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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.…
Cedar Rapids Man Pleads Guilty to Being a Prohibited Person in Possession of Ammunition
A man who possessed ammunition after having prior convictions for felonies and domestic abuse assaults, and who was subject to no contact orders, pled guilty today in federal court in Cedar Rapids. …
Owner of Two Pharmacies Pays $300,000 to Resolve Controlled Substances Act Violations
CHARLESTON, W.Va. – Acting United States Attorney Lisa G. Johnston announced today that Jawed Ali Khan Sherwani, Beckley Pharmacy and Bee Well Pharmacy have agreed to pay $300,000 in civil monetary penalties to…
Former Waterloo Medicaid Provider Sentenced to More than Five Years in Federal Prison for Defrauding Elderly Victim
A Waterloo woman who used a power of attorney to defraud a disabled elderly widow of nearly $500,000 was sentenced on June 25, 2021, to more than five years in federal prison. …
Huntington Man Sentenced to Six Years in Prison for Federal Drug Crime
HUNTINGTON, W.Va. – Michael Stanley Wright, 34, of Huntington, was sentenced today to 72 months in federal prison for possession with intent to distribute methamphetamine and fentanyl. According to court documents, on…
Huntington Man Pleads Guilty to Federal Drug Crime
HUNTINGTON, W.Va. – Shawn E. Gilkerson, 40, of Huntington, pleaded guilty today to conspiracy to distribute heroin. According to court documents, from at least December 2018, to on or about October 15,…
Union County Man Charged with Transacting in Criminal Proceeds of a Romance Scam
NEWARK, N.J. – A Union County man was arrested at Dallas Fort Worth International Airport for transacting in the criminal proceeds of an elaborate romance scam, Acting U.S. Attorney Rachael A. Honig…
Owner And Principal Of Investment Firm Found Guilty Of Insider Trading And Investment Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, announced today that, following a two-week trial presided over by U.S. District Judge Edgardo Ramos, and approximately one hour…
Charleston Woman Pleads Guilty to Methamphetamine Distribution
CHARLESTON, W.Va. – A Charleston woman pleaded guilty today to distributing methamphetamine while on supervised release for a previous federal conviction. According to court documents, Tiffany Shaffer, 32, admitted that on October…
Iron Youth Member Sentenced to Federal Prison for Unlawfully Possessing a Machine Gun
SAN ANTONIO – A federal judge sentenced 19-year-old Iron Youth member and Smiley resident Caleb Nathaniel Oliver today to 18 months imprisonment for unlawfully possessing a machine gun. In addition to the…
Huntington Man Pleads Guilty to Federal Drug Charge
HUNTINGTON, W.Va. – A Huntington man pleaded guilty today to a federal drug charge. According to court documents, on October 14, 2020, Cecil Monroe Bowman, 66, was pulled over by the West…
Stamford Man Charged with Federal Firearm Offenses
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a two-count indictment charging AMIN HASAN, 44, of…
Surgical Care Affiliates And Orlando Surgery Center Agree To Pay $3.4 Million To Settle False Claims Act Liability
Orlando, FL – Acting United States Attorney Karin Hoppmann announces today that the Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP have agreed to pay the United States $3.4…
Felon Pleads Guilty to Possession of Ghost Guns and Conspiracy to Commit Wire Fraud
Greenbelt, Maryland – Anthony Pelt, age 53, of Oxon Hill, Maryland, pleaded guilty today to conspiracy to commit wire fraud as well as being a felon in possession of a firearm and…
Man Who Sold Murder Weapon Pleads Guilty to Federal Firearms Charge
A Wichita Falls man who sold a weapon to a murderer has been convicted of a gun crime, announced Acting U.S. Attorney for the Northern District of Texas Prerak Shah. Devin DeAndre…
East St. Louis Woman Charged In $800,000 Unemployment Insurance Scam
EAST ST. LOUIS, Ill. – A federal grand jury in East St. Louis, Illinois, has returned a 7-count indictment charging Talfanita M. Cobb, 49, of East St. Louis, with participating in a…
Jury convicts Westerville man of sexually exploiting a five-year old
COLUMBUS, Ohio – A United States District Court jury has convicted Christopher M. Sammons, 28, of four counts related to creating child [censored]ography of his sexual abuse of a five-year old. Sammons…
Syracuse Man Admits Role in Drug Conspiracy
SYRACUSE, NEW YORK – Luis Carrasquillo, age 35, of Syracuse pled guilty to conspiracy to distribute controlled substances, and distribution of a mixture of heroin and fentanyl, as well as cocaine, announced…
Cherry Creek Man Convicted by Federal Jury for Assault and Tampering with Evidence
Acting United States Attorney Dennis R. Holmes announced that Samuel Francis White Horse, age 33, of Cherry Creek, South Dakota, was found guilty of Assault by Striking, Beating, or Wounding and Tampering…
Wagner Man Convicted of Abusive Sexual Contact of a Child Under 12 Years Old
Acting United States Attorney Dennis Holmes announced that Frank Sanchez, age 66, of Wagner, South Dakota, was found guilty of one count of Abusive Sexual Contact, and was acquitted of one count…
Arkansas Man Charged with Failure to Register as a Sex Offender
Acting United States Attorney Dennis Holmes announced that a Sulfur Springs, Arkansas, man has been indicted by a federal grand jury for Failure to Register as a Sex Offender. Jeffrey Alan Mosal,…
Rosebud Man Indicted on Drug and Firearm Charges
Acting United States Attorney Dennis Holmes announced that a Rosebud, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Cocaine and Marijuana and Prohibited Person in…
Milbank Man Indicted on Drug Charge
Acting United States Attorney Dennis Holmes announced that a Milbank, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance. Delvin Eagle…
Pine Ridge Man Indicted for Stealing Fuel Truck
Acting United States Attorney Dennis R. Holmes announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Interstate Transportation of a Stolen Vehicle. Cole Brewer,…
Behavioral Health Specialist Sentenced to 15 Years in Federal Prison for Enticing a Minor Hopsital Patient for Sex
EAST ST. LOUIS, Ill. – Ricardo D. Minor, 40, of Cahokia, Illinois, will be spending 15 years in federal prison for enticing a minor to have sex with him. Minor was sentenced…
Former Member of New Bedford Latin Kings Chapter Sentenced for Racketeering Conspiracy
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) was sentenced today on racketeering and drug charges. Natanael Velazquez, a/k/a…
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