Department of Justice Press Releases- Page 29

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

Justice Department Announces New Language Access Law Enforcement Initiative

WASHINGTON – The Justice Department announced the launch of the Law Enforcement Language Access Initiative, a nationwide effort to assist law enforcement agencies in meeting their obligations to provide meaningful language assistance…

Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications

Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury…

Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls

LOS ANGELES – Two men – one from Wisconsin, the other from North Carolina – have been charged with participating in a “swatting” spree that, over a one-week span, gained access…

Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder

The Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, 39, of Los Angeles, California and Berk Eratay, 36, of Las Vegas, Nevada, were…

Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering

Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. …

Yuma Contractor Convicted of Insurance Fraud

PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of Wire Fraud,…

Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA HALL was sentenced today by United Stated District Judge Gregory H. Woods to 20 months in…

Jacksonville Man Charged With Illegal Purchase Of A Firearm

Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Pernell Dewayne Bodiford, Jr. (24, Jacksonville) with illegally purchasing a firearm by providing a false statement to…

Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U.S. District…

Convicted Felon Sentenced to 10 Years for Possession with the Intent to Distribute Marijuana and Possession of a Firearm

Memphis, TN – Curtis Boyd, 28, has been sentenced to 10 years in federal prison for possession with the intent to distribute marijuana and possession of a firearm. United States Attorney Kevin…

Farrell, PA Man Admits Role in Multi-State Drug Trafficking Scheme

PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Trevor Austin, 48, of Farrell, Pennsylvania, pleaded guilty to…

New Castle Man Pleads Guilty to Trafficking Cocaine

PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Tony McKnight, 57, of New Castle, Pennsylvania pleaded guilty…

EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022

ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the…

District Court Orders Oklahoma Drug Compounder to Comply With Federal Food, Drug, and Cosmetic Act

WASHINGTON – A federal court today issued an order prohibiting Qualgen LLC, an Oklahoma company, Shaun P. Riney, Qualgen’s Chief Executive Officer, and Jasen Lavoie, Qualgen’s Director of Quality, from manufacturing and…

Romance Scammer Sentenced to 3+ Years in Prison

A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha…

RGV tax preparer sent to prison for preparing false tax returns

McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S.…

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

PORTLAND, Ore.—A former Portland area non-profit director pleaded guilty today for stealing more than $320,000 in federal funds intended to help small businesses during the COVID-19 pandemic. Theodore Johnson, 62, a Portland…

Eastern Oregon Drug Dealer Sentenced to 10 Years in Federal Prison

PORTLAND, Ore.—A known drug dealer from Umatilla County, Oregon was sentenced to federal prison today after he was convicted at trial on multiple felony drug and firearm charges. Jordan Anthony Camardese, 32,…

Portland Area Mail Thief Sentenced to Federal Prison for Bank Fraud, Identity Theft, and Possession of Methamphetamine

PORTLAND, Ore.—A Washington County, Oregon man was sentenced to federal prison today for using stolen bank checks and debit cards to defraud local residents and illegally possessing distribution quantities of methamphetamine. William…

U.S. Attorney Announces Arrest Of Lamor Whitehead For Fraud, Extortion, And False Statements

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 Field Office of the Federal Bureau of…

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