Department of Justice Press Releases- Page 82

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

Convicted Felon Sentenced to 37 Months in Prison for Trying to Bring Loaded Gun on Plane at Newark Liberty International Airport

NEWARK, N.J. – A Newburgh, New York, man was sentenced today to 37 months in prison for possessing a stolen and loaded firearm that he tried to get through security at Newark…

Physician and Medical Office to Pay Over $2.6 Million to Settle False Claims Act and Kickback Allegations

United States Attorney Vanessa Roberts Avery and Connecticut Attorney General William Tong today announced that FEEL WELL HEALTH CENTER OF SOUTHINGTON, P.C. (formerly doing business as “Feel Well Health Center”) and KEVIN…

Arkansas Man Sentenced for Federal Drug Trafficking in Nacogdoches

BEAUMONT, Texas– An Ashdown, Arkansas man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Charles Hawkins, Jr., 31,…

Buffalo Man Charged With Throwing A Brick At A Window At The FBI

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Octavio Smith, 43, of Buffalo, NY, was arrested and charged by complaint with destruction of…

Irvington woman heading to prison for immigration marriage fraud

IRVINGTON, NJ – A New Jersey woman is heading to prison for seven months after being convicted of immigration marriage fraud. Audrey Boney Johnson, 34, and Shanon St. Aubyn Stephenson, a citizen…

Rapid City Man Indicted on Drug and Firearm Charges

RAPID CITY – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a…

Lower Brule Man Found Not Guilty of Sexual Abuse

You are here FOR IMMEDIATE RELEASE Thursday, November 10, 2022 PIERRE – United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man was acquitted of Sexual Abuse of…

Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER J. “PETE”…

Peoria Business Owner Sentenced to 24 Months for Tax Evasion

PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona, was sentenced on October 26, 2022, by United States District Judge David G. Campbell, to 24 months in prison, followed by three…

Rapid City Man Indicted for First Degree Murder, Assault, and Child Abuse

PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for First Degree Murder, Assault with a Dangerous…

Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death

A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to drug crimes, announced U.S. Attorney for the…

District Man Sentenced to 12 Years in Prison for Assaulting Family With Handgun and AR-15 Rifle

WASHINGTON – Donald Willis, 50, of Washington, D.C., was sentenced today to 12 years in prison for assaulting multiple family members attending a housewarming party with…

Federal Grand Jury Indicts New Orleans Man for Conspiracy, Carjacking, and Weapons Violations

NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 10, 2022, TYRESE HARRIS, age 19, resident of Orleans Parish, was charged in a five-count superseding indictment for conspiracy,…

Federal Grand Jury A Indictments Announced-November 2022

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

Mt. Olive Man Sentenced to 25 Years in Prison for Conspiracy to Distribute Methamphetamine

Hattiesburg, Miss. – A Mt. Olive man was sentenced to 300 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad Byerley…

Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud

Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney…

Metairie Man Pleads Guilty to Receiving Files Depicting the Sexual Victimization of Children

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL GERALD MARCHESE, age 45, a resident of Metairie, Louisiana, pleaded guilty on November 8, 2022 before United States District Judge Wendy…

Waterville Man Indicted for Conspiring to Provide Material Support to Terrorists, Possessing Unregistered Destructive Devices

BANGOR, Maine: A Waterville man was charged with conspiracy to provide material support to terrorists and possession of unregistered destructive devices, U.S. Attorney Darcie N. McElwee announced. A federal grand jury charged Xavier…

Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Ricky Gonzales to 48 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States.…

Jury Convicts Lee’s Summit Man of $1 Million Extortion Scheme

KANSAS CITY, Mo. – A Lee’s Summit, Mo., man has been convicted by a federal trial jury of a $1 million extortion scheme against a Kansas City, Mo., victim. Leon L. Dudley…

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