News published on Federal Newswire in November 2025

News from November 2025


Chicago crypto CEO indicted on $10 million money laundering conspiracy charges

The founder of a Chicago-based cryptocurrency company has been indicted on charges related to an alleged $10 million money laundering conspiracy.


Cantwell opposes FCC plan to ease post-hack network security rules

U.S. Senator Maria Cantwell, the Ranking Member of the Senate Committee on Commerce, Science and Transportation, has voiced strong opposition to a move by Federal Communications Commission (FCC) Chairman Brendan Carr and the agency’s Republican...


Cryptocurrency launderer pleads guilty after multi-state thefts totaling over $263 million

Kunal Mehta, a 45-year-old resident of Irvine, California, has pleaded guilty to participating in a racketeering conspiracy that stole hundreds of millions of dollars in cryptocurrency from victims across the United States.


Cleveland man sentenced to over 14 years for drug trafficking and firearms offenses

A Cleveland man has been sentenced to more than 14 years in federal prison for his involvement in drug trafficking and firearms offenses.


Sanders urges Democrats in Senate HELP Committee to unite on healthcare reforms

Senator Bernie Sanders, the Ranking Member of the Senate Health, Education, Labor, and Pensions (HELP) Committee, has called on his Democratic colleagues to unite around a set of health care reforms aimed at improving affordability and access for...


New York residents sentenced for attempted distribution of bulk cocaine shipment

Vanessa Velez and Felix Mendez, both from New York City, were sentenced in federal court for their roles in a conspiracy to possess and distribute approximately 40 kilograms of cocaine.


Honduran citizen pleads guilty to illegal reentry after previous convictions

A Honduran national, Christian Pena-Ochoa, 30, pleaded guilty to illegal reentry of a removed alien before U.S. District Judge Ivan L.R. Lemelle on November 5, 2025.


Treasury targets transnational crime group linked to cartel money laundering through Mexican casinos

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN), in partnership with the Government of Mexico, have taken coordinated action against the Hysa Organized Crime Group...


U.S. Treasury targets global networks supporting Iranian missile and drone programs

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on 32 individuals and entities from Iran, the United Arab Emirates, Türkiye, China, Hong Kong, India, Germany, and Ukraine.


U.S. Treasury and Taiwan central bank reaffirm commitment to transparent currency practices

The United States Department of the Treasury and the Taiwan central bank have agreed to continue their close consultations on macroeconomic and foreign exchange issues.


Food To Live recalls organic moringa powders nationwide over possible salmonella contamination

Food To Live, a company based in Brooklyn, New York, has announced a voluntary recall of its Organic Moringa Leaf Powder and Organic Supergreens Powder Mix due to potential contamination with Salmonella.


AFSA warns Consumer Watchdog CFPB could run out of money early next year

The American Financial Services Association (AFSA) has announced that the Consumer Financial Protection Bureau (CFPB) is legally blocked from accessing its usual funding source, the Federal Reserve, and is expected to run out of money in early 2026.


AFSA announces Kevin Cullum appointed as Board Chair for 2025-26 term

AFSA announced on its website that Kevin Cullum, President of Nissan Motor Acceptance Corporation (NMAC), will assume the role of Chair of the American Financial Services Association (AFSA) Board of Directors for the 2025–26 term.


Maryland man pleads guilty to mailing threats against Jewish institutions

A Maryland man, Clift Seferlis, 55, of Garrett Park, pleaded guilty in federal court to charges related to mailing threatening communications and civil rights violations against Jewish institutions.


U.S. Attorney’s Office charges over 180 people for immigration crimes in Arizona

During the week of November 8 to November 14, 2025, the U.S. Attorney’s Office for the District of Arizona charged 184 individuals with immigration-related crimes.


Lake County man pleads guilty to illegal firearm possession as convicted felon

Kevin Eugene Leeks, Jr., a 34-year-old resident of Leesburg, Florida, has pleaded guilty to possessing a firearm as a convicted felon.


Melissa Holyoak named interim US attorney for District of Utah

Melissa Holyoak, who has served as a Commissioner of the Federal Trade Commission (FTC) since March 2024, has been appointed as Interim US Attorney for the District of Utah.


Cranston man sentenced to ten years for producing methamphetamine-laced counterfeit Adderall

A Cranston man has been sentenced to federal prison for his role in producing and distributing large quantities of methamphetamine-laced pills marketed as Adderall, according to an announcement from Acting United States Attorney Sara Miron Bloom.


House subcommittee schedules markup for eight energy-related bills

The House Energy and Commerce Committee's Subcommittee on Energy will hold a markup session to review eight proposed bills.


During the recent federal government shutdown, the United States Attorney’s Office for the Western District of Louisiana continued to pursue major criminal cases. U.S. Attorney Zachary A. Keller stated, “Our Office’s support staff and prosecutors...