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ICE detains Honduran national after local prosecutor drops charges
U.S. Immigration and Customs Enforcement (ICE) recently detained a Honduran national in Fairfax, Virginia, following the dismissal of serious charges against him by the local prosecutor.
ICE arrests Honduran national after court dismisses serious charges
U.S. Immigration and Customs Enforcement (ICE) officers in Washington, D.C., have taken a Honduran national into custody following the dismissal of charges against him by a Virginia court.
U.S. sanctions Iran and China entities for IRGC missile program links
The United States has announced sanctions against six entities and six individuals in Iran and China involved in procuring ballistic missile propellant ingredients for Iran’s Islamic Revolutionary Guard Corps (IRGC).
Secretary Rubio discusses defense and energy with Bulgarian Foreign Minister Georgiev
Secretary of State Marco Rubio engaged in discussions with Bulgarian Foreign Minister Georg Georgiev.
Vero Beach man sentenced to 12 years for meth distribution
On April 30, a man from Vero Beach was sentenced to 12 years in federal prison for methamphetamine distribution.
Financial watchdogs warn of oil smuggling by Mexican cartels near U.S. border
The Financial Crimes Enforcement Network (FinCEN) has issued an alert involving oil smuggling schemes associated with Mexico-based cartels.
Waynesville man sentenced to 46 months for methamphetamine trafficking
Kelly Woodrow Ross, a resident of Waynesville, North Carolina, has been sentenced to 46 months in prison for trafficking methamphetamine.
MS-13 gang member sentenced to 210 months for running fentanyl operation
A federal judge in Ft.
Wisconsin man sentenced for swatting spree using hacked home security cameras
A Wisconsin man, Kya Christian Nelson, aged 23, from Racine, has been sentenced to 44 months in federal prison due to his involvement in a "swatting" spree.
Mexican national sentenced to 60 months for drug conspiracy in Arizona
Armando Puentes-Melendez, a 38-year-old Mexican national, was sentenced to 60 months in prison by United States District Judge Scott H. Rash.
FinCEN names Huione Group a primary money laundering concern, proposes regulatory actions
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has labeled Cambodia-based Huione Group as a financial institution of significant money laundering concern.
Wedowee man sentenced to 9 years in federal prison for child abuse and firearms
Robert Aaron Sheppard, a 33-year-old resident of Wedowee, Alabama, was sentenced by a federal judge on April 30, 2025, to nine years in federal prison.
Sun Prairie man receives four-year sentence for illegal firearm possession
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced the sentencing of Curtis White III, a 21-year-old resident of Sun Prairie, Wisconsin.
Ashland man sentenced to over 12 years for meth trafficking on Cheyenne Reservation
An Ashland man, Joe Vega, has been sentenced to 151 months in prison and an additional four years of supervised release for methamphetamine trafficking on the Northern Cheyenne Indian Reservation, as announced by U.S. Attorney Kurt Alme.
National Federation of Independent Business supports H.J. Res. 88, opposing California emissions waiver
The National Federation of Independent Business (NFIB) has expressed support for the U.S. House of Representatives' passage of H.J. Res. 88.
Houston man pleads guilty in electricity fraud scheme involving fake utility company
A Houston man has admitted to participating in a fraud scheme involving electricity theft, the U.S. Attorney for the Eastern District of Texas, Nicholas J. Ganjei, announced.
Turkish citizen sentenced for illegal reentry conviction after prior deportation
A Turkish citizen has pleaded guilty to the charge of illegal reentry into the United States and has been sentenced to 60 days of imprisonment followed by removal, as announced by Acting United States Attorney Troy Rivetti.
Arizona man sentenced to prison for COVID loan and tax fraud
Roy Lane, a 44-year-old man from St. David, Arizona, has been sentenced to four years in prison, followed by three years of supervised release, for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
Pharmacy owner pleads guilty to filing false tax returns, faces over $1 million restitution
Moshe Gabay, a 54-year-old Baltimore pharmacy owner, has pleaded guilty to filing false tax returns with the Internal Revenue Service (IRS).
Tech industry responds to Trump's federal procurement executive orders
The global tech trade association ITI responded to new Executive Orders from U.S. President Trump.
Santa Clarita man to plead guilty in Disney computer hacking case
A Santa Clarita resident, Ryan Mitchell Kramer, has agreed to plead guilty to charges related to hacking into a Disney employee's personal computer and illegally downloading confidential company data.
Amtrak officials and vendors charged in alleged bribery scheme
United States Attorney David Metcalf revealed charges against Richard Thompson, 57, Shaun Hanrahan, 66, and Darren Hannam, 57, all residents of Virginia, for alleged involvement in a bribery scheme targeting Amtrak.
Maryland man receives 20-year sentence in federal prison for assault on cruise ship
A Maryland man has been sentenced to 20 years in federal prison for committing sexual assault on a cruise ship in Baltimore.
ICE arrests Guatemalan man wanted for child-related sex offense
U.S. Immigration and Customs Enforcement (ICE) officers in Phoenix have apprehended Francisco Alexander Pablo-Antonio, a 23-year-old Guatemalan national, during a routine vehicle stop on May 2.
FTC proposes action against alleged fraudulent debt collection practices by GCI
The Federal Trade Commission (FTC) has taken decisive actions against Global Circulation, Inc. (GCI) and its owner, Kenneth Redon III, based on allegations of illegal debt collection practices.