By Federal Newswire | Aug 21, 2025
Kyle Eugene Gordon, 37, of Harrisburg, Pennsylvania, has been sentenced to 12 months and one day in prison for escaping from federal custody.
By Federal Newswire | Aug 21, 2025
A Michigan resident has admitted guilt in federal court for his involvement in a wire fraud conspiracy that targeted a Rhode Island-based retailer, resulting in losses of about $140,000.
By Federal Newswire | Aug 21, 2025
A federal judge has sentenced Christopher Scott, a resident of Hazel Crest, Illinois, to five years and ten months in prison for fraudulently obtaining over $550,000 in small business loans under the CARES Act.
By Federal Newswire | Aug 21, 2025
Three Baton Rouge residents have been sentenced to federal prison for their involvement in schemes related to health care fraud and pandemic assistance fraud. U.S. District Judge Brian A. Jackson sentenced Kevan Andre Hills, 32, to 96 months;...
By Federal Newswire | Aug 21, 2025
A Kaysville man, Mubarak Sulaiman Ukashat, was sentenced to two years in federal prison after admitting to a scheme involving COVID-19 relief fraud, identity theft, wire fraud, and unemployment benefits fraud.
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has re-designated Garantex Europe OU, a cryptocurrency exchange, for its role in facilitating transactions linked to ransomware and other cybercriminal activities.
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions against two Mexican cartels, Carteles Unidos (also known as United Cartels) and Los Viagras, along with seven individuals associated with...
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury has announced that the federal government will stop issuing paper checks for most federal payments beginning September 30, 2025.
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on four individuals and 13 companies in Mexico, all linked to timeshare fraud operations led by the Cartel de Jalisco Nueva Generacion (CJNG).
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced new sanctions on entities connected to armed group violence and illegal mining in the Democratic Republic of the Congo (DRC).
By Federal Newswire | Aug 21, 2025
The U.S. Department of the Treasury has released its Treasury International Capital (TIC) data for June 2025, providing a detailed look at cross-border financial flows involving U.S. securities and banking.
By Federal Newswire | Aug 21, 2025
An undocumented immigrant from Guatemala, Rolando Ico-Choc, was involved in a fatal car crash on August 9 in Illinois, resulting in the death of Darcy Brunner, a 61-year-old resident of Freeport.
By Federal Newswire | Aug 21, 2025
ICE officials have removed Daouda Begnon II Kone, a convicted coup leader from Burkina Faso, from the United States.
By Federal Newswire | Aug 21, 2025
On August 14, 2025, the President signed two bills into law aimed at improving services and support for veterans. S. 423, known as the “Protecting Regular Order for Veterans Act of 2025” or the “PRO Veterans Act of 2025,” introduces several new...
By Federal Newswire | Aug 21, 2025
U.S. Immigration and Customs Enforcement (ICE) arrested Quoc Bo Pham and Dung Quoc Pham, both Vietnamese nationals, in Westminster, Los Angeles on July 22.
By Federal Newswire | Aug 21, 2025
U.S. Immigration and Customs Enforcement (ICE) in San Antonio has placed an immigration detainer on Jose Fredi Rivera-Mejia, also known as Wilfredo Lopez, a 44-year-old Honduran national.
By Federal Newswire | Aug 21, 2025
U.S. Immigration and Customs Enforcement (ICE) has deported Yimi Samario Sevilla Leon, a 30-year-old man alleged to be the leader of an ultra-violent faction of the 18th Street gang known as “El Mango.” The removal took place on August 11,...
By Federal Newswire | Aug 21, 2025
Three alleged MS-13 gang members are in Nassau County police custody after a joint operation conducted on August 8 by U.S. Immigration and Customs Enforcement (ICE) New York City, the Nassau County Police Department, and the FBI.
By Federal Newswire | Aug 21, 2025
The United States and China have issued a joint statement following their recent economic and trade meeting in Stockholm.
By Federal Newswire | Aug 21, 2025
ICE officers in San Diego arrested a Mexican national on August 11 who had previously been deported twice and has a conviction for driving under the influence.
