News published on Federal Newswire in February 2023

News from February 2023


Original source can be found here

A Search At The Defendant’s Residence Also Recovered Four “Ghost Guns,” Including One that Was Modified to be a Machinegun


Kentucky Man Pleads Guilty to Violating the Federal Controlled Substances Act

WALTER ALVAREZ TIRADO, age 33, a resident of Madisonville, Kentucky, pled guilty on February 16, 2023 before U.S. District Judge Susie Morgan to possession with intent to distribute 500 grams or more of methamphetamine in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), announced U.S. Attorney Duane A. Evans.


Department of Justice Announces Joint Efforts for the Inspection of Animals at the Dr. Juan A. Rivero Zoo

United States Attorney W. Stephen Muldrow announces the coordination of efforts between the United States Department of Justice and the Puerto Rico Department of Environment and Natural Resources with respect to the health and welfare of the animals housed at the Dr. Juan A. Rivero Zoo and the holding facility known as the Centro de Detención en Cambalache (collectively the “Zoo”).


Senior Oil and Gas Trader and Brazil-Based Intermediary Charged in Bribery and Money Laundering Scheme

An indictment was unsealed today in the District of Connecticut charging a Connecticut man and a foreign national with conspiracy, multiple counts of violating the Foreign Corrupt Practices Act (FCPA), and money laundering in connection with an alleged scheme to pay bribes to Brazilian officials to win contracts with Brazil’s state-owned and state-controlled energy company, Petróleo Brasileiro S.A. – Petrobras (Petrobras).


Five Idaho Men Indicted for Distribution of Methamphetamine and Fentanyl

A federal grand jury in Boise returned an eight-count indictment on February 15, 2023, charging five Idaho men with distribution of methamphetamine and fentanyl, aiding and abetting the distribution of methamphetamine, and conspiracy to do the same, U.S. Attorney Josh Hurwit announced today.


Federal Jury Finds Minneapolis Felon Guilty of Possession of a Machinegun and Illegal Possession of a Firearm

A Minneapolis man has been found guilty by a federal jury of possession of a machinegun and illegal possession of a firearm, announced United States Attorney Andrew M. Luger.


St. Paul Felon Pleads Guilty to Illegal Possession of Firearms

A St. Paul man has pleaded guilty to illegal possession of firearms, announced United States Attorney Andrew M. Luger.


Inola Man and Tulsa Man Plead Guilty to Child Pornography Charges

Two men pleaded guilty this week in federal court to child pornography charges, announced U.S. Attorney Clint Johnson.


Federal Prison Inmate Sentenced to 24 Months After Pleading Guilty to Attempting to Obtain Contraband

An inmate at the Federal Correctional Institution (“FCI”) in Sandstone has been sentenced to an additional 24 months in prison for attempting to obtain contraband in prison, announced United States Attorney Andrew M. Luger.


Hocking County man sentenced to 45 years in federal prison for sexually exploiting children as young as 3 years old

A Logan, Ohio, man was sentenced in federal court here today to 540 months for producing child pornography of a three-year-old child and possessing thousands of images of child sexual abuse, some of which depicted other minor children to whom the defendant had access.


Trotwood man sentenced to more than 12 years in prison for methamphetamine, fentanyl, cocaine crimes

Rasean J. Piner, 35, of Trotwood, Ohio, was sentenced in U.S. District Court to 151 months in prison for possessing with the intent to distribute bulk amounts of narcotics.


Federal Court Imposes Life Sentences on Man who Murdered Two, Shot a Third, and Set Crime Scene Ablaze

A federal district court judge in Alaska sentenced a Palmer man to two consecutive terms of life imprisonment. In August 2022, a federal jury convicted John Smith of 10 felony charges including two counts of murder as well as robbery, drug, and firearm related charges following an eleven-day trial.


Fish Hatchery Sentenced to Pay $1 Million in Fine and Restitution

A Cordova corporation was sentenced today to a $450,000 fine, $550,000 in restitution, and 5 years of probation.


Two Florida Men Plead Guilty to Charges For Actions During Jan. 6 Capitol Breach

Two Florida men pleaded guilty today to charges for their actions during the breach of the U.S. Capitol on Jan. 6, 2021.


Louisiana Doctor Sentenced to Four Years in Prison, Ordered to Pay More Than $800,000 to Victims in Workers’ Comp Fraud Conspiracy

Robert Clay Smith, age 61, an Alexandria, La., physician was sentenced yesterday to 48 months in prison, followed by three years of supervised release, and ordered to pay more than $800,000 to workers’ compensation insurers, for his role in a conspiracy to commit wire fraud, health care fraud, and violations of federal anti-kickback laws.


Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Heath Gauthier, 46, of Rochester, New Hampshire, was indicted by a federal grand jury on Wednesday and charged with multiple counts of wire fraud, attempted wire fraud, and aggravated identity theft, United States Attorney Jane E. Young announced today.


Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud

A Woodbridge man pleaded guilty today to illegally obtaining pandemic unemployment benefits from the state of California.


Federal Jury Convicts Charleston Man of Drug and Gun Crimes

After three days of trial, a federal jury convicted Mark Bolling, 55, of Charleston, today of possession with intent to distribute fentanyl, possession with intent to distribute 50 or more grams of methamphetamine, being a felon in possession of firearms and ammunition, and illegal possession of a firearm silencer.


Convicted Sex Offender Pleads Guilty to Child Pornography Crime

Dana Michael Russell, also known as “Anthony Roberts,” 36, of Giffithsville, Lincoln County, pleaded guilty today to possession of prepubescent child pornography.


Inmate Pleads Guilty to Possessing Weapon at FCI Beckley

Matthew Jackson, 27, an inmate at the Federal Correctional Institution (FCI) Beckley, pleaded guilty today to possession of a weapon by an inmate of a federal prison.