Latest News
By Federal Newswire | May 29, 2025
A Mexican citizen, Jose Martin Valdez-Galvan, 38, has been convicted of illegally reentering the United States using a false identity. U.S. Attorney Nicholas J. Ganjei announced the verdict after a jury deliberated for four hours following a...
By Federal Newswire | May 29, 2025
Rafael Alvarez, known as "the Magician," has been sentenced to four years in prison for orchestrating a tax fraud scheme that caused $145 million in losses to the IRS. U.S. District Judge J. Paul Oetken handed down the sentence following Alvarez's...
By Federal Newswire | May 29, 2025
Garret James Walkos, a 25-year-old resident of Red Oak, Oklahoma, has pleaded guilty to aggravated sexual abuse of a minor in Indian Country.
By Federal Newswire | May 29, 2025
Jesus Anibal Gutierrez, a 27-year-old from College Park, Georgia, has been sentenced to 12.5 years in federal prison for his role in distributing crystal methamphetamine in Goldsboro, North Carolina.
By Federal Newswire | May 29, 2025
A 71-year-old woman from Houston has pleaded guilty to participating in a bank fraud conspiracy involving millions of dollars, according to U.S. Attorney Nicholas J. Ganjei.
By Federal Newswire | May 29, 2025
Timothy M. O’Shea, the United States Attorney for the Western District of Wisconsin, has announced that Efrain Estrada, a 31-year-old resident of Onalaska, Wisconsin, has been sentenced to 132 months in federal prison.
By Federal Newswire | May 29, 2025
U.S. Attorney Michael DiGiacomo has announced the sentencing of Nicholas Gaskin, a 37-year-old resident of Buffalo and Jamestown, New York.
By Federal Newswire | May 29, 2025
Darrel Keith McHoney, a 55-year-old resident of Fairmont, West Virginia, has been sentenced to 110 months in federal prison.
By Federal Newswire | May 29, 2025
Four labor organizations have agreed to settle allegations that they violated the False Claims Act by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they were ineligible.
By Federal Newswire | May 29, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that a Mexican national, Jose Miguel Molina-Echavarria, age 40, residing in Hagerstown, Maryland, has been indicted on charges of illegal reentry into the...
By Federal Newswire | May 29, 2025
Rasheed Smith, a 34-year-old resident of Marrero, Louisiana, has been sentenced to seventy months in prison.
By Federal Newswire | May 29, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Ionut Popovici, a 33-year-old Romanian national.
By Federal Newswire | May 29, 2025
In a significant international operation, law enforcement agencies have seized four domains and an associated server linked to a software crypting syndicate that provided services to cybercriminals.
By Federal Newswire | May 29, 2025
David Kurt Schneider from Kennewick, Washington, and Kelly Jo Driver from South Carolina have been sentenced for their roles in a COVID-19 relief fraud scheme.
By Federal Newswire | May 29, 2025
A registered sex offender has been sentenced to ten years in federal prison for child pornography charges, marking his second federal conviction.
By Federal Newswire | May 29, 2025
A former police officer from Killen, Alabama, has been sentenced to 15 years in prison for civil rights violations and child sexual exploitation. U.S. Attorney Prim F. Escalona announced the sentencing of Jarrod Gailen Webster, 27, who was found...
By Federal Newswire | May 29, 2025
Zachary Robert Rodrick Jones, a 36-year-old Denver resident, has been sentenced to 41 months in federal prison.
By Federal Newswire | May 29, 2025
Federal authorities have unsealed a criminal complaint against fourteen individuals, with thirteen of them already in custody.
By Federal Newswire | May 29, 2025
David X. Sullivan, the United States Attorney for the District of Connecticut, along with Michael J. Krol, Special Agent in Charge of Homeland Security Investigations (HSI) in New England, announced charges against Nicholas Burnham, a 33-year-old...
By Federal Newswire | May 29, 2025
Daniela Marie Giancoli, a 35-year-old resident of Baltimore, Maryland, has been sentenced to 150 months in federal prison for her role in distributing fentanyl to dealers in West Virginia.
