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Source: United States Department of Justice News
U.S. District Judge James K. Bredar sentenced Moises Alexis Reyes-Canales, a/k/a “Sicopita”, age 23, of Annapolis, to 35 years in federal prison, followed by five years of supervised release, for conspiracy to participate in a racketeering enterprise and to using, carrying, and discharging a firearm during a crime of violence, in connection with his MS-13 gang activities, including a murder and two attempted murders.
Source: United States Department of Justice News
A Maryland man was sentenced yesterday to 35 years in prison for conspiracy to participate in a racketeering enterprise, murder and attempted murder in aid of racketeering, and other charges in connection with his La Mara Salvatrucha, aka “MS-13” gang, activities between 2015 and 2019.
Source: United States Department of Justice News
The Justice Department reached an agreement today with PRTaylor Enterprises LLC, doing business as Father & Son Moving & Storage (Father & Son), to resolve allegations that it violated the Servicemembers Civil Relief Act (SCRA) by failing to obtain a court order before auctioning off the entire contents of a U.S. Air Force Technical Sergeant’s two storage units while he was deployed overseas.
Source: United States Department of Justice News
Michael Calabria, Joseph Keegan and Casey Silver pleaded guilty yesterday in federal court in Central Islip to criminal copyright infringement. Calabria and Keegan were principals of Constructure Technologies, LLC (“Constructure”), located in Melville, New York, and Silver was a Constructure employee.
Source: United States Department of Justice News
A Henrico County mental health services provider and its executive officer agreed to settle a civil lawsuit alleging they caused the submission of false claims to the Virginia Medicaid program, announced Acting U.S. Attorney Raj Parekh for the Eastern District of Virginia and Mark R. Herring, Attorney General of Virginia.