Cuban National Convicted for International Alien Smuggling and Money Laundering Conspiracy
Tampa, FL – A federal jury in the Middle District of Florida convicted a Cuban National for his role in
Tampa, FL – A federal jury in the Middle District of Florida convicted a Cuban National for his role in
HONOLULU – United States Attorney Ken Sorenson announced that Sean Sakaida, 44, of Honolulu, Hawaii, was charged by criminal complaint
Seattle — Cameron John Wagenius, 22, a former Army soldier who was most recently stationed in Texas, was sentenced today
OAKLAND – Zane Ishmael Covington was sentenced today to 25 years in federal prison for production, receipt, and possession of
CHEYENNE, Wyo. Laura Marie Means , 46, of Jackson, Wyoming, was sentenced Tuesday to 46 months in prison followed by
Vincenzo Randazzo was convicted today by a federal jury in Brooklyn of brandishing a firearm during a crime of violence.
PORTLAND, Maine: A South Portland man was sentenced on September 22, 2026, in U.S. District Court in Portland for distributing
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jason Lozada, age 51, of
Ardit Kutleshi, 28, a Kosovar national, pleaded guilty to charges related to his creation and operation of Rydox, an illicit
David X. Sullivan, United States Attorney for the District of Connecticut, today announced that LEI ZHOU, also known as “Lei
Memphis, TN – Alonzo Frazier , 27 , was sentenced to nine years in prison following his conviction for an
Abu Chowdhury was convicted today by a federal jury in Brooklyn of three counts of kidnapping and three counts of
PHILADELPHIA – Four non-citizens have been charged with election-related crimes, announced United States Attorney David Metcalf. Cliff Sanon , 39,
EL PASO, Texas – An El Paso woman pleaded guilty in federal court on Wednesday to two charges related to
Baltimore, Maryland – The U.S. Attorney’s Office announced, today, that six individuals face indictment stemming from a federal drug trafficking
ASHEVILLE, N.C. – Logan Pierce Plowucha, 21, of Leicester, North Carolina, was sentenced to nine years in prison followed by
COLUMBIA, S.C. — Wesley Keith Zimmer, 31, of Fort Mill, has been sentenced to 20 years in federal prison for
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles D. Smalley, age 44,
PHILADELPHIA – United States Attorney David Metcalf announced that Ardavan Alamoutinia, 36, of Hummelstown, Pennsylvania, was sentenced today to 120
Davud Ansariy, a citizen of Uzbekistan and naturalized citizen of the United States, also known as “Kozimjon Gafurov” and “Kozim,”
MIDLAND, Texas – A Mexican national was federally charged in Midland Wednesday for voting in a federal election, announced U.S.
INDIANAPOLIS- Keynan Santos, 44, of Anderson, has been sentenced to 44 years and one month in federal prison, followed by
LAFAYETTE – On September 18, 2026, United States District Judge David C. Joseph sentenced Charles Lamar Williams , 31, of
DAVENPORT, Iowa – A St. Louis, Missouri man was sentenced on September 22, 2026, to 10 years in federal prison