By Federal Newswire | Jun 18, 2025
A Williston man has been charged with attempting to evade over $1 million in tax payments.
By Federal Newswire | Jun 18, 2025
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) convened the 62nd semi-annual plenary meeting of the Bank Secrecy Act Advisory Group (BSAAG) in Washington today.
By Federal Newswire | Jun 18, 2025
Jemel Lyles, a 43-year-old resident of Washington, DC, has entered a guilty plea in federal court to charges of wire fraud and aggravated identity theft.
By Federal Newswire | Jun 18, 2025
David X. Sullivan, the United States Attorney for the District of Connecticut, announced that Chevon Grant, a 28-year-old resident of Hartford, has been sentenced to 37 months in federal prison. U.S. District Judge Kari A. Dooley delivered the...
By Federal Newswire | Jun 18, 2025
United States Attorney John P. Heekin announced the sentencing of the last of four co-defendants in a large-scale marijuana distribution conspiracy in Tallahassee, Florida.
By Federal Newswire | Jun 18, 2025
United States Attorney David Metcalf has announced the sentencing of Oliver Tejada, a 25-year-old from the Bronx, New York.
By Federal Newswire | Jun 18, 2025
Payden Davis, a twice-convicted sex offender from Santa Clara, Utah, has been sentenced to 15 years in prison and a lifetime of supervised release.
By Federal Newswire | Jun 18, 2025
The Federal Trade Commission (FTC) has announced it is distributing over $2 million in refunds to consumers affected by fraudulent money-making and coaching programs that were marketed during the financial crisis of the 2000s.
By Federal Newswire | Jun 18, 2025
Jennifer Ann Miller, a 38-year-old resident of Colliers, West Virginia, has been sentenced for methamphetamine-related offenses.
By Federal Newswire | Jun 18, 2025
Terry Carrington, a 38-year-old boat captain from Carrabelle, Florida, received an 84-month prison sentence after pleading guilty to assault with a dangerous weapon and assault resulting in serious bodily injury.
By Federal Newswire | Jun 18, 2025
On June 17, 2025, Otaniyen Iduozee, a Nigerian citizen in the United States on a student visa, was sentenced to 42 months in prison for his involvement in laundering funds from a large-scale fraud scheme.
By Federal Newswire | Jun 18, 2025
A former U.S. Army Sergeant, Joseph Daniel Schmidt, has pleaded guilty in a Seattle federal court to charges related to attempting to share military secrets with China.
By Federal Newswire | Jun 18, 2025
A significant law enforcement operation in Texas has led to the arrest of 23 individuals on charges related to drug trafficking, firearms offenses, and money laundering.
By Federal Newswire | Jun 18, 2025
Ryan Bobby Schnettler, a 34-year-old resident of Benwood, West Virginia, has been sentenced to 10 years in federal prison for possession of child pornography.
By Federal Newswire | Jun 18, 2025
A Mexican national residing illegally in Raymondville has been sentenced to six years in federal prison for trafficking methamphetamine and heroin.
By Federal Newswire | Jun 18, 2025
A Barnstable man, John Kirk Costello, has been sentenced in federal court for felony narcotics charges.
By Federal Newswire | Jun 18, 2025
A Boston man has been sentenced to more than five years in federal prison for distributing fentanyl.
By Federal Newswire | Jun 18, 2025
Eston “Dusty” Melton III, a lobbyist based in Miami-Dade and Palm Beach Counties, has been sentenced to 18 months in federal prison for evading over $2 million in federal income taxes.
By Federal Newswire | Jun 18, 2025
Demarcus R. Brown, a 22-year-old from Akron, Ohio, has been sentenced to 100 months in federal prison for possession with intent to distribute methamphetamine.
By Federal Newswire | Jun 18, 2025
U.S. Attorney Michael J. Heyman announced the progress of Operation Take Back America in Alaska, which has led to criminal charges against 39 defendants within four months of its launch.
