By Federal Newswire | Mar 13, 2025
Edgar Placencia-Guaillas, a 22-year-old Ecuadorian citizen, has been sentenced to 18 months in prison for charges related to alien smuggling and conspiracy.
By Federal Newswire | Mar 13, 2025
Carlos Rene Montes, a 32-year-old U.S. citizen from Tucson, and Miguel Angel Sesma, a 30-year-old legal permanent resident from Mexico residing in Phoenix, face federal charges for conspiracy to possess with intent to distribute fentanyl.
By Federal Newswire | Mar 13, 2025
After a week-long trial, Nichelle Henson, 38, from Baltimore, Maryland, was convicted by a federal jury for making false statements and committing bank fraud.
By Federal Newswire | Mar 13, 2025
An indictment was unsealed in Brooklyn federal court, charging six individuals with conspiring to violate the Maritime Drug Law Enforcement Act and engaging in an international cocaine distribution conspiracy.
By Federal Newswire | Mar 13, 2025
Eight individuals alleged to be members and associates of the GoodFellas gang have been indicted on federal charges, including attempted murder in aid of racketeering and aggravated assault with a deadly weapon.
By Federal Newswire | Mar 13, 2025
In New York, the legal team of Mahmoud Khalil, a recent graduate student from Columbia University, has filed an amended habeas petition and complaint with the federal court in the Southern District of New York.
By Federal Newswire | Mar 13, 2025
A Kansas man has been sentenced to over 15 years in prison following the discovery of child sexual abuse materials at his residence.
By Federal Newswire | Mar 13, 2025
Kenny Lee Howard, a 32-year-old resident of Southfield, has been sentenced to 94 months in prison for his involvement in a scheme to defraud state unemployment insurance agencies during the Covid-19 pandemic.
By Federal Newswire | Mar 13, 2025
Jorge Humberto Caballero-Umana, a 37-year-old Salvadoran national, has been sentenced to 30 months in federal prison for the offense of being a deported alien found in the United States.
By Federal Newswire | Mar 13, 2025
A Johnstown, Pennsylvania resident has admitted guilt in a federal court to charges related to narcotics trafficking.
By Federal Newswire | Mar 13, 2025
Nafiysh Knox-Schenck, a 33-year-old resident of Philadelphia, has been sentenced to 39 months in prison followed by three years of supervised release for possession of a firearm by a felon.
By Federal Newswire | Mar 13, 2025
A former bookkeeper from DeSoto, Missouri, has been accused of embezzling at least $400,000 from a local church.
By Federal Newswire | Mar 13, 2025
Kelly Williams, a 52-year-old resident of New Orleans, Louisiana, has been indicted by a grand jury in the Superior Court of the District of Columbia.
By Federal Newswire | Mar 13, 2025
Kenny Fernando Castillo, a 29-year-old, was sentenced to 12 months in prison following his arrest by the Foley Police Department on December 14, 2024.
By Federal Newswire | Mar 13, 2025
Gerardo Barraza-Ortiz, a Mexican national residing illegally in the United States, has been sentenced to over 21 years in federal prison for his involvement in trafficking more than 48 kilograms of crystal methamphetamine.
By Federal Newswire | Mar 13, 2025
Donovan Tyler Ray, a 33-year-old resident of Hugo, Oklahoma, has pleaded guilty to failing to register as a sex offender.
By Federal Newswire | Mar 13, 2025
A Keene resident, Paul Baird, has admitted guilt in a federal court for his involvement in producing child sexual abuse material.
By Federal Newswire | Mar 13, 2025
The Federal Trade Commission (FTC) is distributing over $934,000 in refunds to consumers affected by shipment delays from the online used car dealer Vroom.
By Federal Newswire | Mar 13, 2025
Catalina Corona, a personal assistant from Queens, was arraigned at the federal courthouse in Brooklyn on charges of wire fraud, bank fraud, and aggravated identity theft.
By Federal Newswire | Mar 13, 2025
A Raleigh man, Donnavin Mustafia Byrdsong, has been sentenced to 16 years in prison for his involvement in trafficking fentanyl pills.
