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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.…
Las Vegas Man Indicted For Distribution Of Fentanyl Resulting In Death
LAS VEGAS, Nev. – A Las Vegas man has been indicted by a federal grand jury for distributing fentanyl that caused the death of another person. According to the indictment and allegations…
Romanian National Pleads Guilty for His Role in a Conspiracy to Steal Over 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – Nicolae Gindac, age 52, of Dania Beach, Florida, pleaded guilty today to conspiracy to commit bank fraud and wire fraud. The plea comes in relation to a conspiracy to…
Five More Defendants Plead Guilty in Coast Guard Test-Fixing Scheme
NEW ORLEANS –U.S. Attorney Duane A. Evans announced additional guilty pleas related to a test score-fixing scheme at a United States Coast Guard exam center, bringing the total number of defendants convicted…
Lehigh Acres Man Sentenced To 29 Years In Federal Prison For Using A Child To Produce Images Depicting Sexual Abuse
Fort Myers, Florida – U.S. District Judge Thomas P. Barber has sentenced John Michael Breen (33, Lehigh Acres) to 29 years in federal prison for sexually abusing a child and taking photos…
Man Who Tried to Breach Cockpit, then Opened Emergency Exit and Jumped from Departing Plane at LAX Faces Federal Charge
LOS ANGELES – A Mexican national, who was aboard a SkyWest Airlines flight taxiing to the runway at Los Angeles International Airport Friday evening, allegedly approached the cockpit – banging on…
Huntington Man Sentenced to Federal Prison for Drug Crime
HUNTINGTON, W.Va. – A Huntington man was sentenced today to 30 months in prison for a federal drug crime. Aaron Howell, 46, previously pled guilty to possession with the intent to distribute…
Tangipahoa Parish Man Indicted for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – JAMES WATTS, age 49, a resident of Amite, Louisiana, was charged June 11, 2021 in a one-count indictment by a Federal Grand Jury with possession with intent to…
New Orleans Man Pleads Guilty to Conspiracy to Distribute Drugs and Possession of Firearm
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that NATHAN BALLANSAW III, age 69, of New Orleans, pled guilty to conspiracy to distribute cocaine, cocaine base and heroin, and firearms-related charges.…
Helena man admits to meth trafficking, firearm crimes
GREAT FALLS – A Helena man accused of trafficking methamphetamine and of possessing a stolen gun admitted charges on Monday, Acting U.S. Attorney Leif M. Johnson said today. Robert Raymond Fasuga, 38,…
Four L.A. County Residents Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-Relief Programs
LOS ANGELES – A federal jury has found four Los Angeles-area residents guilty of criminal charges for scheming to submit fraudulent loan applications seeking millions of dollars in Paycheck Protection Program…
New Orleans Woman Sentenced for Violating the Federal Controlled Substances Act
NEW ORLEANS, LOUISIANA – The Honorable Sarah S. Vance sentenced EBONY GRAY, age 27, of Kenner, Louisiana, to two years of probation on June 23, 2021 for violating the Federal Controlled Substances…
Jacksonville Man Sentenced To More Than 10 Years For Leading Cocaine Trafficking Conspiracy
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Paublo “Chandito” Rondon Quinones (30, Jacksonville) to 10 years and 1 month in federal prison for conspiring to possess with the…
North Vernon Man Sentenced for Sexual Exploitation of Toddler
INDIANAPOLIS – A North Vernon man was sentenced to 25 years in prison for sexual exploitation of a minor child. He will also serve 20 years of supervised release and was ordered…
Used Car Dealer Sentenced to 60 Months in Prison for Odometer Tampering Scheme
Civil Rights Information and Complaints The Department of Justice believes that it is important to keep victims/witnesses of federal crime informed of court proceedings and what services may be available to assist…
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds
SAVANNAH, GA: Two Florida residents who crashed their car while fleeing from a traffic stop have been sentenced to federal prison for colluding in a scheme to steal pandemic unemployment funds. Malik…
St. Albans Man Sentenced to Prison for Federal Drug Crime
HUNTINGTON, W.Va. – Antoine Louis, 37, of St. Albans, was sentenced today to 100 months in prison for possession with intent to distribute methamphetamine and heroin, and eight months in prison, to…
Man pleads guilty to hate crime that involved antisemitic threats to neighbors, breaking their window
COLUMBUS, Ohio – A Columbus man pleaded guilty in federal court to criminally interfering with the right to fair housing. The charges stem from antisemitic threats the defendant made to his neighbors.…
Massachusetts Congressional Democrat Candidate Indicted of Federal Election Charges
BOSTON – A former candidate for the U.S. House of Representatives in the 3rd Congressional District of Massachusetts was arrested today on charges of violating the Federal Election Campaign Act and false…
Meth trafficking on Northern Cheyenne Indian Reservation sends Ashland man to prison for 10 years
BILLINGS – An Ashland man who admitted trafficking methamphetamine on the Northern Cheyenne Indian Reservation was sentenced today to 10 years in prison to be followed by five years of supervised release,…
Houlton Man Pleads Guilty to Methamphetamine Trafficking
BANGOR, Maine: A Houlton man pleaded guilty today in federal court in Bangor to conspiring to distribute methamphetamine, Acting U.S. Attorney Donald E. Clark announced. According to court records, between approximately May…
Eleven Members of The Pagan’s Motorcycle Club Charged with Narcotics Distribution, Firearms Offenses, and Violent Crimes in Aid of Racketeering
NEWARK, N.J. – Two high-ranking members of the Pagan’s Motorcycle Club were arrested today for assault in aid of racketeering, Acting U.S. Attorney Rachael A. Honig announced. Luis Arocho, aka “LuRoc,” 43,…
Bank Employee Pleads Guilty To Defrauding Her Employer Of Nearly $1.7 Million
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that GANGADAI RAMPERSAUD AZIM, a/k/a “Julie Azim,” pled guilty today to a more than decade-long conspiracy to commit…
Denison Woman Sentenced to Federal Prison for Embezzlement of Nearly 1.5 Million From a Local Credit Union
A Denison woman who was involved in a scheme resulting in nearly 1.5 million being embezzled from a local credit union was sentenced today, June 25, 2021, to three years in federal…
Man caught attempting to pass counterfeit currency sentenced to federal prison
A man who purchased printers and counterfeiting materials at Wal-Mart in in an attempt to create and pass off counterfeit notes in order to defraud a victim was sentenced today to two…
Guatemalan Woman Sentenced for Document Fraud
A woman who used a false identification document and someone else’s name and social security number was sentenced today to five years of probation. Xiomara Lopez-Martinez, age 26, a citizen of Guatemala…
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