News published on Federal Newswire in April 2013

News from April 2013


Living History Programs for 150th Anniversary of Ironclad Attack

News Release: Fort Sumter National Monument will present Living History programs on Saturday and Sunday, April 6-7 in observance of the 150th anniversary of the Ironclad Attack. Volunteers portraying members of the 1st South Carolina Artillery Regiment (Regulars) will provide interpretive programs for every tour boat to Fort Sumter on Saturday, April 6 and for the 9:30 a.m. and 10:45 a.m. boats on Sunday, April 7.


News Release: TOPEKA, KAN. - A man from St. Marys, Kan., has been sentenced to 25 years in federal prison for drug trafficking, U.S. Attorney Barry Grissom said today.


Tampa Woman Sentenced To More Than 5 Years In Prison For Stolen Identity Tax Refund Fraud

News Release: Tampa, Florida - U.S. District Judge Steven D. Merryday today sentenced Remesa Buemer to 5 years and 5 months in federal prison for wire fraud and aggravated identity theft. As part of the sentence, the court also entered a money judgment in the amount of $159,265.60, a portion the proceeds of the charged criminal conduct. Buemer was also ordered to pay restitution in the amount of $462,039.60.


Tax Evasion And Fraud Charges Leveled Against Local Businessman

News Release: James L. Quirin, 58, formerly of Columbia, IL, and now residing in Sauget, IL, was charged in a superseding federal indictment returned on Tuesday with four new counts alleging felony Tax Evasion and False Filing, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton...


12 Defendants Charged With Federal Crimes For Stolen Identity Tax Fraud Scheme

News Release: STATESBORO, GA: The federal grand jury sitting in Savannah, Georgia returned six indictments yesterday charging 12 defendants with 115 violations of federal law involving fraudulent tax returns. The federal crimes charged in these indictments range from a conspiracy to defraud the Internal Revenue Service...


News Release: In a letter to Department of Housing and Urban Development Secretary Shaun Donovan, Dr. Coburn asks the department to outline how it is planning to ensure $16 billion in Hurricane Sandy grants will be awarded properly after the department’s inspector general released a report detailing how 24,000 noncompliant...


Eisenhower Museum Collections Book Now Available

News Release: You can tell much about a person by their possessions. That is definitely true of Dwight D. Eisenhower and his wife Mamie. Some of the many possessions they amassed in their 53 years of married life are now featured in a book, Eisenhower National Historic Site Museum Collections.


Former CEO/Owner Of Home Health Care Provider Pleads Guilty To Falsifying Records In Connection With A Federal Audit-Audit Involved Medicaid/Medicare Payments-

News Release: WASHINGTON - Jeannette N. Awasum, the former owner of a health care provider, pled guilty today to a federal charge stemming from falsifying records in connection with a U.S. Department of Health and Human Services audit.


CVS To Pay $11 Million To Settle Civil Penalty Claims Involving Violations Of Controlled Substances Act

News Release: WASHINGTON - CVS Pharmacy, Inc., and Oklahoma CVS Pharmacy, L.L.C., (collectively “CVS"), have agreed to pay $11,000,000 to the United States to settle civil penalty claims for record-keeping violations under the Controlled Substances Act and related regulations, announced Administrator Michele M. Leonhart of the Drug Enforcement (DEA) and Sanford C. Coats, United States Attorney for the Western District of Oklahoma.


Farmington Man And Apple Valley Woman Plead Guilty To Armed Robbery Of Northfield Hotel

News Release: MINNEAPOLIS-Yesterday in federal court in St. Paul, a 27-year-old Farmington man and 29-year-old Apple Valley woman pleaded guilty to the armed robbery of America’s Best Value Inn and Suites in Northfield. On April 2, 2013, Eric Wade Forcier pleaded guilty to two counts of interference with commerce...


USDA Partners with More States to Boost Program Integrity; Protect Taxpayer Investment

Release: WASHINGTON, DC, April 3, 2013 - Agriculture Undersecretary for Food, Nutrition, and Consumer Services Kevin Concannon today announced Washington and Ohio have joined a new federal-state partnership targeting recipient fraud in the Supplemental Nutrition Assistance Program (SNAP) as part of its SNAP Stewardship...


Sioux Falls Man Indicted For Conspiracy To Distribute A Controlled Substance

News Release: United States Attorney Brendan V. Johnson announced that a Sioux Falls, South Dakota man has been indicted by a federal grand jury for conspiring with others to distribute methamphetamine in South Dakota and elsewhere from August 2009 to February 2013.


News Release: David B. Fein, United States Attorney for the District of Connecticut, announced that ALEXANDER GARAY, 36, of Hartford, was sentenced today by United States District Judge Vanessa L. Bryant in Hartford to 115 months of imprisonment, followed by three years of supervised release, for illegally possessing a firearm.


Fluor Hanford Agrees To Pay $1.1 Million To Resolve Allegations Of Improper Lobbying

News Release: WASHINGTON - The Justice Department announced today that Fluor Hanford LLC (Fluor) has agreed to pay $1.1 million to settle allegations that Fluor violated the False Claims Act by using federal funds for lobbying. Fluor is a Department of Energy (DOE) contractor that performs management and engineering...


South Carolina Man Indicted For Failure To Pay Child Support

News Release: United States Attorney Brendan V. Johnson announced that a Saluda, South Carolina man has been indicted by a federal grand jury for Failure to Pay Legal Child Support.


Pine Ridge Man Indicted For Assault

News Release: United States Attorney Brendan V. Johnson announced that a Pine Ridge, South Dakota man has been indicted by a federal grand jury for allegedly assaulting a young female companion on four different occasions in 2012.


Hermosa Man Sentenced For Assault And Escape

News Release: United States Attorney Brendan V. Johnson announced that a Hermosa, South Dakota man convicted of two counts of Assault Resulting in Serious Bodily Injury and one count of Escape, charged in two separate criminal cases, was sentenced on April 1, 2013 by U.S. District Judge Roberto A. Lange.


Court of Appeals Rejects Second Amendment Challenge to Federal Firearms Statute

News Release: BUFFALO, N.Y.-- U.S. Attorney William J. Hochul, Jr. announced today that the United States Court of Appeals for the Second Circuit has rejected a Second Amendment challenge to a federal statute which imposes stiff punishment on drug traffickers who possess firearms to further their drug-trafficking...


Resident Of Weare, New Hampshire Pleads Guilty To Bank Fraud

News Release: CONCORD, N.H. - Renee Pelletier, 59, of Weare, pleaded guilty to bank fraud in United States District Court for the District of New Hampshire, announced United States Attorney John P. Kacavas.


Bookkeeper Sentenced To Prison For Fraud And Aggravated Identity Theft

News Release: BIRMINGHAM - U.S. District Judge C. Lynwood Smith Jr. this week sentenced an Etowah County woman to nearly five years in prison for stealing more than $900,000 from her former employer through fraud and identity theft, announced U.S. Attorney Joyce White Vance and FBI Special Agent in Charge Richard D. Schwein Jr.