News published on Federal Newswire in December 2017

News from December 2017


News Release: Acting United States Attorney Gregory G. Brooker, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Assistant Special Agent in Charge Kirk Howard and Saint Paul Police Chief Todd Axtell today announced a federal indictment charging six members of a Saint Paul criminal street gang known as the HAM Crazy for conspiring to illegally possess firearms.1


Louisiana Man Charged in $3 Million Kickback Scheme Involving

News Release: DALLAS - Slater Washburn Swartwood, Sr., of Louisiana, has been charged with money laundering for his role in a fraud scheme that involved $3 million in illegal bribe and kickback payments, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.


News Release: DALLAS - Shenandoah West Moneypenny, 34, of Gladewater, Texas, and Shawn Dale Sanders, 43, of Dallas, Texas, remain in federal custody on a federal criminal complaint for the sex trafficking of a 13-year-old female, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.


News Release: MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tyler Wayne Jones, age 24, of Vian, Oklahoma, was sentenced to 3 years probation for Interstate Transportation Of Stolen Property, in violation of Title 18, United States Code, Sections 2314 and 2.


Lake Railway Pays $1.08 Million in Settlement for Modoc Forest Fires

News Release: Gulch and Howard’s Fires burned 840 acres in 2014.


Changes to CUA Fees Begin in 2019

News Release: Glen Canyon National Recreation Area is implementing changes to its Commercial Use Authorization (CUA) program in multiple phases over the next two years. As discussed with CUA permit holders at the annual spring CUA meetings in March 2017, the park’s CUA program will move from a flat annual fee to a...


United States Reaches Settlement With Elkton Internist To Resolve False Claims Act Allegations Relating To Medically Unnecessary Procedures

News Release: Baltimore, Maryland - Jui Chih Hsu, M.D., an internist in Elkton, has agreed to pay the United States $1,222,222.00 to settle claims that she submitted false claims to the United States for medically unnecessary injections and evaluation and management services that were not documented.


BLM to Host First Dalton Highway Artist in Residence

News Release: FAIRBANKS, Alaska - The Bureau of Land Management (BLM) will host its first Artist in Residence for the Dalton Highway next summer.


News Release: NORMAN, OK - The Bureau of Land Management will hold a wild horse and burro adoption and sale event in Mercedes, Texas, on Jan. 12-13, 2018. The two-day event at the Rio Grande Valley Livestock Showgrounds will feature 35 wild horses and burros. The event will take place from noon - 6 p.m. on Friday...


Long-Time Bonanno Crime Family Member Sentenced to 96 Months’ Imprisonment for Arson

News Release: Earlier today, in federal court in Brooklyn, long-time Bonanno crime family member Vincent Asaro was sentenced by United States District Judge Allyne R. Ross to 96 months’ imprisonment for violating the Travel Act by using a telephone to order that a vehicle be burned. Asaro previously pled guilty to...


Federal Jury Finds Edina Chiropractor and His Patient Recruiters Guilty of Insurance Fraud Conspiracy

News Release: Acting United States Attorney Gregory G. Brooker today announced the conviction of ADAM JOHN BURKE, 33, ABDIRAHIN KHALIF IBRAHIM, 26, and DANA ENOCH KIDD, 36, for their roles in a multi-million dollar insurance fraud conspiracy. BURKE, IBRAHIM, and KIDD were initially indicted on Dec. 20, 2016, and...


News Release: CHARLESTON, W.Va. - A Dunbar man pleaded guilty today to a federal drug crime, announced United States Attorney Carol Casto. Rock Hudson Williams, also known as “Rocky," 60, entered his guilty plea to aiding and abetting the distribution of crack.


Registered Sex Offender Sentenced to 252 Months in Prison for New Child Porn Crime

News Release: DAYTON - Jason Alexander Bigler, 46, of Dayton, was sentenced in U.S. District Court to 252 months in prison and a lifetime of supervised release for knowingly distributing child pornography of children under the age of 12. Bigler is a registered sex offender because of a prior federal conviction of possessing child pornography.


Two Romanian Suspects Charged With Hacking of Metropolitan Police Department Surveillance Cameras in Connection with Ransomware Scheme

News Release: WASHINGTON - A criminal complaint and arrest warrants were unsealed today charging two Romanian nationals with a conspiracy to illegally access approximately 123 computers associated with Metropolitan Police Department (MPD) surveillance cameras and to use those computers in connection with a scheme to distribute ransomware in January 2017.


Two Men Remain in Federal Custody on Federal Complaint for Sex Trafficking a Middle School Student

News Release: DALLAS - Shenandoah West Moneypenny, 34, of Gladewater, Texas, and Shawn Dale Sanders, 43, of Dallas, Texas, remain in federal custody on a federal criminal complaint for the sex trafficking of a 13-year-old female, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.


News Release: 'Punisher' Robber Hits Sandy Springs Bank; Now Responsible for Six Area Bank Robberies.


News Release: DALLAS - Slater Washburn Swartwood, Sr., of Louisiana, has been charged with money laundering for his role in a fraud scheme that involved $3 million in illegal bribe and kickback payments, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas.


U.S. Labor Department Cites Tampa Electric and Gaffin Industrial Services After Molten Slag Release Fatally Injures 5 and Burns 1

News Release: APOLLO BEACH, FL - The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) has cited Tampa Electric Co. and Gaffin Industrial Services Inc. after five employees were fatally injured, and one other suffered serious burns.


Reclamation Countinues Animas-La Plata Project Contract Negotiations with Ute Mountain Ute Tribe

News Release: DURANGO, COLO. - The Bureau of Reclamation is continuing negotiations on a proposed repayment contract for the Animas-La Plata Project with the Ute Mountain Ute Indian Tribe for the Tribe’s statutory allocation of project water. The second negotiation meeting is scheduled for Thursday, Jan. 11, 2018, at 1:30 p.m. at the Dolores Water Conservancy District office, 60 Cactus Street, Cortez, CO 81321.


2 South Texas women charged with transporting 4 Mexican national minors into the US

News Release: LAREDO, Texas - Federal charges were filed Thursday against two women who were allegedly transporting four unaccompanied minors from Mexico into the United States.