News published on Federal Newswire in January 2023

News from January 2023


Former Marlow Band Director Sentenced to 18 Months in Federal Prison for Sex Offense Involving a Student

News Release: OKLAHOMA CITY - WILLIAM JOSEPH DANIEL, 46, of Stephens County, was sentenced last week to serve eighteen months in federal prison for sexual battery, announced United States Attorney Robert J. Troester.


The US Interior Department published a two page notice on Jan. 10, according to the U.S. Government Publishing Office.


Shiprock woman sentenced to five years and 10 months in prison for assault in Indian Country

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Faith Nicholle Sullivan was sentenced on Jan. 9 to five years and ten months in prison. Sullivan, 28, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on July 12 to assault with a dangerous weapon in Indian Country.


Detroit Man Sentenced to More than 10 Years in Prison for Federal Drug Crime

News Release: HUNTINGTON, W.Va. - Virgil Montell-Denzel Watkins, 30, of Detroit, Michigan, was sentenced today to 10 years and eight months in prison, to be followed by four years of supervised release, for distributing 5 grams or more of methamphetamine.


Arizona man arraigned in the District of New Mexico on mail and wire fraud indictment

News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that John Lopez was arraigned on a 27-count indictment charging him with 16 counts of wire fraud and 11 counts of mail fraud. Lopez, 71, of Flagstaff, Arizona, will remain on conditions of release pending trial, which has not been scheduled.


DOS-JOR grant application closes on March 12

2023 Alumni Engagement Innovation Fund grant opened on Jan. 11.


U.S. Attorney Announces Fraud And Money Laundering Charges Against Additional Cryptocurrency Ponzi Scheme Promoters

News Release: Damian Williams, the United States Attorney for the Southern District of New York, announced the arrest in Spain of NESTOR NUÑEZ, a/k/a “Salvador Molina," on Dec. 28, 2022, on fraud charges and the surrender of RAMON PEREZ on January 6, 2023, on fraud and money laundering charges. The Government...


Red Lake Man Sentenced to 37 Years in Prison for the Murder of a Red Lake Tribal Police Officer

News Release: BEMIDJI, Minn. - A Red Lake man has been sentenced to 37 years in prison for fatally shooting a Red Lake Tribal Police Officer, announced United States Attorney Andrew M. Luger.


News Release: PITTSBURGH - Jeronte Robinson was sentenced to 24 months in prison for conspiring to distribute crack cocaine, United States Attorney Cindy K. Chung announced today.


Methamphetamine, heroin trafficking conspiracy alleged in newly unsealed federal indictment

News Release: DUBLIN, GA: A newly unsealed federal indictment charges 12 people with participating in a drug trafficking conspiracy distributing large amounts of methamphetamine and heroin in the Laurens County area.


News Release: ALBUQUERQUE, N.M. - Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Bruce Beckner was sentenced on Jan. 4 to 17 years and six months in prison. A federal jury convicted Beckner, 60, on April 7, 2022, on one count of bank fraud, one count of wire fraud and one count of conspiracy to commit fraud.


Virginia Man Pleads Guilty to Conspiring to Violate Iranian Sanctions

News Release: Greenbelt, Maryland - Behrouz Mokhtari, age 72, of McLean, Virginia and Tehran, Iran, a native of Iran and a naturalized citizen of the United States, pleaded guilty today to two conspiracies to violate sanctions imposed by the United States on Iran regarding the exportation, re-exportation, sale, or supply directly or indirectly, any goods, technology, or services to Iran.


US Department of Labor secures judgment to recover $3.8M in back wages, damages from TriMED HealthCare for 433 workers denied full wages

News Release: WILLOW GROVE, PA - The U.S. Department of Labor has obtained a consent judgment ordering a Willow Grove home care agency that intentionally denied 433 employees full overtime wages to pay them more than $3.8 million in back wages and liquidated damages.


Luzerne County Man Pleads Guilty To Methamphetamine And Fentanyl Trafficking

News Release: SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that William Heck, age 41, of Hazleton, Pennsylvania, pleaded guilty on January 5, 2023, before U.S. District Court Judge Malachy E. Mannion, to a charge of possession with intent to distribute more than fifty grams of methamphetamine and additional amounts of fentanyl.


Texas Chicano Brotherhood general sent to prison

News Release: VICTORIA, Texas - A 53-year-old resident of Harlingen has been ordered to prison for his role in a cocaine conspiracy, announced U.S. Attorney Alamdar S. Hamdani.


News Release: (PROVIDENCE) - U.S. Attorney Zachary A. Cunha announced today that the District of Rhode Island collected $3,769,390.83 in criminal and civil actions in Fiscal Year 2021, an approximately thirty-six percent increase over fiscal year 2020. Of this amount, $2,715,990.83 was collected in criminal cases and $1,053,400 was collected in civil actions.


DOI-BIA offers new grant application process starting Jan. 11

Indian Highway Safety Occupant Protection Grant grant opened on Jan. 11.


Mexican National Sentenced to 96 Months in Federal Prison for  Possession of Firearm and Distribution of Methamphetamine

News Release: WILMINGTON, Del. - David C. Weiss, U.S. Attorney for the District of Delaware, announced that Porfirio Jimenez-Arizmendi, age 31, a Mexican national unlawfully in the United States and residing in Lincoln, was sentenced today to 96 months in prison for being an unlawful alien in possession of a firearm...


Assistant Secretary for South and Central Asian Affairs Lu’s Travel to India and Bangladesh

News Release: Assistant Secretary of State for South and Central Asian Affairs Donald Lu will travel to India and Bangladesh January 12-15, for meetings on a range of priorities including energy, trade, security cooperation, religious freedom, labor, and human rights.


El USDA amplía la elegibilidad y mejora los beneficios de los principales programas por desastre

News Release: WASHINGTON, 10 de enero de 2023 - El Departamento de Agricultura de Estados Unidos (USDA, por sus siglas en inglés) realizó actualizaciones a varios programas de asistencia por desastre de conservación, ganadería y cultivos para dar a más agricultores, ganaderos y tribus la oportunidad de solicitar y...