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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.…
Operator of San Gabriel Valley Employment Staffing Company Pleads Guilty to Criminal Charge for Failing to Pay Over Payroll Taxes to IRS
LOS ANGELES – A Diamond Bar man pleaded guilty today to a federal criminal charge for deliberately failing to pay more than $200,000 for one three-month period’s payroll taxes that were…
Nevada Resident Returned To United States From Mexico In Connection With Federal Drug Charges Involving Over 1,000 Pounds Of Methamphetamine
RENO – A Reno man was returned to the United States from Mexico where he was arrested on a federal warrant for drug trafficking violations. On December 13, 2022, the defendant made…
Former Green Haven Correction Officer And Former Supervisor Charged In Connection With 2020 Assault On Inmate
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…
Gibson Man Sentenced for Conspiring to Stage Automobile Accidents
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that HENRY RANDLE (“RANDLE”), age 66, of Gibson, Louisiana, was sentenced on December 14, 2022 for Conspiracy to Commit Mail Fraud,…
Four Individuals Charged With Fraudulently Obtaining Government Contracts Intended For Disadvantaged Small Business Owners
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Scott E. Boone, age 51, of Enola, PA, Daniel E. McGuire, age 60, of Landisville, PA, Thomas…
Long-Time Employee Of Local Construction Firm Sentenced To Prison For Embezzlement
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Pamela Smith (60, Winter Park) to three years in federal prison for wire fraud. As part of her sentence, the court…
Eight men indicted for $114 million securities fraud scheme orchestrated through social media
HOUSTON – A federal grand jury in the Southern District of Texas returned an indictment that was unsealed yesterday charging eight men with conspiracy to commit securities fraud for a long-running, social…
Young Laredoan admits to transporting fentanyl disguised as oxycodone
LAREDO, Texas – A 19 year-old Laredo resident has entered a guilty plea to transporting approximately 1.42 kilograms of fentanyl, announced U.S. Attorney Alamdar S. Hamdani. Ivan Eleodoro Garcia admitted that on…
Trafficker sentenced for distributing more than 500 grams of meth
CORPUS CHRISTI, Texas – A 40-year-old Three Rivers resident has been ordered to federal prison for distributing more than 500 grams of methamphetamine announced U.S. Attorney Alamdar S. Hamdani. Roger Lee Martinez…
Violent felon sentenced for illegal firearms conviction following shooting
CORPUS CHRISTI, Texas – A 48-year-old Aransas Pass resident has been ordered to federal prison for possessing a firearm, announced U.S. Attorney Alamdar S. Hamdani. Kenny Don Jones pleaded guilty Sept. 21.…
South Texan sentenced for trafficking cocaine
CORPUS CHRISTI, Texas – A 27-year-old Brownsville man has been ordered to prison for attempting to transport cocaine through a Border Patrol checkpoint, announced U.S. Attorney Alamdar S. Hamdani. Jonathan Martinez pleaded…
Lummi Nation member sentenced for violating Lacey Act by purchasing more than 7,000 pounds of illegally poached Chinook salmon
Seattle – The owner of a wholesale fish processor, Native American Fisheries, was sentenced today in U.S. District Court in Seattle to three years of probation for violating the Lacey Act by…
Former Chief Financial Officer Faces Charges for Failing to Pay Over $3.6M in Employee Tax Withholdings and for Pocketing $130,000 from his Employer’s Bank Account
A former chief financial officer and vice president of finance for a company with offices in Oklahoma made an initial appearance in federal court Wednesday for failing to pay over to the…
Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision
PORTLAND, Ore.—A Portland man was sentenced to federal prison today for fraudulently applying for and receiving Covid relief program funds for a fictitious business entity just five months after finishing a 70-month…
Happy Valley Man Sentenced for Illegally Trafficking Counterfeit Gun Parts for Use as Airsoft Accessories
PORTLAND, Ore.—On December 13, 2022, a Happy Valley, Oregon man was sentenced to federal probation for illegally trafficking counterfeit gun accessories, including suppressors, scopes, grips and sights, from China for resale as…
Honduran Sexual Predator Sentenced for Trafficking Minor from Mexico
DEL RIO, Texas – A Honduran national was sentenced Thursday to 188 months in prison and five years of supervised release for transporting a minor with the intent to engage in criminal…
Seattle man who trafficked young juveniles sentenced to ten years in prison
Seattle – A 23-year-old Seattle man, was sentenced today in U.S. District Court in Seattle to ten years in prison for attempted sex trafficking of a minor, announced U.S. Attorney Nick Brown. Issac…
Jackson Gang Member Sentenced to 57 Months in Prison for Possession of Firearm Linked to Multiple Shootings
DETROIT – A violent gang member and three-time convicted felon from Jackson, Michigan was sentenced to 57 months in prison today for being a felon in possession of a firearm, United States…
Longview, Washington man charged with repeatedly leaving threatening voicemails for members of Congress
Tacoma – A 48-year-old Longview, Washington, man was arrested this morning on a criminal complaint charging seven counts of making interstate threats, announced U.S. Attorney Nick Brown. Mark Leonetti has allegedly repeatedly called…
Philadelphia Man Pleads Guilty For his Role in a Robbery Spree Targeting Latino Businesses in North Philadelphia One Year Ago
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Omar White-Davis, 28, of Philadelphia, PA, pleaded guilty today to two counts of attempted Hobbs Act robbery, one count of Hobbs Act…
Violent drug trafficker and debt collector sentenced to 11 years in prison
Seattle – 26-year-old Kent, Washington man was sentenced today in U.S. District Court in Seattle to 11 years in prison for his role as a drug trafficker and debt collector for a…
Williamsburg Woman Sentenced for Social Security Fraud
LONDON, Ky. – A Williamsburg, Ky., woman, Jennifer Lee West, 60, was sentenced Tuesday to 4 months in federal prison, by U.S. District Judge Robert Wier, for committing Social Security fraud. According…
Titusville Woman Sentenced to 10 Years for Role in Meth Conspiracy
ERIE, Pa. – A former resident of Titusville, Pennsylvania, has been sentenced in federal court to 120 months in jail on her conviction of violating federal drug laws, United States Attorney Cindy…
Physician and Office Manager Agree to Pay More Than $420,000 to Settle Kickback Allegations Involving New Jersey, Texas, and South Carolina Laboratories
NEWARK, N.J. – A Texas doctor and his office manager, who was also his wife, have agreed to pay more than $422,789 to resolve False Claims Act allegations that they received illegal…
Detroit man sentenced to 12 years for his role in a drug conspiracy
CLARKSBURG, WEST VIRGINIA – Kevin Lawrence Jarrett, of Detroit, Michigan, was sentenced today to 151 months of incarceration for his role in a drug trafficking conspiracy, United States Attorney William Ihlenfeld announced.…
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