News published on Federal Newswire in December 2019

News from December 2019


News Release: TUCSON, Ariz. - On Dec. 11, 2019, Senior U.S. District Judge Raner C. Collins sentenced defendant Audias Sanchez-Colin to 10 years in prison for Conspiracy to Transport Illegal Aliens for Profit and Illegal Reentry into the United States of a Removed Alien. The defendant was one of 26 codefendants who had been previously charged in this conspiracy.


Rapid City Man Sentenced to 75 Years in Federal Prison for Aggravated Incest

News Release: United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of two counts of Sexual Exploitation of a Minor and one count of Aggravated Incest was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.


Grassley Partners on Bill to Stop Flow of Drugs to Pill Mills

News Release: WASHINGTON - Senate Finance Committee Chairman Chuck Grassley (R-Iowa) is cosponsoring bipartisan legislation to give the Drug Enforcement Administration (DEA) additional tools to hold drug distributors, manufacturers and pharmacies accountable for identifying, reporting and stopping suspicious orders...


Former Vice President Pleads Guilty To Embezzling $100,000+ from Bank

News Release: TOPEKA, KAN. - A former vice president of the First National Bank of Harveyville, Kan., pleaded guilty to a federal charge of embezzlement, U.S. Attorney Stephen McAllister said today. The defendant also agreed to make restitution of approximately $107,175.


Senators Bipartisan Bill to Improve Federal Grant Process Heads to President’s Desk

News Release: WASHINGTON, DC - U.S. Senators Gary Peters (D-MI), James Lankford (R-OK), Mike Enzi (R-WY), and Maggie Hassan (D-NH) applauded the final passage of H.R. 150, the Grant Reporting Efficiency and Agreements Transparency (GREAT) Act. The bipartisan, bicameral bill will require the Office of Management and...


News Release: United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of two counts of Sexual Exploitation of a Minor and one count of Aggravated Incest was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.


U.S. Department of Labor Cites Dollar Tree Stores For Exposing Alabama Employees to Safety Hazards

News Release: RAINBOW CITY, AL - The U.S. Department of Labor’s Occupational Safety and Health Administration (OSHA) has cited national discount retailer Dollar Tree Stores Inc. for exposing employees to safety hazards at its Rainbow Drive store in Rainbow City, Alabama. The company faces $104,192 in penalties.


Engel Decries Trump Administration Recall of Ambassador Bill Taylor

News Release: Washington-Representative Eliot L. Engel, Chairman of the House Foreign Affairs Committee, today delivered the following statement on reports that the Trump Administration is planning to retire Ambassador Bill Taylor from his role as the top diplomat at the U.S. Embassy in Kyiv...


A New Playbook for Interference

News Release: Particles can sometimes act like waves, and photons (particles of light) are no exception. Just as waves create an interference pattern, like ripples on a pond, so do photons. Physicists from the National Institute of Standards and Technology (NIST) and their colleagues have achieved a major new feat - creating a bizarre “quantum" interference between two photons of markedly different colors, originating from different buildings on the University of Maryland campus.


Third Conspirator Pleads Guilty to Participation in a Ponzi Scheme Involving $2.5B in Transactions and $1B in Loss

News Release: SACRAMENTO, Calif. - Robert A. Karmann, 53, of Clayton, pleaded guilty today to his participation in a massive fraud scheme involving a solar energy company in Benicia that defrauded investors of approximately $1 billion, U.S. Attorney McGregor W. Scott announced.


Department of Energy Issues a Final Request for Proposal (RFP) for the Nationwide Deactivation, Decommissioning and Removal Contract

News Release: Cincinnati - Today, U.S. Department of Energy issued a Final Request for Proposal (RFP) for the Nationwide Deactivation, Decommissioning and Removal (DD&R) contract. A multiple award Indefinite-Delivery/Indefinite-Quantity (IDIQ) contract, utilizing Firm-Fixed Price (FFP) and/or Cost Reimbursement (CR)...


News Release: Defendant and His Co-Conspirators Used Fake Companies, Fraudulently Obtained Identification Documents, and Sham Company Bank Accounts to Cash Hundreds of Thousands of Dollars in Fake Payroll Checks.


Release: BILLINGS, Mont. - Just in time for the holiday travel season, the Transportation Security Administration (TSA) announced that it now offers blended lanes at 13 airports in Montana. Blended lanes provide TSA Pre✓® screening to eligible travelers and their carry-on luggage at smaller airports that do not...


Thirteen Members of Peoria Street Gang Convicted of Racketeering Conspiracy; Acts of Gang Violence, Murder, Attempted Murder

News Release: PEORIA, Ill. - A jury today convicted 13 members of the Peoria street gang known as Bomb Squad for conspiracy to organize and operate the gang as a criminal enterprise that has plagued the Peoria community with gun violence for years. These violent acts included murder, attempted murder, arson, and drug trafficking. After presentation of seven weeks of evidence, the jury deliberated over a period of three days before returning the guilty verdicts this afternoon.


Indictment Returned Charging Two Foreign Nationals With Violating U.S. Money Laundering and Sanctions Laws Against Iran

News Release: A Related Forfeiture Complaint from July 2017 Has Been Unsealed for Approximately $17 Million in Seized Funds.


Former Newport News Teacher Sentenced for Child Pornography

News Release: NEWPORT NEWS, Va. - A former teacher with the Newport News school system was sentenced today to five years in prison for receiving and uploading images of child sexual abuse.


News Release: Providence, RI - A violent fugitive, wanted on charges of child molestation, attempted breaking and entering and vandalism, has been apprehended by the Rhode Island Violent Fugitive Task force (RI VFTF) after four years on the run.


News Release: CENTRAL ISLIP - A Mexican national was sentenced Nov. 19 to 46 months in federal custody. The sentencing of Gerardo Gutierrez-Perez, 44, follows an investigation and arrest for illegal reentry by deportation officers from U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO).


$25,000 for Information Resulting in the Identification, Arrest, and Conviction of the Individuals Responsible for the Armed Robbery and Attempted Carjacking of an FBI San Juan Special Agent

News Release: SAN JUAN, PR-SAC Douglas Leff announced that the Federal Bureau of Investigation (FBI) is offering a reward of up to $25,000 for information resulting in the identification, arrest, and conviction of the individuals responsible for the armed robbery and attempted carjacking of an FBI San Juan special agent. Specifically, the FBI is seeking information on the whereabouts of.


News Release: Arkansas Sheriff Charged with Assaulting Three Individuals in Custody.