Phoenix Family Pleads Guilty to Role in $2.2 Million Covid-19 Fraud Scheme and Firearms Charges
PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and
PHOENIX, Ariz. – Mohammed Maio, 43, of Phoenix, Arizona, pleaded guilty earlier this month to Conspiracy to Commit Wire and
PHOENIX, Ariz. – During the week of enforcement operations from July 18 through July 24, 2026, the U.S. Attorney’s Office
PHOENIX, Ariz. – Last week, Derick Lee Myron, 46, of Tuba City, Arizona, was sentenced by United States District Judge
PHOENIX, Ariz. – During the week of enforcement operations from July 11 through July 17, 2026, the U.S. Attorney’s Office
TUCSON, Ariz. – Mario JB Juan, 39 years old, of Sells, Arizona, pleaded guilty on June 26, to one count
PHOENIX, Ariz. – Carlos Jobany Castaneda Lechuga, 38, of Laredo, Texas, pleaded guilty yesterday to five counts of Producing Child
PHOENIX, Ariz. – Andre Anthony Miller, 33, of Parker, Ariz., was sentenced on June 23, by United States District Judge
PHOENIX, Ariz. – During the week of enforcement operations from June 27 through July 2, 2026, the U.S. Attorney’s Office
TUCSON, Ariz. – Joe Martin Cruz, Jr., 20, of San Pedro, CA, was sentenced on June 23, by United States
TUCSON, Ariz. – Derrick Callella, 42, of Hawthorne, California, pleaded guilty today to two counts of Harassment Using a Telecommunication
TUCSON, Ariz. – Mark Craythorn Thompson, 63, of Detroit, Michigan, was sentenced on June 25, by United States District Judge
TUCSON, Ariz. – Last week, Joseph Kwadwo Badu Boateng, also known as, “Dada Joe Remix,” a citizen of Ghana, pleaded
TUCSON, Ariz. – Miguel Martinez-Meraz, 56, of Rancho San Felipe, Jalisco, Mexico, was sentenced last week by United States Chief
PHOENIX, Ariz. – Syed Haider Najib, 30, of Phoenix, was sentenced on June 22, by Senior United States District Judge
PHOENIX, Ariz. – During the week of enforcement operations from June 19 through June 26, 2026, the U.S. Attorney’s Office
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. – A federal grand jury in Phoenix yesterday returned an indictment against Kevin Charles Pyles, 33, of Glendale,
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