Department of Justice Press Releases- Page 319

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

Jury Finds MS-13 Members Guilty of Roles in Murdering Two Juveniles

ALEXANDRIA, Va. – Five members of the transnational street gang La Mara Salvatrucha, or MS-13, were convicted late yesterday by a federal jury for their roles in the kidnapping and murder of…

Rochester Man Indicted for Illegally Possessing Handgun

SYRACUSE, NEW YORK – Alexander Dehoyos, 40, of Rochester, New York, was charged by a felony indictment yesterday with one count of illegally possessing a firearm as a convicted felon, announced United…

Nampa Man Sentenced to 10 years for Possession with Intent to Distribute Methamphetamine

BOISE – A Nampa man was sentenced to 120 months in federal prison for possession with intent to distribute methamphetamine. According to court records, Gilbert Garza, 27, of Nampa, fled from Idaho Department…

Texas man charged with two bank robberies in Clovis

ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that James…

REGISTERED SEX OFFENDER SENTENCED FOR SEXUAL ABUSE OF A MINOR

Acting United States Attorney Nicholas Vassallo announced today that ROY MOORE, 56, who resided on the Wind River Reservation at the time of offenses, was sentenced for sexual abuse of a minor…

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

SAN FRANCISCO – Stephanie Simontacchi was sentenced to 29 months in prison for bank fraud, embezzlement of credit union funds, and tax evasion in connection with schemes to use her access as…

Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000

WASHINGTON – A former union officer pleaded guilty today to conspiring to steal more than $500,000 from the labor organization, using the money for parties, trips,…

Whiteriver Man Sentenced to 96 Months’ Imprisonment for Domestic Assault

PHOENIX, Ariz. – On June 29, 2022, Nathan Brooks Manuelito, 41, of Whiteriver, Arizona, was sentenced by United States District Judge Steven P. Logan to 96 months in prison, followed by 36…

Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud

A Nigerian national made his initial appearance in a federal court in Cleveland today following his extradition from Ghana to the Northern District of Ohio to face charges for his alleged role…

Beckley Man Sentenced to Prison for Fentanyl Crime

BECKLEY, W.Va. – Eric Dale Mills, 45, of Beckley, was sentenced today to five years in prison, to be followed by four years of supervised release, for possession with intent to distribute…

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

SAN JUAN, Puerto Rico – On July 1st, 2022, the United States Attorney for the District of Puerto Rico and the U.S. Department of Health and Human Services, Office of Inspector General…

Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries

LOS ANGELES – A former Coachella Valley resident whom Israel deported after she and her then-doctor husband fled there to escape criminal prosecution was sentenced today to 97 months in federal…

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Department of Justice Press Releases- Page 319

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

Jury Finds MS-13 Members Guilty of Roles in Murdering Two Juveniles

Rochester Man Indicted for Illegally Possessing Handgun

Nampa Man Sentenced to 10 years for Possession with Intent to Distribute Methamphetamine

Texas man charged with two bank robberies in Clovis

REGISTERED SEX OFFENDER SENTENCED FOR SEXUAL ABUSE OF A MINOR

North Bay Accountant Sentenced To 29 Months In Prison For Bank Fraud, Embezzlement Of Credit Union Funds, And Tax Evasion In Connection With Schemes To Defraud Cavallo Point Lodge And Redwood Credit Union

Former Union Officer Pleads Guilty to Embezzlement Scheme That Generated More Than $500,000

Whiteriver Man Sentenced to 96 Months’ Imprisonment for Domestic Assault

Nigerian National Extradited and Charged with Stealing Financial Information and Bank Fraud

Beckley Man Sentenced to Prison for Fentanyl Crime

MCS Advantage Agrees to Pay 4.2 Million Dollars to Resolve Allegations that it Violated the False Claims Act and Anti-Kickback Statute

Peoria Man Sentenced to 63 Months in Prison for 2021 Burglary of Pinnacle Gun and Ammo

Former Head of Anaheim Chamber of Commerce Pleads Guilty to Federal Fraud, False Statement and Criminal Tax Charges

Columbus woman sentenced to eight years in prison for conspiring to kidnap Hilliard couple

Central Illinois Mother and Son Sentenced to Prison for Marijuana and Money Laundering Conspiracy

Federal Jury Convicts Ada Resident Of Murder In Indian Country

Statement from U.S. Attorney Shier Regarding Floyd County Shooting

Tifton Bartender Pleads Guilty for Distributing Meth, Fentanyl from L.A. to South Central Georgia

Springdale Man Sentenced to Over 27 Years in Federal Prison for Drug Trafficking and Firearms Possession

Former Rancho Mirage Resident Sentenced to More Than 8 Years in Prison for $44 Million Fraud that Illegally Billed Insurers for Cosmetic Surgeries

Breaking News

Drug trafficking investigation in Mass and Cass area leads to fentanyl arrest

Services Announced For Children Killed in Tragic Barnegat Bay Boating Incident

Fifty years later police still searching for missing New Jersey man

Search for man who vanished in Delaware River by Ben Franklin Bridge comes up empty