Department of Justice Press Releases- Page 473

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

U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel”

BROOKLYN – Today, May 5, Breon Peace, United States Attorney for the Eastern District of New York will lead a press conference with Anne Milgram, Administrator for the Drug Enforcement Administration, Ricky…

Doctor Admits to Filing False Tax Returns

ALBANY, NEW YORK – Ehab Kodsi, age 56, of Watervliet, New York, pled guilty today to filing a false tax return and admitted to deliberately underreporting his income from 2015 to 2018.…

Fulton County Man Pleads Guilty to Stealing Mail in Albany

ALBANY, NEW YORK – Otilio Millan III, age 33, of Broadalbin, New York, pled guilty today to stealing gift cards and cash from mailed packages while employed as a clerk for the…

OFFICERS RECOGNIZED AT THE WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE AWARD CEREMONY

Law enforcement officers and agents were recognized for their outstanding achievements related to significant criminal cases at the Law Enforcement Coordinating Committee (LECC) Awards Ceremony on May 3, 2022 in Lander,…

Arkansas Prisoner Guilty of Threatening Federal Judges, Prosecutor

LITTLE ROCK, Arkansas – An Arkansas inmate has pleaded guilty to federal violations, announced Eastern District of Texas U.S. Attorney Brit Featherston today. Jeffrey Scott Williams pleaded guilty to mailing threatening communications…

Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization

NEWARK, N.J. – The leader of an international money laundering organization in the Dominican Republic today admitted his role in a conspiracy to commit money laundering, U.S. Attorney Philip R. Sellinger announced. …

Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Barbara Bortner, 57, Milton, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…

Reno Felon Sentenced To Prison For Methamphetamine Drug Trafficking

RENO – A convicted felon was sentenced yesterday to 11 years and three months in prison for selling methamphetamine. Richard Nelson, 33, of Reno, pleaded guilty on January 25, 2022 to one count…

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

MISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds overseas in…

Former Buffalo Public School Teacher Going To Prison For Selling Marijuana And Possessing Firearms In Furtherance Of His Drug Trafficking Activities

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Michael Masecchia, 57, of Williamsville, NY, who was convicted of possession with intent to distribute marijuana,…

Belgrade woman admits embezzling from employer

MISSOULA — A Belgrade woman on May 3 admitted to allegations that she embezzled what the government calculated to be more than $800,000 from her employer while working as an accountant and…

Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident

SAN JOSE – The Office of the United States Attorney has filed a federal criminal complaint charging Mario Jose Villagrana with federal drug distribution and firearms charges in connection with the discovery…

Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during,…

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Department of Justice Press Releases- Page 473

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

U.S. Attorney’s Office EDNY and Other Law Enforcement Officials to Hold Press Conference on Extradition of Dairo Antonio Úsuga David “Otoniel”

Doctor Admits to Filing False Tax Returns

Fulton County Man Pleads Guilty to Stealing Mail in Albany

OFFICERS RECOGNIZED AT THE WYOMING LAW ENFORCEMENT COORDINATING COMMITTEE AWARD CEREMONY

Arkansas Prisoner Guilty of Threatening Federal Judges, Prosecutor

Citizen of Dominican Republic Admits Role as Leader of International Money Laundering Organization

Former Mercyhealth Executive Sentenced to 3 1/2 Years for Kickback Scheme

Reno Felon Sentenced To Prison For Methamphetamine Drug Trafficking

Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States

Former Buffalo Public School Teacher Going To Prison For Selling Marijuana And Possessing Firearms In Furtherance Of His Drug Trafficking Activities

Belgrade woman admits embezzling from employer

Discovery Of Cache Of Drugs, Cash, And Weapons In Pacific Grove Apartment Leads To Federal Firearm And Drug Trafficking Charges Against Monterey County Resident

Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election

Three Haitian Nationals and One U.S. Citizen Charged with Firearms Trafficking in Support of 400 Mawozo Gang in Haiti

Armed drug dealer who sold drugs with child in house sent to prison

Washington, D.C. Man Sentenced to Over 10 Years in Federal Prison for His Role in a Maryland Casino and Hotel Kidnapping

Harrisburg Man Charged With Failing To Pay Over $700,000 Employment Taxes

Pittsburgh Man Sentenced to 5 Years for Distributing Images and Videos of the Sexual Abuse of Minors

Dearborn Resident Sentenced in Investment Fraud Scheme

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Queens man indicted in deadly Southern State Parkway DWI crash

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Services Announced For Children Killed in Tragic Barnegat Bay Boating Incident

Fifty years later police still searching for missing New Jersey man