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Three Canadians charged with firearm smuggling into Canada
Three Canadian citizens have been indicted on charges of conspiracy to smuggle and the actual smuggling of firearms from the United States into Canada.
Canadian national faces U.S. charges over fraudulent prize scheme
A Canadian national, Patrick Fraser, was extradited to the United States and appeared in a Las Vegas federal court on June 18.
On the Hill
Cantwell criticizes relocation of NSF employees amid luxury renovations
U.S. Senator Maria Cantwell has voiced her criticism regarding the Trump Administration's decision to relocate over 1,800 employees of the National Science Foundation (NSF) from their headquarters.
On the Hill
Senate HELP Committee advances eight Trump education and labor nominees
Today, the Senate Health, Education, Labor, and Pensions (HELP) Committee voted to advance eight nominees from President Trump's administration.
North Stonington woman sentenced for trafficking crystal meth
David X. Sullivan, the United States Attorney for the District of Connecticut, has announced the sentencing of Jill Mulligan, a 45-year-old resident of North Stonington.
Former police officer sentenced for child pornography possession
Samuel Joseph Weimer, a former police officer from Show Low, Arizona, was sentenced to 42 months in prison followed by 20 years of supervised release.
Fuel truck supplier sentenced for bid rigging involving wildfire contracts
The owner of a fuel truck supply company, Kris Bird, has been sentenced to three months in prison and fined $24,000 for his involvement in bid rigging, market allocation, and wire fraud conspiracies.
South Korean woman pleads guilty to illegal re-entry charges
U.S. Attorney Michael DiGiacomo has announced that Youngshin Nam, also known as Yejin Nam, a 41-year-old South Korean citizen, pleaded guilty to illegal re-entry before U.S. District Judge John L. Sinatra, Jr.
Federal immigration officer arrested on bribery charges
United States Attorney David Metcalf announced the arrest of Amara Dukuly, a 43-year-old immigration officer from Brookhaven, Pennsylvania.
Danbury man indicted for meth trafficking; faces up to 40 years if convicted
Federal authorities have announced the indictment of Brandt Mendelson, a 30-year-old resident of Danbury, Connecticut.
Settlement reached over allegations involving veterans affairs payments
Federal authorities have reached a $75,000 settlement with two Milwaukee-area attorneys, Alex Eichhorn and Scott Wade, the law firm Tabak Law LLC, and workers’ compensation insurance claims adjuster Gallagher Bassett Services, Inc. The settlement...
Corona man sentenced for tax fraud involving Stan Lee memorabilia
A Riverside County man has been sentenced to 12 months and one day in federal prison for tax fraud related to the sale of Stan Lee memorabilia.
Mexican national sentenced for laundering millions linked to cartel
A Mexican national has been sentenced to over eight years in prison for his involvement in a money laundering scheme connected to drug trafficking.
Waynesboro man sentenced for string of armed robberies across Southern Georgia
A Waynesboro resident has been sentenced to federal prison for a series of commercial armed robberies across several counties in Georgia.
On the Hill
Subcommittee investigates drone incursions at U.S. military bases
Subcommittee on Military and Foreign Affairs Chairman William Timmons, along with Republican members of the panel, are investigating the federal government's approach to drone incursions at U.S. military bases and sensitive sites.
Sun Prairie man sentenced for illegal firearm possession
Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, has announced the sentencing of Javaris Nunn, a 33-year-old resident of Sun Prairie, Wisconsin.
Mexican national charged with illegal reentry after multiple deportations
A Mexican national, Jose Mendoza-Zarrate, has been indicted on charges of unlawful reentry into the United States after deportation.
Kansas man indicted for alleged assault on Tribal land
A federal grand jury in Topeka has indicted a Kansas resident, Wesley Reel Bennett, on charges of assaulting an individual on Tribal land.
Remote patient monitoring firm settles lawsuit over false Medicare claims
Health Wealth Safe, Inc. and Dr. Subodh Agrawal have agreed to pay $1.29 million to settle allegations of submitting false claims to Medicare.
On the Hill
Senator Rick Scott leads hearing on sports medicine for healthier aging
El senador Rick Scott, quien preside el Comité Especial del Senado de Estados Unidos para asuntos de la vejez, lideró una audiencia centrada en cómo la medicina deportiva puede contribuir a un envejecimiento más saludable.
FTC issues $3.5 million refunds over alleged credit-repair scam
The Federal Trade Commission (FTC) is distributing over $3.5 million in refunds to consumers affected by a credit-repair scheme known as 'The Credit Game.'
Philadelphia school district faces criminal charges over asbestos violations
United States Attorney David Metcalf has announced criminal charges against the School District of Philadelphia for alleged violations related to asbestos management in schools.
Two men convicted in multi-million dollar telephone scam targeting elderly Americans
Pradip Parikh, 67, from Valley Stream, New York, and Alpesh Patel, 40, from Louisa, Virginia, have been found guilty for their involvement in a transnational telephone scam that defrauded numerous Americans out of millions.
Former doctor indicted for naturalization fraud after prior conviction
A federal grand jury has indicted a former medical doctor, Yousif Abdulraouf Alhallaq, on charges of naturalization fraud.
Oxford man receives over 12 years for attempted enticement of a minor
An Oxford man, Eric Gene Rundle, was sentenced to 156 months in federal prison for attempting to entice a minor into illicit sexual activities and receiving child pornography.