News published on Federal Newswire in January 2025

News from January 2025


Federal grand jury indicts three in multimillion-dollar book publishing scam

A federal grand jury has indicted three individuals in connection with a scheme that defrauded elderly authors across the United States of nearly $44 million.


Sacramento man receives 30-year sentence for child exploitation

Michael Buchno-Factor, a 36-year-old resident of Sacramento, has been sentenced to 30 years in prison followed by a lifetime of supervised release. U.S. District Judge Kimberly J. Mueller delivered the sentence on Tuesday, which also includes an...


Interior Department issues guidance on accessing funds for orphaned well cleanup

The Department of the Interior has released final guidance for states to apply for up to $40 million each in Regulatory Improvement Grant funding.


Undocumented woman sentenced for voting fraud using stolen identity

An undocumented individual has been sentenced to five years in prison for identity fraud and related offenses, as announced by U.S. Attorney Prim F. Escalona and Joseph R. Wysowaty, Resident Agent in Charge of the U.S. State Department’s...


Guidance issued for schools on student privacy amid evolving immigration policies

With the potential increase in immigration enforcement activities this year, it is essential for school administrators to adhere to existing privacy and civil rights laws concerning the data they collect and the technology they use.


USDA finalizes new rule on poultry grower payments

The National Farmers Union (NFU) has expressed approval for the U.S. Department of Agriculture's (USDA) new rule regarding poultry grower payment systems and capital improvement systems.


Maryland man sentenced for distributing child sexual abuse materials

Raymon Edward Dandridge, a 40-year-old resident of Harwood, Maryland, has been sentenced to 180 months in prison for distributing child sexual abuse materials.


Mexican national sentenced to prison for drug trafficking and immigration offenses

Adrian Arroyo-Trujillo, a 32-year-old Mexican national, has been sentenced to 15 years in prison for drug trafficking and immigration offenses.


Lexington gang member receives two-year federal prison sentence for escape

Jake Rupert, a 40-year-old resident of Lexington, has been sentenced to two years in federal prison after pleading guilty to escaping from a federal residential re-entry facility.


BitMEX fined $100 million for Bank Secrecy Act violations

HDR Global Trading Ltd., also known as BitMEX, has been fined $100 million for violating the Bank Secrecy Act.


Corpus Christi man sentenced to prison for meth distribution

A Corpus Christi man has been sentenced to federal prison for drug-related charges. U.S. Attorney Alamdar S. Hamdani announced that Jose Humberto Morales, aged 45, received a sentence for possession with intent to distribute methamphetamine in...


NFIB backs legislation repealing Corporate Transparency Act amid ongoing legal battles

The National Federation of Independent Business (NFIB) has expressed support for new legislation aimed at repealing the Corporate Transparency Act (CTA).


Hino Motors agrees to pay over $1.6 billion for emissions fraud

Hino Motors, a subsidiary of Toyota Motor Corporation, has agreed to plead guilty and pay over $1.6 billion to resolve charges related to emissions fraud.


Yakima man sentenced for possession of child sexual abuse material

A man from Yakima, Washington, has been sentenced to federal prison for possessing child sexual abuse material. U.S. Attorney Vanessa R. Waldref announced that on January 14, 2025, United States District Judge Mary K. Dimke sentenced Joshua David...


DHS launches PSA campaign with NFL and NASCAR against online child exploitation

The Department of Homeland Security (DHS) has released a new Public Service Announcement (PSA) to raise awareness about online child sexual exploitation and abuse (CSEA).


Kissimmee businessman admits guilt in multi-million dollar government funds theft

United States Attorney Roger B. Handberg has announced that Edwin Rivera, a businessman from Kissimmee, Florida, has pleaded guilty to theft of government property.


Lowell man pleads guilty in meth trafficking case involving Asian Boyz gang

A Lowell resident, Brian Gingras, known as "Cheech," has pleaded guilty to charges related to a drug trafficking conspiracy involving the Asian Boyz street gang.


Biden administration announces new actions as part of ongoing Cancer Moonshot initiative

Today, the Biden Cancer Moonshot convened a gathering of leaders and advocates to highlight progress in the fight against cancer.


James Green named 2025 RISE honoree for contributions as school police officer

U.S. Secretary of Education Miguel Cardona has announced James Green, a school police officer at Broad Street Elementary School in Butler, Pennsylvania, as the 2025 Recognizing Inspiring School Employees (RISE) honoree.


Lewiston man sentenced for armed robbery at Saco convenience store

A Lewiston man, Max Gbetibouo, has been sentenced to 51 months in prison for the armed robbery of a convenience store in Saco.