News from January 2025
By Federal Newswire | Jan 23, 2025
United States Attorney Susan Lehr has announced the sentencing of Joseph Goeken, a 40-year-old resident of Omaha, Nebraska.
By Federal Newswire | Jan 23, 2025
Michael Cardwell, a 39-year-old resident of Rensselaer County, has pleaded guilty to charges of sexual exploitation of a child and possession of child sexual abuse materials (CSAM).
By Federal Newswire | Jan 23, 2025
A Rhode Island woman was convicted by a federal jury for her involvement in an international money laundering scheme.
By Federal Newswire | Jan 23, 2025
A man from Florissant, Missouri, has been sentenced to federal prison for his involvement in a scheme to deposit counterfeit checks at an Illinois bank.
By Federal Newswire | Jan 23, 2025
A Newton man has been sentenced to 100 months in federal prison for receiving child sexual abuse material.
By Federal Newswire | Jan 23, 2025
A Council Bluffs resident has been sentenced to 22 years in federal prison for his involvement in a drug conspiracy.
By Federal Newswire | Jan 23, 2025
A federal grand jury has indicted Jose Adan Lopez-Guevara, a 37-year-old resident of Baltimore, on charges related to the sexual exploitation of a minor and possession of child sexual abuse material.
By Federal Newswire | Jan 23, 2025
A Columbus man has been arrested following the unsealing of a grand jury indictment.
By Federal Newswire | Jan 23, 2025
The U.S. Environmental Protection Agency (EPA) has announced a consent decree with the operators of Oasis Mobile Home Park in Coachella Valley to address violations of the Safe Drinking Water Act.
By Federal Newswire | Jan 23, 2025
Lillian Arielle Markowitz, the former owner of three surrogacy consulting businesses in San Diego, has pleaded guilty to fraud charges.
By Federal Newswire | Jan 23, 2025
United States Attorney Jacqueline C. Romero announced that Khalif Ward, a 27-year-old resident of Philadelphia, Pennsylvania, has been sentenced to 46 months in prison.
By Federal Newswire | Jan 23, 2025
An attorney from Lexington has been indicted for allegedly embezzling at least $2.5 million from three Massachusetts companies.
By Federal Newswire | Jan 23, 2025
Arden McCann has been sentenced to 30 years in federal prison for his involvement in an international narcotics distribution operation via the dark web.
By Federal Newswire | Jan 23, 2025
A Council Bluffs man, Todd David Matheson, has been sentenced to 210 months in federal prison for receiving child pornography.
By Federal Newswire | Jan 23, 2025
The U.S. Supreme Court has lifted a preliminary injunction, allowing the enforcement of the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act (CTA).
By Federal Newswire | Jan 23, 2025
The National Association of Realtors, along with several other housing trade groups, has expressed gratitude to Representatives Mark Alford (R-MO), Tracey Mann (R-KS), Luis Correa (D-CA), and Brittany Pettersen (D-CO) for reintroducing the...
By Federal Newswire | Jan 23, 2025
Arthur Ray Elkins, a 60-year-old resident of Chesapeake, West Virginia, received a nine-year prison sentence followed by four years of supervised release for distributing 50 grams or more of methamphetamine.
By Federal Newswire | Jan 23, 2025
Ahmed Mahad Mohamed and Abdi Yemeni Hussein, both Somali citizens residing in Tucson, Arizona, have been sentenced for their involvement in a conspiracy to travel to the Middle East with the intent to join ISIS.
By Federal Newswire | Jan 23, 2025
A Chicago-based money launderer involved in a drug trafficking organization has been sentenced to over eight years in federal prison.
By Federal Newswire | Jan 23, 2025
Christian Elliott, a 21-year-old resident of Parkersburg, has been sentenced to three years in prison for being a felon in possession of a firearm.
