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Sacramento, California - A federal grand jury returned a three-count indictment Thursday against Demecio Navarro Sanchez, 66, of Mexico, and Daniel Melchor, 20, of Santa Ana, charging them with conspiring to distribute and possessing with intent to distribute fentanyl and methamphetamine, U.S. Attorney McGregor W. Scott announced.
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Brooklyn, New York - Tuesday, in federal court in Brooklyn, an indictment was unsealed charging Krstijan Krstic with conspiracy to commit securities fraud, securities fraud, conspiracy to commit wire fraud and conspiracy to commit money laundering for his alleged participation in a cryptocurrency scheme in which he solicited U.S. investors using two fraudulent online investment platforms.
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Denver, Colorado - A Colorado man was sentenced Friday in federal court in Colorado for plotting to blow up a synagogue. Richard Holzer, 28, was sentenced to over 19 years in prison, followed by 15 years of supervised release. Holzer previously pleaded guilty to federal hate crime and explosives charges for plotting to blow up the Temple Emanuel Synagogue in Pueblo, Colorado, conduct that constituted acts of domestic terrorism. Holzer told undercover FBI agents that he wanted the bombing to send a message to Jewish people that they must leave his town, “otherwise people will die.”
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Louisville, Kentucky - A federal grand jury in Kentucky returned an indictment Wednesday charging two doctors for their alleged involvement in conspiracies to illegally distribute opioids and commit health care fraud.
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Washington, DC - Chi Lung Winsman Ng, aka Winsman Ng, 64, a Chinese businessman residing in Hong Kong, was indicted Thursday for conspiring to steal General Electric’s (GE) trade secrets involving the company’s silicon carbide MOSFET technology worth millions of dollars.
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Lexington, Kentucky - Prince Bixler, 41, of Lexington, Kentucky, was sentenced Wednesday by U.S. District Court Judge Robert E. Wier to 36 years in prison followed by 10 years of supervised release and ordered to pay $333,100 in restitution to three sex trafficking victims.
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