News from March 2025
By Federal Newswire | Mar 27, 2025
Rimon Salim, Antuan Rhodes, and Jorge Luis are facing charges for their roles in alleged drug-related crimes at two nightclubs in Antioch, Tennessee.
By Federal Newswire | Mar 27, 2025
A Trenton man was sentenced to 168 months in prison following his guilty plea to charges of assaulting a federal agent with a deadly weapon, armed robbery, and discharging a firearm during a crime of violence.
By Federal Newswire | Mar 27, 2025
A Clearfield, Pennsylvania resident has been sentenced to 80 months in federal prison followed by six years of supervised release due to his involvement in methamphetamine trafficking.
By Federal Newswire | Mar 27, 2025
A Cincinnati man has been found guilty of charges related to cocaine trafficking and illegal firearm possession.
By Federal Newswire | Mar 27, 2025
Manuel Greenhalgh, a 32-year-old Sacramento resident, was sentenced to three years and 10 months in prison for possessing heroin with the intent to distribute it.
By Federal Newswire | Mar 27, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced an indictment against Daniel Martinez-Canjay, a 34-year-old from Mexico.
By Federal Newswire | Mar 27, 2025
A Texas resident has been charged at the federal level for abusive sexual contact after allegations involving a fellow passenger during a flight from Chicago to Seattle.
By Federal Newswire | Mar 27, 2025
Diana Mae Fernandez, a New Jersey resident, has been sentenced to 33 months in federal prison due to her involvement in an investment fraud scheme.
By Federal Newswire | Mar 27, 2025
A Cornville man, Wade Willette, has been sentenced to 30 months in prison followed by five years of supervised release for accessing child sexual abuse material.
By Federal Newswire | Mar 27, 2025
A Mexican national residing illegally in the United States was detained by a Federal Magistrate Judge in Oxford, Mississippi.
By Federal Newswire | Mar 27, 2025
Today, John Moolenaar, the Chairman of the House Select Committee on the Chinese Communist Party, addressed concerns regarding TikTok's ownership by ByteDance, highlighting critical national security risks.
By Federal Newswire | Mar 27, 2025
A jury in Los Angeles has found José Ángel Del Villar, the CEO of Del Records and its related talent agency, Del Entertainment Inc., guilty of conspiring to violate the Foreign Narcotics Kingpin Designation Act.
By Federal Newswire | Mar 27, 2025
A Manhattan-based Franciscan friar, Paul Bielecki, also known as “Paul HRH Saxe-Coburg-Gotha,” was sentenced to five years in prison for running a fraudulent scheme to solicit donations for a deceptive medical charity ostensibly based in Beirut,...
By Federal Newswire | Mar 27, 2025
Kyle Petersen, a 39-year-old resident of Newington, has entered a guilty plea for a narcotics trafficking charge and admitted to breaching the terms of supervised release related to a previous conviction.
By Federal Newswire | Mar 27, 2025
Gamalier Rivera, a 33-year-old resident of Allentown, Pennsylvania, has pleaded guilty for his involvement in a scheme to introduce contraband into Federal Correctional Institution (FCI) McDowell using a drone.
By Federal Newswire | Mar 27, 2025
A St. Michael man, Ryan Washington, has been sentenced to more than three years in prison, followed by three years of supervised release, for possessing a firearm during a domestic violence incident.
By Federal Newswire | Mar 27, 2025
Brandon E. Crawford, a 24-year-old resident of Copley, Ohio, has been sentenced to 13 years in federal prison.
By Federal Newswire | Mar 27, 2025
Gilberto Alarcon-Holguin, also known as Beto, 57, has pleaded guilty to charges of conspiracy in distributing five kilograms or more of cocaine and conspiracy to commit money laundering.
By Federal Newswire | Mar 27, 2025
Junyi Liu, also known as "Jenny," has pleaded guilty to a major health care fraud scheme, as announced by Matthew Podolsky, the Acting United States Attorney for the Southern District of New York.
By Federal Newswire | Mar 27, 2025
A Nigerian national is facing charges for his alleged involvement in a romance scam and money laundering operation that reportedly defrauded six victims of over $2.5 million.
