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U.S. Attorneys

Here's a look at documents from U.S. attorneys

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Former CFO Charged And Pleads Guilty To Defrauding Hedge Fund Of More Than $3 Million
NEW YORK, Aug. 11 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Former CFO Charged And Pleads Guilty To Defrauding Hedge Fund Of More Than $3 Million

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United States Attorney for the Southern District of New York, Jamie McDonald, and Inspector in Charge of the New York Division of the U.S. Postal Inspection Service ("USPIS"), Ketty Larco-Ward, announced today the filing of an Information charging THEODORE WOO, the former CFO of a hedge fund, with securities fraud. The charge results from WOO's yearslong scheme to steal from ... Show Full Article
Dominican National Sentenced to Five Years in Prison for Trafficking Tens of Thousands of Fentanyl Pills
BOSTON, Massachusetts, Aug. 11 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

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Dominican National Sentenced to Five Years in Prison for Trafficking Tens of Thousands of Fentanyl Pills

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BOSTON - A Dominican national unlawfully residing in Dorchester, Mass. was sentenced yesterday in federal court in Boston for his role in a large-scale fentanyl trafficking conspiracy.

Anderson Ernesto Andujar Echavarria, 28, was sentenced by U.S. District Court Judge Indira Talwani to five years in prison, to be followed by six years of supervised ... Show Full Article
Veloxis Pharmaceuticals Agrees to Pay $46 Million to Resolve Criminal and Civil Liability for Kickback Scheme
BOSTON, Massachusetts, Aug. 10 -- The office of the U.S. Attorney for the District of Massachusetts posted the following news release:

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Veloxis Pharmaceuticals Agrees to Pay $46 Million to Resolve Criminal and Civil Liability for Kickback Scheme

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BOSTON - Veloxis Pharmaceuticals, Inc. (Veloxis), a drug manufacturer based in Cary, N.C., has agreed to pay over $46 million to resolve criminal and civil allegations that it paid kickbacks to induce prescriptions and purchases of Envarsus XR (Envarsus), the company's kidney transplant immunosuppression drug.

As part of the government's resolution ... Show Full Article
Thirteen Jacksonville Gang Members and Associates Indicted for Racketeering and Drug Trafficking Conspiracy, Murder-For-Hire, and Retaliation Against a Witness
TAMPA, Florida, Aug. 10 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:

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Thirteen Jacksonville Gang Members and Associates Indicted for Racketeering and Drug Trafficking Conspiracy, Murder-For-Hire, and Retaliation Against a Witness

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Jacksonville, Florida - United States Attorney Gregory W. Kehoe announces the unsealing of an indictment charging 13 individuals-all alleged members and associates of the Slime gang-with crimes including racketeering conspiracy, drug trafficking conspiracy, murder-for-hire, conspiracy to commit murder-for-hire, ... Show Full Article
One Year After Federal Law Enforcement Surge, D.C. Is Safer as Crime Declines Sharply
WASHINGTON, Aug. 10 -- The office of the U.S. Attorney for the District of Columbia posted the following news release:

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One Year After Federal Law Enforcement Surge, D.C. Is Safer as Crime Declines Sharply

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WASHINGTON - Today, U.S. Attorney Jeanine Ferris Pirro marked the one-year anniversary of President Trump's Federal Law Enforcement Surge in the District of Columbia. The surge implemented a significant increase in federal law enforcement resources, bolstering our teams with additional agents, advanced tools, and a no-nonsense mandate that renewed the focus on cracking down on violent ... Show Full Article
Middle District of Florida Agencies Receive $3.5 Million to Improve Safety
TAMPA, Florida, Aug. 10 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:

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Middle District of Florida Agencies Receive $3.5 Million to Improve Safety

The Bureau of Justice Assistance, a component under the Department of Justice's Office of Justice Programs, awarded almost $290 million to support state, local, and tribal governments in criminal justice activities to keep American communities safe. More than $3.5 million of this amount has been awarded to law enforcement agencies throughout the Middle District of Florida.

The awards, ... Show Full Article
D.C. Man Indicted on 30 Counts in Domestic Violence Case
WASHINGTON, Aug. 10 -- The office of the U.S. Attorney for the District of Columbia posted the following news release:

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D.C. Man Indicted on 30 Counts in Domestic Violence Case

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WASHINGTON - Tavante Robinson, 26, of Washington, D.C., was arraigned today by a D.C. Superior Court judge on a thirty-count indictment, for charges related to the kidnapping and assault of the mother of his children and other violent acts committed against her friend and other family members, between March 2025 and July 2026. The charges were announced by U.S. Attorney Jeanine Ferris Pirro.

"Tavante Robinson ... Show Full Article