Department of Justice Press Releases- Page 548

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

Seymour Manufacturing Company Pays $2.4 Million for Violating Clean Water Act

Leonard C Boyle, United States Attorney for the District of Connecticut, Tyler Amon, Special Agent in Charge of EPA’s Criminal Investigation Division for New England, and Commissioner Katie Scharf Dykes of the…

Member of hacking group sentenced for scheme that compromised tens of millions of debit and credit cards

Seattle – A Ukrainian man was sentenced today in the Western District of Washington to 5 years in prison for his criminal work in the hacking group FIN7. Denys Iarmak, 32, served…

Man Pleads Guilty to Drug and Gun Offenses

CHARLESTON, W.Va. – A Kanawha County man pleaded guilty today to distribution of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. According to court documents and statements…

Pennsylvania Man Admits Bank Fraud Conspiracy that Operated in South Jersey and Southeastern Pennsylvania

CAMDEN, N.J. – A Pennsylvania man today admitted to his role in a bank fraud conspiracy that targeted 12 different financial institutions in southern New Jersey and southeastern Pennsylvania, U.S. Attorney Philip…

York Man Sentenced To 25 Years’ Imprisonment For Drug Trafficking And Firearms Offenses

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jesean DeShields, age 31, of York, Pennsylvania, was sentenced on April 6, 2022, to 25 years’ imprisonment…

Former President and Employee of Auto Parts Manufacturing Company Sentenced for Conspiring to Defraud the United States

DETROIT – The former president and a former employee of H/A Industries, Inc., located in Sterling Heights, Michigan, were sentenced today on charges they conspired to defraud the United States by failing…

7 MS-13 MEMBERS CHARGED WITH DOUBLE MURDER INSIDE FEDERAL PENITENTIARY IN BEAUMONT, TEXAS RESULTING IN NATIONWIDE LOCKDOWN OF FEDERAL PRISON SYSTEM

BEAUMONT, Texas – A federal grand jury in the Eastern District of Texas returned an indictment this week in Beaumont charging seven inmates at U.S. Penitentiary Beaumont, who are members of the…

Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000

NEWARK, N.J.– A Bronx, New York, man today admitted his role in a scheme to steal checks from the mail, alter them and deposit them in bank accounts he controlled, U.S. Attorney…

Mexican National Sentenced for Smuggling Humans Resulting in Death

EL PASO – On Monday, a Mexican national was sentenced to 72 months in prison for his role in a human smuggling organization. According to court documents, Israel Ulloa-Osorio, 27, was an…

A Ukrainian man was sentenced today in the Western District of Washington to five years in prison for his criminal work in the hacking group FIN7. According to court documents, Denys Iarmak,…

Liberian Man Charged With Hindering Removal

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, Emmanuel Tenneh, age 29, was indicted by a federal grand jury for hindering…

Philadelphia Man Sentenced to One Year in Jail for Shining Laser into Police Helicopter

PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Raji Yusuf, 36, of Philadelphia, PA, was sentenced to one year in prison and three years of supervised release, and was ordered…

Five Previously Deported Men Charged With Illegal Re-Entry

HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 6, 2022, five previously deported aliens were indicted separately by a federal grand jury for illegal…

WASHINGTON – A federal court in Louisville, Kentucky, unsealed an indictment today charging a Louisville man for interfering with a federally protected right, and using and discharging a firearm in relation to…

USP Lee Inmate Sentenced to 188 Months for Attempted Murder of Fellow Inmate

ABINGDON, Va. – Moris Alexis Flores, 33, an inmate at United States Penitentiary Lee County (USP Lee), was sentenced yesterday to over 15 years in prison for conspiring to murder a fellow…

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000…

Jury Finds Sacramento Felon Guilty of Possessing Multiple Firearms

SACRAMENTO, Calif. — A federal jury found Dezmaighne McClain, 31, of Sacramento, guilty on Wednesday of three counts of being a felon in possession of firearms and ammunition, U.S. Attorney Phillip A.…

Bellefonte Man Sentenced To 96 Months’ Imprisonment For Drug Trafficking

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ryan Joel King, age 40, of Bellefonte, Pennsylvania, was sentenced to 96 months’ imprisonment by Chief U.S.…

Woonsocket Businessman Admits Defrauding the IRS of Over Two Million Dollars

PROVIDENCE, R.I. – A Woonsocket businessman today admitted in federal court that he participated in scheme to defraud the Internal Revenue Service of more than two million dollars in taxes, announced United…

Rapid City Man Sentenced to Federal Prison for Illegal Possession of Firearm

United States Attorney Dennis R. Holmes announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced on April 1, 2022, by Judge…

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