Defendant Extradited to the United States from Mexico to Face Sex Trafficking Charges Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on…
Final Defendant Sentenced To 12 Years In Prison For Leading Nationwide Wire Fraud Conspiracy Targeting Walmart
Defendant Sentenced For Role In Sophisticated International Scheme To Steal Money From American Consumers’ Bank Accounts
Montgomery Defendant Sentenced to 60 Years and Ordered to Pay Over $950,000 in Restitution for Sex Trafficking Scheme Involving Forced Prostitution
The Remaining Defendant in a 16-Member Drug Trafficking Organization With Ties to Grape Street Crips Gang Sentenced
Sixth defendant in scuba fraud investigation admits filing false claims with the Department of Veterans Affairs
Final defendant pleads guilty to wrap up prosecution of Middle Georgia methamphetamine-trafficking conspiracy
Defendant Who Failed To Appear in Court Before 2009 Drug Trial Arrested in Panama and Returned to United States