News and reports from the Department of Justice.

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News Release: Seattle - 26-year-old Kent, Washington man was sentenced today in U.S. District Court in Seattle to 11 years in prison for his role as a drug trafficker and debt collector for a cartel-connected drug distribution ring, announced U.S. Attorney Nick Brown. Jorge Mondragon pleaded guilty in July 2022 to...
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Four Defendants Charged with Conspiring to Provide Cryptocurrency to ISIS

News Release: A criminal complaint was unsealed today in federal court in Brooklyn charging Mohammad David Hashimi, Abdullah At Taqi, Khalilullah Yousuf, and Seema Rahman with conspiring to provide material support to the Islamic State of Iraq and al-Sham (“ISIS"). Hashimi, Taqi, and Rahman were arrested this morning...
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Former Venezuelan National Treasurer and Husband Convicted in International Bribery Scheme

News Release: A federal jury in the Southern District of Florida convicted the former National Treasurer of Venezuela and her husband on Dec. 13 for their roles in a billion-dollar currency exchange, bribery, and money laundering scheme.
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Spanaway, Washington man sentenced to eight years in prison for key role in drug distribution ring

News Release: Seattle - A 61-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Seattle to eight years in prison for his key role in a large drug distribution ring, announced U.S. Attorney Nick Brown. Dwayne Douglas George was indicted in November 2021, along with 16 other defendants.
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West Warwick Man Pleads Guilty to Conspiracy, Production, and Possession of Child Pornography

News Release: PROVIDENCE - A West Warwick man today pleaded guilty in federal court to multiple child pornography charges, announced United States Attorney Zachary A. Cunha.
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INDIAN NATIONAL PLEADS GUILTY TO UNLAWFULLY RE-ENTERING THE UNITED STATES AFTER REMOVAL

News Release: St. Croix, VI - United States Attorney Delia L. Smith announced today that Ashokkumar Prahladbhai Patel, 40, pleaded guilty before Magistrate Judge Emile A. Henderson, III, to Re-Entry of Removed Alien.
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Four People Indicted for Medicare Fraud

News Release: TOPEKA, KAN.- A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare.
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Jury Finds Washington, D.C. Man Guilty of Assault With a Dangerous Weapon In Road Rage Confrontation

News Release: Defendant Pointed Firearm at Mother and Daughter.
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Jury Convicts D.C. Woman for Credit Card Fraud Scheme Involving Hundreds of Victims

News Release: ALEXANDRIA, Va. - A federal jury convicted a Washington, D.C. woman today on multiple charges of conspiracy to commit bank fraud, bank fraud, trafficking in unauthorized access devices, aggravated identity theft, unlawful possession of 15 or more access devices, and possession of access device-making equipment with intent to defraud.
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Three Central Coast Health Care Providers Agree to Pay $22.5 Million for Alleged False Claims to Medi-Cal Program

News Release: LOS ANGELES - Pursuant to two settlements announced today, several Central Coast health care providers have agreed to pay a total of $22.5 million to resolve allegations that they violated federal and California law by causing the submission of false claims to Medi-Cal related to Medicaid Adult Expansion under the Patient Protection and Affordable Care Act (ACA).
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Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES") Act. If convicted, he faces up to 20 years in federal prison on each count. In addition, the United States is seeking an order of forfeiture for at least $524,400, which represents the proceeds of the conduct charged in the indictment.
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Illegal Alien Sentenced To Federal Prison For Drug Trafficking And Firearm Offense

News Release: GAINESVILLE, FLORIDA - Jorge Mario Velasquez, 40, of Nayarit, Mexico, was sentenced to 211 months in federal prison after pleading guilty to conspiracy to distribute one kilogram or more of heroin and 400 grams or more of fentanyl, possession with intent to distribute 100 grams or more of heroin, and possession of a firearm in furtherance of a drug trafficking offense. Jason R. Coody, United States Attorney for the Northern District of Florida, announced the sentence.
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Taylor County woman admits to role in drug trafficking operation

News Release: CLARKSBURG, WEST VIRGINIA - Kayla Marie Cline, of Flemington, West Virginia, has admitted to her role in a drug trafficking operation, United States Attorney William Ihlenfeld announced.
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Hancock County man indicted in international drug operation

News Release: WHEELING, WEST VIRGINIA - A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for redistribution in the United States.
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Ocala Convicted Felon Pleads Guilty To Illegally Possessing A Firearm

News Release: Ocala, Florida - United States Attorney Roger B. Handberg announces that Ricky Darnell Franklin, Jr. (31, Ocala) has pleaded guilty to possessing a firearm as a convicted felon. He faces up to 10 years in federal prison. A sentencing date has not yet been set. Franklin had been indicted on May 24, 2022.
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Houston Resident Sentenced After Pleading Guilty to Violating the Federal Controlled Substances Act

News Release: NEW ORLEANS, LOUISIANA - ALEJANDRO MUNOZ, age 47, a resident of Houston, Texas, was sentenced on December 8, 2022 by U.S. District Judge Eldon E. Fallon to a term of twenty (20) months’ imprisonment followed by a term of three (3) years’ supervised release and a 100.00 mandatory special assessment fee...
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Serial Bank Robber Sentenced to 24 Years in Federal Prison for Bank Robbery and for Violating Supervised Release for Two Previous Federal Robbery Convictions

News Release: Greenbelt, Maryland - U.S. District Judge Peter J. Messitte today sentenced Christopher Michael Cline, a/k/a “Carisa Cline," age 46, of Gaithersburg, Maryland, to 24 years in federal prison, followed by three years of supervised release, after the defendant pleaded guilty to bank robbery. The defendant also admitted violating two terms of supervised release for previous federal bank robbery convictions.
Justice

Savannah man sentenced to prison for violent kidnapping

News Release: SAVANNAH, GA: A Chatham County man with a long, violent criminal history has been sentenced to federal prison after admitting to a kidnapping that left the victim robbed and badly injured.
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Las Cruces man sentenced to over 26 years in prison for federal firearms, narcotics conviction

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Paul Michael Astorga was sentenced on Dec. 8 to 26 years and eight months in prison. A federal jury convicted Astorga, 36, of Las Cruces, New Mexico, on Dec. 16 on one count each of being...
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Farmington man indicted for sexual abuse and child pornography

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Willard Haven Dedios was arraigned on Dec. 2 on a two-count indictment charging him with production of child...
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