Justice News
Justice
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 pornography and sexual abuse of an incapacitated person.
Justice
Two defendants appear on indictment connected to $7 million in drugs left on beach near Port Angeles, Washington in April 2021
Two of three defendants charged in a failed attempt to smuggle more than 400 pounds of methamphetamine and two pounds of fentanyl powder into Canada appeared in U.S. District Court in Seattle today, announced U.S. Attorney Nick Brown.
Justice
Federal Inmate Receives Seven More Years in Prison for Assaulting Correctional Officers
U.S. District Court Judge Leslie E. Kobayashi sentenced David Akui-Cabanilla, III, 37, yesterday to 84 months of imprisonment for assaulting two federal officers at the Federal Detention Center in Honolulu on March 23, 2020, while Akui-Cabanilla was detained prior to trial on a separate federal charge for possessing a firearm as a convicted felon.
Justice
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate
Defendant Was Sanctioned in 2020 for Attempting to Interfere in the U.S. Presidential Election
Justice
Former Monroe Police Officer Sentenced for Abusing Arrestee
A former officer with the Monroe Police Department, Jared Preston Desadier, 44, was sentenced today to 78 months in prison, followed by 2 years of supervised release, for his role in the assault of an arrestee in Ouachita Parish and his efforts to cover up that abuse.
Justice
Former Police Officer Admits to Lying to Investigators about Stealing $345 While On-Duty
A former Sapulpa police officer pleaded guilty Tuesday in federal court for lying to law enforcement about a theft he committed while on-duty, announced U.S. Attorney Clint Johnson.
Justice
Former Correctional Officer Sentenced for Assaulting a Hawaii Inmate
A former correctional officer at the Hawaii Community Correctional Center was sentenced to 96 months in federal prison for his role in the assault of an inmate and his participation in a multi-year conspiracy to cover-up the abuse.
Justice
Former Prisoner Transport Officer Pleads Guilty to Sexually Assaulting and Kidnapping Male Detainee
Former prisoner transport officer, Dewayne Dudley, 56, pleaded guilty in federal court in the Northern District of Oklahoma to violating a male detainee’s civil rights by sexually assaulting and kidnapping him
Justice
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
Damian Williams, the United States Attorney for the Southern District of New York and Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing today of an indictment charging RIKESH THAPA with operating a scheme to defraud a start-up technology company (the “Victim Company”) of over $1 million worth of United States currency, cryptocurrency, and utility tokens.
Justice
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TARA KEWALIS, 50, of Beacon Falls, waived her right to be indicted and pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to embezzling from a Waterbury credit union where she was employed.
Justice
Three Men Sentenced To Decades In Federal Prison For A Robbery On The Big Cypress Reservation Resulting In The Death Of A Victim
U.S. District Judge Thomas P. Barber has sentenced Johan Holder (26, Clewiston) to 40 years, Sylvanis Brice (31, Clewiston) to 40 years, and Uriah Waggerby (25, Clewiston) to 18 years in federal prison, respectively, for their roles in an attempted robbery that resulted in the killing of a victim on the Big Cypress Indian Reservation in Clewiston.
Justice
Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy
Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.
Justice
O.C. Man Sentenced to 6 Years in Federal Prison for Pimping and Opening Fire on Bystanders While He Was on Supervised Release
An Irvine man has been sentenced to 72 months in federal prison for – while on supervised release for committing a prior federal felony – engaging in pimping and shooting a firearm at women on the streets of San Bernardino, the Justice Department announced today.
Justice
Atlantic City Man Sentenced to 66 Months in Prison for Escape and Wire Fraud
An Atlantic City, New Jersey, man was sentenced today to 66 months in prison for escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip R. Sellinger announced.
Justice
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and six months in federal prison and ordered to forfeit $278,900, the proceeds of his offenses.
Justice
Worcester Man Arrested for Sending Obscene Material to a Minor Over Social Media
A Worcester man has been arrested and charged in connection with transferring obscene material to a 14-year-old minor.
Justice
Fraudster Sentenced to 82 Months in Federal Prison for Identity and Bank Fraud Scheme
SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that defendant Evan Daniel Montvel-Cohen, age 55 from Tamuning, Guam, was sentenced to 82 months imprisonment by the District Court of Guam
Justice
Revere Man Pleads Guilty to Drug and Firearm Possession
A Revere man pleaded guilty yesterday to possessing cocaine and fentanyl as well as receiving a firearm while under indictment for felony charges.
Justice
Florida State Representative Indicted For Wire Fraud, Money Laundering, And Making False Statements
A federal grand jury has returned a six-count indictment against Joseph Harding, 35, of Williston, Florida. The indictment was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Justice
Raleigh Bank Teller Pleads Guilty to Theft of Customer Account Information
A Raleigh woman pleaded guilty today for her role in a scheme to steal customer account information. Davia Delores Lockley, 26, faces up to 15 years in prison when sentenced in March of next year.

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