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.…
Williamsburg Restaurant Owner Admits to Tax Fraud
NEWPORT NEWS, VA – Stephen G. Genakos, a 62-year-old Williamsburg resident, admitted to tax fraud in court. Documents state that between 2016 and 2020, Genakos was the only owner and director of…
Harpers Ferry Man Charged with Theft of Surplus Government Firearms
MARTINSBURG, WV – Todd Matthew Raymond of Harpers Ferry faces charges linked to theft of government property and firearms-related offenses. Court documents reveal that Raymond worked for U.S. Customs and Border Protection…
Weaverville Man Indicted For Attempted Murder Of U.S. Postal Carrier
In Asheville, Jaden Isaiah Garay, 24, faces a four-count criminal indictment following an attempt on the life of a U.S. Postal Service Rural Mail Carrier. Garay is charged with attempted murder, carjacking,…
Newark Crips Gang Member Admits to Racketeering Charges
NEWARK, NJ – Tre Byrd, known by his aliases “Bands” and “G Bandz,” a 22-year-old member of the Rollin’ 60s Neighborhood Crips gang, has confessed to participating in a racketeering conspiracy, as…
Rochester Army Contractor Sentenced for Providing Faulty Gas Mask Filters for Increased Profitability
ROCHESTER, NY – Reginald Cannon, 55, of Rochester, received a sentence of two years’ probation, a $200,000 fine, and is ordered to pay restitution amounting to $315,944 for wire fraud, as announced…
Newport News Felon Admits to Illegal Gun Charge
NEWPORT NEWS, VA – Iziaha Tisdale, 25, of Hampton, admitted to the charge of possessing a firearm as a convicted felon in a Newport News court today. As per court records, on…
Two Maryland Men Indicted for Operating Dog Fighting Ring
BALTIMORE, MD – Two Maryland residents, Frederick Douglass Moorefield, Jr., 62, of Arnold, and Mario Damon Flythe, 49, of Glen Burnie, have been indicted by a federal grand jury on charges related…
Canton Man Charged for Running Illegal Gambling Business, Tax Evasion
CLEVELAND, OH – Steven Saris of Canton faces fresh charges today, according to a superseding indictment from a federal grand jury in Cleveland. Previously indicted for owning one illegal gambling business (IGB),…
NYC Corrections Officer Charged for Falsely Reporting Overtime While on Vacation
BROOKLYN, NY – A federal complaint was unsealed today against James Internicola, a New York City Department of Correction (DOC) officer, accusing him of federal program fraud. Internicola was taken into custody…
Shiprock Man Faces Federal Charges for Assault Against Minor
ALBUQUERQUE, NM – Darron Smith, 23, of Shiprock and a member of the Navajo Nation, appeared in federal court on charges of assault with a dangerous weapon against a minor and assault…
Ohio Man Sentenced to 48 Months for Wire Fraud in Ponzi Scheme
CLEVELAND, OH – Paul Kimmins Lebo, a 41-year-old Lakewood resident, was sentenced to 48 months in prison for wire fraud related to a Ponzi scheme. U.S. District Judge Charles E. Fleming also…
Boston-Area Felon Busted After Posting Pics of His Guns on SnapChat
BOSTON, MA – Dane Mitchell, a 32-year-old resident of Boston and Revere, pleaded guilty to illegal possession of a firearm with an obliterated serial number and drug charges. U.S. District Court Chief…
Social Security Claims Agent Collected Benefits of Deceased Couple
BROWNSVILLE, TX – Former Social Security Administration (SSA) claims specialist Lee Marvin Nichols pleaded guilty to theft of government property, causing a loss of over $75,000 to the federal government. Nichols admitted…
Memphis Resident Sentenced to 16 Years for String of Armed Robberies
MEMPHIS, TN – Marshall Marshall, 21, has been sentenced to 192 months in federal prison for his involvement in a carjacking, an attempted carjacking, and a business robbery. U.S. District Court Judge…
California Man Pleads Guilty to Violating Iran Sanctions and Tax Evasion
OAKLAND, CA – The U.S. Attorney’s Office announced today that Farhad Nafeiy, 70, of Alamo, California, pleaded guilty to violating U.S. sanctions against Iran and to tax evasion. The plea was accepted…
Washington Man Heading to Prison for Hate Crime Relaated Arson at Seattle LGBTQI+ Nightclub
SEATTLE, WA – Kalvinn Garcia, a 26-year-old resident of Sedro Woolley, Washington, was sentenced to 48 months in prison and three years of supervised release for committing a hate crime involving arson…
El Paso Woman Sentenced for Wire Fraud and Impersonating Federal Employee
EL PASO, TX – Ana Maria Hernandez, 53, was sentenced to 87 months in prison for wire fraud and impersonating a U.S. Citizenship and Immigration Services (CIS) employee. Hernandez deceived undocumented individuals…
Inkster Mayor Indicted on Bribery Charges for Facilitating Property Sale
DETROIT, MI – Mayor Patrick Wimberly of the City of Inkster faces federal bribery charges for accepting monthly cash payments to ensure the sale of city-owned property, announced United States Attorney Dawn…
Mexican National Sentenced to 27 Years in Federal Prison for Drug Trafficking
SHERMAN, TX – Fernando Alfredo Rodriguez-Reyes, 29, was sentenced to 27 years in federal prison today for drug trafficking and money laundering, U.S. Attorney Damien M. Diggs announced. Rodriguez-Reyes pleaded guilty to…
Former Johnstown Resident Pleads Guilty to Federal Narcotics Charges
JOHNSTOWN, PA – Perry King, 47, pleaded guilty today to federal narcotics charges, announced United States Attorney Eric G. Olshan. King entered his plea before Senior United States District Judge Kim R.…
Jacksonville Guilty of Tampering with Medication at Surgical Center
JACKSONVILLE, FL – Katherine Jee Rankin, 30, pleaded guilty today to tampering with injectable hydromorphone, facing a maximum sentence of 10 years in federal prison, announced United States Attorney Roger B. Handberg.…
Seven Sentenced in Conspiracy Linked to 2019 Burlington Murder
BURLINGTON, VT – The multi-year legal saga surrounding the murder of Benzel Hampton concluded today, with James Felix being the last of seven defendants to be sentenced. The United States Attorney’s Office…
Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy
MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring to defraud the United States and conspiring…
Two New York Men Plead Guilty to $6 Million Money Laundering Scheme
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The pleas were…
Orlando Businessman Pleads Guilty to Money Laundering
WASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over $150 million with companies controlled by sanctioned…
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