Department of Justice Press Releases- Page 625

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

Indictment Unsealed Charging Los Angeles Man with Assaulting and Interfering with a Flight Attendant and Federal Air Marshal Onboard Delta Flight

OKLAHOMA CITY – A federal grand jury indictment was unsealed yesterday charging JAMES ARIEL PENNINGTON, 45, of Los Angeles, California, on charges of interference with a flight attendant and assault on a…

Virginia Man Pleads Guilty to Murder Aboard Commercial Scalloping Boat

BOSTON – A Mexican national pleaded guilty today in federal court in Boston in connection with a murder aboard a scalloping vessel off the coast of Massachusetts. Franklin Freddy Meave Vazquez, 31,…

Hartford Man Sentenced to 33 Months in Federal Prison for Illegal Gun Possession

Leonard C Boyle, United States Attorney for the District of Connecticut, announced that JOSE PEREZ, 40, of Hartford, was sentenced today by U.S. District Judge Vanessa L. Bryant in Hartford to 33…

Former Westlake Investment Advisor Convicted of Stealing More Than $9.3 Million from Clients in Ponzi Scheme

Acting U.S. Attorney Michelle M. Baeppler announced that a federal jury returned guilty verdicts today against Defendant Raymond A. Erker, 50, of Avon, Ohio, following a seven-day trial before U.S. District Judge…

Two members of a network that operated and facilitated a large-scale “grandparent scam,” pleaded guilty to racketeering conspiracy. Timothy Ingram, aka Bleezy, 29, of North Hollywood, California pleaded guilty on March 2, and…

Houstonians sent to prison for illegal firearms purchases

HOUSTON – Four individuals have been sentenced for illegally purchasing weapons for others aka straw purchasing, announced U.S. Attorney Jennifer B. Lowery. Maribel Santana-Cerano, 45, Ariceli Santana, 47, Carlos Joel Hernandez, 26,…

Postal Employee on Disability Pleads Guilty for False Statements

EAST ST. LOUIS, Ill. – Randy Goodwin, 56, of Belleville, Illinois, pled guilty today to a two- count information charging him with making false statements to obtain federal disability compensation under the Federal Employees’…

South Charleston Man Sentenced to Five Years in Prison for Federal Drug Crime

CHARLESTON, W.Va. – A South Charleston man was sentenced today to five years in prison for a federal drug crime. According to statements previously made in court, Marquise Culbreath-Claytor, 26, possessed 134…

Rogersville Man Sentenced to 30 Years for Child Sexual Exploitation, Illegal Firearms, Nearly $1 Million Investment Fraud Scheme

SPRINGFIELD, Mo. – A Rogersville, Missouri, man was sentenced in federal court today for three separate cases in which he was convicted of child sexual exploitation, a nearly $1 million investment fraud…

Palm Beach County Armed Career Criminal and Fentanyl Peddler Sentenced to 15 Years in Federal Prison

Miami, Florida – A federal district judge in West Palm Beach, Florida has sentenced 33-year-old Eric Leon Nelms to 180 months in federal prison for possessing a firearm and distributing fentanyl as…

Two sentenced for illegally obtaining nearly 50 tons of cheese and more

BROWNSVILLE, Texas – Two women have been sent to prison following their convictions of conspiracy and committing $1.2 million in food stamp fraud, announced U.S. Attorney Jennifer B. Lowery. Ana Rioja, 51,…

Alien smuggler’s high speed flight leads to stint in federal prison

CORPUS CHRISTI, Texas – A 43-year-old Falfurrias resident has been ordered to federal prison following his conviction of transporting illegal aliens, announced U.S. Attorney Jennifer B. Lowery. Pedro Galindo pleaded guilty Dec.…

Fort Smith Woman Sentenced To Over 15 Years In Federal Prison For Drug Trafficking

FORT SMITH – A Fort Smith woman was sentenced today to 188 months in prison followed by four years of supervised release on one count of Possession with the Intent to Distribute…

Greece Man Going To Prison For 22 Years For Enticing A Minor To Engage In Sexual Activity

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Joseph McGrain, 50, of Greece, NY, who was convicted of enticement of a minor to engage…

Two Arkansas Men Sentenced To Over 29 Years Combined In Federal Prison For Drug Trafficking

FORT SMITH – Two Arkansas men have been sentenced to federal prison for the Distribution of Methamphetamine. The Honorable Judge P.K. Holmes, III, presided over the sentencing hearings in the United States…

Man Who Had Sex With Minor Convicted of Sexual Abuse

A man who had sex with a minor was convicted by a jury today after a three-day trial in federal court in Cedar Rapids. Stephen Albert, age 50, from Tama, Iowa, was…

Property Manager Pleads Guilty For His Role In The Failure To Properly Notify Tenants About Lead Hazards

CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. — U.S. Attorney Trini E. Ross announced today that Paul Richard Heil, 52, of Buffalo, NY, pleaded guilty to a misdemeanor charge of aiding and…

Tallahassee Man Convicted Of Drug Trafficking Charges

TALLAHASSEE, FLORIDA – A federal jury in Tallahassee convicted Lamar Anthony Dukes, 36, of Tallahassee, Florida of distributing methamphetamine and fentanyl and possessing with intent to distribute fentanyl and cocaine. The guilty…

Grand Jury Returns Indictments

MADISON, WIS. – A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and…

Jamaican Citizen Pleads Guilty To Passport Fraud

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Caswell Richards, 55, of Jamaica, pleaded guilty to the use of a U.S. passport secured…

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