Tag: October 2023
Kelvin Franklin, Fentanyl Trafficking, Illinois 2019
Kelvin Franklin, leader of a Chicago drug trafficking organization, has been sentenced to 12.5 years in prison. Learn about the investigation and efforts to combat drug trafficking in Chicago.
Willie Evans, Gun and Drug Trafficking, Illinois 2023
Learn about the case of a Rockford man sentenced to more than six years in prison for illegal firearm possession and drug trafficking. Find out more here!
Jose Aguilar, Murder in Aid of Racketeering, California 2018
Stay updated on the sentencing of the second gunman, Jose Aguilar, who was sentenced to 22 years in prison for a gang-related murder. Learn about the case and the efforts to combat gang violence in San Francisco. #CrimeJustice #SanFranciscoSafety
Robert Carter, Mail Fraud and Aggravated Identity Theft, California 2020
Discover the details of a Cook County man’s involvement in mail fraud and aggravated identity theft. He has been sentenced to over five years in prison and ordered to pay over $1 million in restitution. Learn more here!
Ali Akbar Shokouhi, Money Laundering, California 2024
Shocking revelation! A second executive pleads guilty in $150 million fraud on Qualcomm. Get the details of this massive scheme and its consequences.
United States Attorney Martin Estrada, Corporate Malfeasance, Washi…
United States Attorney Martin Estrada launches Corporate and Securities Fraud Strike Force to uncover and punish corporate malfeasance, prioritizing investigations on accounting fraud, insider trading, and criminal violations of the Bank Secrecy Act. Led by AUSA Brett Sagel, the Strike Force aims to restore public trust in the financial system.
Robert Mirumyan, COVID-19 Unemployment Benefits Theft, California 2022
Los Angeles man gets 8 years in prison for fraudulently obtaining $800,000 in COVID relief funds. This case underscores the importance of preventing fraud in relief programs.
Tara K. McGrath Sworn in as US Attorney, San Diego CA, 2024
Tara K. McGrath sworn in as United States Attorney for Southern District of California, becoming Chief Federal Law Enforcement Officer. Rich experience and dedication make her well-equipped for the role.
Eric Deshon Williams, Racketeering, Arkansas 2024
Eric Deshon Williams, along with 18 co-defendants including Leslie Wayne Harper, Jr., Juan Marcell Allen, and Brian Alan McNair, faced the federal court in Arkansas yesterday for a high-stakes racketeering trial. The charges against these alleged members of a criminal syndicate are severe, with each defendant facing life imprisonment if convicted. The indictment details a…
Nationwide Alert System Test Fails, Safety Warning Issued, Washingt…
Learn about the Emergency Alert Systems: their purpose, what they warn of, test timing, and message details. Stay informed for your safety.
