Department of Justice Press Releases- Page 35

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

Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas…

Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…

Eight men indicted for $114 million securities fraud scheme orchestrated through social media

HOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social…

Young Laredoan admits to transporting fentanyl disguised as oxycodone

LAREDO, Texas – A 19 year-old Laredo resident has entered a guilty plea to transporting approximately 1.42 kilograms of fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Ivan Eleodoro Garcia admitted that on…

Trafficker sentenced for distributing more than 500 grams of meth

CORPUS CHRISTI, Texas – A 40-year-old Three Rivers resident has been ordered to federal prison for distributing more than 500 grams of methamphetamine announced U.S. Attorney Alamdar S. Hamdani. Roger Lee Martinez…

Violent felon sentenced for illegal firearms conviction following shooting

CORPUS CHRISTI, Texas – A 48-year-old Aransas Pass resident has been ordered to federal prison for possessing a firearm, announced U.S. Attorney Alamdar S. Hamdani. Kenny Don Jones pleaded guilty Sept. 21.…

South Texan sentenced for trafficking cocaine

CORPUS CHRISTI, Texas – A 27-year-old Brownsville man has been ordered to prison for attempting to transport cocaine through a Border Patrol checkpoint, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Martinez pleaded…

Lummi Nation member sentenced for violating Lacey Act by purchasing more than 7,000 pounds of illegally poached Chinook salmon

Seattle – The owner of a wholesale fish processor, Native American Fisheries, was sentenced today in U.S. District Court in Seattle to three years of probation for violating the Lacey Act by…

Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account

A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over to the…

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing a 70-month…

Happy Valley Man Sentenced for Illegally Trafficking Counterfeit Gun Parts for Use as Airsoft Accessories

PORTLAND, Ore.—On December 13, 2022, a Happy Valley, Oregon man was sentenced to federal probation for illegally trafficking counterfeit gun accessories, including suppressors, scopes, grips and sights, from China for resale as…

Honduran Sexual Predator Sentenced for Trafficking Minor from Mexico

DEL RIO, Texas – A Honduran national was sentenced Thursday to 188 months in prison and five years of supervised release for transporting a minor with the intent to engage in criminal…

Seattle man who trafficked young juveniles sentenced to ten years in prison

Seattle – A 23-year-old Seattle man, was sentenced today in U.S. District Court in Seattle to ten years in prison for attempted sex trafficking of a minor, announced U.S. Attorney Nick Brown. Issac…

Jackson Gang Member Sentenced to 57 Months in Prison for Possession of Firearm Linked to Multiple Shootings

DETROIT – A violent gang member and three-time convicted felon from Jackson, Michigan was sentenced to 57 months in prison today for being a felon in possession of a firearm, United States…

Longview, Washington man charged with repeatedly leaving threatening voicemails for members of Congress

Tacoma – A 48-year-old Longview, Washington, man was arrested this morning on a criminal complaint charging seven counts of making interstate threats, announced U.S. Attorney Nick Brown. Mark Leonetti has allegedly repeatedly called…

Philadelphia Man Pleads Guilty For his Role in a Robbery Spree Targeting Latino Businesses in North Philadelphia One Year Ago

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Omar White-Davis, 28, of Philadelphia, PA, pleaded guilty today to two counts of attempted Hobbs Act robbery, one count of Hobbs Act…

Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories

NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False Claims Act allegations that they received illegal…

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