News published on Federal Newswire in July 2020

News from July 2020


Chicago-area trio charged with running online romance fraud, other schemes

News Release: CHICAGO - Two Nigerian nationals and a U.S. Citizen residing in the Chicago suburbs were charged last week for several cyber-enabled fraud conspiracies, an undercover federal law enforcement investigation revealed.


News Release: Kīpahulu, Maui - The National Park Service (NPS) is following guidance from the White House, Centers for Disease Control and Prevention (CDC), and state and local public health authorities, as it continues to increase recreational access and services.


Former Jackson Police Officer Charged with Enticement of a Minor and Obstruction of an Investigation

News Release: Jackson, Miss. - Mark Coleman, 57, a former Jackson Police Officer, was indicted by a Federal Grand Jury on July 14, 2020, and charged with one count of enticement of a minor and one count of destroying, concealing and impeding the investigation, announced U.S. Attorney Mike Hurst and Special Agent in Charge Michelle Sutphin with the Federal Bureau of Investigation in Mississippi.


Registered Sex Offender From Chicago Charged With Possessing Child Pornography

News Release: CHICAGO - A Chicago man who allegedly possessed numerous sexually explicit videos of children has been indicted on a federal child pornography charge.


News Release: Washington, D.C. -This week, Rep. Gerald E. Connolly, the Chairman of the Subcommittee on Government Operations, held a hearing to examine how the coronavirus pandemic exposed the federal government’s broken IT infrastructures and how legacy systems failed Americans when they needed aid most.


News Release: ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Everardo Donoteo-Reyes, 29, of Mexico, who was convicted of possession of a counterfeit social security card and alien registration card, and illegal re-entry after deportation, was sentenced to serve 30 months in prison by U.S. District Judge Charles J. Siragusa.


News Release: GRAND JUNCTION, Colo. - The Bureau of Land Management today announced the appointment of Greg Sheehan, a career wildlife conservation professional with decades of experience as the BLM’s new State Director for Utah. Sheehan will begin work on Aug. 2, 2020.


Convicted Money Launderer Pleads Guilty to Defrauding Bank While He Was Serving Term of Supervised Release

News Release: WASHINGTON - Deallto McQuil Key Davis, 25, of Maryland, pled guilty today to conspiring to defraud Wells Fargo Bank out of hundreds of thousands of dollars, announced Acting U.S. Attorney Michael R. Sherwin and James A. Dawson, Special Agent in Charge of the Federal Bureau of Investigation’s (FBI) Washington Field Office Criminal Division.


News Release: U.S. Attorney Justin Herdman announced today that a federal grand jury sitting in Cleveland, Ohio, has returned a 13-count indictment charging four sitting Toledo City Council members and one local attorney for their participation in a bribery and extortion scheme that encouraged soliciting and accepting cash, checks, money orders, or other things of value from local business owners in exchange for their votes on City Council.


President of Two Labor Unions Pleads Guilty in U.S. District Court in Maryland to Embezzling from Unions

News Release: Sandra King Embezzled Funds From Two Labor Unions Representing Workers in Maryland, Washington, D.C., and Virginia, Using the Money to Pay Her Rent, Buy Liquor and Fund Other Personal Expenses.


Saratoga County Man Charged with Transporting Child Pornography

News Release: ALBANY, NEW YORK - Thomas Kopach, age 33, of Gansevoort, New York, was arrested yesterday on a charge of transporting child pornography.


Committee Leaders Applaud House Passage of the Coast Guard Authorization Act of 2020

News Release: Washington, D.C. - The U.S. House of Representatives passed the bipartisan Elijah E. Cummings Coast Guard Authorization Act of 2020, legislation to authorize funds for, reinforce, and support the United States Coast Guard, as part of the National Defense Authorization Act (NDAA). The House passed similar...


News Release: In Austin today, the federal grand jury indicted 35-year-old Joshua Colin Honigberg for possessing an improvised explosive device, announced U.S. Attorney John F. Bash and FBI Special Agent in Charge Christopher Combs, San Antonio Division.


Pittsburgh Felon Sentenced for Identity Theft Scheme Using Counterfeit Credit and Debit Cards

News Release: PITTSBURGH, PA- A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 36 months’ imprisonment and two years’ supervised release on his conviction of aggravated identity theft and use of counterfeit access devices, United States Attorney Scott W. Brady announced today.


McNairy County Man Sentenced to 38 Years for Two Armed Bank Robberies

News Release: Jackson, TN - After a three-day jury trial in October 2019, a federal jury convicted Gene Allen Howell, 39, of Selmer, Tennessee of two counts of aggravated bank robbery, two counts of using a firearm during a crime of violence, and being a felon in possession of a firearm. On July 20, 2020, Howell was sentenced to 466 months in federal prison. D. Michael Dunavant, U.S. Attorney announced the sentence today.


News Release: Today, Republican Leader of the Education and Labor Committee, Rep. Virginia Foxx (R-NC), issued the following statement in support of the National Labor Relations Board’s (NLRB) decision to modernize the standard by which union organizers and members are held accountable for profanity or language that is sexually or racially offensive...


News Release: PITTSBURGH, PA - A resident of Duquesne, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal firearms law, United States Attorney Scott W. Brady announced today.


Cincinnati Man Sentenced to 288 Months for Fentanyl and Heroin Trafficking

News Release: COVINGTON, Ky. - A Cincinnati man, Quintin Tyler Brian Davis, 37, was sentenced in federal court on Tuesday, to 288 months in prison, by U.S. District Judge David Bunning, after previous being convicted of conspiracy to distribute 400 grams or more of fentanyl and one kilogram or more of heroin, and possession with the intent to distribute.


News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Delvin Hutchinson, age 28, of Stroudsburg, Pennsylvania, was indicted on June 23, 2020, by a federal grand jury with making false statements in connection with the purchase of three firearms from federally licensed firearms dealers. The indictment was unsealed following Hutchinson’s recent arrest.


News Release: OAK RIDGE, Tenn. - Workers recently finished removing contaminated soil under a section of the former Building K-25 footprint in another major action to help EM reach its goal to complete cleanup at the East Tennessee Technology Park (ETTP) this year.