Merced Couple Operating Dark Web Vendor Accounts “Best Buy Meds,” “Trap Mart” and “House Of Dank” Plead Guilty
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Sacramento, California - Jabari Monson, 32, of Merced, California, pleaded guilty Tuesday to conspiring to distribute controlled substances, and Saudia Monson, 39, also of Merced, pleaded guilty Tuesday to a violation of the Travel Act, using the mail and internet to distribute controlled substances, U.S. Attorney McGregor W. Scott announced.
Gang Member Sentenced to 30 Years for Role in Drug Distribution Conspiracy and Attempted Robbery Ordered by the Mexican Mafia
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San Diego, California - Jose Hernandez, aka “Chapo,” a member of the Otay River Bottom Locos gang, was sentenced Monday in federal court to 30 years in prison for his aggravated role in a drug distribution conspiracy as well as his participation in an attempted armed robbery ordered by the Mexican Mafia.
Ex-Wells Fargo Manager Pleads Guilty to Bank Fraud for Role in Scheme that Laundered $14 Million in Tax Fraud Proceeds
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Santa Ana, California - A former bank branch manager at Wells Fargo pleaded guilty today to one felony count of bank fraud for using his position to help launder proceeds of a tax fraud and identity theft scheme that used false identities and bogus Republic of Armenia passports to fraudulently obtain $14 million in tax refunds from the Internal Revenue Service.
Iranian Woman Pleads Guilty to Conspiring to Facilitate the Illegal Export of Technology to Iran
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Minneapolis, Minnesota - Assistant Attorney General for National Security John C. Demers, U.S. Attorney Erica H. MacDonald, Assistant Director John Brown of the FBI’s Counterintelligence Division and Special Agent in Charge Jill Sanborn of the FBI Minneapolis Division yesterday announced the guilty plea of Negar Ghodskani, 40, for her participation in a conspiracy to illegally export controlled technology from the United States to Iran. Ghodskani, who was indicted on Dec. 8, 2015, arrested in Australia in 2017, and made her first appearance in District Court on July 22, 2019, entered her guilty plea Friday before Judge Joan N. Ericksen in U.S. District Court in Minneapolis.
Attorney General William P. Barr on the Death of Jeffrey Epstein
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Washington, DC - United States Attorney General William P. Barr issued the following statement:
Lebanese Businessman Tied by Treasury Department to Hezbollah is Sentenced to Prison for Money Laundering Scheme Involving the Evasion of U.S. Sanctions
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- Written by Department of Justice
- Category: News
Washington, DC - The operator of a network of businesses in Lebanon and Africa whom the U.S. Department of the Treasury designated as a financier of Hezbollah, the Lebanon-based terrorist group, was sentenced to five years in prison and ordered to forfeit $50 million by U.S. District Judge Reggie B. Walton of the District of Columbia.
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