United States of America v. Steven Tyler Philbeck, Naquan Damerius Blakeney, Justin Lloyd Coleman, Kiren Nashawn Heath, Daquan Devonte Jeter, Norris Lashane Myers, Nathaniel Desean Nicholes, Jose Guadalupe Cervantes Nava, Remedios Arroyo Beltran, Erik Antonio Lopez-Hernandez, Darwin Gonzalez Navarijo |
Operation Take Back America Leads To Criminal Charges Against Multiple Defendants For Firearms Offenses And Immigration-Related Violations More... $0 (04-29-2025 - NC)
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State of Oklahoma v. Andrew John Claytor |
Tulsa, Oklahoma, criminal defense lawyer represented the Defendant charged with: |
United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Alan Kane |
Bucks County Attorney Sentenced to a Year and a Day in Prison in Connection With Multiple Fraud Schemes Alan Kane, 60, of More... $0 (04-28-2025 - PA)
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United States of America v. James Sessoms |
Philadelphia Man Pleads Guilty to Defrauding the Government of More Than $1 Million in SNAP, Medicaid Benefits More... $0 (04-29-2025 - PA)
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United States of America v. Juan Antonio Lopez-Mauricio |
Mexican Man Sentenced for Fifth Illegal Entry into U.S. A resident of Mexico pleaded guilty in federal court to a ch More... $0 (04-29-2025 - PA)
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United States of America v. Kevin Aguilar |
Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans More... $0 (04-29-2025 - NJ)
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United States of America v. Paul Mignacca |
Syracuse Man Sentenced for Distribution, Transportation and Possession of Child Pornography Paul Migna More... $0 (04-28-2025 - NY)
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United States of America v. Akeel Abdul Jamiel |
Iraqi Man Charged with Illegal Voting by an Alien Akeel Abdul Jamiel, age 45, formerly of South Glens Falls, New York, was char More... $0 (04-28-2025 - NY)
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United States of America v. Adalberto Mauricio Romero |
Rhode Island Man Admits Role to Defraud New Hampshire Automobile Dealership A Providence man admitte More... $0 (04-27-2025 - RI)
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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. Samuel Ortiz-Ordonez |
Guatemalan National Pleads Guilty To Illegal Reentry Into The United States By A Previously Deported Alien Samu More... $0 (04-27-2025 - FL)
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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. Armondo Joseph Palma, Brooklyn Elaine Wilson |
Howe Residents Sentenced To Life More... $0 (04-25-2025 - OK)
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United States of America v. Cui Guanghai, John Miller |
Two Defendants Arrested in Serbia for Allegedly Directing Interstate Stalking and Harassment of L.A.-Based Cr More... $0 (04-25-2025 - CA)
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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. Chaoyan Zhang |
San Gabriel Woman Indicted for Allegedly Trafficking Counterfeit Goods from Hong Kong and Selling Them at Superstore More... $0 (04-25-2025 - CA)
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United States of America v. Deanniah Hogan, Delvonne Dashon Johnson, Keandre Lowe, Zenalyn McIntre, Katrina Woods |
5 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster Relief More... $0 (04-25-2025 - CA)
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United States of America v. Alex Esparaza Sanchez, et al. |
District of Arizona Charges 232 Individuals for Immigration-Related Conduct this Week More... $0 (04-25-2025 - AZ)
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United States of America v. Amanda Rutherford |
Kansas Woman Indicted for Defrauding Elderly Victims A Kansa More... $0 (04-24-2025 - MO)
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United States of America v. James Morgan (formerly Karactus Blome) |
Wisconsin Man Pleads Guilty to Possession of Chemical Weapon Precursors United States District Judge Brett Ludwig acc More... $0 (04-22-2025 - WI)
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United States of America v. Joshua T. Mebane |
Federal Inmate Sentenced to Life in Prison for Savage Murder of Cellmate at Terre Haute Federal Correctional Complex More... $0 (04-22-2025 - IN)
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United States of America v. eWorldTrade LLC |
U.S. Online Marketplace Operator Charged with Trafficking Deadly Synthetic Opioids Stronger Than Fentanyl More... $0 (04-23-2025 - DC)
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United States of America v. Korbein Schultz |
Fo More... $0 (04-23-2025 - TN)
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United States of America v. Larry Coffman |
Jury Convicts Mercer County Man of Sex Trafficking of Children A Harrodsburg, Ky., man was convicted by a federal jury in Le More... $0 (04-23-2025 - KY)
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