SAN JUAN, Puerto Rico – On Friday, November 21, 2025, Elsa Santiago-Colón, a Puerto Rico Department of Treasury (Departamento de Hacienda or “PRTD”) employee pleaded guilty to a conspiracy to defraud the United States, involving the theft of government …
BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) …
LOS ANGELES – A San Luis Obispo County man was arraigned today on a three-count federal grand jury indictment charging him with threatening via social media last summer to bomb every synagogue within a 20-mile radius. Elijah Alexander King, 36, of San Luis …
KANSAS CITY, Mo. – An Illinois man pleaded guilty in federal court yesterday to taking part in an elder fraud conspiracy in which victims liquidated savings and retirement accounts to buy gold bars, coins, and cash. Syed M. Makki, 37, a citizen of India, …
CHARLESTON, W.Va. – Robert M. Harvey, 49, a registered sex offender, was sentenced to the statutory maximum sentence of 20 years in prison for possession of child pornography. According to court documents and statements made in court, on June 29, 2022, …
KANSAS CITY, Mo. – A former recording financial secretary of the Brotherhood of Railroad Signalmen, AFL-CIO, Local Lodge 21 (BRS Local Lodge 21), pleaded guilty in federal court yesterday to embezzling nearly $55,000 from the labor union. David L. Scofield …
RALEIGH, N.C. – A federal jury convicted a Wendell man for armed bank robbery and brandishing a firearm after robbing the PNC Bank in Zebulon on February 7, 2024. “A violent criminal waiving a gun while wearing a mask terrorizes innocent employees and …
ALEXANDRIA, Va. – Southampton Recreation Association located in Richmond, the National Association of Telecommunications Officers and Advisors located in Alexandria, the Mid-Eastern Athletic Conference located in Norfolk, Cheers located in Richmond, the …
BANGOR, Maine: A Jay man was sentenced today in U.S. District Court in Bangor for distributing narcotics and illegally possessing a firearm. U.S. District Judge Stacy D. Neumann sentenced Thomas Ray Cook, 46, to four years in prison and three years of …
ALEXANDRIA, Va. – Engineered Structures, Inc. (ESI), located in Meridian, Idaho, paid $5,750,000 to settle civil fraud allegations that it was ineligible for a Paycheck Protection Program (PPP) loan that it received during the COVID-19 pandemic. The …
A Tennessee man was sentenced today to 20 years in prison for a Memphis carjacking and using a firearm during the robbery. His co-defendant in the robbery was previously sentenced to over nine years in prison. According to court documents, during the …
RICHMOND, Va. – Dynamic Staffing, Inc., located in Muscle Shoals, Alabama, has paid $1,725,000 to settle civil False Claims Act (FCA) allegations that it falsely certified that it was eligible for a Second Draw Paycheck Protection Program (PPP) loan. The …
RICHMOND, Va. – Sola, Inc., which formerly operated adult residential group homes in Gloucester, has paid $2,000,000 to the United States and Commonwealth of Virginia to settle civil fraud claims that it billed Virginia Medicaid for skilled and other …
KANSAS CITY, Mo. – Two Mexican nationals pleaded guilty in federal court yesterday for possessing more than 56 pounds of methamphetamine. Pedro Alberto Quiroz Ayala, 22, and Pablo DeJesus Peralta Anguis, 26, pleaded guilty before U.S. District Judge …
Burlington, Vermont – The Office of the United States Attorney for the District of Vermont announced that on November 20, 2025, a federal grand jury returned an indictment charging Juan Pablo Espinoza-Morales, 51, of Sonora, Mexico, with knowingly bringing …
WASHINGTON – A Tennessee man was sentenced today to 20 years in prison for a Memphis carjacking and using a firearm during the robbery. His co-defendant in the robbery was previously sentenced to over nine years in prison. According to court documents, …
EUGENE, Ore.—A Springfield, Oregon, man appeared before a U.S. District Court Judge today and pleaded guilty to a federal hate crime for assaulting a victim on the basis of their sexual orientation. Daniel Andrew McGee, 26, pleaded guilty to one count of a …
The report's core focus is to deconstruct the strategies essential for supporting the health and wellbeing of globally mobile populations. LONDON, UNITED KINGDOM, November 26, 2025 /EINPresswire.com/ -- iPMI Global today announced the release of its …
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on November 17, 2025, Jody Lynn McGuire, 52, of Manchester, New Hampshire, was sentenced by United States District Judge William K. Sessions III to a time- …
DETROIT – A Grosse Pointe Park registered nurse, Travis Eskridge, was sentenced to two years in federal prison for tampering with a consumer product, specifically the Schedule II controlled substance fentanyl. The announcement was made by United States …
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