News from February 2025
By Federal Newswire | Feb 28, 2025
A Cuban national has been charged with destruction of aircraft or aircraft facilities after an alleged incident on a flight to Houston. U.S. Attorney Nicholas J. Ganjei announced the charges against 31-year-old Raul Ramos Tamayo, who is currently...
By Federal Newswire | Feb 28, 2025
Acting U.S. Attorney Joel Louis Violanti has announced the sentencing of Kenneth Turner, 36, from Hornell, New York.
By Federal Newswire | Feb 28, 2025
A Colombian national has been sentenced to 12 years in prison for his role in a conspiracy to import large quantities of cocaine into the United States. U.S. Attorney John Giordano announced that Edgar Ruiz-Gomez, also known as "Gono," was...
By Federal Newswire | Feb 28, 2025
Shia Lee, a 35-year-old resident of Burlington, North Carolina, has admitted guilt in a federal court to brandishing a firearm during the armed carjacking of an off-duty South Carolina police detective and his wife.
By Federal Newswire | Feb 28, 2025
Denny Thakorbhai Bhakta, a San Diego resident, was sentenced to 235 months in federal prison following his conviction for securities fraud, bank fraud, and money laundering.
By Federal Newswire | Feb 28, 2025
The U.S. Attorney’s Office for the Southern District of Ohio has announced new immigration charges against four individuals in separate cases.
By Federal Newswire | Feb 28, 2025
Rashaad Green and Shaquille Barber have been sentenced to federal prison for their involvement in drug trafficking, money laundering, and firearms offenses.
By Federal Newswire | Feb 28, 2025
Deangelo Lorenzo Lewis, a 28-year-old resident of Washington D.C., was convicted on charges including unlawful possession of a firearm by a convicted felon, conspiracy to commit bank fraud, and possession with intent to distribute marijuana. U.S....
By Federal Newswire | Feb 28, 2025
Sevilla Fútbol Club, based in Seville, Spain, is a prominent team with seven Europa League titles.
By Federal Newswire | Feb 28, 2025
The Department of the Interior has announced a new 10-year lease and right of way with Williams Transco.
By Federal Newswire | Feb 28, 2025
U.S. Immigration and Customs Enforcement (ICE) has taken Selvin Perez Thomas, a 24-year-old Guatemalan citizen, into custody on February 26 in San Diego.
By Federal Newswire | Feb 28, 2025
U.S. Customs and Border Protection (CBP) will hold a special one-day event for Global Entry applicants at Morristown Airport in New Jersey on March 1.
By Federal Newswire | Feb 28, 2025
Acting United States Attorney Sara C. Sweeney has announced an indictment against Timoteo Son-Gonzalez, a 40-year-old Guatemalan national.
By Federal Newswire | Feb 28, 2025
A criminal complaint has been filed in the Middle District of Florida against a Honduran national, Junior Alexander Sanabria-Barrera, for illegal reentry into the United States.
By Federal Newswire | Feb 28, 2025
The House Select Committee on the Chinese Communist Party has released a documentary to mark its two-year anniversary.
By Federal Newswire | Feb 28, 2025
A Georgia inmate affiliated with the Ghostface Gangsters, a criminal organization rooted in the prison system, has been sentenced for his involvement in a methamphetamine trafficking operation.
By Federal Newswire | Feb 28, 2025
Two brothers from India, Avanish Kumar Jha and Rajnish Kumar Jha, appeared in a Seattle court today following their indictment in 2022 for selling counterfeit and adulterated drugs in the United States.
By Federal Newswire | Feb 28, 2025
A woman from San Luis Obispo County has been arrested following allegations of creating fraudulent immigration documents, according to the Justice Department.
By Federal Newswire | Feb 28, 2025
A St. Louis County man has confessed to possessing stolen identities and participating in fraudulent schemes, including obtaining unemployment benefits related to the COVID-19 pandemic.
By Federal Newswire | Feb 28, 2025
Chaiya Maley-Jackson, a 25-year-old resident of Concord, North Carolina, appeared in federal court following her arrest on charges related to fraud involving the sale and transfer of fake Social Security Cards.
