News published on Federal Newswire in February 2019

News from February 2019


Mexican National who was Previously Convicted of Vehicular Homicide Sentenced for Illegally Reentering United States

News Release: CINCINNATI - Daniel Delangel Villeda, 45, a Mexican national, was sentenced in U.S. District Court to 42 months in prison for illegally reentering the United States after being removed from the country.


Hyannis Woman Pleads Guilty to Smuggling Cocaine

News Release: BOSTON - A Hyannis woman pleaded guilty today in federal court in Springfield in connection with a cocaine smuggling conspiracy.


BLM Plans Mertz Ranch Prescribed Fire in Cibola County

News Release: Beginning in February, the Bureau of Land Management Rio Puerco Field Office, in cooperation with the New Mexico Department of Game and Fish, plans to conduct the Mertz Ranch prescribed fire on approximately 1,000 acres within the El Malpais National Conservation Area (NCA). Fire managers estimate it...


Anderson Man Sentenced to Over 30 Years in Federal Prison for Using Weapons of Mass Destruction

News Release: Greenville, South Carolina ---- United States Attorney Sherri A. Lydon announced today that Wesley Dallas Ayers, 27, of Anderson, South Carolina, was sentenced in federal court for using, attempting to use, and threatening to use weapons of mass destruction; possession and discharge of a firearm in furtherance...


Philadelphia Man Pleads Guilty to Methamphetamine Trafficking and Illegal Gun Possession

News Release: Jackson, Miss. - Dijon Jamese Seales a/k/a “DJ," 28, of Philadelphia, pled guilty today before U.S. Chief District Judge Daniel P. Jordan, III., to possession with intent to distribute 5 grams or more of methamphetamine and possession of firearms in furtherance of a drug trafficking crime, announced U.S. Attorney Mike Hurst and Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Security Investigations in New Orleans.


NDTX Weekly Roundup -- 2/8/19

News Release: SENTENCING - Bradley Matocha. On Feb. 8, Bradley James Matocha, II, was sentenced to more than 13 years in prison, followed by a 20-year term of supervised release, after pleading guilty to attempted enticement of a minor. Matocha, 32, of Plano, responded to an ad in which a father stated he had a daughter...


Southern District of Georgia Continues Crackdown on Health Care Fraud

News Release: AUGUSTA, Ga: A Martinez man has been sentenced to federal prison and ordered to pay nearly $1.5 million in restitution for defrauding government healthcare and disability programs.


E&C Democrats Alarmed by New Report Identifying Serious Medicaid Abortion Coverage Violations in 15 States

News Release: Energy and Commerce Chairman Frank Pallone, Jr. (D-NJ), Health Subcommittee Chairwoman Anna Eshoo (D-CA) and Oversight and Investigations Subcommittee Chair Diana DeGette (D-CO) sent a letter to Centers for Medicare & Medicaid Services (CMS) Administrator Seema Verma today raising a series of questions following an alarming new report from the Government Accountability Office (GAO) identifying serious Medicaid abortion coverage violations in 15 states.


Norman Seabrook, President of Correction Officers Benevolent Association, Sentenced to 58 Months in Prison for Accepting Bribes in Exchange for Investing Union Money in New York-Based Hedge Fund

News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that NORMAN SEABROOK, the former president of the Correction Officers’ Benevolent Association (“COBA") was sentenced to 58 months in prison for his role in a bribery scheme in which he accepted a $60,000...


E&C Democrats Alarmed by New Report Identifying Serious Medicaid Abortion Coverage Violations in 15 States

News Release: Energy and Commerce Chairman Frank Pallone, Jr. (D-NJ), Health Subcommittee Chairwoman Anna Eshoo (D-CA) and Oversight and Investigations Subcommittee Chair Diana DeGette (D-CO) sent a letter to Centers for Medicare & Medicaid Services (CMS) Administrator Seema Verma today raising a series of questions following an alarming new report from the Government Accountability Office (GAO) identifying serious Medicaid abortion coverage violations in 15 states.


News Release: Portland, Maine: United States Attorney Halsey B. Frank announced that Daniel Thompson, a/k/a “Daniel Walker," 21, formerly of South Paris, Maine, was sentenced today in U.S. District Court by Judge Nancy Torresen to five years in prison and three years of supervised release for maliciously damaging property used in interstate commerce by fire. He was also ordered to pay over $184,000 in restitution. Thompson pleaded guilty on Aug. 10, 2018.


Former Property Manager Sent to Prison for Defrauding Homeowner Associations

News Release: PHOENIX - Harlow White, 77, of Gilbert, Ariz. was sentenced today by U.S. District Judge John J. Tuchi to 15 months in prison and ordered to pay $291,420 in restitution. White had previously pleaded guilty to money laundering for using stolen client funds to enrich himself. White will self-surrender to custody at a date to be determined by the court.


New Documents Show Acting Attorney General Failed to Pay Back Funds After Company Charged with Bilking Consumers

News Release: Washington, D.C. - Reps. Elijah E. Cummings, Jerrold Nadler, Frank Pallone Jr., and Adam Schiff, the Chairmen of the Committees on Oversight and Reform, the Judiciary, Energy and Commerce, and Intelligence, sent a letter to Acting Attorney General Matthew Whitaker seeking full compliance with their prior...


Fairfield Man Sentenced to Over 17 Years in Prison for Attempted Online Enticement of a Minor

News Release: SACRAMENTO, Calif. - Donald Threatt, 68, of Fairfield, was sentenced Thursday to 17 years and eight months in prison for attempted online enticement of a minor, U.S. Attorney McGregor W. Scott announced.


E&C Democrats Alarmed by New Report Identifying Serious Medicaid Abortion Coverage Violations in 15 States

News Release: Energy and Commerce Chairman Frank Pallone, Jr. (D-NJ), Health Subcommittee Chairwoman Anna Eshoo (D-CA) and Oversight and Investigations Subcommittee Chair Diana DeGette (D-CO) sent a letter to Centers for Medicare & Medicaid Services (CMS) Administrator Seema Verma today raising a series of questions following an alarming new report from the Government Accountability Office (GAO) identifying serious Medicaid abortion coverage violations in 15 states.


Neenah Man Indicted on Drug Dealing and Firearm Charges

News Release: United States Attorney Matthew D. Krueger of the Eastern District of Wisconsin, announced that on February 5, 2019, a federal grand jury issued an indictment against Tou W. Vang, also known as “Meng Vang" (age: 38) of Neenah, Wisconsin.


Man Who Used Free Wi-Fi at Rochester Laundromat to Download Child Pornography is Going to Prison

News Release: ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Joseph A. Heath, Jr., 46, of Rochester, NY, who was convicted of receipt of child pornography, was sentenced to serve 16 years in prison by Chief U.S. District Judge Frank P. Geraci, Jr.


Transnational Sex Offender Sentenced to Life in Federal Prison

News Release: Indianapolis - United States Attorney Josh J. Minkler announced today that Chief Judge Jane Magnus-Stinson sentenced Ricky Dean Clark, 37, to a term of life imprisonment without parole for multiple charges involving the sex exploitation of three minor children, including one child who lived in Ireland. In addition, Clark was sentenced for distributing, receiving, and possessing child pornography.



Detroit Police Department Joins ATF Center for Real-Time Gun Crime Intelligence

News Release: DETROIT - The Detroit Police Department began receiving real-time intelligence on its local gun crime from ATF's National Correlation and Training Center. The center examines and correlates ballistic evidence submitted through ATF's National Integrated Ballistic Information Network, or NIBIN, to identify where, when and how criminals are using firearms in a community within 48 hours of entry.