Tag: Federal charges

Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits

May 7, 2026May 7, 2026 Ray Hanania No Comments

Deputy District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits The Deputy District Director to an Illinois United States congressman has been indicted on federal fraud charges for allegedly fraudulently obtaining more than $31,000 in unemployment insurance benefits during the Covid pandemic. Under the leadership of U.S. Attorney Andrew S. Boutros and…

coronavirus, Crime, Federal, Law, News, NewsWire, U.S. Attorney

Illegal Alien Facing State Murder Charge Now Charged in Federal Court With Illegally Possessing Firearm in Chicago

April 9, 2026April 9, 2026 Ray Hanania No Comments

Illegal Alien Facing State Murder Charge Now Charged in Federal Court With Illegally Possessing Firearm in Chicago CHICAGO — An illegal alien unlawfully residing in the United States, who is charged in state court with murdering an 18-year-old Loyola University student, was charged today in federal court with illegally possessing a firearm in Chicago. JOSE…

Crime, Federal, immigrant, Law, News, NewsWire, U.S. Attorney

Former Executive of Chicago-Area Non-Profits Sentenced to Federal Prison for $1.9 Million Fraud Schemes

April 9, 2026April 9, 2026 Ray Hanania No Comments

Former Executive of Chicago-Area Non-Profits Sentenced to Federal Prison for $1.9 Million Fraud Schemes CHICAGO — A former executive of Chicago-area non-profit organizations has been sentenced to a year in federal prison for misappropriating nearly $1.9 million through a pair of fraud schemes. BARBARA HARRIS served as the Executive Director of the Center for Community…

Crime, Federal, Law, News, U.S. Attorney

Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago

June 12, 2025June 12, 2025 Ray Hanania No Comments

Five Defendants Charged in Federal Investigation Targeting Fentanyl Sales in Chicago A federal investigation into fentanyl sales in Chicago has resulted in drug or firearm charges against five individuals. An indictment unsealed this week in federal court in Chicago accuses four of the defendants of conspiring to distribute fentanyl, methamphetamine, and heroin in the city…

Crime, News

Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military

October 21, 2022October 21, 2022 Ray Hanania No Comments

Justice Department Announces Charges and Arrests in Two Cases Involving Export Violation Schemes to Aid Russian Military In Two Separate Cases, Charges Filed Against Two Companies and Half a Dozen Individuals Arrested for Alleged Illegal Sale and Export of Powerful Dual-Use Technologies In separate charges unsealed today in the U.S. Attorneys’ Offices for the Eastern…

Business, Crime, Federal, Government, Law, National, News, Ukraine

Federal charges filed against 74 in Portland protest violence

September 1, 2020September 6, 2020 Ray Hanania No Comments

Federal charges filed against 74 in Portland protest violence 74 suspects charged with Federal crimes committed during Portland Black Lives Matter protests, looting, arson and physical assault by the U.S. Justice Department Charges include assaulting federal officers, arson, failing to obey lawful orders, and damaging federal property U.S. Attorney Billy J. Williams announced today that…