News published on Federal Newswire in January 2019

News from January 2019


News Release: SANTA ANA, California - An Irvine engineer who stole trade secrets belonging to two former employers, both of which develop and manufacture medical devices used to treat cardiac and vascular ailments, was sentenced late this afternoon to 27 months in federal prison.


News Release: HUNTINGTON, W.Va. - A Huntington man who was arrested as part of Project Huntington who previously pled guilty to drug and gun charges was sentenced today to 72 months and 1 day in federal prison, announced United States Attorney Mike Stuart. Eric Lee Burgess, 34, previously entered guilty pleas to distribution...


News Release: DENVER - David Michael Ansberry, 66 years old, of Berkley, California was sentenced to 324 months (27 years) in federal prison for attempting to detonate an improvised explosive device outside of the Nederland Police Station in Nederland, Colorado, U.S. Attorney Jason R. Dunn and FBI Denver Special Agent...


Mexican National Pleads Guilty to Marijuana Cultivation in Wilderness Area in Kern County

News Release: FRESNO, Calif. - Felipe Angeles Valdez-Colima (Valdez), 35, of Mexico, pleaded guilty today to conspiring to manufacture, distribute, and possess with intent to distribute marijuana, U.S. Attorney McGregor W. Scott announced.


News Release: On Jan. 22, LM staff traveled to Cheyenne, Wyoming, to meet with the Wyoming Department of Environmental Quality (WDEQ) and other state and federal agencies to establish a collaborative path forward on Uranium Mill Tailings Radiation Control Act (UMTRCA) Title II site transitions. In October 2018...


Grassley Presses HHS, CMS for Medicare Overpayments for Lab Services

News Release: Dear Secretary Azar and Administrator Verma...


Orchard Park Pain Doctor Pleads Guilty to Using Patient Names Fraudulently to Obtain Controlled Substances

News Release: BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Dr. Paul Biddle, 54, of Amherst, NY, pleaded guilty before U.S. District Judge Elizabeth A. Wolford to identity theft and possession of unlawful hydromorphone HCL. The charges carry a maximum penalty of five years in prison.


News Release: Tampa, Florida - U.S. Attorney Maria Chapa Lopez, along with Special Agent in Charge Eric Sporre, FBI-Tampa Division, and Special Agent in Charge Mary Hammond, IRS-Criminal Investigation, today announced the seizure of the xDedic Marketplace, a website that operated for years and was used to sell access...


News Release: CLARKSBURG, WEST VIRGINIA- Following a six-day trial, Dr. Felix Brizuela, Jr., of Harrison City, Pennsylvania, was found guilty on Jan. 14, 2018 of 15 counts of “Distribution of Controlled Substances Outside the Bounds of Professional Medical Practice," United States Attorney Bill Powell announced.


News Release: Orlando, FL - United States Attorney Maria Chapa Lopez announces that on January 9, 2019, Conway Lakes NC, LLC; its former Administrator, Matthew File; its management company, Clear Choice Health Care, LLC; Clear Choice’s part-owner and President, Jeffrey Cleveland; Clear Choice’s part-owner and Senior...


News Release: DENVER - David Michael Ansberry, 66 years old, of Berkley, California was sentenced to 324 months (27 years) in federal prison for attempting to detonate an improvised explosive device outside of the Nederland Police Station in Nederland, Colorado, U.S. Attorney Jason R. Dunn and FBI Denver Special Agent...


News Release: Van Buren, MO: With the enactment of the continuing resolution, staff at Ozark National Scenic Riverways will resume regular winter operations on Jan. 28, 2019. Please visit www.nps.gov/ozar or the park’s Facebook page for updated information about the park.


News Release: WICHITA, KAN. - A retired highway patrol trooper was sentenced Monday to a year on federal probation for lying to the FBI during an investigation into illegal gambling in Wichita, U.S. Attorney Stephen McAllister said.


Pennsylvania Woman Admits Participating in Credit Card ‘Bust Out’ Scheme to Defraud Banks

News Release: NEWARK, N.J. - A Philadelphia, Pennsylvania, woman admitted today that she participated in a scheme to defraud banks by using stolen and altered identities to fraudulently obtain credit cards and then using those cards to make more than $2.5 million in charges that were never repaid, U.S. Attorney Craig Carpenito announced.


News Release: FRESNO, Calif. - Darrell Leon Jennings, 51, of Bakersfield, was sentenced today to five years in prison for conspiring to distribute and possess with intent to distribute heroin and cocaine, U.S. Attorney McGregor W. Scott announced.


Orlando Skilled Nursing Facility, Physician, And Related Providers Agree To Pay $1.5 Million To Resolve Allegations Of Illegal Kickback And Patient Referral Scheme

News Release: Orlando, FL - United States Attorney Maria Chapa Lopez announces that on January 9, 2019, Conway Lakes NC, LLC; its former Administrator, Matthew File; its management company, Clear Choice Health Care, LLC; Clear Choice’s part-owner and President, Jeffrey Cleveland; Clear Choice’s part-owner and Senior...


DOE Awards Task Order for the Environmental Management Test Bed Initiative Completion

News Release: Cincinnati --The U.S. Department of Energy (DOE) today announced the award of a cost-plus-fixed-fee task order under the Indefinite Delivery/Indefinite Quantity (IDIQ) contract for the DOE EM Test Bed Initiative (TBI) for Offsite Treatment and Disposal of Hanford Low Activity to Waste (LAW). The IDIQ...


Amherst Man Pleads Guilty to Threatening a Local Physician

News Release: BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Gary Drago, 58, of Amherst, NY, pleaded guilty to witness tampering and failure to file an income tax return before U.S. District Judge Lawrence J. Vilardo. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.


Monroe County Man Pleads Guilty To Making Multiple Straw Purchases Of Firearms

News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Douglas DeHaven, age 35, of East Stroudsburg, Monroe County, pleaded guilty on Jan. 11, 2019, before Senior United States District Court Judge James M. Munley to making false statements in connection with the purchases of multiple firearms.


Luzerne County Man Pleads Guilty To Drug Trafficking And Firearms Offenses

News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Aaron Bangaroo, age 37, of Kingston, Luzerne County, pleaded guilty on Jan. 24, 2018, before U.S. District Court Judge Robert D. Mariani to possession with intent to distribute heroin and possession of firearms in furtherance of a drug trafficking crime.