Department of Justice Press Releases- Page 90

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

California Man Pleads Guilty to Making Threatening Calls

BOSTON – A California man pleaded guilty today to making threatening communications to the Tufts University Police Department (TUPD) in May 2021. Sammy Sultan, 49, of Hayward, Calif., pleaded guilty to one…

Detroit Man Sentenced to 20 Years in Prison for Key Role in Methamphetamine Trafficking Ring

CHARLESTON, W.Va. – Myreo Dixon, 33, of Detroit, Michigan, was sentenced today to 20 years in prison, to be followed by eight years of supervised release, for his key role in a…

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck…

Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam

Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…

Ronan man admits trafficking fentanyl, illegal possession of firearm

MISSOULA — A Ronan man accused of trafficking fentanyl and illegally possessing a firearm after law enforcement found fentanyl and a gun in a vehicle during a stop pleaded guilty to charges…

Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams

LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media…

California Kingpin Found Guilty of Directing Drug Enterprise that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri

A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced U.S. Attorney…

Legal permanent resident admits to importing meth and fentanyl

LAREDO, Texas – A 42-year-old man residing in Pearland has pleaded guilty to importing over 20 kilograms of meth and 900 grams of fentanyl, announced U.S. Attorney Jennifer B. Lowery. On June…

Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms

Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – November 7, 2022 SAN DIEGO – Former U.S. Army helicopter pilot-turned-civilian-contractor Shapour Moinian was sentenced…

Four Men Charged with Attempted Sex Trafficking of a Child

BOSTON – Four men from the greater Boston area have been arrested and charged for attempting to pay for sex with 12- and 14-year-old girls. If convicted, the defendants face mandatory minimum…

Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens

WASHINGTON – The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the…

Sisseton Man Arrested for Sexual Abuse of a Minor

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child and…

Federal Judge Sentences Supplier Of Methamphetamine Trafficking Ring To 17 ½ Years In Prison

CHARLOTTE, N.C. – Jonathan Corey Daniel, 33, of Monroe, Georgia, was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for…

Peever Man Arrested for Sexual Abuse of a Minor

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Peever, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Larry Levi…

Rapid City Woman Indicted for Theft From an Indian Tribal Organization

PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for Theft From an Indian Tribal Organization. Tiffany…

Two Men Convicted of Conspiracy Charges at Trial

SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that Omar Perez-Ochoa, age 31, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Conspiracy…

New Haven Man Sentenced to 49 Months in Prison for Possessing Firearm While on Federal Supervised Release

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL STANLEY, 33, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to…

Madison & Chicago Men Sentenced to Federal Prison for Fentanyl-Laced Heroin Deliveries

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Keith L. Harris, 29, of Madison, Wisconsin, was sentenced Friday, November 4, by U.S. District…

Boston Man Sentenced to 10 Years in Prison for Trafficking Cocaine

BOSTON – A Boston man pleaded guilty and was sentenced on Nov. 3, 2022 on day four of his jury trial in connection with drug trafficking activities involving cocaine. Julio Ortiz, 51,…

Man Previously Convicted of Drug Trafficking Sentenced for Illegal Reentry

BOSTON – A Haitian man was sentenced on Nov. 3, 2022 in federal court in Boston for illegally reentering the United States. Friendly Grandoit, 42, was sentenced by U.S. District Court Judge…

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