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.…
Medical Device Manager gets 14 months for his scheme to defraud his employer
Seattle, Washington – A former manager of a Snoqualmie, Washington medical device company was sentenced today in U.S. District Court in Seattle to 14 months in prison for his scheme to defraud…
Serial Mail Thief gets 10 Years in Prison
Miami, Florida – A 26-year-old Miami man has been sentenced to 10 years in federal prison for stealing mail and packages from mailboxes, porches, and other outside areas of several homes in…
Repeat offender Gets 10 years for possession of images of child rape and abuse
SEATTLE, WASHINGTON – A 68-year old SeaTac, Washington man was sentenced today in U.S. District Court in Seattle to 10 years in prison and 15 years of supervised release for possession of…
MS-13 gang Member Pleads Guilty to Murder
BOSTON, MASSACHUSETS – A member of the MS-13 gang pleaded guilty today in federal court in Boston to RICO conspiracy and admitted to his participation in the murders of two teenagers in…
New Orleans cocaine dealer hit with gun charge pleads guilty
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced that BRADLEY BRIGHT, 32, of New Orleans, Louisiana, pleaded guilty today to possessing a firearm in furtherance of a drug trafficking crime…
Chicago Man Arrested on Child Exploitation Charges
BOSTON – A Chicago man was arrested yesterday and charged with sexual exploitation of children and receipt of child [censored]ography. Ernesto Herrera, 32, of Chicago, Ill., was charged by criminal complaint with…
Drug dealers arraigned in Missoula federal court hearings
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The…
Independence Man Sentenced for Illegal Firearm
KANSAS CITY, Mo. – An Independence, Missouri man who fled from law enforcement officers several times on a four-wheeler was sentenced in federal court today for illegally possessing a firearm. Cody R.…
Internal Revenue Service Agent Pleads Guilty to Identity Theft and Wire Fraud
Earlier today, in federal court in Brooklyn, Bryan Cho, also known as “Yong Hee Cho,” a Special Agent with Internal Revenue Service Criminal Investigation, pleaded guilty to wire fraud and aggravated identity…
Jacksonville Woman Pleads Guilty To Aggravated Identity Theft And Fraud Charges
Jacksonville, Florida – Zipporan Carmel Peters (32, Jacksonville) has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud. Peters faces up to 30 years in federal prison on the…
Mark Sand & Gravel Co. To Pay $1.75 Million For Allegedly Using Substandard, Unauthorized Road Construction Materials
MINNEAPOLIS – Mark Sand & Gravel Co. has agreed to pay $1.75 million in damages for allegedly violating the federal False Claims Act and the Minnesota False Claims Act, by using unauthorized…
Captial Heights Man Sentenced to Three Years in Federal Prison for Counterfeit Currency
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced Ricco Darnell Taylor, age 32, of Capital Heights, Maryland to 41 months in federal prison, followed by three years of supervised release,…
Counselor Involved in Wide-Ranging Medicaid
HARTFORD, CT – Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that CORTNEY DUNLAP, 36, of Burlington, waived his right to be indicted and pleaded guilty today…
Philadelphia Man Convicted of 2017Armed Robbery of Germantown Avenue Bar
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Lawrence Laws, 28, of Philadelphia, PA, was convicted today at trial of Hobbs Act robbery (robbery which interferes with interstate commerce)…
Maryland Tax Preparer Sentenced for Tax Fraud Conspiracy
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm today sentenced Anita Fortune, age 56, of Alexandria, Virginia, to 30 months in federal prison, followed by three years of supervised release, for…
Dubuque New Year’s Day Shooter Sentenced to Federal Prison
A felon who, after an argument, shot wildly on a populated street, was sentenced today to over eight years in federal prison. Derrick Damon Timmons, age 30, from Dubuque, Iowa, received the…
St. Louis man pleads guilty to unlawful purchase of firearms
ST. LOUIS – Jelanie Reeves, 26, of St. Louis, Missouri, pleaded guilty to one count of making false and fictitious statement in order to acquire firearms. Reeves appeared, today, before United States District…
Takoma gun, drug traffickers sentenced to prison
Tacoma – Two Tacoma residents pleaded guilty this week in U.S. District Court to drug-distribution charges that carry mandatory-minimum sentences, announced Acting U.S. Attorney Tessa M. Gorman. Tyson Lloyd, 32, faces a…
Defrauding disabled vets: Two companies settle $1.12 million fraud case
ALEXANDRIA, Va. – 360 Patriot Enterprises, LLC (360 Patriot), located in Alexandria, Virginia, and its former minority shareholder, 360 Ventures LLC (360 Ventures), located in Wilmington, Delaware, agreed to pay a combined $1.12…
Former Boston Police Officer Charged in Overtime Fraud Scheme
BOSTON – A former Boston Police officer has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s (BPD) evidence…
Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud
HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Keith McConnell, age 43, of Carlisle, Pennsylvania, was charged by criminal information with perpetrating a wire fraud…
Concord Man Sentenced to Over 16 Years for Drug Trafficking and Firearms Offenses
CONCORD – Tyler Cady, 31, of Concord, was sentenced to 198 months in federal prison for conspiracy to possess controlled substances with intent to distribute and…
Elkhart child sex trafficker convicted on multiple charges
SOUTH BEND – Khalil Jackson, age 25, of Elkhart, Indiana, was convicted following a jury trial in the South Bend District Court announced Acting United States Attorney Bell. U.S. District Court Judge…
East Stroudsburg Man Sentenced To 18 Months’ Imprisonment For Numerous Acts Of Passing Counterfeit Currency
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on June 3, 2021, William Daquan Battle, age 28, of East Stroudsburg, Pennsylvania, was sentenced by United…
Judges sentences Cape Girardeau man for possessing firearm
CAPE GIRARDEAU – United States District Judge Matthew T. Schelp sentenced Garrick B. Madison to 57 months in prison today. The 25-year-old Cape Girardeau, Missouri resident pleaded guilty, in February, to one…
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