United States of America v. Keith Hurst |
New Kensington Man Sentenced to Six Years in Prison for Cocaine Trafficking |
United States of America v. Wilson Oswaldo Galvan-Lope |
Guatemalan man arrested, charged with illegal reentry U.S. Attorney Michael DiGiacomo announced that Wilson Oswaldo Galvan-Lope, 25, a ... More... $0 (04-02-2025 - NY) |
United States of America v. Winnie Taru Woods a/k/a Ru, Sharron McCullough a/k/a Black, Marlon Holt, Jr. a/k/a Scooter a/k/a Professor, Norman Patillo, Gary Sudesh Gosine, Sr., Ian Dyer, Shannell Gosine |
Federal grand jury indicts seven people for their roles in narcotics conspiracy U.S. Attorney Michael DiGiacomo announced that a fede... More... $0 (04-02-2025 - NY) |
United States of America v. Hossein Akbari and Reza Amidi, and an Iran-based Rah Roshd Company (“Rah Roshd”) |
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
United States of America v. Hossein Akbari and Reza Amidi, |
Iranian Company and Two Iranian Nationals Charged with Co... More... $0 (04-02-2025 - NY) |
United States of America v. José Adolfo Macías Villamar aka “Fito” |
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) |
United States of America v. Joseph Hudson, III |
Wayne County man arrested on child pornography charges U.S. Attorney Michael DiGiacomo announced today that Joseph ... More... $0 (04-01-2025 - NY) |
United States of America v. Matthew Acquah |
Bank Fraud Ringleader, “Scamdaddy,” Sentenced to Prison for Defrauding Utah Credit Unions Matthew Acquah, 24, of Lo... More... $0 (04-01-2025 - UT) |
United States of America v. Kari Marie Russo |
Oakland Woman Who Made Multiple Fraudulent Unemployment Insurance Claims Using Stolen Identities Sentenced To 33 Mo... More... $0 (03-31-2025 - CA) |
United States of America v. Greiby Melissa Barcelo-Velasquez |
Colombian National Sentenced for Smuggling Other Colombians Illegally into the United States Gr... More... $0 (03-31-2025 - AZ) |
United States of America v. Moises Bojorquez |
Richmond Sexual Predator Sentenced to 40 Years in Federal Pr... More... $0 (03-31-2025 - IN) |
United States of America v. Gafur Abdudzhamilovich Aliev |
Middlesex County Man Charged For Making False Statement About Terrorist Organization Association On U.S. Citizenship App... More... $0 (03-28-2025 - NJ) |
United States of America v. Christopher Wade |
Detroit Man Sentenced to Just Over 2 Years in Federal Prison For Firing Gun on Crowded Sidewalk Christopher Wade, 30, was ... More... $0 (03-28-2025 - MI) |
United States of America v. William Gilchrist |
Mississippi Man Guilty of Impersonating Deputy United States Marshal Acting United States Attorney Michae... More... $0 (03-28-2025 - LA) |
United States of America v. Emanuel Isac Celedon |
Former federal officer sentenced for smuggling aliens and receiving bribes from cartel A former Customs an... More... $0 (03-28-2025 - TX) |
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. Rodney Paul Martin |
Rodney Paul Martin Sentenced To 90 Months For Enticement Of A Minor To Engage In Criminal Sexual Activity |
United States of America v. Benjamin Alvarado Jr., Darius Alston, Justin Wallas and Gabriel Taylor, and Kynyqus Bryant |
Killeen Man and Former Soldiers Sentenced for Multi-Million Dollar Fort Cavazos Equipment Theft Conspiracy |
United States of America v. Hector Claveria |
New York Man Sentenced To Two Years In Prison For Laundering Proceeds Of Fraudulent Schemes A New York man wa... More... $0 (03-27-2025 - NJ) |
United States of America v. Noe Gonzalez-Martinez aka Tocayo |
Drug trafficking, murder-for-hire and kidnapping conspiracies send cartel leader to prison for life <... More... $0 (03-26-2025 - TX) |
Lori Denise Laughlin v. Social Security Administration |
Tulsa, Oklahoma social security disability lawyers represented the Plaintiff seeking review of the denial of her application of benefits by HHS.... More... $0 (03-26-2025 - OK) |
United States of America v. William Brock, Anthony Antwon McNair, Jr., |
Choppa City Crew Members Sentenced to Decades in Prison for Roles in Three Brinks Armored Car Robberies William Brock, ... More... $0 (03-26-2025 - DC) |
United States of America v. Patty Merlo |
Punxsutawney Woman Sentenced for Social Security Fraud Firearms Patty Merlo, a resident of ... More... $0 (03-26-2025 - PA) |
United States of America v. Dennis Odoom |
Fraud Conspiracy Leader Sentenced A Johnston man, identified in court documents as t... More... $0 (03-25-2025 - RI) |
United States of America v. Steven Tsaitsios |
Massachusetts Man Caught in HSI Investigation into Online Child Predators Pleads Guilty to Sending Sexually Explicit Images |
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