Tamala Herrera a/k/a Tamela Herrera v. State of Mississippi |
On July 6, 2021, the Miss More... $0 (06-04-2024 - MS)
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United States of America v. Maco Jacome-Jacome |
Man Sentenced to 30 Months in Federal Prison for Transpo More... $0 (07-26-2024 - SC)
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United States of America v. Mohamed A. Awad |
Florida Man Sentenced to Three Years in Prison for Fraudulently Obtaining $2.4 Million in CARES Act Loans More... $0 (07-25-2024 - NJ)
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United States of America v. Scott Solomon |
Albany Man Sentenced to Prison for Pandemic Relief Fraud Scott Solomon, age 38, of Albany, admitted that in 2020, he fraudulently app More... $0 (07-25-2024 - NY)
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United States of America v. Karina Cintron Santiago |
Drug Mule Sentenced to 16 Months in Federal Prison for Trafficking Cocaine into Connecticut On June 4, 2023, a More... $0 (07-25-2024 - CT)
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United States of America v. Joe Robert Rael |
Utah Based Drug Trafficking Ringleader Sentenced to 240 Months’ Imprisonment Joe Robert Rael, 55, of Salt Lake City was sentenced to More... $0 (07-23-2024 - UT)
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Robert H. Braver v. Clear Sky Financial, LLC |
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United States of America v. Meghan Pittman |
Alabama Woman Sentenced To 18 Months’ Imprisonment For COVID-19 Unemployment Insurance Fraud Scheme From June More... $0 (07-24-2024 - TN)
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United States of America v. Konrad Bicher |
Self-Proclaimed “Wolf Of Airbnb” Sentenced To 51 Months In Prison In Connection With Ppp And Real Estate Fraud Scheme More... $0 (07-22-2024 - NY)
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United States of America v. Zamfir Nitu; Irinel Irimia |
Two Additional Romanian Men Sentenced To Federal Prison For Stealing Bank Card Numbers Zamfir Nitu, 48, and Irinel Irimia, More... $0 (07-22-2024 - FL)
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United States of America v. Roosevelt T. Taylor |
Green Bay Man Sentenced to 20 Years in Prison for Dealing Fentanyl Resulting in Death of 17-year old More... $0 (07-18-2024 - WI)
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United States of America v. Gustavo Belmudez-Ramirez |
Mexican National Sentenced to Federal Prison for Smuggling Goods into Mexico A Mexican national who had been living in Hou More... $0 (07-19-2024 - TX)
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Jack Argila v. Mach Group, Inc., et al. |
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Daoli Wang v. Manna Pro Products, LLC |
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United States of America v Sunna Sepetu |
$0 (07-08-2024 - NH)
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United States of America v. Roosevelt T. Taylor |
Green Bay Man Sentenced to 20 Years in Prison for Dealing Fentanyl Resulting in Death of 17-year old More... $0 (07-18-2024 - WI)
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United States of America v. Ruby Corado |
Founder of Casa Ruby Pleads Guilty to Stealing At Least $150,000 in COVID-Relief Funds for Personal Use More... $0 (07-17-2024 - DC)
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United States of America v. Mahogany Hawkins |
Essex County Woman Sentenced to 10 Years in Prison for Possession with Intent to Distribute Cocaine and Methamphetamine More... $0 (07-11-2024 - NJ)
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United States of America v. Kadarion Davonte Ellison |
Burke County man sentenced to federal prison for purchasing and distributing child pornography A Burke More... $0 (07-10-2024 - GA)
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United States of America v. Robert Zildjian Mondragon |
Broward County Man Sentenced to Prison for Making False Statements During a Firearms Purchase and Illegally Possessing a F More... $0 (07-12-2024 - FL)
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Michelle Cortez Gomez v. Kohl's Corporation |
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United States of America v. Ernesto Casillas 0 |
First of six-member drug trafficking ring bringing hundreds of pounds of narcotics to western Washington sentenced to 8.5 years in prison More... $0 (07-10-2024 - WA)
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United States of America v. Braulio Reyes |
Mexican National Sentenced to Nearly 20 Years for Trafficking Meth through Eagle Pass Port of Entry On Nov More... $0 (07-12-2024 - TX)
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United States of America v. Erik Rivera Garcia; Vladimir Roque Ceron |
Mexican and El Salvadoran Nationals Sentenced for Drug Trafficking Conspiracy in the District of Columbia Erik Rivera Gar More... $0 (07-11-2024 - DC)
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United States of America v. Geoffrey Palermo |
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