Department of Justice Press Releases- Page 577

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

Jicarilla woman appears in court for voluntary manslaughter charge

ALBUQUERQUE, N.M. – Laurice Montoya, 37, appeared in federal court on March 28 for a preliminary and detention hearing facing a charge of voluntary manslaughter in Indian Country. Montoya will remain in…

San Antonio Man Found Guilty of Drug and Firearm Offenses

SAN ANTONIO – On Friday, a federal jury convicted Kenton Maurice Haynes, 27, of San Antonio for his role in drug trafficking. According to court documents and evidence presented at trial, on…

Former Comptroller And Compliance Specialist At Investment Adviser Firm Pleads Guilty To Conspiring To Defraud Clients

Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc. (“ECP”), a…

Brooklyn Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

NEWARK, N.J. – A New York company admitted its role in price gouging a chain of New Jersey grocery stores in connection with the sale of KN95 masks during the COVID-19 pandemic,…

The United States and Practice Fusion, Inc. Resolve Allegations of Violations of Practice Fusion’s Deferred Prosecution Agreement

The Office of the United States Attorney for the District of Vermont announced today that it has resolved allegations that Practice Fusion, Inc. violated the terms of its deferred prosecution agreement (“DPA”).…

Criminal Chief for the Eastern District of Washington Selected as YWCA Spokane Woman of Achievement Award Honoree

Spokane, Washington – United States Attorney Vanessa R. Waldref recognized and congratulated Criminal Chief and Assistant United States Attorney (AUSA) Alison L. Gregoire, who was honored at YWCA’s Annual Women of Achievement…

Convicted Felon Sentenced to Federal Prison for Illegal Possession of Ammunition

Memphis, TN- Terry Pegues, 27, has been sentenced to 96 months in federal prison for being a convicted felon in possession of ammunition. Joseph C. Murphy Jr., United States Attorney, announced the…

Lincoln County Man Sentenced to 240 Months for Fentanyl and Heroin Trafficking Resulting in a Death

LEXINGTON, Ky.— A Stanford, Ky., man, Donald Means, 55, was sentenced to 240 months in federal prison on Monday, by U.S. District Judge Karen Caldwell, after pleading guilty to distribution of a…

Ambulance Company Pays Over $600K to Settle Allegations it Submitted Improper Claims

U.S. Attorney Leonard C Boyle, Special Agent in Charge Phillip Coyne of the U.S. Department of Health and Human Services, Office of Inspector General, and Connecticut Attorney General William Tong today announced…

Berkeley County woman sentenced for drug charges

MARTINSBURG, WEST VIRGINIA – Kristina Gilmore, of Martinsburg, West Virginia, was sentenced today to four years of probation for drug charges, United States Attorney William Ihlenfeld announced. Gilmore, also known as “Diamond,”…

Warren Man Sentenced to 10 years in Federal Prison for Coercion and Enticement of a Minor

DETROIT, MI – Marvin Booker, 30, of Warren, MI, was sentenced in federal court for coercion and enticement of a minor, United States Attorney Dawn N. Ison announced today. Booker was sentenced…

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering

HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight counts of…

Detainee Pleads Guilty to Injuring Officers in Assault at Detention Center

HONOLULU – David Akui-Cabanilla, III, 36, pleaded guilty today in federal court to two counts of assaulting a federal officer resulting in bodily injury. U.S. District Court Judge Leslie E. Kobayashi took…

Coachella Valley Drug Dealer Sentenced to Almost 22 Years in Federal Prison for Distributing Methamphetamine

LOS ANGELES – A Palm Springs man with a long criminal record and who previously claimed to have led a Coachella Valley street gang was sentenced today to 260 months in…

Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs

PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to defraud customers and for illegally dispensing animal…

Chicago, Illinois, Man Sentenced to 121 Months in Prison for Possession with Intent to Distribute Methamphetamine

ROCK ISLAND, Ill. – A Chicago, Illinois, man, Corey Deandre Jamison, 24, of the 9600 block of South Yates Blvd., was sentenced on March 25, 2022, to 121 months in prison for…

Palmyra, Missouri, Man Sentenced to 120 Months in Prison for Possession of Methamphetamine with Intent to Distribute

SPRINGFIELD, Ill. – A Palmyra, Missouri, man, Charles Barger, 47, of the 200 block of East Ross Street, was sentenced on March 25, 2022, to 120 months’ imprisonment for possession of methamphetamine…

Anchorage Child Sex Offender Sentenced to 27.5 Years in Prison

ANCHORAGE – An Anchorage man was sentenced today to 27.5 years in prison followed by a lifetime of supervised release in front of U.S. District Judge Joshua M. Kindred after pleading guilty…

East Bay Resident Charged In Insider Trading Securities Fraud Scheme

OAKLAND–A federal grand jury handed down an indictment charging Dileep Kumar Reddy Kamujula with securities fraud in connection with alleged illegal securities trading based on inside information obtained from an employee of…

Idaho Falls Man Pleads Guilty to Enticement of a Child

POCATELLO – An Idaho Falls man pleaded guilty in federal court to attempted coercion and enticement a child. According to court records, Joel Hawley Phelps, 63, admitted that, on September 24, 2021,…

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