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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.…
Two Biotech Company Presidents Indicted in Maryland for Securities Fraud Schemes
Baltimore, Maryland – A federal grand jury has returned an indictment charging Nader Pourhassan, age 59 of Lake Oswego, Oregon, and Kazem Kazempour, age 69, of Potomac Maryland, for their roles in…
Fayette County Man Pleads Guilty to Child Exploitation Crimes
CHARLESTON, W.Va. – William Lawrence Bryant, 32, of Fayetteville, pleaded guilty today to sexual exploitation of a minor and distribution of child [censored]ography. According to court documents and statements made in court,…
Amarillo Drug Dealer Sentenced to 50 Years
A violent drug dealer was sentenced today to 50 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. A jury convicted Gilbert Joseph Carrasco, 44, of…
Theft of Firearms from Stores in Youngsville and Benton, Louisiana Results in Sentence of 22+ Years in Federal Prison for Pineville Man
LAFAYETTE, La. – Salih Reed, 27, of Pineville, Louisiana, has been sentenced by United States District Judge Dee D. Drell for the burglary of two firearms stores in Benton and Youngsville, Louisiana,…
Immigration Attorney And CEO Of Immigration Services Company Convicted At Trial Of Conspiring To Commit Immigration Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that ULADZIMIR DANSKOI, the CEO of an immigration services firm, and JULIA GREENBERG, an immigration attorney, were found…
Jury Convicts Two KC Men of Kidnapping, Murder
KANSAS CITY, Mo. – Two Mexican nationals have been convicted in federal court of kidnapping and murder. Jonathan M. Bravo-Lopez (also known as “Jonathan Vravo,” and “Shadow”), 27, and Juan D. Osorio…
Chillicothe Man Sentenced for Illegally Possessing Stolen Firearms
KANSAS CITY, Mo. – A Chillicothe, Mo., man has been sentenced in federal court for illegally possessing the firearms he stole from a local business. Marcus R. Brown, 27, was sentenced by…
Honduran Man Pleads Not Guilty to Unlawfully Transporting Foreign Nationals in Vermont
The United States Attorney stated that Guillermo Paredes-Bobadilla, 31, of Honduras and Brunswick, New Jersey, was arraigned yesterday in United States District Court in Burlington on an indictment charging him with unlawfully…
Sextortion Crimes on the Increase: Talk to Your Kids Now
PITTSBURGH – The United States Attorney’s Office for the Western District of Pennsylvania, in partnership with Homeland Security Investigations – Philadelphia (HSI), the Federal Bureau of Investigation – Pittsburgh (FBI), and the…
Massachusetts Woman Arrested on Felony Charges For Actions During Jan. 6 Capitol Breach
Defendant Accused of Assaulting an Officer WASHINGTON — A Massachusetts woman was arrested on felony charges, including assaulting a law enforcement officer, for her actions during…
Leader of nationwide moving company scam conspiracy sentenced to 72 months in prison
CINCINNATI – A Miami, Florida, man was sentenced to 72 months in prison for conspiring in a racketeering enterprise to defraud individuals through moving companies located throughout the United States. Identified victims…
Two Men Arrested For Conspiring With Russian Nationals To Hack The Taxi Dispatch System At JFK Airport
Damian Williams, the United States Attorney for the Southern District of New York, and John Gay, the Inspector General of the Port Authority of New York and New Jersey (the “Port Authority”),…
Career Offender Sentenced To 30 Years In Federal Prison For Drug Trafficking And Firearm Offenses
Charles Edward Rowe, 40, of Pensacola, Florida, was sentenced to thirty years in federal prison after pleading guilty to possession with intent to distribute methamphetamine, cocaine, and marijuana, possession of a firearm…
Bethlehem Company Agrees to Pay $230,000 to Resolve Allegations It Failed to Notify the DEA and Maintain Required Records Regarding Chemical Transactions
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced that Ungerer & Company, a flavor and fragrance business operating in Bethlehem, Pennsylvania, has agreed to pay $230,000 and improve its compliance measures to…
Minnesota Man Indicted for Romance Scam Targeting Colorado Woman
DENVER – The United States Attorney’s Office for the District of Colorado announces that Adetomiwa Seun Akindele, age 37, of Minnesota, has been indicted on 10 counts of wire fraud and 11…
Philadelphia Man Charged For Throwing Three Incendiary Bombs at Residences in Northeast Philadelphia
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Jason Mattis, 49, of Philadelphia, PA, was arrested and charged by Indictment with three counts of possession of an unregistered destructive device,…
Advanced Bionics LLC to Pay United States $11.36 Million to Resolve FCA Allegations Related to Cochlear Implant Processors
PHILADELPHIA – Advanced Bionics LLC, a Valencia, California, based manufacturer of cochlear implant systems, will pay $11.36 million to resolve alleged False Claims Act violations for misleading federal healthcare programs regarding the…
High-ranking Member of the Sons of Silence Motorcycle Club Sentenced to 10 Years in Prison for Drugs and Weapons Violations
DENVER – The United States Attorney’s Office for the District of Colorado announces Seburn John Henry IV, age 37 of Colorado Springs, was sentenced to 10 years in federal prison for possession…
Queens Resident Sentenced to Over 12 Years in Prison for Attempting to Provide Material Support to ISIS
Earlier today in federal court in Brooklyn, Parveg Ahmed was sentenced by United States District Judge Ann M. Donnelly to 153 months’ imprisonment and 15 years supervised release for one count of…
District Man Sentenced to 30 Months in Prison for Burglarizing Public School, Assaulting Police
WASHINGTON – Jason Stroman, 37, of Washington, D.C., was sentenced on Friday, December 16, 2022, to two and a half years in prison for a burglary…
Georgia Man Sentenced To 14 Years In Federal Prison For Submitting More Than $2.9 Billion In False Tax Claims To The IRS
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced David O. Isagba to 14 years in federal prison for mail fraud and conspiring to defraud the United States…
Gang Member Gets Life in Prison for Murders Committed During Home Invasions
MIAMI – Gang member Derrick Slade (aka “D” or “Solja”), 28, has been sentenced to life in prison plus 30 years for murders committed during a series of home invasion robberies in…
Massachusetts Man Convicted Of Trafficking Four Tons Of Cocaine Hidden Inside Furniture
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction yesterday in Manhattan federal court of ABEL MONTILLA for his participation in a cocaine trafficking scheme…
Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, NY–Christopher A. Parris, 42, formerly of Rochester, NY, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related…
United States Resolves Civil Claims Against Woonsocket Defense Contractor for Foreign Goods
PROVIDENCE – The United States Attorney’s Office has resolved a civil False Claims Act investigation into Hyman Brickle & Son, Inc., a Woonsocket-based Rhode Island textile manufacturing company that supplies products to…
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