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Ohio man indicted for defrauding grandparents via scam crossing state lines
A resident of Cleveland, Ohio, originally from the Dominican Republic, has been indicted by a federal grand jury in Pittsburgh.
Mexican national in Maine pleads guilty to making false statement
A Mexican national has entered a guilty plea in a U.S. District Court in Bangor for making a false statement to a U.S. Customs and Border Protection (CBP) agent.
Lewiston man pleads guilty to child sexual abuse material charges
A Lewiston man appeared in U.S. District Court in Portland, pleading guilty to charges of possessing and distributing child sexual abuse material.
Houtzdale man sentenced for attempted enticement of minor
The United States Attorney’s Office for the Middle District of Pennsylvania has announced the sentencing of Walter Sitosky, a 67-year-old resident of Houtzdale, Pennsylvania.
Florida man pleads guilty to $2.3M COVID-19 unemployment benefits fraud
David Godin, a 34-year-old from Miami, Florida, has pleaded guilty to charges of wire fraud and aggravated identity theft.
Frankfort-based company settles over improper Paycheck Protection Program loan
Topy America, Inc., a steel wheel manufacturer based in Frankfort, Kentucky, has agreed to pay the United States $3,840,188.19 to resolve allegations of improperly obtaining a Paycheck Protection Program (PPP) loan from the U.S. Small Business...
Rochester man pleads guilty to child pornography possession and cyberstalking
Casey Medina, a 33-year-old resident of Rochester, NY, has entered a guilty plea to charges of possession of child pornography and cyberstalking.
Florida pharmacy settles for over $1 million after health care fraud admission
A Florida-based pharmacy, known as OHM Pharmacy Services, also referred to as "Benzer" or "Auburndale," has admitted guilt for committing health care fraud.
Bay Area flooring company settles $8M claim over customs duty evasion
Evolutions Flooring Inc., a flooring importer based in South San Francisco, California, and its owners Mengya Lin and Jin Qian have agreed to settle allegations of customs duties evasion.
Ellensburg man sentenced to federal prison for child pornography charges
Yakima, Washington – Acting United States Attorney Richard Barker announced the sentencing of Aaron Edger Dollarhide, a 39-year-old resident of Ellensburg, Washington.
AFPI supports Trump's decision on state control over education
Erika Donalds, Chair of the Center for Education Opportunity at the America First Policy Institute (AFPI), expressed support for former President Trump's decision to return control of education to states and local communities.
Farm Bureau welcomes USDA's reinstatement of critical NASS surveys
American Farm Bureau Federation President Zippy Duvall has expressed approval of the USDA's decision to resume its July Cattle and County Estimates for Crops and Livestock reports.
AFPI supports H.R. 1048 DETERRENT Act for transparency in higher education
The America First Policy Institute (AFPI) released a statement from Chris Schorr, Ph.D., Senior Policy Analyst at AFPI’s Higher Education Reform Initiative.
ICE arrests Mexican national linked to 2014 vehicular homicide
U.S. Immigration and Customs Enforcement has taken Ramiro Guevara, a 46-year-old Mexican national, into custody on March 26 in Dallas.
EPA moves to clarify WOTUS rule implementation following Supreme Court ruling
American Farm Bureau Federation President Zippy Duvall has responded to the Environmental Protection Agency's recent announcement regarding the Waters of the United States (WOTUS) rule.
ICE Houston removes Guatemalan fugitive wanted for impersonation
U.S. Immigration and Customs Enforcement (ICE) has repatriated Kevin Estuardo Escobar Chanas, a 27-year-old Guatemalan fugitive, wanted for criminal impersonation in Guatemala.
Missoula woman receives sentence for drug trafficking involving methamphetamine and fentanyl
A Missoula woman, Emily Svoboda, has been sentenced to 13 years in prison for trafficking methamphetamine and fentanyl.
Miami men receive life sentences for kidnapping resulting in death
Three individuals have been sentenced to federal prison in Miami for their involvement in a conspiracy that led to kidnapping and death.
Richland County man sentenced for drug smuggling conspiracy
Jocobia Dozier-Eaddy, a 37-year-old resident of Columbia, South Carolina, has been sentenced to over three years in federal prison for his involvement in a drug smuggling conspiracy.
Versailles man receives lengthy sentence for child pornography production
A Versailles, Kentucky man, Austin David Stafford, has been sentenced to 540 months in prison for the production of child pornography.
Fayette County woman indicted on multiple charges of identity theft and money laundering
A Fayette County woman has been indicted by a southern Illinois grand jury on charges related to identity theft and money laundering.
Johnston man sentenced for leading fraud conspiracy involving luxury cars
A Johnston man has been sentenced to two-and-a-half years in federal prison for leading a conspiracy that involved using stolen personal information to secure financing for purchasing Land Rovers from dealerships in Rhode Island and New Hampshire.
Pittsburgh-Chicago resident pleads guilty to possessing child sexual abuse material
A resident of both Pittsburgh, Pennsylvania, and Chicago, Illinois, has pleaded guilty in federal court to charges related to the possession of child sexual abuse material.
Romanian men charged in Louisiana for card skimming scheme
Romanian nationals Daniel Iulian Teutoc and Constantin Calin have been indicted in New Orleans, Louisiana, on charges related to card skimming activities.
Eddington man faces charges for online threats against officials
An Eddington resident, Thadius Wind, has been arrested and charged with transmitting an interstate threat.