News from July 2025
By Federal Newswire | Jul 1, 2025
The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) has taken decisive action against three financial institutions in Mexico, marking the first use of powers granted under the Fentanyl Sanctions Act and the FEND Off...
By Federal Newswire | Jul 1, 2025
The U.S. Department of the Treasury has announced several new appointments to senior positions, as confirmed by Secretary of the Treasury Scott Bessent.
By Federal Newswire | Jul 1, 2025
U.S. District Judge Stephen N. Limbaugh Jr. has sentenced Clayton E. Barnes, a 53-year-old resident of Kennett, to 128 months in prison for selling methamphetamine on two occasions in 2023.
By Federal Newswire | Jul 1, 2025
A Dominican Republic national has been arrested in Manchester on charges related to drug trafficking, according to Acting U.S. Attorney Jay McCormack.
By Federal Newswire | Jul 1, 2025
U.S. Attorney Michael DiGiacomo has announced that Timothy Tundo, a 62-year-old resident of Bethany, New York, has pleaded guilty to several charges.
By Federal Newswire | Jul 1, 2025
On June 26, 2025, Joe Lewis, a resident of Hinds County, Mississippi, pleaded guilty to two counts of attempted production of child pornography.
By Federal Newswire | Jul 1, 2025
U.S. Attorney Michael DiGiacomo announced that a federal grand jury has indicted Giovanni Ortiz, 31, from Buffalo, NY.
By Federal Newswire | Jul 1, 2025
A federal grand jury has indicted Jeffrey Omar Delgado-López on two counts, charging him with possession of a machinegun and being a felon in possession of firearms and ammunition.
By Federal Newswire | Jul 1, 2025
United States Attorney John A. Sarcone III has announced that Centers Healthcare will pay $6,063,500 to settle allegations related to the submission of false cost reports to Medicare by 44 Skilled Nursing Facilities (SNFs).
By Federal Newswire | Jul 1, 2025
On June 27, 2025, a woman from Kemper County admitted guilt in a case involving the production of child pornography.
By Federal Newswire | Jul 1, 2025
A Jamestown man, Raymond Medina, 19, has been sentenced to 48 months in prison for possession with intent to distribute methamphetamine.
By Federal Newswire | Jul 1, 2025
Today, U.S. District Judge Lydia Kay Griggsby sentenced Alonzo Brown of Richmond, Virginia, to 45 months in federal prison for his involvement in a scheme to defraud state workforce agencies during the COVID-19 pandemic.
By Federal Newswire | Jul 1, 2025
A Boston man has been sentenced to more than eight years in federal prison for his role in a drug trafficking conspiracy.
By Federal Newswire | Jul 1, 2025
A former resident of Duncansville, Pennsylvania, has been sentenced to 30 months in federal prison for her involvement in a methamphetamine trafficking organization.
By Federal Newswire | Jul 1, 2025
A Farmington resident, Michael F.J. Murphy, has admitted guilt in a federal court to charges of possessing child sexual abuse material (CSAM).
By Federal Newswire | Jul 1, 2025
A woman from Dracut, Massachusetts, has been charged with leaking information from a federal grand jury to unauthorized individuals.
By Federal Newswire | Jul 1, 2025
A Billings man has pleaded guilty to charges related to the distribution of child pornography, according to U.S. Attorney Kurt Alme.
By Federal Newswire | Jul 1, 2025
A Baltimore man, Freddie Anthony Curry, has been sentenced to 10 years in federal prison for possessing with intent to distribute large quantities of fentanyl and cocaine.
By Federal Newswire | Jul 1, 2025
U.S. Attorney Michael DiGiacomo has announced the sentencing of Da’Ron Lipscomb, a 33-year-old resident of Lancaster, New York.
By Federal Newswire | Jul 1, 2025
Tairon Jordan Bradley, a 25-year-old resident of Huntington, West Virginia, has been sentenced to two years and nine months in prison.
