| United States of America v. Eric Smith; Sara Thompson |
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Two members of multi-state drug trafficking rings linked to Aryan prison gangs sentenced to lengthy prison terms Two members of drug tr More... $0 (01-31-2025 - WA)
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| United States of America v. Anthony Farrer |
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Former Owner of ‘Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Sentenced to Nearly 6 Years in Federal Prison More... $0 (01-31-2025 - CA)
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| United States of America v. Cynthia Solano |
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Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering More... $0 (01-30-2025 - AZ)
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| United States of America v. Lorenzo Gordon |
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Former Professional Basketball Player Sentenced for Pandemic Loan Fraud Lorenzo Gordon, now 41, fraudulently applied for two loans from More... $0 (01-27-2025 - MO)
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| United States of America v. Misael Dominguez Adorno |
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Money Launderer for Chicago-Based Drug Trafficking Organization Sentenced to More Than Eight Years in Prison Misael Dominguez Adorno, 25 More... $0 (01-28-2025 - WI)
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| United States of America v. Vonnie McDaniels |
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Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance More... $0 (01-27-2025 - KY)
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| United States of America v. Jamele Mundy |
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Lexington Man Sentenced for Fentanyl Trafficking and Conspiracy to Launder Drug Proceeds Jamele M More... $0 (01-29-2025 - KY)
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| United States of America v. William Hartson |
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Ohio Man Sentenced to 10 Years in Prison for Drug Trafficking William Hartson, 26, of Massillon, Ohio, pleaded guilty to smuggling illegal More... $0 (01-28-2025 - OH)
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| United States of America v. Charles Cunigan |
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Tennessee Man Sentenced to 270 Months for Sex Trafficking Conspiracy CHARLES CUNIGAN (“CUNIGAN”), a resident More... $0 (01-29-2025 - LA)
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| United States of America v. Baldemar Cardenas |
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Former deputy sheriff heads to prison for drug trafficking A former deputy with the Hidalgo County Sheriff’s Office has been ordered to priso More... $0 (01-28-2025 - TX)
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| United States of America v. Antony Linton Stewart |
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Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme A federal judge in Charlotte sen More... $0 (01-29-2025 - NC)
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| United States of America v. Jean Sanchez Tulla and Glenn Samuels |
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Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to- Western Pennsylvania Cocaine Trafficking Operation More... $0 (01-29-2025 - PA)
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| United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
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Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses More... $0 (01-29-2025 - NY)
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| United States of America v. Sadeq Ali Quraishi |
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Former Tufts Medical Center Doctor Sentenced to a Decade in Prison for Attempted Sex Trafficking of a Child A for More... $0 (01-28-2025 - )
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| United States of America v. Kevin Mercado |
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Bridgewater Man Sentenced to More than Six Years in Prison for Cocaine Trafficking A Bridgewater man was sentenc More... $0 (01-29-2025 - MA)
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| United States of America v. Gawayne Fisher |
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Waterbury Drug Trafficker Sentenced to More Than 18 Years in Federal Prison Marc H. Silverman, Acting United States Attorney for the District More... $0 (01-27-2025 - CT)
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| United States of America v. Martinez Builders Supply, d/b/a East Coast Trust; Kelly Yanira Del Valle |
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St. Lucie County company and woman sentenced for conspiring to harbor aliens by means of employment Martin More... $0 (01-27-2025 - FL)
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| United States of America v. Oliynyk Yurchyk and Volodymyr Ogorodnychuk |
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Owners of Florida labor-staffing companies sentenced for tax and immigration fraud and money laundering More... $0 (01-27-2025 - FL)
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| United States of America v. Charles Lacona, Jr. |
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Former Colorado Springs Man Sentenced For Defrauding Taxpayer Funded COVID-19 Relief Program The United More... $0 (01-28-2025 - CO)
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| United States of America v. Sean Michael Moinette |
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Midlevel leader of drug distribution ring sentenced to 12 years in prison for distribution of fentanyl and methamphetamine More... $0 (01-24-2025 - WA)
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| United States of America v. Cosme Chacon |
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Money Launderer for Chicago-Based Drug Trafficking Organization Sentenced to More Than Eight Years in Prison A money launde More... $0 (01-23-2025 - IL)
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| United States of America v. Isiah Lee Campbell Jr. |
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Louisiana man to spend nearly two decades in prison for sex trafficking runaway child A 39-year-old resident of Shreveport, Loui More... $0 (01-24-2025 - TX)
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| United States of America v. Yaurel Centeno a/k/a “Flex” |
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Eleven Members Of Bronx “Washside” Gang Sentenced For Murder, Attempted Murder, Assault, Racketeering, And Firearms Offenses More... $0 (01-24-2025 - NY)
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| United States of America v. Luis Alfonso Mejia-Diaz, aka “El Bello” |
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Dominican Man Sentenced to 13 Years in Prison for Cocaine and Fentanyl Conspiracy Luis Alfonso Mejia-Diaz, aka “El B More... $0 (01-23-2025 - MA)
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| United States of America v. Romane Andre Clayton |
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Connecticut Man Sentenced to Four Years in Prison for Aiding and Abetting Bank Robbery Romane Andre Clayton, 22, of More... $0 (01-23-2025 - MA)
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