Law

NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today that MARCO GOMEZ-ARGUELLO (“GOMEZ-ARGUELLO”), age 36, a native of Mexico, was indicted for illegal reentry of...

SAN ANTONIO – Acting United States Attorney Margaret Leachman for the Western District of Texas announced today, that federal prosecutors in the district...

TUCSON, Ariz. – Steven Beltran-Lugo, 19, of Glendale, was sentenced on March 11, 2025, by United States District Judge Angela M. Martinez to...

NEW ORLEANS, LOUISIANA – ActingU.S. Attorney Michael M. Simpson announced that HIBIS TURCIO-SANCHEZ (“TURCIO-SANCHEZ”), age 45, a native of Honduras, plead guilty on March...

OKLAHOMA CITY – EMANUEL LOPEZ, 21, of Edmond, has been sentenced to serve 18 months in federal prison for transporting machineguns without a...

A Virginia man was sentenced today to 78 months in prison for tax crimes and his wire fraud scheme.According to court documents and...

ALBANY, NEW YORK – Edgar Placencia-Guaillas, age 22, and a citizen of Ecuador, was sentenced yesterday to 18 months in prison for alien...

NEWARK, N.J. – A dual Russian and Israeli national was extradited to the United States on charges that he was a developer of...

WILMINGTON, Del. – Shannon T. Hanson, Acting U.S. Attorney for the District of Delaware, announced today that Robert Dorsey, 47, of New Jersey,...

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced today that the Eastern District of Louisiana collected $879,562,972.18 in criminal and civil...