News published on Federal Newswire in December 2019

News from December 2019


Former Pharmaceutical Sales Representative Convicted for Insurance Fraud and Aggravated Identity Theft

News Release: BOSTON - A federal jury in Boston convicted an Illinois man yesterday of defrauding insurance companies in relation to a high-priced drug made by Cambridge-based pharmaceutical company Aegerion Pharmaceuticals Inc., and for using the identities of physicians to carry out the fraud.


New Orleans Man Sentenced To 77 Months for Being a Felon in Possession of Firearms

News Release: NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that on Dec. 19, 2019 KEVIN CRAWFORD (“CRAWFORD"), age 34, of New Orleans, was sentenced to 77 months imprisonment by Chief United States District Court Judge Nannette Jolivette Brown for being a prohibited person in possession of firearms. Additionally, CRAWFORD was ordered to serve three (3) years of supervised release and pay a $200.00 special assessment fee.


News Release: MISSOULA - A jury on Wednesday convicted a Missoula man accused of trafficking methamphetamine in the community of multiple drug and firearms crimes, U.S. Attorney Kurt Alme said today.


Three Men Extradited For Overseeing Call Centers That Threatened and Defrauded Spanish-Speaking U.S. Consumers

News Release: WASHINGTON - Three Peruvian men were extradited today to the United States, where they stand accused of operating a large fraud and extortion scheme, the Department of Justice and U.S. Postal Inspection Service announced.


Shelby County Man Guilty of Child Exploitation Violations

News Release: BEAUMONT, Texas - A 23-year-old Joaquin, Texas man has pleaded guilty to child exploitation violations in the Eastern District of Texas, announced U.S. Attorney Joseph D. Brown today.


Boston Man Indicted for Bank Robbery

News Release: BOSTON - A Boston man was indicted yesterday by a federal grand jury in Worcester for the October 2019 robberies of the TD Bank in Worcester and the East Boston Savings Bank in Revere.


ICE arrests 17 criminal aliens on 5-day operation

News Release: PHILADELPHIA - Officers from U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) Philadelphia arrested 17 criminal aliens during a 5-day enforcement operation ending Dec. 13.


News Release: ALEXANDRIA, Va. - A Manassas man was sentenced today to one year in prison for straw purchasing a firearm.


Ocala Armed Career Criminal Sentenced to 15 Years in Federal Prison for Firearm and Narcotics Offenses

News Release: Ocala, Florida - U.S. District Judge John Antoon today sentenced Daprix Devon Gadson (29, Ocala) to 15 years in federal prison for possessing a firearm as an armed career criminal and for possessing methamphetamine with the intent to distribute it. Gadson had pleaded guilty on September 5, 2019.


Selma Man Sentenced for Being a Felon in Possession of a Firearm

News Release: United States Attorney Richard W. Moore of the Southern District of Alabama announced that James Floyd Jones, 31, of Selma, Alabama, was sentenced today in federal court for being a convicted felon in possession of a firearm. Jones pleaded guilty to the charge in September of 2019.


NIST Study Suggests Universal Method for Measuring Light Power

News Release: Always on the lookout for better ways to measure all kinds of things, researchers at the National Institute of Standards and Technology (NIST) have published a detailed study suggesting an “elegant" improved definition for the standard unit of light power, the optical watt.


Three Members of GozNym Cybercrime Network Sentenced in Parallel Multi-National Prosecutions in Pittsburgh and Tbilisi, Georgia

News Release: PITTSBURGH - A resident of Varna, Bulgaria, was sentenced on Dec. 16, 2019, in federal court in Pittsburgh to a period of time served after having served more than 39 months in prison following his conviction on charges of criminal conspiracy, computer fraud, and bank fraud for his role as a member of the GozNym malware cybercrime network, United States Attorney Scott W. Brady announced today.


U.S. Attorney’s Office Collects $13,006,363.50 in Civil and Criminal Actions in Fiscal Year 2019

News Release: RALEIGH - United States Attorney Robert J. Higdon, Jr. announced today that the Eastern District of North Carolina collected $8,527,783.50 in criminal and civil actions in Fiscal Year 2019. Of this amount, $6,362,993.33 was collected in criminal actions and $2,164,790.17 was collected in civil actions.


Florida Man Sentenced to More Than Six Years in Prison for Defrauding Investors of Nearly $1 Million and Attempting to Flee Before Sentencing

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 that PEDRO ANDRES OSORIO was sentenced by U.S. District Judge William H.


News Release: ALEXANDRIA, Va. - An Alexandria man was sentenced today to four years in prison for his role in a money laundering scheme.


News Release: Eric Lawaun Alexander Sentenced to Six-and-a-Half Years on Methamphetamine and Firearm Charges.


News Release: WASHINGTON - John Woods, 57, of Washington, D.C., was sentenced today to 41 months in prison on charges that he stole more than $560,000 from the company and paid more than $140,000 in bribes to a former D.C. government employee to facilitate his theft.


News Release: Oil Tanker Owner, Operator, and Chief Engineer Convicted for Obstruction of Justice and Concealing Deliberate Pollution.


News Release: United States Attorney Joe Kelly announced that Amir Muhammad, age 54, was sentenced in federal court today in Omaha, Nebraska, for two counts of brandishing a firearm and two counts of robbery. Chief United States District Court Judge John M. Gerrard sentenced Muhammad to 28 years of imprisonment. There is no parole in the federal system. After completing his term of imprisonment, Muhammad will begin a 5-year term of supervised release.


News Release: WILKES-BARRE - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Banks, age 33, formerly of Sugar Notch, Pennsylvania, entered a guilty plea on Dec. 18, 2019, before Senior U.S. District Court Judge A. Richard Caputo, to charges of possession with intent to distribute fentanyl and possession of a firearm in furtherance of drug trafficking. Banks was then immediately sentenced to six years’ imprisonment.