News published on Federal Newswire in February 2020

News from February 2020


Houston Man Heads to Prison for Two Child Pornography Convictions

News Release: HOUSTON - A 31-year-old Houston man has been sentenced to prison for receipt and possession of child pornography, announced U.S. Attorney Ryan K. Patrick.


Project Parkersburg Update: Parkersburg Man Pleads to Role in Methamphetamine Conspiracy

News Release: CHARLESTON, W.Va. - A Parkersburg man pled guilty to a federal drug charge, announced United States Attorney Mike Stuart. Michael Rhodes, 40, of Parkersburg, pled guilty to conspiracy to distribute more than 500 grams of methamphetamine. Rhodes admitted that between February and October 2018, he received...


Individual Arrested for Acting Within the U.S. on Behalf of the Russian Government Without Notifying the Attorney General

News Release: Hector Alejandro Cabrera Fuentes, a Mexican citizen residing in Singapore, was arrested based on a Complaint charging him with acting within the United States on behalf of a foreign government (Russia), without notifying the Attorney General, and conspiracy to do the same.


Alleged St. Croix Drug Trafficking Organization Members Charged with Possession of Firearms and Narcotics

News Release: St. Thomas, USVI -- Ivan James, Kai James, Joh Williams, Malachi Benjamin and Tillisa Caesar appeared on Feb. 12, 2020, before U.S. Magistrate Judge Ruth Miller for arraignment on a twenty-count superseding indictment charging drug conspiracy, possession with intent to distribute cocaine and marijuana...


NDTX Round-Up February 18

News Release: GUILTY PLEA - ROBERT ELMER KERR.


Mexican Man Sentenced to Prison for Illegally Reentering the United States After Being Deported Two Times

News Release: Has Prior Felony Conviction for Possession of Marijuana with Intent to Deliver.


Former Cleveland Man Sentenced to More than 7 Years in Prison for 2017 Robbery and Burglary Spree in Western PA and Ohio

News Release: PITTSBURGH - A former resident of Cleveland, Ohio, was sentenced on charges of violating federal robbery and firearms laws, United States Attorney Scott W. Brady announced today.


Sioux Falls Man Charged for Possession of Firearm by Prohibited Person

News Release: United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of possession of firearm by prohibited person was sentenced on Feb. 14, 2020, by U.S. District Judge Karen E. Schrerer.


Detroit Man Pleads Guilty to Federal Drug and Gun Crimes

News Release: HUNTINGTON, W.Va. - A Detroit man pled guilty to federal drug and gun crimes, announced United States Attorney Mike Stuart. Antonio Maurice Davis, 28, pled guilty to possession with intent to distribute a mixture of heroin and fentanyl and to possession of a firearm in furtherance of drug trafficking.


Michigan man sentenced for heroin distribution

News Release: CLARKSBURG, WEST VIRGINIA - Gerald Kyler, of Eastpointe, Michigan, was sentenced today to 12 months and one day incarceration for selling heroin, U.S. Attorney Bill Powell announced.


Columbus man who posed as minors on Facebook sentenced to 11 years in prison for distributing child pornography

News Release: COLUMBUS, Ohio - A Columbus man was sentenced in federal court today to 11 years in prison for distributing child pornography.


Texas Man Admits Conspiring to Distribute 21 Kilograms of Illegal Drugs

News Release: TRENTON, N.J. - A Texas man today admitted conspiring to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, and five grams or more of methamphetamine, U.S. Attorney Craig Carpenito announced.


Oak Ridge Marks Safety Milestone in Mercury Treatment Facility Project

News Release: OAK RIDGE, Tenn. - Oak Ridge workers building the Outfall 200 Mercury Treatment Facility recently achieved a safety milestone: zero lost workday cases and zero recordable injuries since mobilizing for the project six months ago.


Top Judiciary & Homeland Democrats Condemn Deployment of Tactical CBP Agents to Various Cities in U.S.

News Release: Washington, D.C. - In response to reports that U.S. Customs and Border Protection will deploy law enforcement tactical units to targeted cities in retaliation for their immigration policies, House Judiciary Committee Chairman Jerrold Nadler (D-NY), Homeland Security Committee Chairman Bennie G. Thompson ...


Maryland man admits to heroin and cocaine distribution

News Release: MARTINSBURG, WEST VIRGINIA - Gary Antonio Thorton, of Baltimore has admitted to cocaine and heroin distribution, U.S. Attorney Bill Powell announced.


Real Estate Developer Sentenced For Bank Fraud

News Release: Orlando, FL - United States District Judge Roy B. Dalton, Jr. has sentenced Marek Harrison (56, Plant City) to 20 months in federal prison for his role in a bank fraud scheme. The court also ordered Harrison to pay $2,753,495.79 in restitution to the victim financial institutions.


Van Buren Man Sentenced to 8 Years in Federal Prison for Bank Robbery

News Release: Fort Smith, AR - David Clay Fowlkes, Acting United States Attorney for the Western District of Arkansas, announced today that Roy Dean Lamproe, age 43, of Van Buren, Arkansas, was sentenced today to 96 months in federal prison followed by three years of supervised release on one count of Bank Robbery. The Honorable P.K. Holmes III presided over the sentencing hearing in the United States District Court in Fort Smith.


McCaul, Engel Urge Pompeo to Engage on Fitaihi Case during Saudi Trip

News Release: Washington D.C.-Representatives Michael McCaul (R-TX), Lead Republican of the House Foreign Affairs Committee, and Eliot L. Engel (D-NY), Chairman of the Committee, today wrote to Secretary Pompeo urging him to raise the case of Dr. Walid Fitaihi and his family with government officials during his upcoming...


ICE arrests drug dealer despite Philadelphia officials' refusal to cooperate

News Release: PHILADELPHIA - On Feb. 12, U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) officers arrested an illegally present Jamaican man, who was released from Philadelphia custody, despite the presence of an ICE detainer filed with local authorities.


Manhattan U.S. Attorney Announces Guilty Plea Of U.S. Taxpayer In Panama Papers Investigation

News Release: Geoffrey S. Berman, the United States Attorney for the Southern District of New York and Brian A. Benczkowski, Assistant Attorney General of the Criminal Division of the U.S. Department of Justice, announced today that HARALD JOACHIM VON DER GOLTZ, a/k/a “H.J. von der Goltz," “Johan von der Goltz," “Jochen...