US Justice Department Archives

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

Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans

September 2, 2022September 2, 2022 Ray Hanania No Comments

Two Defendants in ‘Grandparent Scam’ Network Sentenced for RICO Conspiracy Targeting Elderly Americans Despicable scammers who targeted seniors are arrested, charged and convicted by U.S. Justice Department. The convicted scammers are Timothy Ingram aka “Bleezy,” 30, of North Hollywood, California; and Joaquin Lopez, 46, of Hollywood, Florida. The criminals were convicted of extortion and fraud,…

Baby Boomers, Crime, Federal, Law, National, News, Police, Seniors, Technology

Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations

June 15, 2021June 15, 2021 News Editor

Mexican Cartel drug kingpin’s daughter sentenced for narcotics violations; El Chapo wife pleads guilty Daughter of Notorious Mexican Cartel Leader Sentenced for Criminal Violation of the Foreign Narcotics Kingpin Designation Act. Jessica Johanna Oseguera Gonzalez, 34, of Guadalajara, Mexico, pleaded guilty on March 12, 2021. According to court documents, she violated the criminal penalties of the…

Chicago, Crime, Federal, Government, National, News, Suburban Chicagoland

US Justice Department convicts Indian-based IRS scammer

December 1, 2020December 1, 2020 Ray Hanania 1 Comment

US Justice Department convicts Indian-based IRS scammer Owner and Operator of India-Based Call Centers Sentenced to Prison for Scamming U.S. Victims out of Millions of Dollars. An Indian national was sentenced today to 20 years in prison followed by three years of supervised release in the Southern District of Texas for his role in operating…

Business, Crime, Federal, Government, News, Police, Technology