District of Puerto Rico Press Releases - EIN Presswire - Press Release Distribution Service

Published on September 22, 2025 - 18:22 GMT

Senior CJNG Member Indicted on Wire Fraud, Money Laundering, and Terrorism Charges for Operating Massive Timeshare Fraud Scheme

Earlier today, an indictment was unsealed charging Julio Cesar Montero Pinzon (Montero Pinzon), also known as El Tarjetas, Moreno, El Chess, Cesar Hernandez Jimenez, and CH Jimenez, a senior member of the Cartel de Jalisco Nueva Generacion (CJNG), and his …

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Published on September 20, 2025 - 16:31 GMT

Kissimmee Claims Adjuster Found Guilty Of Wire Fraud Against His Employer After Jury Trial

Orlando, Florida – United States Attorney Gregory W. Kehoe announces that a federal jury has found James Octavias Tobias Owens (34, Kissimmee) guilty of 10 counts of wire fraud. Owens faces a maximum penalty of 20 years in federal prison on each count. His …

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Published on September 20, 2025 - 16:31 GMT

U.S. Attorney's Office for the District of New Mexico Weekly Immigration and Border Crimes Report

ALBUQUERQUE – Today, the United States Attorney’s Office for the District of New Mexico announced its immigration enforcement statistics for this week. These cases are prosecuted in partnership with the El Paso Sector of the U.S. Border Patrol, along with …

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Published on September 20, 2025 - 16:31 GMT

Easton Man Convicted of Wire Fraud

BOSTON – An Easton man was convicted today, following an eight-day trial of using Paycheck Protection Program (PPP) funds to secretly purchase a home in the name of a close relative. Bill Dessaps, 49, was convicted of two counts of wire fraud conspiracy, …

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Published on September 20, 2025 - 16:31 GMT

One of “Savannah’s Top Ten Most Wanted” Indicted Federally

SAVANNAH, GA: Ra’Quavius Rawls (24) of Savannah, Georgia, has been indicted by a federal grand jury in the Southern District of Georgia for Possession of a Firearm by a Prohibited Person. On July 24, 2024, officers with the Savannah Police Department …

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Published on September 20, 2025 - 16:31 GMT

Savannah Man Sentenced for Possession of a Machinegun

Savannah man sentenced to 37 months imprisonment for the illegal possession of a machinegun SAVANNAH, GA: Javon Edwards (31) of Savannah, Georgia, pled guilty to the Illegal Possession of a Machinegun in April 2025. On September 11, 2025, Edwards was …

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Published on September 20, 2025 - 16:31 GMT

Dunkirk man going to prison for 30 years for labor trafficking and kidnapping

BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Augusto Mateo Francisco, 34, of Dunkirk, NY, who was convicted of two counts of forced labor, and one count of transportation of a minor, was sentenced to serve 30 years in prison and …

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Published on September 20, 2025 - 16:31 GMT

Brazilian National Charged with Illegal Reentry

BOSTON – A Brazilian national unlawfully residing in Fall River has been indicted by a federal grand jury for unlawfully reentering the United States after deportation. Evaldo Ferreira Pinto, 51, was indicted on one count of unlawful reentry of a deported …

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Published on September 20, 2025 - 16:31 GMT

High-volume tax preparer pleads guilty to preparing fraudulent tax returns

Tacoma – A high-volume tax preparer in Vancouver, Washington pleaded guilty today in U.S. District Court in Tacoma to sixteen counts of aiding and assisting in the preparation of false and fraudulent returns, announced Acting U.S. Attorney Teal Luthy …

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Published on September 20, 2025 - 16:31 GMT

Former CEO who Stole Over $600,000 Sentenced to Prison

A former Chief Executive Officer of a telecommunications provider in the Northern District of Iowa, who stole over $600,000, was sentenced on September 18, 2025, to more than three years in federal prison. Anthony James Lang, age 42, a resident of Jesup, …

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Published on September 20, 2025 - 16:31 GMT

U.S. Attorney Tom Albus Welcomes New Citizens at the Old Courthouse in St Louis

ST. LOUIS – U.S. Attorney Tom Albus on Friday welcomed 29 new citizens from 19 different countries at a naturalization ceremony at the historic Old Courthouse in St. Louis. At the ceremonies, which are held dozens of time a year in and around St. Louis, …

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Published on September 20, 2025 - 16:31 GMT

District of Arizona Charges 274 Individuals for Immigration-Related Criminal Conduct this Week

PHOENIX, Ariz. – During the week of enforcement operations from September 13, 2025, through September 19, 2025, the U.S. Attorney’s Office for the District of Arizona brought immigration-related criminal charges against 274 individuals. Specifically, the …

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Published on September 20, 2025 - 01:40 GMT

DAAG Dina Kallay Delivers Keynote At Concurrences Dinner in New York

Remarks as Prepared for Delivery, "'That’s What F/RANDs Are For' and Antitrust Implications When They’re Gone" Thank you for that kind introduction and thanks to Concurrences for inviting me to speak at what has become a traditional event …

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Published on September 20, 2025 - 01:40 GMT

Justice Department Files Statement of Interest in Enbridge Case

Note: View statement of interest here. The Justice Department’s Environment and Natural Resources Division (ENRD) and Civil Division last week filed a statement of interest in a case in U.S. District Court for the Western District of Michigan between …

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Published on September 20, 2025 - 01:40 GMT

Marketer Sentenced for $11.5M Genetic Testing Fraud and Kickback Scheme

Robert Desselle, 47, was sentenced today in Tampa, Florida, to 57 months in prison for conspiracy to defraud the United States and to pay and receive health care kickbacks. Desselle pleaded guilty in February 2025. In addition, Desselle was ordered to pay …

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Published on September 20, 2025 - 01:40 GMT

Three Members of MS-13 Convicted of Two Murders and Multiple Attempted Murders

CORRECTION: an earlier version incorrectly mentioned drug trafficking offenses Today, a federal jury in Maryland convicted three men, Wilson Arturo Constanza-Galdomez, also known as Humilde and Marco Saravia, 26, of El Salvador, Edis Omar Valenzuela- …

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Published on September 20, 2025 - 01:40 GMT

Department of Justice Issues Sentencing Memo for 2022 Attempted Murder of Supreme Court Justice

Today, the U.S. Attorney’s Office for the District of Maryland issued a sentencing memo following Nicholas John Roske’s April 8 guilty plea for the attempted murder of Supreme Court Justice Brett Kavanaugh. “This attempt against the life of a Supreme Court …

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Published on September 20, 2025 - 01:40 GMT

Remembering Edward Reina, a Lifetime of Leadership in Tribal Public Safety

The Justice Department Office of Tribal Justice joins the federal, state, local, and Tribal law enforcement family in mourning the passing last week of Edward Reina, a member of the Salt River Pima-Maricopa Indian Community, (Akimel O’odham) and a retired …

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Published on September 20, 2025 - 01:39 GMT

Acting Assistant Attorney General Matthew R. Galeotti Delivers Remarks at the Global Investigations Review Annual Meeting

Remarks as Prepared for Delivery Thank you, Winston and Patrick, for that kind introduction. Just a few months ago, the Criminal Division laid out an ambitious roadmap for white-collar enforcement to make our nation safe and prosperous, vindicate victims’ …

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Published on September 18, 2025 - 23:09 GMT

Assistant Attorney General Gail Slater Delivers Keynote at Fordham Competition Law Institute’s 52nd Annual Conference on ...

Remarks as Prepared for Delivery, “Winning the Race in Artificial Intelligence Through Real Competition” Thank you for the kind introduction. Thanks to the organizers and to those who have traveled from near and far to exchange ideas at this conference. It …

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