By Federal Newswire | Mar 13, 2025
A California man has been sentenced to federal prison for his involvement in a cryptocurrency money laundering conspiracy.
By Federal Newswire | Mar 13, 2025
Eddie Limas, a 35-year-old resident of New Britain, has been sentenced to 12 years in federal prison for trafficking fentanyl.
By Federal Newswire | Mar 13, 2025
On March 4, 2025, a federal grand jury in Phoenix indicted Jorge Fontes-Garcia, a 25-year-old from Sonora, Mexico.
By Federal Newswire | Mar 13, 2025
U.S. Immigration and Customs Enforcement (ICE) has taken Dan Adrian Agafitei, a 26-year-old Romanian national, into custody following his release from the U.S. Bureau of Prisons Metropolitan Detention Center in Brooklyn on March 4.
By Federal Newswire | Mar 13, 2025
NFIB Research Center Executive Director Holly Wade discussed the latest Small Business Optimism Index on Bloomberg: The Close with hosts Scarlet Fu and Romaine Bostick.
By Federal Newswire | Mar 13, 2025
U.S. Immigration and Customs Enforcement (ICE) has taken Axel Ramirez-Hernandez, a 32-year-old Guatemalan national, into custody in Spring Valley on March 6.
By Federal Newswire | Mar 13, 2025
A former Kentucky resident has been sentenced to over a year in federal prison for his involvement in a conspiracy related to health care fraud and money laundering through his medical equipment businesses.
By Federal Newswire | Mar 13, 2025
U.S. Attorney Michael DiGiacomo has announced that Michael Burnett, a 40-year-old resident of Hamburg, New York, was sentenced to 96 months in prison.
By Federal Newswire | Mar 13, 2025
U.S. Immigration and Customs Enforcement (ICE) has deported Torsten Ew Torz, a 31-year-old Romanian citizen originally from Germany, who was wanted in France for identity theft and credit card fraud.
By Federal Newswire | Mar 13, 2025
A former agent of the Puerto Rico Special Investigations Bureau, Antonio Pizarro Adorno, has been found guilty of corruption by a federal jury.
By Federal Newswire | Mar 13, 2025
Salvador Diaz-Hermosillo, a 38-year-old foreign national, has pleaded guilty to illegally possessing a firearm in the United States.
By Federal Newswire | Mar 13, 2025
Five members of a drug trafficking organization have been sentenced for federal crimes related to methamphetamine distribution in the Holdenville area.
By Federal Newswire | Mar 13, 2025
Jovon Hawkins, a 25-year-old resident of Washington, D.C., has pleaded guilty to felony animal cruelty charges following the death of a dog named Appa.
By Federal Newswire | Mar 13, 2025
U.S. Immigration and Customs Enforcement (ICE) has returned Ariel Nunez Figueroa, a 30-year-old Mexican national, to Mexico.
By Federal Newswire | Mar 13, 2025
A federal grand jury has indicted three men for their alleged involvement in a conspiracy to distribute fentanyl in Madera County, California.
By Federal Newswire | Mar 13, 2025
U.S. Immigration and Customs Enforcement (ICE) has deported Oscar Alexander Cruz Rodriguez, a 29-year-old foreign fugitive wanted in El Salvador for the rape of a minor.
By Federal Newswire | Mar 13, 2025
Jorge Antonio Velez-Lopez, a former priest and convicted child molester, has been sentenced to one year for passport fraud following an investigation by U.S. Immigration and Customs Enforcement (ICE).
By Federal Newswire | Mar 13, 2025
Two Mexican nationals, Jose Bibiano Cabrera-Cabrera and Jesus Humberto Limon-Lopez, have been taken into U.S. custody in Arizona as part of an ongoing investigation by the U.S. Immigration and Customs Enforcement (ICE).
By Federal Newswire | Mar 13, 2025
Yasmin Charisse Millett, 22, has entered a guilty plea to a charge of bank robbery, according to Acting United States Attorney Michele Beckwith.
By Federal Newswire | Mar 13, 2025
Marcus Fair, a 28-year-old from Dolton, Illinois, has been sentenced to 57 months in federal prison for possessing a firearm as a prohibited person.
