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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.…
Cocaine Distributor in Fidelis Way Drug Trafficking Organization Sentenced
BOSTON – A drug distributor working for a Boston-area drug trafficking organization (DTO) was sentenced today for his role in a drug trafficking conspiracy involving cocaine and cocaine base. Nelsin Hernandez, 31,…
Monmouth Man Sentenced to More than Three Years in Federal Prison for Possessing Firearms
A man who possessed firearms as a prohibited person was sentenced today to more than three years in federal prison. John Lee Ralston, age 55, from Monmouth, Iowa, received the prison term…
West Sacramento Woman Pleads Guilty to Mail Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Kimberly Acevedo, 52, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced. According…
Fairfield Man Sentenced to More Than 6 Years in Prison for Bank Fraud and Aggravated Identity Theft
SACRAMENTO, Calif. — Reginald Lamont Thomas, 47, of Fairfield, was sentenced today to six years and three months in prison and ordered to pay $132,685 in restitution for nine counts of bank…
Manchester Man Sentenced to 34 Months in Prison for Possession of a Firearm By a Convicted Felon After Posting Videos on Social Media
CONCORD – Raheem Tyler, 24, of Manchester, was sentenced today to 34 months in federal prison for possession of a firearm by a convicted felon, United…
California man admits trafficking meth into Butte community
MISSOULA — A California man suspected of shipping methamphetamine into the Butte community for redistribution admitted to a trafficking charge today, U.S. Attorney Jesse Laslovich said. Heriberto Tavares, 29, of Anaheim, California,…
Former Credit Union employee who repeatedly stole from elderly woman’s account sentenced to a year in prison
Seattle – A former financial services representative at Alaska USA Federal Credit Union was sentenced today in U.S. District Court in Seattle to one year and a day in prison for bank…
Local woman convicted of drug trafficking with former constable
HOUSTON – A federal jury in Houston has convicted a 45 year-old Houston woman on two counts of drug trafficking, announced U.S. Attorney Jennifer B. Lowery. The jury deliberated for approximately two…
Former Memphis Police Officer Sentenced to 12 Years for Criminal Civil Rights Violations
Memphis, TN – A federal judge has sentenced a former Memphis Police Officer to 12 years in federal prison for criminal civil rights violations. U.S. Attorney Kevin G. Ritz announced the sentence today. On…
U.S. Attorney’s Office Stands Ready to Protect Voting Rights on Election Day
Jackson, Miss. – United States Attorney Darren J. LaMarca announced today that Assistant United States Attorney (AUSA) Bert Carraway will lead the efforts of his Office in connection with the Justice Department’s…
Final Defendant in Eight-Person Indictment Pleads Guilty to Gun Conspiracy
Gulfport, Miss. – A Biloxi man pled guilty to conspiracy to possess a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge…
Philadelphia Man Sentenced to Over 18 Years in Prison for Possessing a Firearm in Furtherance of a Drug Trafficking Crime
Jackson, Miss. – A Philadelphia, Mississippi man was sentenced to 222 months in prison for possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Darren J. LaMarca and…
Canton Woman Pleads Guilty to Theft of Mail by a Postal Employee
Jackson, Miss. – A Canton woman pled guilty to the federal crime of embezzling mail, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge of the U.S. Postal Service…
U.S. Attorney’s Office Announces Appointment of District Election Officers
PORTLAND, Ore.—U.S. Attorney Natalie Wight announced today the appointment of two District Election Officers to oversee the handling of complaints of voting rights concerns, threats of violence to election officials or staff,…
Albuquerque woman pleads guilty to conspiracy to defraud the United States
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Stacy M. Underwood pleaded guilty on Oct. 21 to conspiracy to defraud the United States.…
U.S. Attorney Mark Totten Announces District Election Officer, Hotline, And Website
LANSING, MICHIGAN — U.S. Attorney Mark Totten announced today that Assistant United States Attorney (AUSA) Justin Presant will lead the efforts of his Office in connection with…
Upstate New York Not-for-Profit Corporation Settles False Claims Act Allegations Involving Inflated Paycheck Protection Program Loan
ALBANY, NEW YORK – The Rensselaerville Institute (TRI), a not-for-profit corporation located in Albany, New York, has agreed to pay the United States $86,676 in damages and civil penalties to resolve allegations…
Owner of Toledo Area Medical Transportation Service Found Guilty of Healthcare Fraud
TOLEDO – A federal jury on Monday, Oct. 24, 2022, convicted the founder and owner of Blue Line Express Taxi & Medical Transport, a Toledo-area ambulette transportation business, of three counts of…
New Jersey Company to Pay $400,000 to Settle False Claims Allegations
NEWARK, N.J. – A construction contracting company and the company’s president have agreed to collectively pay $400,000 to resolve allegations they violated the False Claims Act (FCA) by circumventing small business set…
Federal Witness Indicted For Obstruction Of Justice And For Soliciting A Bribe From A Defendant
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Jolen Michael Ghorbani, a/k/a “Jay,” age 28, formerly of Fairfax, Virginia, for bribery of a witness and obstruction of justice,…
U.S. Attorney Appoints Election Officer for the Western District of Kentucky
United States Attorney Michael A. Bennett announced today that Assistant United States Attorney (AUSA) Raymond D. McGee will lead the efforts of his Office in connection with the Justice Department’s nationwide Election…
Connecticut Man Convicted of Drug Trafficking
TRENTON, N.J. – A Connecticut man was convicted by a federal jury of heroin trafficking, U.S. Attorney Philip R. Sellinger announced today. Following an eight-day trial before U.S. District Judge Michael A.…
Fresno Man Sentenced to Over 4 Years in Prison for Being a Felon in Possession of a Firearm
FRESNO, Calif. — Desmond Divine, 21, of Fresno, was sentenced Monday to four years and three months in prison for being a felon in possession of a firearm, U.S. Attorney Phillip A.…
Former Executive Director Of Children’s Not-For-Profit Arrested For Embezzlement
Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent-in-Charge of the New York Field Office of the Department of Homeland Security…
Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation
AUSTIN – A newly unsealed federal grand jury indictment charges Mark Sokolovsky, 26, a Ukrainian national, for his alleged role in an international cybercrime operation known as Raccoon Infostealer, which infected millions…
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