Federal Enforcement

PHOENIX, Ariz. – Hector Delacruz, 36, of the Bronx, New York, was sentenced on Monday by United States District Judge […]

TUCSON, Ariz. –  Jorge Luis Castro-Mercado, 51, of Nogales, Sonora, Mexico, was arrested earlier this month by Homeland Security Investigations

PHOENIX, Ariz – William Wilson, 56, of Buckeye, Arizona, was sentenced on June 15, by United States District Judge Steven

PHOENIX, Ariz. – Earlier this month, Ernest Larry Tabaha, 65, of Fort Defiance, AZ, was sentenced by U.S. District Judge

PHOENIX, Ariz. – Guy Galanti, 48, an Israeli citizen who resided in Scottsdale, Arizona, was sentenced yesterday to time served

PHOENIX, Ariz. – Last week, McRenoisen Morales Sagina, 57, of St. Michaels, Arizona, was sentenced by U.S. District Judge Diane

PHOENIX, Ariz. – Today, United States Attorney Timothy Courchaine announced criminal charges against four defendants in connection with alleged schemes

PHOENIX, Ariz. – Alejandro Montemayor, 33, of Chandler, Arizona pleaded guilty earlier this month to Aiding and Abetting a False

PHOENIX, Ariz. – Edgar Giovany Baca-Anaya, 27, of Mesa, Arizona, was sentenced last week by United States District Judge Susan M.

PHOENIX, Ariz. – During the week of enforcement operations from June 13 through June 18, 2026, the U.S. Attorney’s Office

PHOENIX, Ariz. – A former bank employee who embezzled $655,000 from the bank she managed over the course of seven

A Mexican national extradited from Mexico was sentenced today to 87 months prison for his role in a smuggling organization

TUCSON, Ariz. – Shams Khan Rehman, 31, of Tucson, Arizona, pleaded guilty on June 8, 2026, to two counts of

PHOENIX, Ariz. – A member of the Navajo Nation who was convicted of killing a man near Steamboat, Arizona, was

PHOENIX, Ariz. – During the week of enforcement operations from May 23 through May 29, 2026, the U.S. Attorney’s Office

PHOENIX, Ariz.– Acting Attorney General Todd Blanche recently selected U.S. Attorney Timothy Courchaine to serve on the Attorney General’s Advisory

TUCSON, Ariz. – A man who exploited multiple children was sentenced last week in federal court. Nathan Dean Hinte, 36,