Department of Justice Press Releases- Page 288

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

Turkish Businessman Extradited from Austria to Face Money Laundering and Wire Fraud Charges

WASHINGTON – A Turkish businessman was extradited from Austria to face money laundering, wire fraud and obstruction charges. Sezgin Baran Korkmaz arrived today in Utah in the custody of the U.S. Marshals…

Connecticut Man Charged with Child Exploitation Offenses, Making Interstate Threats

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that…

Bronx Woman Charged With Trafficking 20 Firearms

Damian Williams, the United States Attorney for the Southern District of New York, John DeVito, Special Agent-in-Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, New York Field Division (ATF), and…

Former Postal Employee Charged with Embezzling the Mail

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that COI MORRIS, age 25, of New Orleans, Louisiana was indicted on July 14, 2022 for embezzling the mail. According to documents filed…

Convicted Felon Sentenced to 80 Months in Prison for Firearm Possession During Drug Crime

HONOLULU – United States District Judge Derrick K. Watson yesterday sentenced Andrew Schwab, 43, of Waianae, Hawaii, to 80 months in prison for possessing a firearm in furtherance of methamphetamine trafficking. Judge…

Man Sentenced to 20 Years in Federal Prison for Shooting Rampage on I-95 in North Carolina

WILMINGTON, N.C. – A South Carolina man was sentenced today to 240 months in prison for a shooting rampage targeting moving vehicles on I-95 in North Carolina. Charges included possessing an unregistered…

District of Columbia Man Sentenced to Five Years in Prison for Conspiracy to Distribute Narcotics and Use Firearms

WASHINGTON – Steven Phillips, Jr., 28, of Washington D.C. was sentenced today to five years in federal prison for his role in an ongoing conspiracy to…

Florida Men Sentenced To Federal Prison In Methamphetamine Conspiracy

Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Danny Wayne Holmes (62, Kathleen) to 15 years and 8 months in federal prison for his role in a conspiracy to…

Jacksonville Man Pleads Guilty To Bank Fraud And Aggravated Identity Theft

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Damien Deshaun Dennis (42, Jacksonville) has pleaded guilty to bank fraud and aggravated identity theft. Dennis faces a maximum penalty of…

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After Acquittal on State Charges, Defendant Pleads Guilty to Federal Gun Offense

ROANOKE, Va. – A Roanoke man, who had been acquitted in state court of a May 2019 murder in the City of Roanoke after claiming self-defense, pled guilty today to a federal…

Montrose Man Sentenced to Prison for Drug Trafficking and Money Laundering

Denver – The United States Attorney’s Office for the District of Colorado announces Omar Briceno-Quijano, age 31, of Montrose, Colorado, was sentenced to 14 years in federal prison for conspiracy to distribute…

Local Paving Company Owner Charged with Tax Evasion

BOSTON – The owner of a local paving company was charged today and has agreed to plead guilty in connection with a seven-year scheme to underreport income on his tax returns. Robert…

New Jersey Men Sentenced In Mail Fraud And Aggravated Identity Theft Scheme

HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Patrick Barkers-Woode, age 30, of Pine Hill, New Jersey, was sentenced on July 13, 2022, by U.S. District Court…

Keller Man Sentenced to 14 Years in Prison and Ordered to Pay $14M in Restitution for Ponzi Scheme

MIDLAND – A Keller man was sentenced yesterday to 168 months in prison and ordered to pay $14,538,967.27 in restitution for operating a Ponzi scheme. According to court documents, Marco Perez Jr.,…

Dover-Foxcroft Man Pleads Guilty to Fentanyl and Heroin Trafficking

BANGOR, Maine: A Dover-Foxcroft man pleaded guilty in U.S. District Court in Bangor today to possessing with intent to distribute a mixture containing heroin and fentanyl, U.S. Attorney Darcie N. McElwee announced.…

Two Kanawha County Men Sentenced to Prison for Roles in Drug Trafficking Organization

CHARLESTON, W.Va. – Michael Antonio Smith, 49, of Charleston, was sentenced to two years in prison, to be followed by three years of supervised release, for being a felon in possession of…

Former Municipal Director of Finance Pleads Guilty to Misappropriation of $2.5 Million

SAN JUAN, Puerto Rico – Defendant Victor Cruz-Quintero pleaded guilty before United States Magistrate Judge Marcos E. López to one count of misappropriation of government funds from the United States Department of…

Caribbean Corridor Strike Force Arrests 3 Individuals Charged with Conspiracy to Communicate a False Distress Signal

SAN JUAN, Puerto Rico – On July 14, 2022, a federal grand jury sitting in the District of Puerto Rico returned an indictment charging Harold Carrion Butter, Justinita Butter, and Miriam Delgado-Serrano…

U.S. Citizen Extradited from Costa Rica to Face Wire Fraud Charges

David Butler, a United States citizen, will be arraigned today on an Indictment charging him with Conspiracy to Commit Wire Fraud in connection with a scheme to defraud investors in a form…

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