[the_ad id="1125697"]
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.…
District Man Pleads Guilty Mid-Trial to Hate Crimes Charges
WASHINGTON – Norman Wilson, 40, of Washington, D.C., pleaded guilty today, mid-trial, to charges stemming from two assaults in which he targeted Hispanic individuals based on…
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeovanny Shultz, age 28, an inmate at the State Correctional Institution at Mercer, was sentenced by United…
New York Attorney And Doctor Convicted Of Defrauding New York City-Area Businesses And Their Insurance Companies Of More Than $31 Million Through Massive Trip-And-Fall Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced the convictions today in Manhattan federal court of GEORGE CONSTANTINE, a New York lawyer, and ANDREW DOWD, a…
Lynnwood, Washington man sentenced to prison for making multiple threatening phone calls to businesses in four states espousing racial hatred
Seattle – A 37-year-old Lynnwood, Washington, man was sentenced today in U.S. District Court in Seattle to two years in prison for making interstate threats and for a hate crime: interference with…
Former Chairman of Riviera Beach Housing Authority Pleads Guilty to Extortion for Kickback Payments
MIAMI – Delvin Thomas, 44, of West Palm Beach, Fla., has pled guilty to one count of extortion after using his chairman position to receive a kickback from a real-estate transaction. Thomas will…
District Man Sentenced to Nine Years for Manslaughter
Defendant Shot the Victim as the Victim Ran Away WASHINGTON – John Philogene, 24, of Washington, DC, was sentenced to nine years in prison, followed by five years of supervised release after pleading guilty…
Former Federal Detention Officer sentenced to prison for illegal firearm possession and obstruction of justice
Seattle – An employee at the Federal Bureau of Prisons, Federal Detention Center (FDC) at SeaTac, Washington, was sentenced today in U.S. District Court in Seattle for two federal felonies related to…
Two Tennessee Men Arrested For Planning Attacks On Law Enforcement Personnel And The FBI’s Knoxville Field Office
KNOXVILLE, Tenn. — A criminal complaint was unsealed today charging Edward Kelley, 33, of Maryville, TN, and Austin Carter, 26, of Knoxville, TN, with conspiracy, retaliating against a federal official, interstate communication…
Iowa Man Sentenced to 41 Months for Threatening United States District Judge
PHOENIX, Ariz. – Ted Earl Severeid, III, 40, of Des Moines, Iowa, was sentenced on December 5, 2022, by United States District Judge Douglas L. Rayes to 41 months in prison, to…
District Man Sentenced to 10 Years for Aiding and Abetting Murder in Online Robbery Scheme
Defendant’s Co-conspirator Shot Victim After They Stole $225 WASHINGTON – Deandre Houston, 21, of Washington, DC, was sentenced today to 10 years in prison, followed by five years of supervised release,…
Defendant Charged With Attempted Enticement Of Nine-Year-Old Boy
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of…
Harrisburg Man Sentenced To 18 Years In Prison For Cocaine Trafficking
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ricardo Soto-Delgado, age 48, of Harrisburg, Pennsylvania, was sentenced on December 15, 2022, to 18 years’ imprisonment…
Parties Agree to Pay $150 Million Toward Clean Up of Lower Passaic River in New Jersey
NEWARK, N.J. – The Department of Justice and the Environmental Protection Agency (EPA) announced today a proposed consent decree with 85 potentially responsible parties, requiring them to pay a total of $150…
Truck Driver Sentenced to 37 Years in Prison for Sex Trafficking a Minor Victim and Producing Videos of the Abuse
PITTSBURGH, PA – A former resident of Hammond, Indiana, has been sentenced in federal court to 444 months in prison followed by lifetime supervision on his conviction of sex trafficking a minor…
United States Sues Michigan-Based NH Learning Solutions Corporation for Submitting False Claims for Inflated Post 9/11 GI-Bill Tuition Benefits
WASHINGTON –The Justice Department announced today that the United States has filed a complaint under the False Claims Act (FCA) against NH Learning Solutions Corp (NHLS). The complaint, filed in the Eastern…
Three MS-13 Gang Members Convicted of Racketeering Conspiracy Involving a Murder in Maryland
Baltimore, Maryland – A federal jury convicted Jose Domingo Ordonez-Zometa, a/k/a “Felon,” age 33, of Landover Hills, Maryland; Jose Rafael Ortega-Ayala, a/k/a Impaciente,” age 30, of Greenbelt, Maryland; and Jose Henry Hernandez-Garcia,…
Illinois Man Sentenced to 18 Months in Prison For Actions During Jan. 6 Capitol Breach
Defendant Encouraged and Took Part in Multiple Confrontations WASHINGTON – Matthew Capsel, 28, of Ottawa, Illinois, was sentenced to 18 months in prison today for his actions during the breach of the…
Iowa Man Found Guilty of All Counts, Including Felony Charges, Related to Capitol Breach
Defendant Committed Several Assaults During a 15 Minute Period WASHINGTON – An Iowa man was found guilty in the District of Columbia of all 12 charges…
Bookkeeper from Pollock Sentenced for Committing Wire Fraud
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Deonne Drawdy, 50, of Pollock, Louisiana, was sentenced today by United States District Judge David C. Joseph to 24 months in…
Youth Rehabilitation Center Agrees to Pay Over $3.4 Million to Resolve Allegations of False Claims Act Violations
MOBILE, AL – Pathway, Inc. and Pathway of Baldwin County, LLC have agreed to pay $3,496,331.92 to resolve allegations that Pathway of Baldwin County, LLC wrongfully billed Medicaid for services it did…
Two Tennessee Individuals Charged In Manhattan Federal Court With Violating The Freedom Of Access To Clinic Entrances Act
Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal Bureau of…
Plaquemines Parish Man Pleads Guilty to Drug Trafficking Offenses
NEW ORLEANS, LOUISIANA – THEODORE HOLMES, age 34, a resident of Plaquemines Parish, Louisiana, pled guilty on December 13, 2022, before U.S. District Judge Susie Morgan to conspiracy to distribute and possess…
South Florida Man Convicted of Covid-19 Relief Fraud—Used Money for Lavish Purchases
MIAMI — Valesky Barosy, 27, of Ft. Lauderdale, Fla., has been convicted for fraudulent submission of COVID-19 relief loans under the Paycheck Protection Program (PPP). Barosy submitted dozens of fraudulent PPP loan…
Iowa Man Sentenced to Five Years for Felony Charges Related to Capitol Breach
Defendant was Armed With Knife and Joined in Chase of Officer WASHINGTON – An Iowa man was sentenced today in the District of Columbia to 60…
Six Individuals Charged in Multimillion-Dollar Transnational Tech Support Scam Targeting Tens of Thousands of U.S. Victims
NEWARK, N.J. – Five men were charged in an indictment and a New Jersey woman pleaded guilty in connection with a transnational technical support scam that targeted more than 20,000 victims, many…
Breaking News
