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D.C. U.S. Attorney’s Office Seizes on Crypto Crime Enforcement Opportunity with Announcement of Strike Force
24 Nov 2025 19:52 GMT
Cryptocurrency investment scams perpetrated by transnational criminal organizations (TCOs) located in Southeast Asia are on the rise. Colloquially known as “pig-butchering” scams, TCOs build trust with victims, convince victims to invest in real …
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Panama City man sentenced to twelve years for drug trafficking and firearms offenses
22 Nov 2025 13:27 GMT
Jarrel Daniel Rivaz, 35, of Panama City, Florida, has been sentenced to twelve years in federal prison following his conviction on several drug and firearm charges. A federal jury found Rivaz guilty of possession with intent to distribute at least 500 …
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Marianna man receives eight-year sentence for intent to distribute methamphetamine
22 Nov 2025 13:27 GMT
Erik Gammons, a 42-year-old resident of Marianna, Florida, has been sentenced to eight years in federal prison after pleading guilty to possessing methamphetamine with intent to distribute. The announcement was made by John P. Heekin, United States …
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Mexican national sentenced to three years for firearm possession during domestic violence incident
22 Nov 2025 12:24 GMT
Oscar Cruz-Baldo, a 40-year-old Mexican national, has been sentenced to three years in federal prison for possessing a firearm while in the United States illegally. The announcement was made by John P. Heekin, United States Attorney for the Northern …
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Forty-six charged with federal crimes across Northern District of Florida
22 Nov 2025 12:24 GMT
Forty-six individuals have been indicted on federal charges in the Northern District of Florida, according to an announcement by United States Attorney John P. Heekin. The indictments, filed during a lapse in appropriations, span the Gainesville, Pensacola …
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Eleven indicted for alleged drug trafficking conspiracy in Dauphin County
21 Nov 2025 06:33 GMT
Federal authorities have charged eleven individuals in connection with a drug trafficking conspiracy in Dauphin County, Pennsylvania. The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nymele John Morgan, Anthony …
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California man sentenced for trafficking hundreds of pounds of meth in Dubuque
14 Nov 2025 05:26 GMT
Timothy T. Duax U.S. Attorney | U.S. Attorney for the Northern District of IowaTimothy T. Duax U.S. Attorney | U.S. Attorney for the Northern District of Iowa
A California man has been sentenced to more than 15 years in federal prison for distributing …
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Waterloo Man Sentenced to Federal Prison for Possessing Ammunition as a Prohibited Person
13 Nov 2025 23:55 GMT
A man who possessed ammunition as a prohibited person was sentenced today to more than two years in federal prison.
Nicholas Edward Schubich, age 45, from Waterloo, Iowa, received the prison term after an August 8, 2025 guilty plea to one count of …
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Nine Alleged Oakland Sureño Gang Members Charged With Racketeering Conspiracy In Connection With Murders And Related Crimes
31 Oct 2025 01:07 GMT
OAKLAND – A federal grand jury has indicted nine men on charges of racketeering conspiracy in connection with two murders, three attempted murders, narcotics and firearms distribution, and other related crimes allegedly perpetrated on behalf of two Oakland …
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White House Invites Nine Universities to Enter “Compact” in Exchange for Access to Federal Funds and Other Benefits
08 Oct 2025 23:03 GMT
On October 1, 2025, according to external reporting by The Wall Street Journal, the Washington Examiner, and others, the White House sent a letter inviting nine universities to enter into an accompanying nine-page Compact for Academic Excellence in Higher …