U.S. Attorney

Former Venezuelan Military Officer Sentenced for Money Laundering And Bribery

May 24, 2024

A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
Man Sentenced For Obstructing Justice In Murder Of A Black Transgender Woman

May 3, 2024

A South Carolina man was sentenced today to obstructing an investigation into the December 2019 murder of a transgender woman. Xavier Pinckney, 24, was sentenced to 45 months in prison for providing false and misleading information to state authorities investigating the murder of Dime Doe. He previously pleaded guilty on Oct 26, 2023. “The defendant’s…
Former Federal Attorney Mark Black Sentenced for Sexually Exploiting Numerous Children

May 1, 2024

A former Federal Deposit Insurance Corporation (FDIC) attorney was sentenced today to 20 years in prison for conspiring to sexually exploit numerous children. According to court documents, from January 2018 to October 2021, Mark Black, 50, of Arlington, Virginia, was a member of two online groups dedicated to locating prepubescent girls online and convincing the…
Former Law Enforcement Officer Sentenced To Prison For Beating, Pepper Spraying Restrained Inmate

Mar 30, 2024

A former Pike County, Ohio, Sheriff’s Office deputy, Jeremy C. Mooney, has been sentenced to 100 months in prison and three years of supervised release for federal civil rights violations involving excessive force. Mooney, 49, was convicted by a federal jury in August 2023 of two counts of violating a victim’s constitutional rights by pepper…