Law, Courts & Regulations
BOSTON – A Dominican national unlawfully residing in Boston pleaded guilty yesterday in federal court in Boston to unlawfully reentering the United States after deportation.
Gerald Anthony Lopezwas sentenced to 101 months in prison after admitting he possessed a machinegun in furtherance of cocaine trafficking and fled a U.S. Border Patrol checkpoint, leading agents on a ...
A Miami-Dade man pleaded guilty today to wire fraud for using fraudulent, unauthorized checks to steal money from victims’ bank accounts.
Tracy Daryl Mingo, who came to be known as a “master of disguise,” was arraigned today on federal charges after he allegedly robbed ten Atlanta-area businesses at gunpoint from October 2025 to January...
LAS VEGAS –A Las Vegas man who was a leader within two drug trafficking organization was sentenced today by United States District Judge Richard F. Boulware II to a total of 12 years in prison to be f...
A Thousand Oaks tax preparer was sentenced today to 27 months in federal prison for filing more than 1,700 false tax returns for her clients.
TUCSON, Ariz. – Eric Garcia, 31, of Tucson, was sentenced yesterday by U.S. District Judge Rosemary Marquezto 19 years in prison, followed by a lifetime of supervised release. Garcia previously pleade...
Three Orange County street gang members were each sentenced today to life in federal prison for murdering a gangster in August 2017 who had come into conflict with a member of the Mexican Mafia prison...
DENVER – The United States Attorney’s Office for the District of Colorado announces that Alejandro Rascon-Perez, 54, of Mexico, was indicted on one count of illegal reentry of a removed alien, and one...
A Calabasas man was sentenced today to 324 months in federal prison for running what prosecutors called a “DoorDash for drugs” service that delivered illicit narcotics to buyers in Los Angeles and Ven...
U.S. Attorney Michael DiGiacomo announced today that Jun N. Martinez, 33, of Jamestown, NY, who was convicted of conspiracy to possess with intent to distribute, and to distribute, 100 grams or more o...
The owner of an Orange County-based fruits-and-vegetables food truck that law enforcement believes is the highest-redeeming vendor of Supplemental Nutrition Assistance Program (SNAP) benefits among ne...
Percy Jackson, of Memphis, Tennessee, who was on federal supervised release after federal convictions for two counts of being a felon in possession of a firearm in Tennessee, will spend the next 235 m...
A Mexican National unlawfully residing in the United States, Samuel Rodrigo Melo Santos, 27, pleaded guilty to alien in possession of a firearm, and making false statements in acquisition of a firearm...
A 45-year-old Edinburg resident has been ordered to federal prison for possession with intent to distribute meth and being a felon in possession of a firearm