Department of Justice Press Releases- Page 515

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

Louisiana Man Sentenced to 46 Months in Federal Prison for Possessing a Firearm as a Convicted Felon

Natchez, Miss. – Jordan Rashard Thomas, 24, of Vidalia, Louisiana, was sentenced to 46 months in prison for possessing a firearm after having been previously convicted of felony crimes, announced U.S. Attorney…

Wisconsin Man Charged with Seeking to Intimidate and Interfere with Housing Rights Following Racially-Motivated Incidents

A federal criminal complaint was issued charging William A. McDonald, 54, of West Allis, Wisconsin, with using force and threatening to use force to injure, intimidate and interfere with the housing rights…

Central Illinois Man Sentenced to 16 Years in Federal Prison for Attempting to Traffic Cocaine in Chicago

CHICAGO — A central Illinois man has been sentenced to 16 years in federal prison for attempting to traffic cocaine in Chicago. A jury last year convicted TEKOA Q. TINCH, 34, of…

NBA Player’s Personal Assistant Sentenced to 70 Months for Theft of $4.7 Million

TUCSON, Ariz. – Theodore Itsvan Joseph Kritza, 46, of Superior, Colorado (formerly of Chandler, Arizona), was sentenced yesterday by U.S. District Judge Cindy K. Jorgenson to 70 months in prison, followed by…

Cameron Man Pleads Guilty to Bank Fraud Scheme

WILMINGTON, N.C. A Cameron man pleaded guilty in federal court today to a charge of bank fraud arising out of a scheme to defraud financial institutions in the Eastern District of North…

Supervisor at Long Island Drug Manufacturer Sentenced to Prison for Theft of Medical Products

Earlier today, in federal court in Central Islip, Gregory Settino, a resident of Bethpage, New York, was sentenced by United States District Judge Joanna Seybert to a year and a day’s imprisonment…

U.S. Attorney Dena J. King Announces New Civil Rights Team

CHARLOTTE, N.C. – United States Attorney Dena J. King announced today the formation of a new Civil Rights Team within the U.S. Attorney’s Office, which will focus on prioritizing the enforcement of…

Woman sentenced to 30 years in federal prison for second-degree murder and intentional child abuse for death of infant

ALBUQERQUE, N.M. – Sophia Zayas, 40, was sentenced in federal court on April 19 to 30 years in prison for charges relating to the 2007 death of her infant daughter. On Aug.…

Cogan Station Man Charged With Tax Evasion

WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Devon Buck, age 33, of Cogan Station, Pennsylvania, has been charged in a one-count criminal Information with attempting…

Wise County Man Sentenced For Possession of Fentanyl, Guns Following Single-Vehicle Crash

ABINGDON, Va. – A Wise County, Virginia man, who was found to be in possession of over 40 grams of fentanyl and a pair of firearms at the scene of a single-vehicle…

11 Defendants Plead Guilty in $300 Million Healthcare Fraud

Just two months after being charged, all 11 defendants implicated in the $300 million Spectrum/Reliable healthcare fraud have pleaded guilty, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…

Israeli Corporate Lawyer Charged In Insider Trading Scheme

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”),…

Prolific Fraudster Sentenced to 18 Months in Prison

SAN JUAN, Puerto Rico – On April 19, 2022, defendant Ramón Julbe-Rosa was sentenced to 18 months in prison and was ordered to pay $270,941.98 in restitution, by United States District Court…

Two More Defendants Sentenced for Conspiring to Stage Automobile Accidents to Defraud Insurance and Trucking Companies

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that CHANDRIKA BROWN (“BROWN”), age 31, and AISHA THOMPSON (“THOMPSON“), age 44, both of New Orleans, Louisiana, were sentenced today…

Moss Point Man Sentenced to 10 Years in Prison for Possession of a Firearm by a Convicted Felon

Gulfport, Miss. – A Moss Point man was sentenced to 120 months in federal prison for being a convicted felon in possession of a firearm, announced Acting U.S. Attorney Darren J. LaMarca…

Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot

CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm violations. The indictment in U.S. District Court…

Bennington County Man Faces Federal Firearms Charges

The Office of the United States Attorney for the District of Vermont stated that Logan Foster, 30, of Arlington, Vermont, has been indicted and arrested on two federal firearms offenses involving the…

Long Island Medical Doctor Charged as Part of COVID-19 Health Care Fraud Enforcement Action

An indictment was returned yesterday in Central Islip charging Dr. Perry Frankel with three counts of health care fraud for an alleged scheme to defraud Medicare and Medicaid of over $1.3 million…

Three Men Charged In Conspiracy To Distribute Millions Of Fentanyl Pills

Orlando, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Patrick Silfrain (40, Winter Garden), aka “Prada,” “Haitian Pat,” Kevin Jean-Gilles (39, Orlando), aka “G,” “Cole,”…

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care Related COVID-19 Fraud

Memphis, TN – The Department of Justice today announced criminal charges against 21 defendants in nine federal districts across the United States for their alleged participation in various health care related fraud…

Previous 1 … 513 514 515 516 517 … 800 Next