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.…
Fourth unlawful entry lands Mexican citizen in prison
BROWNSVILLE, Texas – A 36-year-old man has been ordered to federal prison following his conviction of illegal re-entry into the United States, announced U.S. Attorney Jennifer B. Lowery. Raul Catalino Vasquez-Estrada, Ciudad…
Texas Man Pleads Guilty to Lying About Origin of Chinese-Made Products
A Grand Prairie man pleaded guilty Wednesday to lying to the federal government about where his company’s products were manufactured, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.…
Former Physician Sentenced For Second Health Care Fraud Conviction
Damian Williams, the United States Attorney for the Southern District of New York, announced that SPYROS PANOS was sentenced to 111 months in prison for health care fraud, wire fraud, and aggravated…
Philadelphia Attorney Pleads Guilty to Tax Charges
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Conrad Benedetto, 66, of Philadelphia, PA, and who is an attorney licensed to practice in Pennsylvania and New Jersey, entered a plea…
West Palm Beach Man and Others Indicted for Laundering Gambling and Prostitution Proceeds and Evading Taxes
MIAMI— A federal magistrate judge has unsealed an 18-count superseding indictment charging West Palm Beach, Fla., resident Dion De Cesare, 52, and five others with operating an illegal sports gambling business, conspiracy…
Jury Convicts Armed Fentanyl Trafficker Of Causing Fatal Overdose
Tampa, FL – United States Attorney Roger B. Handberg announces that a federal jury has found Justin Kelly (35, New Port Richey) guilty of conspiracy to distribute 40 grams of fentanyl resulting…
Ponte Vedra Beach Contract Postal Carrier Indicted On Theft Of Mail Charge
You are here FOR IMMEDIATE RELEASE Wednesday, November 30, 2022 Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Kori Ann Moreno (26, Ponte Vedra…
District of Columbia Man Sentenced to Eight Years in Prison for Burglaries in Northwest Washington
WASHINGTON – Rayshonne Marbley, 48, of Washington, D.C., was sentenced today to an eight-year prison term on charges stemming from a series of break-ins and thefts…
South Burlington Man Charged with Making a False Statement in Connection with Acquisition of Handgun Found at Massachusetts Homicide Scene
The United States Attorney’s Office stated Cameron Yee, 21, of South Burlington, was arrested yesterday based upon a one count indictment charging him with making a materially false statement in connection with…
Former Portland Man Sentenced to 3+ Years for 2021 Armed Standoff at Brewer Walmart
BANGOR, Maine: A former Portland man was sentenced today in U.S. District Court in Bangor for being a felon in possession of a firearm. The charges stemmed from an August 2021 standoff with…
Out of state man ordered to prison for stalking local victim
HOUSTON – A 47-year-old Colorado man has been sent to federal prison following his conviction of stalking and threatening a woman with releasing sexually-explicit images unless she moved with him across the…
Kalamazoo Shooter Sentenced To 10 Years In Federal Prison
GRAND RAPIDS, MICHIGAN —U.S. Attorney Mark Totten announced today that U.S. District Court Judge Jane M. Beckering sentenced Deshay Malory, age 30, of Kalamazoo, to 120 months…
Nashville Man Sentenced to 25 Years for Armed Methamphetamine Trafficking in Kentucky
LONDON, Ky. – A Nashville, Tenn., man, Marlon Jermaine Johnson, 39, was sentenced Tuesday to 25 years in federal prison, by U.S. District Judge Claria Horn Boom, for possession with intent to…
Two Leaders of Oath Keepers Found Guilty of Seditious Conspiracy and Other Charges Related to U.S. Capitol Breach
WASHINGTON – Elmer Stewart Rhodes III, the founder and leader of the Oath Keepers, and Kelly Meggs, the leader of the Florida chapter of the organization,…
Former Rochester Housing Authority Chair Going To Prison For Fraud, Money Laundering And Lying To The FBI
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that George H. Moses, 53, of Rochester, NY, who was convicted by a federal jury for his…
Wisconsin Man Indicted for $35 Million Bank Fraud Scheme
MINNEAPOLIS – A Wisconsin man has been indicted for orchestrating a $35 million bank fraud scheme, announced U.S. Attorney Andrew M. Luger. According to court documents, between 2020 and August 2022, Matthew…
Minneapolis Tax Preparer Pleads Guilty to Tax Crimes
MINNEAPOLIS– A Minneapolis tax preparer has pleaded guilty to federal tax violations, announced United States Attorney Andrew M. Luger. According to court documents, Sue Yang, 48, of Circle Pines, operated a tax…
Thai Woman Pleads Guilty to Her Role in International Sex Trafficking Conspiracy
ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger. “Today’s guilty plea marks the…
Troy Man Sentenced for Possessing Firearms as a Felon
ALBANY, NEW YORK – Justin Smith, age 22, of Troy, New York, was sentenced today to 21 months in prison for possessing firearms as a previously convicted felon. The announcement was made…
Convicted Felon Sentenced for Illegal Firearms Possession
TUSCALOOSA, Ala. – A federal judge yesterday sentenced a Eutaw man for being a felon in possession of a firearm, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms…
Madison County Resident Indicted for Violating U.S. Sanctions Against Iran
BIRMINGHAM, Ala. – An indictment was unsealed today charging Ray Hunt, 69, of Madison County, with federal offenses related to an illegal scheme to export U.S.-origin goods to Iran. The 15-count indictment…
Kensington Drug Boss Sentenced to Almost Twenty Years in Prison for Supplying Narcotics Advertised with the Label ‘Funeral’
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Ricardo Carrion, a.k.a. “PR,” 42, of Philadelphia, PA, was sentenced to 19 years and four months (or 232 months) in federal prison…
Chicago, Illinois Man Sentenced to 108 Months in Prison
HAMMOND- Andrew Buchanan, 35 years old, of Chicago, Illinois, was sentenced by United States District Court Judge Philip P. Simon, after pleading guilty to being a felon in possession of a firearm,…
San Angelo Tax Preparer Sentenced to 14 Years for Tax Fraud
A San Angelo tax preparer whose fraudulent tax returns cost the IRS millions of dollars was sentenced today to 14 years in federal prison, announced U.S. Attorney for the Northern District of Texas…
West Georgia Resident Guilty of Distributing 380,000 Fentanyl Doses Sentenced to Prison
COLUMBUS, Ga. – A Columbus resident with a lengthy criminal history who admitted to distributing nearly 500 grams of fentanyl and 265 grams of a fentanyl analogue—which amounts to approximately 380,000 doses—was…
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