News published on Federal Newswire in February 2023

News from February 2023


FBI Cleveland Warns of Romance Scams Throughout the Month of Love

While Valentine’s Day has passed, FBI Cleveland wants the public to remain aware and prepared when looking for love online.


Ogle County Man Sentenced to Fourteen Years in Federal Prison for Transporting Child Pornography

A Byron, Ill. man was sentenced today to fourteen years in federal prison for transportation of child pornography.


Two Euclid Men Charged with Stealing COVID-19 Pandemic Unemployment Insurance Benefits

A federal grand jury has returned a thirteen-count indictment charging Robert Nathaniel Andre Thomas III, 24, and Montareo Banks, 24, both of Euclid, Ohio, with engaging in a conspiracy to steal approximately $44,000 in pandemic unemployment insurance benefits from the federal government and the States of Ohio, Arizona, California, and New Jersey.


Three Men Indicted in Bank Robbery Conspiracy

Luke Kenna a/k/a “Lt.,” age 43, of Johnstown, New York; Michael Brown, Jr. a/k/a “Russ,” a/k/a “Doc Grimson,” age 40, of Exton, Pennsylvania; and Brian Tierney, a/k/a “Wodanaz”, age 29, of North Bellmore, New York, were charged by indictment yesterday with conspiring to commit bank robbery.


Nampa Man Sentenced to 10 Years for Federal Gun Crime

Isaac Bright, 29, of Nampa, was sentenced to ten years in federal prison, the maximum allowable sentence, for unlawful possession of a firearm, U.S. Attorney Josh Hurwit announced today.


Kickapoo Man to Serve 20 Years in Federal Prison for Severely Injuring Infant

An Eagle Pass man was sentenced last week in federal court in Del Rio to 20 years in prison for causing serious bodily injury to a baby.


Jacksonville Man Arrested And Charged With Attempting To Entice And Meet A 12-Year-Old Child To Engage In Sexual Activity

United States Attorney Roger B. Handberg announces that Zachary Ray Ellis (45, Jacksonville) has been arrested and charged with using the internet to attempt to entice a 12-year-old child to engage in sexual activity.


Two Men Indicted On Federal Charges Related To Drive-By Shooting In Lakeland

United States Attorney Roger B. Handberg announces the return of an indictment charging Nicholas Quinton Hanson (32, Lakeland) with possessing ammunition as a convicted felon and Marcus Dewonn Mobley, Jr. (22, Lakeland) with possessing a firearm and ammunition as a convicted felon. If convicted, each faces a maximum penalty of 15 years in federal prison.


Sherman Oaks Man Found Guilty of Scheming with His Brother to Defraud Investors Through Business They Ran Out of Parents’ House

A San Fernando Valley man has been found guilty by a jury of scheming with his brother to fraudulently obtain more than $6 million from at least 40 investors through an investment company they ran out of their parents’ house, the Justice Department announced today.


Pine Ridge Man Sentenced to Federal Prison for Voluntary Manslaughter

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Pine Ridge, South Dakota, man convicted of Voluntary Manslaughter.


Oglala Man Sentenced to Life Imprisonment

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced an Oglala, South Dakota, man convicted of Kidnapping, Aggravated Sexual Abuse by Force, Interstate Domestic Violence, Assault Resulting in Serious Bodily Injury, and Assault by Strangulation of a Dating Partner.


Oglala Man Sentenced to Federal Prison for Role in Kidnapping and Interstate Domestic Violence

United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced an Oglala, South Dakota, man convicted of Aiding and Abetting Kidnapping, and Aiding and Abetting Interstate Domestic Violence.


RGV man guilty of carjacking

A 34-year-old McAllen resident has admitted to robbery of a motor vehicle with intent to cause serious harm or death, announced U.S. Attorney Alamdar S. Hamdani.


Street Gang Member Pleads Guilty to RICO Conspiracy

A Virgin Islands man pleaded guilty today to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.


Doctor Admits Health Care Fraud Conspiracy

A doctor who owns a medical clinic in Newark today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims for medically unnecessary prescriptions, Attorney for the United States Vikas Khanna announced.


Dayton man sentenced to more than 20 years in prison for dealing fentanyl cocaine mixture that caused multiple fatal & nonfatal overdoses

A Dayton man was sentenced in U.S. District Court to 250 months in prison for distributing fentanyl and cocaine that resulted in overdoses in the late hours of New Year’s Eve and into the early hours of New Year’s Day 2019.


Memphis Man Convicted of Several Armed Robberies and Conspiracy to Commit Four Additional

After a six-day jury trial, Randy Readus, 36, has been convicted of conspiracy to commit robbery, two counts of aiding and abetting robbery, one count of aiding and abetting attempted robbery, and one count of aiding and abetting the use of a firearm during and in relation to a crime of violence.


3 women indicted for conspiring to place arson device in local nail salon

A federal grand jury indicted three women today on charges related to the attempted arson of a nail salon in Monroe, Ohio.


Quincy Man Charged With Hate Crime

A Quincy man was indicted today by a federal grand jury in Boston for allegedly committing a hate crime.


Holmen Man Sentenced to 12 Years for Methamphetamine Trafficking

Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Valentine, 53, Holmen, Wisconsin was sentenced today by Chief U.S. District Judge James D. Peterson to 12 years in federal prison for distributing 500 grams or more of methamphetamine.