Department of Justice Press Releases- Page 310

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

Boston Man Arrested in Counterfeit Fentanyl Pills Conspiracy

BOSTON – A Boston man was arrested yesterday for his alleged participation in a conspiracy to distribute thousands of counterfeit prescription pills containing fentanyl. Alexis Radhames Diaz Tejeda, 44, was charged with…

Albany Man Sentenced to 94 Months for Methamphetamine Distribution and Aggravated Identity Theft

ALBANY, NEW YORK – Matthan Carroll, age 36, of Albany, was sentenced today to 94 months in prison following his convictions for the distribution of methamphetamine, making fake government identification documents, using…

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

ALBANY, NEW YORK – Reginald Thornton, age 29, and Lord Paulin, age 41, were sentenced today to federal terms of imprisonment for defrauding pandemic-related unemployment insurance programs while they were serving state…

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

NEWARK, N.J. – Six Essex County, New Jersey, residents were arrested today for scheming to fraudulently obtain Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger announced. Nyan Terry, aka “Racks,”…

Former DPS Employee Sentenced for Bribery and Fraud in CDL Scheme

SAN ANTONIO – A San Antonio man was sentenced yesterday to 24 months in prison for his role in a commercial driver’s license bribery and fraud scheme. According to court documents, from…

Former Postal Employee Sentenced for Unlawfully Opening the Mail

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TYRONE DILLING, age 27, of New Orleans, Louisiana was sentenced today by the Honorable Barry W. Ashe, District Court Judge, Eastern District…

Tucson Man Sentenced to 48 Months as Coordinator for Human Smuggling Organization

TUCSON, Ariz. – Yesterday, Benjamin Gallegos, 24, of Tucson, Arizona was sentenced by United States District Judge Scott H. Rash to 48 months in prison, followed by three years of supervised release.…

New Orleans Man Sentenced to 144 Months in Prison After Pleading Guilty to Distribution of Child Sexual Abuse Material

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL PAUL PERRILLOUX, age 43, a resident of New Orleans, Louisiana, was sentenced today to 144 months imprisonment by United States District…

Mexican National Pleads Guilty to Illegally Using a Social Security Number Belonging to Another Person

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that JOSE GARCIA-NUNEZ, age 33, a citizen of Mexico, pleaded guilty on June 6, 2022 to illegally using a social security…

Brother-Sister Duo Indicted for Laundering More Than $42 Million of Drug Proceeds Through 22 Shell Corporations

SAN DIEGO—Today Jesus Vazquez Padilla and his sister Monica Vazquez were indicted for laundering more than $42 million of drug trafficking proceeds through the financial system in the United States. Special Agents…

Two Additional Defendants Plead Guilty in Nationwide Racketeering Conspiracy Targeting the Elderly

SAN DIEGO – Two more members of a nationwide “grandparent scam” network have pleaded guilty to conspiracy charges under the Racketeer Influenced and Corrupt Organizations Act known as RICO. Lyda Harris of…

Federal Grand Jury A Indictments Announced- July 2022

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

Three Defendants sentenced for Roles in a $1.2 Million Check Kiting Scheme

A trio of defendants who played various roles in defrauding First State Bank of Commerce, Oklahoma, have been sentenced in federal court, announced U.S. Attorney Clint Johnson. The check kiting scheme was…

Missoula area man sentenced to 10 years in prison for trafficking controlled substances

MISSOULA — A man who admitted to dealing controlled substances in the Missoula area for more than two years was sentenced today to 10 years in prison, to be followed by five…

A Florida man was sentenced today to 20 years in federal prison, followed by 15 years of supervised release, for attempting to provide material support to the Islamic State of Iraq and…

Felon Previously Convicted of Shooting into an Occupied Home Sentenced for Illegal Possession of a Firearm

RICHMOND, Va. – A Richmond man and self-avowed member of the Bloods Gang was sentenced today to six and a half years in prison for possession of a firearm after being convicted…

Detroit Man Pleads Guilty to Fentanyl Crime

BECKLEY, W.Va. – A Detroit man pleaded guilty today to the distribution of fentanyl. According to court documents and statements made in court, Eugene W. Williams, also known as “Bo,” 45, admitted…

Traffickers admit to smuggling meth in fire extinguishers for cartel

LAREDO, Texas – Two Texas men have pleaded guilty to conspiracy to possess with the intent to distribute 34.5 kilograms of liquid meth associated with the Cartel Del Noreste (CDN), announced U.S.…

Local man pleads guilty to trafficking over six kilograms of cocaine

LAREDO, Texas – A 44-year-old man from Laredo has admitted to conspiring to possess with intent to distribute cocaine, announced U.S. Attorney Jennifer B. Lowery. Erasmo Medina-Villanueva pleaded guilty to trafficking 6.8…

Wheeling man sentenced for drug conspiracy

WHEELING, WEST VIRGINIA – William Hinton, of Wheeling, West Virginia, was sentenced yesterday to 180 months of incarceration for his involvement in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced.…

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