Department of Justice Press Releases- Page 618

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

Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized

WILMINGTON, N.C. – The United States Attorney’s Office for the Eastern District of North Carolina announced that today in federal court, Billy Efrain Penaranda, age 39, a naturalized citizen of the United…

Member of Cuban Credit Card Skimming Crew Sentenced to Prison

NORFOLK, Va. – A Cuban man was sentenced today to 37 months in prison for conspiracy to commit bank fraud. According to court documents, Denis Monsibaez Diaz, 38, and other co-conspirators, all…

Federal Inmate Pleads Guilty To Assaulting Correctional Officer And Possessing Contraband

Ocala, Florida –United States Attorney Roger B. Handberg announces that Edward Boney (40, Washington, DC), a federal prisoner at the Coleman Federal Correctional Complex, has entered pleaded guilty to assaulting a correctional…

New Mexico man arraigned for sexual abuse of children in Indian Country

ALBUQUERQUE, N.M. – Christian Quintana, 33, of Dulce, New Mexico, was arraigned in federal court on March 9 on a three-count indictment charging him with abusive sexual contact, aggravated sexual abuse by…

Crownpoint man charged with sexual abuse of a minor in Indian Country

ALBUQUERQUE, N.M. – Wade Dixon, 33, of Crownpoint, New Mexico, and an enrolled member of the Navajo Nation, was arraigned in federal court today on a charge of sexual abuse of a…

Erie Man Pleads Guilty to Firearms Offenses in Project Safe Neighborhoods Case

ERIE, Pa. – A former resident of Erie, Pennsylvania, pleaded guilty in federal court to charges of violating federal firearms laws, United States Attorney Cindy K. Chung announced today. Charles L. McIntosh,…

Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Moshe Porat, 75, of Bala Cynwyd, PA, the former Dean of Temple University’s Richard J. Fox School of Business and Management (“Fox”)…

Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint

CHARLOTTE, N.C. – Today, U.S. District Judge Robert J. Conrad Jr. sentenced Joseph Antwan Faulk, 37, of Charlotte, to 138 months in prison and three years of supervised release for robbing a…

Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

Jackson, Miss. – A Jackson man was sentenced to 97 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha…

Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements

United States Attorney Richard G. Frohling of the Eastern District of Wisconsin announced that on March 10, 2022, Scott Charmoli (age: 61) of Grafton Wisconsin, a licensed dentist, was convicted of five…

Airlines Passenger Traveling from Georgia to St. Croix Sentenced to Imprisonment on Federal Charges for Marijuana in Luggage

St. Croix, USVI – U.S. Attorney Gretchen C.F. Shappert of the District of the Virgin Islands announced that a Georgia man with ties to St. Croix was sentenced today in federal court…

Department of Justice Press Releases- Page 618

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

Operation False Haven: Convicted Child Molester Sentenced for Using a Fraudulently Obtained Naturalization Certificate and Civilly Denaturalized

Member of Cuban Credit Card Skimming Crew Sentenced to Prison

Federal Inmate Pleads Guilty To Assaulting Correctional Officer And Possessing Contraband

New Mexico man arraigned for sexual abuse of children in Indian Country

Crownpoint man charged with sexual abuse of a minor in Indian Country

Erie Man Pleads Guilty to Firearms Offenses in Project Safe Neighborhoods Case

Former Temple Business School Dean Sentenced to Over One Year in Prison for Rankings Fraud Scheme

Charlotte Man Is Sentenced To 11 ½ Years For Robbing A Metro T-Mobile Store At Gunpoint

Jackson Man Sentenced to Over 8 Years in Federal Prison for Possession with Intent to Distribute Methamphetamine

Federal Jury Finds Grafton Dentist Guilty of Healthcare Fraud and False Statements

Airlines Passenger Traveling from Georgia to St. Croix Sentenced to Imprisonment on Federal Charges for Marijuana in Luggage

Boston Man Pleads Guilty to Third Federal Bank Robbery Charge

Harrell, Arkansas Man Sentenced To Over 11 Years In Federal Prison For Drug Trafficking

England Associates, L.P. d/b/a New London Health Center pays $400,000.00 to resolve False Claims Act allegations

Pittsfield Man Sentenced to 11 Years in Prison in Multi-Drug Trafficking Conspiracy

Cuban citizen sentenced to prison after ramming FBI security gate

Three Men Arrested on Federal Gun and Drug Charges as a Part of DOJ Violent Crime Prevention Initiative

Pennsylvania Man Pleads Guilty To Clean Air Act Violation

St. Louis man sentenced to 10 years in prison for enticement of a minor

Woodbury County Man Sentenced to over 19 years for Meth Conspiracy

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