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.…
Leader of Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment Sentenced to Prison
Under the terms of the plea agreement, Onur Aksoy, 40, of Miami, agreed to pay restitution of $100 million to Cisco and amounts to other victims that will be determined by the…
CEO of Dozens of Companies Sentenced to 78 Months in Prison for Massive Scheme to Traffic in Fraudulent and Counterfeit Cisco Networking Equipment
Onur Aksoy, aka “Ron Aksoy” and “Dave Durden,” 40, of Miami, Florida, pleaded guilty before U.S. District Judge Peter G. Sheridan on June 5, 2023, to two counts of an indictment charging…
Biloxi City Councilman Pleads Guilty to Drug Conspiracy Involving Vape Shops
Robert Leon Deming, III, 47, pled guilty in U.S. District Court in Gulfport. Gulfport, Mississippi – A Biloxi City Councilman pleaded guilty to conspiracy to possess with intent to distribute a…
Springfield Woman Pleads Guilty to Possessing Fentanyl with Intent to Distribute
Karyela Santiago, 27, pleaded guilty to one count of possession with intent to distribute fentanyl. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Aug. 8, 2024. In September 2023, Santiago…
Maryland Man Sentenced To 20 Years In Federal Prison After Travelling To Florida To Attempt To Meet A Minor For Sexual Activity
According to evidence and testimony introduced during the trial and sentencing hearing, Leonard reached out to an undercover agent who was posing online as the father of a 13-year-old daughter. Leonard expressed…
Son of Leader of Rodriguez Drug Trafficking Organization Sentenced to 10 Years for His Role in Large Fentanyl Conspiracy
Ivan Rodriguez, Jr. is the son of Ivan Rodriguez, Sr., the head of the Rodriguez drug trafficking organization, an organization that distributed heroin, fentanyl and cocaine throughout the Utica, New York area. …
United States Obtains Judgment for Fraudulent Veterans Assistance Claims Against Moss Point Barber School and Owner in the Amount of $916,392
On October 5, 2023, the United States filed a civil complaint against these defendants pursuant to the False Claims Act (FCA) seeking treble damages and penalties and alleging that Beard and her…
Montgomery Man Sentenced to 30 Years in Prison for Committing Armed Robbery and Discharging a Firearm During the Crime
According to his plea agreement and video evidence collected from the scene, on April 6, 2023, Hatcher entered a gas station in Hope Hull, Alabama and walked…
District Man Indicted on Enhanced Second-Degree Theft for Theft from CVS Retail Store in Southeast
Collins is to be arraigned on May 22 2024, at a hearing before a Superior Court judge. WASHINGTON – On…
Coffee County Man and His Brother Ordered to Pay Over $1 Million in Restitution Following Murder-for-Hire Conviction
Last year, a jury found that Jason Starr, from Coffee Springs, Alabama, was upset about the amount of money his ex-wife had been awarded after their divorce…
Pennsylvania Man Kidnapped and Killed Woman Before Leaving Her Body in Nevada Desert
PHILADELPHIA, PA — John Matthew Chapman, a 44-year-old Pennsylvania resident, has been convicted by a federal jury of kidnapping resulting in death. The crime involved abducting a woman in Pennsylvania, misleading her…
Utica Man Sentenced for His Role in Large Fentanyl Conspiracy
As part of his guilty plea, Ares admitted that from May 2020 through October 2021, he, together with his co-conspirators in the Rodriguez drug trafficking organization, possessed with intent to distribute and…
Repeat child sex predator sentenced to 60 years
Keenan Edward Howe pleaded guilty Oct. 24, 2022. GALVESTON, Texas – A 36-year-old Alvin resident has been ordered to federal prison for distribution, receipt and possession of child [censored]ography, announced U.S. Attorney…
District Man Found Guilty of Gun and Drug Paraphernalia-Related Charges
The Honorable Lynn Leibovitz scheduled sentencing for July 12, 2024. WASHINGTON – Demann Shelton, 31, of Washington, D.C., was found…
Morgantown Man Charged with Theft of Federal Broadband Funding
Timothy Chad Henson, 35, of Morgantown, West Virginia, allegedly defrauded the United States Department of Agriculture (USDA). According to court documents, the USDA’s Community Connect Program offered grants to eligible applicants providing…
Eagle River man charged with being a felon in possession of a firearm
According to court documents, in October 2023, Kyle Reynolds, 27, allegedly possessed a firearm during a domestic violence assault. At the time of the alleged event, Reynolds had a prior felony conviction…
United States Files Forfeiture Action Against $1.55 Million Aircraft Landing Gear
The pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen Homeland Security Investigations (HSI) Special Agent in…
Hobbs Man Arrested for Illegal Sale of Automatic Weapon Conversion Devices and Silencer
The criminal complaint alleges that undercover agents from the Lea County Drug Task Force purchased two Glock switches and one silencer from Tevon Wayne Davis Cobbs, 22, in the parking lot of…
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme
“As this sentencing shows, the Justice Department is working with our international partners and using all tools at our disposal to identify cybercriminals, capture their illicit profits, and hold them accountable for…
Butte man sentenced to prison in large-scale meth, fentanyl ring
The defendant, Trevor Allen Handy, 27, pleaded guilty in September 2023 to conspiracy to distribute and possess with intent to distribute controlled substances. MISSOULA — A Butte man who admitted to distributing…
Phoenix Man Sentenced to 8.5 Years in Prison for Involvement in Murder-for-Hire Plot
Between May and August 2022, while Joseph was involved in contentious child-custody proceedings with the victim, Joseph had multiple in-person and electronic communications with an individual who was a Confidential Human Source…
Scheme to Transfer Money to Iran Results in Guilty Pleas
The guilty pleas were announced by U.S. Attorney Matthew M. Graves, Assistant Attorney General for National Security Matthew G. Olsen, FBI Special Agent in Charge Douglas…
Scheme to Transfer Money to Iran Results in Guilty Pleas
According to court documents, in December 2018, Zaidi received permission to collect khums – a religious tax on wealth – on behalf of several Imams. Between December 2018 and December 2019, Zaidi…
Former VA Psychologist Sentenced to Prison for Submitting False Medical Documents, Health Care Fraud
Theresa A. Kelly, 57, pleaded guilty in October 2023 to one count of concealing a material fact by trick, scheme or device; three counts of making or using a false writing or…
Clarkston Man Sentenced to Federal Prison for Attempting to Meet with a Minor for Sex
According to court documents and information disclosed at trial and sentencing, Curry was arrested when he arrived at a house in Yakima, Washington after travelling from Kennewick, Washington in order to have…
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