United States of America v. Luis Enrique Rios-Soriano |
Mexican National Sentenced for Drug Conspiracy and Attempted Possession of Methamphetamine A Me More... $0 (05-02-2025 - OK)
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United States of America v. James William Buzzard, Cody Dwayne Buzzard, Dakota Chase Buzzard |
Father Sentenced to Life Plus 10 Years for First Degree Murder and Assault; Sons Sentenced for Their Involvement A fathe More... $0 (05-02-2025 - OK)
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United States of America v. Brian Matsudo, Marshall Scott, Raheem Wells |
Three Individuals Charged in Scheme to Defraud Department of Veterans Affairs of Over $9.1M More... $0 (05-02-2025 - HI)
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United States of America v. Jose Luis Castillo-Alvarez, a/k/a “Celso Ramses Ibarra-Angulo” and “Oscar”, Kevin Omar Cruz-Lima a/k/a “Kevin Omar Lima-Cruz” and “Cesar,” |
Two Foreign Nationals Indicted For Selling Drugs And Unlawful Possession Of Firearms Two foreign nationa More... $0 (05-02-2025 - NV)
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United States of America v. Andrew Jay Frazee |
Domestic Abuser Pleads Guilty to Illegal Possession of a Firearm A man who conspir More... $0 (05-01-2025 - IA)
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United States of America v. Moreion Lindsey |
2022 St. Louis Murder-For-Hire Results in Life Term in Prison Moreion Lindsey, 35, was found guilty at a trial in January in U.S. Distr More... $0 (05-01-2025 - MO)
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United States of America v. Miroslaw Krejza |
Real Estate Developer Sentenced to More Than Six Years in Prison for Embezzling Millions From the Failed Washington Federal Bank in Chicago More... $0 (04-30-2025 - IL)
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United States of America v. Devante Garrett |
Cincinnati Man Convicted of Drug Trafficking Charges A Cincinnati, Ohio, man was convicted on Thursday by a federal jury in Covington f More... $0 (05-01-2025 - KY)
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United States of America v. Billy Ray Thomas, Jr. |
Former credit union employee sentenced for bank fraud conspiracy A Winnie man has been sentenced to federal prison for bank fraud conspiracy in More... $0 (04-29-2025 - TX)
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United States of America v. Bruce Howard Marko |
Charlotte Man Sentenced To Prison For His Role In Multi-Million Dollar Bank Fraud Scheme A Charlotte man wa More... $0 (04-30-2025 - NC)
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United States of America v. Valerie Joseph |
South Carolina Resident Sentenced in Connection With $1.4 Million Embezzlement and Identity T U.S. Distr More... $0 (04-30-2025 - MD)
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United States of America v. Kirk Perry |
Former USDA Program Director Pleads Guilty in $400,000 Kickback Scheme Kirk Perry, 60, a former United States Department of Agri More... $0 (04-29-2025 - DC)
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State of Oklahoma v. Darrell Eugen Hanson |
Woodward, Oklahoma criminal defense lawyer represented the Defendant charged with |
United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. Rodney Ermel |
Accountant Pleads Guilty to $8 Million Tax Fraud United States Attorney David Metcalf announced that Rodney Ermel, 71, of Co More... $0 (04-28-2025 - PA)
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United States of America v. Henry J. White, Jr, Patricia A. White |
Connecticut Brother And Sister Charged With Fraudulently Obtaining $1.2 Million In Unclaimed Property 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. Richard Forrest Sherman |
Former Employee of Telecommunications Company Admits to Wire Fraud Conspiracy A former telecommunications company employee admitted to wire fra More... $0 (04-29-2025 - NJ)
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United States of America v. Aaron Lenardis |
Saugus Man Sentenced to 15 Years in Prison for Drug Conspiracy Involving Tens of Thousands of Counterfeit Pills and Fi More... $0 (04-28-2025 - MA)
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United States of America v. Hector Soto Gonzalez |
Connecticut Man Who Committed Narcotics Offense While on Federal Supervised Release Sentenced to 10 Years in Prison A More... $0 (04-28-2025 - MA)
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United States of America v. Daniel Vasquez-Salinas a/k/a “Stalin Vasquez-Salinas” and “Stalin Vasquez” |
Ecuadoran National Charged with Illegally Reentering U.S. STANLIN DANIEL VASQUEZ-SALINAS, also known as “Stalin Vasquez-Salinas More... $0 (04-28-2025 - CT)
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United States of America v. Everard Boothe a/k/a “Gordo,” “Unc,” “Uncle,” “Love,” “Lovah,” and “Luver“ |
Ansonia Man Admits Trafficking Narcotics in and around Bridgeport Marc H. Silverman, Acting United St More... $0 (04-25-2025 - CT)
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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. Nasir Hussain |
Indian Citizen Convicted of Submitting Fraudulent Immigration Application After a two-day trial before Unit More... $0 (04-25-2025 - VT)
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United States of America v. Leanna Bryant |
Tampa Woman Pleads Guilty To Her Role In Two Convenience Store Robberies Leanna Bryant (28, Tampa) pleaded guilty to two robberies More... $0 (04-25-2025 - FL)
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