Sort By
Results
Las Vegas woman pleads guilty to defrauding COVID-19 relief programs
A Las Vegas resident, Kelly Ann Mogavero, has admitted to defrauding federal COVID-19 relief programs of over $137,000.
Florida attorney indicted for bribing DEA agent
Matthew Podolsky, Acting United States Attorney for the Southern District of New York, and James E. Dennehy, Assistant Director in Charge of the FBI's New York Office, have announced an indictment against David Macey, a criminal defense attorney...
Gibson County man indicted for sex offender registry violation and illegal reentry
A federal grand jury in Jackson has indicted a Gibson County man for violating sex offender registry requirements and illegal reentry into the United States.
Fresno man faces charges for alleged assault on minor at VA facility
A federal grand jury has indicted Daryl Vinson, a 65-year-old resident of Fresno, on charges of assault and abusive sexual contact involving a minor.
Des Moines man sentenced for wire fraud and identity theft
A Vietnamese native and former resident of Des Moines has been sentenced to three years in federal prison for charges related to wire fraud and aggravated identity theft.
Two foreign nationals face federal charges for transporting migrants off Florida coast
A Bahamian national and a Haitian national have been charged in the Southern District of Florida following an incident involving a go-fast boat intercepted by U.S. Customs and Border Protection (CBP) agents.
U.S. forms National Energy Dominance Council to boost domestic production
The United States government has announced the formation of the National Energy Dominance Council, a new body established within the Executive Office of the President.
Del Rio airport expands customs operation hours for increased air traffic
U.S. Customs and Border Protection (CBP) at the Del Rio Port of Entry has announced an expansion of operating hours at the Del Rio International Airport.
Virginia men sentenced for role in large-scale fentanyl distribution conspiracy
Three Virginia men have been sentenced to prison for their involvement in a fentanyl distribution conspiracy.
Bennington man convicted for possessing homemade bomb
Tyler Hayes, a 42-year-old resident of Bennington, Vermont, has been convicted on charges related to the possession of a homemade bomb.
Lexington man sentenced to over ten years for illegal firearm possession
A Lexington man, Adam Pursifull, 40, received a sentence of 124 months in prison for possessing a firearm as a prohibited person. U.S. District Judge Danny C. Reeves handed down the sentence.
Merced man charged with trafficking large quantities of methamphetamine
An indictment has been unsealed in Fresno, California, charging Jesus Magana Mellin, also known as "Compadre," a 34-year-old resident of Merced, with multiple drug trafficking offenses.
Florida man convicted as unlawful alien with firearms possession
A man from Martin County, Florida, was found guilty by a federal jury in Fort Pierce for possessing firearms while being an unlawful alien.
Middle school teacher arrested for possession of child pornography
Matthew Podolsky, Acting United States Attorney for the Southern District of New York, announced the arrest of Ross Lanvin on charges of possessing child pornography.
St. Louis man faces charges for alleged child sex trafficking
A man from Northwoods, St. Louis County, Missouri, has been charged with child sex trafficking.
St. Bernard man pleads guilty to federal gun and drug charges
A St. Bernard Parish resident, Abe Jyles, aged 44, has pled guilty to federal gun and drug charges in New Orleans.
Rubio meets with Philippine counterpart at Munich Security Conference
Secretary of State Marco Rubio held a meeting with Philippine Secretary of Foreign Affairs Enrique A. Manalo at the Munich Security Conference.
FTC announces new policy limiting ties with American Bar Association
Federal Trade Commission (FTC) Chairman Andrew N. Ferguson has announced a significant policy change regarding the agency's relationship with the American Bar Association (ABA).
Chinese firms charged with possessing Philips' trade secrets
Two Chinese companies and four individuals have been charged in a federal indictment for conspiring to unlawfully possess trade secrets from Philips Medical Systems.
Estonian nationals plead guilty in massive cryptocurrency fraud case
Two Estonian nationals have admitted guilt in a substantial cryptocurrency Ponzi scheme, impacting numerous individuals globally, including those in the United States.
Pastor sentenced for possessing child sexual abuse material
Ashley James Crouse, a 53-year-old pastor from Granite Falls, North Carolina, has been sentenced to 10 years in prison and a lifetime of supervised release for possession and receipt of child sexual abuse material (CSAM).
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.
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.
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.
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.