Law, Courts & Regulations
MARKEEVES BROOKS and DONNITA BRYANT conspired to commit witness retaliation.
After a four-day trial and approximately three hours of deliberation, a federal jury convictedKeanu Leeof sexually abusing two minor victims and kidnapping and seriously injuring one of them.
Memphis, TN –Four convicted felons have been sentenced to federal prison for selling firearms at a local hotel and to undercover federal agents. D. Michael Dunavant, United States Attorney for the Wes...
A Mexican national, Carlos Erick Vazquez Gonzalez, 48, pleaded guilty today for his role in the laundering of approximately $4 million in drug trafficking proceeds in the United States and the return ...
Jorge Arellano Torres, 33, residing illegally in Modesto, pleaded guilty today to being a deported alien found in the United States and was sentenced to four years and nine months in prison to be serv...
MACON, Ga. – A metro Atlanta resident with a lengthy criminal past, including aggravated assault and obstructing a police officer, was sentenced to serve more than eight years in prison for illegally ...
Jose Carlos Ferreira had been ordered removed in 2005, and subsequently removed from the U.S. twice in 2010.
A Mexican national, Luis Carlos Davalos-Lopez, 29, pleaded guilty today in El Paso, Texas, to conspiracy to bring in aliens to the United States. According to court documents, Davalos-Lopez conspired ...
JOSEPH DONELSON, JR. committed four robberies or attempted robberies in 2023.
NEW ORLEANS, LOUISIANA – RACHEL CRAWFORD,a/k/a “Rachel Davenport,” a/k/a “Rachel Monjure,” a/k/a “Rachel Haygood” (“CRAWFORD”),age 47, of Ponchatoula, pleaded guilty to Theft from an Organization Rece...
The Justice Department’s Antitrust Division filed a proposed consent decree today to resolve the United States’ claims against Pinnacle Property Management Services LLC, as part of its ongoing enforce...
Two Florida men were sentenced to multiple years in prison for their roles in a $34.8 million health care fraud conspiracy billing Medicare for thousands of orthotic braces sent to Medicare beneficiar...
Loretta Pyeatt admitted stealing at least $321,000 from a client.