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.…
Lower Brule Man Found Not Guilty of Sexual Abuse
You are here FOR IMMEDIATE RELEASE Thursday, November 10, 2022 PIERRE – United States Attorney Alison J. Ramsdell announced that a Lower Brule, South Dakota, man was acquitted of Sexual Abuse of…
Grand Jury Charges A Dozen New Bank Fraud Counts Against Former St. Bernard Parish Assistant District Attorney and Two Associates
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER J. “PETE”…
Peoria Business Owner Sentenced to 24 Months for Tax Evasion
PHOENIX, Ariz. – Sung Hwan Lee, 64, of Peoria, Arizona, was sentenced on October 26, 2022, by United States District Judge David G. Campbell, to 24 months in prison, followed by three…
Rapid City Man Indicted for First Degree Murder, Assault, and Child Abuse
PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for First Degree Murder, Assault with a Dangerous…
Fentanyl Dealers Plead Guilty in Relation to OK Man’s Overdose Death
A Wichita Falls drug dealer and his ex-girlfriend who sold fentanyl to 27-year-old man who overdosed and died in June 2020 have plead guilty to drug crimes, announced U.S. Attorney for the…
District Man Sentenced to 12 Years in Prison for Assaulting Family With Handgun and AR-15 Rifle
WASHINGTON – Donald Willis, 50, of Washington, D.C., was sentenced today to 12 years in prison for assaulting multiple family members attending a housewarming party with…
Federal Grand Jury Indicts New Orleans Man for Conspiracy, Carjacking, and Weapons Violations
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on November 10, 2022, TYRESE HARRIS, age 19, resident of Orleans Parish, was charged in a five-count superseding indictment for conspiracy,…
Federal Grand Jury A Indictments Announced-November 2022
United States Attorney Clint Johnson today announced the results of the November 2022 Federal Grand Jury A. The following individuals have been charged with violations of United States law in indictments returned…
Mt. Olive Man Sentenced to 25 Years in Prison for Conspiracy to Distribute Methamphetamine
Hattiesburg, Miss. – A Mt. Olive man was sentenced to 300 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad Byerley…
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act Fraud
Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney…
Metairie Man Pleads Guilty to Receiving Files Depicting the Sexual Victimization of Children
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL GERALD MARCHESE, age 45, a resident of Metairie, Louisiana, pleaded guilty on November 8, 2022 before United States District Judge Wendy…
Waterville Man Indicted for Conspiring to Provide Material Support to Terrorists, Possessing Unregistered Destructive Devices
BANGOR, Maine: A Waterville man was charged with conspiracy to provide material support to terrorists and possession of unregistered destructive devices, U.S. Attorney Darcie N. McElwee announced. A federal grand jury charged Xavier…
Seffner Man Sentenced For Role In Construction-Related Wire And Tax Fraud Conspiracy
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Ricky Gonzales to 48 months in federal prison for conspiracy to commit wire fraud and conspiracy to defraud the United States.…
Jury Convicts Lee’s Summit Man of $1 Million Extortion Scheme
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man has been convicted by a federal trial jury of a $1 million extortion scheme against a Kansas City, Mo., victim. Leon L. Dudley…
Former Head Coach of Women’s Soccer at Yale University Sentenced in College Admissions Case
BOSTON – The former Yale University women’s soccer coach was sentenced yesterday in federal court in Boston for accepting bribes to facilitate the admission of students to Yale as purported athletic recruits. …
Bank Insider Pleads Guilty To Bank Bribery For Facilitating Multimillion Dollar Wire Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today LUIS RIVAS pled guilty to conspiring to commit bank bribery in connection with a business…
Pennsylvania Man Found Guilty of Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON – A Pennsylvania man has been found guilty in the District of Columbia of felony charges for his actions during the breach of the U.S.…
Two Defendants Sentenced for Conspiring to Distribute Ketamine to Aid in Kidnapping of Slidell Teenager, Resulting in His Death
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that, on November 9, 2022, U.S. District Court Judge Jane Triche Milazzo sentenced WILLIAM HARRISON FARRIS (“FARRIS”), age 43, of New Orleans, and…
Three New York City Correction Officers Charged with Fraud for Lying to Stay on Sick Leave for Over a Year
Two criminal complaints were unsealed today in federal court in Brooklyn charging three correction officers employed by the New York City Department of Correction (DOC) at Rikers Island with federal program fraud. …
Russian and Canadian National Charged for Participation in Lockbit Global Ransomware Campaign
NEWARK, N.J. – A Russian and Canadian national has been charged with participating in the LockBit global ransomware campaign, U.S. Attorney Philip R. Sellinger, Deputy Attorney General Lisa O. Monaco, Assistant Attorney…
Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation…
Federal Jury Convicts Felon for Weapons Violation
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Rayzjaun Curry, age 25, of Denver, of possession of a firearm or ammunition by a…
Federal Jury Convicts Englewood Felon for Weapons Violation
DENVER – The United States Attorney’s Office for the District of Colorado announces a federal jury convicted Joseph Gaye, 37, of Englewood, of possession of a firearm or ammunition by a prohibited…
U.S. Attorney’s Office Reaches ADA Settlement with Portland Motel Lacking Accessible Entrances or Guest Rooms
PORTLAND, Ore.—The U.S. Attorney’s Office for the District of Oregon announced today that it has reached a settlement with Studio 6, a Portland motel, to resolve allegations that the motel lacked accessible…
Bronx Gang Member Sentenced To 37 Years For Racketeering, Narcotics Conspiracy, And Murder
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ROBERT WILSON, a/k/a “RO,” a/k/a “Sin,” a member of a racketeering enterprise known as the Stevenson…
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