Posts by DOJ (old posts, page 40)
Armando Carrillo-Diaz, 45, an illegal alien from Rioverde, San Luis Potosí, Mexico, has been sentenced for assaulting a federal officer, arson, and illegally reentering the United States.
Jury Finds Virginia Man Guilty of Kidnapping, Strangulation
WASHINGTON –Adam Ahmed, 38, of Chantilly, Virginia, was found guilty by a Superior Court jury of kidnapping and strangulation related to an incident that began in Manassas, Virginia, on May 10, 2024, and ended in northeast Washington, D.C., on May 11, 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Jury Finds Virginia Man Guilty of Kidnapping, Strangulation
WASHINGTON –Adam Ahmed, 38, of Chantilly, Virginia, was found guilty by a Superior Court jury of kidnapping and strangulation related to an incident that began in Manassas, Virginia, on May 10, 2024, and ended in northeast Washington, D.C., on May 11, 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Prison Term for Unprovoked Attack on a Man at Navy Yard Metro Station
Rashad King, 20, of the District of Columbia, was sentenced today in Superior Court to eight and a half years in prison for assaulting a man at the Navy Yard Metro station in July 2024, announced U.S. Attorney Jeanine Ferris Pirro and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Three Indicted for Elaborate $24 Million Transnational Gold Smuggling and Money Laundering Scheme
A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia
Three Indicted for Elaborate $24 Million Transnational Gold Smuggling and Money Laundering Scheme
A federal indictment unsealed today charges Beatriz Eugenia Hernandez (B. Hernandez), 57; her son Carlos Mathias Gonzalez, 26; and her brother Esteban Hernandez (E. Hernandez), 47, of an elaborate transnational gold smuggling and money laundering scheme that involved the wire transfer of over $24 million from the United States to Colombia
United States Attorney’s Office Statement on Upcoming Protests
United States Attorney’s Office Statement on Upcoming Protests
WMATA Train Operators Arrested in Health Care Fraud Scheme
Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court.
WMATA Train Operators Arrested in Health Care Fraud Scheme
Michelle Shropshire, 54, of Waldorf, Maryland, and Harlisha Jones, 49, of Clinton, Maryland, and Washington, DC, were arrested this morning on health care fraud, wire fraud, mail fraud, aggravated identity theft, and conspiracy charges filed in U.S. District Court.