Department of Justice Press Releases- Page 305

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

Intertech Trading Corp. Pleads Guilty to 14 Felonies for Failure to File Export Information on Shipments of Lab Equipment to Russia and Ukraine

CONCORD – Intertech Trading Corporation, an Atkinson, New Hampshire-based laboratory equipment distributor, pleaded guilty in federal court to 14 felony counts of failure to file export information…

Previously convicted sex offender sentenced again after accessing dark web

McALLEN, Texas – An Edinburg man has been ordered to federal prison for receipt of child [censored]ography, announced U.S. Attorney Jennifer B. Lowery. James Archie Wells III, 63, pleaded guilty Dec. 2,…

State Prosecutor Is Sworn-In As Special Assistant United States Attorney

ASHEVILLE, N.C. – Today, U.S. Attorney Dena J. King swore in Annabelle Chambers as a Special Assistant U.S. Attorney (SAUSA) for the U.S. Attorney’s Office’s Criminal Division in Asheville. Ms. Chambers is…

East Windsor Man Admits Role in Oxycodone Prescription Fraud Scheme

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that an East Windsor man has admitted his role in a scheme to acquire and distribute oxycodone obtained through…

Cumberland County Man Sentenced to 151 Months in Prison for Drug Conspiracy

CAMDEN, N.J. – A Cumberland County, New Jersey, man was sentenced today to 151 months for conspiracy to distribute methamphetamine, U.S. Attorney Philip R. Sellinger announced. Joan Benitez, 41, of Millville, previously…

Kansas Man Sentenced in International Drug Smuggling Ring

KANSAS CITY, KAN.– A Kansas man was sentenced to 144 months in prison for his role in an international drug trafficking ring. Back in April 2022, Jovanny Medina, 24, of Kansas City,…

Heroin and Cocaine Dealer Sentenced to Five Years in Federal Prison for Drug Conspiracy and Distribution Charges

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Darick Knighton, age 44, of Alexandria, Virginia, to five years in federal prison, followed by four years of supervised release, for conspiracy to…

Man Sentenced to 115 Months for Violating the Federal Gun Control Act

NEW ORLEANS, LOUISIANA – On July 7, 2022, United States District Judge Susie Morgan sentenced ALTON COOKS to 115 months in the Bureau of Prisons for being a felon in possession of…

Three Members Of International Fraud And Money Laundering Conspiracy Convicted In Manhattan Federal Court

Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions last week of MIRCEA CONSTANTINESCU, NIKOLAOS LIMBERATOS, and ALEXANDRU RADULESCU for their participation in an international…

WASATCH RAILROAD CONTRACTORS AND ITS CHIEF EXECUTIVE OFFICER SENTENCED ON WIRE FRAUD AND KNOWING ENDANGERMENT CHARGES

Acting United States Attorney Nicholas Vassallo announced today that JOHN ELDON RIMMASCH, 47, of Cheyenne, Wyoming, and WASATCH RAILROAD CONTRACTORS (“WASATCH”), incorporated in Wyoming in 2005, appeared before Federal District Court Judge…

U.S. Attorney Breon Peace to Lead Attorney General’s Subcommittee on White Collar Crime

Breon Peace, United States Attorney for the Eastern District of New York, has been selected as the Chairperson of the White Collar Fraud subcommittee for the Attorney General’s Advisory Committee (AGAC). As…

Philipsburg Man Pleads Guilty to Conspiring to Distribute Methamphetamine

JOHNSTOWN, Pa. – A former resident of Philipsburg, PA pleaded guilty in federal court to a charge of violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Keegan McChesney,…

Kings County Norteno Gang Member Sentenced to 15 Years in Prison for Methamphetamine Sales

FRESNO, Calif. — Manuel Garcia, 35, of Armona, was sentenced today by U.S. District Judge Dale A. Drozd to 15 years in prison for conspiring to sell over 500 grams of methamphetamine,…

Clarksville Man Sentenced to Over Three Years in Federal Prison for Bilking Investors Out of Over $1.4 Million

NEW ALBANY – Anthony Todd Leonard, 55, of Clarksville, Ind., was sentenced to 40 months in federal prison today for wire fraud and money laundering offenses related to an investment scheme. According…

Muskegon Man Sentenced To 20 Years In Prison For Drug Trafficking & Illegal Firearms Possession

Latest of Multiple Drug Traffickers Sentenced as Part of a Targeted Investigation GRAND RAPIDS, MICHIGAN – U.S. Attorney Mark Totten announced today that U.S. District Judge Paul…

Federal Jury Finds Truck Driver Guilty of Sex Trafficking a Minor and Production of Child Sex Abuse Materials

PITTSBURGH – After deliberating for just over an hour on Friday, a federal jury of 12 men and women found Roderick King, who chose to represent himself, guilty of one count of…

Georgia Woman Sentenced To More Than Three Years In Federal Prison For Over $1.5 Million Wire Fraud Scheme

Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Theresea Walker (30, Fairburn, GA) to three years and six months in federal prison for wire fraud. She was also ordered…

Osceola County Sex Offender Sentenced To 25 Years In Federal Prison For Production And Possession Of Child Sex Abuse Materials

Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Michael Belmares (63, St. Cloud) to 25 years in federal prison for production and possession of child sex abuse materials.…

Reality Show Cast Member Pleads Guilty To Running Nationwide Telemarketing Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, JENNIFER SHAH pled guilty to conspiracy to commit wire fraud in connection with telemarketing. U.S.…

Detroit Man Charged with the Illegal Purchase of a Firearm

DETROIT – A criminal complaint was filed today charging a Detroit man with the illegal straw purchase of a firearm that was later used in the fatal shooting of a Detroit police…

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