Department of Justice Press Releases- Page 203

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

Newton Man Sentenced to Ten Years in Federal Prison for Possession of a Firearm by Convicted Felon

Jackson, Miss. – A Newton man was sentenced to 120 months in federal prison for possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent…

Plant City Man Pleads Guilty To Mexican Methamphetamine Drug Conspiracy

You are here FOR IMMEDIATE RELEASE Wednesday, August 31, 2022 Tampa, Florida – United States Attorney Roger B. Handberg announces that Ubertino Zavala-Perez (58, Plant City) today pleaded guilty to conspiracy to…

MS-13 Gang Member Sentenced to 5+ Years in Prison for Heroin Conspiracy

An MS-13 gang member was sentenced today to more than five years in federal prison for a drug crime, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Angie…

Four Defendants Sentenced for Assaulting Fellow Inmate in 2020

Four men have been sentenced in federal court after joining together to commit a coordinated assault on a fellow inmate in 2020, announced U.S. Attorney Clint Johnson. On Feb. 21, 2020,…

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

CLEVELAND – First Assistant U.S. Attorney Michelle M. Baeppler announced that the former Chief Financial Officer (CFO) of CDG Acquisition, LLC (CDG), a company registered in the State of Ohio, which owned…

Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced…

Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns

Tampa, FL – U.S. District Judge Steven D. Merryday has sentenced Evaristo Marin-Dominguez (34, Michoacan, Mexico) to 19 years and 7 months in federal prison for conspiring to distribute and possess with…

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

MOBILE, AL – A federal jury convicted a Tampa, Florida man this week for conspiring to commit bank fraud, unlawfully possessing fake and stolen identification documents, possessing counterfeit and forged checks, aggravated…

St. Peters woman accused of $200,000 pandemic loan fraud

ST. LOUIS – A grand jury on Wednesday indicted a woman from St. Peters, Missouri on charges accusing her of committing a $204,095 fraud involving a loan program intended for small businesses…

U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Damian Williams, the United States Attorney for the Southern District of New York, and Scott Lampert, the Special Agent in Charge of the New York Office of the U.S. Department of Health…

Ocala Convicted Felon Indicted For Illegally Possessing A Firearm

Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Ricky Darnell Franklin, Jr. (30, Ocala) on an indictment charging him with possessing a firearm as a convicted felon.…

Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation…

New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant

ALBANY, NEW YORK – The New York State Environmental Facilities Corporation (“EFC”) has agreed to pay $500,000 to resolve allegations that it falsely certified that several individuals were working at EFC in…

Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud

SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that a Scranton physician, Kurt Moran, age 70, was sentenced yesterday by United States District Court Judge Robert…

Department of Justice Press Releases- Page 203

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

Newton Man Sentenced to Ten Years in Federal Prison for Possession of a Firearm by Convicted Felon

Plant City Man Pleads Guilty To Mexican Methamphetamine Drug Conspiracy

MS-13 Gang Member Sentenced to 5+ Years in Prison for Heroin Conspiracy

Four Defendants Sentenced for Assaulting Fellow Inmate in 2020

Former CFO of Claddagh Irish Pubs Parent Company Charged with Defrauding States Out of More Than $1 Million in Sales Tax Revenue

Perpetrator Of Catfishing Scheme Charged With Extortion, Cyberstalking, And Interstate Threats

Mexican National Sentenced To Nearly 20 Years For Trafficking Dozens Of Kilograms Of Methamphetamine And Possessing A Shotgun And Three Handguns

Recidivist Florida Fraudster Convicted at Trial for Financial Frauds, Aggravated Identity Theft, and Possession of Stolen Mail

St. Peters woman accused of $200,000 pandemic loan fraud

U.S. Attorney Settles Fraud Lawsuit Against Non-Profit For Inflating Medicaid Reimbursements By Falsely Reporting Millions In Costs

Ocala Convicted Felon Indicted For Illegally Possessing A Firearm

Co-Founder And Chief Investment Officer Of London-Based Hedge Fund Charged With FX Market Manipulation And Fraud

New York State Environmental Facilities Corporation to Pay $500,000 for Falsely Certifying that Members of Former Governors’ Staff Worked on Federal Clean Water Act Grant

Scranton Doctor Sentenced To 140 Months’ Imprisonment For Unlawfully Prescribing Controlled Substances And Health Care Fraud

Drug Trafficker Receives 15+ Year Sentence for Possession of Methamphetamine

Illegal Possession of Firearm Sends Rayne Man to Federal Prison

Manchester Man Sentenced to Prison for Distributing Fentanyl Pills

Hartford Man Sentenced to 10 Years in Federal Prison for Possessing Firearm While on Supervised Release

Buffalo Man Going To Prison For Cocaine Conspiracy

District Man Pleads Guilty to Second-Degree Murder While Armed in 2021 Slaying in Southeast Washington

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