JPMorgan Chase & Co. Agrees To Pay $920 Million in Connection with Schemes to Defraud Precious Metals and U.S. Treasuries Markets

NEW YORK, NY – JPMorgan Chase & Co. (JPMorgan), a New York, New York-based global banking and financial services firm, has entered into a resolution with the Department of Justice to resolve…

September 30, 2020

6 mins read

Chicago woman sentenced to nearly three years in prison for hate-fueled firebomb attack on neighbors

Chicago News

Chicago, IL – A 70-year-old Chicago woman has been sentenced to nearly three years in federal prison for hurling a Molotov cocktail onto her neighbors’ porch in an attack motivated by bias…

December 27, 2025

1 min read

Mexican National Indicted for Importing Suicide Drug Into United States

In the News

CHICAGO, IL – A federal grand jury in Chicago has indicted Daniel Gonzalez-Munguia, a 40-year-old resident of Puebla, Mexico, on serious drug charges related to the illegal importation of Pentobarbital into the…

May 30, 2024

1 min read

Chicago Man Sentenced to 15 Years in Prison for Illegally Possessing a Firearm and Participating in a Murder

Government News·Police Blotter

ANDREI TAYLOR illegally possessed the loaded firearm on the afternoon of Sept. 19, 2022, in the Tri-Taylor neighborhood on Chicago’s Near West Side. Taylor was a passenger in a Kia Optima that…

May 9, 2024

1 min read

Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states

Government News·Police Blotter

GAINESVILLE, Ga. – Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to…

December 6, 2023

2 mins read

Sin City Deciples Members Convicted of Racketeering and Drug Conspiracy

Government News·Police Blotter

HAMMOND- Kenneth Christopher McGhee a/k/a “Sonny” and “Angel,” age 74, of Merrillville, Indiana, Richard White a/k/a “Ignorant Bastard,” age 56, of Pittsburgh, Pennsylvania, Brandon Romand Parks a/k/a “Baywatch,” age 45, of Chicago,…

November 29, 2023

1 min read

Seven Defendants Charged With Million-Dollar Identity Theft And Fraud Scheme

New York News·Police Blotter

Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge of the New York Division of the United States Postal Inspection Service (“USPIS”),…

February 22, 2023

6 mins read

Drug Trafficker Who Funneled Over $50 Million To Mexican Cartels Slapped With Massive Prison Sentence

Politics·Politics

Drug Trafficker Who Funneled Over $50 Million To Mexican Cartels Slapped With Massive Prison Sentence Jennie Taer on November 22, 2022 A Chicago-area drug trafficker was sentenced to 30 years in prison…

November 22, 2022

1 min read

Man Sentenced to Eight Years in Federal Prison for Illegally Possessing Machine Gun in Rockford

Department of Justice Press Releases

ROCKFORD — A man has been sentenced to eight years in federal prison for illegally possessing a machine gun in Rockford. THOMAS BROOKS II, 20, of Rockford, pleaded guilty earlier this year…

October 3, 2022

1 min read

Federal Indictment Charges Chicago Man With Illegally Possessing Cocaine and Handguns

Department of Justice Press Releases

CHICAGO — A federal grand jury has indicted a Chicago man for allegedly illegally possessing cocaine and two semiautomatic handguns in the city last month. An indictment unsealed today in U.S. District…

September 15, 2022

1 min read

Thirteen Defendants Charged in Imperial Valley Takedown of Drug Trafficking Network

Department of Justice Press Releases

Assistant U. S. Attorney Matthew J. Sutton (619) 546-8941 and Assistant U. S. Attorney J’me Forrest (619) 546-6741 NEWS RELEASE SUMMARY – September 8, 2022 SAN DIEGO – An indictment was unsealed…

September 8, 2022

8 mins read

Firearms Trafficker Sentenced to Ten Years in Federal Prison for Unlawfully Dealing Handguns and “Switch” Devices in Chicago Area

Department of Justice Press Releases

CHICAGO — A federal judge has sentenced a Chicago-area firearms trafficker to ten years in prison for unlawfully dealing handguns and “switch” devices capable of converting semi-automatic firearms into machine guns. In…

August 30, 2022

1 min read

Chicago Firearms Trafficking Strike Force Update

Department of Justice Press Releases

CHICAGO — John R. Lausch, Jr., United States Attorney for the Northern District of Illinois, today provided an update on the cross-jurisdictional Firearms Trafficking Strike Force. The Department of Justice launched the…

August 23, 2022

10 mins read

Man Sentenced to Nearly Four Years in Federal Prison for Illegally Possessing Loaded Gun on Chicago Street

Department of Justice Press Releases

CHICAGO — A man has been sentenced to nearly four years in federal prison for illegally possessing a loaded handgun during an altercation on a Chicago street. JULIAN ALMANZA, 22, of Chicago,…

August 22, 2022

1 min read

Federal Indictment Charges Man with Illegally Possessing Machine Guns in Chicago

Department of Justice Press Releases

CHICAGO — A man has been indicted on federal firearm charges for allegedly illegally possessing machine guns in Chicago this year. JUAN INFANTE, 28, of Chicago, is charged with illegal possession of…

July 28, 2022

1 min read

Suburban Chicago Man Charged in Federal Court with Trafficking More than 35 Firearms

Department of Justice Press Releases

CHICAGO — A suburban Chicago man has been arrested on federal firearm charges for allegedly trafficking more than 35 guns, including “ghost guns,” machine guns, and rifles. ARSHAD ZAYED, 38, of Orland…

July 27, 2022

2 mins read

Mexican National Sentenced to More Than 17 Years in Federal Prison for Trafficking Fentanyl and Heroin

Department of Justice Press Releases

Baltimore, Maryland – U.S. District Judge Julie R. Rubin today sentenced Alexander Juarez-Sanchez, a/k/a Jose Manuel Flores, age 37, a citizen of Mexico most recently residing in Indianapolis, Indiana, to 210 months…

July 25, 2022

1 min read

Chicago Carjacker Sentenced to More than 12 Years in Federal Prison

Department of Justice Press Releases

CHICAGO — A man was sentenced today to more than 12 years in federal prison for stealing a vehicle at gunpoint in Chicago and striking a bicyclist while fleeing from police. On…

July 19, 2022

1 min read

Federal Health Care Fraud Charge Filed against Suburban Chicago Physician

Department of Justice Press Releases

CHICAGO — A suburban Chicago physician prescribed opioids to patients without a medical examination or visit and then fraudulently billed Medicare for the nonexistent treatment, according to a criminal charge filed in…

July 15, 2022

1 min read

Danbury Man Sentenced to 22 Years in Federal Prison for Child Exploitation Offense

Department of Justice Press Releases

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that WAYNE MARCELL, 36, of Danbury, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 264…

July 12, 2022

1 min read

U.S. Attorney’s Office Northern District of Illinois- Page 2

Shore News Network