| United States of America v. Keith Hurst |
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New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking More... $0 (04-02-2025 - PA)
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| United States of America v. Gafur Abdudzhamilovich Aliev |
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Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App More... $0 (03-28-2025 - NJ)
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| 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)
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| 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)
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| 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)
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| 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)
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| 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)
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| United States of America v. Divontay Scott |
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St. Louis Man Admits Armed Robbery of Store More... $0 (04-01-2025 - MO)
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| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that hous More... $0 (04-01-2025 - MO)
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| United States of America v. Joelle Fouse |
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Former Official of St. Louis County Charity Admits Stealing Nearly $700,000 A former official of a charity that houses adult More... $0 (04-01-2025 - MO)
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| 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)
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| United States of America v. Anthony Hines |
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Final Member of Multi-State Poly-Drug Conspiracy Sentenced Anthony Hines, 46, of Memphis, TN, was indicted for his role in an organized d More... $0 (03-26-2025 - )
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| State of Oklahoma v. Markus Ryen Shelton Black |
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Claremore, Oklahoma criminal defense lawyer represented Defendant charged with: |
| 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 More... $0 (03-27-2025 - LA)
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| 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 More... $0 (03-27-2025 - LA)
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| 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)
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| United States of America v. Emanuel Isac Celedon |
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Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an More... $0 (03-28-2025 - TX)
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| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme A former Morgan St More... $0 (03-27-2025 - TX)
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| 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 More... $0 (03-27-2025 - TX)
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| United States of America v. Jesus Rodriguez de la Cruz |
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Former Financial Advisor Sentenced to 12 Years in Federal Prison for Multi-Million Dollar Fraud Scheme Exploitation of Children More... $0 (03-27-2025 - TX)
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| 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. Kristin Turney |
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South Carolina Woman Sentenced For $1.7 Million Embezzlement Scheme Kristin Turney, 54, of Catawba, South Carolina, was sentenced today to More... $0 (03-27-2025 - NC)
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| United States of America v. Ernest Russell Early, Jr. |
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Armed Greenville Fentanyl Distributor Sentenced to 11 Years Ernest More... $0 (03-27-2025 - NC)
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| United States of America v. Ernest Russell Early, Jr. |
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Armed Greenville Fentanyl Distributor Sentenced to 11 Years Ernes More... $0 (03-27-2025 - NC)
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| United States of America v. Kaleb Joseph Coppage |
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Rocky Mount Man Sentenced to More Than 18 Years for Armed Robbery More... $0 (03-28-2025 - NC)
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