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March 6, 2025 ¡ª A Hampton Roads duo pled guilty to their roles in a refund scheme involving pandemic relief tax credits.

March 13, 2025 ¡ª A federal grand jury has indicted Jose Vicente Badillo on one count of conspiracy to commit arson in connection with an alleged scheme to burn tow trucks throughout the San Francisco Bay Area in 2023. Badillo made his initial appearance in federal district court this morning.

March 20, 2025 ¡ª An India-based chemical manufacturing company and three high-level employees were charged in federal court in Washington, D.C., today related to illegally importing precursor chemicals used to make illicit fentanyl.

April 1, 2025 ¡ª Today, Adanegbe Gift Osenmwenkhae (Gift) of Upper Marlboro, Maryland, pled guilty to serving as manager and supervisor of a large, multi-member, money laundering conspiracy.

April 10, 2025 ¨D The United States Attorney¡¯s Office for the Middle District of Pennsylvania announced that William Freeman, IV of Tobyhanna, Pa., was charged by criminal information with one count of wire fraud and one count of making and subscribing a false tax return.

April 18, 2025 ¡ª Natalie Marie Gonzalez, the leader of a drug trafficking service that supplied controlled substances throughout the Bay Area to students and young professionals, was sentenced today to 50 months in federal prison for conspiracy to distribute a mixture and substance containing methamphetamine. U.S. District Judge Trina L. Thompson handed down the sentence.

April 22, 2025 ¡ª Thomas G. Ehr, a longtime associate of a former defense contractor, pleaded guilty today in U.S. District Court to an Information charging him with conspiring to defraud the United States.

April 23, 2025 ¡ª A suburban Chicago police officer has been indicted for allegedly fraudulently obtaining COVID relief loans and concealing the proceeds in his bankruptcy case.

January 12, 2023 ¡ª Kevin Iman McCormick, of Hamden, pleaded guilty today in Bridgeport federal court to attempting to provide material support to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.

January 27, 2023 ¡ª David C. Weiss, U.S. Attorney for the District of Delaware, announced that Denise Brown was sentenced yesterday to 144 months in prison for conspiracy to distribute heroin and fentanyl and 60 months for submitting a false claim to the Small Business Administration (SBA), to run concurrently. Brown was also ordered to pay $10,000 in restitution to the SBA. U.S. District Judge Maryellen Noreika pronounced the sentence.