Sort By
Results
Shelton man pleads guilty to fraudulently obtaining COVID-19 relief funds
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that Vincenzo Minutolo, a 38-year-old resident of Shelton, has pleaded guilty to charges related to fraudulent receipt of COVID-19 relief funds.
Kansas man receives over 12 years for distributing child pornography
A Kansas resident has been sentenced for distributing child sexual assault material while in Laredo, Texas. U.S. Attorney Nicholas J. Ganjei announced the sentencing of 44-year-old Terry Lee Trower from Madison, Kansas.
Dominican national sentenced for drug trafficking and illegal reentry
An investigation by U.S. Immigration and Customs Enforcement Homeland Security Investigations (ICE HSI) in Washington, D.C., has resulted in a Dominican national receiving a federal prison sentence of 15 years and eight months.
Miami man receives over six-year sentence for COVID relief fund fraud
Jerry Baptiste, the last of 20 individuals charged in a scheme to fraudulently obtain Paycheck Protection Program (PPP) funds during the COVID-19 pandemic, has been sentenced.
Sevilla FC uses AI technology for efficient player scouting
Sevilla Fútbol Club, based in Seville, Spain, is a prominent team with seven Europa League titles.
ICE arrests Guatemalan national with prior criminal convictions
U.S. Immigration and Customs Enforcement (ICE) has taken Selvin Perez Thomas, a 24-year-old Guatemalan citizen, into custody on February 26 in San Diego.
St. Louis man pleads guilty to pandemic-related unemployment fraud
A St. Louis County man has confessed to possessing stolen identities and participating in fraudulent schemes, including obtaining unemployment benefits related to the COVID-19 pandemic.
Concord woman faces new fraud charges for selling fake Social Security cards
Chaiya Maley-Jackson, a 25-year-old resident of Concord, North Carolina, appeared in federal court following her arrest on charges related to fraud involving the sale and transfer of fake Social Security Cards.
ICE arrests Guatemalan gang member with federal convictions in Arizona
U.S. Immigration and Customs Enforcement (ICE) in Phoenix, in collaboration with the Drug Enforcement Administration, has arrested Hugo Leonel Soto-Moran in Apache Junction on February 24.
Des Moines man sentenced for wire fraud and money laundering related to PPP loans
A Des Moines resident, Bryan David Sampica, has been sentenced to 54 months in federal prison for charges of wire fraud and money laundering.
Guatemalan man faces charges for illegal re-entry and registration failure
A Guatemalan citizen is set to appear in U.S. District Court in Tacoma for charges related to failing to register as a sex offender and illegally re-entering the United States after deportation.
Gynecologist faces federal charges over alleged patient abuse and healthcare fraud
Memphis, TN – Sanjeev Kumar, a gynecologist, has been arrested and charged with multiple offenses including enticing four victims to travel interstate for illegal sexual activity, adulterating medical devices, misbranding medical devices, and...
Brownsville CBP captures man with felony warrant at Gateway International Bridge
U.S. Customs and Border Protection (CBP) officers at the Gateway International Bridge in Brownsville, Texas, have apprehended a man wanted on an outstanding felony warrant for sexual assault.
CBP reminds travelers: Raw eggs from Mexico banned in U.S
The U.S. Customs and Border Protection (CBP) has issued a reminder to travelers that certain agricultural products, including raw eggs from Mexico, are prohibited from entering the United States.
CBP warns travelers against bringing raw eggs from Mexico into U.S
U.S. Customs and Border Protection (CBP) has issued a reminder to travelers that certain agricultural products, including raw eggs from Mexico, are not allowed into the United States.
Washington D.C man pleads guilty to bribery involving GSA official
A Washington, D.C. man has admitted to bribing a United States General Services Administration (GSA) official, according to court documents.
Laredo introduces email system for SENTRI participant updates
The Laredo Port of Entry SENTRI and Global Entry-designated enrollment facility has introduced a dedicated email inbox for participants to update their account information.
Harrisburg man receives prison sentence for lying about gun purchases
A Harrisburg man, Armond Youngblood, 26, has been sentenced to 10 months in prison for making false statements to federal agents.
Man pleads guilty to possessing trade secrets for use with China-based company
A San Bernardino County resident has pleaded guilty to charges related to the illegal possession of trade secrets.
Dominican national sentenced for trafficking fentanyl and heroin after multiple deportations
A Dominican national has been sentenced to over 15 years in prison for drug trafficking and illegal reentry into the United States.
Memphis man receives lengthy sentence for illegal firearm possession and drug offenses
A federal judge has sentenced Andre Blue, a 37-year-old resident of Memphis, to 30 years in federal prison for gun and drug offenses.
Riverton man receives life sentences for murder on Wind River Indian Reservation
Burdick Nelson Seminole Sr., a 59-year-old resident of Riverton, Wyoming, has been sentenced to two life terms plus an additional 10 years in prison.
Spencerport man sentenced for role in extensive fraud scheme
Michael Grimm, a 45-year-old resident of Spencerport, NY, has been sentenced to 60 months in prison for his involvement in a fraud scheme.
FinCEN delays fines related to beneficial ownership information reporting
The Financial Crimes Enforcement Network (FinCEN) has announced that it will not impose fines or penalties on companies failing to file or update beneficial ownership information (BOI) reports by the current deadlines under the Corporate...
Court hears arguments on blocking Florida's social media law
The Computer & Communications Industry Association (CCIA) is set to argue in court against parts of Florida's HB3, a law aimed at restricting social media usage among young people.