News from March 2025
By Federal Newswire | Mar 11, 2025
A Nashville man, Adrees Bumphus, has been charged with unlawful possession of a firearm by a convicted felon.
By Federal Newswire | Mar 11, 2025
Twenty-seven individuals are in custody following a series of arrests conducted by federal and state authorities in Pulaski County, Arkansas.
By Federal Newswire | Mar 11, 2025
A Guatemalan national, Jose Martinez-Lopez, also known as “Amalio Mendez-Molina,” has been charged with unlawful reentry into the United States after deportation.
By Federal Newswire | Mar 11, 2025
Steven K. Townsend, a 33-year-old resident of Sikeston, Missouri, has been sentenced to ten years in federal prison for distributing fentanyl.
By Federal Newswire | Mar 11, 2025
A man from Jonesboro, Arkansas, has been found guilty of illegally transporting four undocumented immigrants.
By Federal Newswire | Mar 11, 2025
A Mexican national, Jesus Lopez Medina, was sentenced to five years in prison by U.S. District Court Judge Denise J. Casper for his involvement in a conspiracy to distribute fentanyl and cocaine and launder the proceeds.
By Federal Newswire | Mar 11, 2025
A Beresford, South Dakota man has been sentenced to over 33 years in federal prison for the receipt and distribution of child pornography.
By Federal Newswire | Mar 11, 2025
U.S. Attorney Michael DiGiacomo announced the arrest of Omid Kazemimanesh, a 38-year-old resident of Mississauga, Ontario.
By Federal Newswire | Mar 11, 2025
A series of nominations have been sent to the Senate, with individuals selected for key positions in various departments and agencies.
By Federal Newswire | Mar 11, 2025
On March 7, 2025, U.S. District Judge Paula Xinis sentenced Jesus Manuel, a 44-year-old resident of Silver Spring, Maryland, to 58 months in federal prison.
By Federal Newswire | Mar 11, 2025
A Concord man has been sentenced in federal court for drug and firearms offenses, according to Acting U.S. Attorney Jay McCormack.
By Federal Newswire | Mar 11, 2025
DynPro, Inc., an IT solutions company based in Raleigh, has agreed to pay $2,178,254 to settle allegations of falsely obtaining a Paycheck Protection Program (PPP) loan from the U.S. Small Business Administration (SBA).
By Federal Newswire | Mar 11, 2025
Lionel Albino Galindo was found guilty of six counts of child exploitation after a five-day jury trial in San Juan, Puerto Rico.
By Federal Newswire | Mar 11, 2025
Braulio Martinez Salazar, a 31-year-old resident of DeForest, Wisconsin, has been sentenced to three years in federal prison for attempting to distribute cocaine.
By Federal Newswire | Mar 11, 2025
A Central Falls resident has been sentenced for bank fraud conspiracy, as announced by Acting United States Attorney Sara Miron Bloom.
By Federal Newswire | Mar 11, 2025
Jahking Allah, also known as "Stop Sign," has been sentenced to 37 months in prison followed by three years of supervised release.
By Federal Newswire | Mar 11, 2025
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has announced a new Geographic Targeting Order (GTO) aimed at combating illicit activities and money laundering by Mexico-based cartels along the southwest border...
By Federal Newswire | Mar 11, 2025
Joshua Michael Bowden, a 43-year-old resident of Dallas, Texas, has been sentenced to ten years in prison for attempting to engage in sexual acts with a minor.
By Federal Newswire | Mar 11, 2025
A Hartford man has been sentenced to two years in prison for defrauding credit unions and banks through an auto loan scheme.
By Federal Newswire | Mar 11, 2025
The United States Attorney’s Office announced a significant legal development involving the forfeiture of over $5 million linked to a business email compromise (BEC) scheme.
