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District of Arizona

National Health Care Fraud Enforcement Action Results in Charges Involving over $1.4 Billion in Alleged Losses

September 18, 2021
National health care fraud enforcement action results in charges involving over $1. 4 billion in alleged losses - photo licensed by shore news network.

PHOENIX, Ariz. – The Department of Justice announced today criminal charges against 138 defendants, including 42 doctors, nurses, and other licensed medical professionals, in 31 …

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United States Attorney’s Office District of Arizona August 2021 Immigration and Border Crimes Report

September 14, 2021
United states attorney's office district of arizona august 2021 immigration and border crimes report - photo licensed by shore news network.

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 212 individuals were charged in August with illegal reentry A.  180 of those 212 individuals had previously …

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Former Rio Rico Bank Manager Sentenced to 30 Months for Money Laundering

September 4, 2021
Former rio rico bank manager sentenced to 30 months for money laundering - photo licensed by shore news network.

TUCSON, Ariz. – On September 1, Carlos Antonio Vasquez, 41, of Nogales, Arizona, was sentenced by U.S. District Judge James A. Soto to 30 months …

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Tucson Man Sentenced to 27 Months for Failing to Register as a Sex Offender

September 1, 2021
Tucson man sentenced to 27 months for failing to register as a sex offender - photo licensed by shore news network.

TUCSON, Ariz. – Casey Juan Jose, 42, of Tucson, Arizona, was sentenced today by Senior U.S. District Judge Raner C. Collins to 27 months in …

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Casa Blanca Man Sentenced for Homicide

August 28, 2021
Courtroom stock photo

PHOENIX, Ariz. –Antonio Daniel Bandin, 21, of Casa Blanca, Arizona, was sentenced yesterday by U.S. District Judge Michael T. Liburdi to 15 years in prison, …

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Gun Smuggler Who Worked at Consulate Sentenced to Almost 4 Years in Prison

August 26, 2021
Gun smuggler who worked at consulate sentenced to almost 4 years in prison - photo licensed by shore news network.

TUCSON, Ariz. –Luis Manuel Bray-Vazquez, 35, a Mexican citizen, was sentenced yesterday by U.S. District Judge Jennifer G. Zipps to 46 months in prison for …

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Scottsdale Man Sentenced to Eight Years for Assault

August 25, 2021
Scottsdale man sentenced to eight years for assault - photo licensed by shore news network.

PHOENIX, Ariz. – Lawrence Lorenzo Blackshire, 39, of Scottsdale, Arizona, was sentenced earlier this month by U.S. District Judge Susan Brnovich to eight years in …

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Chandler Couple Arrested for AHCCCS Fraud and Pandemic Loan Fraud

August 24, 2021
Chandler couple arrested for ahcccs fraud and pandemic loan fraud - photo licensed by shore news network.

PHOENIX, Ariz. – Dale Henson, 53, and his wife Zoila Henson, 53, both of Chandler, Arizona, were arrested on Wednesday for fraudulently billing the Arizona …

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Bapchule Man Sentenced for Accessory After the Fact to Second Degree Murder

August 24, 2021
Bapchule man sentenced for accessory after the fact to second degree murder - photo licensed by shore news network.

PHOENIX, Ariz. – Kyle Andrew Jose, 27, of Bapchule, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to nearly 8 years in …

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84-Year-Old Armed Bank Robber Sentenced to Over 21 Years

August 19, 2021
84-year-old armed bank robber sentenced to over 21 years - photo licensed by shore news network.

TUCSON, Ariz. –Robert Francis Krebs, 84, of Tucson, Arizona, was sentenced yesterday by U.S. District Judge Jennifer G. Zipps to 262 months in federal prison, …

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United States Attorney’s Office District of Arizona July 2021 Immigration and Border Crimes Report

August 16, 2021
United states attorney's office district of arizona july 2021 immigration and border crimes report - photo licensed by shore news network.

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 144 individuals were charged in July with illegal reentry A.  127 of those 144 individuals had previously …

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Three Phoenix Men Indicted for Conspiracy to Purchase Firearms Using False Statements

August 14, 2021
Three phoenix men indicted for conspiracy to purchase firearms using false statements - photo licensed by shore news network.

PHOENIX, Ariz. – On August 3, a federal grand jury in Phoenix returned a 65-count indictment against Chris Oliver, 23, of Gilbert, Arizona, Michael Kelly, …

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Camp Verde Man Sentenced to 18 Months for Failing to Register as a Sex Offender

August 7, 2021
Camp verde man sentenced to 18 months for failing to register as a sex offender - photo licensed by shore news network.

PHOENIX, Ariz. – On Wednesday, Rowan James Kickinghorse Rhodes, 29, of Camp Verde, Arizona, was sentenced by U.S. District Judge Douglas L. Rayes to 18 …

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Tucson Drug Trafficker Sentenced to Five Years

August 7, 2021
Tucson drug trafficker sentenced to five years - photo licensed by shore news network.

TUCSON, Ariz. – Oscar Alberto Martinez, 27, of Tucson, Arizona was sentenced yesterday by U.S. District Judge John C. Hinderaker to five years in prison, …

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Tucson Woman Indicted for Alien Smuggling Leading to Death

July 30, 2021
Tucson woman indicted for alien smuggling leading to death - photo licensed by shore news network.

TUCSON, Ariz. – On Tuesday, Michelle Sunshine Betters, 44, from Tucson, Arizona, appeared telephonically in federal court on charges relating to the transportation of illegal …

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United States Attorney’s Office District of Arizona June 2021 Immigration and Border Crimes Report

July 24, 2021
United states attorney's office district of arizona june 2021 immigration and border crimes report - photo licensed by shore news network.

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 241 individuals were charged in June with illegal reentry A.  178 of those 241 individuals had previously …

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Round Rock Man Sentenced to Life in Prison for Sexual Abuse of Children

July 24, 2021
Round rock man sentenced to life in prison for sexual abuse of children - photo licensed by shore news network.

PHOENIX, Ariz. – On Wednesday, Robert Jim, 59, of Round Rock, Arizona, was sentenced by U.S. District Judge David G. Campbell to life in prison, …

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Maricopa Man Sentenced to Prison for Shooting Death

July 2, 2021
Maricopa man sentenced to prison for shooting death - photo licensed by shore news network.

PHOENIX, Ariz. – Brent Edwin Justin, 32, of Maricopa, Arizona, was sentenced yesterday by U.S. District Judge John J. Tuchi to nearly 17 years in …

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Nogales Man Sentenced for Drug Charge After Tunnel is Discovered Under His House

June 25, 2021
Nogales man sentenced for drug charge after tunnel is discovered under his house - photo licensed by shore news network.

TUCSON, Ariz. – Jovany Alonso Robledo-Delgado, 35, of Nogales, Sonora, Mexico, was sentenced today by U.S. District Judge Scott H. Rash to 41 months in …

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United States Attorney’s Office District of Arizona May 2021 Immigration and Border Crimes Report

June 18, 2021
United states attorney's office district of arizona may 2021 immigration and border crimes report - photo licensed by shore news network.

I.  Illegal Reentry After Deportation (8 U.S.C. 1326) 281 individuals were charged in May with illegal reentry A.  230 of those 281 individuals had previously …

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Tohono O’odham Member Sentenced to Over 8 Years for Assault with Intent to Commit Kidnapping

June 14, 2021

TUCSON, Ariz. – On Wednesday, Marvin Lee Enos, of Tucson was sentenced by U.S. District Judge James A. Soto to 102 months in prison, followed …

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