News published on Federal Newswire in August 2018

News from August 2018


Founder and Managing Partner of Accounting Firm Pleads Guilty to Making False Filings with the U.S. Department of Labor

News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor Office of Inspector General (“DOL-OIG"), and Thomas Licetti, Acting New York Regional Director of the U.S. Department of Labor-Employee...


News Release: ATLANTA - Darius Taurean Caldwell has been sentenced for committing two armed bank robberies, brandishing a firearm in connection with those robberies, and possessing a firearm after having been convicted of a felony offense.


Amid Strong Opposition to Kavanaugh Nomination, Murray Launches Campaign to Gather Stories About Importance of Roe v. Wade to Families Across the Country

News Release: WASHINGTON, D.C. - Today, U.S. Senator Patty Murray (D-WA), Ranking Member of the Senate Health, Education, Labor, and Pensions (HELP) Committee, and the highest ranking woman in the U.S. Senate, launched a platform for people across the country to share their stories about how Roe v. Wade has impacted...


News Release: TAMPA, Fla. - Jorge Eliecer Cifuentes-Cuero (54, Colombia, South America) was sentenced today to 21 years in federal prison for conspiring to possess with the intent to distribute five kilograms or more of cocaine while aboard a vessel subject to the jurisdiction of the United States.


Former Navy Sailor Heads to Prison for Distributing Animal Crush Video

News Release: CORPUS CHRISTI, Texas - A 26-year-old former Navy sailor has been ordered to federal prison for distributing a video depicting the drowning of puppies, announced U.S. Ryan K. Patrick. Former Petty Officer Third Class Daniel James O’Sullivan pleaded guilty March 28, 2018.


News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Amod Phillips, age 28, of Scranton, Pennsylvania, was sentenced on July 31, 2018, by United States District Court Judge Malachy E. Mannion to serve seven years’ imprisonment for the armed robbery of the EFuel gas station located on Pittston Avenue in Scranton.


Indiana Men Sentenced for Armed Robbery of Madison Business

News Release: MADISON, WIS. - Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Doran Skanes, 25, East Chicago, Indiana, and William Thomas, 18, West Bend, Indiana were sentenced today by Chief U.S. District Judge James Peterson for their roles in the armed robbery of a...


Westbrook Man Pleads Guilty to Interfering and Attempting to Interfere with Commerce by Robbery

News Release: Portland, Maine: United States Attorney Halsey B. Frank announced that Travis Jonathon Card, 38, of Westbrook, Maine, pled guilty today in U.S. District Court to interfering and attempting to interfere with commerce by robbery. The charges arose from an investigation into eleven armed and attempted armed robberies in the greater Portland area in March and April, 2018.


News Release: WINNEMUCCA, Nev. - The Bureau of Land Management is offering a $5,000 reward for information leading to the arrest and conviction of the person or persons responsible for starting the Martin Fire. Anyone with information about this fire or individuals who may be responsible, please contact BLM law enforcement at 775-857-3511.


News Release: ATLANTA - Stantisha D. Kemp, an accounting manager who embezzled over $1.2 million dollars from her employer over a six-year period has been sentenced.


Gang Member Pleads Guilty to Drug Distribution

News Release: BOSTON - A Heath Street gang member who was previously convicted of a felony pleaded guilty today in federal court in Boston to drug trafficking and illegal possession of a firearm.


Eleven defendants charged in conspiracy to distribute pure methamphetamine and heroin resulting in the seizure of over 20 kilograms of drugs and more than $1 million

News Release: OCALA, Fla. - A federal indictment has been unsealed charging Charlie Wayne Harrison, Jr. (32, Leesburg); Trini Thomas, Jr. (34, Wildwood); Allison Nicole Valdez (32, St. Petersburg); James Edward Moss (34, LaGrange, Georgia); Dwayne Edward Moss (32, LaGrange, Georgia); Jasmine Janay Patterson (24, Wildwood); ...


Cummings Writes to Sessions, Nielsen, Azar On Their Refusal to Produce Information on Separated Immigrant Children

News Release: Washington, D.C. -Today, Rep. Elijah E. Cummings, the Ranking Member of the House Committee on Oversight and Government Reform, sent a letter to the Departments of Justice, Homeland Security, and Health and Human Services on their failure to comply with a bipartisan request from Cummings and Rep. Mark Meadows for basic information about immigrant children separated from their families by the Trump Administration.


News Release: A Fort Lauderdale federal jury convicted Mohammed Al-Ghool, 50, of Broward County, yesterday of possessing a firearm and ammunition while being an alien illegally and unlawfully in the United States.


BLM invites public to comment on draft southeastern New Mexico management plan

News Release: CARLSBAD, N.M. -The Bureau of Land Management’s Carlsbad Field Office invites the public to provide comments on a draft, comprehensive framework for future public land management actions in southeastern New Mexico. The planning area under the proposed framework consists of about 6.2 million acres of...


Mora Development Sentenced To Pay A Fine Of $3 Million For Violation Of The Clean Water Act

News Release: SAN JUAN, PR - Today United States District Judge Carmen Consuelo Cerezo sentenced MORA Development to pay a fine of $3 million, serve a five-year term of probation and make restitution to a family whose children were affected by the criminal conduct. Judge Cerezo ordered that Mr. Cleofe Rubi-Gonzalez personally guarantee payment of all financial obligations imposed on the company.


U.S. Attorney Statement on Release of 2018 HIDTA Marijuana Insight Report

News Release: PORTLAND, Ore.-Billy J. Williams, U.S. Attorney for the District of Oregon provided the below statement on the release of the Oregon-Idaho High Intensity Drug Trafficking Area (HIDTA) 2018 Marijuana Insight Report.


Three Sacramento Airport Workers Indicted for Mail Theft Conspiracy

News Release: SACRAMENTO, Calif. - A federal grand jury returned a six-count indictment today against Domingo Ene, 27, of Roseville; Joshua Hopoi, 22, of Sacramento; and Raymond Su, 29, of Sacramento, charging them with a conspiracy to steal U.S. mail and possession of stolen U.S. mail, U.S. Attorney McGregor W. Scott announced.


St. Louis Man Indicted for Killing Laclede Cab Driver

News Release: St. Louis, MO - James Flannel, 37, of St. Louis, MO, was indicted for the carjacking and killing of Boris Iouioukine, a Laclede Cab Company driver killed on June 25, 2018. Specifically, the three-count indictment returned this morning charges Flannel with one count of carjacking, one count of possession...


News Release: ALBANY, NEW YORK - A jury today voted to convict Emmanuel Philippe, age 23, of Brooklyn, New York, and Leominster, Massachusetts, of possessing a firearm in furtherance of a drug trafficking crime, possessing a firearm and ammunition as a felon, and possessing and intending to distribute crack cocaine.