News published on Federal Newswire in September 2018

News from September 2018


News Release: A Cleveland man was indicted in federal court for an armed bank robbery in Middleburg Heights.


Senator Abel Nazario Quiñones Indicted And Arrested For Falsifying Documents And Wire Fraud

News Release: SAN JUAN, P.R. - Today, Senator Abel Nazario-Quiñones was arrested and charged in a 39-count indictment alleging the making or use of false documents and wire fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico. The Puerto Rico Comptroller’s Office, the U.S. Department of Labor (DOL) Office of Inspector General (OIG), and the FBI are in charge of the investigation.


CEO of Lab Testing Company and Marketing Representative Sentenced to Federal Prison in Pain Management Clinic Kickback Scheme

News Release: Baltimore, Maryland - Chief U.S. District Judge James K. Bredar sentenced Konstantin Bas, age 41, of Brooklyn, New York, and co-conspirator Mubtagha Shah Syed, age 49, of Jersey City, New Jersey, today to a year and a day, and three months in prison, respectively, each followed by three years of supervised...


News Release: Fort Myers, Florida - Oliver Rocher (33, Alva, FL) has pleaded guilty to five counts of a federal indictment alleging drug and firearms offenses. Rocher entered his plea on the morning that his jury trial was set to begin. He faces a maximum penalty of life in federal prison. A sentencing hearing has been set for Dec. 10, 2018.


Kingwood Resident Gets 35 Years for Sexual Exploitation of a Child

News Release: HOUSTON - A 43-year-old Kingwood resident has been ordered to federal prison for the sexual exploitation of a minor and possession of child pornography, announced U.S. Attorney Ryan K. Patrick. Stephen P. Lynch pleaded guilty June 6, 2018.


“Operation Forefathers” results in 27 arrests and drug seizures in Cape May and Cumberland Counties

News Release: Cape May Court House, N.J. - Special Agent in Charge of the Drug Enforcement Administration’s New Jersey Division Valerie A. Nickerson, Cape May County Prosecutor Jeffrey H. Sutherland, Atlantic County Prosecutor Damon G. Tyner, and Cumberland County Prosecutor Jennifer Webb-McRae are announcing the conclusion of "Operation Forefathers," a large scale narcotics investigation initiated by the Cape May and Atlantic County Prosecutor's Offices and the DEA.


Norwood Man Sentenced to 22 Years in Federal Prison for Heroin Trafficking

News Release: Defendant shot at the front door when officers arrived at his home.


Former Charity Executive Pleads Guilty to Misprision of a Felony in Connection with Concealment of a Multi-Million-Dollar Embezzlement Scheme

News Release: SPRINGFIELD, Mo. - A former executive of a Springfield, Mo., charity pleaded guilty in federal court yesterday to misprision of a felony in connection with the concealment of a multi-million-dollar scheme by which other charity executives embezzled and diverted millions of dollars from the Springfield nonprofit corporation.


News Release: FRANKFORT, Ky. - Christopher D. Pinguely, 35, of Cold Spring, Kentucky, was sentenced today to 10 years in federal prison, by United States District Judge Gregory F. VanTatenhove, for carjacking and possessing a firearm in furtherance of the carjacking.



What They Are Saying: Support Builds for the Restore Our Parks and Public Lands Bill

News Release: WASHINGTON, D.C. - Tomorrow, the Committee on Natural Resources will markup the Restore Our Parks and Public Lands Act (U.S. Rep. Rob Bishop, R-Utah), which currently has more than 150 bipartisan cosponsors.


Akron Men Indicted Following Arrest with 14 Firearms, Stolen Police Body Armor and 1,000 Grams of Methamphetamine

News Release: Two Akron men were indicted in federal court after police arrested them with 14 firearms, stolen police body armor and more than 1,000 grams of methamphetamine.


News Release: Greenbelt, Maryland - U.S. District Judge Theodore D. Chuang sentenced Antonio Raymond Leach, age 45, of Washington, D.C., on Sept. 10, 2018, to 10 years in prison, followed by five years of supervised release, for armed commercial robbery and for using, carrying, and brandishing a firearm during and in relation to a crime of violence.


Elizabethtown Man Sentenced After Conviction of Murder-for-Hire and Firearms Offenses

News Release: GREENVILLE - The United States Attorney for the Eastern District of North Carolina, Robert J. Higdon, Jr., announces that today, FRANCISCO DAMIAN TORRES-VICTORIA, 25, of Elizabethtown, was sentenced by United States Senior District Judge Malcolm J. Howard for murder-for-hire and possession of a firearm by an alien. Judge Howard sentenced TORRES-VICTORIA to 120 months of imprisonment followed by 3 years of supervised release.


Odessa Businessman Sentenced to Federal Prison for Money Laundering and Tax Evasion

News Release: In Midland today, a federal judge sentenced 40-year-old Jose Abelardo Dominguez to three years in federal prison for his role in money laundering and tax evasion schemes, announced U.S. Attorney John F. Bash; FBI Special Agent in Charge Emmerson Buie, Jr., El Paso Division; Internal Revenue Service-Criminal...


BLM Advisory Council to meet in Burns, Ore.

News Release: BURNS, Ore. - The Bureau of Land Management announced it will hold a meeting of the Southeast Oregon Resource Advisory Council. The public is welcome to attend the meeting, which will occur on Thursday and Friday, October 11 to 12, at the Harney County Chamber of Commerce, 484 N. Broadway, Burns, OR 97720, beginning at 8 a.m. Pacific Time each day.


News Release: A Parma Heights man was indicted for robbing four banks this summer.


News Release: COLUMBUS, Ohio - A federal grand jury has charged four individuals with conspiring to illegally purchase firearms in an indictment returned here August 30 and unsealed today.


Former Church Treasurer Pleads Guilty to Defrauding Church of Nearly a Half-Million Dollars

News Release: A man who used church funds for his own personal expenses over a thirteen year period pled guilty today in federal court in Sioux City.


Brady Applauds Senate Passage of Tribal Social Security Fairness Act

News Release: Washington, D.C. - The Senate passed by unanimous consent H.R. 6124, the Tribal Social Security Fairness Act of 2018. In response, House Ways and Means Committee Chairman Kevin Brady (R-TX) released the following statement...