News published on Federal Newswire in November 2016

News from November 2016


News Release: Defendant was Extradited From Mexico To Answer for Murder, Gang Charges.


Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock "Pump and Dump" Scheme

News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as “Christian Nigohossian," 44, of Suffield, waived his right to indictment and pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to conspiracy and tax evasion charges stemming from his involvement in a securities fraud scheme.


News Release: MAMMOTH HOT SPRINGS, WY - Visitation numbers for October decreased in Yellowstone National Park. The overall decrease for October 2016 totaled nearly 4 percent below October 2015. However, the first 10 months of 2016 are up 3.6 percent compared to the previous year. When comparing visitation for the first 10 months of 2016 with the same period in 2014, the park experienced a 21 percent increase (729,174 more visits) in 2016.


Lead Defendant In Case Targeting Synthetic Drugs Pleads Guilty To Smuggling, Drug Trafficking And Money Laundering Charges

News Release: SANTA, ANA, Calif. - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic drugs has pleaded guilty in federal court. Sean Libbert, 41, of Newport Beach, pleaded guilty yesterday afternoon to a series...


Indictment: Traffic Stop in Kansas Uncovered 117 Pounds of Cocaine

News Release: WICHITA, KAN. - Two people were indicted Tuesday on federal charges they had 117 pounds of cocaine hidden in their car when they were stopped for a traffic violation in Wabaunsee County, Acting U.S. Attorney Tom Beall said.


News Release: Elvinn Pawnell, 38, of East St. Louis, Illinois, was sentenced on November 8, 2016, in federal district court, in Benton, Illinois, following his recent plea of guilty to one count of Felon in Possession of a Firearm, the United States Attorney for the Southern District of Illinois, Donald S. Boyce...


News Release: A Flint man pleaded guilty on November 8, 2016 to discharging a firearm during a carjacking, U.S. Attorney Barbara L. McQuade announced today.


News Release: SANTA ANA, California - The lead defendant in an indictment that outlined a wide-reaching conspiracy to smuggle, manufacture and distribute more than $12 million worth of synthetic, or analogue, drugs has pleaded guilty in federal court.


Founder of West Suburban Investment Firm Sentenced to Five Years in Federal Prison in $3.7 Million Fraud Scheme

News Release: CHICAGO - The founder of a Geneva investment firm has been sentenced to five years in federal prison for using client funds to purchase a yacht and luxury vehicle and to trade his own stocks.


Suffield Man Pleads Guilty to Federal Charges Stemming from Role in Stock 'Pump and Dump' Scheme

News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that CHRISTIAN MEISSENN, also known as “Christian Nigohossian," 44, of Suffield, waived his right to indictment and pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to conspiracy and tax evasion charges stemming from his involvement in a securities fraud scheme.


News Release: MARTINSBURG, WEST VIRGINIA - Amir Mohamed Alsaidi, 38, of Baltimore, Maryland, pled guilty in federal court today to unlawful cigarette smuggling, United States Attorney William J. Ihlenfeld, II, announced.


Mother Sentenced to 120 Months in Prison, Son Sentenced to 30 Months in Prison for Involvement in $9.5 Million Pharmacy Fraud

News Release: A mother and son based in Miami were sentenced today to 120 months and 30 months in prison, respectively, for their roles in spearheading a $9.5 million health care fraud conspiracy that targeted Medicare Part D.


Rio Rancho Man Pleads Guilty to Federal Child Sexual Exploitation Charge

News Release: Defendant Prosecuted Under Project Safe Childhood.


St. Thomas Man Pleads Guilty to Trafficking in Firearms

News Release: St. Thomas, USVI - On Tuesday, November 8, 2016, Mohammed Jubran, 27, of St. Thomas, Virgin Islands, pleaded guilty in District Court to trafficking in firearms, United States Attorney Ronald W. Sharpe announced. Sentencing is set for March 9, 2017.


Dallas Man Sentenced to 20 Years in Federal Prison for Sex Trafficking a Developmentally Disabled Teenage Girl

News Release: DALLAS - Damion Kentrell White, 24, of Dallas, was sentenced yesterday by U.S. District Judge David C. Godbey to 240 months in federal prison on felony convictions stemming from a plan to recruit a developmentally disabled teenage girl to engage in commercial sex acts, announced U.S. Attorney John Parker of the Northern District of Texas.


News Release: Bangor, Maine: United States Attorney Thomas E. Delahanty II announced that John Williams, 40, of Stetson was sentenced today in U.S. District Court by Judge Jon D. Levy to 70 months in prison and three years of supervised release for conspiring to distribute and possess with the intent to distribute five or more kilograms of cocaine and oxycodone. He pled guilty on Jan. 25, 2016.


Dallas Man Sentenced to 20 Years in Federal Prison for Sex Trafficking a Developmentally Disabled Teenage Girl

News Release: DALLAS - Damion Kentrell White, 24, of Dallas, was sentenced yesterday by U.S. District Judge David C. Godbey to 240 months in federal prison on felony convictions stemming from a plan to recruit a developmentally disabled teenage girl to engage in commercial sex acts, announced U.S. Attorney John Parker of the Northern District of Texas.


Athens Man Sentenced To Twenty-Five Years In Federal Prison For Attempting To Kill An Undercover ATF Special Agent

News Release: G. F. Peterman, III, United States Attorney for the Middle District of Georgia, announces that Steven Maurice McKinley, age 23, of Athens, Georgia, was sentenced today to serve twenty-five years in Federal prison for his attempt to kill an undercover United States Bureau of Alcohol, Tobacco, Firearms...


News Release: Contact Information: Ken Shetter, OSP - 817-502-7110 or 817-707-7824 (cell). Lt. Kirk Driver, PSN Chair, FWPD - 817-996-0356 (cell). Kathy Colvin, OUSA - 214-659-8600. SSA Scott Ragsdale, ATF - 469-227-4322. Announcing an award of $500,000, one of seven nationally, to One Safe Place for the implementation...


News Release: FORT WORTH, Texas - Four individuals, with ties to the Polywood Crips street gang in Fort Worth, Texas, have pleaded guilty to their respective roles in a child sex trafficking conspiracy, announced U.S. Attorney John Parker of the Northern District of Texas.