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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.…
Corporate Insider Sentenced to 10 Years’ Imprisonment for Conspiring with Long Island Boiler Room to Pump and Dump Stock on Unsuspecting Elderly Investors
Earlier today, in federal court in Central Islip, Jeffrey Chartier, a former registered broker who participated in a criminal conspiracy to promote and manipulate the price of shares in publicly traded companies,…
Former Seattle area resident convicted of conspiracy and multiple counts of mail and wire fraud plus various bankruptcy fraud counts
Seattle – A former Bellevue, Washington, resident who relocated to Miami, was convicted today in U.S. District Court in Seattle of 26 counts related to his multimillion-dollar Ponzi scheme, announced U.S. Attorney…
Former Florida Attorney Indicted For Racketeering Relating To Operation Of His Tallahassee Law Firm And Investment Companies
TALLAHASSEE, FLORIDA – A federal grand jury has returned a one-count indictment charging Phillip Timothy Howard, 61, of Tallahassee, Florida, with racketeering (RICO). The indictment was announced by Jason R. Coody, United…
Providence Man Sentenced to Federal Prison for Trafficking Cocaine
PROVIDENCE – A Providence man who acted as a middleman as he bought and sold cocaine as a member of a drug trafficking conspiracy was sentenced today to nearly four years in…
Massachusetts Man Suspected in Multiple Bank Robberies in New England Arrested
TAYLOR DZICZEK, 30, of Chicopee, Massachusetts, was arrested today on federal criminal complaint charging him with robbing a Connecticut bank earlier this year. As alleged in the complaint, Dziczek is also a…
Fourteen Gang Members And Associates From Newburgh And Poughkeepsie Charged With Racketeering, Narcotics, And Firearms Offenses
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…
New York Man Sentenced to Three Years in Prison for Conspiring to Traffic in Stolen Goods Worth More Than $1 Million
NEWARK, N.J. – A Staten Island, New York, man who conspired with others to traffic in stolen goods and merchandise was sentenced today to 36 months in prison, U.S. Attorney Philip R.…
South Texas meth trafficker heads to prison
McALLEN, Texas – A 26-year-old Corpus Christi man has been ordered to federal prison following his conviction of conspiracy to possess with intent to distribute meth, announced U.S. Attorney Jennifer B. Lowery.…
Owner of Johnson Sausage Shop Sentenced to 1 Year for Not Paying Tax Withholdings to IRS
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced today that Christa Johnson, 57, Cambria, Wisconsin, pleaded guilty and was sentenced in U.S. District Court…
Dentist Indicted For Tax Evasion
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Frantz Brignol with one count of tax evasion and one count of failing to file a…
Ten-Time Convicted Felon Sentenced To Fifteen Years In Federal Prison For Possessing A Firearm
Tampa, Florida – U.S. District Judge Virginia M. Covington Hernandez today sentenced Christopher Deon Townsel (47, Sarasota) to 15 years in federal prison for unlawful possession of a firearm by a convicted…
Convicted Felon Pleads Guilty To Possessing Firearms After Being Reported For Illegal Gun Sales
Tampa, Florida – United States Attorney Roger B. Handberg announces that Robert Humberston (39, Sarasota) has pleaded guilty to unlawful possession of a firearm by a convicted felon. Humberston faces a maximum…
Chanhassen Psychologist Pleads Guilty to Health Care Fraud
ST. PAUL, Minn. – A Chanhassen psychologist has pleaded guilty to fraudulently billing for counseling services never actually rendered, announced United States Attorney Andrew M. Luger. According to court documents, Charles Howard…
Russian Citizen Sentenced To 46 Months For Laundering Proceeds Of Internet Frauds
Damian Williams, the United States Attorney for the Southern District of New York, announced that TARAS ILYICH BEVZ, a citizen of Russia, was sentenced to 46 months in prison for laundering over…
Florida Man Sentenced To 18 Months For Theft Of Over $20 Million In SIM Swap Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced that NICHOLAS TRUGLIA was sentenced today to 18 months in prison for his participation in the theft of…
Lenexa Man, Woman Indicted for $2.9 Million Medicare Fraud Conspiracy
KANSAS CITY, Mo. – A Lenexa, Kansas, man and woman have been indicted by a federal grand jury for their roles in a $2.9 million conspiracy to defraud Medicare. Timothy A. Chin,…
Aryan Brotherhood Gang Member Sentenced to 20 Years for Meth Trafficking
A meth trafficker was sentenced this week to 20 years in federal prison, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. Robert Aristotle Pandolfi, a 51-year-old California man…
Las Vegas Man Sentenced To Prison For Unlawful Possession Of A Machine Gun And “Ghost Guns”
LAS VEGAS – A Las Vegas man who has prior felony convictions was sentenced on Wednesday by U.S. District Judge Ann R. Traum to 57 months in prison followed by three years…
Springfield, Vermont Individuals Facing Drug Distribution Conspiracy and Illegal Firearms Possession Charges
The Office of the United States Attorney for the District of Vermont announced today that Jonathan Castro, a.k.a. “Jose,” 33, of Springfield, Vermont and Springfield, Massachusetts; Anibal Castro, Sr., a.k.a. “Papi,” 54,…
Former Gulf Breeze Attorney Sentenced To Federal Prison For Tax Evasion
PENSACOLA, FLORIDA – William Cater Elliott, 61, of Gulf Breeze, Florida was sentenced to one year in federal prison after pleading guilty on May 4, 2022, to three counts of tax evasion…
Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans
LOS ANGELES – A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an…
Tickfaw Tax Preparer Sentenced to One Year and a Day in Prison for Filing False IRS Returns
NEW ORLEANS – CHERYL L. KINCHEN, age 39, and a resident of Tickfaw, Louisiana, was sentenced on November 29, 2022 to one year and a day after she pleaded guilty to two…
Minneapolis Felon Charged with Illegal Possession of a Firearm
MINNEAPOLIS – A Minneapolis man has been charged in a federal criminal complaint for illegal possession of a firearm, announced U.S. Attorney Andrew M. Luger. According to court documents, on November 28,…
Ohio Man Arrested on Felony Charges for Actions During Jan. 6 Capitol Breach
WASHINGTON — An Ohio man has been arrested on felony and misdemeanor charges, including assaulting law enforcement officers with a dangerous weapon, a chemical irritant, for…
Georgia Man Sentenced to Federal Prison for Threats Against the President
MACON, Ga. – A Georgia man was sentenced to prison for threatening to kill the President of the United States and blow up the White House, following an investigation that included multiple…
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