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.…
New York Man Pleads Guilty to Felony Charge for Actions During Jan. 6 Capitol Breach
WASHINGTON – A New York man pleaded guilty today to a felony charge for his actions during the breach of the U.S. Capitol on Jan. 6,…
California Man Sentenced to Ten Years in Federal Prison For Conspiring to Send Meth Through the Mail
A California man was sentenced November 17, 2022, to 10 years in federal prison. Wesley Wood, age 43, from San Marcos, California, received the prison term after a May 26, 2022, guilty…
Moldovan National And Technical Mastermind Of Xdedic Marketplace Extradited From Spain
Tampa, Florida –United States Attorney Roger B. Handberg along with Special Agent in Charge Brian Payne, IRS-Criminal Investigation, Tampa Field Office, and Special Agent in Charge David Walker, FBI-Tampa Division, announces the…
Canton City Officials and Former Canton City Engineer Indicted in Bribery Scheme
Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton officials, and the former city engineer, with criminal conspiracy charges relating to…
Cleveland Man Sentenced to Seven Years in Prison for Assaulting Mail Carrier with a Firearm
AKRON – A Cleveland man was sentenced on Monday, Nov. 21, 2022, to seven years and one day in prison by U.S. District Judge Sara Lioi after he pleaded guilty to assaulting…
Jamestown Man Pleads Guilty To Selling Drugs Which Cuased Serious Bodily Injury
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Bradley D. Knapp, 43, of Jamestown, NY, pleaded guilty to conspiracy to possess with intent to distribute, and…
Prior Felon Pleads Guilty To Drug And Gun Charges
CONTACT: Barbara BurnsPHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Francis C. Bynoe, 35, of Rochester, NY, pleaded guilty to possession with intent to distribute…
Rochester Man Sentenced To More Than 14 Years In Prison For Fentanyl Trafficking And Fatal Overdose
CONTACT: Barbara BurnsPHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Julio A. Rodriguez, 31, of Rochester, NY, who was convicted of conspiracy to possess with…
Television personalities sentenced to years in federal prison for fraud and tax evasion
ATLANTA – Todd and Julie Chrisley have been sentenced to 12 and seven years, respectively, in federal prison after a jury convicted them of bank and tax fraud offenses following a nearly…
U.S. Attorney’s Office And Federal Partners Receive National Investigation Of The Year Award From The National Health Care Anti-Fraud Association
KNOXVILLE, Tenn.– The United States Attorney’s Office for the Eastern District of Tennessee announces that members of its staff and participating federal partners received a national commendation for their work in Operation…
New York Man Sentenced by Federal Court in Rhode Island Fraud Scheme Targeting Seniors
PROVIDENCE – Jason Hatcher, 40, of New York, NY, was sentenced today to nearly three years in federal prison for his participation in a conspiracy that defrauded more than a dozen Rhode…
Austin Felon Sentenced to 7 Years in Federal Prison for Manufacture and Sale of “Ghost Guns” and Dealing Methamphetamine
NEW ALBANY –Christopher M. Caudill, 38, of Austin, Indiana, was sentenced to seven years in federal prison after pleading guilty to distribution of methamphetamine and possession of a firearm by a prohibited person. According to court documents, between…
Calabasas Man Sentenced to 17½ Years in Prison for Scamming Cannabis Vaping Business Investors Out of More Than $35 Million
LOS ANGELES – A former UCLA decathlete who also competed with the Philippines national team was sentenced today to 210 months in federal prison for fraudulently raising more than $45 million…
Holyoke Man Pleads Guilty to Fentanyl Conspiracy
BOSTON – A Holyoke man associated with the CJNG (Cartel Jalisco Nueva Generacion) drug cartel has pleaded guilty to drug trafficking charges involving fentanyl. Josue Rivera Rodriguez, a/k/a “Bori,” 45, pleaded guilty…
Former Federal Agent Sentenced to More Than 10 Years in Prison for Accepting Bribes to Help Figure Associated with Organized Crime
LOS ANGELES – A former special agent with Homeland Security Investigations (HSI) was sentenced today to 121 months in federal prison for accepting cash payments and other benefits to help an…
Michigan City Man Sentenced to 87 Months in Prison
SOUTH BEND –Santana Miller, 37 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. after pleading guilty to being a felon in possession…
Huntington Woman Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – Melissa Dawn Lockhart, 49, of Huntington, pleaded guilty today to distribution of a quantity of a mixture and substance containing methamphetamine. According to court documents and statements made in…
North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud
A North Texas couple has been charged with defrauding the Paycheck Protection Program out of more than $684,000, announed U.S. Attorney for the Northern District of Texas Chad E. Meacham. Patrick Kasong…
Tucson Couple Sentenced to 5 Years for Stealing $5 Million from Investors
TUCSON, Ariz. – On November 15, 2022, Michael Feinberg, 73, and Betsy Feinberg, 80, both of Tucson, Arizona, were sentenced by United States District Judge James A. Soto to 60 months in…
Founder And Former Chief Investment Officer Of Infinity Q Pleads Guilty To Securities Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES VELISSARIS, the founder and former chief investment officer of Infinity Q Capital Management (“Infinity Q”), a…
Compton Man Sentenced to Over 9 Years in Prison for Targeting and Robbing Gay Men He Met on the Grindr Online Dating Application
LOS ANGELES – A Compton man was sentenced today to 111 months in federal prison for targeting and robbing Los Angeles-area gay men he met on the Grindr online dating application.…
Honduran Man Sentenced to Prison for Document Fraud
A man who used a false identification document and a false social security number was sentenced today to more than two months in federal prison. Jose Lindolfo Henriquez-Arriaga, age 39, a citizen…
Santa Clarita Man Sentenced to Nearly 6½ Years in Prison for Stealing $1.7 Million from Investors via His Real Estate ‘Coupon Bond’ Scam
LOS ANGELES – A Santa Clarita resident who invested in real estate and sold “coupon bonds” that promised regular interest payments on top of principal repayment was sentenced today to 77…
Raleigh County Man Sentenced to Prison for Witness Retaliation
CHARLESTON, W.Va. – David Stanley, 46, of Bolt, was sentenced today to three years and five months in prison, to be followed by three years of supervised release, for retaliation against a…
Former U.S. Postal Service Employee Pleads Guilty to Federal Mail Crime
CHARLESTON, W.Va. – Earnestine White, 48, of Evans, pleaded guilty today to delay or destruction of mail. White admitted to failing to process mail while a U.S. Postal Service employee assigned to…
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