Top Money Launderer for the Sinaloa Cartel Sentenced to More than 15 Years in Prison
Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money …
Assistant U. S. Attorney Daniel E. Zipp (619) 546-8463 NEWS RELEASE SUMMARY – October 7, 2022 SAN DIEGO – Juan Manuel Alvarez-Inzunza, a high-level money …
NEWARK, N.J. – A former New Jersey resident was charged with engaging in a fraudulent scheme to misappropriate more than approximately $430,000 belonging to his …
FRESNO, Calif. — Andres Nunez, 25, of Fresno, pleaded guilty today to distributing fentanyl to a person under 21 years old and possessing a firearm …
BIRMINGHAM, Ala. – A federal jury today convicted a Birmingham man for kidnapping and conspiracy to kidnap a minor victim, announced U.S. Attorney Prim F. Escalona …
NEWARK, N.J. – A Monmouth County, New Jersey, man has been indicted for laundering money on behalf of the Cape Town Zone of Black Axe, …
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Friday sentenced a man from Cahokia, Illinois to 46 months in prison for being a …
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a woman from St. Louis County, Missouri to a year and a day …
Baltimore, Maryland – U.S. District Judge Catherine C. Blake today sentenced Michael Chester, a/k/a Mikkie, age 24, of Baltimore, to 20 years in federal prison …
Tacoma – A 42-year-old Port Angeles, Washington, man was sentenced today in U.S. District Court in Tacoma to three years of probation for interfering with …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned an indictment …
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on October 5, 2022, Francis T. Burns (52) was convicted after …
SHREVEPORT, La. – Orlando Rishawn Walter, 33, of Cedar Hill, Texas, has been sentenced today in federal court, United States Attorney Brandon B. Brown announced. …
COLUMBIA, SOUTH CAROLINA — The United States Department of Justice (DOJ) and United States Attorney Adair F. Boroughs announced the results of federal efforts over the …
TYLER, Texas – A San Francisco, CA man has been indicted for federal violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston …
Greenbelt, Maryland – U.S. District Judge Paul W. Grimm sentenced Enitan Mouroukeji Agbi, a/k/a “Anton Agbi” and “Tone,” age 38, of Germantown, Maryland to 114 …
ST. LOUIS – U.S. District Judge Rodney W. Sippel on Thursday sentenced a man who tried to meet with a 12-year-old girl for sex and …
SACRAMENTO, Calif. — Patrick Botello, 36, of Richmond, was sentenced today to 11 years and three months in prison for participating in a conspiracy to …
HOT SPRINGS – A California man was sentenced today to 87 months in prison followed by four years of supervised release on one count of …
SANTA ANA, California – A Fountain Valley man has agreed to plead guilty to federal offenses for operating illegal gambling dens and paying $128,000 …
SIOUX FALLS – United States Attorney Alison J. Ramsdell announced that a Greenwood, South Dakota, man has been indicted by a federal grand jury for …
Assistant U. S. Attorney Mario Peia (619) 546-9706 NEWS RELEASE SUMMARY – October 6, 2022 SAN DIEGO – Adde Munin Adde, the owner of a …
RICHMOND, Va. – A federal jury convicted a Hampton man yesterday on charges of possessing a firearm in furtherance of drug trafficking and being a …
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Thursday sentenced a man from St. Louis County to 12 years in prison for selling …
MARTINSBURG, WEST VIRGINIA – Kyle Allen Finch, of Hedgesville, West Virginia has admitted to his role in a drug conspiracy, United States Attorney William Ihlenfeld …
PITTSBURGH – The Justice Department announced this week the results of its efforts over the past year to protect older adults from fraud and exploitation. …
Kaleb Franks testified in both federal trials GRAND RAPIDS, MICHIGAN — The U.S. Attorney’s Office for the Western District of …
FAYETTEVILLE – A Tulsa, Oklahoma man was sentenced today to 100 months in prison followed by three years of supervised release on one count of …
Jackson, Miss. – A Conehatta man was found guilty on several federal charges at the conclusion of a jury trial that began October 3, 2022, …
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Debra Bossier a/k/a Debra Palmer, 48, of Mansfield, Louisiana, entered a guilty plea today …
MEDFORD, Ore.—A Medford man with previous felony convictions for his involvement in two Medford area shootings was sentenced to federal prison today after he was …
HOT SPRINGS – A Hot Springs man was sentenced yesterday to 151 months in prison followed by three years of supervised release on one count …
INDIANAPOLIS – Lamar Taylor, 31, of Indianapolis, was sentenced to 19 years in federal prison after pleading guilty to possession with intent to distribute methamphetamine. …
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALGENYS PAULINO, also known as “Chico” and “Lying Queen,” 34, of the …
SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program …
TUCSON, Ariz. – Alexandro Luis Gomez, 30, of Tucson, Arizona, was sentenced on September 28, 2022, by United States District Judge Rosemary Márquez to 17 …
ST. PAUL, Minn. – A St. Paul man was sentenced to 40 months in prison followed by three years of supervised release for his role …
SIOUX FALLS – The Justice Department has announced the results of its efforts over the past year to protect older adults from fraud and exploitation. …
BROWNSVILLE, Texas – A 45-year-old San Benito resident has been sent to federal prison following his conviction of possession with intent to distribute liquid meth, …
LAS VEGAS – A Las Vegas man was sentenced on September 30, 2022, by U.S. District Judge Cristina D. Silva to 87 months in prison …
MACON, Ga. – A Barnesville, Georgia, resident who admitted to producing child sexual assault material involving a minor victim was sentenced to the maximum prison term …
LEXINGTON, Ky. — A Richmond, Ky., man, Bud Hembree, 49, was sentenced on Tuesday to 230 months in prison, by Chief U.S. District Judge Danny …
LAREDO, Texas – A 46-year-old resident of Montalba has been ordered to federal prison following his conviction of conspiracy to transport non-U.S. citizens, announced U.S. …
Earlier today, in federal court in Brooklyn, Anthony Pandrella, an associate of the Gambino organized crime family, was sentenced by United States Chief District Judge …
CHARLESTON, W.Va. – The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During …
CHICAGO — A federal judge has sentenced a man to more than four years in federal prison for illegally possessing a loaded handgun near a …
SHREVEPORT, La. – Troy Lee Washington, 27, of Shreveport, Louisiana, has been sentenced in U.S. District Court, announced United States Attorney Brandon B. Brown. Chief …
The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, …
The Justice Department announced the results of its efforts over the past year to protect older adults from fraud and exploitation. During the past year, …
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware …
Tampa, FL – A Canadian man was sentenced to 20 years in prison and ordered to forfeit $21,500,000 today for his role in NetWalker ransomware …