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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.…
Former Federal Agent Sentenced to 126 Months for Enticing a Minor and Engaging in Sex Tourism in the Philippines
East St. Louis, Ill. – A Cahokia, Illinois man was sentenced to 126 months by the Honorable Judge Stephen P. McGlynn for Enticement of a Minor, Travel with Intent to Engage in…
U.S. Attorney’s Office Collects Nearly $4.7 Million in Civil and Criminal Actions in Fiscal Year 22
FAIRVIEW HEIGHTS, Ill. – U.S. Attorney Rachelle Aud Crowe announced Tuesday the Southern District of Illinois has collected $4,699,850.01 in criminal and civil actions in Fiscal Year 2022. Of this amount, $2,525,112.94…
Nigerian National Sentenced to Prison for Role in Fraud and Money Laundering Scheme
HUNTINGTON, W.Va. – Kenneth Emeni, 30, a citizen of Nigeria residing in Martinsburg, was sentenced today to one year and one day in prison, to be followed by three years of supervised…
Former Florida Atlantic University Student Sentenced to Prison for Producing Child Sexual Abuse Material
MIAMI – Shawn Anthony Jackson Outler, a 23-year-old former Florida Atlantic University student, has been sentenced by U.S. District Judge Aileen M. Cannon to 24 years in prison for producing child sexual…
Federal Jury Finds 2 Men Guilty of Charges Related to Robbery and Murder of Stamford Jeweler
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal jury in Bridgeport has found THOMAS LIBERATORE, 65, of White Plains, New York, and PAUL PROSANO,…
Chinese National Sentenced to Five Years for Cyberstalking and Identity Theft
ST. PAUL, Minn. – A Chinese national was sentenced to 60 months in prison for cyberstalking a female Minnesota college student, and a concurrent 54 months’ imprisonment sentence for stealing the victim’s…
Former Pinch Elementary Counselor Sentenced to 25 Years in Prison for Child Exploitation Crimes
CHARLESTON, W.Va. – Todd Christopher Roatsey, 43, of Elkview, a former counselor at Pinch Elementary School in Kanawha County, was sentenced today to 25 years in prison, to be followed by a…
St. Paul Woman Pleads Guilty to Child Sex Trafficking Conspiracy
MINNEAPOLIS – A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney…
Unlawful U.S. Entry Leads to Prison for Central American Man
MIAMI –Carlos Alexis Torres, aka Cesar Soto Lopez, 43, of Honduras, has been sentenced by U.S. District Judge Aileen M. Cannon to 46 months in prison for unlawfully entering the United States…
Justice Department Announces New Language Access Law Enforcement Initiative
WASHINGTON – The Justice Department announced the launch of the Law Enforcement Language Access Initiative, a nationwide effort to assist law enforcement agencies in meeting their obligations to provide meaningful language assistance…
Baltimore Man Pleads Guilty to Wire Fraud for Submitting Fraudulent COVID-19 CARES Act Relief Loan Applications
Baltimore, Maryland – Dana Lamar Antonio Hayes, Jr., age 37, of Baltimore, Maryland, pleaded guilty today to a federal wire fraud charge related to a scheme to obtain a fraudulent Economic Injury…
Grand Jury Indicts 2 in ‘Swatting’ Scheme that Took Over Ring Doorbells Across U.S. to Livestream Police Response to Fake Calls
LOS ANGELES – Two men – one from Wisconsin, the other from North Carolina – have been charged with participating in a “swatting” spree that, over a one-week span, gained access…
Two Individuals Charged with Wire Fraud in Second Superseding Indictment Connected with Vermont Kidnapping and Murder
The Office of the United States Attorney for the District of Vermont stated that last Thursday, Serhat Gumrukcu, 39, of Los Angeles, California and Berk Eratay, 36, of Las Vegas, Nevada, were…
Six Alleged Baltimore BGF Gang Members and Associates Indicted for a Federal Racketeering Conspiracy Charge, Including Murder, Murder-For-Hire, Drug Trafficking, Armed Robbery, and Witness Tampering
Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family (BGF) gang. …
Yuma Contractor Convicted of Insurance Fraud
PHOENIX, Ariz. – On Tuesday, Isrrael Millan, III, 40, of Yuma, Arizona, was found guilty by a federal jury on one count of Conspiracy to Commit Fraud, eight counts of Wire Fraud,…
Pennsylvania Man Sentenced To Prison For Threatening To Kill United States Congressman And Perpetrating Online Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA HALL was sentenced today by United Stated District Judge Gregory H. Woods to 20 months in…
Jacksonville Man Charged With Illegal Purchase Of A Firearm
Jacksonville, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Pernell Dewayne Bodiford, Jr. (24, Jacksonville) with illegally purchasing a firearm by providing a false statement to…
Brookfield Counselor Admits Defrauding Medicaid of More Than $1 Million
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that GREGORY C. BANKS, 50, of Brookfield, waived his right to be indicted and pleaded guilty today before U.S. District…
Convicted Felon Sentenced to 10 Years for Possession with the Intent to Distribute Marijuana and Possession of a Firearm
Memphis, TN – Curtis Boyd, 28, has been sentenced to 10 years in federal prison for possession with the intent to distribute marijuana and possession of a firearm. United States Attorney Kevin…
Farrell, PA Man Admits Role in Multi-State Drug Trafficking Scheme
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Trevor Austin, 48, of Farrell, Pennsylvania, pleaded guilty to…
New Castle Man Pleads Guilty to Trafficking Cocaine
PITTSBURGH – A Pennsylvania resident pleaded guilty in federal court to violating federal narcotics laws, United States Attorney Cindy K. Chung announced today. Tony McKnight, 57, of New Castle, Pennsylvania pleaded guilty…
EDVA Forfeits Over 164 Illegal Firearms and Prosecutes 250 Illegal Firearms Offenders in 2022
ALEXANDRIA, Va. – Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia, announced that over the course of the past year, EDVA’s litigative efforts have resulted in the…
District Court Orders Oklahoma Drug Compounder to Comply With Federal Food, Drug, and Cosmetic Act
WASHINGTON – A federal court today issued an order prohibiting Qualgen LLC, an Oklahoma company, Shaun P. Riney, Qualgen’s Chief Executive Officer, and Jasen Lavoie, Qualgen’s Director of Quality, from manufacturing and…
Romance Scammer Sentenced to 3+ Years in Prison
A romance scammer with ties to a Nigerian organized crime syndicate was sentenced today to more than three years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha…
RGV tax preparer sent to prison for preparing false tax returns
McALLEN, Texas – A local tax preparer has been ordered to federal prison following her conviction of preparing false and fraudulent tax returns on behalf of taxpayers, announced U.S. Attorney Alamdar S.…
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