|
Name |
Summary |
| 12/21/12 | Morar, Daniel | Extradited Romanian Fugitive Arraigned on Mortgage Fraud Charges |
| 12/21/12 | Montes-Vargas, Alfredo | Drug Trafficker Sentenced to 24 Years in Federal Prison |
| 12/12/12 | Goldfarb, David Steven | Former President of CORF Licensing Services Sentenced to Federal Prison for Investment Fraud |
| 12/07/12 | Aldosary, Abdullatif Ali | Coolidge Man indicted in Casa Grande Bombing ATTACHED: Indictment |
| 12/06/12 | FY2012_Collections |
U.S. Attorney's office Collects $29,921,617 in Fiscal Year 2012 |
| 12/05/12 | Doyle, Kevin A. | Scottsdale Man Pleads Guilty to False Statements Related to Nuclear Reactor Equipment Repair |
| 12/04/12 | Meza, Delgado, Wheeler, Lopez | Four Phoenix Women Sentenced on Federal Student Aid Fraud Charges |
| 12/04/12 | Johnson, James Rayburn | Tucson Man Sentenced to Two Years in Federal Prison for Tampering With A Victim in A Domestic Violence Altercation on The Pascua Yaqui Reservation |
| 12/04/12 | Tsosie, Wilson | Navajo Man Sentenced to 17.5 Years in Federal Prison for Sexual Assault |
| 12/03/12 | Mccabe, Sr., Harry | Navajo Man Convicted of Assault and Discharging A Firearm in A Crime of Violence |
|
|
Name |
Summary |
| 11/30/12 | Susanyatame, Cooper Price | Peach Springs Man Sentenced to 13 Years in Federal Prison for Stabbing and Shooting |
| 11/28/12 | Pittman, Dillon J. | Armed Robber of The tobacco Barn Sentenced to Five Years in Prison |
| 11/28/12 | Navin, Jeffrey P. | Phoenix Man Sentenced to 12 Years in Federal Prison for Defrauding Seniors |
| 11/26/12 | Gatewood, Jefferson | Federal Jury Finds Carrizo Man Guilty of 23 Counts of Sexual Abuse |
| 11/21/12 | Cook, Albert Marwin | Peach Springs Man Sentenced to Federal Prison for Assault |
| 11/08/12 | Loughner, Jared Lee | Jared Lee Loughner Sentenced on Federal Charges in Tucson Shooting Attachment: U.S. Attorney Statement on Loughner Sentencing |
| 11/08/12 | Sumatzkuku, Jordan Reed | Hualapai Nation Tribal Member Pleads Guilty to Assault on A Federal officer |
| 11/07/12 | Alexander, Thomas Gregory | Loan Originator Sentenced to Ten Years in Federal Prison for Leading a Multi-Million Dollar Mortgage Fraud Scheme |
| 11/07/12 | Loughner_Media_Advisory | U.S. Attorney to Hold Press Conference Following Loughner Sentencing Proceedings |
| 11/06/12 | Bravo, Nicholas Angelo Imus | Hualapai Nation Tribal Member Sentenced to Federal Prison for Assault |
|
|
Name |
Summary |
| 10/31/12 | Goldtooth, Corbert | Two Fort Defiance Men Sentenced to Federal Prison for Robbery |
| 10/22/12 | Quijada, Jesse Thomas | Colorado River Man Sentenced to 8 Years Federal Prison |
| 10/17/12 | Cuadras & Gonzales | One Colorado River Indian Tribes Methamphetamine Trafficker Sentenced; Another Pleads Guilty |
| 10/17/12 | Election Day 2012 | U.S. Attorney Announces Efforts to Protect Voters and Prevent Fraud in November 2012 Elections |
| 10/17/12 | Tahbo, Loren Kaysang | Colorado River Man indicted for Second-Degree Murder |
| 10/16/12 | Youvella, Holley Faye | San Carlos Woman Sentenced to 2 Years in Federal Prison for Embezzlement of Tribal Funds |
| 10/12/12 | Agustin-Simon_Et.Al | Two Guatemalans Found Guilty of Hostage Taking and Other Immigration Offenses |
| 10/10/12 | National Distressed Homeowner Initiative | U.S. Attorney Announces District of Arizona Results in National Distressed Homeowner Initiative |
| 10/09/12 | Fries, Todd Russell | Tucson Businessman Convicted for Unlawful Possession and Use of a Chemical Weapon |
| 10/03/12 | Little, Brice | Colorado River Man Pleads Guilty to Child Abuse |
| 10/03/12 | Juarez-Guzman, Louis Carlos | Sacaton Man Sentenced for Selling Methamphetmine on The Gila River Indian Community |
| 10/03/12 | Domestic Violence Awareness Month | United States Attorney’s office Commemorates Domestic Violence Awareness Month with Outreach, Training |
| 10/02/12 | Swint, Anthony Keith | Phoenix Man Convicted of Assaulting Two Grand Canyon Park Rangers |
| 10/01/12 | Tom Horne Statement | Statement Regarding Attorney General Tom Horne |
|
|
Name |
Summary |
| 09/28/12 | CTAS Grant Awards | Department of Justice Awards Arizona Tribal Assistance Grants |
| 09/28/12 | Linton, Anthony Eugene | Tucson Man Sentenced to 33 Months in Federal Prison on foreign Currency investment Fraud Scheme |
| 09/24/12 | Smith, Matthew Lee | Mohave County Man indicted on Charges of First Degree Murder and Child Abuse on fort Mojave Indian Reservation
ATTACHED: 2012-200(Smith_Indictment).pdf |
| 09/17/12 | Nunez, Shea | Tohono O’odham Woman Sentenced to 42 Months in Federal Prison for Causing Head-on Collision While Intoxicated |
| 09/14/12 | Montes-Vargas, Francisco Alfredo | Drug Trafficker Convicted on Federal Charges |
| 09/06/12 | Narum, Phillip E. | Former Marana Resident Sentenced to 48 Months in Federal Prison for Wire Fraud and Tax offenses |
| 09/06/12 | Vaughn, Eva Autumn Flower | Hualapai Nation Tribal Member Sentenced to Federal Prison for Assault |
| 09/05/12 | Manuel, Keith Patrick | Gila River Man indicted for Aggravated Sexual Abuse |
|
|
Name |
Summary |
| 08/31/12 | Closing of MCSO and MCAO investigation | U.S. Attorney’s office Announces Closing of Criminal investigation into Conduct of The Maricopa County Sheriff’s office and The Maricopa County Attorney’s office |
| 08/29/12 | Miranda, Anna Cecilia | Former U.S. Postal Worker Sentenced for Money Order Theft |
| 08/28/12 | Silva et al. | Former Fountain Hills Residents Sentenced to Prison for Tax Fraud |
| 08/23/12 | Herrera-Armendariz, Luis | Mexican National Sentenced for Sexual Abuse of Two Minors on Gila River Indian Community |
| 08/23/12 | Diaz-Sosa, David | Mexican National Sentenced for His Role in Conspiracy to Acquire “Stinger” Missile and Other Military Grade Weapons |
| 08/23/12 | Malboeuf, Caleb Joshua | Two Sentenced on Arizona Wallow Fire Charges |
| 08/22/12 |
Zamudio-Duran, et al. |
Two Mexican Nationals Sentenced to A Combined 14 Years in Federal Prison for Roles in Money Laundering Conspiracy |
| 08/20/12 | Diaz-Pina, et al. | 21 People Sentenced for Roles in Marijuana Smuggling Organization on Tohono O’Odham Reservation |
| 08/09/12 | Defoor, Elmer Lee | Phoenix Man Sentenced to Prison for Tax Fraud and Ordered to Repay Over $239,000 |
| 08/07/12 | Loughner, Jared Lee |
Jared Lee Loughner Pleads Guilty to Federal Charges in Tucson Shooting (HTML)
Attached: Change of Plea (PDF)
Attached: Plea Agreement (PDF) |
| 08/01/12 | Watchman, William John | Navajo Man Sentenced to 100 Months in Federal Prison for Assault on Elderly Man |
|
|
Name |
Summary |
| 07/31/12 | Quijada, Jesse | Parker Man Pleads Guilty to Aggravated Sexual Abuse |
| 07/31/12 | Mayo, Darrell Lee | Felon Sentenced to 10 Years in Federal Prison for Possessing Firearms |
| 07/26/12 | Synthetic Drug Takedown | Five Valley Men Face Federal Charges in Phoenix Synthetic Drug Takedown
ATTACHED:Strunk Complaint (PDF)
ATTACHED:Zizzo & Lowenstein Complaint (PDF) |
| 07/26/12 | Rogers, Clint Bryson | Scottsdale Man Sentenced to 5 Years in Federal Prison for Mortgage Fraud Conspiracy |
| 07/26/12 | Baker, Barry | Man Convicted of Attempting to Send Obscene Images to Minor Sentenced to 8 Years in Federal Prison |
| 07/26/12 | Arce-Padilla Et Al | Federal Jury Convicts Southern Arizona Men Who Used Shuttle Businesses to Smuggle Illegal Aliens
PHOTOS: Arce-Padilla_etal (PDF) |
| 07/23/12 | Bigman, Victor | Navajo Man Sentenced to 35 Years in Federal Prison for Murder of Navajo Nation Police Sergeant |
| 07/19/12 | Howes, Brian | U.K. Man Extradited from Scotland to The United States to Face Charges of Using The internet to Illegally Import and Distribute Chemicals Used to Manufacture Methamphetamine |
| 07/16/12 | Jimenez-Palacios, Hiliberto | Smuggling Guide Pleads Guilty to Transportation Resulting in Death of Illegal Alien |
| 07/16/12 | Tsosie, Wilson | Navajo Man Convicted of Aggravated Sexual Abuse |
| 07/16/12 | Deniz-Ochoa Et Al | Four Mexican Nationals Arrested for Illegally Cultivating Over 12,000 Marijuana Plants on Blm Land South of Wikieup, Arizona |
| 07/13/12 | Corona, Israel | California Man Sentenced to 5 Years in Prison for Smuggling Aliens in Trunk of Vehicle |
| 07/12/12 | Cuadras, Rhesa Briann | Colorado River Indian Tribe Methamphetamine Trafficker Pleads Guilty |
| 07/11/12 | Munoz-Perez, Daniel | Fugitive on ATF’s “Most Wanted” List Arrested |
| 07/11/12 | Lopez-Rodriguez, Gregorio | Key Player in Drug Trafficking Organization Extradited from Mexico to The United States |
| 07/09/12 | Deas, Jovana | HSI Nogales Special Agent Sentenced to 30 Months in Federal Prison for Obstruction and Other Federal Violations |
| 07/05/12 | Youvella, Holley Faye | San Carlos Woman Admits to Embezzling Tribal Funds |
| 07/03/12 | New USA Leonardo | John S. Leonardo Sworn in As United States Attorney for The District of Arizona |
| 07/02/12 | Shiflet, Steven Craig | Man Charged in Federal Court for Igniting The Sunflower Fire |
|
|
Name |
Summary |
| 06/28/12 | Leon-Rivera, Guillermo | Mexican Citizen Sentenced to Nine Years in Federal Prison on Marijuana Charge |
| 06/27/12 | Medley, Tommy Eugene | Mesa Man indicted for Murder of Native American on Salt River Pima-Maricopa Indian Community |
| 06/27/12 | Molera, Cheryl A. | Former Postal Employee indicted for Stealing Stamp inventory |
| 06/22/12 | Esquivel Reyes_Etal | Ten indicted in Valley Mortgage Fraud Scheme |
| 06/22/12 | Lopez-Camacho_Etal | Three Men Sentenced in Phoenix Area Meth Distribution Conspiracy |
| 06/21/12 | Ortega, Renalda Bernice | Stanfield Woman Found Guilty of Transporting Illegal Aliens |
| 06/21/12 | Frost, John Alton | Tucson Man Sentenced to 6.5 Years in Prison for Possessing Child Pornography |
| 06/20/12 | Vega, Dario Alcaraz | Man Pleads Guilty to Trafficking Heroin Valued At $1.3 Million Dollars |
| 06/20/12 | Martinez, Joe A. | Former Prison Employee indicted on 13 Counts of Sexual Abuse of inmates |
| 06/19/12 | George, Shonnie Shidale | Navajo Man Sentenced to 30 Year Federal Prison Term for Aggravated Sexual Abuse of Three Minors |
| 06/19/12 | Cook, Albert Marwin | Peach Springs Man Pleads Guilty to Assault Resulting in Serious Bodily injury |
| 06/19/12 | Johnson, Akeem Ozzy | Whiteriver Man Sentenced to 9 Years in Federal Prison for Abusive Sexual Contact With A Minor |
| 06/18/12 | Quintero, Sutero Anessa | Whiteriver Woman Sentenced to 15 Years in Federal Prison for Killing Boyfriend |
| 06/14/12 | Carlson, Christopher Allen | Indiana Grandfather Sentenced to 2.25 Years in Federal Prison in Grand Canyon Child Abuse Case |
| 06/14/12 | Blackowl, Sunshine Marie | Impaired Driver Sentenced to 71 Months in Federal Prison for Death of Passenger |
| 06/13/12 | Martinez et al | Large “Rip-Crew” indicted for Trying to Take 1,000 Lbs of Marijuana from A Semi-Trailer |
| 06/13/12 | Ramirez-Orteja, Hernan | Honduran Man indicted for Sexual offenses involving a Second Native American Victim |
| 06/12/12 | Leon & Acorn | Two Men indicted on Tax Fraud Charges |
| 06/08/12 | Garcia, Walter David | “Home Team Bandit” indicted for 7 Valley Bank Robberies |
| 06/08/12 | Matuck & Vaughn | Hualapai Nation Tribal Members Plead Guilty to Assault |
| 06/07/12 | Aspa, Jerrod Darrell | Colorado indian Tribal Member Sentenced to 10 Years in Federal Prison in Shaken Baby Case |
| 06/06/12 | Jose, Alfonso Luis Gomez | Gila River Man Sentenced to Over Five Years in Federal Prison for Selling Meth and Crack Cocaine |
| 06/05/12 | Mowery et al | Federal Grand Jury Returns Two Count Indictment for Tax Fraud |
| 06/05/12 | Martinez & Capito | Bank Robbers Sentenced to 25, 18 Years in Federal Prison |
| 06/04/12 | Liddle et al | Former Bank Vice President Sentenced to 15 Years in Federal Prison for Bank Fraud |
| 06/04/12 | Silva et al | Former Fountain Hills Residents Admit to False Claims |
| 06/01/12 | Carlson, Jon Nikolai | Federal Grand Jury Returns Four Count Indictment for Tax Fraud |
| 06/01/12 | Paddock, Royce Paul | Navajo Man Sentenced to Twenty Years for Severe Child Abuse |
| 06/01/12 | Postel, Stacy A. | Man Arrested for Causing Fire in Kaibab National forest during Fire Restrictions |
|
|
Name |
Summary |
| 05/31/12 | Hospice Family Care | Hospice Family Care Settlement (PDF) |
| 05/31/12 | Hospice Family Care | Arizona Hospice to Pay $3.7 Million to Resolve False Claims Allegations |
| 05/31/12 | Ft. Apache | Major Federal Gang and Drug Operation Yields Multiple Arrests on the Ft. Apache Indian Reservation |
| 05/30/12 | Bugakov, Ivan | South Carolina Man Arrested for Bomb Threats to Airliner |
| 05/30/12 | Flores, Leandro Jesus | Pascua Yaqui Man Sentenced to 5 Years in Federal Prison for Aggravated Sexual Abuse With The Use of force |
| 05/30/12 | Quitugua, Anthony Cruz | Phoenix Man Arrested on Mortgage Fraud Charges |
| 05/24/12 | Lopez-Patino, Benjamin | Mexican National Sentenced to Ten Years in Prison for Illegal Reentry |
| 05/22/12 | Mahon, Dennis | Dennis Mahon Sentenced to 40 Years in Prison for Scottsdale Bombing Case |
| 05/22/12 | Modderman, Karl | Tucson Man Sentenced to 10 Years in Federal Prison for Viewing Child Pornography |
| 05/21/12 | Take 25 Events | U.S. Attorney Announces Take 25 Child Safety Events in Phoenix and Tucson |
| 05/17/12 | Monroy-Reyes, Oscar | Last Member of Hostage Taking Group Sentenced to 13 Years in Federal Prison |
| 05/16/12 | Karty, Mitchell James | Hopi Man, A former Marine Sniper, Sentenced to Federal Prison for Shooting Spree |
| 05/16/12 | Lewis, James Arthur | Surprise Felon Sentenced to Over 7 Years in Federal Prison for Possessing Firearms |
| 05/15/12 | Linton, Anthony Eugene | Tucson Man indicted on foreign Currency investment Fraud Scheme |
| 05/15/12 | Skaggs | Brother and Sister Sentenced for Defrauding Elderly & Disabled Victims |
| 05/15/12 | Mcintosh, Derrick Paul | San Carlos Man Sentenced to 21 Years for Second Degree Murder |
| 05/15/12 | Shepard, Moses Antonio | Tucson Man Sentenced to Over Eight Years in Federal Prison for Stalking |
| 05/15/12 | Galvez-Lopez, Berlain | Mexican National Sentenced to Five Years in Prison for Bringing Illegal Aliens into The United States |
| 05/14/12 | Pulido, Santos Alberto | Truck Driver Sentenced to 14 Years in Prison for Cocaine Trafficking |
| 05/10/12 | Chavez, Roberto Benjamin | Methamphetamine Trafficker Sentenced to 7.25 Years in Federal Prison |
| 05/09/12 | Chinle Bootlegging | Ten Arrested on Federal Charges After Bootlegging and Drug Roundup on Navajo Nation |
| 05/09/12 | Enos, Jr., Gabriel Lee | Gila River Man Sentenced to 54 Months for Assault Resulting in Serious Bodily injury |
| 05/08/12 | Rubio-Herrera, Victor | Heroin Transporter Pleads Guilty |
| 05/07/12 | Ortega-Ruano et. al. | Five Members of Methamphetamine Drug Trafficking Organization Plead Guilty |
| 05/07/12 | Martinez, Sergio | Former Loan officer and Resident of Tucson indicted for Mortgage Fraud Scheme |
| 05/04/12 | Delgado et. al. | Four indicted in Federal Student Financial Aid Scheme
ATTACHED: INDICTMENT (PDF) |
| 05/03/12 | Angulo-Parra et. al. | Cocaine Traffickers Plead Guilty |
| 05/03/12 | Valdes-Espinosa, Oscar Ivan | Drug Trafficker Sentenced to 10 Years in Federal Prison |
| 05/03/12 | Jose, Nicholas Demetrius | Tohono O’odham Man Pleads Guilty to Second Degree Murder |
| 05/02/12 | Rendon, Shane J. | Phoenix Man Charged With Counterfeiting $500,000 in $100 Bills |
| 05/01/12 | Tsosie, Wilbert | Navajo Man Sentenced to 27 Years on Second Degree Murder Charge |
|
|
Name |
Summary |
| 04/30/12 | Coronel-Roman, Jesus Alfredo | Drug Courier Sentenced to More Than 5 Years in Prison for Methamphetamine Trafficking |
| 04/24/12 | Kestle, Timothy John | “Hothead Bandit” Sentenced to 12 Years in Federal Prison |
| 04/24/12 | Gibbons, John Edward | Drug Courier Sentenced to 12.5 Years in Prison for Cocaine Trafficking |
| 04/19/12 | Wise, Daniel | Scottsdale Man indicted for Operating $66 Million Ponzi Scheme |
| 04/19/12 | Pablo, Martin Oliver | Gila River Man indicted for Second-Degree Murder in Shooting Death of Victim |
| 04/18/12 | Carranza Jr., et al | Pinal County Farmer and His Wife Sentenced for Stealing $85,000 from The United States Department of Agriculture |
| 04/17/12 | Miller, Clifford Dale | Phoenix Man Sentenced to 8 Years in Prison for Transportation of Child Pornography |
| 04/17/12 | Amaya-Salazar, Ramon Arturo | Mexican National Sentenced to Federal Prison for Unlawful Possession of a Firearm |
| 04/17/12 | Maximov, Eitan | Real Estate investor Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy |
| 04/16/12 | Edson, Bradley David | Former NutraCea CEO indicted for Securities Fraud |
| 04/13/12 | Delores, Aaron James | Tohono O’odham Member Sentenced to Four Years Prison for Stabbing on Pascua Yaqui Indian Reservation |
| 04/13/12 | Swint, Anthony Keith | Phoenix Man Charged With Assault on Federal officers in The Grand Canyon |
| 04/12/12 | Cabrera Jr., Amado | Drug Courier Sentenced to 10 Years in Prison |
| 04/12/12 | Miller, Troy K. | Arrest Made in Miami, Arizona Bank Robbery |
| 04/10/12 | Segundo-Orellana, Jose Rosendo | Truck Driver Sentenced to 10 Years in Prison for Possession With intent to Distribute 57 Kilograms of Cocaine |
| 04/05/12 | Bigman, Victor | Navajo Man Pleads Guilty to Murder of Navajo Nation Police Sergeant |
| 04/04/12 | Rocha-Avendano, Jose | Three Members of Sinaloan Drug Trafficking Organization indicted in Methamphetamine and Money Laundering Conspiracy |
| 04/04/12 | Quesada, Darren | Whiteriver Man Sentenced to Life in Prison for Child Sex Abuse |
| 04/04/12 | Dixon, Michael Lee | Tucson Man Sentenced to 8 Years on Child Pornography Charge |
| 04/04/12 | Shipp, Adrienne Lee | Whiteriver Woman Sentenced to Prison for involuntary Manslaughter and Assault Resulting in Serious Bodily injury |
| 04/03/12 | Orona, Selso Randy | Armed Career Criminal Sentenced to 15 Years for Unlawful Possession of Ammunition |
| 04/03/12 | Mitchell, Michele | Valley Pair Plead Guilty to $5.3 Million Mortgage Fraud Conspiracy |
|
|
Name |
Summary |
| 03/29/12 | Hardt, Ivan T. | Sun Drywall and Stucco, inc. and Its President Sentenced for Unlawfully Employing Aliens |
| 03/29/12 | Plummer, Geno | Navajo Man Sentenced to Consecutive Prison Terms on Assualt Conviction and Supervised Release Violation |
| 03/29/12 | Fulwilder, Eric L. | Gila River Man Sentenced to Federal Prison for His Role in Drive-By Shooting |
| 03/28/12 | Sabori, Eduardo A | Man Who Extorted Guero Canelo Restaurants Sentenced to Federal Prison |
| 03/28/12 | Casas-Pacheco, Juan Carlos | Three Mexican Nationals Plead Guilty to Aiding and Abetting the Use of a Firearm in Furtherance of a Drug Trafficking offense |
| 03/27/12 | Hernandez-Ramirez et. al. | Border Bandits Sentenced |
| 03/27/12 | Yazzie, Timothy | Navajo Man Sentenced to 35 Years Imprisonment for Aggravated Sexual Abuse of A Minor |
| 03/27/12 | Sanchez-Torres, Francisco Javier | Money Launderer With $1.88 Million in Narcotics Proceeds Sentenced to 9 Years in Prison |
| 03/21/12 | Williams, Latricia | Buckeye Woman Pleads Guilty to Identity Theft and Tax Credit Scam |
| 03/20/12 | Sayamontry, Lisa Rajaphone | Drug Courier Sentenced to 15 Years in Prison for Cocaine Trafficking and Gun Violation |
| 03/20/12 |
Grooms & Ruggles | Two Sentenced to Prison for Million-Dollar Fraud Scheme |
| 03/20/12 | Brown, Joseph Bowen | Former Phoenix Real Estate Agent Sentenced to 51 Months in Prison for Mortgage Fraud Scheme |
| 03/16/12 | Staszak, Dawn Corbally | Postal Employee Convicted of Possession of Stolen Mail |
| 03/16/12 | Tso, Lee Kinder |
Navajo Man indicted in Home Invasion |
| 03/15/12 | Layton, Brian | Commercial Farm and officer Convicted of Knowingly Employing Illegal Aliens, Ordered to Pay $21,000 Criminal Fine |
| 03/14/12 | Junker, John | Ex-Fiesta Bowl Chief Pleads Guilty to Federal Charge |
| 03/13/12 | Atondo, Michael Angelo | Border Patrol Agent Sentenced to 8 Years for Trafficking Marijuana |
| 03/13/12 | Defoor, Elmer Lee | Phoenix Man Admits to Tax Fraud and Agrees to Repay Over $239,000 |
| 03/09/12 | Bermudez-Vasquez, Elias | Three Defendants Sentenced to Prison for Attempted Exportation of Ammunition |
| 03/09/12 | Gagliano, Joseph N. | Former Car Wash Owner indicted for Mortgage Fraud and for Fraudulently Obtaining $3.5 Million in Small Business Administration Loans |
| 03/08/12 | Kinney, Paige | Former Countrywide Loan officer Sentenced to 15 Years in Prison and Ordered to Pay $22,000,000 in Restitution |
| 03/06/12 | Clark, Eugene | Navajo Man Sentenced for 2005 Sexual Assault after “Cold Hit” DNA Match |
| 03/06/12 | Palomino-Robles, Emilia | Mexican National Sentenced for Her Role in a Conspiracy to Acquire “Stinger” Missile and Other Military-Grade Weapons |
| 03/05/12 | Lopez, Johnny | Gila River Teen Sentenced to 30 Years in Prison for Second Degree Murder and Robbery |
| 03/05/12 | Ramirez-Orteja, Hernan | Honduran Man Taken into Custody on Federal Warrant for Aggravated Sexual Abuse on The Gila River Indian Nation |
| 03/02/12 | Narum, Phillip E. | Former Marana Resident Convicted of Fourteen Counts of Wire Fraud |
| 03/01/12 | Nashio, Joseph Cruz | Cibeque Man Sentenced to 20 Years in Prison for Child Sexual Abuse |
| 03/01/12 | Carlson, Christopher Allen | Indiana Grandfather Found Guilty of Grand Canyon Child Abuse |
| 03/01/12 | Alexander, Robert | Former Real Estate Agent Sentenced to 30 Months in Prison for Leadership Role in Mortgage Fraud Scheme |
| 03/01/12 | Levy & Levy | 70 Year Old Tucson Real Estate Agent Sentenced to Prison for Mortgage Fraud |
| 03/01/12 | Belevan, Luis | Phoenix Man Sentenced to 60 Months in Prison for Mortgage Rescue Fraud Targeting Distressed Hispanic Homeowners |
|
|
Name |
Summary |
| 02/28/12 | Matei, Giuliano | Romanian Fugitive Wanted for Trafficking of a Minor and Rape Extradited to Italy |
| 02/24/12 | Mahon, Dennis | Federal Jury Finds Dennis Mahon Guilty in Scottsdale Bombing Case |
| 02/24/12 | Jackson, Franklin J. | Former Gila River Council Member Ordered to Repay Over $38,000 to Tribal Organization |
| 02/24/12 | Chrzaszcz, Ernest Marek | Queen Creek Man Sentenced to 21 Years and 10 Months for Trafficking Heroin, Cocaine, and Marijuana |
| 02/23/12 | Duncan, Joseph Aaron | Navajo Man Sentenced to More Than 17 Years in Prison for Second Degree Murder |
| 02/23/12 | Rodriguez, Luis Javier | Man Found Guilty of Distributing Drugs Via Private Plane Sentenced to 70 Months |
| 02/22/12 | Adams, Rex | Former Tucson Loan officer indicted in $6,000,000 Mortgage Fraud Conspiracy |
| 02/17/12 | Liddle, Robert | Former Yuma Bank Vice President and Spouse Convicted of Fraud |
| 02/17/12 | Lopez-Avila, Aurora | Statement Regarding The Ninth Circuit’s Amended Opinion in U.S. V. Lopez-Avila |
| 02/17/12 | Benner, Jeffrey | Northern Arizona Man Sentenced for Assualt Resulting in Serious Bodily injury |
| 02/16/12 | Martin & Deback | Two Tucson Men Appear in Federal Court to Face Child Pornography Charges |
| 02/16/12 | Delmar, Melissa | Navajo Woman Convicted of Lying to Federal Law Enforcement officers |
| 02/16/12 | Roblero-Chavez, Liudmila | Parents Imprisoned for Using Their Children’s Border Crossing Cards to Smuggle Imposters into The United States |
| 02/16/12 | Gonzalez, Ramiro Adrian | Avondale Man Sentenced to 19 Years on Bank Robbery Charges |
| 02/14/12 | Jackson, Eli | Sacaton Man Sentenced to 37 Months in Prison for Stabbing |
| 02/14/12 | Mix, Spencer Ray | Gila River Man Sentenced to 57 Months in Prison for Crime of Assault |
| 02/10/12 | Pulido, Santos Alberto | Drug Transporter Convicted of Cocaine Trafficking |
| 02/08/2012 | Seymour, Samuel James | Whiteriver Man Sentenced to Life in Prison |
| 02/08/2012 | Thompson, Christina Michelle | Arizona Woman and Her Associate Arrested on Charge of Movie Production Fraud |
| 02/08/2012 | Tanner, Shelton Dewayne | Tucson Man Gets Five Years in Prison for Tax Return Scheme |
| 02/07/2012 | Harbin, Jeffrey | Valley Man Sentenced to 24 Months for Possessing and Transporting Improvised Explosive Devices (IEDs) |
| 02/06/2012 |
Cano, Mariano Vincente | Former Arizona Resident Indicted for His Role in a Mortgage Fraud Conspiracy |
02/06/2012 |
Deas, Jovana | HSI Nogales Special Agent Pleads Guilty to Obstruction and Other Federal Violations |
| 02/02/2012 |
Lugo, Adrian Espiridion | Former Buckeye Resident Indicted for Using Stolen Identities to Obtain Tax Refunds |
| 02/01/2012 |
Amaya-Salazar, Ramon Arturo | Mexican National Pleads Guilty to Unlawful Possession of Assault Rifle |
| 02/01/2012 |
Little, Brice Thompson | Parker Man Indicted for Murder of Six Month Old Baby |
|
|
Name |
Summary |
| 01/31/2012 |
Nez, Brennen Larry | Northern Arizona Man Sentenced to Federal Prison for Arson |
| 01/31/2012 |
Johnson, Jessica Leann | Passenger Sentenced to 15 Months for High Speed Flight from Immigration Checkpoint |
| 01/31/2012 |
Gonzalez, Jaime Abraham | Phoenix Man Sentenced to 120 Months for Methamphetamine Trafficking |
| 01/30/2012 |
Gomez-Cazares et al | Two Brothers Sentenced for Roles in Large Drug Trafficking Organization |
| 01/27/2012 | Susanyatame, Cooper Price | Peach Springs Man Indicted on Assault and Firearm Charges |
| 01/25/2012 | Urquijo, Alfredo | Black Binder Bandit Pleads Guilty |
| 01/24/2012 | Shepard, Moses Antonio | Tucson Man Convicted of Interstate Stalking after Pursuing Victim for Eighteen Years |
| 01/24/2012 | Sisneros, Dino | Tucson Resident Indicted for His Role in a Real Estate Investment Scheme |
| 01/24/2012 | Quintero, Miguel | Phoenix Man Sentenced to 20 Years in Federal Prison for Importing Over 6 Kilograms of Heroin |
| 01/20/2012 | Civil Rights Forum | United States Attorney to Hold Community Civil Rights Forum Focusing on Official Misconduct and Hate Crimes
ATTACHED: Civil Rights Forum Flyer |
| 01/20/2012 | Lopez & Herrera | Border Patrol Agent and State Prison Guard Arrested on Drug Trafficking Charges |
| 01/18/2012 | Burnette III, Steven | Gila River Man Sentenced to 41 Months in Prison for Involuntary Manslaughter |
| 01/13/2012 | George, Shonnie Shidale | Dilkon Man Found Guilty of Aggravated Sexual Abuse |
| 01/11/2012 | Gorman, Garrison | Third Defendant Sentenced in Trading Post Robbery |
| 01/11/2012 | Kelly, Gerald Lee | Gilbert Resident Indicted for Investment Scheme |
| 01/11/2012 | Colman, Darnelld Rebeca | Las Vegas Woman Sentenced to Ten Years for Importing Over $2 Million in Cocaine |
| 01/10/2012 | Molina, Joseph Kelly | Gila River Man Sentenced to Over Six Years in Federal Prison for Selling Crack Cocaine |
| 01/10/2012 | Thompson, Mikado Nabob | Head of Large Scale Jamaican Drug Trafficking Ring Sentenced to 22 Years and 2 Months on a Continuing Criminal Enterprise Charge |
| 01/10/2012 | Lavender, Nathan | White Mountain Apache Man Sentenced to 44 Months Prison for Stabbing |
| 01/06/2012 | Dustin, Stephen Colter | Chandler Man Charged with Submitting Over $275,000 in Fraudulent Credit Card Charges from Local Pizzeria and Depositing Over $50,000 in Fake Checks |
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