United States of America v. Juan Jose Arriaga-Moreno |
Honduran National Sentenced to Time Served for Illegal Re-Entry JUAN JOSE ARRIAGA-MORENO, a/k/a “Jaime Garcia Matamoros”, (“AR... More... $0 (02-03-2025 - LA) |
United States of America v. Eric Jefferson |
Pittsburgh Resident Sentenced to 25 Years in Prison for Sex Trafficking of Multiple Women A resident of Pittsbu... More... $0 (01-31-2025 - PA) |
United States of America v. Valencia Rosas |
Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison The leader of... More... $0 (01-31-2025 - ID) |
United States of America v. Anthony Farrer |
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) |
United States of America v. Stefan Sweeney |
Monessen Resident Sentenced to Two Decades in Prison for Production of Material Depicting the Sexual Exploitation of a MinorMore... $0 (01-30-2025 - PA) |
United States of America v. Aliyah Robyn Stalder |
Seattle Woman Sentenced for Assaulting Flight Attendant on Phoenix-Bound Flight Aliyah Robyn Stalde... More... $0 (01-30-2025 - AZ) |
United States of America v. Cynthia Solano |
Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering |
United States of America v. Georgia R. Phillips |
East St. Louis Woman Sentenced to Serve 10 Years in Prison for Transporting Controlled Substances to Pemiscot County |
United States of America v. Robert Menendez; Wael Hana; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses |
United States of America v. Johnny Narcisse, and his cousin Johnson Dieujuste |
Two Cousins Sentenced for Pandemic-Related Fraud Johnny Narcisse, and his cousin Johnson Dieujuste, charged with engaging in a schem... More... $0 (01-29-2025 - GA) |
United States of America v. Paul Barris, Jr.; Michael Anthony Manners |
Two Colorado Men Sentenced To Federal Prison For Fentanyl Related Death Paul Barris, Jr., 40, of Telluride, and Michael Anthony... More... $0 (01-29-2025 - CO) |
United States of America v. Joaquin Lineares-Rodriguez |
Mexican National Sentenced for Passport Fraud and Illegal Reentry Joaquin Lineares-Rodriguez, a Mexican national, pleaded gu... More... $0 (01-29-2025 - MS) |
United States of America v. Charles Cunigan |
Tennessee Man Sentenced to 270 Months for Sex Trafficking Conspiracy CHARLES CUNIGAN (“CUNIGAN”), a resident... More... $0 (01-29-2025 - LA) |
United States of America v. Antony Linton Stewart |
Jamaican Citizen Sentenced To Prison In Connection With Lottery Scheme A federal judge in Charlotte sen... More... $0 (01-29-2025 - NC) |
United States of America v. Jean Sanchez Tulla and Glenn Samuels |
Two More Defendants Sentenced to Prison for Roles in Puerto Rico-to- Western Pennsylvania Cocaine Trafficking Operation |
United States of America v. Robert Menendez; Wael Hana a/k/a “Will Hana”; Fred Daibes |
Former U.S. Senator Robert Menendez Sentenced To 11 Years In Prison For Bribery, Foreign Agent, And Obstruction Offenses |
United States of America v. Anfernee Dancy |
Waterbury Felon Sentenced to 46 Months in Federal Prison for Firearm Offense Marc H. Silverman, Acting United States Attorn... More... $0 (01-29-2025 - CT) |
United States of America v. Jonathan Fry |
Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards In April 2019, Jonathan Fry... More... $0 (01-28-2025 - PA) |
United States of America v. Valencia Rosas |
Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prison he leader of a... More... $0 (01-28-2025 - WA) |
United States of America v. William Hartson |
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) |
United States of America v. J. Nicholas Ranjan |
West Mifflin Felon Sentenced to More Than 16 Years in Prison for Firearms and Drug Trafficking Violations ... More... $0 (01-28-2025 - PA) |
United States of America v. Jonathan Fry |
Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit Cards A resident of Lower Burrel... More... $0 (01-28-2025 - PA) |
United States of America v. Rickey Lee Miller, Jr. |
Ocala Man Sentenced To 15 Years In Federal Prison For Attempting To Meet A Minor To Engage In Sexual Activity |
United States of America v. Lynn Ritter and Kirk Ritter |
Husband & wife sentenced for theft of deceased father’s Social Security benefits |
United States of America v. Charles Lacona, Jr. |
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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