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.…
Massachusetts Man Pleads Guilty to Tax Fraud Conspiracy
BOSTON – A Massachusetts man has pleaded guilty to his role in a tax fraud conspiracy arising from a “ten-percenting” scheme in which he cashed winning Massachusetts state lottery tickets on behalf…
Sioux City Man With Lengthy Criminal History Sentenced to 7 Years in Federal Prison for Possession of Ammunition
A Sioux City, Iowa man with a lengthy criminal history was sentenced November 4, 2022, to more than 7 years in federal prison. Michael Mace, age 20, from Sioux City, Iowa received…
Jury Convicts KC Man of Leading Criminal Enterprise Linked to Two Murders
KANSAS CITY, Mo. – A Kansas City, Mo., man was convicted by a federal trial jury today of leading a criminal enterprise linked to two murders and multiple violent assaults, and which…
Lynnwood, Washington man pleads guilty to making interstate threats and hate crime
Seattle – A 37-year-old Lynnwood, Washington, man pleaded guilty today in U.S. District Court in Seattle to making interstate threats and a hate crime: interference with a Federally Protected Activity, announced U.S.…
California Man Pleads Guilty to Making Threatening Calls
BOSTON – A California man pleaded guilty today to making threatening communications to the Tufts University Police Department (TUPD) in May 2021. Sammy Sultan, 49, of Hayward, Calif., pleaded guilty to one…
Detroit Man Sentenced to 20 Years in Prison for Key Role in Methamphetamine Trafficking Ring
CHARLESTON, W.Va. – Myreo Dixon, 33, of Detroit, Michigan, was sentenced today to 20 years in prison, to be followed by eight years of supervised release, for his key role in a…
Stoughton Man Sentenced for $400,000 COVID Fraud Scheme
BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck…
Fraudster Pleads Guilty to Participating in an $800,000 Elder Fraud Scam
Baltimore, Maryland – Michael Odell Anderson, age 64, of Crystal Beach, Florida and Dun Lorring, Virginia, pleaded guilty today to a federal charge of conspiracy to commit wire fraud, in relation to…
Ronan man admits trafficking fentanyl, illegal possession of firearm
MISSOULA — A Ronan man accused of trafficking fentanyl and illegally possessing a firearm after law enforcement found fentanyl and a gun in a vehicle during a stop pleaded guilty to charges…
Nigerian Man Sentenced to Over 11 Years in Federal Prison for Conspiring to Launder Tens of Millions of Dollars from Online Scams
LOS ANGELES – A prolific international fraudster who conspired to launder tens of millions of dollars through a series of online scams and flaunted his luxurious, crime-funded lifestyle on social media…
California Kingpin Found Guilty of Directing Drug Enterprise that Brought Bulk Quantities of Methamphetamine into Oklahoma and Missouri
A federal jury convicted a California drug kingpin Monday of directing a continuing criminal enterprise by organizing and directing at least three separate methamphetamine conspiracies in Oklahoma and Missouri, announced U.S. Attorney…
Legal permanent resident admits to importing meth and fentanyl
LAREDO, Texas – A 42-year-old man residing in Pearland has pleaded guilty to importing over 20 kilograms of meth and 900 grams of fentanyl, announced U.S. Attorney Jennifer B. Lowery. On June…
Former U.S. Military Pilot Sentenced for Acting as Paid Agent of China and Lying on National Security Background Forms
Assistant U. S. Attorneys Fred Sheppard (619) 546-8237 and John Parmley (619) 546-7957 NEWS RELEASE SUMMARY – November 7, 2022 SAN DIEGO – Former U.S. Army helicopter pilot-turned-civilian-contractor Shapour Moinian was sentenced…
Four Men Charged with Attempted Sex Trafficking of a Child
BOSTON – Four men from the greater Boston area have been arrested and charged for attempting to pay for sex with 12- and 14-year-old girls. If convicted, the defendants face mandatory minimum…
Criminal Charges Unsealed Against Haitian Gang Leaders for Kidnappings of U.S. Citizens
WASHINGTON – The Department of Justice today announced the unsealing of criminal charges against seven leaders of five Haitian gangs, including gang leaders involved in the…
Sisseton Man Arrested for Sexual Abuse of a Minor
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse of a Child and…
Federal Judge Sentences Supplier Of Methamphetamine Trafficking Ring To 17 ½ Years In Prison
CHARLOTTE, N.C. – Jonathan Corey Daniel, 33, of Monroe, Georgia, was sentenced today by U.S. District Judge Kenneth D. Bell to 210 months in prison and five years of supervised release for…
Peever Man Arrested for Sexual Abuse of a Minor
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Peever, South Dakota, man has been indicted by a federal grand jury for Sexual Abuse of a Minor. Larry Levi…
Rapid City Woman Indicted for Theft From an Indian Tribal Organization
PIERRE – United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, woman has been indicted by a federal grand jury for Theft From an Indian Tribal Organization. Tiffany…
Two Men Convicted of Conspiracy Charges at Trial
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that Omar Perez-Ochoa, age 31, of Sioux Falls, South Dakota, was found guilty of Conspiracy to Distribute a Controlled Substance and Conspiracy…
New Haven Man Sentenced to 49 Months in Prison for Possessing Firearm While on Federal Supervised Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MICHAEL STANLEY, 33, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to…
Madison & Chicago Men Sentenced to Federal Prison for Fentanyl-Laced Heroin Deliveries
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Keith L. Harris, 29, of Madison, Wisconsin, was sentenced Friday, November 4, by U.S. District…
Boston Man Sentenced to 10 Years in Prison for Trafficking Cocaine
BOSTON – A Boston man pleaded guilty and was sentenced on Nov. 3, 2022 on day four of his jury trial in connection with drug trafficking activities involving cocaine. Julio Ortiz, 51,…
Man Previously Convicted of Drug Trafficking Sentenced for Illegal Reentry
BOSTON – A Haitian man was sentenced on Nov. 3, 2022 in federal court in Boston for illegally reentering the United States. Friendly Grandoit, 42, was sentenced by U.S. District Court Judge…
Lawrence Man Sentenced in Fentanyl Trafficking Conspiracy
BOSTON – A Lawrence man was sentenced on Nov. 4, 2022 in federal court in Boston for his role in a Lawrence-based fentanyl trafficking conspiracy. Elvin Mendoza, 25, was sentenced by U.S.…
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