Federal Enforcement

PHOENIX, Ariz. – Adonijah Josiah Ortega, 23, of Phoenix, was sentenced on Sept. 3, by United States District Judge Douglas

PHOENIX, Ariz. – During the week of enforcement operations from Aug. 29 through Sep. 4, 2026, the U.S. Attorney’s Office

TUCSON, Ariz. – On Monday, Rodney Rosenstein, 58, of Huntington Beach, California, was ordered detained pending trial for his involvement

TUCSON, Ariz. – On Tuesday, Jarret Haines, 37, of Sells Arizona, was sentenced by United States District Judge Jennifer Zipps

PHOENIX, Ariz. – During the week of enforcement operations from Aug. 22 through Aug. 28, 2026, the U.S. Attorney’s Office

TUCSON, Ariz. – Juan Jose Castillo, 28, of Lubbock, Texas, pleaded guilty yesterday to one count of Coercion and Enticement.

PHOENIX, Ariz. – Jorge Adan Garcia Martinez, 21, of Roll, Arizona, was sentenced on Aug. 25, 2026, by United States

A former tribal police officer with the San Carlos Apache Police Department (SCAPD) was charged in an indictment today with

TUCSON, Ariz. – On Aug. 19, 2026, Sonny Reyes Lozano, 38, of Tucson, Arizona, was sentenced by United States District

PHOENIX, Ariz. – During the week of enforcement operations from Aug. 15 through Aug. 21, 2026, the U.S. Attorney’s Office

PHOENIX, Ariz. – Marlin Leon Nez, 45, and Megan Ashley Yarber, 36, both of Chinle, Arizona, were sentenced on Aug.

TUCSON, Ariz. – Santiago Luis Valencia, Jr., 36, of Tucson, was sentenced earlier this month by Chief United States District

TUCSON, Ariz. – Moises Gabriel Castillo, Jr., 40, of Weatherford, Texas, was sentenced last week by United States District Judge

PHOENIX, Ariz. – A Phoenix man who received over $1 million in Paycheck Protection Program (PPP) loans by submitting fraudulent

PHOENIX, Ariz. – Jeremie Andrew Sowerby, 48, of Fountain Hills, Arizona, pleaded guilty earlier this month to Wire Fraud and

PHOENIX, Ariz. – During the week of enforcement operations from Aug. 8 through Aug. 14, 2026, the U.S. Attorney’s Office

TUCSON, Ariz. – Roman Emilio Rascon Jr., 36, of Tucson, Arizona, was sentenced on Aug. 11, by United States District

PHOENIX, Ariz. – A former finance director who pleaded guilty to embezzling over $10.7 million from his employer was sentenced

PHOENIX, Ariz. – During the week of enforcement operations from Aug. 1 through Aug. 7, 2026, the U.S. Attorney’s Office

TUCSON, Ariz. – Eric Garcia, 31, of Tucson, was sentenced yesterday by U.S. District Judge Rosemary Marquez   to 19

PHOENIX, Ariz. – A woman convicted of selling counterfeit Native American jewelry was ordered to pay a $10,000 fine yesterday

TUCSON, Ariz. – Richard Modou Bah, 22, of Bronx, New York, was sentenced last Tuesday by United States District Judge

PHOENIX, Ariz. – Ajay Kumar, 24, of Los Angeles, California, pleaded guilty on July 28, to Conspiracy to Commit Money

PHOENIX, Ariz. – During the week of enforcement operations from July 25 through July 31, 2026, the U.S. Attorney’s Office