Department of Justice Press Releases- Page 675

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

Castle Shannon Man Pleads Guilty to Possession of Child Sex Assault Images and Videos

PITTSBURGH – A former resident of Castle Shannon, Pennsylvania, pleaded guilty in federal court to a charge of Possession of Material Depicting the Sexual Exploitation of a Minor, United States Attorney Cindy…

Federal Judge Sentences Two Methamphetamine Traffickers To 17.5 Years In Prison

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad, Jr. handed down 17.5-year prison sentences to Rene Garcia, Jr., 43, of Laredo, Texas, and Jose Luis Ramirez, Jr., 45, of Concord, North…

Connecticut Man Indicted for Corporate Fraud Scheme

BOSTON – A Connecticut man was indicted yesterday by a federal grand jury on charges arising from an alleged scheme to fraudulently obtain over $500,000 from his former employer, New England Sports…

Ipswich Man Arrested for Child Exploitation Offenses

BOSTON – An Ipswich man was arrested and charged by criminal complaint today for distribution and possession of child [censored]ography. Julien Toulotte, 23, was charged with one count of distribution of child…

Magic Valley Group Sentenced to Prison for Federal Drug Crime

BOISE – Three Idaho men were sentenced to federal prison this week for their participation in a conspiracy to distribute methamphetamine and heroin in the Magic Valley. According to court records, James…

Florida Man Convicted For Failure to Register as a Sex Offender

Gulfport, Miss. – A former Florida resident who moved to Mississippi, pleaded guilty to the federal felony offense of failure to register as a sex offender, announced U.S. Attorney Darren LaMarca and…

Guatemalan Man Pleads Guilty to Unlawful Return After Removal

Gulfport, Miss. – A Guatemalan national pleaded guilty to the federal felony offense of unlawful return of an alien after deportation or removal, announced U.S. Attorney Darren LaMarca, Chief Patrol Agent Jason…

Diagnostic testing company agrees to resolve claims for improperly billed testing

DAYTON, Ohio – American Health Associates, Inc. (AHA) has agreed to pay the United States $142,718 to resolve False Claims Act allegations that they knowingly caused the submission of false claims to…

Arkansas Man Sentenced to 24 Months in Prison

HAMMOND – Eddie Tramel McCloud-Hughes, 31 years old, of Conway, Arkansas, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to being a felon in possession of…

Charleston Felon Involved in Drive-by Shooting Sentenced to Seven Years in Prison

CHARLESTON, W.Va. – A man involved in a drive-by shooting on Charleston’s West Side in February 2020 was sentenced to seven years in prison on a federal firearm charge. Ronald Edward Tinsley,…

California Man Alleged to Have Jumped into the Providence River to Flee East Providence Police Now Facing Federal Firearms Charge

PROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and into the Providence River made an initial…

United States Attorney Announces the Appointment of Assistant United States Attorney Matthew J. Maddox to Serve as a Federal Magistrate Judge in Maryland

Baltimore, Maryland – United States Attorney for the District of Maryland Erek L. Barron announced today that Assistant U.S. Attorney Matthew J. Maddox has been appointed to serve as a United States…

Oxon Hill Man Pleads Guilty to Federal Charges for a Drug Distribution Conspiracy and for Illegal Possession of Stolen Firearms

Greenbelt, Maryland – Zaid Rushdan, age 41, of Oxon Hill, Maryland, pleaded guilty today to federal charges of conspiracy, possession with intent to distribute controlled substance, and to possession of stolen firearms. …

Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, U.S. Attorney…

Atlanta man pleads guilty to tax fraud

ATLANTA – Lucious D. Mack, who falsely claimed and received refunds for fraudulently filed corporate income tax returns, has pleaded guilty to presenting false claims to the Internal Revenue Service and to…

Davenport Man Sentenced to Prison for Gun and Drug Charges

You are here FOR IMMEDIATE RELEASE Friday, February 18, 2022 DAVENPORT, Iowa – Aaron James Wadden, age 24, of Davenport, was sentenced yesterday to 140 months – approximately 11.5 years – in…

Smyrna resident sentenced for multi-year tax fraud scheme

ATLANTA – Tamar Lee has been sentenced for conspiring to present false claims for refunds to the Internal Revenue Service. “The defendants stole the personal identifying information of innocent victims, netting more…

Irvine Man Sentenced to 6½ Years in Prison for Nanotechnology Investment Fraud that Duped Victims Out of Over $9.5 Million

SANTA ANA, California – An Orange County man – whose company used high-pressure sales tactics to raise more than $9.5 million with bogus claims that the outfit’s solar panels utilized nanotechnology…

Graysville Man Charged for Illegal Possession of a Machinegun

BIRMINGHAM, Ala. – A Graysville man has been charged with illegal possession of a machinegun, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Explosives, and Firearms Special Agent in…

Brooklyn Park Man Sentenced to Prison for Passing Stolen Tax Refund Check

MINNEAPOLIS – A Brooklyn Park man has been sentenced to a year and a day in prison for his role in passing a stolen tax refund check. Acting U.S. Attorney Charles J.…

Previous 1 … 673 674 675 676 677 … 800 Next