Department of Justice Press Releases- Page 495

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

Court Appoints United States Attorney for the Western District of Tennessee

Memphis, TN- The United States District Court for the Western District of Tennessee has appointed Joseph C. Murphy, Jr., as the United States Attorney for the Western District of Tennessee pursuant to…

U.S. Attorney Announces Charges Against A Doctor, Dentist, And Former NBA Player For Defrauding The NBA Players’ Health And Welfare Benefit Plan

Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”),…

Century Pharmacy, Inc. Agrees to $100,000 Settlement Relating to Controlled Substances Act Claims

Louisville, KY – Century Pharmacy, Inc., doing business as Century Medicines of Elizabethtown, has agreed to pay $100,000 to resolve allegations that it failed to satisfy recordkeeping requirements of the Controlled Substances…

Elyria Man Convicted of Illegal Possession of Ammunition After Discharging Weapon During Altercation

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned a guilty verdict on Tuesday, April 26, 2022, against Defendant Jeffery Grandberry, 38, of Elyria, Ohio, following a two-day trial…

North Attleboro Resident Sentenced to Six Years in Federal Prison for Leading Steroid Distribution Conspiracy

PROVIDENCE – A North Attleboro, MA, resident convicted of leading a conspiracy to import significant quantities of steroids and distribute them across the United States was sentenced Tuesday in the U.S. District…

Three Men Convicted on Federal Charges Relating to a Kidnapping Resulting in Death

LEXINGTON, Ky.- Rosario Diaz Barraza, 32, of Phoenix, Ariz., and Ramon Camacho Zepeda, 54, of Lexington, were convicted by a federal court jury on Wednesday, of conspiracy to commit kidnapping and interstate…

Former Airman Enters Guilty Plea to Possessing More than 15,000 Child Sexual Assault Material Images, Videos in Project Safe Childhood Case

ALBANY, Ga. – A former U.S. Air Force servicemember previously stationed at Moody Air Force Base admitted he possessed child sexual assault materials resulting from a Project Safe Childhood case. Ricardo Garcia, 25,…

3 Mexican Mafia Members and 28 Associates Charged in Racketeering Indictment that Alleges Murders, Drug Trafficking and Gun Offenses

SANTA ANA, California – A 33-count federal grand jury indictment unsealed today charges 31 members and associates of the Orange County Mexican Mafia with racketeering offenses, two murders and six attempted…

Four Charged In Connection With Multi-Billion Dollar Collapse Of Archegos Capital Management

Damian Williams, the United States Attorney for the Southern District of New York, Deputy United States Attorney General Lisa O. Monaco, and Michael J. Driscoll, Assistant Director-in-Charge of the New York Field…

A former Alabama resident was sentenced today to 90 months, the equivalent of seven and a half years, in prison followed by 10 years of supervised release for concealing the transmission of…

The Department of Justice and Virgin Islands U.S. Attorney Announce National Crime Victims’ Rights Week for the U.S. Virgin Islands

ST. THOMAS, USVI – In observance of National Crime Victims’ Rights Week, April 24-30, 2022, the United States Attorney’s Office for the District of the U.S. Virgin Islands, recognizes crime victims and…

Founders Of Fake “Hedge Fund” Plead Guilty To Federal Charges For Orchestrating A $4 Million Ponzi Scheme

CHARLOTTE, N.C. – The founders of a fake “hedge fund” appeared in court today and pleaded guilty to federal charges for orchestrating a $4 million Ponzi scheme, announced Dena J. King, U.S.…

Fentanyl Dealer Pleads Guilty To Distributing Narcotics

Tampa, Florida – United States Attorney Roger B. Handberg announces that Marvin “MJ” Mitchell (36, St. Petersburg) has pleaded guilty to conspiracy to possess with the intent to distribute heroin, crack cocaine,…

Methamphetamine Dealer Sentenced To More Than Eight Years In Federal Prison

Tampa, FL – U.S. District Steven D. Merryday has sentenced Becky Angeles (39, Tampa) to eight years and four months in federal prison for conspiracy to distribute methamphetamine. Angeles had pleaded guilty…

More than 700 Arrested in Joint Law Enforcement Operation in North Mississippi

Oxford, MS – A month long joint federal, state and local law enforcement initiative organized in response to an increase in violent crime in the area has resulted in the arrests of…

Defendant Convicted of Defrauding American Express of More Than $4.7 Million

BROOKLYN, NY – Earlier today, in federal court in Brooklyn, a federal jury convicted Jasminder Singh of bank fraud and money laundering based on defrauding American Express of more than $4.7 million…

U.S. Attorney’s Office Observes National Crime Victims’ Rights Week & Hosts Ceremony To Honor Contributions To Crime Victims’ Rights

CHARLOTTE, N.C. – Each year in April, the Department of Justice and the United States Attorney’s Office for the Western District of North Carolina observe National Crime Victims’ Rights Week (NCVRW), by…

Two Air Force Non-Commissioned Officers Charged with Conspiracy to Commit Theft of Government Property in Scheme to Steal U.S. Air Force Ammunition

Spokane, Washington – United States Air Force Staff Sergeants John I. Sanger and Eric A. Eagleton have been arrested on charges of Conspiracy to Commit Theft of Government Property. According to charging…

Dubois Woman Pleads Guilty to Money Laundering for Drug Organization

PITTSBURGH, PA – A resident of Dubois, Pennsylvania pleaded guilty in federal court to violation of a federal money laundering law related to a nine-month Title III wiretap investigation into drug trafficking…

Sioux City Man Sentenced to 15 years in Prison for Third Federal Drug Conviction.

A man who possessed with intent to distribute methamphetamine was sentenced on April 25, 2022, to 15 years in federal prison. Kory Mammen, 52, from Sioux City, Iowa, pled guilty on January…

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