News from June 2025
By Federal Newswire | Jun 27, 2025
A United States District Court judge in Chicago has sentenced Malik Washington to nearly six years in federal prison for the assault and robbery of a U.S. Postal Service mail carrier in Harvey, Illinois.
By Federal Newswire | Jun 27, 2025
Jon M. Hallford, a Colorado Springs funeral home operator, has been sentenced to 20 years in federal prison for his involvement in a wire fraud conspiracy.
By Federal Newswire | Jun 27, 2025
Stephen Ehrlich, the former CEO of Voyager Digital, has agreed to pay $2.8 million to settle charges brought by the Federal Trade Commission (FTC).
By Federal Newswire | Jun 27, 2025
This week, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) launched a new initiative as part of its public-private information sharing program.
By Federal Newswire | Jun 27, 2025
To provide banks with more flexibility in meeting compliance requirements, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued an order allowing banks to collect Tax Identification Number (TIN)...
By Federal Newswire | Jun 27, 2025
Ricardo Trejo-Martinez and Hector Beltran-Ledesma, both identified as illegal aliens from Mexico, face charges of assaulting or resisting federal deportation officers in Georgia.
By Federal Newswire | Jun 27, 2025
A Rapid City man has been acquitted of a firearm charge after a federal jury trial.
By Federal Newswire | Jun 27, 2025
Fadel Alshalabi, Samuel Harris, and Dr. Benjamin Toh have been sentenced for their involvement in a Medicare and Medicaid kickback scheme, according to Acting United States Attorney Robert E. McGuire for the Middle District of Tennessee.
By Federal Newswire | Jun 27, 2025
A Miami man, Stefan Andres Correa, has been sentenced to life in federal prison after pleading guilty to traveling to Colombia with the intent of engaging in sexual activities with minors.
By Federal Newswire | Jun 27, 2025
The U.S. Attorney’s Office has charged a Chicago man with assaulting a federal employee outside the Dirksen Federal Building in downtown Chicago.
By Federal Newswire | Jun 27, 2025
Javon Roach, a 20-year-old from the District of Columbia, has been sentenced to 228 months in federal prison for his involvement in a series of violent crimes.
By Federal Newswire | Jun 27, 2025
U.S. Attorney Michael DiGiacomo announced that Lloyd Smith, a 25-year-old resident of Amherst, New York, has pleaded guilty to distributing cocaine and fentanyl.
By Federal Newswire | Jun 27, 2025
Rodrigo Morales-Figueroa, a 29-year-old resident of Marietta, Georgia, appeared in federal court on June 23, 2025.
By Federal Newswire | Jun 27, 2025
Shannan Hostetler, a 54-year-old resident of Pahoa, Hawaii, was arrested and charged with multiple offenses including possession with intent to distribute and manufacture methamphetamine, possession with intent to distribute cocaine, unlawful...
By Federal Newswire | Jun 27, 2025
Committee actions have been taken to address the competitive dynamics between the United States and China.
By Federal Newswire | Jun 27, 2025
Rayvaughn L. Andrews, a 41-year-old resident of Pensacola, Florida, has entered a guilty plea in federal court to charges of conspiracy to distribute cocaine and money laundering.
By Federal Newswire | Jun 27, 2025
Oscar Cruz-Baldo, a 40-year-old Mexican national, has pled guilty in federal court to charges of possessing a firearm and ammunition while being unlawfully present in the United States.
By Federal Newswire | Jun 27, 2025
The Senate Commerce Committee's AI provision in the budget reconciliation text, released by Chairman Ted Cruz, has garnered significant support from conservative groups, business leaders, and tech entrepreneurs.
By Federal Newswire | Jun 27, 2025
The Stimson Center has announced the passing of its co-founder, Dr. Barry Blechman, a figure known for his dedication to peace and security over more than five decades.
By Federal Newswire | Jun 27, 2025
A Honduran national residing unlawfully in Brockton has been sentenced for reentering the United States illegally after deportation.
