News published on Federal Newswire in April 2013

News from April 2013


Miami Man Sentenced In Identity Theft Tax Refund Fraud Scheme

News Release: Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, José A. Gonzalez, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (IRS-CID), Antonio J. Gomez, Acting Inspector in Charge, U.S. Postal Inspection Service (USPIS), and Sergio Velazquez, Chief...


News Release: SAN JOSE - Brian Andrew Dunning pleaded guilty in federal court in San Jose on April 15, 2013 to wire fraud, United States Attorney Melinda Haag announced.


News Release: Boston National Historical Park Wins First Prize for iPad and Smartphone App.


Suspended North Side Pharmacist Indicted For Allegedly Smuggling And Trafficking Counterfeit Viagra

News Release: CHICAGO - A suspended Chicago pharmacist was indicted for allegedly illegally obtaining counterfeit Viagra and Cialis from China and illegally dispensing the bogus medications at his north side pharmacy. The defendant, MICHAEL MARKIEWICZ, who owns Belmont Pharmacy, 6148 West Belmont, allegedly ordered...


Alleged Pizza Shop Robber Charged

News Release: Stephen Easterling, 28, of Philadelphia, Pennsylvania was charged today by Indictment with robbing a Philadelphia pizza shop on Feb. 1, 2013. Easterling is charged with one count of Hobbs Act Robbery, one count of using a firearm during a crime of violence, and one count of convicted felon in possession of firearm, announced United States Attorney Zane David Memeger. The defendant allegedly robbed the Little Caesars Pizza shop at 2501 Island Avenue in Philadelphia, PA.


Fairfield County Couple Charged With Smuggling Infant From Guatemala Into The United States

News Release: David B. Fein, United States Attorney for the District of Connecticut, today announced that MARIA GONZALEZ, 42, of Stamford, and her husband, HENRY FERNANDO LOPEZ, 36, of Fairfield, have been charged in a federal criminal complaint with conspiring to smuggle an infant from Guatemala into the United States. GONZALEZ, who is a citizen of Argentina and a lawful permanent resident of the U.S., is also charged with passport fraud offenses.


News Release: FLAGSTAFF, ARIZONA -. From Saturday, April 20, through Sunday, April 28, Flagstaff Area National Monuments invites you to celebrate National Park Week with a variety of family friendly activities. Whether you are just passing through or you've lived in Northern Arizona your whole life, there is something...


Witness Who Refused To Testify Convicted Of Contempt Of Court And Obstruction Of Justice

News Release: Abdullahi Farah a/k/a Grey Goose, age 23, of Nashville, was convicted yesterday by a federal jury of obstruction of justice and contempt of court, announced David Rivera, Acting United States Attorney for the Middle District of Tennessee.


News Release: Washington, DC -Two data collection tools specifically developed for hydraulic fracturing are available to help regulatory agencies monitor drilling and completion operations and enhance environmental protection.


News Release: Officials also caution students about posting personal information on the Internet.


News Release: WASHINGTON, D.C. - The National Park Service (NPS) will be releasing the "Feasibility Study to Implement a Non-motorized Boathouse Zone" to the NPS Planning, Environment and Public Comment (PEPC) site.


News Release: GRAND JUNCTION, Colo. - The U.S. Department of Energy (DOE) today announced that the public comment period for the Draft Uranium Leasing Program Programmatic Environmental Impact Statement (ULP PEIS) has been extended to May 31, 2013.


Commercial Marijuana Businesses In City Of Santa Ana Targeted With Justice Department Warning Letters And Asset Forfeiture Lawsuits

News Release: LOS ANGELES - In the latest of a series of federal enforcement actions against the commercial marijuana industry in California, federal authorities today moved against 63 illegal marijuana stores in the City of Santa Ana.


Kinloch, Missouri Fire Protection District Chief Indicted On Federal Fraud Charges

News Release: St. Louis, MO -The Fire Chief for the Kinloch Fire Protection District, Darran Kelley, was arrested earlier today on warrants issued as a result of a federal grand jury indictment which was filed on Wednesday, April 17, 2013, charging Kelley with the unauthorized use of more than $140,000 of District...


Harkin Statement on Adoption of Mental Health Amendment

News Release: WASHINGTON, D.C.-U.S. Senator Tom Harkin (D-IA), Chairman of the Senate Committee on Health, Education, Labor, and Pensions (HELP) Committee, released the following statement on the adoption of the Mental Health Awareness and Improvement Act as an amendment to S.649, the Safe Communities, Safe Schools Act of 2013.


National Park Service Solicits for Flight 93 National Memorial Visitor Center Construction

News Release: National Park Service Solicits for. Flight 93 National Memorial Visitor Center Construction. LAKEWOOD, CO - The National Park Service posted a solicitation today for the construction of the Flight 93 National Memorial Visitor Center in Somerset County, Pennsylvania. The work entails, but is not limited...


Former Employee Of New Jersey Timeshare Consulting Firm Admits Separate Mortgage And Unemployment Scams

News Release: CAMDEN, N.J. - A former employee in the New Jersey offices of the Vacation Ownership Group LLC admitted today to conspiring to defraud owners of timeshare properties by offering phony consulting services while also illegally collecting unemployment benefits, U.S. Attorney Paul J. Fishman announced.


Former NYPD Officer Sentenced In Manhattan Federal Court To 46 Months In Prison For Conspiring To Distribute Firearms And Stolen Goods

News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that ALI OKLU, a former New York City Police Department (“NYPD") Officer, was sentenced today to 46 months in prison for participating in a scheme to illegally transport firearms, including M-16 rifles and handguns, and stolen goods across state lines. OKLU was sentenced by U.S. District Judge William H. Pauley III.


News Release: GRAND RAPIDS, MICHIGAN - David Alan Inman, 51, of Watervliet, Michigan pleaded guilty on Tuesday, April 16, 2013, to receiving child pornography videos via the Internet, U.S. Attorney Patrick A. Miles, Jr. announced today. Inman faces a minimum of five years and a maximum of 20 years of imprisonment, and he will be required to serve a term of supervised release after his prison term has been completed. Inman will also be required to register as a sexual offender.


Private Exporters Report Sales Activity for China

News Release: Washington -Private exporters reported to the U.S. Department of Agriculture export sales of 252,000 metric tons of soybeans for delivery to China during the 2013/2014 marketing year.