Department of Justice Press Releases- Page 58

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

Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his…

Wisconsin Man Indicted for $35 Million Bank Fraud Scheme

MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud scheme, announced U.S. Attorney Andrew M. Luger. According to court documents, between 2020 and August 2022, Matthew…

Minneapolis Tax Preparer Pleads Guilty to Tax Crimes

MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger. According to court documents, Sue Yang, 48, of Circle Pines, operated a tax…

Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy

ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger. “Today’s guilty plea marks the…

Troy Man Sentenced for Possessing Firearms as a Felon

ALBANY, NEW YORK – Justin Smith, age 22, of Troy, New York, was sentenced today to 21 months in prison for possessing firearms as a previously convicted felon. The announcement was made…

Convicted Felon Sentenced for Illegal Firearms Possession

TUSCALOOSA, Ala. – A federal judge yesterday sentenced a Eutaw man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms…

Madison County Resident Indicted for Violating U.S. Sanctions Against Iran

BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export U.S.-origin goods to Iran. The 15-count indictment…

Kensington Drug Boss Sentenced to Almost Twenty Years in Prison for Supplying Narcotics Advertised with the Label ‘Funeral’

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ricardo Carrion, a.k.a. “PR,” 42, of Philadelphia, PA, was sentenced to 19 years and four months (or 232 months) in federal prison…

Chicago, Illinois Man Sentenced to 108 Months in Prison

HAMMOND- Andrew Buchanan, 35 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon, after pleading guilty to being a felon in possession of a firearm,…

San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud

A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas…

West Georgia Resident Guilty of Distributing 380,000 Fentanyl Doses Sentenced to Prison

COLUMBUS, Ga. – A Columbus resident with a lengthy criminal history who admitted to distributing nearly 500 grams of fentanyl and 265 grams of a fentanyl analogue—which amounts to approximately 380,000 doses—was…

Penobscot County Man Faces 10 Years to Life Following Guilty Plea to Federal Drug and Gun Charges

BANGOR, Maine: A Penobscot County man pleaded guilty today in U.S. District Court in Bangor to conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with the intent to…

Two Owners of New Jersey Pharmaceutical Marketing Company Admit Role in $38 Million Compounding Fraud Scheme

NEWARK, N.J. – Two owners of a New Jersey pharmaceutical marketing company admitted their roles in a $38 million compounded medication health care fraud scheme, U.S. Attorney Philip R. Sellinger announced. Samantha…

Houma Man Pleads Guilty in Staged Automobile Collision Scheme

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on November 28, 2022, JOSEPH BREWTON (“BREWTON”), age 56, of Houma, Louisiana, pled guilty to a count one (1) of…

Two Men Plead Guilty to Their Roles in Local Dogfighting Conspiracy

ALEXANDRIA, Va. – A Woodbridge man pleaded guilty to conspiring to engage in dogfighting, and a Camp Springs, Maryland, man pleaded guilty today to advertising a dogfight on the internet. According to…

Shoreline Business Owner Who Failed to Pay Taxes Sentenced to Prison

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER JARDINE, 55, of Guilford, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 15…

Owner of Trucking Companies Sentenced to 10 Years in Prison for Conspiracy in Fatal Tanker Explosion, Tax Evasion and COVID Fraud

LOS ANGELES – The owner of several Inland Empire-based trucking companies was sentenced today to 120 months in federal prison for ordering the illegal repair of a tanker that resulted in…

Jury convicts repeat offender for once again being in the United States illegally

CORPUS CHRISTI, Texas – A 34-year-old from Tanlacut, San Luis Potosi, Mexico, has been convicted of illegal reentry after deportation, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for 20 minutes…

Seattle man sentenced to four years in prison for attempting to travel to the Middle East to join a foreign terrorist organization

Seattle – A 22-year-old Seattle man was sentenced today in U.S. District Court in Seattle to four years in prison with 15 years of supervised release to follow, for Providing Material Support…

Houston Men Sentenced to Federal Prison for Bowie County ATM Burglaries

TEXARKANA, Texas – Three Houston men have been sentenced to prison for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Marvin Charles Collins, 33; Aqunis Marquis…

Previous 1 … 56 57 58 59 60 … 800 Next