News from March 2025
By Federal Newswire | Mar 26, 2025
Henassy McConico, a 27-year-old resident of Albany, has entered a guilty plea for charges related to drug distribution and illegal possession of a firearm.
By Federal Newswire | Mar 26, 2025
The United States has reached a settlement with Community Options, Inc. (COI) and Community Options New York, Inc. (CONY), resolving allegations of fraudulent billing practices under the False Claims Act.
By Federal Newswire | Mar 26, 2025
A 41-year-old Mexican citizen, Noe Gonzalez-Martinez, has been sentenced to life in prison plus 60 months after being convicted of multiple charges, including conspiracy to murder and trafficking.
By Federal Newswire | Mar 26, 2025
A Pittsburgh resident has been sentenced to 45 months in federal prison for firearm possession and attempting to prevent the seizure of firearms, followed by three years of supervised release.
By Federal Newswire | Mar 26, 2025
A federal grand jury in Salt Lake City has indicted a Mexican national living in Salt Lake County, Utah, on charges related to drugs and firearms.
By Federal Newswire | Mar 26, 2025
A Saugus man has pleaded guilty to charges of embezzlement and aggravated identity theft in a Boston federal court.
By Federal Newswire | Mar 26, 2025
Evolutions Flooring Inc., a flooring importer based in South San Francisco, California, and its owners Mengya Lin and Jin Qian have agreed to settle allegations of customs duties evasion.
By Federal Newswire | Mar 26, 2025
Luis Angel Rios, a business owner from DeForest, Wisconsin, received a nine-year federal prison sentence for his involvement in cocaine trafficking.
By Federal Newswire | Mar 26, 2025
Yakima, Washington – Acting United States Attorney Richard Barker announced the sentencing of Aaron Edger Dollarhide, a 39-year-old resident of Ellensburg, Washington.
By Federal Newswire | Mar 26, 2025
Juan Carlos Ruiz-Agustin, 33, has been sentenced for illegal reentry into the United States.
By Federal Newswire | Mar 26, 2025
Acting United States Attorney Richard R. Barker announced that Louis Lee Zacherle, 37, from Omak, Washington, has been sentenced to five years in federal prison.
By Federal Newswire | Mar 26, 2025
The former Controller of a Shelton, Washington outdoor equipment company has been sentenced to 12 months and one day in prison, along with three years of supervised release.
By Federal Newswire | Mar 26, 2025
A Tunica County man has been found guilty by a federal jury for possessing ammunition illegally after previously being convicted of a felony.
By Federal Newswire | Mar 26, 2025
A Beverly Hills resident, Mark Roy Anderson, has been sentenced to 25 years in federal prison for orchestrating fraudulent schemes that led to nearly $18 million in losses.
By Federal Newswire | Mar 26, 2025
The United States Attorney’s Office for the Middle District of Pennsylvania has announced that Andrew Higgins, a 37-year-old Jamaican national, was indicted by a federal grand jury on charges related to child exploitation.
By Federal Newswire | Mar 26, 2025
A man from Monroe County, Pennsylvania, Eli Valentine Calero, 43, has been indicted by a federal grand jury on charges related to drug trafficking.
By Federal Newswire | Mar 26, 2025
A group of five individuals from Laredo has been sentenced for their involvement in alien smuggling, according to an announcement by U.S. Attorney Nicholas J. Ganjei.
By Federal Newswire | Mar 26, 2025
A Prichard man, Clarence White, has received a sentence of 151 months in prison for the illegal possession of a firearm, according to recent court documents.
By Federal Newswire | Mar 26, 2025
A federal judge has sentenced Claibon Burrus, a 51-year-old resident of Memphis, to 260 months in prison for drug distribution and firearm possession.
By Federal Newswire | Mar 26, 2025
A man from Doddridge, Arkansas, has been sentenced to 198 months in federal prison for distributing child pornography.
