News (old posts, page 955)

San Diego Man Sentenced in D.C. to 108 Months in Prison for Distribution of Child Pornography

Eduardo Alberto Zelaya Vides, 31, of San Diego, California, was sentenced today in the District of Columbia to 108 months in prison in connection with repeatedly posting child sexual abuse materials to an online chatroom, with aggressively encouraging other group members to do the same, and possessing a collection of child pornography that numbered more than 2,000 digital files, announced U.S. Attorney Jeanine Ferris Pirro.

South Florida Telecom Company and its CEO Pay $128 Million and CEO is Sentenced to 5 Years for Massive Government Program Fraud

Issa Asad, 51, of Southwest Ranches, Florida, and Q Link Wireless LLC, of Dania Beach, Florida, were sentenced yesterday for conspiring to defraud and commit offenses against the United States in connection with a years-long scheme to steal over $100 million from a celebrated federal program providing discounted phone service to people in need. Asad, Q Link’s CEO, was also sentenced for laundering money from a separate scheme to defraud a different federal program meant to aid individuals and businesses hurt by the Covid-19 pandemic.

Three Juveniles Charged in December 2024 Capitol Hill Robbery Spree

Rashad Ervin (17), Markell Butler (16), and Dereon Butler (17), all of Washington, D.C., were arrested and charged by complaint as adults under Title 16 with multiple counts of armed robbery and possession of a firearm during a crime of violence for a robbery spree in the Capitol Hill neighborhood, announced U.S. Attorney Jeanine Ferris Pirro.

Arizona Woman Sentenced for $17M Information Technology Worker Fraud Scheme that Generated Revenue for North Korea

An Arizona woman was sentenced today to 102 months in prison for her role in a fraudulent scheme that assisted North Korean Information Technology (IT) workers posing as U.S. citizens and residents with obtaining remote IT positions at more than 300 U.S. companies. The scheme generated more than $17 million in illicit revenue for Chapman and for the Democratic People’s Republic of Korea (DPRK or North Korea).