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When we issue press releases, they will be posted here for the remainder of the current month. Indictments associated with the press releases may also be posted. For older press releases and indictments dating back to2007, please view the Archives links below.

June 2009 Press Releases

Release Date
Name
Summary
6/26/2009Isaac, Timothy Keay Scottsdale Man Pleads Guilty to Multiple Federal Charges Related to Marketing of Sexual Enhancement Drug(PDF)
6/26/2009Norris III, WebsterSacaton Man Found Guilty of 2nd Degree Murder and Aggravated Assault for Vehicular Homicide of Gilbert Man(PDF)
6/26/2009Mahon, Dennis and Daniel Illinois Brothers Indicted in February 2004 Package Bombing of Scottsdale Diversity Office(PDF)
6/24/2009Williams, RudyardTucson Man Sentenced to 10 Years in Prison for Drug Trafficking and Weapons Charges(PDF)
6/24/2009Rogers, Albert T.Tucson School Official Indicted on Charge of Attempt to Travel for Sex with a Minor(PDF)
6/24/2009Halton et al.65 Individuals Charged in Federal Financial Aid Fraud Resulting in The Loss of Over $530,000(PDF)
6/23/2009Alvarez-Espinoza, CarlosMexican Citizen Found Guilty in Jury Trial, Faces over 100 Years in Prison for Violent Hostage Taking and Alien Smuggling Conspiracy(PDF)
6/23/2009Pino, Mario AlexanderScottsdale Businessman Sentenced to 12 Months in Federal Prison for Failure to File Income Tax Return(PDF)
6/23/2009Jose, Lucius Phoenix Man Sentenced to 72 Months for Aggravated Sexual Abuse of a Child(PDF)
6/23/2009Nava-Calderon, JuanDrug Dealer on Gila River Indian Reservation Sentenced to 160 Months in Prison(PDF)
6/23/2009Warner, BillisKaibeto Man Sentenced to 1 ½ Years in Prison for Assault with a Vehicle(PDF)
6/22/2009Gauani, Flora A. Customs Official and His Wife Plead Guilty to Conspiracy to Commit Bribery and Conspiracy to Import a Controlled Substance(PDF)
6/19/2009Bautista, Steven Tohono O’odham Man Charged with Aggravated Sexual Abuse and Burglary(PDF)
6/19/2009Romero-Palacios, RafaelChild Smuggler of 10 Year Old Boy Sentenced to Prison for 15 Months(PDF)
6/19/2009Ruiz M.D, RobertoPhoenix Physician to Pay Federal Government $525,000 for False Medicare Billings(PDF)
6/18/2009Keegan, William WallaceLarge Scale Cocaine Trafficker Found Guilty of Drug Trafficking and Money Laundering(PDF)
6/18/2009Compounding CenterPharmacy and Employee Indicted for Conspiracy to Illegally Distribute Human Growth Hormone (HGH)(PDF)
6/17/2009Garay-Mariscal, OscarDefendant Charged In Southern Ariz. Rollover Crash in Which Eleven Were Killed(PDF)
6/17/2009Sotelo, Chana,Mexican National Pleads Guilty to Identity Theft Spanning 30 Years(PDF)
6/16/2009WIFLE AwardsFederal Prosecutors in Ariz. Recognized for Outstanding Achievement by National Law Enforcement Association(PDF)
6/16/2009Leon, ReneGetaway Driver Sentenced to Federal Prison for Armed Robbery of Bank of America Branch(PDF)
6/16/2009Polk, Richard MichaelFormer Phoenix Police Homicide Detective Sentenced to Seven and a Half Years in Prison for Sexual Exploitation of a Minor(PDF)
6/16/2009Dominguez-Rojas, JoseSinaloa Man Sentenced to 84 Months for Possessing a Weapon during Hostage Taking(PDF)
6/16/2009Fengjuan, "Lucy" Lu,Massage Parlor Owner Convicted of Structuring Financial Transactions(PDF)
6/16/2009Wilkinson, Connie S.Former VA Director Sentenced to Prison For Theft(PDF)
6/11/2009Reyes Skinner, Nora LilianaCustoms and Border Protection Employee Charged with Making False Statements(PDF)
6/11/2009Postage Settlements U.S. Reaches Settlements with Two Arizona Businesses for Failing to Pay Proper Postage(PDF)
6/10/2009Bank Robbery IndictmentsMore Serial Bank Robbers, Previously Arrested by FBI Task Force, Indicted for Robberies(PDF)
6/10/2009Townsend, AshleySerial Bank Robber Arrested and Indicted for Four Robberies in Phoenix a Federal Grand Jury in Phoenix(PDF)
6/10/2009Case, Titus JamesSan Carlos, Ariz., Man Pleads Guilty to Molesting Four Children on Two Arizona Indian Reservations(PDF)
6/10/2009Maldonado, Clementina Robles,Pregnant California Woman Sentenced to 1 Year in Federal Prison for Firearms Straw Purchase(PDF)
6/9/2009Sicairos-Ruiz, AlfredoFelon from Mexico Sentenced to 27 Months for Possessing 9mm Handgun(PDF)
6/8/2009Molinares-Nunez, CarlosSonora Man Pleads Guilty to Leading Criminal Enterprise(PDF)
6/8/2009Cygan, David Alexander,Yuma Man Charged in Connection with "Lane 2" Fire(PDF)
6/4/2009Leo-Mena, VictorMazatlan Man Sentenced for Transporting Illegal Aliens(PDF)
6/4/2009Blanco-Garcia, MarcelinoSix Mexican Nationals Sentenced for Their Role in Illegal Alien Harboring Conspiracy(PDF)
6/3/2009Staton, WalterJury Finds Tucson Man Guilty of Knowingly Littering on National Wildlife Refuge(PDF)
6/3/2009Murrieta-Perez, Jesus A.Drug Trafficker Sentenced to Ten Additional Months for Attempted Prison Escape(PDF)
6/2/2009Enos, MerlinSacaton, Ariz., Man Sentenced to 30 Years in Prison for Second Degree Murder(PDF)
6/1/2009Aramburo-Lizarraga, Et AlFour Mexican Nationals Sentenced for Hostage Taking in a Violent Avondale, Ariz., Drop House(PDF)
6/1/2009Zepeda, JeremyMaricopa, Ariz., Man Sentenced to 3 Years in Prison for Lying to Law Enforcement officials about a Crime(PDF)
  

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