Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, HUAZHI HAN…

Department of Justice Press Releases

Chicago Drug Dealer Who Flipped Car While Attempting to Flee From Police Sentenced to Federal Prison

A man who led Dubuque police on a high‑speed chase that ended with his car on its hood and his gun, heroin, fentanyl and cocaine in the snow was sentenced March 17,…

Department of Justice Press Releases

Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses

CHICAGO — Former City of Chicago Alderman RICARDO MUNOZ was sentenced today to 13 months in federal prison for using money from a political fund to pay personal expenses. While serving as…

Department of Justice Press Releases

Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses

CHICAGO — A police officer in Harvey, Ill., threatened to interfere with local towing companies’ ability to compete for city work unless they paid him cash and other benefits, according to a…

Department of Justice Press Releases

Indianapolis Man Sentenced to 18 Months in Federal Prison for Illegally Trafficking 167 Firearms, Including Guns Tied to Crimes in Chicago

INDIANAPOLIS – Stephen King, 66, of Indianapolis, was sentenced to 18 months in federal prison yesterday, after pleading guilty to dealing firearms without a federal firearms license. According to court documents, in…

Department of Justice Press Releases

Man Sentenced to 28 Years in Federal Prison for Robbing More Than a Dozen Chicago Stores at Gunpoint

CHICAGO — A man has been sentenced to 28 years in federal prison for violently robbing more than a dozen Chicago liquor and convenience stores. In the summer and fall of 2016,…

Department of Justice Press Releases

Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School

CHICAGO — An ongoing federal investigation into an alleged procurement fraud scheme at a Chicago elementary school has resulted in charges against a sales representative for a Chicago Public Schools vendor. An…

Department of Justice Press Releases

Chicago Man Sentenced to Federal Prison for Firearm Charge

DAVENPORT, Iowa – Rodney Raphael Fluckes, age 47, formerly of Chicago, was sentenced today to 48 months in prison for Felon in Possession of a Firearm. Following his imprisonment, Fluckes was ordered…

Department of Justice Press Releases

Suburban Chicago Man Sentenced to a Year and a Half in Federal Prison for Conducting Illegal Sports Gambling Business

CHICAGO — A suburban Chicago man was sentenced today to a year and a half in federal prison for conducting an illegal sports gambling business and laundering the proceeds. VINCENT DELGIUDICE, also…

Department of Justice Press Releases

U.S. District Court Orders Suburban Chicago Company To Stop Distribution of Adulterated and Misbranded Nutritional Supplements

WASHINGTON – In a consent decree entered Monday, a federal court ordered a Waukegan, Ill. company to stop distributing nutritional supplements that violate the Federal Food, Drug, and Cosmetic Act (FDCA), the Department…

Department of Justice Press Releases

Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into Suburban Chicago Restaurant

CHICAGO — A man has been sentenced to five years in federal prison for using an explosive device to damage a suburban Chicago restaurant. On June 1, 2020, DIEGO VARGAS, 27, of…

Department of Justice Press Releases

Two Men Sentenced to Federal Prison for Violently Robbing Suburban Chicago Jewelry Store

CHICAGO — A federal judge today sentenced two men to federal prison for stealing expensive watches and jewelry at gunpoint from a suburban Chicago store. TOBIAS DIGGS, 28, of Chicago, and JOSHUA…

Department of Justice Press Releases

Chicago Man Charged with Federal Firearms Offenses

KNOXVILLE, Tenn. — Quintin Lewis, 31, of Chicago, IL, was arrested today, in Knoxville, Tennessee for committing various federal offenses, including being a felon in possession of firearms, possession with intent to…

Department of Justice Press Releases

Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

CHICAGO — A suburban Chicago businessman pleaded guilty today to a federal fraud charge for swindling $2.5 million from a hospital that paid him for scarce personal protective equipment in the early…

Department of Justice Press Releases

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Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

Chicago Drug Dealer Who Flipped Car While Attempting to Flee From Police Sentenced to Federal Prison

Former City of Chicago Alderman Sentenced to More Than a Year in Federal Prison for Using Political Funds To Pay Personal Expenses

Federal Grand Jury Indicts Former Suburban Chicago Police Officer for Allegedly Extorting Cash Payments From Local Towing Businesses

Indianapolis Man Sentenced to 18 Months in Federal Prison for Illegally Trafficking 167 Firearms, Including Guns Tied to Crimes in Chicago

Man Sentenced to 28 Years in Federal Prison for Robbing More Than a Dozen Chicago Stores at Gunpoint

Sales Representative Charged in Federal Indictment Alleging Procurement Fraud at Chicago Elementary School

Chicago Man Sentenced to Federal Prison for Firearm Charge

Suburban Chicago Man Sentenced to a Year and a Half in Federal Prison for Conducting Illegal Sports Gambling Business

U.S. District Court Orders Suburban Chicago Company To Stop Distribution of Adulterated and Misbranded Nutritional Supplements

Man Sentenced to Five Years in Federal Prison for Throwing Explosive Device Into Suburban Chicago Restaurant

Two Men Sentenced to Federal Prison for Violently Robbing Suburban Chicago Jewelry Store

Chicago Man Charged with Federal Firearms Offenses

Suburban Chicago Businessman Admits Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Two Executives of Chicago-Area Non-Profit Organization Charged With Misappropriating $1.8 Million

Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges

16-year-old arrested in Chicago carjacking

Chicago Police Seeking Public’s Help in Identify Morgan Park Assault Suspect

Chicago Man Sentenced to Federal Prison for Business Email Compromise Scheme

Chicago Man Sentenced to Over 36 Years in Federal Prison After Shooting at Davenport Police Officers

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