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Weston man admits guilt in insider trading scheme
David X. Sullivan, United States Attorney for the District of Connecticut, along with P.J. O’Brien, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, has announced that Ryan Squillante, a 40-year-old...
Fond du Lac man faces federal charges for alleged sex trafficking activities
A Fond du Lac man, Ricardo Ortiz, 26, has been indicted on charges related to sex trafficking of a minor and attempting to use a computer to entice a minor into sexual activity.
Texas man admits guilt in vehicle theft via wire fraud scheme
A Texas resident has admitted guilt to wire fraud related to the fraudulent acquisition of a 2023 Ford Shelby F-150, valued at $130,850, from an automobile dealership in Jackson.
Indonesian national pleads guilty to possession of child exploitation material
Acting U.S. Attorney Michael M. Simpson announced that Reza Heta Pratama, a 28-year-old foreign national from the Republic of Indonesia, has pleaded guilty to possession of materials involving the sexual exploitation of minors.
Havre man receives over five-year sentence for drug trafficking and gun charges
A Havre resident, Bradley Lynn Perkins, 25, has been sentenced to 66 months in prison followed by three years of supervised release for drug trafficking and firearm possession on the Rocky Boy’s Indian Reservation. U.S. Attorney Kurt Alme...
Ohio man sentenced for PPP loan fraud exceeding $2 million
An Ohio resident has been sentenced to 27 months in prison for fraudulently obtaining Paycheck Protection Program (PPP) loans.
Federal court unveils superseding indictment on alleged non-profit fraud scheme
Earlier today, a federal court in Brooklyn unsealed a superseding indictment against Gary DSilva, Jonathan Velazquez, Luis A. Camarena, and Pradeep Nigam.
Missoula man pays $450K after defrauding investors
The U.S. Attorney's Office has successfully recovered around $450,000 from a Missoula man involved in a fraud case.
On the Hill
Republican Senators challenge proxy advisors over corporate governance influence
Senate Banking Committee Chairman Tim Scott, alongside colleagues Mike Rounds and Bill Hagerty, have raised concerns about the influence of proxy advisors on U.S. public companies' corporate governance.
California man sentenced for fraudulently claiming pandemic unemployment benefits
Ronnie Lamar Strawberry, Jr., a 39-year-old resident of Los Angeles, California, was sentenced to 33 months in prison by Senior United States District Judge G. Murray Snow on May 19, 2025.
Claims open for $83.5 million JBS cattle antitrust case
On February 20, 2025, a preliminary approval was granted for an $83.5 million settlement in the In re: Cattle and Beef Antitrust Litigation involving JBS.
Oklahoma City man sentenced for illegal firearm possession after domestic incidents
Aaron Joelrayel Turner, a 27-year-old resident of Oklahoma City, has been sentenced to 72 months in federal prison for illegal firearm possession following a previous felony conviction.
NFIB launches tools to assess impact of expiring 20% Small Business Tax Deduction
The National Federation of Independent Business (NFIB) has introduced two digital tools aimed at assisting small business owners, state and national leaders, and the public in understanding the potential impact if Congress does not make the 20%...
Silver Spring man pleads guilty to exploiting over 100 minors
Chase William Mulligan, a 28-year-old resident of Silver Spring, Maryland, has pled guilty to two counts of producing child sexual abuse material in a federal court.
Washington man sentenced for distributing drugs on Rocky Boy’s Indian Reservation
A Washington man has been sentenced to 66 months in prison for distributing fentanyl on the Rocky Boy’s Indian Reservation and in Big Sandy, Montana.
On the Hill
Cassidy and Kaine introduce Auto Reenroll Act for retirement plan participation
U.S. Senators Bill Cassidy and Tim Kaine have introduced the Auto Reenroll Act, a legislative proposal aimed at increasing participation in employer-sponsored retirement plans.
Francis Creek man indicted for production of child pornography
On May 20, 2025, a federal indictment was issued against Ryan S. Schroeder of Francis Creek, Wisconsin.
Omro man indicted for alleged distribution and receipt of child pornography
Richard G. Frohling, Acting United States Attorney for the Eastern District of Wisconsin, announced that a federal indictment was returned on May 20, 2025, against Jason A. Reeves of Omro, Wisconsin.
Mechanicville man faces child pornography charges
Jonathan Macdonald, a 31-year-old resident of Mechanicville, New York, has been charged with receipt and possession of child pornography.
Washington man sentenced for shooting couple after traffic accident
Adrian Lee, a 49-year-old resident of Washington, D.C., has been sentenced to 13 years in prison for the shooting of two individuals in April 2023.
Indian national charged with transportation and possession of child pornography
An Indian national, Ashish Kapoor, also known as "Romy Kapoor," has been charged in a superseding indictment with the transportation and possession of child pornography.
Upper Marlboro man receives federal prison sentence for visa fraud
U.S. District Judge Richard D. Bennett has sentenced Douglas Anthony Eze, 55, from Upper Marlboro, Maryland, to a federal prison term of one year and one day for visa fraud.
Former Jackson Health Foundation executive charged with embezzlement scheme
A federal indictment has been unsealed, charging Charmaine Gatlin, the former Chief Operating Officer of Jackson Health Foundation, with embezzling funds from the nonprofit organization.
Brooklyn man receives five-year sentence for COVID-19 unemployment fraud
Bryan Abraham, a Brooklyn resident, was sentenced to 60 months in prison by United States District Judge William F. Kuntz, II for his involvement in a COVID-19 unemployment fraud scheme.
On the Hill
Senate HELP Committee reviews Trump’s labor and education nominees
On May 22, the Senate Health, Education, Labor, and Pensions (HELP) Committee will evaluate several nominations for positions within the Department of Labor, the Federal Mine Safety and Health Review Commission, and the Department of Education.