United States of America v. Edgar Perez Villa |
Alleged Member of Cartel Enforcement Group Extradited from Mexico Edgar Perez Villa, an alleged member of a Tijuana-based enforcement group for the C More... $0 (02-21-2025 - CA)
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United States of America v. Andrew Shenkosky |
Michigan Man Indicted on Wire Fraud and Aggravated Identity Theft Charges A Michigan man has been indicted on More... $0 (02-20-2025 - MN)
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United States of America v. Michelle L. Bernskoetter |
Former Indiana Resident Sentenced to 27 Months in Prison Michelle L. Bernskoetter, 37 years old, of Wheeling, Missouri, was sentenced by United Stat More... $0 (02-21-2025 - IN)
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United States of America v. Luis Edward Castro |
“La Empresa” Member Sentenced in El Paso to Nearly 20 Years in Federal Prison More... $0 (02-21-2025 - TX)
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United States of America v. Cameron Jones |
Kershaw County Man Sentenced to Federal Prison for Gun and Drug Offenses More... $0 (02-21-2025 - SC)
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United States of America v. Emmanuel Deon Foster and Bobby Antoinios Hall |
Two Rock Hill Men Sentenced to Federal Prison for Their Role in Drug Conspiracy More... $0 (02-20-2025 - SC)
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United States of America v. Peter J. Strauss |
Hilton Head Lawyer Sentenced for Knowingly Transferring $3M to Prevent the Lawf More... $0 (02-21-2025 - s)
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United States of America v. Keith Antonio Mcdougald |
Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years Keith Antoion M More... $0 (02-19-2025 - NC)
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United States of America v. Keith Antonio Mcdougald |
Felon in Possession of Handgun and AR-15 Rifle in Nash County Sentenced to 10 Years More... $0 (02-19-2025 - NC)
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United States of America v. Joseph Gillespie |
Former Baltimore Department Of Finance Employee Sentenced To Four Years In Connection With Bribery And Covid-19 Cares Act Scheme More... $0 (02-20-2025 - MD)
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United States of America v. Charles Wilson Stout |
Floridian Sentenced for Role in Money Laundering Operation A resident of Ocala, Florida, was found guilty of money lau More... $0 (02-19-2025 - PA)
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United States of America v. Charles Singleton |
Los Angeles Man Sentenced To 41 Months’ Imprisonment For Conspiring To Launder Money Charles Singleton, 65, of Los Angele More... $0 (02-18-2025 - NJ)
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United States of America v. Norman Gray |
Norman Gray, Founder and CEO Of Biomedical Company, Sentenced For Defrauding Investors Of More Than $13 Million More... $0 (02-20-2025 - NY)
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United States of America v. Henry Del Rio, a/k/a “Junior” |
Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy A member of the East Side Money Ga More... $0 (02-20-2025 - MA)
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United States of America v. Kim Daley |
Boston Man Sentenced to Over 10 Years in Prison for Bank Robbery A Boston man was sentenced today in federal court in Boston for bank ro More... $0 (02-19-2025 - MA)
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United States of America v. Henry Del Rio, a/k/a “Junior” |
Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution Conspiracy More... $0 (02-20-2025 - MA)
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United States of America v. Ovidalis Jiminez Pujols |
Dominican National Sentenced to 4 Years in Federal Prison for Fentanyl Trafficking Offense Marc H. Silverman, Acting United States Attorn More... $0 (02-19-2025 - CT)
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United States of America v. Robert Buckley Hardy |
Utah Man Accused of Bank Robbery in Custody A Utah man was indicted by a federal grand jury in Salt Lake City after he allegedly robbed t More... $0 (02-18-2025 - UT)
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United States of America v. Alexander Sittenfeld, aks P.G. Sittenfeld |
Cincinatte, Ohio criminal defense lawyer represented the Defendant charged with bribery. |
United States of America v. Rashad Haleym aka “Ace” and “Bosh” |
Waukee Man Sentenced to 32 Years in Federal Prison for Fentanyl and Fraud-Related Charges A Waukee man wa More... $0 (02-14-2025 - IA)
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United States of America v. Teyrin Johnson |
California Man Sentenced to Over 5 Years in Federal Prison for Conspiracy to Distribute Methamphetamine and Money Laundering More... $0 (02-14-2025 - KY)
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United States of America v. Elijah D. Brown |
Defendant Convicted in Bank Fraud Conspiracy Case Receives Sentence in Federal Court Elijah D. Brown, 24, was indicted for co More... $0 (02-14-2025 - LA)
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United States of America v. Rojay Lawson |
Beaufort, South Carolina criminal defense lawyer represented the Defendant charged with wire fraud conspiracy, money laundering conspiracy, wire fraud, and mail fraud. |
United States of America v. Caleb Pickens |
Man receives 60+ years after committing series of armed robberies of Houston-area fast-food restaurants More... $0 (02-13-2025 - TX)
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United States of America v. Ramon Castillo-Lopez aka “Pepo” |
Midland DTO Leader Sentenced to Life in Federal Prison More... $0 (02-14-2025 - TX)
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