News from February 2025
By Federal Newswire | Feb 26, 2025
A Mercer County man has been sentenced to 24 months in prison for tax evasion and filing false tax returns.
By Federal Newswire | Feb 26, 2025
IBM has introduced the latest iteration of its Granite large language model (LLM) family, known as Granite 3.2.
By Federal Newswire | Feb 26, 2025
A Florida man, Stephen T. Mellinger III, has pleaded guilty to orchestrating a scheme that promoted an illegal tax shelter and involved wire fraud.
By Federal Newswire | Feb 26, 2025
U.S. Immigration and Customs Enforcement (ICE) has taken into custody a Mexican national who was convicted of first-degree rape.
By Federal Newswire | Feb 26, 2025
The Financial Crimes Enforcement Network (FinCEN) has notified U.S. financial institutions about updates from the Financial Action Task Force (FATF) regarding jurisdictions with strategic deficiencies in anti-money laundering, combating the...
By Federal Newswire | Feb 26, 2025
U.S. Immigration and Customs Enforcement (ICE) has announced plans to reopen the Delaney Hall Facility in Newark, New Jersey.
By Federal Newswire | Feb 26, 2025
Jamie Green, a 47-year-old resident of Harpers Ferry, West Virginia, has been sentenced to 70 months in prison.
By Federal Newswire | Feb 26, 2025
A federal grand jury in Hartford has indicted Felix Narvaez, a 53-year-old resident of Waterbury, on charges related to cocaine distribution and firearm possession.
By Federal Newswire | Feb 26, 2025
A Louisville man has been sentenced to three years and one month in federal prison for illegal firearm possession.
By Federal Newswire | Feb 26, 2025
A man from Hardin County, Kentucky, has been sentenced to four years in federal prison for mailing letters containing threats to kill and extort.
By Federal Newswire | Feb 26, 2025
Secretary of the Treasury Scott Bessent has announced several key appointments for senior positions within the U.S. Department of the Treasury.
By Federal Newswire | Feb 26, 2025
Eight individuals have been charged in federal court following a public corruption investigation in North Charleston.
By Federal Newswire | Feb 26, 2025
A Poplar Bluff man has been sentenced to 12 years in prison for attempting to sell methamphetamine, following a ruling by U.S. District Judge Stephen N. Limbaugh Jr.
By Federal Newswire | Feb 26, 2025
Today, U.S. District Judge Sara E. Hill sentenced Damon Michael Dozier to 15 years in prison for the sexual abuse of a minor in Indian Country.
By Federal Newswire | Feb 26, 2025
A Montgomery man has been sentenced to over nine years in prison for the armed robbery of a U.S. Postal carrier.
By Federal Newswire | Feb 26, 2025
U.S. District Judge Raul M. Arias-Marxuach has sentenced three men from Tulsa for their involvement in armed robberies that took place in Catoosa and Owasso, Oklahoma. U.S. Attorney Clint Johnson announced the sentences, emphasizing the severity...
By Federal Newswire | Feb 26, 2025
William Michael Haslach, a former employee of Independent School District #622 and ISD #834, faces charges related to child pornography and the production of obscene visual representations involving minors.
By Federal Newswire | Feb 26, 2025
A federal jury in New Haven has convicted Willie Franco, a 36-year-old resident of New Haven, on charges related to narcotics trafficking and firearm possession.
By Federal Newswire | Feb 26, 2025
Jessica Stuart, 42, a former resident of Thomaston, has been sentenced to 10 months in prison for violating the conditions of her supervised release.
By Federal Newswire | Feb 26, 2025
U.S. Immigration and Customs Enforcement (ICE) has taken into custody a Guatemalan national, Yoni Wilfredo Gregorio Ortiz, who was previously deported from the United States.
