Department of Justice Press Releases- Page 204

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

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Leo Benevento, 57, of Niagara Falls, NY, pleaded guilty to wire fraud before U.S. District…

13 Novus Healthcare Fraud Defendants Sentenced to Combined 84 Years in Prison

Thirteen defendants involved in the $27 million Novus healthcare fraud have been sentenced to a combined 84 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E.…

DEFENDANTS SENTENCED TO PRISON FOR SECURITIES FRAUD AND IDENTITY THEFT RELATED TO NUTECH ENERGY RESOURCES INC.

Acting United States Attorney Nicholas Vassallo announced today that two men were sentenced to prison after being convicted of fraud and identity theft crimes arising from a securities fraud involving NuTech Energy…

South L.A. Man Arrested on Indictment Alleging He Recruited Teenage Girl for Commercial Sex Work Advertised on Internet

LOS ANGELES – A South Los Angeles man was arrested today on a five-count federal indictment alleging he recruited a 15-year-old girl for whom he acted as a “pimp” and advertised…

Oswego County Man Sentenced for Drug Trafficking Offenses

SYRACUSE, NEW YORK – Tyler Hull, age 39, of Fulton, New York, was sentenced yesterday to serve 33 months in federal prison for conspiring to unlawfully distribute and possess with the intent…

Maine Tax Preparer Pleads Guilty to Defrauding Clients

ALBANY, NEW YORK – Sean O’Hare, age 54, of South Portland, Maine, pled guilty today to committing wire fraud in connection with a scheme to defraud his tax preparation clients. The announcement…

Hogansburg Man Pleads Guilty to Alien Smuggling

PLATTSBURGH, NEW YORK – Brian Lazore, age 45, of Hogansburg, New York, pled guilty today to conspiracy to commit alien smuggling and three counts of alien smuggling. The announcement was made by…

Texas Man Sentenced to 3 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine

Hattiesburg, Miss. – A Texas man was sentenced to 36 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in…

Texas Woman Sentenced to 25 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine

Hattiesburg, Miss. – A Texas woman was sentenced to 300 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in…

Texas Man Sentenced to Nearly 6 Years in Prison for Conspiracy to Possess with Intent to Distribute Methamphetamine

Hattiesburg, Miss. – A Texas man was sentenced to 70 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in…

Rankin County Woman Found Guilty of Conspiring to Falsify Business and Income Records

Jackson, Miss. – A Pearl woman was found guilty by a federal jury on Wednesday, August 24, 2022, of conspiring to falsify business and income records with the intent to obstruct a…

Two Men Sentenced to Prison for Participating in Nationwide Grandparent Scam

Assistant U. S. Attorney Oleksandra “Sasha” Johnson (619) 546-9769 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – Timothy Ingram of North Hollywood, California, and Joaquin Lopez of Hollywood, Florida, were…

San Diego Corporate and Securities Attorney Indicted for Securities Fraud, Assisting Planned Pump-and-Dump Scheme

Assistant U. S. Attorney Aaron P. Arnzen (619) 546-8384 NEWS RELEASE SUMMARY – August 31, 2022 SAN DIEGO – San Diego-based corporate and securities attorney Andrew Coldicutt is charged in a federal…

Former Mexican Pharmacy Employee Sentenced To More Than 7 Years For Selling Fentanyl Pills That Killed Monterey Victim

SAN JOSE – Francisco Javier Schraidt Rodriguez was sentenced Monday to 90 months (7½ years) in federal prison for distributing fentanyl-laced pills that killed a resident of Monterey County, California, announced United…

Career Offender Pleads Guilty to Methamphetamine, Fentanyl and Illicit Pill Conspiracy

NORFOLK, Va. – A Chesapeake man pleaded guilty today to conspiring to distribute and possess with intent to distribute methamphetamine. According to court documents, from about January 2019 through April 2021, Barry…

Justice Department Will Return Approximately $686,000 in Forfeited Corruption Proceeds to the Republic of Peru

BROOKLYN, NY – The U.S. Department of Justice is sharing with the Republic of Peru approximately $686,000 in forfeited criminal proceeds linked to the corruption and bribery of former Peruvian President Alejandro…

California Man Sentenced to Federal Prison for Role in Health Care Kickback Conspiracy

TEXARKANA, Texas – A Coronado, California, man has been sentenced to federal prison for conspiring to commit health care kickbacks, announced U.S. Attorney Brit Featherston today. Vincent Marchetti, Jr., 58, was found…

Woman Sentenced for Stealing over $100,000 from Social Security

SALT LAKE CITY – Melody Jean Styszko, 54, now of Eldridge, Missouri, was sentenced in U.S. District Court in Utah to 60 months of probation for continuing to accept and spend $104,314…

Large Scale Fentanyl Trafficker Sentenced to Over 15 Years in Prison

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Manuel Lopez Avitia, 45, a Mexican national, was sentenced to 15 years and one month in prison, and five years of supervised…

Ohio Man Sentenced to 240 Months in Prison

FORT WAYNE – Lon Cassabon, 52 years old, of Perrysburg, Ohio, was sentenced by United States District Court Judge Holly A. Brady on his plea of guilty to the distribution of material…

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