News published on Federal Newswire in November 2019

News from November 2019


Gang Leader Sentenced for Firearms and Counterfeit Currency Scheme

News Release: NORFOLK, Va. - A Portsmouth man was sentenced today to 40 months in prison for being a felon in possession of a firearm and uttering counterfeit obligations.



Two SCO Gang Members Plead Guilty in Drug Trafficking Conspiracy

News Release: PITTSBURGH, PA - Two Pittsburgh-area residents pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.


South Florida pain management doctor sentenced to 17 ½ years in prison for illegally dispensing opioid drugs and bond jumping

News Release: MIAMI - Dr. Jeanne E. Germeil, 55, of Aventura, Fla., was sentenced today to a total of 210 months in prison after having been convicted at trial of illegally dispensing opioid pain medications and jumping bond pending sentencing.


News Release: Steven Powers, 35, a former probation and parole officer with the Oklahoma Department of Corrections, was sentenced today in federal court in Tulsa to two years in prison for subjecting two female probationers to unwanted sexual contact.


Broken Arrow Man Sentenced for Attempted Receipt of Child Pornography

News Release: Defendant Apprehended as Part of FBI-led Operation Independence Day.


Two Plead Guilty to Drug Charges

News Release: PITTSBURGH, PA - A two residents of Southwestern Pennsylvania pleaded guilty in federal court to charges of narcotics trafficking, United States Attorney Scott W. Brady announced today.


Repeat Gun Offender Pleads Guilty To Selling Guns Illegally

News Release: ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Kwesi Noble, 25, of Rochester, NY, pleaded guilty before Chief U.S. District Judge Frank P. Geraci, Jr. to four counts of being a felon in possession of a firearm. The charges carry a maximum penalty of 10 years in prison and a $250,000 fine.


Suburban Man Sentenced to 15 Years in Prison for Trafficking Fentanyl in the Chicago Area

News Release: CHICAGO - A suburban man has been sentenced to 15 years in federal prison for his role in transporting fentanyl and other drugs to the United States from China and selling it on the streets of Chicago.


Census Bureau Unveils New Data Tools and Apps at Technology Demo Day

News Release: What: The U.S. Census Bureau will showcase 15 new innovative projects at a technology demonstration day created through a federal initiative called The Opportunity Project (TOP). These new digital products highlight how the Census Bureau is leading open data innovation across the government to address...


APRN Who Received Kickbacks from Insys Therapeutics for Prescribing Fentanyl Spray is Sentenced

News Release: John H. Durham, United States Attorney for the District of Connecticut, announced that HEATHER ALFONSO, 46, of South Carolina, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to three years of probation for engaging in a kickback scheme related to fentanyl spray prescriptions.


Former Ashley Borough Police Officer Pleads Guilty to Sexually Assaulting Two Women

News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Ashley Borough Police Officer, Mark Icker, age 30, pleaded guilty today before United States District Court Judge Malachy E. Mannion to violating the civil rights of two females in his custody whom he sexually assaulted.


Secretary Perry Honors EM Employees for Achievements

News Release: WASHINGTON, D.C. - Energy Secretary Rick Perry honored members of the EM workforce last week for developing a new approach to cleanup contracting, and ensuring the Waste Isolation Pilot Plant (WIPP) can meet the needs of cleanup and national defense missions.


Sioux Falls Man Pleads Guilty to Wire Fraud and Money Laundering

News Release: United States Attorney Ron Parsons announced that Paul Erickson, age 58, of Sioux Falls, South Dakota, appeared before District Judge Karen E. Schreier on Nov. 26, 2019, and pled guilty to an Indictment that charged him with one Count of Wire Fraud and one Count of Money Laundering.


Methamphetamine Dealer Sentenced to 20 Years in Prison

News Release: A 32-year-old Tulsa man convicted of methamphetamine distribution and firearms violations has been sentenced today in U.S. District Court, announced U.S. Attorney Trent Shores.


HSI agent continues hunt for father’s killer

News Release: SARASOTA, Florida - More than 14 years ago, the life of Homeland Security Investigations (HSI) Special Agent Matthew Brooks and his family was changed forever with the murder of his father.


Passaic County Man Admits Role in Conspiracy to Distribute Fentanyl

News Release: NEWARK, N.J. - A Passaic County, New Jersey, man today admitted conspiring to distribute 400 grams or more of fentanyl, U.S. Attorney Craig Carpenito announced.


Maxton Man Sentenced for Possession with Intent to Distribute Cocaine

News Release: RALEIGH - United States Attorney Robert J. Higdon, Jr. announced that today in federal court, Chief United States District Judge Terrence W. Boyle sentenced BENDA RAY LOCKLEAR, 46, of Maxton, North Carolina to 84 months imprisonment, followed by 5 years of supervised release.


Illegal Alien Sentenced for Unlawful Reentry By an Alien After Removal

News Release: Gulfport, Miss. - Benjamin Sanchez-Perez, 28, a citizen of Mexico, was sentenced today by Senior U.S. District Judge Louis Guirola, Jr., to time served and one year of supervised release for unlawful reentry by an alien after removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of Immigration & Customs Enforcement, Homeland Security Investigations in New Orleans, and Gregory Bovino, Chief Patrol Agent of the Border Patrol, New Orleans Sector.


Premium Point Investments Founder and CEO Anilesh Ahuja Sentenced to 50 Months in Prison Following Conviction at Trial for Securities Mismarking Scheme

News Release: Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, announced that ANILESH AHUJA, a/k/a “Neil," the founder, chief executive officer, and chief investment officer of Premium Point Investments L.P. (“PPI"), was sentenced to 50 months in prison in connection...