News from March 2023
By Press release submission | Mar 3, 2023
Adan Gomez-Lopez, 26, of Nogales, Mexico, was sentenced on Wednesday by United States District Judge John C. Hinderaker to 24 months in prison, followed by 12 months of supervised release. Gomez-Lopez pleaded guilty to one count of Smuggling Goods from the United States.
By Press release submission | Mar 3, 2023
Acting United States Attorney Troy Rivetti announced that the U.S. Attorney’s Office for the Western District of Pennsylvania has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy released yesterday.
By Press release submission | Mar 3, 2023
U.S. Attorney Josh Hurwit announced that the U.S. Attorney’s Office for the District of Idaho has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy released this week.
By Press release submission | Mar 3, 2023
A Hopkinsville, Kentucky, man made an initial appearance in federal court Wednesday after being indicted for drug conspiracy and related charges, announced U.S. Attorney Clint Johnson for the Northern District of Oklahoma.
By Press release submission | Mar 3, 2023
An Iowa City man was sentenced on February 21, 2023, to 14 years in prison following his plea to two counts of receiving child pornography.
By Press release submission | Mar 3, 2023
A Kansas City, Mo., woman was sentenced in federal court today for using six stolen identities to fraudulently file 71 Supplemental Nutrition Assistance Program (SNAP) benefits in four states.
By Press release submission | Mar 3, 2023
A Farmington man was sentenced today to 162 months in prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine.
By Press release submission | Mar 3, 2023
A federal judge in Key West, Florida has sentenced Elite Sky International, Inc. (Elite), a company that operates on Overseas Highway in Marathon, to a quarter million dollar fine and five years of probation for exporting falsely labelled spiny lobster and shark fins from Florida to China.
By Press release submission | Mar 3, 2023
A Fayetteville man was sentenced today to 168 months in prison followed by 3 years of supervised release on one count of Possession with Intent to Distribute Methamphetamine.
By Press release submission | Mar 3, 2023
Two members of La Mara Salvatrucha (MS-13) were sentenced to life in prison for Racketeer Influenced and Corrupt Organizations (RICO) Act conspiracy and murder in aid of racketeering.
By Press release submission | Mar 3, 2023
U.S. Attorney Duane A. Evans announced that JONATHAN BUSH (“BUSH”), age 35, was sentenced on February 16, 2023, for conspiring to transport and sell stolen vehicles in violation of Title 18, United States Code, Section 371.
By Press release submission | Mar 3, 2023
Two members of La Mara Salvatrucha (MS-13) were sentenced to life in prison for Racketeer Influenced and Corrupt Organizations (RICO) Act conspiracy and murder in aid of racketeering.
By Press release submission | Mar 3, 2023
U.S. Attorney Duane A. Evans announced that JONATHAN BUSH (“BUSH”), age 35, was sentenced on February 16, 2023, for conspiring to transport and sell stolen vehicles in violation of Title 18, United States Code, Section 371.
By Press release submission | Mar 3, 2023
A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase prescription oncology medications under false pretenses for the purpose of selling them for profit, U.S. Attorney Philip R. Sellinger announced.
By Press release submission | Mar 3, 2023
A man was arrested today in the Northern District of Florida on criminal charges related to a murder on a U.S. Army base in Germany 21 years ago.
By Press release submission | Mar 3, 2023
Earlier today, in federal court in Central Islip, a four-count indictment was unsealed charging 13 of the highest-ranking MS-13 leaders in the world with directing the transnational criminal organization’s criminal activities in the United States, El Salvador, Mexico, and elsewhere, over the past two decades.
By Press release submission | Mar 3, 2023
A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million.
By Press release submission | Mar 3, 2023
U.S. District Judge Paula Xinis has sentenced Luis Flores-Reyes, a/k/a “Maloso,” “Lobo,”’ and “Viejo Lovvon,” age 42, of Arlington, Virginia and Jairo Jacome, a/k/a “Abuelo,” age 40, of Langley Park, Maryland, to life in federal prison, for charges related to a racketeering enterprise known as La Mara Salvatrucha, or “MS-13.”
By Press release submission | Mar 3, 2023
Erek L. Barron, United States Attorney for the District of Maryland, announced today that Kandel & Associates, P.A., a Baltimore-based law firm, and Nelson R. Kandel, Esq., have entered into a settlement agreement with the United States to resolve allegations that they failed to reimburse the United States for certain Medicare payments the Government had previously made to medical providers on behalf of firm clients.
By Press release submission | Mar 3, 2023
After a two-week trial, a South Florida federal jury found Kejuan Brandon Campbell, Antonio Charles James Jr., and Dionte Alexander-Wilcox guilty on one count of conspiracy to kidnap, two counts of kidnapping, three counts of bank robbery, and three counts of carrying a firearm during a crime of violence.
