Tag: October 2023

Cesar Lopez Reyes, Methamphetamine Trafficking, California 2023
Two California men, Cesar Lopez Reyes and Angel Tovar, sentenced to prison for drug trafficking. Learn about their operation and the law enforcement efforts to apprehend them.

Zavien James Ross, 3D-Printed Gun Parts Trafficking, Illinois 2022
Learn about the case of a nineteen-year-old man sentenced to 27 months in prison for trafficking 3D-printed “Glock switches” and “auto-sears.” This highlights the dangers and accessibility of 3D-printing technology in producing illegal firearms.

Ovidio Guzman Lopez, Continuing Criminal Enterprise, California 2021
Get the latest updates on the arraignment of Ovidio Guzman Lopez, an alleged high-ranking member of the Sinaloa Cartel, on federal charges after extradition from Mexico to the U.S. Learn about the collaborative efforts and charges against Guzman Lopez.

Andrew Boltz, Sexual Exploitation of a Child, Illinois 2023
Federal jury convicts Ohio man in Chicago of sexually exploiting a minor he met online. This case sheds light on the dangers of online predators.

Attila Colar, Bank Fraud, Wire Fraud, California 2023
The CEO of All Hands on Deck has been sentenced to 17 years in prison for bank fraud, wire fraud, witness tampering, and more. This article explores the extent of his crimes and the impact on the community.

James T. Weiss, Bribery, Illinois 2023
Discover the consequences of corruption in this article. A businessman sentenced to 5.5 years in prison for participating in a bribery scheme with an ex-Illinois state lawmaker. Explore now!

Sharhabeel Shreiteh and Tracy Mitchell, Covid-relief fraud, Illinois 2020
Two Illinois businessmen indicted for $7.8M Covid-relief fraud. Accused of submitting fraudulent loan applications under the CARES Act. Possible 20-year prison sentence if convicted. Source: https://www.justice.gov/usao-ndil/pr/two-illinois-businessmen-charged-78-million-covid-relief-fraud

Noah Ransom, Carjacking, Illinois 2023
Chicago man sentenced to six and a half years in federal prison for carjacking, highlighting the severe consequences of violent crimes like carjacking.

FBI Uncovers Lost Confederate Gold, Treasure Hunt, Washington D.C.,…
Discover the fascination and speculation surrounding the hunt for Civil War gold. Uncover the legends, mysteries, and eyewitness accounts that fuel the search.

Scott Carlberg, Wire Fraud, Wisconsin 2023
Former railroad employee sentenced to 2.5 years in federal prison for fraudulently obtaining disability benefits. Learn about the case and how to report fraud.
