News from April 2025
By Federal Newswire | Apr 23, 2025
The owner of a "virtual CFO" business in Rhode Island has admitted to laundering tens of millions of dollars through fraudulent means.
By Federal Newswire | Apr 23, 2025
A Brooklyn, New York woman has been sentenced to four years in prison for her involvement in an armed robbery of a Family Dollar store in Swan Quarter, Hyde County.
By Federal Newswire | Apr 23, 2025
Summit BHC New Jersey, operating as Seabrook, a rehabilitation facility in Bridgeton, NJ, has consented to a $19.75 million settlement following allegations of False Claims Act breaches.
By Federal Newswire | Apr 23, 2025
Nelson Cortes, a 50-year-old man from Beverly, West Virginia, has confessed to participating in the distribution of methamphetamine.
By Federal Newswire | Apr 23, 2025
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge of the ATF Boston Field Division, have announced a federal indictment related to an armed robbery at Westfarms Mall.
By Federal Newswire | Apr 23, 2025
Michael Tatum, a resident of Oakland, was sentenced to 70 months in federal prison for unlawful possession of firearms and ammunition.
By Federal Newswire | Apr 23, 2025
During this solemn week of remembrance, the President of the United States issued a proclamation urging the nation to remember the victims of the Holocaust.
By Federal Newswire | Apr 23, 2025
A Honduran national, Saul Cruz-Argueta, was sentenced on April 21, 2025, for illegally reentering the United States after being deported in the past.
By Federal Newswire | Apr 23, 2025
A 21-year-old former resident of Wampum, Pennsylvania, Thomas Hyatt-Baney, has pleaded guilty in federal court to the production of material depicting the sexual exploitation of a minor, as announced by Acting United States Attorney Troy Rivetti.
By Federal Newswire | Apr 23, 2025
Fermin Castro-Tovar, a 26-year-old Mexican national residing illegally in the United States, has been sentenced in Utah to 96 months in prison with an additional three years of supervised release.
By Federal Newswire | Apr 23, 2025
A Dominican national residing illegally in Philadelphia has been sentenced to 15 months in prison for reentering the United States after multiple deportations.
By Federal Newswire | Apr 23, 2025
Todd Matthew Houston, a 36-year-old resident of Morgantown, West Virginia, has received a 51-month federal prison sentence for conspiring to straw purchase firearms.
By Federal Newswire | Apr 23, 2025
A Guatemalan national, Jose Garcia, 39, has been indicted in Boston for unlawfully reentering the United States following his deportation.
By Federal Newswire | Apr 23, 2025
A Memphis woman received a 14-month federal prison sentence for healthcare fraud and false statements related to the COVID-19 Relief Program.
By Federal Newswire | Apr 23, 2025
Tyriq Williams, a 31-year-old resident of the District of Columbia, has pleaded guilty to second-degree murder in the 2023 shooting death of Terry Clark.
By Federal Newswire | Apr 23, 2025
A Hattiesburg man, Scotty James Conley, has been sentenced to 35 months in prison on charges of firearm possession by a convicted felon.
By Federal Newswire | Apr 23, 2025
A Mexican national previously deported after serving a prison sentence for killing his infant son has been indicted for unlawfully re-entering the United States in Catoosa. U.S. Attorney Clint Johnson announced the indictment against Carlos Ambriz...
By Federal Newswire | Apr 23, 2025
Damarqus Moore, a 33-year-old resident of Suitland, Maryland, has been indicted on a federal firearms charge.
By Federal Newswire | Apr 23, 2025
A Guatemalan national, Leonardo Fernando Batz, has been convicted for unlawfully reentering the United States.
By Federal Newswire | Apr 23, 2025
A federal grand jury in Pittsburgh has indicted a Pittsburgh resident on charges related to a Hobbs Act robbery and federal firearms violations.
