A Torrance man who was a candidate for a Los Angeles County congressional seat in four federal elections has been charged with misusing campaign funds, including funneling tens of thousands of dollars in campaign donations back to himself through his friends and family.
ALBANY, Ga. – A Valdosta, Georgia, probationer with a lengthy criminal history who was found guilty by a federal jury on charges related to controlled substance distribution out of a Valdosta, Georgia, apartment complex was sentenced to prison recently.
ATHENS, Ga. – Three defendants involved in a lengthy and ongoing investigation into armed drug trafficking conducted out of jail facilities in Mexico and Georgia were sentenced for their crimes recently.
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that on September 26, 2023, FERMIN DANIEL PUENTE-MONTOYA, age 32, pleaded guilty to a three-count bill of information charging him with violating the Federal Controlled Substances Act and Illegal Reentry of a Removed Alien.
Earlier today in federal court in Central Islip, an 11-count indictment was unsealed charging Lamont Young, also known as “Paper,” with sex trafficking by force, sex trafficking of a minor and interstate prostitution. Earlier this week, on September 26, 2023, a six-count indictment was also unsealed in federal court in Central Islip charging Michail McKen, also known as “Kells,” with sex trafficking by force and interstate prostitution.