News published on Federal Newswire in February 2020

News from February 2020


News Release: United States Attorney Ron Parsons announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for a Lacey Act Violation and Larceny.


News Release: United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Assaulting, Resisting, and Impeding a Federal Officer.


Menominee Man Indicted for Possession of Child Pornography on Menominee Indian Reservation

News Release: Matthew D. Krueger, United States Attorney for the Eastern District of Wisconsin, announced that on Feb. 19, 2020, a federal grand jury returned a one-count indictment against Kelly L. Turney (age: 23), of Zoar, on the Menominee Indian Reservation. The indictment charged Turney with Possession of Child Pornography in Indian Country, in violation of Title 18, United States Code, Section 2252A.


North Hollywood Man Sentenced to Nine Years in Federal Prison for Smuggling Cocaine in Household Products Shipped to Australia

News Release: LOS ANGELES - A San Fernando Valley man was sentenced today to 108 months in federal prison for smuggling more than 80 pounds of cocaine - concealed and suspended in grease - in household products that were mailed to Australia.


News Release: A Dubuque man who possessed over 94 grams of pure methamphetamine was sentenced on Feb. 19, 2020, to over ten years in federal prison.


News Release: Celebrate the night sky with us! On March 21st, 2020 from 6:30 to 9:00pm, The National Park Service and The Astronomers of Verde Valley would like to invite the public to Tuzigoot National Monument to explore the skies. The evening will begin at 6:30 with a ranger talk about super-novae. Telescopes provided by astronomy club members will be open for public viewing from 7:00 to 9:00pm. Night time activities are FREE!.


Former JBLM Soldier Sentenced to 15 Years in Prison for Production of Child Pornography

News Release: Tacoma, Washington - A former U.S. Army Chief Warrant Officer at Joint Base Lewis-McChord was sentenced today in U.S. District Court in Tacoma to 15 years in prison for production of child pornography, announced U.S. Attorney Brian T. Moran. JOHN F. RINDT, 50, was previously sentenced to ten years in prison by a military tribunal for the same conduct. U.S. District Judge Robert J. Bryan ordered the 15-year sentence to run concurrent to the military prison term.


Latin Count Gang Member Charged with Murder, Racketeering Conspiracy, and Drug Conspiracy

News Release: HAMMOND- Eduardo Luciano, 31, of Hammond, Indiana, has been charged in a second superseding indictment with two murders, racketeering conspiracy, and drug conspiracy, announced U.S. Attorney Kirsch.


News Release: SAINT CLOUD, Minn. - The National Response Team of the Bureau of Alcohol, Tobacco, Firearms and Explosives arrived on-scene at the Press Bar and Parlor in St. Cloud today, Feb.22, to join local and state investigators to determine the origin and cause of the fire that completely destroyed the more than 100-year-old building.


News Release: RICHMOND, Va. - A Richmond gang member was sentenced today to five years in prison for possession of a firearm as a convicted felon.


News Release: GALVESTON, Texas - A 22-year-old man from Friendswood has received a significant sentence following his convictions for producing and possessing child pornography, announced U.S. Attorney Ryan K. Patrick.


Glacier Bay Wilderness Experience Planning

News Release: GLACIER BAY, ALASKA - The National Park Service (NPS) is seeking public feedback to inform management planning for a backcountry area encompassing ~2.6 million-acres of designated Wilderness lands and waters in Glacier Bay National Park.


Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations

News Release: Former DEA Agent and His Wife Indicted for Alleged Roles in Scheme to Divert Drug Proceeds from Undercover Money Laundering Investigations.


Delaware Man Sentenced To 210 Months’ Imprisonment For Child Sexual Exploitation

News Release: SCRANTON -The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Hayes, age 72, of Wilmington, Delaware, was sentenced on Feb. 19, 2020, by U.S. District Court Judge Robert D. Mariani to 210 months’ imprisonment for transportation of minors to engage in criminal sexual activity.


Wells Fargo Agrees to Pay $3 Billion to Resolve Criminal and Civil Investigations into Sales Practices Involving the Opening of Millions of Accounts Without Customer Authorization

News Release: $3 Billion Payment Result of Deferred Prosecution Agreement in Criminal Matter, Settlement of Civil Claims under FIRREA, and Resolution of SEC Proceedings.


New Orleans Man Pleads In Credit Card Fraud Conspiracy

News Release: NEW ORLEANS - U.S. Attorney Peter G. Strasser announced that JEFFERY JOSEPH, age 25, a resident of New Orleans, pleaded guilty on Feb. 20, 2020 before U.S. District Judge Barry W. Ashe to charges related to his participation in a credit card fraud ring.


Fort Lauderdale Father and Daughter Sentenced to Prison Terms for Involvement in $100 Million Fraudulent Tax Refund Scheme

News Release: Ariana Fajardo Orshan, U.S. Attorney for the Southern District of Florida; Michael J. De Palma, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI); Anthony Ramirez, Assistant Special Agent-in-Charge, U.S. Department of State Diplomatic Security Service (DSS), Miami Field...


News Release: United States Attorney Ron Parsons announced that a Sicangu Village, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse.


Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids

News Release: Ohio Doctor Pleads Guilty to Unlawful Distribution of Opioids.


Carmel Man Indicted for Using PayPal and eBay to Gain $2,000,000 by Fraud

News Release: Indianapolis - United States Attorney Josh J. Minkler announced today, Tuong Quoc Ho, 32, Carmel, Ind., was indicted by a federal grand jury for an elaborate scheme to defraud businesses, consumers, suppliers, financial institutions, credit card holders, credit card companies, and identity theft victims...