By Federal Newswire | Mar 28, 2025
A Ponce resident, identified as Melvin E. Rivera-Oliveras, was arrested on March 25, 2025, facing charges including bank fraud and money laundering.
By Federal Newswire | Mar 28, 2025
A Raleigh man, Linwood Davis, has been sentenced to 15 years in prison for charges related to cocaine trafficking and possession of firearms.
By Federal Newswire | Mar 28, 2025
Cainen Isaac Shephard, a 23-year-old resident of Okemah, Oklahoma, has been sentenced to 22 months in prison.
By Federal Newswire | Mar 28, 2025
A Tennessee man has received a prison sentence of more than seven years following his involvement in a conspiracy to distribute fentanyl and methamphetamine in the Memphis area.
By Federal Newswire | Mar 28, 2025
Jerry Earnest Ballard, a 41-year-old inmate from South Carolina, has been sentenced to an additional 15 years in federal prison for assault with a dangerous weapon and possession of a prohibited object.
By Federal Newswire | Mar 28, 2025
A Montgomery, Alabama man has been charged with federal offenses for his involvement in the robbery of a local dry cleaning business on March 10, 2025.
By Federal Newswire | Mar 28, 2025
United States District Court Judge María Antongiorgi-Jordán has sentenced Luis Javier Pérez-Badillo to 11 years in prison, followed by five years of supervised release.
By Federal Newswire | Mar 28, 2025
Javier Guzman-Andrade, a 41-year-old resident of Omaha, Nebraska, has been sentenced for possession with intent to distribute a significant quantity of methamphetamine.
By Federal Newswire | Mar 28, 2025
A former elementary school teacher from a San Gabriel Valley school district has been sentenced to four years in federal prison for possession of child sexual abuse material (CSAM).
By Federal Newswire | Mar 28, 2025
A 62-year-old man has been sentenced for conspiracy to commit wire fraud, according to U.S. Attorney Nicholas J. Ganjei.
By Federal Newswire | Mar 28, 2025
Jordan L. Davis, a 34-year-old from Nampa, has been sentenced to 188 months in federal prison for carjacking and unlawful possession of a firearm.
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.
