News published on Federal Newswire in September 2014

News from September 2014


Jackson Man Sentenced For Stolen Identity Tax Refund Fraud

News Release: Jackson, Miss - Tony Jones, 31, of Jackson, was sentenced to 105 months in prison followed by three years of supervised release for stolen identity tax refund fraud, U.S. Attorney Gregory K. Davis announced today. He was also ordered to pay restitution to the government in the amount of $222,137.13.


News Release: Muskogee, Oklahoma - The United States Attorney’s Office for the Eastern District of Oklahoma, announced today that JAMES DEWAYNE MARSHALL, age 33, of Eufaula, Oklahoma, pled guilty to Possession of a Firearm in Furtherance of Drug Trafficking Offense, in violation of Title 18, United States Code, Section 924(c)(1)(A).


Two Illegal Aliens Charged With Immigration Violations

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


News Release: WASHINGTON - The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) graduated its fourth special agent basic training class for fiscal year 2014 today at ATF’s National Academy, located at the Federal Law Enforcement Training Center (FLETC) in Glynco, Ga. The newly graduated 44 men and women of ...


News Release: BOSTON - A North Adams man pleaded guilty today in U.S. District Court in Springfield to possession of material involving the sexual exploitation of a minor.


News Release: TOPEKA, KAN. A father and son from Kansas who helped launch a global sales and supply network for a synthetic version of marijuana were convicted today on charges of violating the federal Food, Drug and Cosmetic Act, U.S. Attorney Barry Grissom said.


Tour de Pike Bicycle Ride Set for Park Roads this Sunday

News Release: Superintendent John Donahue announced today that the Tour de Pike Bicycle Ride will take place in Delaware Water Gap National Recreation Area on Sunday, Sept. 28, 2014. No road closures are scheduled for this event.


Restoration of National Mall Turf Continues

News Release: WASHINGTON -The National Park Service today announced the start of the second phase of turf restoration along the National Mall, which will take place between 7th and 12th Streets. For the duration of the work, expected to last up to18 months, the grass panels along the Mall between Jefferson Drive and Madison Drive will be closed to pedestrian traffic, as will the walkways crosscutting the Mall. The sidewalks along Madison and Jefferson Drive will remain open.


News Release: Woman sentenced for theft of $90,000 over six year period.


News Release: ROCHESTER, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Kenyatta Hubbard, 33, of Rochester, NY, who was convicted of conspiring to defraud the United States, was sentenced by U.S. District Judge David G. Larimer to five years probation.


Dallas man sentenced to 324 months in Federal Prison for Committing Armed Robberies of Dallas-Area Businesses

News Release: DALLAS - Darren Lewis, 45, who admitted committing the armed robberies of several businesses in the Dallas area in 2012-2013, was sentenced today by U.S. District Judge Jane J. Boyle to 324 months (27 years) in federal prison, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.


News Release: PITTSBURGH - A resident of Cheswick, Pa., pleaded guilty in federal court to a charge of conspiracy to commit an offense against the United States, the United States Attorney’s Office announced today.


Glen Burnie Man Sentenced To 46 Months In Prison For Illegal Possession Of Guns And Improvised Explosive Devices

News Release: Baltimore, Maryland - U.S. District Judge William D. Quarles sentenced Todd Wheeler, age 28, of Glen Burnie, Maryland, today to 46 months in prison, followed by three years of supervised release, for being a prohibited person, specifically an unlawful user and a person addicted to drugs, in possession of firearms, including improvised explosive devices.


Kingsville Couple Plead Guilty to $567,000 Bank Fraud for Lee's Summit Construction Project

News Release: KANSAS CITY, Mo. - Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a Kingsville, Mo., husband and wife pleaded guilty in federal court today to a $567,000 bank fraud scheme related to his work on a Lee’s Summit, Mo., subdivision.


News Release: Law Enforcement Executes Searches At 25 Retail Locations Related To The Scheme.


News Release: PROVIDENCE, R.I. -Lawrence M. Sullivan, 38, was ordered detained today by U.S. District Court Magistrate Judge Lincoln D. Almond, charged with allegedly robbing a branch office of the Washington Trust Company in Westerly on Sept. 15, 2014, announced United States Attorney Peter F. Neronha and Westerly Police Chief Edward W. St. Clair.


News Release: DAVENPORT, IA - On Sept. 25, 2014, Christopher Ryan Walz, age 34, was sentenced by United States District Judge Stephanie M. Rose to 60 months imprisonment for conspiracy to distribute 5 kilograms or more of cocaine, announced United States Attorney Nicholas A. Klinefeldt. Walz was also ordered to serve five years of supervised release following the imprisonment and to pay $100 towards the Crime Victims Fund.


News Release: DALLAS - Angel Escobedo, 29, a methamphetamine distributor who was selling drugs in the Dallas area was sentenced yesterday in federal court. Escobedo was sentenced by U.S. District Judge Jane J. Boyle to 235 months in federal prison, announced U.S. Attorney Sarah R. Saldaña of the Northern District of Texas.


Minnesota Business Owner Stole More Than $1 Million In Real Estate Investments

News Release: United States Attorney Andrew M. Luger today announced the indictment of MICHAEL JOHN MANGAN, 43, owner of multiple Minnesota-based businesses, on four counts of Wire Fraud and three counts of Mail Fraud. MANGAN is charged with stealing over $1 million of investment funds and loans which he claimed would be used to fund and grow his various real estate-oriented businesses.


News Release: Michael J. Moore, United States Attorney for the Middle District of Georgia, announced that on Sept. 25, 2014, Wytrenia Reynolds, aged 44, of Columbus, Georgia, was convicted in United States District Court for four counts of theft of government property, two counts of aggravated identity theft, and three counts of possession of stolen United States Treasury checks. The guilty verdict is the result of a four-day trial held in Columbus, Georgia.