News published on Federal Newswire in August 2025

News from August 2025


Two charged with defrauding over 100 investors through fake "LNJ Funds" scheme

Federal authorities have charged Lourdes Rosales Banegas and Ramon Concepcion with operating an investment fraud scheme that allegedly took more than one million dollars from over one hundred victims.


Comer issues subpoenas to Clintons and former top officials over Epstein investigation

House Oversight Committee Chairman James Comer (R-Ky.) has issued subpoenas to several former high-ranking government officials, including Bill and Hillary Clinton, as part of an investigation into crimes connected to Jeffrey Epstein.


Beverly Hills man indicted for over $3 million COVID relief loan fraud

A federal indictment was unsealed in Detroit charging Jabari Kadar Long, 45, of Beverly Hills with defrauding the U.S. Small Business Administration by submitting fraudulent loan applications to the Paycheck Protection Program (PPP) and Economic...


Scott introduces STOP Scammers Act targeting international fraud schemes affecting seniors

Chairman Rick Scott has introduced the Strengthening Targeting of Organized Predatory Scammers (STOP Scammers) Act, aimed at addressing international fraud schemes that target older Americans.


Three foreign nationals sentenced for illegal reentry after prior deportations

Three foreign nationals have been sentenced in Philadelphia for illegally reentering the United States after previous deportations, according to U.S. Attorney David Metcalf.


Tallahassee man receives 20-year sentence for child exploitation offenses

Austin Marko Coates, a 27-year-old resident of Tallahassee, Florida, has been sentenced to 20 years in federal prison after pleading guilty to charges of sexual exploitation of children and distribution of child pornography.


Rutland man sentenced to two years for maintaining drug premises

Daniel McSwiggan, 52, of Rutland, Vermont, was sentenced to 24 months in prison followed by two years of supervised release for maintaining a drug premises.


Seattle man sentenced for lying on gun purchase form after making threats

A Seattle man with a history of violent threats and prior convictions was sentenced to 18 months in prison for lying during an attempt to purchase a firearm, according to an announcement from Acting U.S. Attorney Teal Luthy Miller.


U.S. Attorney’s Office joins National Night Out events across Western Michigan

The U.S. Attorney’s Office for the Western District of Michigan will participate in National Night Out events across the region, joining law enforcement partners and community members.


Ftc sends $743k in refunds after student loan debt relief scam settlement

The Federal Trade Commission (FTC) has announced it will distribute $743,230 to student loan borrowers who were affected by a debt relief scam.


Waterloo man receives 12-year federal sentence for second child pornography conviction

A Waterloo man has been sentenced to 12 years in federal prison after pleading guilty to possessing child pornography.


Bullhead man receives 30-year sentence for aggravated sexual abuse of minor

A Bullhead, South Dakota man has been sentenced to 30 years in federal prison for aggravated sexual abuse of a minor and failure to register as a sex offender.


Nigerian national extradited for alleged cyberfraud targeting US tax firms

A Nigerian man, Chukwuemeka Victor Amachukwu, also known as “Chukwuemeka Victor Eletuo” and “So Kwan Leung,” has been extradited from France to the United States to face charges related to hacking, fraud, and identity theft.


Two men charged in Georgia Avenue bank robbery

Bobby Ransom, 46, of the District of Columbia, and Shawn Seegars, 49, of Forestville, Maryland, have been charged in connection with the July 31 robbery of a Truist Bank branch on Georgia Avenue NW.


Syracuse man sentenced to 15 years for drug trafficking and firearms violations

Uqoeon Lawrence, a 29-year-old resident of Syracuse, has been sentenced to 15 years in federal prison for drug trafficking and firearms offenses.


Two charged with illegally exporting AI microchips from California company to China

Two Chinese nationals have been arrested in Los Angeles on allegations of illegally exporting sensitive microchips used in artificial intelligence applications to China.


Donald J. Trump comments on stock market gains and criticizes Gayle King

Former President Donald J. Trump posted updates on August 4, 2025 about stock market performance and issued criticism of Gayle King via Truth Social posts that evening


Senators press UnitedHealth Group over repeated healthcare data breaches

U.S. Senators Bill Cassidy (R-LA), chair of the Senate Health, Education, Labor, and Pensions (HELP) Committee, and Maggie Hassan (D-NH) have expressed concerns about UnitedHealth Group’s (UHG) handling of cybersecurity following a series of...


Second funeral home operator pleads guilty in body mishandling and fraud case

Carie Hallford, 48, of Colorado Springs, has pleaded guilty to conspiracy to commit wire fraud in a case involving Return to Nature Funeral Home, which she operated with her husband Jon Hallford.


Putnam County veterinarian fined nearly $1 million for mishandling opioids

A Putnam County veterinarian has been ordered to pay $956,709 in civil penalties after failing to account for nearly 10,000 dosage units of controlled substances, including oxycodone and hydrocodone/acetaminophen.