By Federal Newswire | Feb 6, 2025
The Financial Crimes Enforcement Network (FinCEN) has imposed a $37 million civil money penalty on Brink’s Global Services USA, Inc. for willful violations of the Bank Secrecy Act (BSA).
By Federal Newswire | Feb 6, 2025
A man from the Slovak Republic has been sentenced to 38 months in prison for fraudulently obtaining pandemic relief loans. U.S. District Judge Stephen R. Clark handed down the sentence and ordered Mark Ethan Jermain to repay $738,118.
By Federal Newswire | Feb 6, 2025
President Donald J. Trump has appointed Scott Mason IV as the new Regional Administrator for the U.S. Environmental Protection Agency (EPA) South Central Region, also known as Region 6.
By Federal Newswire | Feb 6, 2025
A 27-year-old man from Deering, Alaska, Trayton C. Ballot, was arraigned today following his indictment for abusive sexual contact on an aircraft.
By Federal Newswire | Feb 6, 2025
United States Attorney Mac Schneider announced that Austin Cody Littlewind, also known as Austin Cody Littlewind Jr., has been sentenced to 16 years in federal prison.
By Federal Newswire | Feb 6, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that two Baltimore men, Dominic Wise and Darius Gissentaner, both aged 33, have been indicted on firearms charges.
By Federal Newswire | Feb 6, 2025
A North Carolina resident has been sentenced to 25 years in prison for possession with intent to distribute parafluorofentanyl and fentanyl.
By Federal Newswire | Feb 6, 2025
The United States has announced sanctions against an international network accused of channeling illicit revenue to Iran's military.
By Federal Newswire | Feb 6, 2025
A man from Buna, Texas, has been found guilty of federal firearms and drug trafficking offenses in the Eastern District of Texas.
By Federal Newswire | Feb 6, 2025
A Missouri business owner has been sentenced to 108 months in prison for multiple offenses, including bank fraud, Clean Air Act violations, and witness tampering. U.S. District Judge Sarah E. Pitlyk handed down the sentence to Christopher Lee...
By Federal Newswire | Feb 6, 2025
A pair of Roanoke residents involved in fentanyl trafficking have been sentenced to federal prison.
By Federal Newswire | Feb 6, 2025
Secretary of Defense Pete Hegseth and Indonesian Minister of Defense Sjafrie Sjamsoeddin engaged in an introductory call, according to Department of Defense Spokesman John Ullyot.
By Federal Newswire | Feb 6, 2025
A Charlotte man, Shakor Daniels, has been sentenced to 37 months in prison followed by three years of supervised release for firearm-related offenses. U.S. District Judge Kenneth D. Bell delivered the sentence after Daniels was found guilty of...
By Federal Newswire | Feb 6, 2025
The U.S. Attorney's Office for the District of Montana announced that it collected $4,551,419.18 in criminal and civil actions during Fiscal Year 2024.
By Federal Newswire | Feb 6, 2025
A Colombian man, Jhader Augusto Uribe-Tobar, has been extradited from Canada to the United States and arraigned on charges related to the drowning of a pregnant Mexican woman in December 2023.
By Federal Newswire | Feb 6, 2025
A federal grand jury in Alaska has indicted a Washington man for distributing and conspiring to distribute controlled substances that led to the fatal overdoses of two individuals in Skagway in 2023.
By Federal Newswire | Feb 6, 2025
A federal grand jury has indicted Dazhon Darien, a 32-year-old from Houston, Texas, on multiple charges related to child sexual exploitation.
By Federal Newswire | Feb 6, 2025
A federal grand jury in Louisville, Kentucky, has indicted a local man for illegal possession of a firearm.
By Federal Newswire | Feb 6, 2025
A member of the Rollin’ 60s Neighborhood Crips gang has been sentenced to 144 months in prison for his involvement in a racketeering conspiracy and cocaine distribution.
By Federal Newswire | Feb 6, 2025
James Lane Winslett, a 66-year-old resident of Corning, California, has been sentenced to three years in prison followed by one year of supervised release.
