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Border Patrol arrests two men convicted of sex crimes against children
Tucson Sector Border Patrol agents recently apprehended two men, both convicted of felony sex offenses against children, in separate incidents.
Three executives charged with fraud related to pre-IPO investments
Earlier today, a superseding indictment was unsealed in federal court in Brooklyn, charging Robert Cassino, Joseph Passalaqua, and Joseph Rivera with securities fraud conspiracy, wire fraud conspiracy, and securities fraud.
CCIA UK supports CMA's commitment to improve merger investigation processes
UK competition regulators have introduced new measures to enhance the efficiency and effectiveness of merger investigations.
Louisiana man pleads guilty in vehicle fraud using stolen identities
A Louisiana man, David L. Jones, Jr., has admitted guilt to charges of conspiracy to commit wire fraud and aggravated identity theft in a scheme involving stolen identities used to purchase vehicles in Jackson, Mississippi.
CBP implements biometric facial tech for cruise passengers in Puerto Rico
U.S. Customs and Border Protection (CBP), in partnership with Royal Caribbean, has introduced biometric facial comparison technology for cruise passengers in Puerto Rico.
Former prison official pleads guilty to bribery involving inmate
A former official at the James River Residential Reentry Facility has admitted to accepting bribes from an inmate with whom he had an inappropriate relationship.
Brazilian national charged with selling fake social security cards
A Brazilian national residing in Woburn, Massachusetts, has been apprehended for allegedly selling counterfeit Social Security and Legal Permanent Resident cards.
Orange County man sentenced to over five years for firearm possession
An Orange, Texas man has been sentenced for a federal firearms violation in the Eastern District of Texas.
U.S. introduces plan for fairer global trade relations
The United States government has announced a new policy aimed at addressing the nation's trade deficit and improving its international trade relationships.
Suffolk man sentenced for multi-million dollar fraud scheme
A Suffolk man has been sentenced to nine years and two months in prison for defrauding investors, employees, and the Virginia Department of Agriculture and Consumer Services.
Mexican national sentenced for illegal re-entry into US for fourteenth time
A Mexican national has been sentenced to 54 months in federal prison for illegally re-entering the United States for the 14th time.
MS-13 member sentenced to half-century imprisonment for involvement in three murders
A Salvadoran national and member of the gang MS-13, Henry Leonel Barrera Ayala, was sentenced to 50 years in prison for his involvement in a criminal enterprise that included three murders.
Former Springville teacher sentenced for child pornography conviction
U.S. Attorney Trini E. Ross has announced the sentencing of Frank E. Noeson III, a former teacher from Holland, New York.
Troy Finnegan appointed as assistant secretary for labor administration
The U.S. Department of Labor has announced the appointment of Troy W. Finnegan as assistant secretary for administration and management.
Mexican citizen sentenced to over six years for drug offenses
Luis Alberto Sanchez-Espinoza, a 39-year-old Mexican citizen, has been sentenced to 78 months in prison by United States District Court Judge Gretchen S. Lund.
Beckley man pleads guilty to escape from federal reentry facility
Kishaun Andre Jones, a 25-year-old resident of Beckley, has entered a guilty plea to charges of escape.
Romanian nationals plead guilty to illegal U.S. entry in Vermont
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that three Romanian nationals have pleaded guilty to illegally entering the United States.
Louisville man receives ten-year sentence for meth distribution
A Louisville man has been sentenced to a decade in federal prison for methamphetamine-related charges.
Richmond man sentenced for illegal firearm possession
A Richmond man, Joshua J. Jernigan, has been sentenced to five years in prison for illegally possessing firearms as a felon.
Fugitive sentenced after five-year run following escape from federal prison camp
Allen Todd May, a 60-year-old man, has been sentenced to ten years in prison following his guilty plea to charges including wire fraud, escape, and aggravated identity theft.
Hegseth and Healey discuss defense investments and peace negotiations
On February 12, Secretary of Defense Pete Hegseth met with the United Kingdom's Secretary of State for Defence John Healey at NATO Headquarters in Brussels, Belgium.
Michigan man pleads not guilty to federal firearms charge
John Austin, a 30-year-old Michigan native residing in South Burlington, Vermont, has pleaded not guilty to a federal firearms charge.
Real estate executive charged with $30 million bank fraud scheme
Danielle Sassoon, the United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Field Office, have announced the arrest of Kevin Feng Gao.
Former student doctor pleads guilty to child pornography charges
A former student doctor, Kevin Weiss, has pleaded guilty to charges related to the production and possession of child sexual abuse material.
Founder pleads guilty to fraud involving AI-driven hedge fund
Earlier today, Mina Tadrus admitted guilt at the federal courthouse in Brooklyn, New York for committing investment adviser fraud.