News published on Federal Newswire in November 2016

News from November 2016


Consultant To Iranian Mission To The United Nations Pleads Guilty To Filing False Income Tax Return And Conspiring To Violate Sanctions Laws

News Release: BROOKLYN, NY - Earlier today in federal court in Brooklyn, Ahmad Sheikhzadeh, a United States citizen and resident of New York City, pled guilty to filing a false income tax return that substantially understated the amount of cash salary he received from Iran’s Permanent Mission to the United Nations...


News Release: Portland, Maine: United States Attorney Thomas E. Delahanty II announced that Anthony Derrico, 36, of Grand Junction, Colorado, pled guilty today in U.S. District Court to transporting child pornography. He was indicted on June 22, 2016.


News Release: The FBI recently released statistics on hate crimes committed in the US in 2015. Hate crimes are one of the highest priorities of the Department of Justice and the FBI because of the devastating impact they have on families and communities.


New London Man Sentenced To 34 Months In Federal Prison For Distributing Heroin Involved In Overdose

News Release: NOV 21 - HARTFORD, Conn. - Michael J. Ferguson Special Agent in Charge of the Drug Enforcement Administration for New England and Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that Rudy Hernandez, 43, of New London, was sentenced today by U.S. District Judge Michael...


Senior Officer Of Italian Oil Tanker Sentenced To Eight Months In Prison For Concealing Discharge Of Oily Waste

News Release: NEWARK, N.J. - A senior engineering officer employed by an Italian shipping company was sentenced today to eight months in prison for deliberately concealing a vessel’s discharge of oily waste into the sea, U.S. Attorney Paul J. Fishman announced.


Heavy traffic expected at Red Rock Canyon Thanksgiving Weekend

News Release: Las Vegas - During the Thanksgiving weekend, visitation at Red Rock Canyon National Conservation Area increases with the most congested time anticipated between 10 a.m. and 1 p.m. on Friday and Saturday. Traffic may also be slowed by construction near the Calico I parking lot.


News Release: FBI Announces Executive Appointments. FBI Director James B. Comey has announced the following leadership appointments: Timothy Slater Named Special Agent in Charge of the Criminal Division for the Washington Field Office. In August, Mr. Slater was appointed as the special agent in charge of the Denver...


Grand Island Man Sentenced to Prison for Drug Trafficking

News Release: United States Attorney Deborah R. Gilg announced that on Nov. 18, 2016, the Honorable John M. Gerrard, U.S. District Court Judge, sentenced Aaron C. Kreifels to 30 months imprisonment, to be followed by 3 years of supervised release, and he was ordered to pay a total of $300 in special assessments...


News Release: CLARKSBURG, WEST VIRGINIA - Steven A. Helms, II, 35, of Clarksburg, West Virginia pled guilty to a heroin distribution charge, United States Attorney William J. Ihlenfeld, II, announced.


Euclid man sentenced to 10 years in prison for 900 pills of fentanyl

News Release: A Euclid man was sentenced to 10 years in prison for having more than 900 pills of fentanyl, crack cocaine and a firearm, said Acting U.S. Attorney Carole Rendon.


News Release: Senator Hirono Honors Park with Centennial Resolution; Plants Silverswords with Local.


News Release: Baltimore, Maryland - Howard County youth gymnastics coach Paul Daniel Bollinger, age 57, of Windsor Mill, Maryland pleaded guilty today to distribution of child pornography. Bollinger worked as a youth gymnastics coach in Maryland for over 30 years prior to his arrest in this case.


News Release: Efrain Antonio Campo Flores and Franqui Francisco Flores de Freitas Conspired to Import Over 800 Kilograms of Cocaine Into the United States.



Toledo trio convicted at trial of forging will to steal $2.2 million

News Release: Three Toledo residents were convicted for forging a will to fraudulently gain control of an estate worth approximately $2.2 million, said U.S. Attorney Carole S. Rendon and Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.


Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities

News Release: LOS ANGELES - Ally Financial Inc. has agreed to pay the United States $52 million to settle allegations that its subsidiaries acted improperly in relation to 10 subprime residential mortgage backed securities (RMBS) in 2006 and 2007.


Park Volunteer Harrison Goodall Receives Hartzog Enduring Service Award

News Release: MOOSE, WY - A long-time Grand Teton National Park volunteer has been recognized for his service. Harrison Goodall, a professional building conservator from Langley, Washington, received this year’s Hartzog Enduring Service Award for the Intermountain Region of the National Park Service. As a volunteer...


News Release: A psychiatrist from Oregon, Ohio, was sentenced to serve 18 months in prison for tax evasion, announced Principal Deputy Assistant Attorney General Caroline D. Ciraolo, head of the Justice Department’s Tax Division, U.S. Attorney Carole S. Rendon for the Northern District of Ohio, and Kathy A. Enstrom, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office.


Downtown Newark Heroin And Oxycodone Dealer Sentenced To 40 Months In Prison For Drug Distribution Conspiracy

News Release: NEWARK, N.J. - A Newark man was sentenced today to 40 months in prison for distributing large quantities of heroin in and around downtown Newark, U.S. Attorney Paul J. Fishman announced today.


News Release: SOUTH BEND - United States Attorney for the Northern District of Indiana, David Capp, announced that Timothy Ryan, 32, of South Bend, Indiana was sentenced before South Bend District Court Judge Robert Miller for distribution, receipt, and possession of child pornography.