By Federal Newswire | Mar 28, 2025
Acting United States Attorney April M. Leon announced the sentencing of two men from Zachary, Louisiana, for theft of firearms from a licensed firearm business.
By Federal Newswire | Mar 28, 2025
Federal prosecutors in the Southern District of California have filed 90 border-related cases this week.
By Federal Newswire | Mar 28, 2025
A Chicago businessman has been sentenced to five years in prison for his involvement in a scheme defrauding multiple financial institutions out of more than $3 million.
By Federal Newswire | Mar 28, 2025
A Las Vegas man has been sentenced to three and a half years in prison, along with three years of supervised release, for his involvement in a scheme to defraud the California Employment Development Department (EDD) of at least $385,000 in...
By Federal Newswire | Mar 28, 2025
A former Customs and Border Protection (CBP) officer, Emanuel Isac Celedon, has been sentenced to federal prison for his participation in smuggling illegal aliens and receiving bribes from a cartel. U.S. Attorney Nicholas J. Ganjei announced that...
By Federal Newswire | Mar 28, 2025
An armed serial robber, Charles Lenard Brownlee, was found guilty by a jury on March 26, 2025, of robbing five cash loan businesses across the Fort Worth metroplex in May 2024.
By Federal Newswire | Mar 28, 2025
Acting United States Attorney Matthew R. Molsen has announced the sentencing of two Mexican nationals, Mario Garibay-Reyes, aged 47, and Diego Mendoza-Aguilar, aged 37.
By Federal Newswire | Mar 28, 2025
A federal jury has found Charlie Javice, the founder and CEO of Frank, and Olivier Amar, the Chief Growth Officer, guilty of committing fraud.
By Federal Newswire | Mar 28, 2025
Dylan Halbur, a 32-year-old resident of Spencer, Iowa, has entered a guilty plea in federal court to charges of possession with intent to distribute methamphetamine.
By Federal Newswire | Mar 28, 2025
A federal jury in Cleveland has convicted Mustafa Ayoub Diab, 41, from Ravenna, Ohio, of organizing a plan to defraud the U.S. government of pandemic-related funds.
By Federal Newswire | Mar 28, 2025
Following a three-day trial, a Louisville man was convicted by a federal jury for possession with intent to distribute methamphetamine. U.S. Attorney Michael A. Bennett of the Western District of Kentucky, the DEA Louisville Field Division's Jim...
By Federal Newswire | Mar 28, 2025
China's currency, the renminbi (RMB), is facing scrutiny regarding its valuation in the international market.
By Federal Newswire | Mar 28, 2025
A Mexican national living in Hudson, Massachusetts, has been indicted by a federal grand jury for returning illegally to the United States after being deported.
By Federal Newswire | Mar 28, 2025
A Chilean national, Yoel Andres Barrera Garrido, has been sentenced and ordered to be deported for his role in a burglary ring targeting families of Asian descent in multiple states.
By Federal Newswire | Mar 28, 2025
This week, federal prosecutors in Los Angeles filed charges against 20 individuals accused of being illegally present in the U.S. following removal, according to a statement from the Justice Department.
By Federal Newswire | Mar 28, 2025
Acting U.S. Attorney Michael M. Simpson announced that Brett Gabriel, a 31-year-old resident of Thibodaux, Louisiana, has pleaded guilty to aggravated identity theft, providing a false statement during the acquisition of a firearm, and providing a...
By Federal Newswire | Mar 28, 2025
Daniel J. Brewer, a resident of Polk County, Nebraska, has been sentenced for possession with the intent to distribute methamphetamine.
By Federal Newswire | Mar 28, 2025
In its ongoing legal case against a student loan debt relief operation, the Federal Trade Commission (FTC) has expanded its list of defendants.
By Federal Newswire | Mar 28, 2025
An Assistant Admissions Director at Emmanuel College, Boston, was apprehended on allegations of soliciting a minor to engage in commercial sex.
By Federal Newswire | Mar 28, 2025
An Oklahoma City resident, Nicois Megale Smith, 40, has received a federal prison sentence totaling 84 months for possessing a firearm illegally after a prior felony conviction.
