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.…
Brooklyn, New York man convicted in cross country marijuana distribution conspiracy
Seattle – A 54-year-old Brooklyn, New York resident was convicted today in U.S. District Court in Seattle of conspiracy to distribute more than 1,000 kilos of processed marijuana, announced U.S. Attorney Nick…
Unlicensed Vancouver, Washington, Investment Advisor sentenced to 6+ years in prison for Ponzi Scheme
Tacoma – An unlicensed “investment advisor” from Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 75 months in prison for mail fraud in connection with his scheme to…
Germantown Man Sentenced to 10 Years in Federal Prison for the Illegal Possession and Distribution of Firearms and Drugs
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang today sentenced Dwight Luis Clarke, age 32, of Germantown, Maryland, to 10 years in federal prison, followed by four years of supervised release,…
Two Denver Men Arrested for Fentanyl Distribution
DENVER – The United States Attorney’s Office for the District of Colorado announces the arrests of Santos Lopez Avalos, 22, of Denver, and Jesus Enrique Astorga-Castillo, 41, of Denver, for allegations of…
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits
Baltimore, Maryland – A federal criminal complaint has been filed charging Tomeka Glenn, age 46, and Kevin Davis, age 42, both of Windsor Mill, Maryland, for conspiracy to commit wire fraud, relating…
Enumclaw, Washington, woman sentenced for criminal scheme to steal flood control tax dollars
Seattle – The wife of the former long-time Commissioner of an East King County drainage district was sentenced today in U.S. District Court in Seattle to three years in prison and three…
Holland Man Pleads Guilty To Cocaine Trafficking
GRAND RAPIDS, MICHIGAN — U.S. Attorney Mark Totten announced that Jason Duenas, 27, of Holland, pleaded guilty to possession of more than 5 kilograms of cocaine with…
Jamestown Man Faces Mandatory 10 Years In Prison After Pleading Guilty To Drug And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Douglas Beardsley, 38, of Jamestown, NY, pleaded guilty before U.S. District Judge Richard…
Erie Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine
JOHNSTOWN, Pa. – A resident of Erie, PA, has been sentenced in federal court to a total of 60 months in prison followed by 4 years of supervised release on his conviction…
Maryland Man Sentenced to More Than Six Years in Federal Prison for His Role in a $28 Million Ponzi Scheme Involving “1st Million Dollars” Wealth Management Company
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Arley Ray Johnson, age 63, of Bowie, Maryland, yesterday to 78 months in federal prison, followed by three years of supervised release,…
District Man Sentenced to 16 Months for Attempted Assault with a Dangerous Weapon and Assaulting a Minor
Defendant Assaulted Neighbors in an Apartment Building WASHINGTON – Corey Keelin Bridges, 28, of Washington, D.C., was sentenced today to 16 months in prison for assaulting…
Former Registered Broker Sentenced to 5 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier today, in federal court in Central Islip, Lawrence Isen, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
Bosque Farms man sentenced to four years and nine months in prison for assault and firearms convictions
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Everett Paquin was sentenced to four years and nine months in prison. Paquin, 59,…
Waterbury Man Who Escaped from Bloomfield Halfway House is Sentenced
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that VICTOR RAMOS, 41, of Waterbury, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 12…
Montana Man Sentenced to 46 Months in Prison For Actions During Capitol Breach, Including Kicking Open Senate Door
Defendant and His Brother Entered the Senate Chamber WASHINGTON – A Montana man, who was charged along with his brother, was sentenced in the District of Columbia today to a prison…
U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters
Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina,” on December 28, 2022, on fraud charges and…
West Los Angeles Man Pleads Guilty to Federal Charges for Using Snapchat to Entice Child into Producing Sexually Explicit Videos
LOS ANGELES – A resident of the Westside of Los Angeles pleaded guilty today to federal criminal charges for using websites and apps such as Snapchat to meet and entice children…
Four More Straw Purchasers Sentenced for Roles in Beckley-to-Philadelphia Firearms Trafficking Conspiracy
BECKLEY, W.Va. – Four more defendants were sentenced today for making false statements in acquisition of firearms. Each admitted to a straw purchasing role in a conspiracy to traffic over 140 firearms…
Niagara Falls Man Pleads Guilty To Gun Charge
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Lazarus R. Hayes, 33, of Niagara Falls, NY, pleaded guilty before U.S. District…
Lawton Man Pleads Guilty to Child Sex Crimes, Witness Tampering
A Lawton man was convicted in federal court for attempting to entice an undercover police officer whom he believed was a minor and for enticing a 12-year-old child to send sexually explicit…
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits
PHILADELPHIA, PA – United States Attorney Jacqueline C. Romero announced that Jaire Chance, 27, of Philadelphia, has agreed to a consent judgment of $100,399, and Robert Day, 42, of Center Valley, Lehigh…
Tampa Man Sentenced to 72 Months in Prison for Bank Fraud Conspiracy
TAMPA – A Tampa man was sentenced Thursday in a U.S. District Court to 72 months in prison and a $25,000 fine for his involvement in a bank fraud conspiracy. According to…
Monmouth County Man Sentenced to 63 Months in Prison for $2.8 Million Securities Fraud Scheme
NEWARK, N.J. – A Monmouth County, New Jersey, man was sentenced to 63 months in prison for committing securities fraud to obtain over $2.8 million from victim investors, U.S. Attorney Philip R.…
Johnstown Man Sentenced to 30 Months in Prison for Conspiring to Distribute and Possess Fentanyl
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 30 months in prison followed by four years of supervised release on his conviction…
Rock Island Man Sentenced to Federal Prison for Drug Trafficking
Davenport, IA – Jayvontae Dashwan Bland Robertson, age 29, of Rock Island, Illinois, was sentenced on January 4, 2023, to 96 months in prison for conspiracy to distribute fentanyl and marijuana, and…
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