Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Derrel Lemorn Moore, Jr. a/k/a Derrel Austin, 47, of Niagara Falls, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug trafficking crime, which carry a mandatory minimum penalty of five years in prison, a maximum of life and a $1,000,000 fine.
Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Wayne McDaniels, 42, of Rochester, NY, who was convicted of possession with intent to distribute 10 grams or more of a fentanyl analogue, and possession of firearms in furtherance of a drug trafficking crime, was sentenced to serve 144 months in prison by Chief U.S. District Court Judge Elizabeth A. Wolford.
Source: United States Department of Justice Criminal Division
U.S. Attorney Michael DiGiacomo announced today that Daniel Richter, 47, of Middle Island, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to cyberstalking. The charge carries a maximum penalty of five years in prison and a $250,000 fine.
Source: United States Department of Justice Criminal Division
SALT LAKE CITY, Utah – An indictment was unsealed today charging two alleged Tongan Crip Gang Members (TCG), one of whom is a convicted felon, with firearm crimes following the January shooting at the Church of Jesus Christ of Latter-day Saints (LDS) in Salt Lake City.
Source: United States Department of Justice Criminal Division
Carlos Frate, 41, a former Maui Police Department officer, was sentenced today to 65 months in prison followed by three years of supervised release for using unreasonable force against an arrestee. Frate previously pled guilty in August 2025 to one count of deprivation of rights under color of law.
Frate admitted that on Jan. 6, 2024, Frate repeatedly tased an arrestee, even though the arrestee was not resisting or posing any threat. Frate admitted that he knew that his force was unjustified, but he nonetheless continued to tase the arrestee despite the arrestee’s pleas for him to stop.
“The defendant’s acts were abusive and unbecoming of the oath he swore to protect the public,” said Assistant Attorney General Harmeet K. Dhillon of the Justice Department’s Civil Rights Division. “Law enforcement officers who abuse their positions of power will be held accountable by this Administration.”
“Today’s sentence should serve as a reminder that no one is above the law,” said U.S. Attorney Ken Sorenson for the District of Hawaii. “Our law enforcement officers play an invaluable role in our community, serving at the frontline in preventing and investigating crime, protecting our citizens, and keeping Hawaii safe. We entrust them with enormous power and expect them to wield that power responsibly and constitutionally. While the vast majority of law enforcement officers conduct their duties with honor, integrity, and restraint, we are committed to bring to justice those who on the rare occasion violate the public trust by abusing their power or using excessive force.”
“Trust between our citizens and the men and women of law enforcement who serve them is foundational to the safety and success of any community,” said Special Agent in Charge David Porter of the FBI Honolulu Field Office. “By using excessive force and abusing the power entrusted in him, the defendant didn’t just break the law — he betrayed the community’s trust and made the job more difficult for the vast majority of law enforcement putting in good work every day. The FBI and our partners will continue to aggressively investigate any officers who violate the public trust and their duty to serve.”
FBI investigated the case based on a referral from the Maui Police Department.
Assistant U.S. Attorney Michael F. Albanese for the District of Hawaii and Trial Attorney Julia White of the Civil Rights Division prosecuted the case.
Source: United States Department of Justice Criminal Division
PHOENIX, Ariz. – Thvoughn Lynden Curry, 34, and Alexis Daneen Curry, 34, both of New River, Arizona, were convicted last week in federal court based on their scheme to defraud the Arizona Health Care Cost Containment System (AHCCCS), Arizona’s Medicaid Agency, of over $12 million. Following a four-day bench trial before Senior U.S. District Judge G. Murray Snow, both defendants were convicted of one count of Conspiracy to Commit Health Care Fraud, three counts of Health Care Fraud, and eight counts of Transactional Money Laundering. Their sentencings are scheduled for May 4, 2026.
Source: United States Department of Justice Criminal Division
A San Gabriel Valley man and commercial real estate broker was sentenced today to 24 months in federal prison for engaging in a years-long pattern of obstructing the IRS from collecting taxes he owed, leading that agency to collect $770 in tax liabilities when he earned approximately $1 million from his employment during that time.
Source: United States Department of Justice Criminal Division
U.S. Attorney Bart M. Davis announced today that Marissa Nicole Delagarza, 38, of Visalia, California, was sentenced to 100 months in federal prison for trafficking methamphetamine. Her co-defendant, Maryjane Maria Gomez, 24, of Tulare, California, was sentenced to 8 months in prison.
Source: United States Department of Justice Criminal Division
BOSTON – A former New York based sales director for the Northeast region of a mobile medical diagnostics company was sentenced in federal court in Boston for conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.
Source: United States Department of Justice Criminal Division
Jacksonville, Florida – Miguel Solis-Morales (42, Mexico) has been charged by indictment with illegal reentry into the United States by a previously deported alien. If convicted, Solis-Morales faces up to 20 years in federal prison and subsequent deportation and removal from the United States.