Wednesday, April 9, 2025

USAO - Massachusetts News Update

U.S. Department of Justice

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04/09/2025 08:00 AM EDT

BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for his involvement in a cocaine distribution conspiracy.
04/09/2025 08:00 AM EDT

BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the "date rape drug" – out of his Allston home.
04/09/2025 08:00 AM EDT

BOSTON – A Nigerian national has been charged for his alleged role in allegedly stealing more than $2.5 million from six romance scam victims and transferring their money to cryptocurrency accounts that he controlled.  
04/09/2025 08:00 AM EDT

BOSTON – A former North Andover man was sentenced yesterday in federal court in Boston for his participation in a large-scale drug trafficking conspiracy involving fentanyl, cocaine and other controlled substances that spanned across Massachusetts, New Hampshire, Connecticut, Maine and Puerto Rico.
 

USAO - Florida, Northern News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/09/2025 08:00 AM EDT

PENSACOLA, FLORIDA – Rafael Sanchez-De La Rosa, 51, a Mexican citizen, was sentenced to 46 months in federal prison for Illegal Reentry by Removed Alien.  
 

U.S. Department of Justice National Security Update

U.S. Department of Justice


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04/09/2025 08:00 AM EDT

A criminal complaint was unsealed today in the District of Utah charging Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67, all U.S. citizens, with conspiring to provide material support and resources, conspiracy to use weapons of mass destruction, conspiracy to bomb places of government facilities, and conspiracy to kill or kidnap persons in a foreign country, among other offenses.
 

 

Mortgage Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/09/2025 08:00 AM EDT

STANISLAV SANNIKOV, also known as "Steve Sannikov," spent investor funds on his own lavish lifestyle.
 

Drug Trafficking News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/09/2025 08:00 AM EDT

BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for his involvement in a cocaine distribution conspiracy.
04/09/2025 08:00 AM EDT

BOSTON – An Allston man has been indicted for trafficking methamphetamine and 1,4-Butanediol (BDO), an analogue of Gamma Hydroxybutyrate (GHB) – more commonly known as the "date rape drug" – out of his Allston home.
 

Defendants Charged Following Armed Coup Attack in the Democratic Republic of the Congo

U.S. Department of Justice


You are subscribed to National Security Related Press Releases for U.S. Department of Justice. This information has recently been updated, and is now available.

04/09/2025 08:00 AM EDT

A criminal complaint was unsealed today in the District of Utah charging Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67, all U.S. citizens, with conspiring to provide material support and resources, conspiracy to use weapons of mass destruction, conspiracy to bomb places of government facilities, and conspiracy to kill or kidnap persons in a foreign country, among other offenses.
 

 

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available.

04/09/2025 08:00 AM EDT

STANISLAV SANNIKOV, also known as "Steve Sannikov," spent investor funds on his own lavish lifestyle.
 

USAO - Missouri, Western News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/09/2025 08:00 AM EDT

A Georgia man was sentenced in federal court for his role in an online romance scam with elderly victims in Missouri, Minnesota, and New Jersey.
04/09/2025 08:00 AM EDT

A Jefferson City, Mo., man was indicted by a federal grand jury for being a felon in possession of a firearm.
 

National Security News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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04/09/2025 08:00 AM EDT

A criminal complaint was unsealed today in the District of Utah charging Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67, all U.S. citizens, with conspiring to provide material support and resources, conspiracy to use weapons of mass destruction, conspiracy to bomb places of government facilities, and conspiracy to kill or kidnap persons in a foreign country, among other offenses.
04/09/2025 08:00 AM EDT

SALT LAKE CITY, Utah – A criminal complaint was unsealed today in the District of Utah charging Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67, all U.S. citizens, with conspiring to provide material support and resources, conspiracy to use weapons of mass destruction, conspiracy to bomb places of government facilities, and conspiracy to kill or kidnap persons in a foreign country, among other offenses.
 

USAO - Utah News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
You are subscribed to USAO - Utah news updates. This information has recently been updated, and is now available.

04/09/2025 08:00 AM EDT

SALT LAKE CITY, Utah – A criminal complaint was unsealed today in the District of Utah charging Marcel Malanga, 22, Tyler Thompson, 22, Benjamin Zalman-Polun, 37, and Joseph Peter Moesser, 67, all U.S. citizens, with conspiring to provide material support and resources, conspiracy to use weapons of mass destruction, conspiracy to bomb places of government facilities, and conspiracy to kill or kidnap persons in a foreign country, among other offenses.
 

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