Department of Justice Press Releases- Page 303

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

Man From Wayne, Ok Sentenced To Serve Seven Years In Federal Prison For Purcell, Ok Robbery Involving Uzi-Style Airsoft Gun

OKLAHOMA CITY – Yesterday, SEAN ROBERT TYSON, 32, of Wayne, Oklahoma, was sentenced to serve 84 months in federal prison for a Purcell, Oklahoma, robbery involving an Uzi-style airsoft gun, announced U.S.…

Bingham Farms Physician Convicted of Drug and Health Care Fraud Charges

DETROIT – Bingham Farms physician David Jankowski, 62, was convicted today by a federal jury in Detroit on thirty charges related to the unlawful distribution of Schedule II, III and IV controlled…

Oklahoma Man Pleads Guilty to Coercing an Ohio Minor to Travel to PA for Prostitution

PITTSBURGH – A former resident of Tulsa, Oklahoma, waived prosecution by Indictment and pleaded guilty to an Information in federal court to violations of Coercion and Enticement of Any Individual to Travel…

Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions

PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely claimed to be a cancer-stricken U.S. Marine…

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

Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Guillermo Inamagua (57, Davenport) to 3 years and 10 months in federal prison for conspiracy to commit wire fraud and conspiracy…

U.S. Attorney Zachary A. Myers Selected as Chair of the Attorney General’s Advisory Subcommittee on Cyber and Intellectual Property

INDIANAPOLIS –United States Attorney Zachary A. Myers has been selected to chair the Cyber and Intellectual Property Subcommittee for the Attorney General’s Advisory Committee (AGAC). The Cyber Subcommittee is dedicated to addressing…

Dual citizen arrested for acting as a money mule and launderer

HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced U.S. Attorney…

Jury Convicts Six-Time Convicted Felon For Possessing A Firearm

Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Davion Rivers (27, Bradenton) guilty of possessing a firearm as a convicted felon. Rivers faces a…

Four Canadian Nationals Charged with Defrauding U.S. and Canadian Investors in Diamond Scheme

First Assistant U.S. Attorney Michelle M. Baeppler announced that four Canadian men were charged for their roles in an alleged conspiracy that persuaded investors in the United States and Canada to invest…

Spencerport Man Who Attempted To Have Sex With A Minor Going To Prison For 10 Years

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Dale Trimmer, 47, of Spencerport, NY, who was convicted of attempted receipt of child [censored]ography,…

Phoenix Brothers Sentenced to Prison for Dealing in Firearms Without a License

PHOENIX, Ariz. – On July 8, 2022, Jay Derek Ramirez Ramirez, 21, of Phoenix, Arizona, was sentenced by United States District Judge Susan M. Brnovich to 12 months and one day in…

Orange County Man Pleads Guilty to Stalking Charge for Harassment Campaign Against Professional Online Gamer

LOS ANGELES – An Orange County man pleaded guilty today to a federal criminal charge for stalking a professional online gamer during a long-running harassment campaign. Evan Baltierra, 29, of…

Mesquite, Texas, Man Sentenced to 30 Months in Prison for Possessing a Firearm in Central Illinois

SPRINGFIELD, Ill. – A Mesquite, Texas, man, Anthony Davis, 32, of the 2000 block of Aloha Drive, was sentenced on July 7, 2022, to 30 months in the Federal Bureau of Prisons,…

Galesburg Father and Son Sentenced to Federal Prison for Possession with Intent to Distribute Methamphetamine

ROCK ISLAND, Ill. – A Galesburg, Illinois, father and son, Gilbert Dean Bicknell, 53, and Michael Gilbert Dean Bicknell, 28, were sentenced to federal prison on July 7, 2022, for possession with…

Minneapolis, Minnesota, Man Sentenced to 36 Months in Prison for Possession of a Firearm as a Felon

ROCK ISLAND, Ill. – A Minneapolis, Minnesota, man, Hasan Raqueed Grayson, 39, of the 1900 block of North Penn Avenue, was sentenced on July 8, 2022, to 36 months’ imprisonment, to be…

Postal Worker Pleads Guilty to Delay or Destruction of Mail

NEW ORLEANS, LOUISIANA – DARIUS PATIN, age 34, a resident of New Orleans, Louisiana, pleaded guilty on June 7, 2022 before U.S. District Judge Eldon E. Fallon, announced U.S. Attorney Duane A.…

Atlantic City Man Admits Escape and Wire Fraud

CAMDEN, N.J. – An Atlantic City, New Jersey, man today admitted escaping from federal custody and engaging in a scheme to defraud women over telephone dating services, U.S. Attorney Philip R. Sellinger…

U.S. Attorney Announces Extradition Of Brazilian Citizen From Paraguay For Participation In Money Laundering And Unlicensed Money Transmitting Schemes

Damian Williams, the United States Attorney for the Southern District of New York, announced that KASSEM HIJAZI, a citizen of Brazil, was extradited to the United States from Paraguay on July 8,…

Three Former Hawaii Correctional Officers Convicted of Civil Rights Violations for Assaulting an Inmate and Attempting to Cover it Up

WASHINGTON – On July 8, after a three-week trial, a federal jury convicted three former correctional officers at the Hawaii Community Correctional Center — Jason Tagaloa, 31, Craig Pinkney, 38, and Jonathan…

Cottonwood County Farmer Charged with $46 Million Organic Grain Fraud Scheme

MINNEAPOLIS – A Jeffers, Minnesota, man has been indicted for defrauding grain purchasers by selling non-GMO grains falsely labeled as organic, announced U.S. Attorney Andrew M. Luger. According to court documents, between…

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