Department of Justice Press Releases- Page 587

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 Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

LOS ANGELES – A former manager at a U.S.-based automobile manufacturing company was taken into custody this morning after being indicted this week on a federal bribery charge alleging he solicited…

Head of the Gulf Cartel indicted

BROWNSVILLE, Texas – Jose Alfredo Cardenas-Martinez aka El Contador has been indicted in the Southern District of Texas on various charges related to his position as the head of the Cardenas family…

U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder

BOSTON – United States Attorney Rachael S. Rollins announced today that an agreement has been reached with the Massachusetts Trial Court to resolve allegations that its drug court violated the Americans with…

Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

ASHEVILLE, N.C. – Elenilson Ceron, 25, of Newland, N.C., was sentenced today to 26 months in prison for using stolen identification documents to commit bank fraud and aggravated identity theft, announced Dena…

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation…

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman’s Death

PHOENIX, Ariz. – Reyes Luis Holguin, 29, of Phoenix, Arizona, agreed this week to pay $6,103 in restitution to the family of a young mother whose life was taken by fentanyl she…

Manchester Man Pleads Guilty to Bank Fraud

CONCORD – Robesteur St. Felix, 47, of Manchester, pleaded guilty on Monday in federal court to bank fraud, United States Attorney John J. Farley announced today.…

Hartford Residents Charged with Trafficking Massive Quantity of Fentanyl

Leonard C Boyle, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that a federal…

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

OAKLAND – Shelbee Szeto pleaded guilty today to wire fraud, money laundering, and a relate tax charge in a scheme to defraud her former employer out of more than five million dollars,…

Federal Grand Jury Indicts Two Louisville Men for Carjackings as a Result of Joint Federal and Local Initiative in Louisville

LOUISVILLE, KY – A federal grand jury in Louisville, Kentucky, returned two separate indictments on March 16, 2022, charging two Louisville men with carjackings and business robberies, including one carjacking resulting in…

Serial Armed Robber Sentenced to Over 25 Years in Federal Prison for Violent Robberies of Local Businesses

INDIANAPOLIS – Irving Gomez, a/k/a John Mendez-Rodriquez, 29, of Indianapolis, was sentenced late yesterday to 303 months in federal prison after pleading guilty to committing three commercial robberies and brandishing a firearm…

Armed Carjacker Sentenced to 14 Years in Federal Prison

An Irving man who carjacked a woman at gunpoint was sentenced this week to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Markus…

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

HARRISBURG, PA —The United States Attorney’s Office for the Middle District of Pennsylvania announced that Clearbrook Treatment Centers, located in Laurel Run, Pennsylvania, and Andrew Brown’s Drug Store, Inc., located in Scranton,…

Department of Justice Press Releases- Page 587

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

Former Manager at U.S. Auto Manufacturer Allegedly Accepted Over $3.4 Million in Bribes from Foreign Parts Supplier Seeking Contract

Head of the Gulf Cartel indicted

U.S. Attorney’s Office Settles Disability Discrimination Allegations with the Massachusetts Trial Court Concerning Access to Medications for Opioid Use Disorder

Avery Co. Man Is Sentenced To Prison For Bank Fraud And Aggravated Identity Theft

Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme

Phoenix Man Sentenced to 10 Years for Selling Fentanyl that Led to Woman’s Death

Manchester Man Pleads Guilty to Bank Fraud

Hartford Residents Charged with Trafficking Massive Quantity of Fentanyl

Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme

Federal Grand Jury Indicts Two Louisville Men for Carjackings as a Result of Joint Federal and Local Initiative in Louisville

Serial Armed Robber Sentenced to Over 25 Years in Federal Prison for Violent Robberies of Local Businesses

Armed Carjacker Sentenced to 14 Years in Federal Prison

Clearbrook Treatment Centers And Andrew Brown’s Drug Store Agree To Pay The United States Civil Penalties For Violations Of The Controlled Substances Act

Georgia Man with Past Fraud Conviction Sentenced in CARES Act Fraud Case

Fitchburg Man Pleads Guilty in Wide-Ranging Fentanyl, Heroin, Crack and Cocaine Conspiracy

Two Trenton Men Indicted for Fentanyl Conspiracy

Carrick Meth Dealer Gets 10-Year Prison Sentence

Woman Arriving At Henry E. Rohlsen Airport Sentenced For Attempting To Smuggling 6.6 Kilograms Of Marijuana

New Castle Marijuana Dealer Sentenced to 3 Years in Federal Prison

DEA Investigation Leads New Castle Man to Plead Guilty in International Cocaine Conspiracy

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