Department of Justice Press Releases- Page 170

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

Straw Purchaser Sentenced To 58 Months In Federal Prison

GRAND RAPIDS, MICHIGAN — David Tillman Deloach, 39, from Kalamazoo, Michigan was sentenced to serve 58 months in the Federal Bureau of Prisons for using a stolen…

Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.

SALT LAKE CITY – James Wolfgramm, aka Semisi Niu, aka James Vaka Niu, 43, of Spanish Fork, and two of his businesses, Bitex LLC (Bitex), and Ohana Capital Financial, Inc. (OCF), have…

U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster

SAN JUAN, Puerto Rico – United States Attorney W. Stephen Muldrow of the District of Puerto Rico today urged the public to report suspected fraud schemes related to disaster relief operations and…

Harrison County man admits to gun charge

CLARKSBURG, WEST VIRGINIA – Christopher Neal Boram, II, of Clarksburg, West Virginia, has admitted to unlawfully possessing a firearm, United States Attorney William Ihlenfeld announced. Boram, 35, pleaded guilty this week to…

Marion County man admits to fentanyl charge

CLARKSBURG, WEST VIRGINIA – Charles Edward Bell, Jr., of Fairmont, West Virginia, has admitted to possessing fentanyl, United States Attorney William Ihlenfeld announced. Bell, 25, pleaded guilty this week to one count…

Harrison County woman admits to firearm charges

CLARKSBURG, WEST VIRGINIA – Laken N. Swiger, of Clarksburg, West Virginia, has admitted to conspiring with another individual to violate federal firearms laws, United States Attorney William Ihlenfeld announced. Swiger, 28, pleaded…

Clarksville Man Convicted Of Attempting To Persuade A Minor To Engage In Unlawful Sexual Activity & Other Crimes

NASHVILLE – A Clarksville, Tennessee, man was convicted yesterday of attempting to persuade a minor to engage in unlawful sexual activity; attempting to transfer obscene material to an individual under the age…

Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi

Jackson, Miss. – A former Mississippi Department of Human Services (MDHS) official pleaded guilty today for conspiring to defraud the State of Mississippi of millions of dollars in federal funds. According to…

Grand Jury Returns 17-Count Indictment Charging Gerald Brevard III With Murder, Multiple Counts of Assault, and Hate Crimes

WASHINGTON – An indictment was returned today charging Gerald Brevard III with a total of 17 charges, including first-degree murder while armed, assault with intent to…

Mexican Drug Trafficker Extradited to the United States on Federal Violations

PLANO, Texas – A Mexican national with dual citizenship has been extradited from Mexico to the United States to face drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney…

Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses

LOS ANGELES – A former San Gabriel Valley resident who ran Los Angeles County-based investment companies and was a frequent guest on financial television news programs was charged today in a…

Department of Justice Press Releases- Page 170

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

Straw Purchaser Sentenced To 58 Months In Federal Prison

Spanish Fork Man and His Two Businesses Charged with Wire Fraud and Money Laundering Offenses.

U.S. Attorney Urges the Public to Report Suspected Hurricane Fiona Relief Fraud and Cautions Those Who Would Seek to Illegally Profit from this Disaster

Harrison County man admits to gun charge

Marion County man admits to fentanyl charge

Harrison County woman admits to firearm charges

Clarksville Man Convicted Of Attempting To Persuade A Minor To Engage In Unlawful Sexual Activity & Other Crimes

Former Executive Director of Mississippi Department of Human Services Pleads Guilty for Conspiring to Defraud the State of Mississippi

Grand Jury Returns 17-Count Indictment Charging Gerald Brevard III With Murder, Multiple Counts of Assault, and Hate Crimes

Mexican Drug Trafficker Extradited to the United States on Federal Violations

Arcadia Man Charged with Securities Fraud for Stealing Client Funds and Concealing His Investment Firm’s Massive Financial Losses

Idaho white supremacist who assaulted a Black man pleads guilty to hate crime and false statement charge

Vallejo Tax Preparer and Business Owner Pleads Guilty to Assisting in Filing False Tax Returns

Moses Lake Resident Pleads Guilty to Fraudulently Obtaining $50,000 in COVID-19 Relief Funds

Santo Domingo man arraigned for assault on a federal officer

Wausau Man Sentenced to 84 Months for Methamphetamine Distribution

Spokane Woman Sentenced to 23 Years for Child Sex Trafficking

Alleged Drug Dealer Charged With Distributing Fentanyl In Civic Center Area

Twice Convicted Felon Going To Prison For Drug Trafficking And Firearms Possession

Supervisor of Colombian Maritime Cocaine Trafficking Conspiracy Sentenced to 15 Years in Prison

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