Wednesday, June 11, 2025

U.S. Attorneys News News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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06/11/2025 08:00 AM EDT

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on June 5, 2025, charging Shokir Kurbonovich Khalilov, from Uzbekistan, and Keily Maisonet-Ortiz, San Juan, with marriage fraud.
06/11/2025 08:00 AM EDT

Tampa, FL – U.S. District Judge William F. Jung has sentenced Pranav Patel (33, New Jersey) to six years and three months in federal prison for conspiracy to commit money laundering. The court also entered an order of forfeiture in the amount of $1,791,301, the proceeds of the offense. Patel pleaded guilty on December 23, 2024.
06/11/2025 08:00 AM EDT

The fentanyl was mixed with xylazine, which is particularly dangerous to drug users.
 

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