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.…
Las Vegas Man Sentenced To Prison For Fraud Scheme Targeting Church Funds
LAS VEGAS — A Las Vegas man was sentenced today by U.S. District Judge Gloria M. Navarro to 45 months in prison followed by three years of supervised release for his role…
13 now in prison in investigation initially targeting Laredo area Mexican Mafia
LAREDO, Texas – With the sentencing of a 37-year-old associate of the Texas Mexican Mafia, more than a dozen criminals are serving more than 1600 months combined for their respective roles in narcotics…
Pharr man heads to prison for trafficking over $600K of narcotics
McALLEN, Texas – A 31-year-old Texan has been sent to prison following his conviction of smuggling heroin and meth, announced U.S. Attorney Jennifer B. Lowery. Gerardo Jimenez pleaded guilty May 12. Today,…
Home Health Aide Sentenced to 57 Months in Prison for Stealing U.S. Savings Bonds from Elderly Woman
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JHANANNIE SINGH, also known as “Jasmine” and “Sharmala Persaud,” 52, a citizen of Guyana last residing in Queens, New…
Member of Baltimore Gang Sentenced to 40 Years in Federal Prison for Racketeering Conspiracies, Including Murders, Attempted Murders, Carjackings, and Armed Robberies
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Rashaud Nesmith, a/k/a Shaud, age 21, of Baltimore, Maryland, to 40 years in federal prison, followed by five years of supervised…
Miami Business Owner Pleads Guilty to Payroll Tax Crime
MIAMI – Today Miami resident Ari P. Weingrad, 51, pled guilty to willfully failing to pay over employment taxes to the Internal Revenue Service (IRS). The proceeding was held before U.S. Magistrate Judge…
Repeat Offender Sentenced to More Than 10 Years in Federal Prison for Possessing Child Sex Abuse Images
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ROBERT J. MOSLEY, 55, formerly of Bridgeport, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport…
Dallas Man Indicted for Trafficking Deadly Fentanyl
PLANO, Texas – A Dallas man has been indicted for federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today. Brian Demarcus Davis, also known as…
Fruitland man faces federal assault charge
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Anderson Buck…
Kyle Man Indicted for Second Degree Murder
RAPID CITY – United States Attorney Alison J. Ramsdell announced a federal grand jury has indicted a Kyle man for Second Degree Murder. Scotty Old Horse, age 27, was indicted in November…
Maryland Man Pleads Guilty to Defrauding Medicaid of More than $700,000 in Scheme Involving Personal Care Services
WASHINGTON – Joseph Tamjong, 51, of Lanham, Maryland, pleaded guilty today to defrauding the D.C. Medicaid program out of $733,405. …
Two-Time Sex Offender Against Children Sentenced to 10 Years in Federal Prison for Possession of Child Sexual Abuse Material
INDIANAPOLIS– Christopher Gene Beke, 44, of Crawfordsville, Indiana, was sentenced to 10 years in federal prison after pleading guilty to possession of child sexual abuse material with a prior conviction. According to court documents, in December 2021, law…
Former CEO Of Iconix Brand Group Convicted At Trial Of Accounting Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced earlier today that a federal jury found NEIL COLE, the former Chief Executive Officer of Iconix Brand Group,…
Violent Felon Sentenced to Over 7 Years in Federal Prison for Illegal Possession of a Firearm
EVANSVILLE –Roy L. Durham Jr., 37, of Evansville, Indiana, was sentenced to 92 months in federal prison after pleading guilty to illegal possession of a firearm by a previously convicted felon. According to court documents, on June 6,…
THREE VENEZUELAN NATIONALS SENTENCED IN COCAINE CONSPIRACY CASE
St. Croix, VI – United States Attorney Delia L. Smith announced today that Algler Rodriguez-Boadas, 21, Johan J. Pacheco-Lezama, 34, and Henry Gonzalez-Noriega, 48, were sentenced by District Court Judge Wilma Lewis…
Two Southern Indiana Child Sex Offenders Sentenced to Federal Prison for Conspiring to Distribute Child Sexual Abuse Material
EVANSVILLE – Jason E. Jolley, 43, of Evansville, Indiana was sentenced to 70 months in federal prison after pleading guilty to conspiracy to distribute and receive sexually explicit materials involving children and…
Medical Doctor To Pay $86,506.30 To Resolve Civil Liability For Alleged Violations Of The False Claims Act
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dr. Musaddiq Nazeeri, of Lebanon, Pennsylvania, has agreed to pay the United States $86,506.30 to resolve civil…
St. Pete Armed Career Criminal Sentenced To More Than 22 Years In Prison For Possessing A Firearm
Tampa, FL – U.S. District Judge Katherine Kimball Mizelle has sentenced Aunyis Cherry (27, Clearwater) to 22 years and 11 months in prison, followed by 5 years of supervised release, for being…
Former Hillsborough County Elementary School Head Custodian Sentenced For Receiving And Possessing Child Sexual Abuse Materials
Tampa, Florida– U.S. District Judge Charlene Honeywell has sentenced Charles Currie (66, Tampa) to eight years and one month in federal prison, followed by 15 years of supervised release, for receipt and…
Child Sexual Predator Receives Maximum Sentence
SAN ANTONIO – A San Antonio man was sentenced last week to 30 years in prison for the sexual exploitation of a young child. According to court documents, Pedro Damian Martinez, 29,…
D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged with falsely claiming District of Columbia residency…
H-2 Cartel Lieutenant Extradited from Mexico to Face Narcotics Trafficking and Firearms Charges
Carlos Silva Arellano, also known as “Bolas,” was arraigned today before United States Magistrate Judge Lois Bloom at the federal courthouse in Brooklyn on an indictment charging him with participating in a…
Federal Grand Jury B Indictments Announced-November 2022
United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury B. The following individuals have been charged with violations of United States law in indictments returned…
Springfield Man Sentenced to 19 Years for Child Sexual Exploitation
SPRINGFIELD, Mo. – A Springfield, Mo., man who was the subject of an undercover investigation in the United Kingdom has been sentenced in federal court on child sexual exploitation charges. Kody Ryan…
Debt collector and drug distributor for cartel connected, violent, drug distribution ring, sentenced to 10 years in prison
Seattle – A 31-year-old Renton, Washington man was sentenced this week in U.S. District Court in Seattle to ten years in prison for his role in a violent, cartel connected drug distribution…
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