5, 2025 for unlawful procurement of naturalization, in violation of Title 18, United States Code, Section 1425(b).
06/10/2025 08:00 AM EDT

DENVER – The U.S. Attorney's Office for the District of Colorado announces that Richard Nieto, age 39, of Morrison, Colorado, was sentenced to 46 months in federal prison and ordered to pay $962,438.85 in restitution for engaging in wire fraud and money laundering in connection with obtaining two Paycheck Protection Program (PPP) loans during the COVID-19 pandemic. 
06/10/2025 08:00 AM EDT

JORDAN FLYTHE, also known as "T," 32, of Hartford, pleaded guilty today before U.S. District Judge Victor A. Bolden in New Haven to a fentanyl and cocaine trafficking offense.
06/10/2025 08:00 AM EDT

A California man pleaded guilty to obstructing the IRS's efforts to collect hundreds of thousands of dollars in unpaid taxes.
06/09/2025 08:00 AM EDT

SAN JOSE – Edward Tellez Solis, aka Edward Telles Solis, was sentenced today to 100 months in federal prison for possessing and distributing fentanyl-laced counterfeit oxycodone pills via social media and for possessing a firearm in furtherance of drug trafficking.  Senior U.S. District Judge Edward J. Davila handed down the sentence
 

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