News published on Federal Newswire in August 2018

News from August 2018


News Release: CONCORD - United States Attorney Scott W. Murray announced today that William Looney, 55, of Manchester, New Hampshire, was sentenced to 10 years in federal prison for fentanyl trafficking.


Akron man indicted for using a fraudulent Social Security number and falsely overstating his income to obtain $300,000 mortgage

News Release: An Akron man was indicted for using a fraudulent Social Security number and falsely overstating his income to obtain a mortgage of more than $300,000.


United States Attorney’s Office Announces an 11 Year Sentence for Defendant Who Provided Material Support to a Terrorist Organization

News Release: DENVER - Jamshid Muhtorov, age 42, a lawful permanent resident of the U.S., originally from Uzbekistan, was sentenced today by Senior U.S. District Court Judge John L. Kane to 132 months in federal prison for providing material support to a terrorist organization, U.S. Attorney Bob Troyer and FBI Denver Division Special Agent in Charge Calvin Shivers announced together with the Assistant Attorney General for National Security Division, John C. Demers.


Florida Man Pleads Guilty in Case Targeting Opioid Trafficking on the Darknet

News Release: PITTSBURGH, PA. - A Florida resident pleaded guilty in federal court to charges of conspiracy to distribute 40 grams or more of fentanyl and a quantity of carfentanil, as well as distribution of quantities of methamphetamine, carfentanil, and ecstasy, United States Attorney Scott W. Brady announced today.


20 Individuals Charged with Drug Trafficking in Puerto Rico Project Safe Neighborhoods Enforcement Effort

News Release: SAN JUAN, Puerto Rico - On Aug. 23, 2018, a federal grand jury in the District of Puerto Rico returned an indictment against 20 defendants charged with conspiracy to distribute controlled substances in the municipality of Guaynabo, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the ...


Salvadoran National Sentenced for Illegal Reentry

News Release: U.S. Attorney Duane A. Evans announced that Carlos Alberto Andrade, age 34, a citizen of El Salvador, was sentenced today after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).


Ex-Director of Facilities for the Municipality of Toa Baja Pleads Guilty to Bribery and Conspiracy to Defraud

News Release: SAN JUAN, P.R. - On Aug. 30, 2018, Edgar Arroyo-Amezquita pleaded guilty before Magistrate Judge Silvia Carreño-Coll to bribery and conspiracy to obtain property by fraud from a program receiving federal funds, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico.


TSA highlights new screening technologies in use at LAX

Release: LOS ANGELES - Representatives from Los Angeles World Airports (LAWA) and the Transportation Security Administration (TSA) showcased emerging technologies currently in use at the security checkpoint in Terminal 1 at Los Angeles International Airport (LAX) Aug. 30.


Real Estate Developer Charged in Manhattan Federal Court for Operating Years-Long Real Estate Investment Scheme in and Around New York City

News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI"), announced today the unsealing of an Indictment in Manhattan federal court charging...


Kingston Man Indicted for Drug Distribution Resulting in Death and Other Drug and Firearms Charges

News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rodney Williams, age 34, of Kingston, Pennsylvania, was indicted on Aug. 28, 2018, by a federal grand jury on multiple drug trafficking charges, including drug distribution resulting in death, and firearms charges.


The FBI and Local Officials Are Working Together to Coordinate a Statewide Same Day Viewing of 'Chasing the Dragon' for Students at Participating High Schools

News Release: The FBI and Local Officials Are Working Together to Coordinate a Statewide Same Day Viewing of 'Chasing the Dragon' for Students at Participating High Schools.


EASTERN DISTRICT OF MICHIGAN ANNOUNCES RECORD-SETTING HOSPITAL DRUG DIVERSION CIVIL PENALTY SETTLEMENT WITH THE UNIVERSITY OF MICHIGAN HEALTH SYSTEM

News Release: The United States Attorney’s Office for the Eastern District of Michigan announced today that the University of Michigan Health System (UMHS) has agreed to pay the United States $4.3 million as part of a settlement resolving allegations that UMHS violated certain provisions of the Controlled Substances...


West Michigan methamphetamine ring dismantled

News Release: GRAND RAPIDS, Mich. - Special Agent in Charge Timothy Plancon of the Drug Enforcement Administration's Detroit Field Division, Special Agent in Charge Timothy Slater of the Federal Bureau of Investigation's Detroit Field Division and U.S. Attorney Andrew Birge announced today that eighteen individuals...


El Salvadoran National Pleads Guilty to Transporting Illegal Aliens

News Release: U.S. Attorney Duane A. Evans announced that FRANCISCO ARENIVAR-CASTILLO, age 37, a citizen of El Salvador, pled guilty yesterday to a one-count bill of information with transporting aliens, in violation of Title 8, United States Code, Section 1324(a)(1)(A)(ii).


Milledgeville Felon Sentenced To 87 Months For Gun Possession

News Release: MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Jatavious Griswald, age 27, of Milledgeville, Georgia, was sentenced to serve 87 months in prison for Possession of a Firearm by a Convicted Felon. The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on Aug. 27, 2018.


California Man Charged with Making Violent Threats Against Boston Globe Employees

News Release: BOSTON - A California man was arrested today and charged with making violent threats against Boston Globe employees in retaliation for the newspaper’s editorial response to political attacks on the media.


Detroit Man Sentenced to 7 Years in Prison for Involvement in Easter Shooting

News Release: A Detroit man was sentenced to 7 years (84 months) in federal prison on the charge of being a felon in possession of a firearm, announced United States Attorney Matthew Schneider.


USDA Scientist Receives the Borlaug Field Award

News Release: The World Food Prize Foundation announced today that Matthew Rouse, a U.S. Department of Agriculture (USDA ) scientist, is the winner of the 2018 Norman Borlaug Award for Field Research and Application, endowed by the Rockefeller Foundation, at the Sustainable Development Goals Conference in the Netherlands.


Drug dealer caught on surveillance video pleads guilty

News Release: BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. and Special Agent in Charge James Hunt, U.S. Drug Enforcement Administration, New York Division announced today that Dion Cheatham, 44, of Lockport, N.Y, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder to conspiracy to possess with...


McCaskill-backed Anti-Corruption Bill Passes Senate

News Release: WASHINGTON - With support from U.S. Senator Claire McCaskill, the Senate unanimously passed a McCaskill-backed bipartisan bill that would require lobbyists to disclose if they have ever been convicted of bribery, extortion, embezzlement, illegal kickbacks, tax evasion, or money laundering in their lobbying disclosure and registration forms.