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.…
Two men sentenced in fentanyl trafficking conspiracy between California and Virginia
NORFOLK, Va. — Two men have been sentenced to federal prison for their roles in a scheme to distribute fentanyl and other drugs by mail from California to Virginia, according to federal…
California man sentenced to 15 years for $22.5 million investor fraud scheme
URBANA, Ill. — Brett Michael Bartlett, 37, of Fountain Valley, California, has been sentenced to 188 months in federal prison for orchestrating a $22.5 million investment fraud scheme that defrauded over 1,000…
Connecticut man sentenced to 2 years in prison for $2 million embezzlement scheme
BRIDGEPORT, Conn. — Evan Bobzin, 39, of Chester, was sentenced to 24 months in federal prison Wednesday for stealing nearly $2 million from his employer, Hoffman’s Gun Center in Newington, over the…
Jacksonville roofing business owners plead guilty to $10 million fraud scheme
JACKSONVILLE, Fla. — Travis Morgan Slaughter and Tripp Charles Slaughter, owners of multiple Jacksonville roofing businesses, have pleaded guilty to conspiracy to commit mail and wire fraud and conspiracy to commit tax…
Former CEO pleads guilty to misusing $200,000 in federal research grant funds
ROCHESTER, N.Y. — Arkady Malakhov, 52, of New York City, has pleaded guilty to unlawfully converting government funds, admitting to misusing $200,000 from a federal Small Business Innovation Research (SBIR) grant awarded…
Baltimore attorney convicted of attempted extortion in $25 million scheme
BALTIMORE — Stephen L. Snyder, a prominent medical malpractice attorney from Baltimore, was found guilty by a federal jury of attempted extortion and seven counts of violating the Travel Act in connection…
Ames man pleads guilty to 15 counts of sex trafficking by fraud and coercion
DES MOINES, Iowa — Carl Dale Markley, a former nurse practitioner and business owner from Ames, pleaded guilty to 15 counts of sex trafficking by fraud and coercion, admitting to exploiting 14…
Corrupt Bahamian officials charged in massive U.S.-bound cocaine trafficking conspiracy
NEW YORK — Thirteen individuals, including high-ranking officials in the Royal Bahamas Police Force (RBPF) and Royal Bahamas Defence Force (RBDF), have been charged with conspiring to import cocaine into the United…
Texas neurosurgeon to pay $2 million in false Medicare billing settlement
HOUSTON — Dr. Rajesh Bindal, a 53-year-old neurosurgeon from Sugar Land, has agreed to pay $2,095,946 to settle allegations that he submitted false claims to federal health care programs, the U.S. Attorney’s…
Orlando man pleads guilty to smuggling firearms to Canada
ORLANDO, Fla. — Jonen Castillo, 24, of Orlando, has pleaded guilty to smuggling goods out of the United States after attempting to conceal firearms and firearm magazines inside record players shipped to…
Holiday shopping spree fuels surge in firearm thefts from vehicles in San Antonio
SAN ANTONIO — Amid the hustle of holiday shopping, officials are urging residents to secure their firearms after nearly 2,300 guns were stolen from vehicles in San Antonio this year. Authorities warn…
King County man charged with possession of explosives after slow-speed chase
SEATTLE — Sokphana Soeung, 42, of King County, appeared in federal court after being charged with unlawful possession of a destructive device following a slow-speed chase and a confrontation with law enforcement,…
Lynn man pleads guilty to fentanyl trafficking amid North Shore investigation
BOSTON – A Lynn man pleaded guilty Monday to multiple drug trafficking charges as part of an ongoing federal investigation into fentanyl distribution across the North Shore. Ricardo Bratini-Perez, 29, also known…
Illinois man faces federal charges in armed carjacking and shooting in St. Louis
ST. LOUIS – A 20-year-old man from Venice, Illinois, appeared in U.S. District Court in St. Louis on Monday, pleading not guilty to federal charges stemming from a September carjacking and related…
Mesa man sentenced to eight years for drug trafficking, weapons charges
TUCSON, Ariz. – A 27-year-old man from Mesa was sentenced last week to eight years in federal prison after pleading guilty to drug trafficking and firearms-related offenses, including attempting to smuggle weapons…
Largest Baltimore crime takedown in decades targets drug and firearm trafficking
BALTIMORE – Federal, state, and local law enforcement officials announced Wednesday the dismantling of four criminal organizations involved in drug trafficking, firearm offenses, and violent crime in southwest Baltimore, marking the largest…
Tampa dentist pleads guilty to sending over 100 violent threats to public figures and election official
TAMPA, Fla. – A Florida dentist admitted Monday to sending more than 100 violent threats to public figures and an election official over a span of several years, pleading guilty in federal…
Columbia man sentenced to more than five years after shooting himself in leg with illegal firearm
COLUMBIA, S.C. – Contaurus Dermont Smith, 46, of Columbia, was sentenced to 63 months in federal prison after pleading guilty to being a felon in possession of a firearm, the U.S. Attorney’s…
Wyoming man sentenced to 40 months in prison for flagpole assault on officer during Jan. 6 Capitol riot
WASHINGTON – A Wyoming man was sentenced Wednesday to 40 months in prison for assaulting law enforcement officers with a flagpole during the January 6, 2021, attack on the U.S. Capitol. Douglas…
Two sentenced for defacing U.S. Constitution and National Gallery exhibits in climate protest
WASHINGTON – Donald Zepeda, 35, of Maryland, and Jackson Green, 27, of Utah, were sentenced to federal prison for their February 14, 2024, attack on the U.S. Constitution at the National Archives…
Texas man sentenced to 23 years for $179 million foreign currency fraud scheme
DENVER – Bryant Edwin Sewall, 57, formerly of Little Elm, Texas, was sentenced to 23 years in federal prison after being convicted of 14 counts of wire fraud and one count of…
Ohio man indicted in South Carolina on charges of child exploitation and cyberstalking
COLUMBIA, S.C. — A federal grand jury has indicted a 21-year-old Ohio man on six counts, including coercion and enticement of minors, production and distribution of child sexual abuse material, and cyberstalking,…
Former paralegal turned attorney convicted of embezzling from Orlando law firm
ORLANDO, Fla. — A federal jury has convicted Amaris Marie Delapena, 50, of Windermere, on 15 counts of wire fraud and 22 counts of bank fraud for embezzling funds while working as…
Missouri felon admits to illegal gun purchases and $830,000 investment fraud
ST. LOUIS — A convicted felon has pleaded guilty to illegally acquiring dozens of firearms and defrauding two investors out of more than $830,000, federal prosecutors announced. Dennis Latour, 41, pleaded guilty…
The three men face significant penalties for allegedly exploiting a pandemic relief program designed to support struggling businesses.
EAST ST. LOUIS, Ill. — A federal grand jury has indicted three Metro East men on 13 counts for their alleged roles in a Paycheck Protection Program (PPP) loan fraud scheme, the…
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