chicago- Page 94

INDIANAPOLIS – A federal grand jury in Indianapolis returned indictments charging nine people with various charges including several counts of distribution of controlled substances, money laundering, and possession with intent to distribute…

DETROIT – Four defendants have been charged via criminal complaint for their roles in a large-scale Unemployment Insurance benefit fraud scheme, announced Acting United States Attorney Saima S. Mohsin. Joining in the…

PLANO, Texas – A Mexican national and high-ranking member of the Los Zetas cartel received a life sentence for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney…

A convicted felon who unlawfully possessed a firearm that he then sold to a confidential informant was sentenced today to seven years in federal prison. Delano Antwuan Deshazer, age 34, from Chicago,…

SAVANNAH, GA:  A member of a violent Chicago street gang, two Ghost Face Gangsters and a conduit for Mexican drug cartels have been sentenced to decades in federal prison for their roles…

Acting United States Attorney Richard Frohling announced today that Bell Therapy, Inc., and its parent company, Phoenix Care Systems, Inc., agreed to pay $390,080 to resolve allegations that they billed for services…

MISSOULA — A former private-sector seasonal employee who admitted to sexually assaulting another private-sector seasonal worker in Glacier National Park was sentenced today to five years in prison to be followed by…

EUGENE, Ore.— A Chinese national residing in Los Angeles was sentenced in federal court today for his role in a scheme to purchase hundreds of endangered and vulnerable turtles in the U.S.…

Madison Man Charged with Drug & Gun Crimes Andre L. McClinton, 49, Madison, Wisconsin, is charged in a nine-count superseding indictment with drug and gun crimes.  The indictment alleges that from September…

LEXINGTON, Ky. — A former Cook Supervisor at United States Penitentiary Big Sandy, Hank Williams, 56, of Weeksbury, Kentucky, was sentenced Monday to 210 months in federal prison, by Senior U.S. District…