| United States of America v. Krystal Lopez, Gloria Lopez Corona, Carlos Murillo |
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District of Arizona Charges 287 Individuals for Immigration-Related Criminal Conduct in Arizona this Week Possession |
| United States of America v. Daniel Paulino |
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Former Velda City Police Chief, Who Also Served as City’s Administrator, Accused of Stealing $313,000 from City The former ... More... $0 (05-01-2025 - MO) |
| United States of America v. Jonathan Wayne Lanaute |
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Baton Rouge Man Sentenced To 151 Months In Federal Prison For Bank Robbery U.S. Chief Judge Shelly D. Dick sentenced Jonathan Wayne Lanaute, age 4... More... $0 (04-30-2025 - LA) |
| United States of America v. Jamill H. McDonald |
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Ohio Man Sentenced to 35 Years in Prison for Possessing Fentanyl and Cocaine with Intent to Distribute ... More... $0 (04-23-2025 - OH) |
| United States of America v. Heladio Ruchon Rocha-Tellez |
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Mexican national caught mid-burglary sentenced for immigration violation Heladio Ruchon Rocha-Tellez, 31, pleaded guil... More... $0 (04-23-2025 - TX) |
| United States of America v. Erin D. Jones |
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BAKER WOMAN SENTENCED TO 30 MONTHS IN FEDERAL PRISON FOR WIRE FRAUD Acting United States Attorney April M. Leon announced that U.S. District Judge Brian... More... $0 (04-22-2025 - LA) |
| United States of America Guillermo Osto-Navarrete |
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Illegal alien sent to federal prison for assaulting law enforcement A 27-year-old Mexican national unlawfully residing in Laredo has ... More... $0 (04-22-2025 - TX) |
| United States of America v. Christopher Brackins |
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Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official |
| United States of America v. Andre Whitlow |
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Cleveland, Ohio criminal defense lawyer represented the Defendant charged with the being a felon in possession of a firearm. |
| United States of America v. Devonte Carter |
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Guilty Verdict Handed Down for July 2024 Carjacking of a Delivery Driver Devonte Carter, 30, of Washington, D.C., has been f... More... $0 (04-15-2025 - DC) |
| United States of America v. Christopher Flanagan |
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Massachusetts State Representative Arrested and Charged in Alleged Fraud and Cover-Up Scheme |
| United States of America v. Fremon Reaves Jr. |
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Former Kansas City Man Pleads Guilty to Conspiracy to Commit Bank Fraud A former Kansas City, MO man plead guilty in federal... More... $0 (04-08-2025 - MO) |
| United States of America v. John O’Brien |
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Irish National Charged in Multi-State Home Repair Fraud Scheme An Irish national residing illegally in the United... More... $0 (04-03-2025 - RI) |
| United States of America v. Valentin Hernandez-Yanez |
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Mexican national sentenced for illegal reentry in Eastern District of Texas Valentin Hernandez-Yanez, 38, plead... More... $0 (04-03-2025 - TX) |
| United States of America v. Jimmy smith |
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Georgia Man Charged with Operating Sweepstakes Scam A federal grand jury in New Haven has returned an indictment charging... More... $0 (04-01-2025 - CT) |
| United States of America v. Darryl Alexander |
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Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail DARRYL ALEXANDER, age 22, of New Or... More... $0 (03-31-2025 - LA) |
| United States of America v. Darryl Alexander |
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Man, Guilty of Conspiring to Steal Mail and Possession of Stolen Mail Acting U.S. Attorney Michael M. Sim... More... $0 (03-31-2025 - LA) |
| United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
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Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy |
| State of Oklahoma v. B.N.B. |
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Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with MoreLaw Downtown Tulsa Office Suites624 South Denver, Suite 300 One Block South of the Courthouse Free Internet Mark... More... $0 (03-27-2025 - OK) |
| United States of America v. Paul R. Steed |
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Stamford Man Indicted for Defrauding Mars, Inc. out of Millions of Dollars Marc H. Silverman, Act... More... $0 (03-26-2025 - CT) |
| United States of America v. Jeffrey Barnard |
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Convicted Felon from Millinocket Sentenced for Possessing Firearm A Millinocket man was sentenced in U.S. District ... More... $0 (03-24-2025 - ME) |
| United States of America v. Michael Bruce Gillis |
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Eden Prairie Man Charged With Coercion, Enticement of a Minor and Production of Child Sexual Abuse Material |
| United States of America v. Cameron Darrick Peterson |
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New Braunfels Man who Planned Mass Murder Attacks Sentenced to Over 6 Years in Federal Prison A New Braunfels man was pl... More... $0 (03-19-2025 - TX) |
| United States of America v. Michael John Pellicione |
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Federal Firearms Licensee Sentenced to Prison for Selling Firearms “Off-The-Books” A Federal Firearms Licensee (FFL)... More... $0 (03-14-2025 - FL) |
| State of Oklahoma v. Michael Dale Edwards |
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
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