News published on Federal Newswire in September 2017

News from September 2017


News Release: Deirdre M. Daly, United States Attorney for the District of Connecticut, and Michael J. Ferguson, Special Agent in Charge of the Drug Enforcement Administration for New England, announced that RICHARD ESTABA, also known as “Raw," 23, of Bridgeport, was arrested today on a federal criminal complaint charging...


Muskegon Man Sentenced to Five-and-a-Half Years in Federal Prison for Firearms Offense

News Release: GRAND RAPIDS, MICHIGAN - Gerald Fitzpatrick Odneal II, also known as "PJ," of Muskegon, Michigan was sentenced to 66 months (five-and-a-half years) in federal prison for possessing firearms as a convicted felon, Acting U.S. Attorney Andrew Byerly Birge announced today. In addition to the prison term, U.S. District Judge Janet T. Neff imposed a 3-year term of supervised release that will commence once Odneal is released from imprisonment.


News Release: NORFOLK, Va. - A U.S. Navy Petty Officer pleaded guilty today to the production of child pornography.


News Release: ATLANTA - Federal inmate Fernando A. Settles has been sentenced to an additional one year, three months in prison for escaping from the United States Penitentiary’s minimum-security camp in Atlanta, Georgia.


News Release: Prosecution Brought Under Project Safe Childhood; Plea Agreement Recommends 12-Year Prison Sentence.


Madison Man Convicted Third Time for Crack Cocaine

News Release: MADISON, WIS. -- Jeffrey M. Anderson, Acting United States Attorney for the Western District of Wisconsin, announced that Joseph Thigpen, 41, Madison, Wis., was sentenced yesterday by U.S. District Judge William M. Conley to a cumulative sentence of 201 months (16 years and 9 months) for possessing crack cocaine with the intent to distribute. Thigpen pled guilty to this charge before Judge Conley on June 20, 2017.


Ten Charged In Broome County Methamphetamine And Money Laundering Conspiracies

News Release: SYRACUSE, N.Y. - Nine people arrested today are named in a federal methamphetamine and money laundering conspiracy indictment unsealed in court in Binghamton, New York, announced U.S. Drug Enforcement (DEA) Special Agent in Charge James J. Hunt, Acting United States Attorney Grant C. Jaquith, Postal Inspector in Charge Shelly Binkowski, and New York State Police Superintendent George P. Beach, II.


News Release: MARTINSBURG, WEST VIRGINIA - Michael Ernest Marshall, 34, of Charles Town, West Virginia, was sentenced in federal court today to eight months incarceration for distributing oxycodone, Acting United States Attorney Betsy Steinfeld Jividen announced.


Alabama Man Sentenced to 90 Years for Producing Child Pornography Involving Multiple Victims

News Release: Alabama Man Sentenced to 90 Years for Producing Child Pornography Involving Multiple Victims.


Specific Instance Between an Individual Acting for Descendants of Oswald Weiss and a U.S. Company for Conduct Linked to Former Czechoslovakia

Release: Substance of the Specific Instance. On May 24, 2017, an individual acting for descendants of Oswald Weiss, (herein referred to as the “submitter") filed a Specific Instance with the U.S. NCP alleging that a U.S. company, through its acquisition of a German company, practiced conduct inconsistent with...


News Release: Roanoke, VIRGINIA - A Christiansburg man, who filed multiple false tax returns between 2008 and 2009 in an attempt to receive fraudulent tax refunds from the Internal Revenue Service, was convicted this week on multiple tax fraud and bankruptcy fraud charges, Acting United States Attorney Rick A. Mountcastle announced.


News Release: On Sept. 19, 2017, Tyree M. Neal, Jr., 30, of Marion, was sentenced to federal prison for a cocaine offense, United States Attorney for the Southern District of Illinois, Donald S. Boyce, announced today.


News Release: Incident information. Photos of Hurricane Irma damage and response. Homestead, Fla. - The National Park Service (NPS) Eastern Incident Management Team currently has 334 laborers, saw teams, arborists, heavy equipment operators and other employees on the ground throughout South Florida, along the Atlantic...


News Release: WINNEMUCCA, Nev. - On Saturday, Oct. 14, from 8:00 a.m. to 2:00 p.m., the Bureau of Land Management will host a National Public Lands Day event at the Water Canyon Recreation Area in Winnemucca, Nevada. As stewards, the BLM manages public lands for the benefit of current and future generations, supporting conservation as we pursue our multiple-use mission. Event partners include Newmont, Nevada Outdoor School and various other community organizations.


News Release: Miami Physician Sentenced to 97 Months for Role in Pain Pill Diversion and $4.8 Million Medicare Fraud Scheme.


Indictment: Colorado Man Robbed Bank in Manhattan, Kan.

News Release: TOPEKA, KAN. - A Colorado man already serving time for a bank robbery in Arkansas was indicted here Wednesday on charges he robbed a bank in Manhattan, Kan., U.S. Attorney Tom Beall said.


News Release: Eric J. Rommal Named Special Agent in Charge of the New Orleans Field Office.


News Release: NEWARK, N.J. - A Jersey City, New Jersey, police officer today admitted paying bribes in order to obtain compensation for off-duty work he did not perform, Acting U.S. Attorney William E. Fitzpatrick announced.


News Release: With parts of Texas and Florida still reeling from the devastation of Hurricanes Harvey and Irma, thousands of Americans have lost their homes, their communities, and are wondering how to rebuild their lives. These people need help, starting with immediate needs like getting electricity back on and putting food on the table. In the weeks to come, they will also need help determining where to live and how to return to a sense of normalcy.


News Release: United States Attorney Gregory J. Haanstad, of the Eastern District of Wisconsin announced that the grand jury indicted Ronald Van Den Heuvel (age: 62) of De Pere, on wire fraud and money laundering charges today. The indictment alleges that Van Den Heuvel fraudulently obtained over $9 million in loans and investments for his eco-friendly “Green Box" business plan but diverted much of the funds to his own purposes.