| United States of America v. Keith Hurst |
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New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking |
| United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine |
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Federal grand jury indicts seven people for their roles in narcotics conspiracy U.S. Attorney Michael DiGiacomo announced that a fede... More... $0 (04-02-2025 - NY) |
| United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”) |
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Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
| United States of America v. Hossein Akbari and Reza Amidi, |
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Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
| United States of America v. José Adolfo Macías Villamar aka “Fito” |
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José Adolfo “Fito” Macías Villamar, Leader of Los Choneros Transnational Criminal Organization, Indicted in Brooklyn Federal Court on International Drug and Gun Char... More... $0 (04-02-2025 - NY) |
| United States of America v. Jerrin Pena a/k/a “Rooga” a/k/a “Perry” |
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Own Every Dollar Gang M... More... $0 (04-02-2025 - NY) |
| United States of America v. Jimmy smith |
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Georgia Man Charged with Operating Sweepstakes Scam Marc H. Silverman, Acting United States Attorney for the District of ... More... $0 (04-01-2025 - CT) |
| United States of America v. Matthew Acquah |
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Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT) |
| United States of America v. Jerami Cody Leno |
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North Dakota Felon Charged with Minnesota Methamphetamine Trafficking Conspiracy Jerami Cody Leno, a No... More... $0 (04-01-2025 - MN) |
| United States of America v. Patrick Burton Strong |
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Bemidji Man Sentenced to Six Years in Prison for Trafficking Fentanyl, Illegal Possession of a Machinegun |
| United States of America v. Joseph A. Gilbert |
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Arizona Man Sentenced to 20 Years for Methamphetamine Trafficking in Southwest Missouri A Phoenix, Ariz... More... $0 (04-01-2025 - MO) |
| United States of America v. Brian Baker, Stephanie Louise Baker, Jerry W. Hutchins |
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All Three Defendants Plead Guilty in Multi-Million Dollar Scheme to Defraud Automobile Auction On Monday, March... More... $0 (04-01-2025 - TN) |
| United States of America v. Greiby Melissa Barcelo-Velasquez |
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Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States Gr... More... $0 (03-31-2025 - AZ) |
| United States of America v. Lance Wayne Anderson |
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Nashua Man Indicted in Drug Trafficking Conspiracy – Lance Wayne Anderson, a Minnesota man, has been charged with conspiracy... More... $0 (03-31-2025 - MN) |
| 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. Courtney Davis aka Geo and Geo Grape |
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Memphis Man Sentenced to 87 Months in Prison for Trafficking Fentanyl and Methamphetamine A Tennessee man was ... More... $0 (03-28-2025 - TN) |
| United States of America v. Mustafa Ayoub Diab |
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Ohio Man Found Guilty of Using His Tax Prep Clients’ Identities to Defraud the Federal Government of Pandemic Funding |
| United States of America v. Michael Wayne Galvan |
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Victoria contractor imprisoned for defrauding investors of millions in material scheme A 62-year-old man ... More... $0 (03-28-2025 - TX) |
| United States of America v. Vida Tamor Overstreet, Patrick Wayne Frazier aka Pat, Juantay Dewayne Frazier aka Broadway, David Wayne Frazier aka Dinky, Santiago Daniel Baltazar aka Chago, Walter Wood, Santos Moncada aka Tos, Jessie Franco, Shondra Christine Walker, Orian Emanuel Garcia, Rudolfo Luna aka Roy Luna, Adam Lee Arredondo, Justin Lee Dominguez, Anthony James Lockett, Rita Adelita Castillo, Rita Adelita Castillo, Paul Wayne Frazier, Charles Andre Sykes, Heather Jane Whitehead, Henry Tienda, Jr., Gary Dewayne Bolton, Arhmad Rashad Fountain aka Ra Ra, Rubith Diaz Rodriguez, Tyler Kristian Piseno |
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| United States of America v. Linwood Davis |
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Armed Raleigh Drug Trafficker Sentenced... More... $0 (03-28-2025 - NC) |
| United States of America v. Cornelius Boston, a/k/a “C-Rock”, et al. |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
| United States of America v. Shedrick Green, III a/k/a “Shed”,Ferrano Barnes, a/k/a “Quan”, Marcus Gray, Landon Askins; Brodrick Graham, a/k/a “Broderick Graham”, Kimoni McMurray, a/k/a “KiMoney”, Jakevdrick Carter, a/k/a “OB”, Ladavid Hunter, Jason Teddy Potts, Roy Lee Williams, a/k/a “Mickey”, Tangua Raybon, a/k/a “Tangua King”, |
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Federal Grand Jury Returns Indictment Charging 14 Defendants with Drug Conspiracy, Racketeering, and Firearms Charges |
| 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 |
| United States of America v. Marion Lamont Flowers |
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Armed Whiteville Drug Trafficker Sentenced to 23 Years A Whiteville man wasindicted for trafficki... More... $0 (03-27-2025 - NC) |
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