Department of Justice Press Releases- Page 631

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

Tangipahoa Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act

NEW ORLEANS, LOUISIANA – JAMES WATTS, age 50, a resident of Amite, Louisiana, pled guilty before U.S. District Judge Mary Ann Vial Lemmon yesterday to a one count superseding bill of information…

Spring Hill Sisters Charged In Tax Fraud Conspiracy

NASHVILLE – A federal indictment unsealed today, charges two Spring Hill, Tennessee women with conspiracy to commit tax fraud and 12 counts of employment tax fraud, announced U.S. Attorney Mark H. Wildasin…

Massachusetts Man Pleads Guilty to Firearms Conspiracy

CONCORD – Edwin Quezada, 33, of Lawrence, Massachusetts pleaded guilty in federal court to conspiracy to transfer firearms to an out-of-state resident by unlicensed persons, United…

Convicted Murderer Sentenced To More Than Eight Years In Federal Prison For Selling Crack Cocaine

Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Rasheed Karreem (38, Jacksonville) to eight years and four months in federal prison for distributing cocaine base, also referred to as…

Texan caught smuggling over $30,000

LAREDO, Texas – A 36-year-old man has been charged with bulk cash smuggling, announced U.S. Attorney Jennifer B. Lowery. A federal grand jury has returned an indictment against Modesto Zepeda for smuggling…

Erie Freelance Tax Preparer Indicted

ERIE, Pa. – A resident of Erie, Pennsylvania has been indicted by a federal grand jury in Erie on charges of violating federal tax laws, United States Attorney Cindy K. Chung announced…

Former law enforcement officer admits to allowing contraband into country

LAREDO, Texas – A 41-year-old Laredo resident has entered a guilty plea for his role in a conspiracy to smuggle goods into the United States, announced U.S. Attorney Jennifer B. Lowery. Simon…

Indictment returned for smuggling nearly 80 in trailer

LAREDO, Texas – A 52-year-old legal permanent resident of North Carolina has been charged with human smuggling, announced U.S. Attorney Jennifer B. Lowery. Today, a federal grand jury returned the three-count indictment…

Out of state man pleads guilty to possessing over 53 kilos of meth

LAREDO, Texas – A 31-year-old Phoenix, Arizona, man has admitted he attempted to bring $242,325 worth of narcotics into the country via a Laredo-area port of entry, announced U.S. Attorney Jennifer B.…

Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

ERIE, Pa. – A resident of Knoxville, Tennessee has been indicted by a federal grand jury in Erie on charges of wire fraud and aggravated identity theft, United States Attorney Cindy K.…

Former Prosecutor Pleads Guilty to Destroying Evidence

BANGOR, Maine: A former Franklin County assistant district attorney pleaded guilty in federal court today to the charge of Tampering with Documents, U.S. Attorney Darcie N. McElwee announced. According to court records, in…

KC Man Sentenced for Robbing Family at Gunpoint

KANSAS CITY, Mo. – A Kansas City, Missouri, man was sentenced in federal court today for robbing a family at gunpoint in their home. Cameron E. Scott, 20, was sentenced by U.S.…

Cleveland man admits to drug conspiracy

WHEELING, WEST VIRGINIA – Jontue Coleman, of Cleveland, Ohio, has admitted to his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced. Coleman, age 45, pleaded guilty today to…

Gloucester County Man Admits Trafficking and Unlawfully Possessing Firearms

CAMDEN, N.J. – A Gloucester County, New Jersey, man with five prior felony convictions today admitted to unlawfully possessing and conspiring to sell multiple firearms, U.S. Attorney Philip R. Sellinger announced. Dylan…

City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud

NEW ORLEANS, LA – The U.S. Attorney’s Office announced today that JAMES MOHAMAD, 52, of Kenner, pleaded guilty to conspiracy to use an interstate facility with intent to carry on unlawful activity…

Department of Justice Press Releases- Page 631

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

Tangipahoa Parish Man Pleads Guilty to Violating the Federal Controlled Substances Act

Spring Hill Sisters Charged In Tax Fraud Conspiracy

Massachusetts Man Pleads Guilty to Firearms Conspiracy

Convicted Murderer Sentenced To More Than Eight Years In Federal Prison For Selling Crack Cocaine

Texan caught smuggling over $30,000

Erie Freelance Tax Preparer Indicted

Former law enforcement officer admits to allowing contraband into country

Indictment returned for smuggling nearly 80 in trailer

Out of state man pleads guilty to possessing over 53 kilos of meth

Tennessee Man Indicted in Erie on Wire Fraud and ID Theft Charges

Former Prosecutor Pleads Guilty to Destroying Evidence

KC Man Sentenced for Robbing Family at Gunpoint

Cleveland man admits to drug conspiracy

Gloucester County Man Admits Trafficking and Unlawfully Possessing Firearms

City of Kenner Former Director of Inspection and Code Enforcement Pleads Guilty to Using an Interstate Facility with Intent to Carry on Unlawful Activity and Tax Fraud

Barre Couple Charged in Federal Court with Drug and Gun Crimes

Owner of Rust Rare Coin Sentenced to 19 Years in Prison for Running Fraudulent Silver Trading Program

Germantown Man Facing Federal Gun and Drug Charges

Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

San Antonio Man Sentenced for Bank Fraud

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