United States of America v. Aaron Lenardis |
Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi More... $0 (04-28-2025 - MA)
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United States of America v. Hector Soto Gonzalez |
Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison A More... $0 (04-28-2025 - MA)
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United States of America v. Everard Boothe a/k/a “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver“ |
Ansonia Man Admits Trafficking Narcotics in and around Bridgeport Marc H. Silverman, Acting United St More... $0 (04-25-2025 - CT)
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United States of America v. Imran Alrai |
Windham Man Sentenced to 36 Months in Federal Prison for Scheme to Defraud the United Way of Massachusetts Bay and Merrimack Valley More... $0 (04-25-2025 - NH)
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United States of America v. JUAN HERNANDEZ, JESSICA MUNIZ, DENIS LEAL GUTIERREZ, CESAR AZAMAR, ADRIAN NARVAEZ |
Federal Jury Convicts Five in Drug Trafficking Conspiracy that Used Semi-Trucks to Transport Liquid M More... $0 (04-24-2025 - OK)
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United States of America v. Cidia Marleny Lima Lopez, Ottoniel Castro Argueta, Veronica Maribel Lima Lopez, Esvin Alexander Rodriguez Luis, Ariz Obdulio Argueta, Cesar Rodolfo Garcia Argueta, Pedro Cucul Gualna, Carlos Enrique Ramos Caal, |
Eight Guatemalan Nationals Indicted for Smuggling Illegal Aliens into the United States for Cash More... $0 (04-25-2025 - OK)
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United States of America v. Leslie Anthony Bailey |
South Bay Man Pleads Guilty to Sex Trafficking Woman Addicted to Fentanyl and Admits to Raping Her in Angeles Nati More... $0 (04-25-2025 - CA)
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United States of America v. Terrell Maurice Mars |
Mesa Man Arrested for Bank Robbery Terrell Maurice Mars, 47, of Mesa, Arizona, was arrested on April 18, 2025, and charged by criminal co More... $0 (04-25-2025 - AZ)
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United States of America v. Jason Cook, Conrad DeMarce |
Two North Dakota Men Charged with Credit Union Robbery in Eagle Butte, South Dakota A federal grand jury indict More... $0 (04-25-2025 - SD)
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United States of America v. Colt Justin Draggoo |
KC Man Sentenced to 5 Years for Fentanyl Conspiracy A Kansas City, Mo., man was sentenced in federal co More... $0 (04-24-2025 - MO)
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United States of America v. Deon Walker, Samuel Nance |
St. Louis County Men Sentenced for the Armed Robbery of Dollar Stores More... $0 (04-24-2025 - MO)
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United States of America v. Jamal White |
Illinois Man Sentenced to 16 Years in Federal Prison for Armed Robberies Jamal White (age 34) was sentenced to More... $0 (04-24-2025 - WI)
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State of Oklahoma v. J.A.S. |
Muskogee, Oklahoma criminal defense lawyer represented the Defendant charged with embezzlement of rental property (felony). |
United States of America v. Korbein Schultz |
Fo More... $0 (04-23-2025 - TN)
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United States of America v. Terrance Calhoun, Jr. |
Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case A Pontiac man has pleaded guilty to More... $0 (04-23-2025 - MI)
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United States of America v. Erin D. Jones |
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)
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United States of America v. Hardik Jayantilal Patel |
Illegal alien sentenced in multimillion-dollar elder fraud ring The second ringleader in an international fraud scheme vic More... $0 (04-22-2025 - TX)
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United States of America v. Emmanuel Martimiano Leon-Soto |
High-Ranking Sinaloa Cartel Member Arrested After Being Charged in Drug Trafficking and Money Laundering Conspiracy More... $0 (04-22-2025 - NC)
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United States of America v. Dakota Henderson |
Arizona Man Sentenced to 9 Years for Involvement in Cross-Country Drug Conspiracy An Arizona man was sentenced today More... $0 (04-22-2025 - NC)
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United States of America v. Christopher Brackins |
Subcontractor Pleads Guilty to Conspiracy to Bribe General Services Administration Official More... $0 (04-21-2025 - MD)
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United States of America v. David Zanders |
Kidnapping Carjacker Sentenced to 180-Months in Federal Prison David Zanders, 23, of the District of Columbia, was More... $0 (04-21-2025 - DC)
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United States of America v. Herbert Baylor |
Former DOC Case Manager Pleads Guilty to Bribery in Smuggling Narcotics and Cigarettes for an Inmate More... $0 (04-21-2025 - DC)
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United States of America v. Eric Karlewicz a/k/a “Anthony Mazza”, Nicco Romanowski |
Operators of New Jersey Company Sentenced to Prison and Enter into Related Civil Settlement Agreement for R More... $0 (04-21-2025 - NJ)
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United States of America v. Deborah Bailey |
Middlesex County Woman Admits to Fraudulently Obtaining Over $150,000 in Social Security Retirement Benefits More... $0 (04-21-2025 - NJ)
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United States of America v. Heriberto Perez, Jean Carlos Frias Polcano, Rafael Vargas-Cabrera |
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