Department of Justice Press Releases- Page 62

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

Child Sexual Predator Receives Maximum Sentence

SAN ANTONIO – A San Antonio man was sentenced last week to 30 years in prison for the sexual exploitation of a young child. According to court documents, Pedro Damian Martinez, 29,…

D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits

WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged with falsely claiming District of Columbia residency…

H-2 Cartel Lieutenant Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges

Carlos Silva Arellano, also known as “Bolas,” was arraigned today before United States Magistrate Judge Lois Bloom at the federal courthouse in Brooklyn on an indictment charging him with participating in a…

Federal Grand Jury B Indictments Announced-November 2022

United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…

Springfield Man Sentenced to 19 Years for Child Sexual Exploitation

SPRINGFIELD, Mo. – A Springfield, Mo., man who was the subject of an undercover investigation in the United Kingdom has been sentenced in federal court on child sexual exploitation charges. Kody Ryan…

Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison

Seattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected drug distribution…

Three District of Columbia Men Indicted on Federal Charges for Armed Robberies and Carjackings in D.C. and Maryland

WASHINGTON – Three men, all from Washington, D.C., have been indicted on federal charges stemming from a series of armed robberies and carjackings that took place…

Syracuse Man Sentenced to 15 Years for Drug Conspiracy and Distribution

SYRACUSE, NEW YORK – Eric F. Jackson, aka “The Mexican,” aka “Pops,” age 49, of Syracuse, was sentenced Tuesday to 180 months in prison for his leadership of a drug-trafficking organization that…

Dilkon Woman Sentenced to 51 Months for Abusing and Injuring a Young Child

PHOENIX, Ariz. – Melody Gwen Nez, 32, of Dilkon, Arizona, was sentenced on November 21, 2022, by United States District Judge Dominic W. Lanza to 51 months in prison, followed by three…

Real Estate Developer and Attorney Both Admit to Multimillion-Dollar Mortgage Fraud Scheme

TRENTON, N.J. – A New Jersey real estate developer and attorney each admitted today to conspiring to orchestrate a mortgage fraud scheme that led to over $3.5 million in losses, U.S. Attorney…

Ambulance Company Settles Allegations of Billing Medicare for Unnecessary, Non-Emergency Ambulance Transportation

Fairview Heights, Ill. – HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne Medical Response (“MedicOne”) of Marion, Illinois, has agreed to pay $302,124.37 in a civil settlement agreement resolving allegations the company improperly billed…

Denver Felon Sentenced to Prison for 46 Months for Illegal Possession of a Weapon

DENVER – The United States Attorney’s Office for the District of Colorado announces James Ernesto Martinez, age 33, of Denver, has been sentenced to 46 months in prison for possession of a…

Orange County Pharmacist Found Guilty of 22 Felonies for Her Role in $11 Million Scheme to Defraud the U.S. Military’s Health Care Plan

LOS ANGELES – A licensed Orange County pharmacist has been found guilty by a jury of nearly two dozen federal criminal charges for her role in a health care fraud scheme…

Rochester Man Charged With Threatening A Board Member Of The Rochester Islamic Center

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that William M. Putnam, 53, of Rochester, NY, was charged by criminal complaint with transmitting in interstate…

Four Defendants Arrested, Charged With Selling Drugs And Guns In The Medina, NY, Area

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants were arrested and charged in two separate criminal complaints with selling cocaine, fentanyl, methamphetamine…

Cedar Rapids Man Who Was Found with Over $135,000 in Drug Money Pleads Guilty to Possessing Meth with Intent to Distribute and Possessing Firearm as a Drug User

A man who possessed methamphetamine with intent to distribute it and who possessed a firearm as an unlawful drug user, pled guilty today in federal court in Cedar Rapids. Joshua Ryan Gorrell,…

Milford Man to Federal Prison for Meth Conspiracy

On November 22, 2022, Justin Haubrich, 46, from Milford, Iowa, was sentenced to 108 months in federal prison. Haubrich pled guilty June 28, 2022, in federal court in Sioux City, to conspiracy…

Kansas Man Sentenced to More Than Six Years in Prison for Armed Robbery of West St. Paul Menards

MINNEAPOLIS – A Kansas man was sentenced to 77 months in prison followed by three years of supervised release for an early morning armed robbery of a Menards store in West St.…

Former Stamford Attorney Admits Defrauding Clients of More Than $700K

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that WILLIAM McCULLOUGH, 62, of Westerly, Rhode Island, waived his right to be indicted and pleaded guilty yesterday before…

Previously Deported Dominican National Sentenced To 18 Months’ Imprisonment For Illegal Reentry Following Removal For An Aggravated Felony

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tomi Moscat-Lara, age 44, a native and citizen of the Dominican Republic, was sentenced by United States…

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