Department of Justice Press Releases- Page 89

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

Main Line Accountant Sentenced to More than Three Years for Tax Evasion

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Michael Goldner, 52, of Paoli, PA, was sentenced to 40 months in prison and three years of supervised release by United States…

USA Ross Appoints District Election Officer Ahead Of Election Day

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY—U.S. Attorney Trini E. Ross announced today that Assistant U.S. Attorney (AUSA) Paul E. Bonanno will lead efforts in her Office in connection with the Justice…

Great Falls man admits trafficking meth, fentanyl and illegal firearm possession

GREAT FALLS — A Great Falls man suspected of dealing methamphetamine and fentanyl in the Great Falls community and of illegally possessing a firearm admitted to charges today, U.S. Attorney Jesse Laslovich…

St. Paul Man Sentenced to More Than 23 Years in Prison for Methamphetamine Trafficking and Firearms Violations

MINNEAPOLIS – A St. Paul man has been sentenced to 280 months prison followed by five years of supervised release for methamphetamine trafficking and firearms violations, announced U.S. Attorney Andrew M. Luger.…

North Carolina Man Sentenced to Federal Prison for Punching Passenger on Commercial Flight to Portland

PORTLAND, Ore.—A Charlotte, North Carolina man pleaded guilty and was sentenced to federal prison today for punching a fellow passenger in the face on a Portland-bound commercial flight from Denver. Yuriy Poplauskiy,…

Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses

LOS ANGELES – A Clarkston, Michigan man was sentenced today to 42 months in federal prison for his role in a series of “SIM swapping” schemes that allowed him and his…

U.S. Attorney Tucker Appoints District of Alaska Election Officer

ANCHORAGE – United States Attorney S. Lane Tucker announced today that Assistant United States Attorney (AUSA) Kelly Cavanaugh will lead the efforts of her Office in connection with the Justice Department’s nationwide…

Burley Man Sentenced to 10 Years for Drug Trafficking

POCATELLO – Manuel Curiel Jr., 37, of Burley, was sentenced to ten years in federal prison for possession with intent to distribute methamphetamine, U.S. Attorney Josh Hurwit announced today. According to court…

Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes

CONCORD – Anthony Silva, 37, of Hampton, pleaded guilty in federal court to wire fraud, aggravated identity theft and mail fraud, United States Attorney Jane E.…

Macon Man Pleads Guilty in Social Media Death Threat and Extortion Case

MACON, Ga. – A Macon resident who was previously living in Phoenix, Arizona, pleaded guilty to three felony charges of making death threats and attempting to blackmail an individual through Facebook. Austin…

Pennsylvania man defrauds Morgantown business of $3.5 million

CLARKSBURG, WEST VIRGINIA – The former manager of a Morgantown construction company admitted to stealing millions of dollars from the business, United States Attorney William Ihlenfeld announced. Michael D. Allen, 60, of…

Former bank teller sentenced for taking nearly $100,000 from bank

CLARKSBURG, WEST VIRGINIA – David Paul Ritter, a former bank teller at Summit Community Bank in Salem, West Virginia, was sentenced today to 21 months in prison for taking nearly $100,000 from…

Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

ATLANTA – A federal jury has found Thomas Addaquay guilty of 29 counts of fraud-related offenses in a stolen identity tax refund fraud scheme, including conspiracy to commit wire fraud, wire fraud,…

Three Arrested For International Gun Trafficking And Obstruction Of Justice

Damian Williams, the United States Attorney for the Southern District of New York, Ivan J. Arvelo, Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), and…

Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison

GREAT FALLS — An investment scheme in which a Colorado man admitted to defrauding a Montana family of $391,280 by purporting to invest the money in gold in Africa was sentenced today…

Department of Justice Press Releases- Page 89

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

Main Line Accountant Sentenced to More than Three Years for Tax Evasion

USA Ross Appoints District Election Officer Ahead Of Election Day

Great Falls man admits trafficking meth, fentanyl and illegal firearm possession

St. Paul Man Sentenced to More Than 23 Years in Prison for Methamphetamine Trafficking and Firearms Violations

North Carolina Man Sentenced to Federal Prison for Punching Passenger on Commercial Flight to Portland

Michigan Man Sentenced to 3½ Years in Prison for Role in ‘SIM Swapping’ that Led to Account Takeovers and $122,000 in Losses

U.S. Attorney Tucker Appoints District of Alaska Election Officer

Burley Man Sentenced to 10 Years for Drug Trafficking

Hampton Man Pleads Guilty to Fraud and Aggravated Identity Theft in Connection with Multiple Fraud Schemes

Macon Man Pleads Guilty in Social Media Death Threat and Extortion Case

Pennsylvania man defrauds Morgantown business of $3.5 million

Former bank teller sentenced for taking nearly $100,000 from bank

Atlanta man convicted of laundering over $12 million in stolen identity tax refund fraud scheme

Three Arrested For International Gun Trafficking And Obstruction Of Justice

Colorado man who defrauded Montana family of nearly $400,000 in African gold investment scheme sentenced to 27 months in prison

San Joaquin County Man Sentenced to 14 Months in Prison for Committing Bankruptcy Fraud

Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy

Sioux City Man With Lengthy Criminal History Sentenced to 7 Years in Federal Prison for Possession of Ammunition

Jury Convicts KC Man of Leading Criminal Enterprise Linked to Two Murders

Lynnwood, Washington man pleads guilty to making interstate threats and hate crime

Breaking News

Traffic stop leads to concealed knife charge in Calvert County

Would-be vehicle thief leaves trail of damage in Prince Frederick

Congressman Calls for Special Prosecutor to Investigate New Jersey Non-Citizen Voter Registration

Bar fight suspect arrested after refusing to leave police say