News from February 2025
By Federal Newswire | Feb 13, 2025
Danielle Sassoon, an attorney for the Southern District of New York, said that KuCoin, a global cryptocurrency exchange, violated U.S. anti-money laundering laws by failing to implement proper compliance measures.
By Federal Newswire | Feb 13, 2025
A Mexican national, Samuel Mendoza-Torres, has been charged with attempting to bribe a U.S. Border Patrol Agent after being apprehended for illegal re-entry into the United States.
By Federal Newswire | Feb 13, 2025
Two Chinese companies and four individuals have been charged in a federal indictment for conspiring to unlawfully possess trade secrets from Philips Medical Systems.
By Federal Newswire | Feb 13, 2025
Two Estonian nationals have admitted guilt in a substantial cryptocurrency Ponzi scheme, impacting numerous individuals globally, including those in the United States.
By Federal Newswire | Feb 13, 2025
A federal district court has issued a temporary restraining order against an executive order from the Trump administration that aimed to limit access to gender-affirming medical care for transgender individuals under 19.
By Federal Newswire | Feb 13, 2025
The United States Attorney’s Office has initiated a civil forfeiture action to recover various cryptocurrencies, including 7.23918814 Bitcoin, 14,120 Tether, and 105.75351403 Ethereum.
By Federal Newswire | Feb 13, 2025
Flighttime Enterprises, Inc., an Ohio-based subsidiary of a Russian aircraft parts supplier, and three associated individuals face federal charges related to an illegal export scheme.
By Federal Newswire | Feb 13, 2025
On February 11, 2025, a grand jury indicted Noe Cecena-Castro and ten others for possessing stolen Nike shoes valued at over $440,000.
By Federal Newswire | Feb 13, 2025
The United States is taking a firm stance against what it perceives as unfair trade practices.
By Federal Newswire | Feb 13, 2025
Ashley James Crouse, a 53-year-old pastor from Granite Falls, North Carolina, has been sentenced to 10 years in prison and a lifetime of supervised release for possession and receipt of child sexual abuse material (CSAM).
By Federal Newswire | Feb 13, 2025
A truck driver from Alamo, Texas, has pleaded guilty to human smuggling charges. U.S. Attorney Nicholas J. Ganjei made the announcement following the plea by 33-year-old Eusebio Cavazos.
By Federal Newswire | Feb 13, 2025
A Miami resident has been sentenced to 44 months in federal prison for his involvement in a lottery fraud scheme that targeted senior citizens across the United States.
By Federal Newswire | Feb 13, 2025
A Georgia man has been sentenced to over 19 years in federal prison for distributing significant quantities of methamphetamine and heroin.
By Federal Newswire | Feb 13, 2025
Secretary of State Marco Rubio held a conversation with Swedish Foreign Minister Maria Malmer Stenergard.
By Federal Newswire | Feb 13, 2025
An El Salvadoran national residing in Methuen, Massachusetts, has admitted to illegal reentry into the United States.
By Federal Newswire | Feb 13, 2025
Raymond Andres Zumba, a 27-year-old from Staten Island, New York, has been arrested and charged with bribery of a public official.
By Federal Newswire | Feb 13, 2025
Tucson Sector Border Patrol agents recently apprehended two men, both convicted of felony sex offenses against children, in separate incidents.
By Federal Newswire | Feb 13, 2025
Earlier today, a superseding indictment was unsealed in federal court in Brooklyn, charging Robert Cassino, Joseph Passalaqua, and Joseph Rivera with securities fraud conspiracy, wire fraud conspiracy, and securities fraud.
By Federal Newswire | Feb 13, 2025
UK competition regulators have introduced new measures to enhance the efficiency and effectiveness of merger investigations.
By Federal Newswire | Feb 13, 2025
A Louisiana man, David L. Jones, Jr., has admitted guilt to charges of conspiracy to commit wire fraud and aggravated identity theft in a scheme involving stolen identities used to purchase vehicles in Jackson, Mississippi.
