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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.…
Oklahoma City Home Health Company and Two Former Corporate Officers Agree to Pay $22.9 Million to Settle Federal False Claims Act and Kickback Allegations Arising From Improper Payments to Referring Physicians
OKLAHOMA CITY – CHC Holdings, LLC d/b/a Carter Healthcare, an Oklahoma limited liability company that provides home healthcare through subsidiaries in multiple states, including Texas and Oklahoma, as well as Stanley Carter…
U.S. Attorney’s Office Reaches Settlement with New Jersey Transit to Ensure Equal Access for Individuals with Disabilities at Five Intercity Rail Stations
NEWARK, N.J. – The U.S. Attorney’s Office for the District of New Jersey has reached a settlement with New Jersey Transit Corporation (NJ Transit) to resolve findings that its intercity rail stations…
United States Attorney Kavanaugh Appoints Dedicated Officials to Answer Western District of Virginia Election Complaints
CHARLOTTESVILLE, Va. -United States Attorney Christopher R. Kavanaugh will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general…
Walton County Man Sentenced To 15 Years Federal Prison For Possession Of Methamphetamine
PENSACOLA, FLORIDA – Joseph Fletcher Lee, Jr., 47, of Defuniak Springs, Florida, was sentenced last week to serve a mandatory minimum term of fifteen years in federal prison after pleading guilty to…
Arizona couple indicted for attempting to extort Georgia Tech
ATLANTA – Ronald Bell was arraigned before Magistrate Judge Regina Cannon on charges arising from a conspiracy to extort the Georgia Institute of Technology by falsely claiming an individual associated with its…
Mission Man Found Not Guilty of Sexual Abuse
PIERRE – United States Attorney Alison J. Ramsdell announced that a Mission, South Dakota, man was acquitted of Sexual Abuse as a result of a federal jury trial in Pierre, South Dakota,…
Springfield Man Sentenced to 15 Years for Illegal Firearm
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm. Roderick E. Hebert, 54, was sentenced by U.S. District Judge M. Douglas Harpool to…
Ex-Housing Authority Official Pleads Guilty to Federal Fraud Crime
CHARLESTON, W.Va. – Pamela McDaniel, 68, of Charleston, pleaded guilty today to alteration of a postal money order, and admitted she used her position at the Charleston-Kanawha Housing Authority (CKHA) to obtain…
Mason County Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – Rowdy Lee Randolph, 39, of Leon, pleaded guilty today to possession with intent to distribute marijuana. According to court documents and statements made in court, on August 4, 2020,…
Burlington Man Arraigned on Charges of Enticing a Minor as well as the Receipt and Possession of Child Sexual Abuse Material
The Office of the United States Attorney for the District of Vermont stated that on October 14, 2022, Deyquan Martin, 21, of Burlington, Vermont, appeared in United States District Court in Burlington…
Florida Man Sentenced to More than 5 Years in Federal Prison for Trafficking Narcotics
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that PEDRO LUIS RIVERA-RODRIGUEZ, also known as “Cano,” 39, of Deltona, Florida, was sentenced today by U.S. District Judge Vanessa…
Former Law Firm Partner Convicted Of Cyberstalking Multiple Victims
Damian Williams, the United States Attorney for the Southern District of New, announced the conviction in federal court of WILLIE DENNIS for cyberstalking three victims, all his former colleagues at a global…
Former California Correctional Officer Sentenced to More Than 12 Years in Prison for Civil Rights Violations Regarding Assaults on Inmates and Cover Up Inside CSP Sacramento
SACRAMENTO, Calif. — Arturo Pacheco, 40, of Elk Grove, was sentenced today to 12 years and seven months in prison for criminal civil rights violations for the on‑duty assault of two inmates…
Two Rochester Men Arrested, Charged With Defraduing Two Victims Out Of Tens Of Thousands Of Dollars
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Timothy Siverd, 34, of Rochester, NY, was arrested and charged by criminal complaint…
Siskiyou County Man Sentenced to 1 Year in Prison for Major Fraud Against the United States for Taking FEMA Grant Funds
SACRAMENTO, Calif. — Samuel Thomas Lanier, 40, of Dunsmuir, was sentenced today to 12 months and one day in prison for seven counts of major fraud against the United States, U.S. Attorney Phillip A.…
Romance Scammer Pleads Guilty to Federal Charges, Admitting He Stole Hundreds of Thousands of Dollars from Nearly 20 Victims
LOS ANGELES – An Orange County man pleaded guilty today to federal criminal charges for defrauding 19 victims – some of whom he developed romantic relationships with – and then laundering…
Convicted Fugitive Who Escaped Justice for 30 Years Extradited From Singapore to United States to Serve Sentence for Bank Fraud, Embezzlement
A man who fled to Taiwan to escape a 33-month prison sentence has been returned to the U.S. after 30 years as a fugitive, announced U.S. Attorney for the Northern District of…
Local Paving Company Owner Sentenced for Tax Evasion
BOSTON – The owner of a local paving company was sentenced today for tax evasion in connection with a seven-year scheme to underreport income on his tax returns. Robert Brainard, 52, of…
Worcester Man Sentenced in Heroin and Fentanyl Trafficking Conspiracy
BOSTON – A Worcester man was sentenced today for his role in a drug trafficking conspiracy involving fentanyl and heroin. Jector Torres, 33, was sentenced by U.S. Senior District Court Judge Timothy…
Five Individuals Charged in Federal Probe Into Thefts of Postal Keys and Mail
CHICAGO — Five individuals in the Chicago area have been charged with unlawfully possessing U.S. Postal Service keys or stealing from the mail. The indictments were brought as part of “Operation Broken…
Sumter County Man Sentenced To Three Years In Federal Prison For Illegally Possessing Destructive Devices, Firearms, And Silencers
Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced James Clay Bexley (35, Center Hill) to three years in federal prison for possessing unregistered destructive devices and firearm…
Sumter County Man Sentenced To Three Years In Federal Prison For Illegally Possessing Destructive Devices, Firearms, And Silencers
Ocala, Florida – Senior United States District Judge Gregory A. Presnell has sentenced James Clay Bexley (35, Center Hill) to three years in federal prison for possessing unregistered destructive devices and firearm…
Harrisburg Men Charged With Failing To Pay Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age 51, both of Harrisburg, Pennsylvania, were indicted…
Harrisburg Men Charged With Failing To Pay Employment Taxes
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Huong Van Thai, age 60, and Tim Duong, age 51, both of Harrisburg, Pennsylvania, were indicted…
Schuylkill County Man Pleads Guilty To Possession Of A Firearm In Furtherance Of Drug Trafficking
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Schuylkill County, pleaded guilty on October 13, 2022, before U.S. District…
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