News from July 2025
By Federal Newswire | Jul 25, 2025
The American Financial Services Association (AFSA) has submitted detailed comments to the Consumer Financial Protection Bureau (CFPB), urging revisions to the complaint portal's onboarding form and calling for broader reforms to enhance complaint...
By Federal Newswire | Jul 25, 2025
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on the Cartel de los Soles, a criminal group based in Venezuela.
By Federal Newswire | Jul 25, 2025
Semler Scientific Inc. has agreed to pay $29.75 million, and Bard Peripheral Vascular Inc., along with its related companies, will pay $7.2 million to settle allegations of violating the False Claims Act by causing false claims to be submitted to...
By Federal Newswire | Jul 25, 2025
The Department of Defense (DoD) has announced a shift in the duty status of military personnel who are supporting U.S. Immigration and Customs Enforcement (ICE) in its immigration law enforcement efforts.
By Federal Newswire | Jul 25, 2025
A Dominican national residing in Chelsea has been indicted for illegal reentry into the United States after deportation.
By Federal Newswire | Jul 25, 2025
Carrie Mae Jones of Mobile, Alabama, has been sentenced to two years in federal prison after being found guilty of filing fraudulent tax returns.
By Federal Newswire | Jul 25, 2025
An Ecuadorian national, Luis Ernesto Caguana-Caguana, was sentenced in Boston for unlawfully reentering the United States after being deported. U.S. District Court Judge Allison D. Burroughs sentenced Caguana-Caguana, 33, to time served, which...
By Federal Newswire | Jul 25, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Andrew Dion, 57, an inmate at the Federal Correctional Institution Lewisburg in Pennsylvania, was indicted by a federal grand jury on July 24, 2025.
By Federal Newswire | Jul 25, 2025
A Lowell resident was arrested on allegations of payroll tax evasion and workers’ compensation insurance fraud, according to federal authorities.
By Federal Newswire | Jul 25, 2025
Issa Asad, the CEO of Q Link Wireless LLC, and his company have been sentenced for defrauding government programs.
By Federal Newswire | Jul 25, 2025
A federal grand jury in Boston has indicted Edward Doherty, a Security Specialist with the U.S. Department of Energy (DOE), on charges related to an alleged attempt to bribe another DOE employee to secure government contracts for his private company.
By Federal Newswire | Jul 25, 2025
U.S. District Judge Deborah K. Chasanow has sentenced Jennifer Watkins, 48, from Marlton, New Jersey, to three years in federal prison followed by three years of supervised release.
By Federal Newswire | Jul 25, 2025
Acting United States Attorney Ellison C. Travis has announced the sentencing of Randevois Ingram, a 28-year-old from Tickfaw, Louisiana. U.S. Chief Judge Shelly D. Dick sentenced Ingram to 60 months in federal prison for distributing cocaine and...
By Federal Newswire | Jul 25, 2025
Former Commissioner of the Virgin Islands Department of Sports, Parks, and Recreation Calvert White and Benjamin Hendricks were convicted of Honest Services Wire Fraud and Federal Programs Bribery after a four-day jury trial in St. Thomas,...
By Federal Newswire | Jul 25, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced the indictment of Tyler Fuller, a 31-year-old resident of Somerset County, Pennsylvania.
By Federal Newswire | Jul 25, 2025
A New Haven man has been sentenced to three years in federal prison for possessing a firearm while out on bond in another criminal case, according to the U.S. Attorney’s Office for the District of Connecticut.
By Federal Newswire | Jul 25, 2025
A member of the Boston-based H-Block gang, Jerry Gray, was sentenced in federal court on Friday for drug distribution and firearms offenses.
By Federal Newswire | Jul 25, 2025
An Arlington resident, Carlos Isaac Barrientos, has been sentenced to 405 months in federal prison for the production of child pornography and illegal possession of a machinegun.
By Federal Newswire | Jul 25, 2025
Former President Donald J. Trump shared three separate posts from his Truth Social account on July 25, 2025, each linked by the @TrumpDailyPosts account on X (formerly Twitter).
By Federal Newswire | Jul 25, 2025
A former correctional officer at Neuse Correctional Institution in Goldsboro has been sentenced to five years in prison and four years of supervised release for conspiring to distribute methamphetamine and possessing methamphetamine with intent to...
