News (old posts, page 949)
On July 11, 2025, a federal jury sitting in Ft. Lauderdale found Anthony Brillante II, age 36, guilty of attempted murder of an employee of the United States, solicitation to commit a crime of violence, use of interstate commerce facilities in the commission of murder-for-hire, witness tampering, and obstruction of justice. The charges stemmed from a plot engaged in by the defendant to murder the federal prosecutor and FBI Special Agent who investigated and prosecuted him for cyber harassment, by hiring a hitman to kill them. He was also found guilty of attempting to kill the witnesses and victims of his cyber harassment case before the start of his federal cyber harassment trial on October 30, 2023.
Three Co-Conspirators Charged with Conspiracy to Traffic Firearms from Virginia
An indictment was unsealed today in the District of Columbia charging two Virginia residents and one Maryland resident with conspiracy to traffic firearms purchased from licensed firearm retailers in Virginia, announced U.S. Attorney Jeanine Ferris Pirro and Special Agent in Charge Anthony Spotswood of the Washington Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Three MS-13 Members Charged with Racketeering Conspiracy Involving Murder
Three alleged members of the notorious gang La Mara Salvatrucha, commonly known as MS-13, made their initial appearance in the District of Maryland yesterday for their role in a racketeering conspiracy, including murder and drug trafficking.
Two District Men Ordered To Be Held Without Bond in Violent Armed Kidnapping and Carjacking
Damon Middleton, 32, and Michael Alston, 27, both of the District of Columbia, were ordered to be held without bond today following their arrests for armed kidnapping and carjacking, announced U.S. Attorney Jeanine Ferris Pirro.
Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program
Delta Air Lines Inc., headquartered in Atlanta, Georgia, has agreed to pay $8,100,000 to resolve allegations that it violated the False Claims Act by awarding compensation to certain corporate officers and employees that exceeded the compensation limits Delta agreed to as part of its participation in the Department of the Treasury’s Payroll Support Program (PSP).
Delta Airlines Pays $8.1 Million To Settle Lawsuit Alleging Misuse of Pandemic-Relief Funds
Delta Airlines, Inc. (“Delta”) paid $8.1 million to the United States to settle claims that the company violated conditions Congress placed on federal relief funds provided to Delta under the Payroll Support Program (PSP). The PSP was created by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to provide financial support to airlines and other businesses. Under the terms of the PSP, companies that accepted federal relief money had to impose compensation caps on highly paid executives. The United States alleges that Delta violated these caps and then falsely certified that it had abided by them.
Father Charged with First-Degree Murder In the Alleged Drowning of His 5-Year-Old Son
Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged drowning of his son, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Father Charged with First-Degree Murder In the Alleged Fatal Beating of His 5-Year-Old Son
Deandre Pettus, 34, of the District of Columbia, has been charged with first-degree murder in the alleged fatal beating of his son, Deandre Pettus, Jr., announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department.
Healthcare Worker Pleads Guilty to Double Billing District of Columbia Medicaid Programs
Amstrong Chapajong, 38, of Cheverly, Maryland, pleaded guilty today in U.S. District Court to one count of health care fraud after billing the District of Columbia’s Medicaid program for services never provided.
Law Enforcement Recovers Over $6 Million in Forfeited Assets from Miami Couple Sentenced to 9- and 3-Year Prison Terms for Health Care Fraud and Money Laundering Conspiracies
On July 10, 2025, Magaly Travieso, 54, of Miami, Fla., was sentenced to nine years’ imprisonment for conspiracy to commit health care fraud, and Yudorki Ramirez, 53, of Miami, Fla., was sentenced to three years’ imprisonment for conspiracy to commit money laundering.