| United States of America v. Caio Felipe Oliveira Dos Santos |
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A former Fall River resident was sentenced today in federal court in Boston in connection with a nationwide conspiracy to open fraudulent driver accounts with ri More... $0 (01-30-2024 - RI)
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| United States of America v. Brian Strout |
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A Maine man pleaded guilty in federal court in Concord in connection to trafficking approximately14 kilograms (30 pounds) of methamphetamine, U.S. A More... $0 (01-31-2024 - NH)
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| United States of America v. Cory T. Brown |
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A Kansas City, Mo., man was sentenced in federal court for his role in a sex trafficking consp More... $0 (01-25-2024 - MO)
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| United States of America v. Nigel John-Ross Henry |
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Nigel John-Ross Henry, 38, a Jamaica citizen, was sentenced by the Honorable Thomas A. Varlan, in the United State More... $0 (01-10-2024 - TN)
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| United States of America v. Terrance May |
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Terrance May, 48, of Youngstown, Ohio, was sentenced to 175 months in prison by U.S. District Judge Benita Y. Pearson today after earlier pleading guilty to conspiracy to distribute drugs and distributi More... $0 (01-25-2024 - OH)
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| United States of America v. Robert Lampkin |
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Robert Lampkin, 41, led a drug conspiracy that purchased over 9 kilograms of methamphetamine from a supplier in California that codefendants JoShawn More... $0 (01-30-2024 - MI)
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| United States of America v. Carlos Watts |
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U.S. Attorney for the Western District of Michigan Mark Totten today announced that Carlos Watts, 38, of Kalamazoo, was sentenced to More... $0 (01-29-2024 - MI)
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| United States of America v. Roberto Tovar and Melissa Villarreal |
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– Two defendants convicted of drug trafficking were sentenced in a federal court in Del Rio to a combined 25 years in prison for participating in a year-long co More... $0 (01-29-2024 - TX)
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| United States of America v. Brian Daniel Ramirez, Rodney Leon Dunn and Robby Layne Dunn |
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Three defendants have been sentenced to a combined 21 years in federal prison for their roles in a drug trafficking conspiracy, announced U.S. Attorney for th More... $0 (01-24-2024 - TX)
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| United States of America v. Raquentin Kendrick Gray-Miller |
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Raquentin Kendrick Gray-Miller, 34, of Spartanburg, was sentenced to two years in federal prison after plead More... $0 (01-29-2024 - SC)
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| United States of America v. Gordon Ray Custis |
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Gordon Ray Custis 26, of Fayetteville, was sentenced to 180 months in prison for possession with the intent More... $0 (01-26-2024 - NC)
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| United States of America v. Murali Y. Venkata, Charles K. Edwards and Sonal Patel |
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Three former federal employees were sentenced today for their More... $0 (01-29-2024 - DC)
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| United States of America v. Nicholas Lucidonio and Anthony Lucidonio Sr. |
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U.S. Attorney Jacqueline C. Romero announced that tw More... $0 (01-29-2024 - PA)
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| United States of America v. Garri Smith |
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Garri Smith was sentenced to 48 months in prison by United States District Judge LaShann DeArcy Hall at the federal courthouse in Brooklyn, New York, for money laundering conspiracy in connec More... $0 (01-25-2024 - NY)
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| United States of America v. Alberico Ahias Crespo |
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A former federal agent was sentenced to prison for his role in an operation that involved illegal oxycodone distribution, federal witness tampering, and obstruction of justice. More... $0 (01-25-2024 - f)
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| United States of America v. Cyrus Croskery |
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Cyrus Croskery, 29, of Oahu, was sentenced to 25 years imprisonment for conspiracy to distribute methamphetamine and fentanyl, and for possession of a firearm in furtherance of d More... $0 (12-13-2023 - HI)
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| United States of America v. Alphaeus Johnson |
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A Las Vegas resident was sentenced Tuesday by United States District Judge Gloria M. Navarro to 10 years in prison to be followed by fiv More... $0 (01-24-2024 - NV)
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| United States of America v. Javad Aghaloo |
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mperial County dentist Javad Aghaloo was sentenced in federal court today to 37 months in prison for defrauding Medicare and then covering it up. His former bil More... $0 (01-24-2024 - CA)
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| United States of America v. Jesus Hector Lagarda-Gil |
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Jesus Hector Lagarda-Gil, 45, of Mexico, was sentenced Monday by United States District Judge Scott H. Rash to 11 years in prison and five years More... $0 (01-26-2024 - AZ)
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| United States of America v. Rodolfo C. Falcon |
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Acting United States Attorney Susan Lehr announced that Rodolfo C. Falcon, 45, of Omaha, Nebraska, was sentenced in federal court in Om More... $0 (01-19-2024 - )
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| United States of America v. Daniel Saydee Cisse |
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United States Attorney Mac Schneider, District of North Dakota, announced that on January 18, 2024, Daniel Saydee Cisse, age 19, Far More... $0 (01-18-2024 - ND)
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| United States of America v. Nicholas G. Gutierrez |
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An Independence, Mo., man has been sentenced in federal court for his role in a conspiracy to distribute methamphetamine and for illegally p More... $0 (01-24-2024 - MD)
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| United States of America v. Dameon Devor Williams |
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A Kansas City, Mo., man was sentenced in federal court today for his role in a sex trafficking conspiracy that involved four victims, including tw More... $0 (01-27-2024 - MD)
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| United States of America v. Keith Edward Matthews |
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U.S. District Judge John A. Ross on Friday found a fentanyl dealer responsible for the overdose death of a 17-year-old in 2021 and sentenced him to More... $0 (01-18-2024 - AR)
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| United States of America v. Ashley Ramsey-Wilmoth and Stephen Troy Wilmoth |
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A Larue County, Kentucky, couple was sentenced to 2 years and 9 months in federal prison today for conspiring More... $0 (01-08-2024 - KY)
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