Department of Justice Press Releases- Page 37

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

Hancock County man indicted in international drug operation

WHEELING, WEST VIRGINIA – A Hancock County man has been charged with acquiring more than 50,000 pills from Europe for redistribution in the United States. United States Attorney William Ihlenfeld announced today…

Loma Linda Woman Pleads Guilty to Federal Charge for Investment Fraud that Caused More Than $2.6 Million in Losses

LOS ANGELES – A San Bernardino County woman has pleaded guilty to a federal criminal charge for her involvement in an investment fraud scheme that caused more than $2.6 million in…

Former San Luis Obispo County Sheriff’s Deputy Faces Federal Civil Rights Charge Stemming from Alleged Assault of Female Inmate

LOS ANGELES – A former San Luis Obispo County sheriff’s deputy has been indicted on federal criminal charges alleging he abused a county jail inmate by dragging the victim by her…

11 Members Of Bronx “Wash” Gang Charged With Murder, Racketeering, And Related Violent Offenses

Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent in Charge of the New York Office of the Drug Enforcement Administration (“DEA”),…

U.S. Attorney Announces Fraud And Money Laundering Charges Against The Founders And Promoters Of Two Cryptocurrency Ponzi Schemes

Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of the Department of…

New Orleans Man Sentenced to Ten Years in Prison for Being a Felon in Possession of a Firearm

NEW ORLEANS – On December 13, 2022, United States District Judge Greg G. Guidry sentenced RENALDO RUFFIN, age 30, of New Orleans, to ten years in federal prison on each of two…

Miami Woman Arrested On Fentanyl Charges Following Traffic Stop In Jamestown

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Elina Martinez, 64, of Miami, FL, was arrested and charged by criminal complaint with possession with intent to…

North Carolina Man Pleads Guilty To Being A Felon In Possession Of A Gun

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Alan Jones, 24, of Charlotte, North Carolina, pleaded guilty before U.S. District Judge David G.…

Former Roswell Park Nurse Sentenced For Tampering With Medications Intended For Patients

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Kelsey A. Mulvey, 30, of Grand Island, NY, who was convicted of tampering with a consumer…

Monroe Business Owner Pleads Guilty to Money Laundering in Connection with CARES Act Fraud Scheme

MONROE, La. – United States Attorney Brandon B. Brown announced that Michael Ansezell Tolliver, 57, of Monroe, Louisiana, appeared before United States District Judge Terry A. Doughty yesterday and pleaded guilty to…

Former Police Chief Admits Stealing and Using Heroin Seized in Two Federal Investigations

PITTSBURGH, PA – A former Elizabeth Borough Police Chief pleaded guilty in federal court to a charge of theft of government property, United States Attorney Cindy K. Chung announced today. Timothy L.…

United States Attorney Announces Charges Against FTX Founder Samuel Bankman-Fried

Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the United States Attorney General, and Michael J. Driscoll, the Assistant Director in Charge of the…

Maryland Man Indicted in Firearms Trafficking Conspiracy

Defendant Allegedly Trafficked Firearms to Family Member in the District of Columbia WASHINGTON – Two men were indicted today on federal charges stemming from a firearms…

Spanaway, Washington man sentenced to eight years in prison for key role in drug distribution ring

Seattle – A 61-year-old Spanaway, Washington man was sentenced today in U.S. District Court in Seattle to eight years in prison for his key role in a large drug distribution ring, announced…

Former corrections officer sentenced for distributing drugs inside jail

CLARKSBURG, WEST VIRGINIA – Joshua Quinn, a former corrections officer at the North Central Regional Jail (NCRJ) in Greenwood, West Virginia, was sentenced today to 12 months and one day of incarceration…

South Florida Cruise Ship Employee Sentenced to Prison for Sexually Exploiting Minor He Met on Alaskan Voyage

MIAMI – Daniel Scott Crow, a 38-year-old cruise ship employee from Stuart, Fla., has been sentenced to 30 years in prison for enticing an underage girl he met on the ship into…

Fentanyl Traffickers Sentenced To Almost 22 Years And Almost 17 Years In Prison

Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT SHANNON, a/k/a “Tank,” was sentenced to 260 months in prison today for his participation in…

Repeat Offender Sentenced to 45 Months in Federal Prison for Felon in Possession of Firearms

WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jaquez Williams, age 28, from Wilmington was sentenced today to 45 months in prison for two counts…

New Orleans Man Sentenced on Federal Firearms Charges

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that defendant RICHARD JONES, of New Orleans, was sentenced on December 8, 2022 by U.S. District Court Chief Judge Nannette Jolivette Brown…

Madison Man Sentenced for Postal Theft

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Steven Rosa, 29, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley…

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