United- Page 18

March 30, 2025

Massive Offshore Drug Operation Stops 3,300 Pound of Cocaine Headed Toward United States

No Habla! Trump Makes English the Official Language of the United States

WASHINGTON — President Biden issued an executive order Friday declaring English as the official language of the United States, marking a significant policy shift in federal language standards. The order revokes Executive…

White House captured from the south side.

English to be the official language of United States and how it affects New Jersey

Judicial Insurrection Threatens the United States as Politically Appointed Judges Move to Stop Executive Orders

United States Attorney’s Office and Washington State Office of Attorney General to Announce Largest Ever Health Care Fraud Settlement in Eastern Washington

Spokane, WA: At 10 a.m. on Tuesday, April 12, the United States Attorney for the Eastern District of Washington, Vanessa R. Waldref, and the Washington State Attorney General, Bob Ferguson, will hold…

United States Attorney Vanessa R. Waldref Highlights Fentanyl Prosecutions Relating to Operation Engage Spokane

Spokane, WA – The Drug Enforcement Administration (D.E.A.), in partnership with the U.S. Attorney’s Office for the Eastern District of Washington, recently launched Operation Engage Spokane, which is a comprehensive community-level approach…

Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering scheme related to a Malaysian investment development…

3 area residents from Turkey charged with conspiring to illegally bring individuals into United States

CINCINNATI – A federal grand jury has charged three individuals from Turkey who live in the Cincinnati region with conspiring to bring illegal Turkish immigrants into the United States via Mexico. …

Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States

DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…

United States Files Complaint Against Lehighton Doctor For Violating The False Claims Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that the United States has filed a civil lawsuit against Dr. Peter J. Baddick, III, a family medicine…

Colombian National Apprehended at the St. Croix Henry E. Rohlsen Airport Sentenced to Federal Prison After Falsely Representing to be a Citizen of the United States

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert announced today that Andres Bejarano, age 34, a Colombian national, appeared before District Court Judge Wilma A Lewis and was sentenced today on…

Russian Oligarch Charged With Violating United States Sanctions

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, announced…

United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds

Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million worth of…

$90 Million Yacht of Sanctioned Russian Oligarch Viktor Vekselberg Seized by Spain at Request of United States

WASHINGTON – Spanish law enforcement today executed a Spanish court order freezing the Motor Yacht (M/Y) Tango (the Tango), a 255-foot luxury yacht owned by sanctioned…

United States Files False Claims Act Suit Against General Medicine, P.C. and Related Entities for Medicare Fraud

East St. Louis, Ill. – The United States filed suit in U.S. District Court for the Southern District of Illinois against General Medicine, P.C. (“General Medicine”), Thomas M. Prose, M.D. – the owner of…

Three Individuals Indicted and Arrested for Drug Trafficking From Puerto Rico to the Continental United States

SAN JUAN, Puerto Rico – On March 23, 2022, a federal grand jury returned an eight-count indictment charging three individuals for drug trafficking, announced W. Stephen Muldrow, United States Attorney for the…

Andrew M. Luger Takes Oath of Office as United States Attorney for the District of Minnesota

MINNEAPOLIS – Andrew M. Luger has taken the oath of office to become the United States Attorney for the District of Minnesota. U.S. Attorney Luger was nominated by President Joseph R. Biden,…

New Jersey Man Convicted Of Laundering Millions From Fraud Schemes Targeting Victims Across The United States Perpetrated By Ghana-Based Criminal Enterprise

Damian Williams, the United States Attorney for the Southern District of New York, announced that FREEMAN CELVIN, a/k/a “Celvin Freeman,” was convicted today of all seven criminal counts he was charged with…

ACTIVITY IN THE UNITED STATES ATTORNEY’S OFFICE

Chief United Stated District Court Judge Scott W. Skavdahl sentenced TYLER EUGENE MCCURDY 40, of Riverton, Wyoming on March 16, 2022, for possession with intent to distribute methamphetamine and carrying a firearm…

Chinese National Charged With Acting As An Unregistered Agent Of The Chinese Government In The United States

Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…

United States Attorney Kavanaugh Announces Partnership with Special Inspector General for Pandemic Recovery to Address Fraud

CHARLOTTESVILLE, Va. – United States Attorney Christopher R. Kavanaugh and Special Inspector General Brian D. Miller of the Office of the Special Inspector General for Pandemic Recovery (SIGPR) jointly announced today that…

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution agreement (“DPA”).…

Previously Removed Dominican Republic Man Charged with Illegally Reentering the United States and Possession and Use of Fraudulent Documents

St. Croix, USVI – Reynaldo Mejia-Mejia, a citizen of the Dominican Republic, was arrested March 23, 2022 on St. Croix and charged by federal complaint with illegally reentering the United States and…

Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Six Times

A man who illegally returned to the United States after being deported six times was sentenced today to ten months in federal prison. Emilio Jimenez-Daniel, age 34, a citizen of Mexico illegally…

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