News published on Federal Newswire in December 2014

News from December 2014


Indictment: 26 Pounds of Methamphetamine Hidden in Driver’s Spare Tire

News Release: KANSAS CITY, KAN. - A California man was indicted Thursday on a federal charge of transporting approximately 26 pounds of methamphetamine hidden in a spare tire, U.S. Attorney Barry Grissom said.


Lathrop Man Sentenced To Over 8 Years In Prison For Methamphetamine Trafficking

News Release: SACRAMENTO, Calif. - Jonathan Garcia, 24, of Lathrop, was sentenced today by United States District Judge Morrison C. England, Jr. to eight years and five months in prison for possession with the intent to distribute methamphetamine, United States Attorney Benjamin B. Wagner announced.


Former College Bookstore Director Pleads Guilty To Fraud And False Tax Return Charges

News Release: A former director of the Clarke University bookstore in Dubuque, Iowa, who used a fictitious book supply company to falsely bill the University for more than $300,000.00, pled guilty today in federal court in Cedar Rapids.


Downtown Sioux City Developer Pleads Guilty To Violation Of Clean Air Act

News Release: A man who purchased the old YMCA building in 2009, learned it contained asbestos, and knowingly mishandled the asbestos during the demolition and renovation of the building pled guilty on Dec. 17, 2014, in federal court in Sioux City.


Carbondale Man Sentenced For Firearm Offense

News Release: Department of Justice. U.S. Attorney’s Office. Southern District of Illinois. Thursday, Dec. 18, 2014. Follow @SDILNews. On Dec. 16, 2014, Travis D. Bailey, 30, was sentenced for a federal firearm violation, United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced...


Business Partners Plead Guilty To Running Multi-million Dollar Foreclosure Rescue Scam In Bakersfield, Visalia And Salinas

News Release: FRESNO, Calif. - Juan Ramon Curiel, 36, of Visalia, pleaded guilty today to conspiracy to commit mail fraud and bankruptcy fraud in connection with a foreclosure rescue scheme he orchestrated, United States Attorney Benjamin B. Wagner announced. Curiel’s co-defendant and business partner, Santiago Palacios-Hernandez, 45, of Salinas, pleaded guilty to the same conspiracy charge last week.


Three Men Indicted By A Federal Grand Jury For Conspiracy To Distribute Over 10 Pounds Of Heroin

News Release: FRESNO, Calif. - A federal grand jury returned a two-count indictment today against Julio Perez, 32; Rafael Legorreta, 34, both of Bakersfield; and Francisco Rivera, 29 of Palmdale, charging them with conspiracy to distribute heroin and possession with intent to distribute heroin, United States Attorney Benjamin B. Wagner announced.


Five Employees, Including The Former President Of Premier Links, Inc. Charged With Alleged $9 Million Microcap Stock Fraud

News Release: Defendants Allegedly Used Aggressive Boiler Room Tactics To Target Elderly Investors Throughout The United States.


2015 Summer Firefighting Positions Are Now Open at BLM Montana/Dakotas

News Release: The Bureau of Land Management (BLM) Montana/Dakotas Fire and Aviation Program is accepting applications for seasonal wildland firefighters to help protect our public lands.Positions available include working as a dispatcher, an engine crewmember firefighter, a helicopter crewmember firefighter, or a...


Houston Investment Manager Sentenced to 56 Months in Prison for Orchestrating $72 Million Ponzi Scheme

News Release: SALT LAKE CITY - A Houston investment manager was sentenced late Wednesday afternoon to 56 months in prison for orchestrating a $72 million investment fraud scheme resulting in approximately $40 million in losses to investors. U.S. District Judge Robert J. Shelby imposed the sentence in federal court in Salt Lake City.


NOAA establishes ‘tipping points’ for sea level rise related flooding

News Release: The findings appear in the paper From the Extreme to the Mean: Acceleration and Tipping Points for Coastal Inundation due to Sea Level Rise, and follows the earlier study, Sea Level Rise and Nuisance Flood Frequency Changes around the United States, by the report’s co-author, William Sweet, Ph.D., oceanographer...


Three Indicted In Conspiracy To Distribute Oxycodone Through Fraudulent Prescriptions

News Release: ( - BOSTON - Three individuals were charged today in U.S. District Court in Boston with distributing oxycodone via false prescriptions.


Santa Fe Man Pleads Guilty to Federal Tax Charges

News Release: ALBUQUERQUE - Andre Lewis, 33, of Santa Fe, N.M., pleaded guilty this morning to federal tax offenses, announced Acting U.S. Attorney Damon P. Martinez and Dawn Mertz, Special Agent in Charge of the Phoenix Field Office of IRS Criminal Investigation.


Five Illegal Aliens Charged With Immigration Violations

News Release: The United States Attorney’s Office for the Middle District of Pennsylvania and the U.S. Department of Homeland Security, Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO), announced that separate criminal charges were filed yesterday in U.S. District Court in Harrisburg against five illegal aliens.


Man Sentenced In White Plains Federal Court To 15 Months In Prison For Reckless Assault Of Baby On Grounds Of West Point

News Release: Preet Bharara, the United States Attorney for the Southern District of New York, announced that STEWART DANIEL HARBIN, 30, was sentenced yesterday to 15 months in prison by United States District Judge Cathy Seibel for his 2012 reckless assault of a baby while on the grounds of West Point Military Academy (“West Point"). The sentencing followed HARBIN’S guilty plea on March 13, 2014.


Judge Fashions Long Prison Term For Sex Trafficker

News Release: PHILADELPHIA - Christian Dior Womack, a/k/a “Gucci Prada," 30, of Chester, PA, was sentenced today to life in prison for sex trafficking females, including a minor, for prostitution. Womack pleaded guilty, on July 23, 2014, during jury selection for his federal trial. He operated a prostitution venture...


Three Colorado River Indian Tribes (crit) Tribal Members Sentenced To Federal Prison For Robbery

News Release: PHOENIX - On Dec. 17, 2014, Aaron Keith Drennan, 21, of Parker, Ariz., was sentenced by Judge Roslyn O. Silver to 57 months in prison, followed by three years of supervised release. Drennan previously pleaded guilty to robbery.


News Release: ATLANTA, GA - Eight drug traffickers have been sentenced to federal prison for conspiracy to possess with the intent to distribute methamphetamine.


Indictment Alleges Philadelphia Man Stole Identities

News Release: Peter Fields, also known as Charles Smith, 48, of Philadelphia, PA, was charged today by indictment with mail fraud, bank fraud, access device fraud and aggravated identity theft, announced United States Attorney Zane David Memeger. Fields obtained the personal and financial information of victims and...


Mexican National Sentenced for Illegal Reentry

News Release: U.S. Attorney Kenneth A. Polite announced that JOSE RAMON GARCIANO-CABANILLA, age 47, a Mexican citizen, was sentenced today after having previously pled guilty to a one-count Indictment for illegal reentry of a removed alien.