Department of Justice Press Releases- Page 43

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

Detroit Street Gang Leader Faces Mandatory Life Sentence Following Convictions at Trial for Racketeering and Murder

DETROIT – A federal jury convicted the leader of the “It’s Just Us” (IJU) street gang of racketeering and murder, United States Attorney Dawn N. Ison announced today. These convictions conclude a two-week trial…

Jury Convicts Las Vegas Man Of Tax Fraud

LAS VEGAS – Yesterday, a federal jury convicted a Las Vegas man for executing a fraudulent tax withholding scheme in an attempt to obtain nearly $1 million in tax refunds through the…

Twin Cities House-Flipper Sentenced to Nearly 5 Years in Prison for $3 Million Investor Fraud Scheme

MINNEAPOLIS – A Twin Cities house-flipper was sentenced to 58 months in prison, followed by two years of supervised release, and ordered to pay $1,661,407.50 in restitution, announced U.S. Attorney Andrew M.…

Former Willmar Attorney Sentenced to 18 Months in Prison for Bankruptcy Fraud

ST. PAUL, Minn.– A former attorney from Willmar has been sentenced to 18 months in prison, followed by one-year of supervised release and required to pay a $20,000 fine for fraudulent concealment…

Serial Bank Robber Sentenced to 24 Years in Federal Prison for Bank Robbery and for Violating Supervised Release for Two Previous Federal Robbery Convictions

Greenbelt, Maryland – U.S. District Judge Peter J. Messitte today sentenced Christopher Michael Cline, a/k/a “Carisa Cline,” age 46, of Gaithersburg, Maryland, to 24 years in federal prison, followed by three years…

Four People Indicted for Medicare Fraud

TOPEKA, KAN.– A federal grand jury in Topeka returned an indictment charging a Kansas woman and three Florida residents in connection with a scheme to defraud Medicare. According to court documents, Steven…

Lubec Man Faces Up to 20 Years for Stealing Firearms from Machias True Value, Threatening Witness

BANGOR, Maine: A Lubec man pleaded guilty today in U.S. District Court in Bangor to stealing firearms from a federal firearms licensee, witness tampering and retaliating against a witness. According to court records,…

Home Health Care Agency Settles Fraud Claims for $1.26 Million and Agrees to Pay $2 Million in Wages and Benefits to Underpaid Aides

Breon Peace, United States Attorney for the Eastern District of New York, and Letitia James, New York State Attorney General, announced today a settlement agreement with a Brooklyn-based licensed home care service…

Gun-carrying felon sentenced to maximum prison term

SAVANNAH, GA: A Chatham County man with a violent criminal history has been sentenced to 10 years in prison for illegally carrying a gun. Dontray Lewis, 43, of Savannah, was sentenced to…

Four Defendants Arrested For Multimillion Dollar Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…

Two Philadelphia Men Charged With Three Summer 2022 Carjackings Across the City

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Bruce Alexander, 19, and Naseem Williams, 21, both of Philadelphia, PA, were charged by Indictment for their roles in three different carjacking…

Nine East Alabama Residents Sentenced for Running a Drug Trafficking Operation in Macon County

Montgomery, Alabama – The ninth and final defendant was sentenced this week for his role in a Macon County-based drug trafficking operation. This concludes a series of sentencings involving nine members…

Fouad K. Zeton Charged with Wire Fraud Conspiracy for Role in Insurance Fraud and Bribery Scheme

NEW ORLEANS – The United States Attorney’s Office announced that FOUAD K. ZETON was indicted on December 8, 2022 for conspiracy to commit wire fraud. The indictment alleges that ZETON falsely claimed…

Illegal Alien Sentenced To Federal Prison For Drug Trafficking And Firearm Offense

GAINESVILLE, FLORIDA – Jorge Mario Velasquez, 40, of Nayarit, Mexico, was sentenced to 211 months in federal prison after pleading guilty to conspiracy to distribute one kilogram or more of heroin and…

Poteet Man to Serve 30 Years in Federal Prison for Producing Child Sexual Abuse Material

SAN ANTONIO – A Poteet man was sentenced Tuesday to 30 years in prison and 20 years of supervised release for production of child [censored]ography. According to court documents, Armando Anthony Vidales,…

Thoroughbred Racehorse Trainer Jason Servis Pleads Guilty In Federal Doping Case

Damian Williams, the United States Attorney for the Southern District of New York, announced that defendant JASON SERVIS pled guilty today for his role in the distribution of adulterated and misbranded drugs…

Castroville Man Sentenced for Firearm Violations Involving Two Drive-By Shootings

SAN ANTONIO – A Castroville man was sentenced Thursday to 151 months in prison for firearm violations. According to court records, a search warrant was executed on May 10, 2019 at the…

Former Government Official Pleads Guilty To Conspiracy To Defraud Government Program For Disadvantaged Small Business Owners

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on December 8, 2022, James A. Coccagna, age 67, of Chambersburg, Pennsylvania, pleaded guilty before United States…

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid,…

Beverly Hills Woman Pleads Guilty To Theft Of Deceased Father’s Social Security Benefits

Ocala, Florida – United States Attorney Roger B. Handberg announces that Dawn Rae Dempsey (52, Beverly Hills) has pleaded guilty to theft of government funds. Dempsey faces up to 10 years in…

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