Department of Justice Press Releases- Page 12

November 2, 2025

New York man sentenced to 17 months for anti-Jewish hate crimes at city protests

Ex-NASA employees admit to luxury home mortgage fraud scheme

HOUSTON – A Missouri City couple who once worked at NASA admitted Friday to running a years-long mortgage fraud scheme tied to the financing of their luxury home, federal prosecutors said. Noreen…

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Jacksonville residents Raul Solis (52) and Raul Solis-Martinez (33) to 33 months and 21 months in federal prison, respectively, for conspiring…

United States Attorney Will Thompson to Help Mark National Human Trafficking Awareness Day

CHARLESTON, W.Va. – United States Attorney Will Thompson will join with officials from the Charleston YWCA and other key stakeholders on Wednesday, January 11, 2023, at 11:30 a.m. for National Human Trafficking…

Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

LEXINGTON, Ky. – A Romanian national was sentenced on Monday to 89 months in prison for his role in a transnational, multimillion-dollar scheme to defraud American victims. He is the 24th member…

Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Robert Semenza, Jr., age 47, of Old Forge, Pennsylvania, was sentenced by United States District Judge Malachy…

Markenzy Lapointe Swears Oath of Office as South Florida United States Attorney

MIAMI – Markenzy Lapointe was sworn in today as United States Attorney for the Southern District of Florida by Chief U.S. District Judge Cecilia M. Altonaga. Nominated by President Joseph Biden and…

Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

MIAMI – A Florida doctor was sentenced today to 20 years in prison for engaging in a massive multi-year scheme to bill health care benefit programs for fraudulent tests and treatments for…

Norfolk Man Convicted of Sexually Abusing 11-Year-Old

NORFOLK, Va. – A federal jury convicted a Norfolk man last Friday on charges of abusive sexual contact of a minor. According to court records and evidence presented at trial, in 2019,…

Scranton Man Sentenced To 210 Months In Prison For Drug Trafficking

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Javier Correa, age 41, of Scranton, Pennsylvania, was sentenced on January 3, 2023, to 210 months’ imprisonment by…

Former Amtrak Employee Sentenced for Wire Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that KENYA BUTLER-SMALL was sentenced on January 5, 2023 for conduct alleged to have occurred while she was employed by Amtrak as an…

Leader Of Drug Trafficking Organization Facing Up To Life In Prison Following Jury Verdict

Ocala, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Uriel Fajardo-Albarran (27, Coleman) guilty of one count of conspiring to distribute 50 grams or more…

Pennsylvania Man Pleads Guilty to Distribution and Transportation of Child Exploitation Material

CONCORD – Michael Wilcox, 33, of Philadelphia, PA, pled guilty in federal court today to distribution and transportation of child sexual abuse material, United States Attorney…

United States Attorney Implements Groundbreaking Settlement With Meta Platforms, Inc., Formerly Known As Facebook, To Address Discrimination In The Delivery Of Housing Ads

Damian Williams, the United States Attorney for the Southern District of New York, along with Kristen Clarke, Assistant Attorney General for the Justice Department’s Civil Rights Division, announced today that the Justice…

Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student

OKLAHOMA CITY – WILLIAM JOSEPH DANIEL, 46, of Stephens County, was sentenced last week to serve eighteen months in federal prison for sexual battery, announced United States Attorney Robert J. Troester. On…

San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning

LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices that were…

Department of Justice Press Releases- Page 12

New York man sentenced to 17 months for anti-Jewish hate crimes at city protests

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

Cruise line worker sentenced in New Orleans for child exploitation materials

Father And Son Owners Of Jacksonville Construction Firms Sentenced To Federal Prison For Conspiring To Defraud The IRS

United States Attorney Will Thompson to Help Mark National Human Trafficking Awareness Day

Man Sentenced for Integral Role in Sophisticated International Fraud Scheme

Former Old Forge Borough Council President Sentenced To One Year Of Imprisonment For Bribery

Markenzy Lapointe Swears Oath of Office as South Florida United States Attorney

Florida Doctor Sentenced for Substance Abuse Treatment Fraud Scheme

Norfolk Man Convicted of Sexually Abusing 11-Year-Old

Scranton Man Sentenced To 210 Months In Prison For Drug Trafficking

Former Amtrak Employee Sentenced for Wire Fraud

Leader Of Drug Trafficking Organization Facing Up To Life In Prison Following Jury Verdict

Pennsylvania Man Pleads Guilty to Distribution and Transportation of Child Exploitation Material

United States Attorney Implements Groundbreaking Settlement With Meta Platforms, Inc., Formerly Known As Facebook, To Address Discrimination In The Delivery Of Housing Ads

Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student

San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning

Sun Prairie Man Sentenced to More Than 10 Years for Drug Trafficking

Detroit Man Sentenced to More than 10 Years in Prison for Federal Drug Crime

Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions

Former Portland Attorney Sentenced to More Than Eight Years in Federal Prison for Embezzling Client Funds

Three Fentanyl Traffickers Sentenced To Federal Prison

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

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