News from August 2025
By Federal Newswire | Aug 28, 2025
A federal grand jury in Chicago has indicted Jawad Fakroune, 45, on multiple fraud and tax charges.
By Federal Newswire | Aug 28, 2025
A federal jury in Johnstown, Pennsylvania has found Kris Joseph Nevling, 48, of Clearfield, guilty of conspiracy to maliciously destroy property by explosive or fire and possession of an unregistered destructive device.
By Federal Newswire | Aug 28, 2025
Omari A. Nicks, previously convicted of cocaine trafficking, has been sentenced to 12 and a half years in federal prison for distributing methamphetamine, cocaine, heroin, and fentanyl from his Atlanta apartment while illegally possessing a loaded...
By Federal Newswire | Aug 28, 2025
A federal grand jury in Kansas City has indicted N’Darius Sullivan, 24, of Kansas City, Kansas, on two counts of making false statements during separate firearm purchases.
By Federal Newswire | Aug 28, 2025
A Newport News resident, Jimmy Lee Scott, 33, has been sentenced to eight years and one month in prison after being convicted on two counts of being a felon in possession of a firearm.
By Federal Newswire | Aug 28, 2025
A former general manager of a Missouri company has admitted to embezzling $878,000 from her employer.
By Federal Newswire | Aug 28, 2025
Penelope R. Convertino, a 22-year-old resident of Murfreesboro, has been charged with making a threat to murder U.S. Senator Marsha Blackburn.
By Federal Newswire | Aug 28, 2025
Teri Lyn Looney, 53, of Dimondale, Michigan, has been indicted by a grand jury on charges that she embezzled about $95,000 from SIREN Eaton Shelter.
By Federal Newswire | Aug 28, 2025
Pending home sales in the United States fell by 0.4% in July compared to June, according to data released by the National Association of Realtors (NAR).
By Federal Newswire | Aug 28, 2025
House Oversight Committee Chairman James Comer (R-Ky.) has expanded the committee’s investigation into Pharmacy Benefit Managers (PBMs) by requesting information about the use of foreign-headquartered group purchasing organizations (GPOs).
By Federal Newswire | Aug 28, 2025
A federal jury has found Keith Harris, 24, of Sherwood guilty of being a felon in possession of a firearm.
By Federal Newswire | Aug 28, 2025
Korea McKay, 44, has been sentenced to 15 years in prison for possessing ammunition in connection with a homicide that took place in Tunica County. U.S. District Court Judge Michael P. Mills delivered the sentence, which is the statutory maximum...
By Federal Newswire | Aug 28, 2025
A Florida woman has been sentenced to five years of federal probation and ordered to pay $328,478.38 in restitution after admitting to illegally receiving West Virginia public employee pension benefits over a 15-year period.
By Federal Newswire | Aug 28, 2025
The Federal Trade Commission (FTC) has finalized an order against Workado, LLC, a company that markets an artificial intelligence content detection tool.
By Federal Newswire | Aug 28, 2025
Dwayne Fountain, 54, of Middletown, Delaware, has been sentenced to 25 years in federal prison following his conviction for conspiracy to distribute controlled substances and multiple counts related to the possession and distribution of drugs.
By Federal Newswire | Aug 28, 2025
Michelle Nicole Marie Brannon, a 36-year-old resident of Lake County, has pleaded guilty to charges related to making false statements and smuggling drugs into a federal prison.
By Federal Newswire | Aug 28, 2025
Derek Somerset, a 46-year-old resident of Tallahassee, pleaded guilty in federal court on August 22, 2025, to escaping from the custody of the Attorney General and their authorized representative.
By Federal Newswire | Aug 28, 2025
Divaunte Kartrell Young, 24, has been sentenced to 15 years in federal prison and three years of supervised release after being found guilty by a federal jury of illegally possessing a firearm as a felon.
By Federal Newswire | Aug 28, 2025
A Wise County man has been sentenced to 15 years in federal prison for trafficking methamphetamine, fentanyl, and heroin into Southwest Virginia and for illegal firearm possession.
By Federal Newswire | Aug 28, 2025
The Financial Crimes Enforcement Network (FinCEN), part of the U.S. Department of the Treasury, has issued an advisory and a financial trend analysis (FTA) warning about Chinese money laundering networks (CMLNs) that are affecting the U.S....
