Department of Justice Press Releases- Page 325

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

Miami Residents Sentenced for Their Roles in a Money Laundering Conspiracy Connected to a Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Yanio Montes de Oca, age 35, of Miami, Florida, was sentenced on Tuesday to 27 months in prison, and Atnetys Ferreira Milian, age 42, of Miami, was sentenced…

Columbia Man Sentenced to Federal Prison for Illegally Possessing a Firearm

COLUMBIA, SOUTH CAROLINA — Shaheem Shaquille Williams, 50, of Columbia, was sentenced to three and a half years in federal prison after pleading guilty to possessing a firearm after being convicted of a…

Star Woman Sentenced to 14 Months for Making False Statements to Obtain $11 Million in Government Contracts Designated for Service-Disabled Veteran Businesses

BOISE – A Star woman was sentenced to 14 months in federal prison for falsely claiming that a business she controlled qualified as a service-disabled veteran-owned small business. By making the false…

Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the False Claims…

Colombian National Extradited From Panama Sentenced To 15 Years In Federal Prison

Tampa, Florida – U.S. District Judge William Jung has sentenced Gerardo Gomez-Lubo, a/k/a Francisco Niño, (42, Colombia) to 15 years in federal prison for conspiracy to distribute cocaine knowing and intending it…

Bronx Gang Member Who Shot 12-Year Old Child In Playground Sentenced To 22 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS JOSEPH, a/k/a “Gotti,” a/k/a “Finesse,” was sentenced today to 22 years in prison in connection with…

Columbia Man Sentenced to 5 Years in Federal Prison for Fraud Scheme that Amassed 94 Firearms and 7 Bump Stocks

COLUMBIA, SOUTH CAROLINA — Edward Daniel Kimpton, Jr., 26, of Columbia, was sentenced to 5 years in federal prison after pleading guilty to wire fraud and possession of stolen firearms. Evidence presented to…

Eight Time Convicted Felon Sentenced To 6 Years In Federal Prison For Possessing A Firearm

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Deuntay Robertson (30, Sarasota) to 6 years in federal prison for possessing a firearm and ammunition as a convicted felon. The…

Arkansas Man Pleads Guilty to Federal Drug Crime

CHARLESTON, W.Va. – Larry Arthur King, 39, of Arkansas, pleaded guilty today to possession with intent to distribute methamphetamine. According to court documents and statements made in court, the Drug Enforcement Administration…

Charleston Man Pleads Guilty to Federal Gun Crime

CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to being a felon in possession of a firearm. According to court documents and statements made in court, on October 15, 2021,…

Sumter County Man Pleads Guilty to Wire Fraud

COLUMBIA, SOUTH CAROLINA —Rodney Ellis, 71, of Sumter County, has pleaded guilty to defrauding Sumter Behavioral Health Services (SBHS), a 501c3 non-profit. Evidence obtained in the investigation revealed that Ellis, between 2013 and…

Kanawha County Woman Pleads Guilty to Social Security Fraud

CHARLESTON, W.Va. – Melissa Waller, 45, of St. Albans, pleaded guilty today to theft of Social Security benefits. According to court documents and statements made in court, Waller received Social Security Administration…

Multiple Individuals Convicted in Crackdown on Unlicensed Marijuana Dispensary Industry

SAN DIEGO – Shahram “Sean” Sheikhan and Sabriana Williams pleaded guilty in federal court today to drug distribution charges, the latest individuals convicted as part of an ongoing investigation by federal and…

Apple’s Former Director of Corporate Law Admits Insider Trading

NEWARK, N.J. – The former corporate secretary and director of corporate law at Apple today admitted engaging in an insider trading scheme that spanned five years, Attorney for the United States Vikas…

Fayette County Man Sentenced to 10 Years in Prison for Federal Drug Crime

CHARLESTON, W.Va. – A Fayette County man was sentenced today to 10 years in prison, to be followed by five years of supervised release, for possession with intent to distribute 50 grams…

South Carolina Man Pleads Guilty to Felony Charges for Actions During Jan. 6 Capitol Breach

WASHINGTON – A South Carolina man pleaded guilty today to two felony charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His and others’ actions disrupted…

Department of Justice Announces Additional Distribution of $92 Million to Victims in FIFA Corruption Case

The Department of Justice announced today a further distribution of approximately $92 million in compensation for losses suffered by FIFA, the world organizing body of soccer; CONCACAF, the confederation responsible for soccer…

Philadelphia Heroin Supplier Sentenced to 10 Years for Drug Trafficking

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Roberto DeJesus Negrin, 35, of Philadelphia, PA, was sentenced to ten years in prison and five years of supervised release by United States…

Four Windsor Men Charged with Trafficking Counterfeit Oxycodone Pills Containing Fentanyl

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced today that the following…

Passaic County Accountant Admits Subscribing to False Returns and Conspiring to Defraud United States

NEWARK, N.J. – A Passaic County, New Jersey, man who was employed as a certified public accountant in northern New Jersey today admitted failing to disclose income on his tax returns, U.S.…

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