Tag: U.S. Attorney

Chicago Couple Among Nine Individuals Charged in Federal Drug Investigation

January 30, 2026January 30, 2026 Ray Hanania No Comments

Chicago Couple Among Nine Individuals Charged in Federal Drug Investigation A federal drug investigation has resulted in criminal charges against nine individuals for allegedly trafficking cocaine in the Chicago area. The investigation, led by the Federal Bureau of Investigation and the Chicago Police Department, utilized covert surveillance operations, undercover narcotics purchases, and wiretapped communications to…

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

Suburban Chicago Man Sentenced to 48 Years in Federal Prison for Sexually Exploiting a Minor

January 27, 2026January 27, 2026 Ray Hanania No Comments

Suburban Chicago Man Sentenced to 48 Years in Federal Prison for Sexually Exploiting a Minor A suburban Chicago man has been sentenced to 48 years in federal prison for enticing a minor to engage in sexually explicit conduct. Tercalo E. Thomas enticed, persuaded, and used a prepubescent minor to engage in illegal sexual conduct, which…

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

Federal Grand Jury Indicts Members and Associates of Violent Chicago Street Gang for Racketeering Conspiracy Involving 13 Murders

December 22, 2025December 22, 2025 Ray Hanania No Comments

Federal Grand Jury Indicts Members and Associates of Violent Chicago Street Gang for Racketeering Conspiracy Involving 13 Murders A federal grand jury has indicted six alleged members and associates of a Chicago street gang for participating in a criminal organization that murdered rivals, committed armed robberies and carjackings, and violently protected their perceived territory on…

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

Statement of US Attorney Andrew S. Boutros and Federal Law Enforcement Leadership in Chicago on Ongoing Criminal Immigration Enforcement Operations

October 5, 2025October 5, 2025 Ray Hanania No Comments

Statement of US Attorney Andrew S. Boutros and Federal Law Enforcement Leadership in Chicago on Ongoing Criminal Immigration Enforcement Operations Andrew S. Boutros, United States Attorney for the Northern District of Illinois, and federal law enforcement leadership in Chicago today issued the following statements regarding ongoing criminal immigration enforcement actions in Chicago: “As U.S. Attorney…

Chicago, Crime, Law, News, NewsWire, Suburban Chicagoland

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud

September 9, 2025September 9, 2025 News Editor No Comments

Chicago Man Sentenced to Two Years in Federal Prison for Immigration Fraud A Chicago man has been sentenced to two years in federal prison for knowingly providing false verifications of employment for foreign nationals seeking to stay in the United States on an immigration visa, Tuesday, Sept. 9, 2025. Zhao Tai Cui charged F-1 visa…

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

Federal Indictment Charges Man With Illegally Possessing Loaded Machine Gun in Chicago Park

September 8, 2025September 8, 2025 Ray Hanania No Comments

Federal Indictment Charges Man With Illegally Possessing Loaded Machine Gun in Chicago Park A man has been indicted on a federal firearm charge for allegedly illegally possessing a loaded machine gun in a Chicago park. Eddie Arguelles possessed the firearm on May 14, 2025, in Riis Park in the Belmont Cragin neighborhood of Chicago, according…

Chicago, Crime, Federal, News, NewsWire, U.S. Attorney

Alleged Boss of Violent Sinaloa Cartel Faction Indicted in Chicago on Narcoterrorism, Drug, and Firearm Charges

September 7, 2025September 7, 2025 News Editor No Comments

Alleged Boss of Violent Sinaloa Cartel Faction Indicted in Chicago on Narcoterrorism, Drug, and Firearm Charges A federal grand jury in Chicago has indicted an alleged boss of a violent faction of the Sinaloa Cartel in Mexico on narcoterrorism, drug, and firearm charges. Oscar Manuel Gasatelum Iribe, also known as “El Musico,” oversaw the importation…

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

Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud

August 28, 2025August 28, 2025 Ray Hanania No Comments

Man Sentenced to a Year and a Half in Federal Prison for Covid-Relief Fraud A federal judge in Chicago has sentenced a man to a year and half in prison for scheming to fraudulently obtain nearly $2 million in small business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. In 2020, Samuel…

Crime, Health, Law, News, NewsWire, U.S. Attorney

United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations

August 22, 2025August 22, 2025 Ray Hanania No Comments

United States Attorney’s Office in Chicago Creates New Section to Prosecute Criminal Healthcare Fraud Violations Andrew S. Boutros, United States Attorney for the Northern District of Illinois, today announced publicly the creation of a new section within the Office’s Criminal Division dedicated to the prosecution of healthcare fraud, which is among the Department of Justice’s…

Business, Crime, Government, Health, News, NewsWire, U.S. Attorney

Seven Individuals Charged in Drug and Firearm Investigation Centered on South Side of Chicago

July 9, 2025July 9, 2025 Ray Hanania No Comments

Seven Individuals Charged in Drug and Firearm Investigation Centered on South Side of Chicago A drug and firearm investigation centered on the South Side of Chicago has resulted in federal criminal charges against seven individuals. A superseding indictment returned by a grand jury in U.S. District Court in Chicago accuses the seven defendants of participating…

Chicago, Crime, Federal, Law, News, NewsWire

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

Suburban Chicago Physician Sentenced to Ten Years in Federal Prison for Health Care Fraud

June 10, 2025June 10, 2025 Ray Hanania No Comments

Suburban Chicago Physician Sentenced to Ten Years in Federal Prison for Health Care Fraud A suburban Chicago physician has been sentenced to ten years in federal prison for billing Medicaid and private insurers for nonexistent and unnecessary services. Mona Ghosh owned and operated Progressive Women’s Healthcare, S.C., a medical office in Hoffman Estates, Ill., specializing…

Crime, Federal, News, Suburban Chicagoland

Federal Jury in Chicago convicts man of robbing bank in Lake County, Ill.

June 8, 2025June 8, 2025 Ray Hanania 1 Comment

Federal Jury in Chicago convicts man of robbing bank in Lake County, Ill. Francisco Martinez entered a First Midwest Bank branch in Round Lake, Ill., on Dec. 20, 2021, and handed the teller a folded piece of paper that read, “40k, 30 seconds, no tricks, go now.” Martinez then raised his shirt, showing what appeared…

Crime, Federal, Law, News, Suburban Chicagoland