| United States of America v. Johnathan Cody Alexander |
 Ashville, NC - Johnathan Cody Alexander, 31, of Asheville, was sentenced today to 120 months in prison for enticement of a minor. In addition to the prison term imposed, U.S. District Judge Max O. Cogburn Jr. also ordered Alexander to serve a lifetime of supervised release and to register... More... $0 (10-14-2019 - NC) |
| United States of America v. Michael James Pratt and Matthew Isaac Wolfe |
 San Diego, CA - GirlsDoPorn Owners and Employees Charged in Sex Trafficking Conspiracy The owners and two employees of the popular adult websites GirlsDoPorn and GirlsDoToys were charged in federal court today with sex trafficking crimes in ... More... $0 (10-12-2019 - CA) |
| United States of America v. Penni Sherman, a/k/a Penni Parker |
 New Haven, CT - Norwalk Bookkeeper Pleads Guilty to Fraud and Tax Offenses Penni Sherman, also known as Penni Parker, 52, of Norwalk, waived her right to be indicted and pleaded guilty in Bridgeport federal court to fraud and tax offenses stemming from an embezzlement scheme... More... $0 (10-12-2019 - CT) |
| United States of America v. Sergio Martinez |
 Concord, NH - Lawrence Man Pleads Guilty to Operating Major Fentanyl Trafficking Organization Sergio Martinez, 29, of Lawrence, Massachusetts, pleaded guilty on Tuesday to leading a continuing criminal enterprise and participatin... More... $0 (10-11-2019 - NH) |
| United States of America v. Domingo Aguirre |
 Tulsa, OK - Tulsa Man Sentenced for Laundering Money in Large Scale Methamphetamine Operation A Tulsa man was sentenced for his involvement in drug trafficking and money laundering operations while he worked at Casa Herrera, a local money remitter business. U.S... More... $0 (10-10-2019 - OK) |
| United States of America v. Steven Tobin |
 Pocatello, ID - East Idaho Meth Dealer Sentenced to 210 Months in Federal Prison Steven Tobin, 47, of Blackfoot, Idaho, was sentenced to 210 months in prison, followed by five years of supervised release, for conspiracy to distribute a controlled substance. Tobin was sentenced by Chief U.... More... $0 (10-09-2019 - ID) |
| United States of America v. Johnny Martin |
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San Diego, CA - Former Federal Agent Convicted of Lying to the FBI Johnny Martin, a former supervisor in the Department of Homeland Security, was convicted by a federal jury of lying to the FBI about providing confidential information from ... More... $0 (10-08-2019 - CA) |
| United States of America v. Jose Mendez-Peraza |
 Columbus, OH - MS-13 defendant pleads guilty to murder, admits responsibility as shooter Defendant also admitted to threatening a witness/victim of the case at the federal courthouse A defendant in the MS-13 racketeering case pleaded gu... More... $0 (10-06-2019 - OH) |
| United States of America v. John Bryan Meredith |
 Laredo, TX - Laredoan Admits to Transporting 71 Aliens A 35-year-old resident of Laredo pleaded guilty to conspiring to transport aliens. On July 8, John Bryan Meredith drove a tractor-trailer to the Border Patrol Checkpoint on Highway 83 near Laredo. Soon after, ... More... $0 (10-04-2019 - TX) |
| United States of America v. Sau Hoong Lee |
 Alexandria, VA - Woman Sentenced to Prison for Identity Theft A woman formerly from McLean was sentenced today to more than four years in prison for stealing the identity of a woman from Alexandria, who had been her housemate. According to court documents, Sau Hoong Lee, ... More... $0 (10-04-2019 - VA) |
| United States of America v. Saul Santos Ferro |
 Miami, FL - Cuban Citizen Sentenced for Making False Statements on an Application for Lawful Permanent Residence and for Theft of Government Funds A Cuban citizen and high-ranking official in the Cuban government living in Miami, Florida, was sentenced on September... More... $0 (09-30-2019 - FL) |
| United States of America v. Artur Pupko |
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Boise, ID - Boise Man Pleads Guilty to Multi-Million Dollar Counterfeit Cellphone Scheme Artur Pupko, 28, of Boise, pleaded guilty in U.S. District Court to trafficking in counterfeit goods. According to court records, Pupko conspired with others to operate a multi-million dollar... More... $0 (09-29-2019 - ID) |
| Gustavo Naranjo v. Spectrum Security Services, Inc. |
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Named plaintiff and class representative Gustavo Naranjo and a |
| United States of America v. Armando Gonzalez |
 Brownsville, TX - Former Law Enforcement Officer Admits to Extortion A 32-year-old former La Feria deputy constable has entered a guilty plea to extortion under color of official right, announced U.S. Attorney Ryan K. Patrick. At the time of the offense, Armando Gonza... More... $0 (09-25-2019 - TX) |
| United States of America v. Zenon Carbajal-Osorio |
 Gulfport, MS - After Being in the Country Illegally on Four Separate Occasions, Illegal Alien is Caught Again and Pleads Guilty to Unlawfully Reentering the U.S. - Defendant Had Returned or Been Removed on at Least Three Prior Occasions Zenon Carbajal-Osorio, an ... More... $0 (09-25-2019 - MS) |
| United States of America v. Eliezer Ramos-Arriola, a.k.a. Francisco Gaitan-Arreola, a.k.a. Francisco Gaitan Arreola |
 Roanoke, VA - Mexican National Pleads Guilty to Illegal Reentry, Transporting Illegal Aliens An illegal alien from Mexico, who was removed from the United States on April 2, 2018 a... More... $0 (09-24-2019 - VA) |
| United States of America v. Dongyuan Li |
 Santa Ana, CA - Chinese National Pleads Guilty to Running ‘Birth Tourism’ Scheme that Helped Aliens Give Birth in U.S. to Secure Birthright Citizenship A Chinese national pleaded guilty to federal criminal charges for running an Orange County... More... $0 (09-18-2019 - CA) |
| United States of America v. Rony Sandoval-Ramirez |
 Cedar Rapids, IA - Illegal Alien Who Used Another Person’s Name And Social Security Number Sentenced to Prison Illegally Worked Under False Name While on Immigration Bond A man who used another person’s Social Security number ... More... $0 (09-17-2019 - IA) |
| United States of America v. Jovan J. Denson |
Springfield, MO - Springfield Man Sentenced to 24 Years for Leading Heroin Conspiracy A Springfield, Missouri, man was sentenced in federal court today for leading a drug-trafficking organization that distributed as much as 10 kilograms of heroin in Greene County, Mo., ... More... $0 (09-17-2019 - MO) |
| United States of America v. Federico Espinosa-Flores |
 Corpus Christi, TX Jury Convicts South Texas Man for Transporting Illegal Undocumented Chinese Nationals Among Others A federal jury has convicted a 49-year-old legal permanent resident from Donna for knowingly and intentionally conspiring to unlawfully transporting undocumente... More... $0 (09-14-2019 - tx) |
| United States of America v. Adolfo Figueroa-Almanza |
 Charlotte, NC - Twice-Removed Mexican National Is Sentenced To 10 Years In Prison For Trafficking Methamphetamine Another Defendant Is Sentenced to Two Years for Illegal Possession of a Firearm by an Alien and Productio... More... $0 (09-14-2019 - NC) |
| United States of America v. Jason August Obermueller |
 Cheyenne, WY - The United States of America charged Jason August Obermueller with being a felon in possession of a firearm in violation of 18 U.S.C. 922, which provides: (a) It shall be unlawful— (1) for any person— (A) except a licensed importer, licensed ma... More... $0 (09-10-2019 - WY) |
| United States of America v. Sean David Sigler |
 Los Angeles, CA - Former Burbank Elementary School Teacher Pleads Guilty to Producing Child Pornography Depicting His Former Student A former elementary school teacher pleaded guilty on September 5, 2009 to federal cri... More... $0 (09-08-2019 - CA) |
| United States of America v. Saad Ahmed |
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San Diego, CA - Las Vegas Businessman Admits Trafficking More than $1 Million in Counterfeit Electronics A Las Vegas business owner admitted today to running a years-long conspiracy to import counterfeit electronics from China into the Unite... More... $0 (09-08-2019 - CA) |
| United States of America v. Marco Pesquera |
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Brownsville, TX - Texas Man Sentenced in H-2B Visa Scam A 45-year-old Houston man was sentenced in Brownsville federal court for recruiting individuals to petition for visa workers they did not need. Marco Pesquera pleaded guilty to conspiracy to commit visa fraud Jan... More... $0 (09-05-2019 - TX) |
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