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September 16, 2025

Ex-NASA employees admit to luxury home mortgage fraud scheme

Armored truck heist in Chicago Loop ends with suspect shot and cash recovered

CHICAGO – A 23-year-old man was charged in federal court Friday after allegedly attacking an armored truck driver and stealing a bag of cash during a brazen daylight robbery in the Loop.…

Cruise line worker sentenced in New Orleans for child exploitation materials

Gun-for-drugs scheme lands Watervliet man in federal court

New Jersey Man Convicted of Tax Evasion in Securities Fraud Scheme

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Joseph Cammarata, 49, of Monmouth Beach, New Jersey was found guilty on November 15, 2023, on five counts of tax evasion following…

November 17, 2023

Hattiesburg Man Sentenced to over 31 Years in Prison for Conspiracy to Possess with Intent to Distribute 318 Grams of Methamphetamine

Gulfport, Miss. – A Hattiesburg man was sentenced to 380 months in federal prison for conspiracy to possess with intent to distribute 318 grams of methamphetamine. According to court records, Robert Patrick…

November 17, 2023

Monmouth County Man Convicted of Tax Evasion in Securities Fraud Scheme

TRENTON, N.J. – A Monmouth County, New Jersey, man was convicted on five counts of tax evasion for his role in a $39 million investment fraud, U.S. Attorney Philip R. Sellinger for…

November 17, 2023

Colombian fashion designer pleads guilty to illegally importing caiman and python skin into the United States

MIAMI – Gzuniga Ltd., and its founder, Nancy Teresa Gonzalez de Barberi, 70, entered guilty pleas today to federal charges arising from the illegal importation of merchandise made from wildlife into the…

November 17, 2023

Four Defendants Sentenced in Dark Web Cocaine Distribution Scheme

SACRAMENTO, Calif. — Sacramento residents Viliami Mosese Fatukala, 40; Quynhmy Quoc Yamamoto, 34; Iris June Micu Mina, 38; and John Phillip Hollis II, 45, were sentenced this week for conspiring to distribute…

November 17, 2023

Jury convicts Missouri man of robbing Kansas bank

KANSAS CITY, KAN. – A federal jury convicted a Missouri man of robbing a bank in Shawnee, Kansas. According to court documents and evidence presented at trial, Richard Ruston, 53, of Independence,…

November 17, 2023

Summerville Men Sentenced to Federal Prison for Trafficking Counterfeit Goods

CHARLESTON, S.C. — Raynard Smith, 42, and Lanard Smith, 42, of Summerville, were each sentenced to one year and one day in federal prison after pleading guilty to crimes involving the selling of…

November 17, 2023

Osceola County Man Admits To Unlicensed Firearms Dealing And Falsifying Gun Purchase Records

Ocala, Florida –United States Attorney Roger B. Handberg announces that Kingsley Wilson (35, Kissimmee) has pleaded guilty to 1 count of dealing in firearms without a license, 14 counts of making a…

November 17, 2023

Former West Baton Rouge Parish Sheriff’s Employee Sentenced to 10 Months in Federal Prison for Theft of Over $150,000 in Official Funds

BATON ROUGE, LA – United States Attorney Ronald C. Gathe, Jr. announced that U.S. Chief Judge Shelly D. Dick sentenced Mandy Nicole Miller, age 44, of Baton Rouge,…

November 17, 2023

Burlington County Man Admits Conspiring to Commit Bank Fraud and Money Laundering

CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from another fraud scheme, U.S. Attorney Philip R.…

November 17, 2023

David DePape Convicted Of Assault And Attempted Kidnapping Charges

SAN FRANCISCO – A federal jury convicted David DePape of assault and attempted kidnapping charges on November 16, 2023 in connection with his Oct. 28 intrusion into the home of Speaker Emerita…

November 17, 2023

Ohio Man Sentenced on Felony Charges for Assaulting Police Officers During Jan. 6 Capitol Breach

WASHINGTON — An Ohio man was sentenced on Thursday, Nov. 16, 2023, for assaults on several police officers during the breach of the U.S. Capitol on Jan.…

November 17, 2023

District Man Sentenced to 19 Year Prison Term for Sexually Abusing Multiple Child Victims

WASHINGTON – David Geddie, 35, of Washington, D.C., was sentenced on Thursday, November 16, 2023, to 19 years in prison, lifetime supervised release, and will be…

November 17, 2023

Pharmacy Owners and Doctor Convicted for $145M Health Care Fraud, Money Laundering, and Tax Evasion Scheme

A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According to court…

November 17, 2023

Atlantic County Man Sentenced to One Year and One Day in Prison for Health Care Fraud Conspiracy

CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 12 months and one day in prison for defrauding New Jersey state health benefits programs out of millions of dollars…

November 17, 2023

Coon Rapids Man Sentenced to Prison for $1.3M Romance Fraud Scheme that Targeted Elderly Victims

ST. PAUL, Minn. – A Coon Rapids man has been sentenced to 36 months in prison, three years of supervised release, and required to pay $1,356,995 in restitution for a romance fraud…

November 17, 2023

Justice Department’s Procurement Collusion Strike Force Holds Its First Summit to Discuss Strategies to Combat Emerging Threats

Yesterday, the Justice Department’s Antitrust Division and the Procurement Collusion Strike Force (PCSF) hosted its first summit to convene its law enforcement partners from across the country to discuss emerging threats and…

November 17, 2023

Postal Employee Convicted at Trial for Conspiracy, Bank Fraud, Aggravated Identity Theft, and Theft of a Postal Service Key

MOBILE, AL – A federal jury convicted a Mobile woman this week for conspiracy, bank fraud, aggravated identity theft, and theft of a United States Postal Service (“USPS”) key. According to court…

November 17, 2023

Two Texans Found Guilty of Conspiracy to Sell Sanctioned Iranian Petroleum

PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were convicted at trial on charges of…

November 17, 2023

Doctor at L5 Pain Clinic Pleads Guilty to Illegal Drug Dispensing Conspiracy

ROANOKE, Va. – A doctor from North Carolina, who was assigned to several pain clinics in Virginia but was rarely physically on-site at any of them, pled guilty this week in U.S.…

November 17, 2023

Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Illegal Possession of a Firearm

ST. PAUL, Minn. – A federal jury found a Minneapolis felon and known Bloods gang member guilty of illegally possessing a firearm, announced U.S. Attorney Andrew M. Luger. According to evidence presented…

November 17, 2023

Ex-Spouses Plead Guilty to Receiving and Laundering Money Stolen from Retirement and Investment Accounts

ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. According to…

November 17, 2023

St. Paul Man Sentenced to 14.5 Years in Prison for Multiple Armed Robberies of University Avenue Grocery Stores

MINNEAPOLIS – A St. Paul man has been sentenced to 175 months in prison followed by five years of supervised release for three armed robberies of grocery stores located in St. Paul…

November 17, 2023

Indianapolis Woman Sentenced to 21 Months in Federal Prison for Illegal Purchase of a Firearm she Knew her Son Intended to Use in a Violent Crime

INDIANAPOLIS- Tyesha Clark, 39, of Indianapolis has been sentenced to twenty-one months in federal prison after pleading guilty to making a false statement to a licensed firearms importer and engaging in the…

November 17, 2023

Former Massachusetts State Senator Arrested for COVID Fraud

BOSTON – Former Massachusetts State Senator Dean Tran was arrested today and charged in federal court in Boston with allegedly scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income…

November 17, 2023

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