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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.…
Woodbury County Man Pleads Guilty to Meth and Gun Charges
A man who distributed methamphetamine while illegally possessing firearms pled guilty June 17, 2021, in federal court in Sioux City. Melvin Cloud, Jr. 43, from Sioux City, Iowa, was convicted of one…
Ex-White House Military Aide and Maryland Businessman Sentenced to Over 8 Years in Prison for Operating Fraudulent Eb-5 Visa Scheme
The evidence at trial established that HUNGERFORD and MILBRATH formed NobleOutReach, LLC, to operate an EB-5 investment fund. The defendants then persuaded the City of New Orleans to allow their company to…
Eighty Charged Across Northern Iowa With Federal Gun Law Violations
Law enforcement agencies across Iowa continue to make communities safer by vigorously investigating and prosecuting gun related crimes. This effort has resulted in charges and arrests in forty-eight federal cases between November…
Pacific Beach Resident Sentenced to 15 Years for Distributing Fentanyl that Caused Two Overdoses, One of Them Fatal
Assistant U. S. Attorney Michael A. Deshong (619) 546-9290 NEWS RELEASE SUMMARY – June 25, 2021 SAN DIEGO – Pacific Beach resident Maya Kol was sentenced in federal court today to 15…
Man Charged in Federal Court With Carjacking and Murdering Chicago Rideshare Driver
CHICAGO — A man has been charged in federal court with carjacking and murdering a rideshare driver in Chicago earlier this year. EDMOND HARRIS, 18, of Chicago, carjacked a Lexus GS sedan…
Laplace Man Pleads Guilty to Being Felon in Possession of Ammunition
NEW ORLEANS, LOUISIANA – DWAYNE BROWN, age 34, a resident of Laplace, Louisiana, pled guilty to being a felon in possession of ammunition, announced U.S. Attorney Duane A. Evans. Sentencing is currently…
California Man Sentenced To Prison For Conspiring To Distribute 50 Pounds Of Methamphetamine
MINNEAPOLIS – A California man was sentenced today to 60 months in prison followed by three years of supervised release for conspiring to distribute methamphetamine. According to court documents, in December 2019,…
Hattiesburg Woman Pleads Guilty to Wire Fraud Related to Employee Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHRISTY BARTHOLOMEW, age 39, of Hattiesburg, Mississippi, pleaded guilty on June 23, 2021 to a two-count Bill of Information for wire fraud…
Jury Convicts Felon for Illegal Possession of Multiple Firearms and Witness Tampering
NORFOLK, Va. – A federal jury convicted a Norfolk man yesterday on one count of illegally possessing firearms as a felon, four counts of witness tampering and obstruction of justice, and one…
Baltimore Career Offender Sentenced to 12 Years in Federal Prison for Illegal Possession of Firearms in Furtherance of Drug Trafficking
Baltimore, Maryland – U.S. District Judge Catherine C. Blake sentenced Bernard Carolina, age 41, of Baltimore, to 12 years in federal prison, followed by five years of supervised release, for possession of…
St. Louis man pleads guilty to cocaine, fentanyl, and weapon charges
ST. LOUIS – Richard Lawrence Davis, 38, of St. Louis, Missouri, appeared before United States District Court Judge Stephen R. Clark on today’s date and pleaded guilty to conspiracy to distribute cocaine, possession…
Jury Convicts Springfield Man of Conspiracy to Distribute Synthetic Cannabinoids and Related Charges
SPRINGFIELD, Ill. – A federal jury returned a guilty verdict on June 21, 2021, against Abdul G. Alsamah, 51, formerly of Springfield, Ill., for conspiracy to distribute a controlled substance, distribution of…
Clearwater Drug Distributor Sentenced To More Than 15 Years In Prison
Tampa, Florida – United States District Judge Charlene Honeywell has sentenced Jorge Ramirez (41, Clearwater) to 15 years and 8 months in prison for conspiring to distribute methamphetamine, heroin, and cocaine. Ramirez…
Las Vegas Business Owner Pleads Guilty In Fraudulent Income Tax Return Scheme
LAS VEGAS, Nev. – A Las Vegas, Nevada, businesswoman pleaded guilty today to filing a false tax return. According to court documents and admissions made in court, Graciela Rueda Alvarez, aka “Graciela…
Slidell Woman Pleads Guilty to Conspiracy to Alter Postal Money Orders
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that CHASITY DOTEY a/k/a “CHASITY PINES”, age 27, of Slidell, Louisiana, pleaded guilty on June 24, 2021 to one count of conspiracy to…
Green Bay Man Sentenced to 13 years in Federal Prison for Sex Trafficking
Acting United States Attorney Richard G. Frohling of the Eastern District of Wisconsin, announced that on June 25, 2021, Darryl K. Green (age: 53) of Green Bay, Wisconsin was sentenced to 13 years…
Eight Members of Marion Gardens Jersey City Gang Indicted for Racketeering, Violent Crimes
NEWARK, N.J. – Eight members of a Jersey City gang associated with the Marion Gardens Housing Complex were charged by indictment today with racketeering, violent crimes in aid of racketeering, drug trafficking,…
Eight Members of Stephen Crane Village Drug Trafficking Conspiracy Charged in 37-Count Superseding Indictment
NEWARK, N.J. – Eight of the 12 people arrested for their roles as members and associates of a drug trafficking organization in the Stephen Crane Village Housing Complex in Newark were indicted…
Montgomery Restaurant Co-Owner Convicted on Federal Drug and Gun Charges
Montgomery, Alabama – On Thursday, June 17, 2021, Richard Herbert Smith, 44, from Wetumpka, Alabama, was convicted by a federal jury for conspiracy to distribute cocaine, possession of cocaine with intent…
Augusta Man Sentenced for Robbing Businesses at Knifepoint
BANGOR, Maine: An Augusta resident was sentenced today in U.S. District Court in Bangor for a series of robberies in 2019, Acting U.S. Attorney Donald E. Clark announced. U.S. District Judge John…
Virginia Man Sentenced for Child Exploitation Offenses
ALEXANDRIA, Va. – A Bluemont man was sentenced today to 19 years in prison for the production and distribution of child [censored]ography. According to court documents, Kevin Hewlett, 36, was convicted by…
14 Defendants Indicted in Alleged $1 Million Kickback Scheme
TOPEKA, KAN. – A federal grand jury in Topeka, Kansas, returned an indictment charging 14 people in connection to a kickback scheme involving more than $1 million in fraudulent customer refunds. Kanesha…
Buffalo Man Going To Prison For More Than 22 Years For Selling Fentanyl That Led To Five Deaths
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Robert Moore, 43, of Buffalo, NY, who was convicted of distribution of fentanyl…
Texas Man Sentenced in Heroin and Methamphetamine Smuggling Case
United States Attorney Sean P. Costello of the Southern District of Alabama announced that Francisco Jesus Ramirez, 26, of Brownsville, Texas, was sentenced today for his participation in a conspiracy to possess…
Joseph Meli Sentenced To 37 Months In Prison For Participating In Broadway Ticket Resale Investment Fraud Scheme
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that JOSEPH MELI was sentenced today to 37 months in prison in connection with MELI’s participation in a…
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