Department of Justice Press Releases- Page 239

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

Leader of Lottery and Romance Fraud Scheme Sentenced to 14 Years in Federal Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that FAROUQ FASASI, 28, of Manchester, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 168…

22 Defendants Charged in 22-Count Indictment Alleging Middle Georgia Drug Trafficking Ring

ALBANY, Ga. – 22 individuals are facing federal charges resulting from an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation into an alleged armed drug trafficking organization distributing methamphetamine, heroin, fentanyl and other…

Local Man Sentenced to 10 Years in Federal Prison for Meth Conviction

Carmelo Valdez Romero, 35, from Sioux City, Iowa, was convicted of possession with intent to distribute methamphetamine on February 25, 2022, after a 4-day jury trial. Evidence at trial and sentencing showed…

Jury Finds Henderson County Man Guilty of Trafficking Methamphetamine

Jackson, TN – After a four-day trial, Preston Anton McNeal, 35, was found guilty on four counts of a seven-count indictment. Joseph C. Murphy, Jr., United States Attorney, announced the guilty verdict…

Rapid City Man Charged with Multiple Counts of Fraud and Money Laundering

United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for five counts of Bank Fraud, eight counts of Money…

Nurse Arrested for Diversion of Controlled Substances

Amy J. Vickers, 44, of Bradford, Vermont was arrested today on a complaint charging her with obtaining controlled substances by misrepresentation, fraud, forgery, deception or subterfuge,…

Used car salesman admits hiding commissions from IRS

ST. LOUIS – A used car salesman in Imperial, Missouri pleaded guilty Monday to three tax charges and admitted hiding more than $300,000 in sales commissions from the IRS. Donald Benck was…

Hannibal man sentenced to 5+ years in prison on gun charge

ST. LOUIS – U.S. District Judge Stephen R. Clark on Monday sentenced a man from Hannibal who was caught with stolen firearms to five years and three months in prison. Hannibal police…

St. Louis man sentenced to 15 years in prison on carjacking, gun charges

ST. LOUIS – U.S. District Judge Sarah E. Pitlyk on Monday sentenced a man involved in two carjackings and the theft of a gun after a shooting to 15 years in prison.…

Federal Jury Convicts Tahlequah Resident Of Aggravated Sexual Abuse In Indian Country

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that Aaron Richard Eubanks, age 32, of Tahlequah, Oklahoma, was found guilty by a federal jury…

Eliot Maine Man Charged With Interstate Stalking

CONCORD, N.H. – Michael Chick, 39, of Eliot, Maine, was charged via complaint in federal court with interstate stalking, United States Attorney Jane E. Young announced…

Federal Jury Convicts Wagoner Resident Of First Degree Murder In Indian Country

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that George McEntire Smith, age 22, of Wagoner, Oklahoma was found guilty by a federal jury…

Former Fort Bliss Soldier Pleads Guilty to Sexual Abuse of a Child

EL PASO – Trevor Dylan Lehew, 28, of Plano, pleaded guilty today to one count of aggravated sexual abuse of a child, announced U.S. Attorney Ashley C. Hoff and FBI Special Agent…

Tokio, ND, Woman Sentenced to Life in Prison for Murder of Foster Child and Abuse and Neglect of Other Children

Fargo –United States Attorney Jennifer Klemetsrud Puhl announced that Tammy Longie of Tokio, ND, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and was sentenced to serve life…

Two Florida Men Charged with Conspiring to Launder Money Obtained from Internet-Enabled Scams

NEWARK, N.J. – Two Florida men were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as a part of a series of …

Co-Owner of Multiple Companies Admits Failing to Pay Over $1 Million in Payroll Taxes

NEWARK, N.J. – A co-owner of multiple businesses today admitted to his role failing to pay over $1 million in payroll taxes for his companies, U.S. Attorney Philip R. Sellinger announced. Omar…

Ringleader of credit card skimming scheme sent to prison

HOUSTON – A 31-year-old Cuban citizen who resided in Houston has been sentenced for his role as leader of an organization that installed hundreds of credit card skimmers in Southeast Texas over…

Shots fired call leads to conviction of San Benito man

BROWNSVILLE, Texas – A 27-year-old man has pleaded guilty to illegally possessing numerous firearms, announced U.S. Attorney Jennifer B. Lowery. Marco Antonio Moreno pleaded guilty to unlawfully possessing four semiautomatic rifles and…

Charles Elsea, Jr., Leader Of A Prison Gang, Sentenced To Life In Prison For Drug And Money Laundering Offenses

GREENEVILLE, Tenn. – On August 8, 2022, Charles Elsea, Jr., 44, a longtime inmate of the Tennessee Department of Corrections, was sentenced to life in prison by the Honorable J. Ronnie Greer,…

Syracuse Man Convicted of Conspiracy to Distribute Methamphetamine and Heroin and Firearms Violations

SALT LAKE CITY- on August 3, 2022, after a two-week trial, a federal jury in the District of Utah found Christopher Flynn, 38, of Syracuse, guilty of conspiracy to distribute methamphetamine, conspiracy…

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