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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.…
Career Offender Sentenced to 20 Years in Prison for Participation in Significant Warner Robins Meth Trafficking Organization
MACON, Ga. – A career offender with a violent criminal history who participated in a Middle Georgia drug trafficking network responsible for distributing approximately 16 kilograms of methamphetamine was sentenced to serve…
Former IT Director Charged with Fraud, Aggravated Identity Theft
PROVIDENCE – The former IT Director at a Warwick supplier of precision tubing and fabricated metal components has been charged in federal court in Providence with wire fraud and aggravated identity theft…
Seven Chilton County Residents Sentenced for Felony Violations of the Animal Welfare Act, Ending One of the Largest Cockfighting Operations in the Country
MONTGOMERY, ALABAMA – A seventh and final Verbena, Alabama, resident was sentenced yesterday for violating the Animal Welfare Act’s prohibition against animal fighting ventures in connection with…
Russian Intelligence Agent Charged with Fraud and Money Laundering in Connection with Purchase and Use of Luxury Beverly Hills Real Estate
A seven-count indictment was unsealed today in federal court in Brooklyn charging Andrii Derkach with conspiracy to violate the International Emergency Economic Powers Acts (IEEPA), bank fraud conspiracy, money laundering conspiracy and…
Chief Technology Officer Of Blockchain Company Charged With Scheme To Defraud The Company Of Over $1 Million And Cryptocurrency
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 Field Office of the Federal Bureau…
Man Sentenced to Over 17 Years in Federal Prison for Distribution of Child Sexual Abuse Material
SAN ANTONIO – A Garden Ridge man was sentenced Tuesday to 210 months in prison, 10 years supervised release and ordered to pay $30,000 restitution to six victims for distributing child sexual…
Karlsruh, ND, Man Sentenced to 60 Years in Federal Prison for Production of Sexually Explicit Material of Minor Children
BISMARCK – United States Attorney Jennifer Klemetsrud Puhl announced that on December 6, 2022, U.S. District Court Judge Daniel Hovland sentenced Dwayne Gerard, Sr., Age 63 of Karlsruh, ND, to serve 60…
New York Man Charged with Possession with Intent to Distribute 95 Kilograms of Cocaine and Fentanyl
NEWARK, N.J. – A New York man was arrested in East Rutherford, New Jersey for possessing with intent to distribute approximately 70 kilograms of cocaine and 25 kilograms of fentanyl, U.S. Attorney…
Mexican National Pleads Not Guilty to Attempted Unlawful Transportation of Foreign Nationals in Vermont
The Office of the United States Attorney for the District of Vermont stated that Antonio Alvarez, 45, of New York, NY was arraigned today in United States District Court in Burlington on…
Former President of Waterbury Credit Union Admits Embezzling $250K
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and David Sundberg, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, announced that TARA…
O.C. Man Sentenced to 6 Years in Federal Prison for Pimping and Opening Fire on Bystanders While He Was on Supervised Release
SANTA ANA, California – An Irvine man has been sentenced to 72 months in federal prison for – while on supervised release for committing a prior federal felony – engaging in…
The United States Attorney of Puerto Rico and the FBI San Juan Encourage You to Think Before You Post (#ThinkBeforeYouPost)
SAN JUAN, Puerto Rico –The United States Attorney for the District of Puerto Rico, W. Stephen Muldrow, and the Special Agent in Charge (SAC) of the San Juan Office of the Federal…
Rochester Man Going To Prison For Planning The Robbery By Gunpoint Of A Cell Phone Store
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y.—U.S. Attorney Trini E. Ross announced today that James A. Houston a/k/a Hood, 36, of Rochester, NY, who was convicted of Hobbs Act robbery and brandishing…
Members Of Drug Trafficking Conspiracy Plead Guilty To Drug And Gun Charges In Operation “Titan Fall”
Orlando, Florida – United States Attorney Roger B. Handberg announces that Carlos Alberto Roman (56, Orlando) has pleaded guilty to possession of controlled substances and possessing a firearm equipped with a silencer…
Roane County Man Sentenced to Prison After Pipe Bomb Found
CHARLESTON, W.Va. – Joseph David Bailey, 52, of Spencer, was sentenced today to one year and one day in prison, to be followed by three years of supervised release, for possessing an…
Five charged with COVID fraud
WHEELING, WEST VIRGINIA – A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed…
Former Prisoner Transport Officer Pleads Guilty to Sexually Assaulting and Kidnapping Male Detainee
Former prisoner transport officer, Dewayne Dudley, 56, pleaded guilty in federal court in the Northern District of Oklahoma to violating a male detainee’s civil rights by sexually assaulting and kidnapping him. “Sexual…
Former Police Officer Admits to Lying to Investigators about Stealing $345 While On-Duty
A former Sapulpa police officer pleaded guilty Tuesday in federal court for lying to law enforcement about a theft he committed while on-duty, announced U.S. Attorney Clint Johnson. Dennis James Hall, 40,…
New Kensington Man Pleads Guilty to Child Sexual Exploitation Charges
PITTSBURGH – A resident of New Kensington, Pennsylvania, pleaded guilty in federal court to charges of conspiracy to receive and distribute material depicting the sexual exploitation of a minor, as well as…
Florida Company Sentenced to $2.5 Million Fine for Unlawful Distribution of Anabolic Steroids
FRANFORT, Ky. — A Florida company, Modern Therapy, LLC, was sentenced on Friday to pay a $2.5 million fine by U.S. District Judge Gregory VanTatenhove for the unlawful distribution of anabolic steroids.…
Former Sarasota Pain Doctor Sentenced In Health Care Fraud Kickback Conspiracy
Tampa, Florida – U.S. District Judge William H. Jung has sentenced Dr. Steven Chun (59, Sarasota) for conspiring to pay and receive kickbacks and bribes. Chun was sentenced to three years and…
Two Brothers Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced two brothers, Andy Teruel Colina (25, Miami) and Adrian Teruel (31, Orlando), to federal prison terms. Andy Teruel Colina was sentenced…
Bully Hard Gang Member Charged With Murder Of A Minor Victim In Poughkeepsie
Damian Williams, the United States Attorney for the Southern District of New York, William Grady, the District Attorney for Dutchess County, and Michael J. Driscoll, the Assistant Director in Charge of the…
North Carolina Man Sentenced For Offenses Committed During Jan. 6 Capitol Breach
Defendant Encouraged Rioters to Battle Law Enforcement Officers WASHINGTON – A North Carolina man was sentenced today to five months in prison for a felony charge related…
Tillamook County Man Sentenced to Federal Prison for Unlawfully Transporting Explosive Materials
PORTLAND, Ore.—A Tillamook County, Oregon man was sentenced to federal prison today after he was found driving a stolen vehicle while possessing explosive materials housed in a metal bottle. Robert David Larsen,…
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