Department of Justice Press Releases- Page 155

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

U.S. Attorney Announces New Reporting Procedures for Environmental Justice and Public Health Concerns

Gregory J. Haanstad, U.S. Attorney for the Eastern District of Wisconsin, announced today the creation of new public reporting procedures for environmental justice and public health concerns. Members of the public may…

Two Defendants Plead Guilty Resulting from Separate Investigations into Complex Wal-Mart Gift Card Schemes Involving Hundreds of Fraud Victims

ALBANY, Ga. – Two individuals pleaded guilty to federal wire fraud charges today resulting from separate United States Secret Service (USSS) led investigations into larger Walmart gift card schemes involving hundreds of…

Bloomington Felon Sentenced to 92 Months in Prison for Possession of a Firearm

PEORIA, Ill. – A Bloomington, Illinois man, Lamel Johnson, 39, of the 600 block of East Walnut Street, has been sentenced to 92 months in prison, to be followed by a three-year…

President of Radiology Services Company Sentenced to 15 Years in Prison for $2 Million Healthcare Fraud Scheme and Identity Theft

CLEVELAND – Thomas G. O’Lear, 58, of North Canton, Ohio, was sentenced on Thursday, September 29, 2022, by U.S. District Judge Dan Polster to 15 years in prison and was ordered to…

Atlanta tax preparer sentenced to prison for filing false client returns

ATLANTA – Kyle Self has been sentenced for defrauding the IRS through the submission of false tax returns on behalf of clients. “Kyle Self scammed the American taxpayers to enrich himself by…

Man Charged With Gunpoint Robbery Of Bronx Post Office

Damian Williams, United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector-in-Charge, New York Division of the United States Postal Inspection Service (“USPIS”), Matthew Modafferi, Special Agent-in-Charge of…

Charles County Felon Sentenced to 10 Years in Federal Prison for Dealing in Firearms Without a License and for Transporting the Firearms From Out of State With the Intent to Sell Them

Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Deante Mandel Duckett, age 37, of Cheverly, Maryland, to 10 years in federal prison, followed by three years of supervised release, for…

Peter Quifunas and Doreen Esther Quitaro Sentenced to Federal Prison for Trafficking Methamphetamine

Hagatña, Guam – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands announced that Peter Quifunas, age 25, and Doreen Esther Quitaro, age 48, both…

Former DSP Trooper Pleads Guilty to Civil Rights Violation

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jamal Merrell, 32, of Newark, pled guilty in federal court today after an FBI investigation revealed that…

Fourth Defendant Sentenced in Farmington Tax Fraud Conspiracy

ST. LOUIS – U.S. District Judge Ronnie L. White on Thursday ordered the fourth of four defendants involved in a tax fraud conspiracy to pay $26,558 to the IRS. Tammy Flanagan, 56,…

Beaumont Men Indicted on Federal Violations in Animal Cruelty Case

BEAUMONT, Texas – Two Beaumont men have been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Decorius Mire, 23, and Donaldvan Williams, 28, were…

FCI Dublin Correctional Officer Faces Sexual Abuse Charges Against Two Additional Incarcerated Victims

OAKLAND–A grand jury handed down a superseding indictment today charging former FCI Dublin correctional officer John Russell Bellhouse with sexual abuse charges against two additional female inmates. “The additional charges unsealed…

Additional Defendant Pleads Guilty in Staged Automobile Collision Scheme

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that LARRY PICOU (“PICOU”), age 56, of Gibson, La.; has agreed to plead guilty on September 28, 2022 to count…

El Dorado County Dog Agility Trainer Charged with Sexually Exploiting a Child Overseas

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Terry Francis Le Clair, 64, of Shingle Springs, charging him with sexual exploitation of a child, U.S. Attorney Phillip A. Talbert…

Vacaville Parolee Indicted for Being a Felon in Possession of a Firearm

SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Eric Terrell Christian, 31, of Vacaville, charging him with being a felon in possession of a firearm, U.S. Attorney Phillip…

Woodland Man Pleads Guilty to Firearms Trafficking and Unlawful Gun Possession

SACRAMENTO, Calif. — Justin Wade Johnson, 38, of Woodland, pleaded guilty today to the unlawful sale of a firearm to a felon and being a felon in possession of a firearm, U.S. Attorney…

Former Washington state resident indicted for defrauding investors and marijuana businesses

Seattle – A 42-year-old Las Vegas man, who previously lived in Bellevue, Washington, is facing a 25-count indictment charging him with wire fraud and securities fraud, announced U.S. Attorney Nick Brown. Justin…

Federal Way, Washington man indicted for gun and drug crimes

Seattle – A 31-year-old Federal Way, Washington resident was arrested this morning in Fife, Washington, following his indictment for possessing a controlled substance with intent to distribute, and possessing a firearm in…

Charlotte Man Is Sentenced To More Than Four Years In Prison For Bank Fraud Scheme

CHARLOTTE, N.C. – Dino Crnalic, 36, of Charlotte, was sentenced today to 51 months in prison for a bank and wire fraud scheme that defrauded the U.S. Small Business Administration (SBA) and…

Memphis Man Pleads Guilty to Trafficking 17-Year-Old Female into the New Orleans Area to Perform Commercial Sex Acts

NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that DOMINIQUE PEEPLES, age 25, from Memphis, Tennessee, pleaded guilty on September 28, 2022 to Sex Trafficking of a Minor, in violation…

Previous 1 … 153 154 155 156 157 … 800 Next