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.…
Moldovan National Sentenced To Federal Prison For Operating Websites Involved In The Illicit Sale Of Compromised Computer Credentials
According to court documents, Diaconu developed, published online, and conspired with others to manage the operations of the E-Root Marketplace, a series of websites that operated for years and was used to…
Former Kentucky Federal Corrections Lieutenant Sentenced for Violating the Civil Rights of an Inmate and Writing False Reports
Two other former corrections officers at U.S. Penitentiary Big Sandy in Kentucky – Samuel Patrick, 41, and Clinton Pauley, 42 – previously pleaded guilty to related offenses and were sentenced to 36…
Seventeen Defendants Charged in Connection with Cocaine Trafficking Operation Originating in Puerto Rico
As alleged in the Indictments, members of the two charged groups would transport, either by person or mail, drugs from Puerto Rico to Western Pennsylvania, Ohio, and elsewhere to distribute those drugs…
Two Madison Men Sentenced to Federal Prison for Fentanyl Trafficking
Tysean J. Pollard, 22, Madison, Wisconsin, was sentenced today by Chief U.S. District Judge James D. Peterson to 24 months for distributing fentanyl. Pollard pleaded guilty to this charge on December 20,…
St. Louis Man Admits Home Health Care Fraud
Christopher J. Spencer, 46, waived indictment by a grand jury and pleaded guilty to five counts of making false statements relating to health care benefits. Spencer admitted making false statements from June…
St. Louis Man Sentenced to 65 Months in Prison for Drug, Gun Crimes
Courtlend Green was spotted by St. Louis Metropolitan Police Department detectives with the Mobile Reserve Unit on Jan. 3, 2023, driving into the parking lot of a supermarket in the 8300 block…
Sudbury Bookkeeper Sentenced to Two Years in Prison for Fraud Charges
Christina Iannelli, 51, of Sudbury, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, to be followed by three years of supervised release. Iannelli was also…
Chippewa Falls Man Sentenced to 11 Years for Methamphetamine Trafficking and Possessing Firearms as a Felon
On May 25, 2023, law enforcement executed a search warrant at the defendant’s rural residence in the Town of Lafayette in Chippewa County, Wisconsin, where they found numerous handguns and a rifle.…
Former Pearl Police Officer Pleads Guilty to Civil Rights Offense
According to court documents and information presented in court, Michael Christian Green, 26, while on duty as a certified law enforcement officer with the Pearl Police Department, forced an arrestee in custody…
Annapolis Drug Dealer Sentenced to Eight Years in Federal Prison
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration – Washington Division; Acting Special…
Inmate Sentenced to Prison for Possessing Weapon at FCI Beckley
According to court documents and statements made in court, on September 30, 2022, Stewart struck another inmate with a handcrafted weapon, a lock attached to a sock. FCI Beckley staff witnessed the…
Hyattsville Man Pleads Guilty to Possession With Intent to Distribute Fentanyl and Cocaine and to Being a Felon in Possession of a Firearm and Ammunition
The guilty plea was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and…
Malden Food Market Settles Allegations of Food Safety Law Violations
Under the terms of the settlement agreement, Kim Long Market Malden, LLC and its managers, Chien Hong Pham, Thomas Pham and Tien Manh Pham, will voluntarily close the business, pay civil penalties…
U.S. Attorney’s Office Reaches Settlement with Chandler Nail Salon to End Disability Discrimination
Under the settlement, Canvas Nails & Spa LLC, of Chandler, agrees to adopt and post in a conspicuous place a non-discrimination policy, to train current and future employees on the requirements of…
Man Sentenced for Sending Bomb Threat to Arizona State Election Official
A Massachusetts man was sentenced today to three years and six months in prison for sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s…
Sinaloa Man Sentenced to 180 Months in Prison
FORT WAYNE –Jose Jesus Lopez-Verduzco, 54 years old, of Sinaloa, Mexico, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty for conspiring to distribute and possess…
Portland Man Sentenced to 30 Years in Federal Prison for Murder Committed Amid Violent Robbery Spree
PORTLAND, Ore.—A Portland man was sentenced to 30 years in federal prison today for murdering a Milwaukie, Oregon man in his home amid a violent robbery spree that spanned several months and…
Idaho Falls Woman Sentenced to Federal Prison for Possession with Intent to Distribute 11,000 Fentanyl Pills
BOISE – Patricia Gomez, 42, of Idaho Falls, was sentenced to 70 months in federal prison for possession with intent to distribute fentanyl, U.S. Attorney Josh Hurwit announced today. In imposing the…
Two Charlotte Businessmen Convicted At Trial Of Failing To Account For And Pay Over Trust Fund Taxes
CHARLOTTE, N.C. – A Charlotte jury has returned a guilty verdict against two Charlotte businessmen for failing to account for and pay over to the Internal Revenue Service (IRS) more than $150,000…
Armed Felon Sentenced to More Than 6 Years in Prison for Possessing Multiple Firearms
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Mark Steven White, age 60 of Kennewick Washington, was sentenced today after pleading guilty…
Oklahoma City Man Pleads Guilty to Firearms Trafficking and Possession of a Machinegun and Agrees to Forfeit 194 Firearms, Machinegun Conversion Device, Ammunition, and Nearly $470,000 Cash
OKLAHOMA CITY – Yesterday, PHILLIP NILES MARTIN, 68, of Oklahoma City, pleaded guilty to firearms trafficking conspiracy and to unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester. According to…
Chalmette Man Sentenced for Cares Act Fraud
NEW ORLEANS, LOUISIANA — U.S. Attorney Duane A. Evans announced that JULIO A. GONZALEZ, JR.( GONZALEZ), age 26, of Chalmette, La., was sentenced on March 6, 2024 by United States District Judge…
Fort Leonard Wood Pharmacist Sentenced for Knife Attack
SPRINGFIELD, Mo. – A civilian pharmacist at Fort Leonard Wood, Mo., was sentenced in federal court today for attempting to murder his supervisor with a knife and stabbing him multiple times. Robert…
Former Cedar Rapids Resident Sentenced to Federal Prison in COVID-19 Pandemic Loan Scheme
A former Cedar Rapids, Iowa, resident who helped other individuals procure more than 30 false and fraudulent COVID-19 pandemic loans, valued at more than $600,000, was sentenced on March 8, 2024, to…
Spokane Drug Dealer Involved in Large-Scale Drug Trafficking Conspiracy and Violent Spokane-Area Shooting Sentenced to 11 Years in Federal Prison
Spokane, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Amy Katherin Riggs, 36, of Dayton, Washington, was sentenced after pleading guilty to Conspiracy…
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