Western District of Arkansas
Press releases recorded for this federal judicial district.
Springdale Man Sentenced to More Than 10 Years in Federal Prison for Weapons and Drug PossessionRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Enrique Ramirez, age 27, was sentenced today to 120 months in federal prison, followed by three years of supervised release and ordered to pay $2,300.00 in fines for Possession with Intent to Distribute Methamphetamine and Felon in Possession of a firearm. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, In February 2019, Ramirez was encountered and arrested on an unrelated warrant by law enforcement in Springdale, Arkansas. During the arrest, officers located several individual baggies of suspected methamphetamine and a firearm that was located in Ramirez’s waistband. The firearm was examined by ATF and determined that it had been manufactured outside of the State of Arkansas, therefore had been shipped and transported in interstate commerce. The DEA crime lab tested the seized methamphetamine and determined that it contained 30.6 grams of actual methamphetamine.
A federal grand jury indicted Ramirez in March 2019, and he entered a guilty plea in May 2019.
This case was investigated by the Springdale Police Department and ATF. Assistant United States Attorney Brandon Carter prosecuted the case for the United States.
Fort Smith, Arkansas Businessman Pleads Guilty to Tax FraudRead the Press Release
Fayetteville, AR – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Donald Tankersley, age 76, of Fort Smith, Arkansas, has pleaded guilty to an information on two counts of Tax Fraud. The Honorable Timothy L. Brooks accepted the plea in the United States District Court in Fayetteville on September 19, 2019.
According to court records, Tankersley is the owner of the White Dairy Ice Cream Company, Inc. (WDIC). WDIC also includes Tankersley Food Service, which supplies food to restaurants, schools, and government entities. WDIC is a corporation located in the Western District of Arkansas. IRS investigators discovered a fraudulent scheme in which Tankersley siphoned funds from WDIC by having checks created from WDIC accounts and made out to non-existent trucking companies. Tankersley collected and deposited the checks into his personal bank accounts, or directed others to either deposit the checks into his personal bank accounts or cash the checks for his personal use. In 2013, Tankersley falsified the corporate tax returns for WDIC by causing the checks to non-existent trucking companies to be listed as corporate expenses. This reduced the corporate tax liability for WDIC and caused a tax loss for the 2013 WDIC corporate tax return. Also in 2013, Donald Tankersley did not report the checks listed above as personal income, despite many of them being deposited into his personal bank accounts. This false omission from his personal tax returns also caused a tax loss. According to court records, Tankersley has agreed to pay restitution to the IRS for a total tax loss of $188,198.
Tankersley’s sentence will be determined later by the court. In this case, Tankersley faces a maximum sentence of 3 years in prison for each count.
The investigation was conducted by IRS Criminal Investigation. First Assistant United States Attorney Clay Fowlkes is prosecuting the case for the United States.
Springdale Man Sentenced to More Than 27 Years in Federal Prison for Weapons and Drug PossessionRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Adrian Chavez Oviedo, age 28, was sentenced today to 330 months in federal prison, followed by five years of supervised release and ordered to pay a $9,700.00 fine for Aiding and Abetting in the Possession with Intent to Distribute Methamphetamine, Conspiracy to Distribute Methamphetamine and Felon in Possession of a firearm. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.According to court records, In May of 2018, agents with the DEA and detectives with the 4th Judicial Drug Task Force received information that Oviedo, was involved in drug trafficking in and around Springdale, Arkansas. On June 2, 2018, Oviedo was arrested by the Springdale Police Department for drug trafficking related crimes and incarcerated at the Washington County Jail. While incarcerated, detectives learned that Oviedo began distributing methamphetamine inside the facility and was directing individuals outside the facility to move drugs from a storage unit and collect drug debts owed to him. Detectives were able to locate a storage facility in Springdale, Arkansas, that had separate units rented to Oviedo. On June 7, 2018, detectives executed a search warrant on a storage unit registered to Oviedo and located two pistols, an assault rifle, approximately 573 grams of methamphetamine, 181 grams of heroin and digital scales inside. On June 12, 2018, Oviedo was interviewed and admitted to trafficking narcotics including methamphetamine. The DEA crime lab tested the seized methamphetamine and determined that it contained 515.9 grams of actual methamphetamine.
A federal grand jury indicted Oviedo in July 2018, and he entered a guilty plea in May 2019.
This case was investigated by the Drug Enforcement Administration, the 4th Judicial Drug Task Force and the Springdale Police Department. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Three Defendants Sentenced to over 33 Years Combined for Conspiracy to Distribute Methamphetamine in Fort Smith, ArkansasRead the Press Release
Fort Smith, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas announced today that three individuals were sentenced by the United States District Court for Conspiracy to Distribute Methamphetamine in the Fort Smith, Arkansas area. The Honorable P.K. Holmes, III presided over the sentencing hearings in the United States District Court in Fort Smith.
According to court records, on November 30, 2018, at approximately 12:08 p.m., A Fort Smith Police Department K-9 Officer conducted a traffic stop on a black Honda vehicle in the area of North 54th and Plum Street in Fort Smith, Arkansas, after identifying Bobby Sriprasert, as the driver of the vehicle. The officer had prior knowledge that Sriprasert had numerous warrants out of Fort Smith and Sebastian County. When the officer caught up with the Honda, it was backed into a driveway of a nearby residence and Sriprasert was standing outside the vehicle. The officer observed two individuals later identified as Omar Castanon and Cory Miller sitting in the black Honda. As the officer attempted to take Sriprasert into custody, he was able to see in plain view through the open window what he believed to be a firearm in the middle of back seat. While Sriprasert, Castanon, and Miller were taken into custody, a strong odor of burnt marijuana was omitting from inside the vehicle. A search of the vehicle resulted in the officer locating, approximately 360 grams of suspected methamphetamine inside a plastic gallon size zip lock bag, a marijuana cigarette (blunt), a Taurus, model Judge, .45/410 caliber, a Keltech, model P32, .32 caliber, a small amount of marijuana, digital scales and 6 baggies of suspected methamphetamine.
The suspected methamphetamine was sent to the DEA Southeast Laboratory for analysis and it was determined to be 294 grams of actual methamphetamine.
Defendants in this conspiracy received the following sentences:
Bobby Sriprasert, age 28, of Fort Smith, Arkansas was sentenced yesterday to 188 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Sriprasert was indicted in the Western District of Arkansas in December 2018 and plead guilty in March 2019.
Omar Castanon, age 23, of Fort Smith, Arkansas was sentenced yesterday to 120 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Castanon was indicted in the Western District of Arkansas in December 2018 and plead guilty in March 2019.
Cory Rashun Miller, age 30, of Fort Smith, Arkansas was sentenced today to 90 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Miller was indicted in the Western District of Arkansas in December 2018 and plead guilty in March 2019.
This case was investigated by the Fort Smith Police Department, Sebastian County Sheriff’s Office and the Drug Enforcement Administration. Assistant United States Attorney’s Candace Taylor prosecuted the case for the Western District of Arkansas.
Springdale Man Sentenced to 27 Years in Federal Prison for Sexual Exploitation of A ChildRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Forrest Hittle, age 35, was sentenced today to 327 months in federal prison without the possibility of parole followed by 25 years of supervised release on one count of Sexual Child Exploitation. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in early November of 2018, the mother of a 12 year old female reported to the Springdale Police Department that Forrest Hittle had sexually molested her daughter and took pictures of the abuse. During a forensic interview, the minor disclosed multiple instances of sexual abuse by Hittle. In response, law enforcement obtained a search warrant for Hittle’s cellular phone and computers. A forensic examination of his phone revealed a sexually explicit image of the minor. Hittle was subsequently arrested for Rape. He was later indicted on federal charges and pleaded guilty in March 2019.
This case was investigated by the Springdale Police Department, Homeland Security Investigations, and the Northwest Arkansas Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorney Dustin Roberts prosecuted the case for the United States.
Marianna Man Sentenced to 100 Months in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Marcus Broadway, age 29, was sentenced last week to 100 months in federal prison followed by three years of supervised release for one count of Distribution of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, detectives received information that Broadway was distributing methamphetamine in the northwest Arkansas area. As a result of the investigation, Broadway sold detectives methamphetamine during controlled purchases in January 2018. When he was later arrested, he was found to be in possession of a firearm.
Broadway was indicted by a federal grand jury in October 2018, and he entered a guilty plea in March 2019.
This case was investigated by the 4th Judicial Drug Task Force and the DEA. Assistant United States Attorney David A. Harris prosecuted the case for the United States.
Fayetteville Doctor Arrested on Charges of Wire Fraud, Mail Fraud, Making False Statements, and Involuntary ManslaughterRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas and Michael Missal, Inspector General of the Department of Veterans Affairs, announced today that Robert Morris Levy was arrested on federal charges stemming from a year-long investigation. A federal grand jury in the Western District of Arkansas indicted Levy on twelve counts of wire fraud, twelve counts of mail fraud, four counts of making false statements in certain matters, and three counts of involuntary manslaughter.
According to the Indictment, Levy held a medical license issued by the Mississippi State Board of Medical Licensure issued in 1997. In 2005, the Veterans Health Care System of the Ozarks (“Fayetteville VA”) hired Levy to serve as the Chief of Pathology and Laboratory Medical Services, a position he held until his termination in 2018.
In 2015, Levy was interviewed by an administrative fact-finding panel regarding reports that Levy was under the influence of alcohol while on duty. Levy denied the allegations. In 2016, Levy appeared to be intoxicated while on duty, and a subsequent drug and alcohol test revealed Levy’s blood alcohol content was .396.0 mg/dL. As a result, the Fayetteville VA summarily suspended Levy’s privileges to practice medicine and issued Levy a written notice of removal and revocation of clinical privileges. Levy acknowledged that the pending proposed removal and revocation of clinical privileges was “due to unprofessional conduct related to high blood alcohol content while on duty” and in July 2016, Levy voluntarily entered a three-month in-patient treatment program, which he completed in October 2016.
Toward the end of the treatment program, Levy executed a contract with the Mississippi Physician Health Program and the Mississippi State Board of Medical Licensure in anticipation of returning to practice medicine at the Fayetteville VA. In the contract, Levy agreed to maintain sobriety to ensure his ability to practice medicine with reasonable skill and safety to patients. Levy agreed to “abstain completely from the use of . . . alcohol and other mood-altering substances” and to submit to random urine and/or blood drug screens. Non-compliance would potentially subject Levy to loss of his medical license and, in turn, his employment by the Fayetteville VA. Levy returned to work at the Fayetteville VA in October 2016.
As part of the contract, Levy randomly provided urine specimens and blood samples for drug testing from November 2016 through June 2018. Each blood sample and urine specimen tested was reported negative for the presence of drugs and alcohol. On twelve occasions beginning in June 2017 and continuing through 2018, while Levy was contractually obligated to submit to random drug and alcohol screens, Levy purchased for personal consumption 2-methyl-2-butanol (2M-2B), a chemical substance that enables a person to achieve a state of intoxication but is not detectable in routine drug and alcohol testing methodology.
The Indictment charges that Levy devised a scheme to defraud the Department of Veterans Affairs (VA) and to obtain money and property from the VA in the form of salary, benefits, and performance awards he would not have received had the VA known Levy was intentionally concealing his non-compliance with the drug and alcohol testing program. In furtherance of this scheme, Levy concealed a material fact and made material false and fraudulent representations.
The Indictment also alleges that Levy twice made false statements to a special agent of the Office of the Inspector General of the Department of Veterans Affairs. The Indictment further alleges that Levy made false statements in health care matters by entering information in a patient’s medical records that Levy knew to be false and by making a false statement during a grievance hearing related to his employment.
Finally, the Indictment charges Levy with three counts of involuntary manslaughter for causing the death of three patients through entering incorrect and misleading diagnoses and, on two occasions, by falsifying entries in the patients’ medical records to state that a second pathologist concurred with the diagnosis Levy had made. The Indictment alleges that the incorrect and misleading diagnoses rendered by Levy caused the deaths of three veterans.
Duane (DAK) Kees, the United States Attorney for the Western District of Arkansas stated, “This indictment should remind us all that this country has a responsibility to care for those who have served us honorably. When that trust is violated through criminal conduct, those responsible must be held accountable. Our veterans deserve nothing less.”
“The arrest of Dr. Levy was accomplished as a result of the strong leadership of the US Attorney’s Office and the extensive work of special agents of the VA Office of Inspector General, supported by the medical expertise of the OIG’s healthcare inspection professionals,” stated Michael Missal, Inspector General of the Department of Veterans Affairs. “These charges send a clear signal that anyone entrusted with the care of veterans will be held accountable for placing them at risk by working while impaired or through other misconduct. Our thoughts are with the veterans and their families affected by Dr. Levy’s actions.”
United States Magistrate Judge Erin L. Wiedemann presided over Levy’s arraignment today.
The Department of Veterans Affairs Office of Inspector General is conducting the investigation and Assistant United States Attorneys Kyra Jenner and Bryan Achorn are prosecuting the case for the United States.
An Indictment is merely an accusation. An arrest warrant represents a finding of probable cause. A person is presumed innocent unless or until he or she is proven guilty beyond a reasonable doubt in a court of law.
Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State SenatorRead the Press Release
An orthodontist who owned several businesses that operated orthodontic clinics in Arkansas was indicted for perpetrating a bribery and fraud scheme involving former Arkansas State Senator Jeremy Hutchinson, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division and U.S. Attorney Duane "DAK" Kees for the Western District of Arkansas.
Benjamin Gray Burris, 47, of Windermere, Florida, was charged today in the Western District of Arkansas with 14 counts of honest services wire fraud and one count of conspiracy to commit honest services wire fraud. Burris’s arraignment will be scheduled at a later date.
As alleged in the indictment, beginning in or about February 2014, Burris and Hutchinson devised a scheme in which Burris hired and retained Hutchinson as an attorney and paid Hutchinson retainer payments in exchange in part for Hutchinson to take official action as an Arkansas legislator to benefit Burris and his orthodontic companies. Between February 2014 and November 2016, Burris paid Hutchinson, through Hutchinson’s law firm, approximately $157,500 and provided Hutchinson with gifts including free orthodontic services for his family and the use of a private plane to travel to a college football game. Hutchinson, in return, used his official position as a state senator to draft and file legislation to amend a law restricting dental practices that Burris wanted to change. In addition, Hutchinson advised and influenced members of the Arkansas Department of Human Services to expedite the approval of Medicaid applications for physician employees of Burris’s clinics.
On June 25, 2019, Hutchinson, 45, of Little Rock, Arkansas, pleaded guilty to one count of conspiracy to commit federal program bribery in the Eastern District of Arkansas, before U.S. District Judge Kristine G. Baker, for his role in this scheme. Hutchinson’s sentencing has not yet been scheduled.
The charges and allegations contained in an indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI’s Little Rock Field Office investigated the case. The case is being prosecuted by Trial Attorneys Sean F. Mulryne and Marco A. Palmieri of the Criminal Division’s Public Integrity Section, and Assistant U.S. Attorneys Aaron Jennen and Ben Wulff of the Western District of Arkansas.
Orthodontist Indicted for Bribery and Fraud Scheme with Former Arkansas State SenatorRead the Press Release
Fayetteville, AR — Benjamin Gray Burris, an orthodontist who owned several businesses that operated orthodontic clinics in Arkansas, was indicted today for perpetrating a bribery and fraud scheme involving former Arkansas State Senator Jeremy Hutchinson, announced U.S. Attorney Duane (DAK) Kees for the Western District of Arkansas and Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division.
Burris, 47, of Windermere, Florida, was charged today in the Western District of Arkansas with 14 counts of honest services wire fraud and one count of conspiracy to commit honest services wire fraud. Burris’s arraignment is scheduled for September 11, 2019, in the Western District of Arkansas.
As alleged in the indictment, beginning in or about February 2014, Burris and Hutchinson devised a scheme in which Burris hired and retained Hutchinson as an attorney and paid Hutchinson retainer payments in exchange in part for Hutchinson to take official action as an Arkansas legislator to benefit Burris and his orthodontic companies. Between February 2014 and November 2016, Burris paid Hutchinson, through Hutchinson’s law firm, approximately $157,500 and provided Hutchinson with gifts including free orthodontic services for his family and the use of a private plane to travel to a college football game. Hutchinson, in return, used his official position as a state senator to draft and file legislation to amend a law restricting dental practices that Burris wanted to change. In addition, Hutchinson advised and influenced members of the Arkansas Department of Human Services to expedite the approval of Medicaid applications for physician employees of Burris’s clinics.
On June 25, 2019, Hutchinson, 45, of Little Rock, Arkansas, pleaded guilty to one count of conspiracy to commit federal program bribery in the Eastern District of Arkansas, before U.S. District Judge Kristine G. Baker, for his role in this scheme. Hutchinson’s sentencing has not yet been scheduled.
The charges and allegations contained in an indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The FBI investigated the case. The case is being prosecuted by Assistant U.S. Attorneys Aaron Jennen and Ben Wulff of the Western District of Arkansas and trial Attorneys Sean F. Mulryne and Marco A. Palmieri of the Criminal Division’s Public Integrity Section.
Three Men Sentenced to 50 Years Combined in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that three men were sentenced to 600 months combined in federal prison followed by 11 years of supervised release for their roles in a conspiracy to distribute controlled substances. The Honorable Timothy L. Brooks presided over the sentencing hearings in the United States District Court in Fayetteville.
According to court records, investigators with the Drug Enforcement Administration (DEA), assisted by local law enforcement agencies, began investigating the distribution of heroin and methamphetamine in the Western District of Arkansas and Northern District of Oklahoma following the death of an individual from a suspected heroin overdose. As a result, investigators identified Vernon Williams, age 50, Gabriel Whitener, age 35, and Aaron Bevill, age 37, as distributors of narcotics in Northwest Arkansas.
In 2018, investigators conducted controlled drug purchases with Williams and Whitener. Together, Williams and Whitener distributed 91.4 grams of actual methamphetamine and 21.59 grams of heroin during those controlled purchases. In December 2018, Bevill drove Williams to California in order to obtain additional amounts of controlled substances. Oklahoma Highway Patrol stopped Bevill and Williams on their way back to Northwest Arkansas. A search of the vehicle revealed 6.2 grams of actual methamphetamine, 175.5 grams of heroin, and 883.9 grams of marijuana.
Williams, of Watts, Oklahoma, was sentenced yesterday to 248 months in federal prison followed by 5 years of supervised release. Whitener, of Watts, Oklahoma, was sentenced yesterday to 210 months in federal prison followed by 3 years of supervised release. Bevill, of Bentonville, Arkansas, was sentenced this week to 148 months in federal prison followed by 3 years of supervised release.
Williams, Whitener, and Bevill were indicted by a federal grand jury in February 2019. They entered guilty pleas in March 2019.
This case was investigated by the Drug Enforcement Administration (DEA), Benton County Narcotics Task Force, and the Oklahoma Highway Patrol. Assistant United States Attorney Kimberly Harris prosecuted the case for the United States.
Fayetteville Sex Offender Sentenced to 12 Years in Federal Prison for Child PornographyRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Anthony Rhoden, age 42, was sentenced today to 120 months imprisonment without the possibility of parole followed by 25 years of supervised release on one count of Accessing the Internet with Intent to View Child Pornography. Rhoden received an additional 30 months imprisonment for committing the offense while on Federal Supervised Release. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in February 2018, Rhoden was on Federal Supervised Release following a conviction for receiving child pornography. United States Probation Officers conducted a search of Rhoden’s motel room and located a cellular phone. Rhoden stated he had been utilizing it to search the internet for child pornography. A forensic review of the phone revealed numerous images of child pornography.
Rhoden was indicted in February 2019 on federal charges and entered his guilty plea in March 2019.
This case was investigated by the Department of Homeland Security, the Internet Crimes Against Children (ICAC) Task Force, and the Fayetteville Police Department. Assistant United States Attorney Dustin Roberts prosecuted the case for the United States.
Fayetteville Man Sentenced to More Than 6 Years in Federal Prison for Intending to Distribute DrugsRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Bruce Wayne Billingsley, age 63, was sentenced yesterday to 78 months in federal prison, followed by four years of supervised release for possessing with intent to distribute more than 50 grams of methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in April 2018, the Veterans Administration (VA) Police Department received information that Billingsley, a VA employee, was distributing methamphetamine to other VA employees. On June 9, 2018, the defendant traveled to the Cherokee Casino to purchase a quarter pound of methamphetamine for $2,000. Detectives made contact with him and seized approximately four (4) ounces of methamphetamine upon his return from West Siloam Springs.
A federal grand jury indicted Billingsley in December 2018, and he entered a guilty plea in March 2019.
This case was investigated by the United States Department of Veterans Affairs Police, the 4th Judicial Drug Task Force, and the Fayetteville Police Department. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Fayetteville Man Sentenced to 10 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Jermaine Donald, age 35, was sentenced today to 120 months in federal prison followed by three years of supervised release for one count of Possession with Intent to Distribute Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in 2018, detectives received information that Donald was distributing methamphetamine in the northwest Arkansas area. On three separate occasions, detectives set up a controlled purchase of methamphetamine from Donald. Upon executing a search warrant of Donald’s residence, detectives located $8,790.00 in U.S. currency, cocaine, crack cocaine, digital scales, and 336 grams of actual methamphetamine.
Donald was indicted by a federal grand jury in December 2018, and he entered a guilty plea in March 2019.
This case was investigated by the 4th Judicial Drug Task Force and the DEA. Assistant United States Attorney David A. Harris prosecuted the case for the United States.
Tulsa Man Sentenced to 10 Years in Federal Prison for Distributing DrugsRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Jorge Abraham Sandoval, age 33, was sentenced today to 120 months in federal prison, followed by five years of supervised release for one count of Distribution of more than 50 grams of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in 2017, investigators received information that Sandoval was involved in drug trafficking in the northwest Arkansas area. In exchange for $6,500, Sandoval distributed what he represented to be one pound of methamphetamine. Lab results revealed that the substance was 450.3 grams of actual methamphetamine.
Sandoval was indicted by a federal grand jury in December 2018, and he entered a guilty plea in March 2019.
This case was investigated by Homeland Security Investigations and the Drug Enforcement Administration. Assistant United States Attorney Brandon Carter prosecuted the case for the United States.
Springdale Man Sentenced to 30 Years in Federal Prison for Producing Child PornographyRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Christopher Nebling, age 35, was sentenced today to 360 months in federal prison followed by 20 years of supervised release on two counts of Production of Child Pornography. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in November 2018, the Springdale Police Department responded to a report regarding the rape of a minor. As a result of the subsequent investigations, Nebling was arrested. Due to the allegations involving the use of a cell phone to take inappropriate pictures of the minors located in the residence, officers on the scene confiscated Nebling’s cellular phones. A subsequent forensic examination of the phones revealed multiple images of child pornography depicting two separate minors, ages 10 and 17.
Nebling was indicted in February 2019 on federal charges and entered his guilty plea in April 2019.
This case was investigated by the Department of Homeland Security, the Internet Crimes Against Children (ICAC) Task Force, and the Springdale Police Department. Assistant United States Attorney Dustin Roberts prosecuted the case for the United States.
Mexican National Sentenced to More Than 6 Years in Federal Prison for Illegal Reentry After DeportationRead the Press Release
Fayetteville, AR – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Erasmo Ortiz-Torres, age 41, was sentenced yesterday to 78 months in federal prison followed by deportation proceedings for illegally reentering the United States after being deported. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, immigration authorities encountered Ortiz-Torres at Washington County Jail on December 13, 2018. Ortiz-Torres is a Mexican national formerly residing in Fayetteville, Arkansas. Through fingerprints, agents determined Ortiz-Torres’ identity, criminal history, and alienage. According to his immigration file, Ortiz-Torres has been issued reinstated removal orders multiple times since he was first removed from the United States in 2001. In 2006, he was convicted of illegal reentry into the United States after deportation subsequent to an aggravated felony conviction. In 2017, he was deported again. After his most recent removal, Ortiz-Torres reentered the United States voluntarily and without lawful authority.
Ortiz-Torres was indicted by a federal grand jury in March 2019 and entered a guilty plea in May 2019. He will be subject to deportation upon completion of his sentence.
The investigation was conducted by Immigration and Customs Enforcement’s Enforcement and Removal Operation. Assistant United States Attorneys Sydney Butler and Amy Driver prosecuted the case for the United States.
Two Fayetteville Men Sentenced to More Than 21 Years Combined in Federal Prison for Conspiracy to Distribute DrugsRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Preston Baxter, age 27, and Dezi Castillo Jr., age 31, were sentenced for conspiring to distribute heroin, marijuana, and methamphetamine in Northwest Arkansas. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in May 2018, detectives conducted two controlled drug purchases from Castillo. The second controlled drug purchase occurred at Baxter’s apartment in Springdale, Arkansas. Based on the two controlled drug purchases as well as an odor of marijuana that emitted from Baxter’s apartment, detectives executed a search warrant on June 1, 2018. The search resulted in the seizure of 87.05 grams of actual methamphetamine, a net weight of 21.039 grams of heroin, 15.8 grams of cocaine, and approximately 248 grams of marijuana. Additionally, the search revealed multiple weapons and approximately $2,075.00.
Baxter was sentenced on June 17, 2019, to 135 months in federal prison followed by three years of supervised release. Castillo was sentenced yesterday to 120 months in federal prison followed by three years of supervised release.
Baxter and Castillo were indicted by a federal grand jury in September 2018 and entered guilty pleas in January and April 2019, respectively.
This case was investigated by the Drug Enforcement Administration and the 4th Judicial District Drug Task Force. Assistant United States Attorney Carly Marshall prosecuted the case for the United States.
Sulphur Springs Man Sentenced to 15 Years in Federal Prison for Distributing HeroinRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Gregory Jobe, age 31, was sentenced today to 180 months in federal prison followed by three years of supervised release on one count of Distribution of Heroin. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, on September 4, 2018, the Benton County Sheriff’s Office responded to a medical emergency at a residence in Garfield, Arkansas. Deputies and the Fire Department arrived and found an unresponsive individual who later died at a local hospital. A family member of the deceased advised investigators that “black tar” heroin and methamphetamine was present in the residence and identified Jobe as the source of the drugs. Additionally, the family member stated that Jobe had distributed heroin to the deceased on September 4, 2018. On September 5, 2018, officers arrested Jobe at his residence and seized heroin and methamphetamine from the bedroom he shared with his son.
Jobe was indicted by a federal grand jury in December 2018 and entered a guilty plea in March 2019.
This case was investigated by the Drug Enforcement Administration (DEA) and the Benton County Sheriff’s Office Narcotics Unit. Assistant United States Attorney Kimberly Harris prosecuted the case for the United States.
Five Defendants Sentenced to More Than 37 Years Combined for Trafficking Drugs in Southern ArkansasRead the Press Release
Texarkana, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas and L. Diane Upchurch, Special Agent in Charge of the FBI announced that in July 2019, five individuals were sentenced by the United States District Court for their roles in an MDMA, Cocaine, and Methamphetamine trafficking ring operating in Miller and Columbia Counties, and elsewhere in Arkansas. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearings in the United States District Court in Texarkana, Arkansas.
According to court records, on January 23, 2018, a federal grand jury returned a twenty-five (25) count Second Superseding Indictment against Fredrico Bradley, Christopher Manning, James Manuel, Ladarrius Robinson, and Ricardo Walker in the Western District of Arkansas, Texarkana Division for activities in a large-scale drug trafficking conspiracy. In 2017, this drug trafficking ring was responsible for pushing substantial quantities of MDMA, cocaine, and methamphetamine onto the streets of south and southwest Arkansas. Multi-agency operations conducted several controlled purchases of MDMA, cocaine, and methamphetamine from the defendants.
Manuel, a resident of Texas, personally delivered controlled substances to Bradley in the Western District of Arkansas on multiple occasions. Bradley received between 2 and 4 ounces of powder cocaine or as many as 2,000 MDMA or methamphetamine pills from Manuel during each delivery. Manning received controlled substances, including MDMA, cocaine, and methamphetamine, from Bradley in Texarkana. Manning received the controlled substances as part of an agreement and understanding with Bradley that Manning would distribute them in the Western District of Arkansas. Manning converted some of the powder cocaine he received from Bradley into cocaine base, commonly known as “crack” cocaine, before re-selling it.
Manning, in turn, employed Robinson, Walker, and others to distribute those drugs to customers in the Western District of Arkansas – primarily in Columbia County and surrounding areas. Manning sold most of the drugs he received from Bradley in the Columbia County area, with the aid of co-conspirators residing in and around Waldo, Arkansas, including Robinson and Walker. Those co-conspirators maintained Manning’s Waldo-based stock of cocaine, MDMA, and methamphetamine and brokered or facilitated their sale to Manning’s customers in and around Columbia County.
Defendants in this conspiracy received the following sentences:
Christopher Manning, age 47, of Texarkana, Arkansas was sentenced July 24, 2019, to 120 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute MDMA, Cocaine, and Methamphetamine. Manning was first indicted in the Western District of Arkansas in December 2017 and entered his guilty plea on August 21, 2018.
Fredrico Bradley, age 46, of Texarkana, Arkansas was sentenced July 25, 2019, to 63 months in federal prison, followed by 3 years of supervised release, on one count of Conspiracy to Distribute MDMA, Cocaine, and Methamphetamine. Bradley was also sentenced to serve a consecutive 41 months for violating the terms of an existing period of supervision, leaving him a total of 104 months to be served. Bradley was first indicted in the Western District of Arkansas in October 2017 and entered his guilty plea in May 17, 2018.
James Manuel, age 33, of Houston, Texas, was sentenced July 26, 2019, to 78 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute MDMA, Cocaine, and Methamphetamine. Manuel was indicted in the Western District of Arkansas in October 2017 and entered his guilty plea on November 9, 2018.
Ladarrius Robinson, age 27, of Waldo, Arkansas, was sentenced July 16, 2019 to 100 months in federal prison followed by four years of supervised release on one count of Distribution of More Than 5 Grams of Actual Methamphetamine. Robinson was first indicted in the Western District of Arkansas in December 2017 and entered his guilty plea on October 3, 2018.
Ricardo Walker, age 28, of Waldo, Arkansas, was sentenced July 24, 2019 to 46 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Cocaine. Walker was first indicted in the Western District of Arkansas in December 2017 and entered his guilty plea on October 3, 2018.
This case was investigated by the Federal Bureau of Investigation, the Magnolia, Arkansas, Police Department, the Columbia County Sheriff’s Department, the Texarkana, Arkansas, Police Department, the Miller County Sheriff’s Department, the 13th Judicial District Drug Task Force and the Arkansas State Police. Assistant United States Attorney Graham Jones prosecuted the case for the United States.
Alma Grocery Store Ordered to Stop Distributing Products for Insanitary ConditionsRead the Press Release
Fort Smith, AR – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, and Ned Sharpless, M.D., Food and Drug Administration (FDA) Acting Commissioner, announced today that J and L Grocery, LLC, of Alma, Arkansas, the company’s owner, James T. White, and its manager, Lori A. Layne were ordered Thursday to stop distributing food, drug products, medical devices, and cosmetics until the company complies with the Federal Food, Drug, and Cosmetic Act (FC&C Act) and other requirements listed in a consent decree. The Honorable P.K. Holmes III entered the Consent Decree of Condemnation and Permanent Injunction in the United States District Court in Fort Smith.
According to court records, J and L Grocery, LLC (J and L Grocery) held FDA-regulated products under the insanitary conditions in which they may have become contaminated with filth, including widespread rodent, insect, and live animal infestation, in violation of federal law.
During the FDA’s inspection of J and L Grocery in September-October 2018, investigators observed multiple live and dead rodents, rodent nesting, live raccoons, live cats, a dead possum, animal feces, and urine-stained products in and around the company’s seven warehouses and sheds used to store food, medical products, and cosmetics. The FDA issued two Administrative Detention Orders at J and L Grocery, dated October 9 and 19, 2018. On November 7 and 8, 2018, the U.S. Marshals Service conducted a mass seizure of the company’s FDA-regulated human and animal food products, over-the-counter (OTC) drugs, cosmetic products, and medical devices.
The consent decree of condemnation and permanent injunction entered by the U.S. District Court requires J and L Grocery to cease operations until it completes corrective actions. Under the consent decree, J and L Grocery may not resume operations until it establishes and implements a comprehensive written sanitation control program and receives written authorization from the FDA that it appears to be in compliance with the FD&C Act, among other requirements. As part of the consent decree, the company agreed to destroy the seized products.
“U.S. consumers rely on the oversight and inspection efforts of the FDA to ensure that their foods and medical products are safe. We will not tolerate insanitary conditions at facilities—like J and L Grocery—that serve U.S. consumers. Product safety at all points in the supply chain must be a high priority, and distributors have a critical responsibility to ensure products are kept safe for Americans to consume or use,” said FDA Acting Commissioner Ned Sharpless, M.D. “When adulterated products make their way into the U.S. marketplace, it places consumers at risk. The FDA will continue our vigorous oversight and will take action to prevent the distribution of potentially contaminated products to the American people.”
The FDA, an agency within the U.S. Department of Health and Human Services, protects the public health by assuring the safety, effectiveness, and security of human and veterinary drugs, vaccines and other biological products for human use, and medical devices. The agency is also responsible for the safety and security of our nation’s food supply, cosmetics, dietary supplements, products that give off electronic radiation, and for regulating tobacco products.
Assistant United States Attorney Mark W. Webb represented the United States in this case, with General Counsel Robert Charrow, Chief Counsel of the FDA Stacy Cline Amin, Deputy Chief Counsel Annamarie Kempic, and Associate Chief Counsel of the United States Department of Health and Human Services Seth I. Heller.
Marshall Man Sentenced to 24 Months in Federal Prison for Failure to Pay Employee Payroll TaxesRead the Press Release
Fort Smith, AR – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Eric De Priest, age 47, of Marshall, Arkansas, was sentenced Monday to serve 24 months in federal prison followed by three years of supervised release and ordered to pay a total of $284,736.30 in restitution for his conviction on one felony count of Willful Failure to Pay Over Payroll Taxes. The Honorable P.K. Holmes III presided over the sentencing hearing in the United States District Court in Fort Smith.
According to court records, Eric De Priest (De Priest) is the co-owner of ZacBac Apparel LLC (ZacBac), a limited liability company formed in Arkansas in 2002. ZacBac’s principal place of business is in Marshall, Arkansas. ZacBac manufactures clothing for government agencies such as the United States Postal Service and the military.
The Internal Revenue Code requires employers to pay to the United States of America the employer’s fair share of Federal Insurance Contribution Act taxes, also called FICA and social security taxes, and Medicare taxes owing on wages paid to employees. The Internal Revenue Code also requires employers to withhold from wages of their employees the employees’ share of FICA taxes, Medicare and social security taxes, and income taxes (collectively, “payroll taxes”), to account for payroll taxes, and pay the withheld amounts of payroll taxes over to the United States of America.
Since 2005, De Priest exercised control over ZacBac’s financial transactions including, but not limited to, directing payments to creditors, authorizing payroll and submitting Federal Tax Deposits, and signing and filing payroll tax returns. Specifically, for multiple consecutive quarters from March 2009 through and including December 31, 2015, De Priest signed each of ZacBac’s Employer’s Quarterly Federal Tax Returns (known as a “Form 941”) as the “owner;” meaning, De Priest was the person responsible for collecting, truthfully accounting for, and submitting ZacBac’s payroll taxes to the United States.
Between July 2012 and September 2015, ZacBac withheld over $293,000.00 in trust fund taxes from employees’ wages and failed to pay over to the United States $284,736.30 of this amount. During this same time period, ZacBac diverted more than $247,000 of the trust fund taxes collected from employees’ wages.
Specifically, during the fourth quarter of 2014 that ended December 31, 2014, De Priest deducted and collected from the total taxable wages of ZacBac employees’ federal income taxes and Federal Insurance Contributions Act taxes in the sum of $24,710.25 that he did not then pay into the Treasury of the United States.
De Priest was indicted by a federal grand jury in September 2018 and entered a guilty plea in February 2019.
The investigation was conducted by IRS Criminal Investigations Division. Assistant United States Attorney Kyra Jenner prosecuted the case for the United States.
Van Buren Man Sentenced to Life in Federal Prison for Sexually Abusing Two MinorsRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas and Diane Upchurch, Special Agent in Charge with the Little Rock FBI, announced that Stanley Rice, age 59, of Van Buren, Arkansas, was sentenced today to Life in federal prison without the possibility of parole on two (2) Counts of Transportation of a Minor with Intent to Engage in Criminal Sexual Activity. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fort Smith.
According to court records, in February of 2017, a 16-year-old female reported to law enforcement that Rice had been sexually abusing her since she was approximately six years of age. In particular, the minor disclosed that Rice, on multiple occasions, transported her from Arkansas to the state of Texas, and sexually abused her while there. One specific instance verified by law enforcement involved the sexual abuse of the minor female by Rice when she was 9 years of age.
Additionally, while investigating the case, law enforcement located an adult male, who stated that when he was a minor, Rice likewise sexually abused him. Specifically, the adult male disclosed that when he was approximately 15 years of age, Rice transported him from Arkansas to Texas and performed oral sex on him while there.
“This case is a great reminder of the important work that we do in our office and the great mission that we undertake here to ensure that justice is achieved,” stated Kees. “This is especially true for these victims, who are among the most vulnerable members of our community.”
“Rice’s actions in sexually assaulting minors is incorrigible and it is unimaginable how these individuals felt,” stated Upchurch. “We appreciate the dedicated assistance from the Crawford County Sheriff’s Office and the United States Attorney’s Office for the Western District.”
Rice was indicted by a federal grand jury in August of 2018. In February of 2019, Rice pleaded guilty to transporting both minors from Arkansas to the state of Texas for purposes of sexually abusing them.
This case was investigated by the Crawford County Sheriff’s Office and the FBI. Assistant United States Attorney Carly Marshall prosecuted the case for the United States.
Fort Smith Woman Sentenced to 5 Years in Federal Prison for Drug TraffickingRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Krisa Dawn Durham, age 42, of Fort Smith, Arkansas, was sentenced today to 60 months in federal prison followed by three years of supervised release for her conviction for conspiring to distribute methamphetamine. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fort Smith.
According to court records, investigators with the DEA Task Force and the Sebastian County Sheriff’s Department learned that Durham had an outstanding warrant for absconding from parole and that she was possibly staying at a Fort Smith motel. Based on this information, investigators set up surveillance at the motel and arrested Durham after finding methamphetamine and scales inside the hotel room where she was staying. Durham admitted to law enforcement officers that the methamphetamine and scales were hers. The DEA laboratory confirmed Durham had approximately 41 grams of actual methamphetamine.
Durham was indicted by a federal grand jury in December 2018. She entered a guilty plea to Count One of the Indictment in February 2019.
This case was investigated by the Drug Enforcement Administration, Fort Smith Police Department, Sebastian County Sheriff’s Office and the 12th/21st Judicial District Drug Task Force. Assistant United States Attorney Kyra Jenner prosecuted the case for the United States.
Fort Smith Man Sentenced to More Than 6 Years in Federal Prison for Felon in Possession of A FirearmRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Joseph Shelby, age 33, of Fort Smith, Arkansas, was sentenced today to 77 months in federal prison followed by three years of supervised release for one count of Knowingly Possessing a Firearm After a Felony Conviction. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in July 2018, Shelby was observed driving a white Tahoe erratically in Booneville, Arkansas by Arkansas State Police. The trooper followed the vehicle to initiate a traffic stop. Shelby sped up and fled from the trooper. Shortly thereafter, Shelby lost control of the vehicle, and crashed into a ditch. Shelby attempted to flee on foot, but was apprehended. A search of the vehicle yielded a Taurus, model PT738, .380 caliber pistol, with serial number obliterated, tucked between the driver’s seat, and the center console. Shelby had two prior felony convictions for Robbery and Theft of Property.
Shelby was indicted by a federal grand jury in July 2018, and entered a guilty plea in February 2019.
This case was investigated by the Arkansas State Police, Booneville Police Department, Logan County Drug Task Force and the Bureau of Alcohol, Fire, Tobacco, and Explosives (ATF). Assistant United States Attorney Candace Taylor prosecuted the case for the United States.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.
Former Arkansas State Senator Jeremy Hutchinson Pleads Guilty to Bribery and Tax Fraud Charges in Multi-District InvestigationRead the Press Release
Fayetteville, Arkansas – Former Arkansas State Senator Jeremy Hutchinson pleaded guilty today before U.S. District Judge Kristine G. Baker to accepting multiple bribes and tax fraud in connection with a multi-district investigation spanning the Western and Eastern Districts of Arkansas and the Western District of Missouri.
U.S. Attorney Duane (DAK) Kees for the Western District of Arkansas, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Cody Hiland for the Eastern District of Arkansas and U.S. Attorney Timothy A. Garrison for the Western District of Missouri, made the announcement.
Hutchinson, 45, of Little Rock, Arkansas, was previously a state senator and representative prior to resigning after he was charged in the Eastern District of Arkansas to a 12-count federal grand jury indictment with eight counts of wire fraud and four counts of filing false tax returns. The indictment alleges that from 2010 through 2017, Hutchinson stole and misappropriated thousands of dollars in state campaign contributions for his own personal use and then filed false federal income tax returns from 2011 to 2014 to conceal his conduct. Hutchinson was also previously charged, in a 32-count federal grand jury indictment, in the Western District of Missouri, for his role in a multi-million-dollar public corruption scheme that involved embezzlement, bribes and illegal campaign contributions for elected public officials. Pursuant to his plea agreement, Hutchinson agreed to plead guilty to Count 1 of the Western District of Missouri superseding indictment, charging him with conspiracy to commit federal program bribery; Count 9 of the Eastern District of Arkansas indictment, charging him with filing a false tax return; and to an information filed in the Western District of Arkansas, charging him with conspiracy to commit federal program bribery.
As part of his plea, Hutchinson admitted that he was hired by an unidentified individual as outside counsel, and in exchange for payments and legal work, Hutchinson pushed legislation beneficial to that individual. Hutchinson admitted that he was provided legal work to conceal the corrupt nature of his arrangement and that he would have never been hired if not for his position as an elected official. Hutchinson further admitted as part of his plea that in 2011, he stole over $10,000 in state campaign funds for his own personal use and also falsified his 2011 tax returns, including failing to report $20,000-per-month-payments he received from one law firm and other sources of income he knowingly and intentionally concealed from his taxes.
Count 1 of the Western District of Missouri superseding indictment, which Hutchinson, pursuant to his plea agreement, is expected to plead guilty to after today’s hearing before Judge Baker, alleges that Hutchinson and other elected officials accepted bribes in the form of monthly legal retainers and other things of value, from employees and executives of Preferred Family Healthcare Inc. (formerly known as Alternative Opportunities Inc.), a Springfield, Missouri-based, healthcare charity. In exchange for the bribes, Hutchinson and other elected officials allegedly provided favorable legislative and official action for the charity, including directing funds from Arkansas’s General Improvement Fund (GIF).
“As I have indicated previously, the investigation into the rampant pay to play corruption scheme present in our state capitol is ongoing,’ said the United States Attorney for the Western District of Arkansas, Duane DAK Kees, “This plea represents a serious watershed in exposing this use of sham retainers and consulting arrangements to influence the passage of law. The previous pleas and convictions uncovered the use of these arrangements in the distribution of GIF funds, youth lock-up facilities, and Medicaid expansion, but this revelation makes clear that it affected far more than that. The unprecedented cooperation between the two districts of the State of Arkansas, the Western District of Missouri, and the Public Integrity Section of the Department of Justice has brought the necessary resources to bear to bring this troubling conduct into deserving public scrutiny.”
The multi-district investigation was conducted by the FBI, IRS Criminal Investigations, and the Offices of the Inspectors General from the Departments of Justice, Labor, and the Federal Deposit Insurance Corporation (FDIC). The cases are being prosecuted by Trial Attorneys Marco A. Palmieri and Sean F. Mulryne of the Criminal Division’s Public Integrity Section; Assistant U.S. Attorneys Stephanie Mazzanti and Patrick Harris from the Eastern District of Arkansas; Assistant U.S. Attorneys Ben Wulff and Aaron Jennen of the Western District of Arkansas; and Steven M. Mohlhenrich of the Western District of Missouri.
Texarkana Man Sentenced to 14 Years in Federal Prison for Drug TraffickingRead the Press Release
Texarkana, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Randy Caldwell, age 41, of Texarkana, Arkansas, was sentenced last week to 168 months in federal prison followed by five years of supervised release for one count of Distribution of More Than 50 Grams of Methamphetamine. The Honorable Chief Susan O. Hickey presided over the sentencing hearing in the United States District Court in Texarkana.
According to court records, during the course of an investigation into methamphetamine trafficking in the Western District of Arkansas, the South Central Drug Task Force identified Caldwell as a distributor of methamphetamine. In July of 2017, investigators arranged and conducted a controlled purchase of methamphetamine from Caldwell. The methamphetamine recovered was sent to the Arkansas State Crime Laboratory, where it was confirmed to contain approximately 95 grams of actual methamphetamine.
Caldwell was indicted by a federal grand jury in June 2018, and entered a guilty plea in December 2018.
This case was investigated by Federal Bureau of Investigation (FBI), and the South Central Drug Task Force. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Prescott Man Sentenced to 9 Years in Federal Prison for Drug TraffickingRead the Press Release
Texarkana, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Edward Barzar, age 41, of Presoctt, Arkansas, was sentenced last week to 108 months in federal prison followed by four years of supervised release for one count of Distribution of More Than 5 Grams of Actual Methamphetamine. The Honorable Chief Susan O. Hickey presided over the sentencing hearing in the United States District Court in Texarkana.
According to court records, during the course of an investigation into methamphetamine trafficking in the Western District of Arkansas, the 8th North Drug Task Force identified Barzar as a distributor of methamphetamine. In June of 2018, investigators arranged and conducted a controlled purchase of methamphetamine from Barzar. The methamphetamine purchases was sent to the Arkansas State Crime Laboratory where it was confirmed to contain 26.34 grams of actual methamphetamine.
Edward Barzar was indicted by a federal grand jury in October 2018, and entered a guilty plea in December 2018.
This case was investigated by the Federal Bureau of Investigation (FBI), and the 8th North Drug Task Force. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Rogers Man Sentenced to 1 Year in Federal Prison for Social Security FraudRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Mike Bailey, age 49, of Rogers, Arkansas, was sentenced this week to 12 months in federal prison followed by three years of supervised release, and restitution in the amount of $123,181.00 for one count of Theft of Government Funds. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, Bailey applied for Social Security Disability Benefits in 2003 citing pain and mental health issues, but was denied. In 2005, Bailey was approved for Social Security Benefits. Pursuant to the application, Bailey agreed to notify the Social Security Administration of any changes in his ability to work and his employment status. In 2017, Bailey completed a “Continuing Disability Review Report,” and claimed that he had not worked since his last medical decision. Subsequently, investigators discovered that Bailey was self-employed as a fishing guide for the past eight (8) years, and had lead 3-4 trips per week during that period. In April 2018, investigators observed Bailey’s work as a fishing guide. Investigators were able to observe Bailey completing tasks that he indicated that he was unable to complete. Bailey exhibited mental acuity inconsistent with his earlier professed mental limitations. Bailey admitted that he did receive Social Security Disability Benefits that he knew he was not entitled. Bailey’s scheme resulted in an aggregate value of $123,181.00, which he was not entitled to receive.
Bailey was indicted by a federal grand jury in July 2018, and entered a guilty plea in January 2019.
This case was investigated by Detective Charles Briscoe of the Office of the Inspector General, Social Security Administration, working jointly with the Arkansas Attorney General’s Office (AG), United States Secret Service, and Arkansas Game and Fish Commission. Assistant United States Attorney Amy Driver prosecuted the case for the United States.
Houston Pair Sentenced to More Than 14 Years in Federal Prison for Bank RobberyRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Daniel Giles, age 29, of Houston, Texas, and Romaris Smith, age 24, of Houston, Texas, were sentenced today. Giles was sentenced to 71 months in federal prison for one count of Bank Robbery, Aiding and Abetting, and eight months for Probation Revocation to been run consecutively, followed by three years of supervised release. Smith was sentenced to 90 months in federal prison followed by three years of supervised release, for one count of Bank Robbery, and Aiding and Abetting. The Honorable Judge P.K. Holmes, III presided over the sentencing hearings in the United States District Court in Fort Smith.
According to court records, on July 26, 2018, Giles and Smith arrived at a Bank of Ozarks branch in Fort Smith as two bank employees were outside of the bank changing the bank’s Automated Teller Machines (ATM). Smith exited the vehicle with his face covered, and quickly picked up two ATM canisters containing over $18,000 in United States currency. Giles and Smith fled the bank headed toward Oklahoma. Giles and Smith later crashed their vehicle in Oklahoma, and the pair fled on foot. Both Smith and Giles were apprehended separately later that day. At the time Smith was apprehended, he possessed a backpack containing over $18,000.00.
Both Giles and Smith were indicted by a federal grand jury in July 2018. Giles entered a guilty plea in January 2019, and Smith entered a guilty plea in December 2018.
These cases were investigated by the Federal Bureau of Investigation (FBI). Assistant United States Attorney Amanda Donat prosecuted the case for the United States.
Fort Smith Man Sentenced to 10 Years in Federal Prison for Drug TraffickingRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Dylan Dempsey, age 26, of Fort Smith, Arkansas, was sentenced today to 120 months in federal prison followed by three years of supervised release for one count of Conspiracy to Distribute Methamphetamine. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fort Smith.
Dempsey is the last defendant to be sentenced from a sixteen (16) count indictment against eight (8) individuals who operated a large-scale drug trafficking conspiracy in the Fort Smith area. This drug trafficking operation was responsible for the distribution of multiple kilograms of methamphetamine from 2015-2018.
Dempsey was indicted by a federal grand jury in February 2018, and entered a guilty plea in February 2019.
This case was investigated by the Drug Enforcement Administration (DEA), Alcohol, Tobacco, Firearms, and Explosives (ATF), the 12th/21st Judicial District Drug Task Force, Crawford County Sheriff’s Office, Sebastian County Sheriff’s Office, Fort Smith Police Department, Van Buren Police Department, and the Arkansas National Guard Counterdrug. Assistant United States Attorney Candace Taylor and Aaron Jennen prosecuted the case for the United States
California Man Sentenced to 20 Years in Federal Prison for Drug Trafficking and Witness TamperingRead the Press Release
Hot Springs, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Rasheen Murdock, age 37, of Modesto, California, was sentenced today to 240 months in federal prison followed by five years of supervised release for one count of Conspiracy to Distribute Methamphetamine, Aiding and Abetting Possession with Intent to Distribute Methamphetamine, and Witness Tampering. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in Hot Springs.
According to court records, during the course of an investigation into methamphetamine trafficking in the Western District of Arkansas in March 2016, the Eighteenth East Drug Task Force received information that Murdock and other individuals were engaged in a methamphetamine drug trafficking operation in the Hot Springs area. Based on this information, investigators were able to identify, and confirm the location of eight baggies of methamphetamine containing 231 grams of actual methamphetamine. Investigators were able to set up surveillance at this location and await the arrival of Murdock, and his co-conspirators. Once they arrived, Murdock and his co-conspirators discussed the current and future drug transactions, including the sale of methamphetamine, heroin, and other drugs. Murdock left the Hot Springs area and returned to California, where he was ultimately arrested. In November of 2017, while awaiting trial, Murdock was housed in the same cell as one of his co-conspirators. Murdock forced the co-conspirator to write a letter to the Court and the AUSA prosecuting his case stating that Murdock was innocent of all charges. The co-conspirator advised the Court and Jury that he felt that if he did not do what Murdock asked, there would be conflict, and that the letter Murdock had him write contained all lies.
Murdock was indicted by a federal grand jury in August 2016. Murdock was found guilty, after a jury trial on April 25, 2018.
This case was investigated by the Homeland Security Investigations (HSI), the Eighteenth East Drug Task Force, and Arkansas State Police. Assistant United States Attorney David Harris and Kim Harris prosecuted the case for the United States.
Springdale Man Sentenced to More Than 8 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Michael Reed, age 38, of Springdale, Arkansas, was sentenced today to 100 months in federal prison followed by four years of supervised release, and a $2,400.00 fine for one count of Possession of Methamphetamine with Intent to Distribute More Than 50 Grams. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, during the course of an investigation into methamphetamine trafficking in the Western District of Arkansas, the Fourth Judicial District Drug Task Force identified that Reed was trafficking methamphetamine in Northwest Arkansas. In September of 2018, investigators arranged and conducted a controlled purchase of methamphetamine from Reed. As a result of the controlled purchase from Reed, investigators obtained a search warrant for Reed’s property including his vehicles. During the search of Reed’s property, investigators seized a digital scale, drug paraphernalia, and a short-barreled shotgun. A search of the Reed’s vehicle yielded a vacuum sealed bag with a smaller baggie containing suspected methamphetamine, a digital scale, and currency from the controlled purchase of methamphetamine. The substance was tested by the DEA crime lab and was confirmed to contain more than 50 grams of actual methamphetamine.
Reed was indicted by a federal grand jury in September 2018, and entered a guilty plea in January 2019.
This case was investigated by the Fourth Judicial District Drug Task Force. Assistant United States Attorney Sydney Butler prosecuted the case for the United States.
15 Defendants Arrested Following Drug Trafficking Investigation and RoundupRead the Press Release
Fort Smith, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas; Diane L. Upchurch, Special Agent in Charge of the FBI; and David Ethredge, Prosecuting Attorney for the Fourteenth Judicial District of Arkansas, announced that fifteen individuals were arrested today by local, state, and federal law enforcement as part of a roundup following an over year-long investigation into methamphetamine trafficking in Boone County Arkansas. Fourteen defendants were arrested on federal charges stemming from an investigation which occurred over much of the last calendar year. Three additional, related defendants, Jason Alvarez, Walter Alvarez and Daniel Perez-Lebron had already been arrested on federal charges and are in custody.
Previously on April 9, 2019, Jason Alvarez, Walter Alvarez, and Daniel Perez-Lebron were arrested by the Federal Bureau of Investigation following a significant seizure of methamphetamine near Alpena, Arkansas. A three-count Indictment was issued against these three defendants on May 8, 2019 and unsealed on May 10, 2019.
Also on May 8, 2016, a federal grand jury returned an indictment charging 21 additional individuals in the Harrison, Arkansas area with a large-scale drug trafficking conspiracy related to the Alvarez arrests. The indictments included a total of fifteen counts, all of which involved the distribution of methamphetamine. The indictments were unsealed earlier today as a part of the FBI’s enforcement activities in the Harrison area.
Duane “DAK” Kees, the United States Attorney for the Western District of Arkansas stated, “This investigation is an example of the great work accomplished by our federal and state law enforcement partners working together to combat these dangerous drugs that are a threat to our communities. These arrests and this seizure of methamphetamine should send a serious message to those in our district that are engaged in the distribution of methamphetamine.”
“Today’s arrests would not have been possible without the dedicated assistance of our partners with the 14th Judicial Drug Task Force, the Drug Enforcement Administration, the Boone County Sheriff, the Harrison Police Department, the Arkansas National Guard, and the assistance of other FBI field offices,” stated FBI Special Agent in Charge Diane Upchurch of the FBI’s Little Rock Field Office. “We all remain dedicated to the eradication of illegal drug trafficking organizations from our great State. We are all also very thankful for the hard work and assistance of our partners with the United States Attorney’s Office for the Western District of Arkansas and the 14th Judicial District Prosecuting Attorney’s Office.”
David Ethredge, the Prosecuting Attorney for the 14th Judicial District stated, “The success of this operation is the direct result of the outstanding cooperation between all of these law enforcement professionals. Because of these efforts the influx of methamphetamine into our community and its distribution has been severely disrupted. This would not have been possible without the great working relationship with the US Attorney’s Office and the FBI , for which my office is very grateful. Our area is extremely fortunate to have all of these dedicated individuals serving our citizens.”
The defendants who were arrested today will be scheduled to appear in the United States District in Fort Smith before United States Magistrate Judge Mark Ford in the coming days.
Today’s enforcement activities are part of the Western District of Arkansas’ Operation Iced Ozarks, which is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program. The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.
This OCDETF operation is a joint investigation between the Federal Bureau of Investigation, the 14th Judicial Drug Task Force, the 14th Judicial District Prosecuting Attorney, the Drug Enforcement Administration, the Boone County Sheriff, the Harrison Police Department, and the Arkansas National Guard Counterdrug. Assistant United States Attorney Brandon Carter is prosecuting the case for the Western District of Arkansas.
An indictment is merely an accusation. An arrest warrant represents a finding of probable cause. A person is presumed innocent unless or until he or she is proven guilty beyond a reasonable doubt in a court of law.
The individuals appearing on the indictment unsealed today are: Zachery Lee Manning, Nathan Ron Collins, Robert Leroy Black, Champayne Lamar Manning, Jerry Don “JD” Richardson, Louis Marcil III, Christy Lynn Reynolds, Malia Anne McEaney, Sydney Lynn Martin, Amanda Marie Wall, Samantha Marie Fitzpatrick, Sherrie Denise Snelling, Michael Allan Barnett, James Andrew Davidson, Jessica Chelsea Starkey, Cristen Shillings, Hailey Danielle Doss-Triplett, Steven Ray Kollin, Darian Brittain, Brayden Thomas Cornelius and Lindsey Brooke Johnson .
Hackett Man Sentenced to More Than 15 Years in Federal Prison for Drug TraffickingRead the Press Release
Fort Smith, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Bruce Wheeler, age 42, of Hackett, Arkansas, was sentenced on May 22, 2019 to 188 months in federal prison followed by five years of supervised release for one count of Possession of Methamphetamine with Intent to Distribute. The Honorable P.K. Holmes, III presided over the sentencing hearing in the United States District Court in Fort Smith.
According to court records, in May 2018, a Bonanza Police officer was patrolling when he observed a motorcycle travelling at a high rate of speed. The police officer pursued the motorcycle to conduct a traffic stop. After a pursuit, the officer observed the motorcycle laid on a curve near the Oklahoma state line. The officer observed Wheeler attempting to get back on the motorcycle, and placed him in custody. The officer discovered five zip lock bags containing suspected methamphetamine under the back seat of the motorcycle. The suspected methamphetamine was sent to DEA Southwest laboratory, where it was confirmed to be 741 grams of actual methamphetamine.
Wheeler was indicted by a federal grand jury in May 2018, and entered a guilty plea in January 2019.
This case was investigated by the Drug Enforcement Administration, Bonanza Police Department, Fort Smith Police Department, Sebastian County Sherriff’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the 12th/21st Drug Task Force. Assistant United States Attorney Candace Taylor prosecuted the case for the United States.
Eureka Springs Man Sentenced to 3 Years in Federal Prison for Willful Failure to Collect and Pay over Employment TaxesRead the Press Release
Harrison, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Rodney Minner, age 62, of Eureka Springs, Arkansas was sentenced today to 36 months in federal prison followed by three years of supervised release, and restitution in the amount of $1,095,267.02, for one count of Willful Failure to Collect and Pay Over Employment Taxes. The Honorable P.K. Holmes, III, United States District Judge, presided over the sentencing hearing in Harrison.
According to court records, Minner owned and operated four restaurants known as “The Rowdy Beaver.” The restaurants were located in Eureka Springs, Arkansas, Cassville, Missouri, and Branson, Missouri. The defendant was responsible for handling the business taxes and filing Forms 941, for collecting and paying over all of the employment taxes owed, including any trust fund taxes. During the investigation, the (IRS) Criminal Investigation agents determined that Minner withheld employment taxes from Rowdy Beaver employee’s paychecks, but paid neither employer nor the employee portions of outstanding employment taxes. The total amount of “trust fund” employment taxes due and payable for the 3rd Quarter of 2013 was $21,093.74. IRS investigators were also able to determine that Minner failed to pay over to the IRS federal incomes taxes due from withholdings from employee paychecks, as well as any employer taxes from April 30, 2012 through April 20, 2016. Minner admitted that the total amount of tax loss as a result of this scheme ranges from $500,000 to $1,500,000.00.
A federal grand jury indicted Minner in April 2018, and he pled guilty in October 2018.
This case was investigated by the Internal Revenue Service (IRS). Assistant United States Attorney Clay Fowlkes prosecuted the case for the United States.
U.S. Attorney Recognizes Police WeekRead the Press Release
U.S. Attorney Duane (DAK) Kees recognizes the service and sacrifice of federal, state, local, and tribal police officers on the occasion of National Police Week, which is being observed Sunday, May 12 to Saturday, May 18, 2019.
In October 1962, Congress enacted a joint resolution, which the President signed, declaring May 15th as National Peace Officers Memorial Day to honor law enforcement officers killed or disabled in the line of duty. The resolution also created National Police Week as an annual tribute to law enforcement service and sacrifice.
U.S. Attorney Kees stated, “The Western District of Arkansas is blessed to have the finest law enforcement men and women serving at all levels. As the U.S. Attorney, it is a sincere honor to celebrate the achievements, dedication and sacrifices of these brave men and women. We should never forget that each day when they go to work, they put their lives on the line for us. They do it, not for the pay and not for the applause, but out of service for their fellow man. I pray we never take for granted all that they do and that they know how much they are truly appreciated.”
According to statistics reported to the FBI, 106 law enforcement officers were killed in line-of-duty incidents in 2018.
Comprehensive data tables about these incidents and brief narratives describing the fatal attacks are included in the sections of Law Enforcement Officers Killed and Assaulted, 2018 https://ucr.fbi.gov/leoka/2018/ released this week by the FBI.
The names of all 106 fallen officers nationwide will be formally dedicated on the National Law Enforcement Officers Memorial in Washington, DC, during the 31st Annual Candlelight Vigil on the evening of May 13, 2019. No tickets are required and everyone is welcome. For additional information please call 202-737-3400.
The Candlelight Vigil is one of many commemorative events taking place in the nation’s capital during National Police Week 2019.
For more information about other National Police Week events, please visit www.policeweek.org.
Drug Traffickers Sentenced to 20 Years Combined in Federal Prison for Possession with Intent to Distribute Methamphetamine and Firearms PossessionRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Dustin Slack, age 33, of Bentonville, Arkansas, was sentenced yesterday to 130 months in federal prison followed by three years of supervised release, on one count of Possession with Intent to Distribute Methamphetamine and Douglas Prince, age 50, of Centerton, Arkansas, was sentenced today to 120 months in federal prison followed by four years of supervised release, on one count of Possession with Intent to Distribute Methamphetamine and Felon in Possession of a Firearm. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, on July 17, 2018, officers with the Benton County Sheriff's Office attempted to serve an arrest warrant on Slack and another individual. Upon arrival at the residence where Slack was residing, which was located within the Western District of Arkansas, Fayetteville Division, officers made contact with Slack and placed him under arrest. During the arrest officers located methamphetamine on Slack’s person. A search of the residence resulted in officers locating an additional 162.4 grams of methamphetamine. Shortly thereafter, a white Jaguar, driven by Prince and occupied by another individual, pulled up to the residence, at which point they were removed from the vehicle and detained. A canine positively alerted to the vehicle for the presence of narcotics. A subsequent search of the vehicle revealed 234 grams of methamphetamine and a loaded .45 caliber pistol.
Slack and Prince were indicted by a federal grand jury in September 2018 and entered guilty plea’s in January 2019.
This case was investigated by the Benton County Sheriff’s Office and the Drug Enforcement Administration. Assistant United States Attorney’s David Harris and Dustin Roberts prosecuted the case for the United States.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone.
Bentonville Man Sentenced to 7 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Matthew Woodrome, age 36, of Bentonville, Arkansas, was sentenced yesterday to 84 months in federal prison followed by three years of supervised release for one count of Possession of Heroin with Intent to Distribute. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in July of 2018, detectives with the Rogers Police Department received information that Woodrome was in possession of heroin and that he could be located at a hotel in Bentonville Arkansas. Officers conducting surveillance at the hotel knew Woodrome was on probation and that he had a search wavier on file. Officers observed Woodrome arrive at the hotel and exit his vehicle. Officers made contact with Woodrome and searched his person. The search resulted in officers locating four baggies that contained heroin. The heroin possessed by Woodrome was sent to the DEA Laboratory for testing. The lab determined the substance to be 5.38 grams of heroin.
Woodrome was indicted by a federal grand jury in September 2018, and entered a guilty plea in November 2018.
This case was investigated by the Drug Enforcement Administration (DEA), the Fourth Judicial District Drug Task Force, and the Benton County Sheriff’s Office. Assistant United States Attorney’s Kimberly Harris and Dustin Roberts prosecuted the case for the United States.
Fayetteville Man Sentenced to More Than 19 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Michael Sartin, age 54, of Fayetteville, Arkansas, was sentenced yesterday to 235 months in federal prison followed by five years of supervised release and ordered to pay a $10,000.00 fine for one count of Distribution of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, during the course of an investigation beginning in 2017 into methamphetamine trafficking in the Western District of Arkansas, the Fourth Judicial District Drug Task Force identified Sartin as a distributor of methamphetamine in Northwest Arkansas.
During the investigation, controlled purchases of methamphetamine were arranged and conducted by investigators from Sartin. The investigators recovered approximately 530 grams of methamphetamine from these transactions.
Sartin was indicted by a federal grand jury in January 2018, and entered a guilty plea in September 2018.
This case was investigated by the Fourth Judicial District Drug Task Force. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Springdale Man Sentenced to 10 Years in Federal Prison for Drug TraffickingRead the Press Release
Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Jorge Corona, age 26, of Springdale, Arkansas, was sentenced yesterday to 120 months in federal prison followed by four years of supervised release for one count of Possession with Intent to Distribute More than 5 Grams of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, investigators observed Corona driving a vehicle and were aware that his driver’s license was suspended. As officers approached the vehicle, Corona fled on foot, but was apprehended after a short distance. Investigators recovered a .380 caliber pistol loaded with an extended magazine with one round in the chamber from the Corona’s waistband. Inside the front pocket of Corona’s sweatpants, investigators located an Arizona Iced Tea can with a secret compartment, containing an ounce of methamphetamine, a digital scale, baggies, a methamphetamine pipe, four clonazepam pills, and marijuana. Corona was on active state probation, and had signed waivers allowing a search by law enforcement at any time. Investigators executed a search of Corona’s residence and recovered a methamphetamine glass bong, digital scales, two syringes, a box of plastic baggies, 60 rounds of ammunition, and a Springfield model 9mm caliber pistol. A firearms trace revealed that the Springfield 9mm caliber pistol was stolen out of Springdale. The methamphetamine recovered was sent to the Arkansas State Crime Lab and was confirmed to contain approximately 26.87 grams of actual methamphetamine.
Corona was indicted by a federal grand jury in August 2018, and entered a guilty plea in December 2018.
This case was investigated by the Fourth Judicial District Drug Task Force and the Springdale Police Department Narcotics Unit. Assistant United States Attorney Amy Driver prosecuted the case for the United States.
Nicaraguan Man Sentenced to More Than 23 Years in Federal PrisonRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Larry Navarrete, age 38, a citizen of Nicaragua, was sentenced yesterday to 284 months in federal prison followed by six years of supervised release on one count of Conspiracy to Distribute Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, the Drug Enforcement Administration (DEA) first became aware of Navarrete in 2015, as a result of his role as a leader of a drug trafficking organization responsible for distributing large quantities of methamphetamine in the Western District of Arkansas. The 2015 investigation revealed that Navarrete obtained and used numerous contraband cell phones while incarcerated in Calipatria, a state prison facility in California, to direct the shipment of methamphetamine to the Western District of Arkansas for distribution as well as to coordinate the payment of proceeds owed to him for the shipped methamphetamine. At the time, Navarrete was serving sentences in Calipatria due to a state conviction. Navarrete was first indicted and prosecuted in the Western District of Arkansas in case 5:15CR50060-001, and was ultimately sentenced in May 2017 to serve 240 months in the Bureau of Prisons on one count of Conspiracy to Distribute Methamphetamine. Upon returning to Calipatria to serve the remainder of his state sentences, Navarrete again obtained and used contraband cell phones to direct the shipment of methamphetamine to the Western District of Arkansas. It was in the fall of 2017, that Agents with the DEA Fayetteville Resident Office learned from confidential sources that Navarrete contacted them by cell phone from within the Calipatria state prison facility requesting their assistance in the distribution of methamphetamine in the Western District of Arkansas.
Based on the information received from the sources, in October 2017, Agents initiated a new investigation into Navarrete’s conduct. Agents arranged and conducted a controlled purchase of methamphetamine coordinated by Navarrete who was assisted by his co-conspirators located in the Western District of Arkansas and elsewhere. The methamphetamine recovered as part of the operation on October 11, 2017, was sent to the DEA South Central Laboratory for testing. The Laboratory determined that the substance contained approximately 103.84 grams of actual methamphetamine.
Navarrete was indicted at the close of the 2017 investigation by a federal grand jury in January 2018, and entered a guilty plea in December 2018. Navarrete will serve the remainder of his state sentence and the two sentences imposed in the federal cases in the Bureau of Prisons. The two federal sentences will run consecutive to one another.
This case was investigated by the Drug Enforcement Administration (DEA). Assistant United States Attorney Kimberly Harris prosecuted the case for the United States.
Fayetteville Man Sentenced to More Than 6 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Mike Seeney, age 33, of Fayetteville, Arkansas, was sentenced yesterday to 77 months in federal prison followed by four years of supervised release for one count of Possession with Intent to Distribute of more than 50 grams of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, during the course of an investigation into methamphetamine trafficking in the Western District of Arkansas in September 2018, the Fourth Judicial District Taskforce received information that Seeney was distributing methamphetamine in Northwest Arkansas. While conducting surveillance on Seeney, investigators observed Seeney conducting what appeared to be a drug transaction at a gas station. Seeney was detained shortly thereafter. At the time of the stop, the odor of marijuana, as well as a marijuana blunt could be observed in the ashtray of his vehicle. During a search of Seeney’s vehicle investigators discovered a gift bag with two bags of methamphetamine. The substance was sent to the DEA Crime Lab and was confirmed to contain 54.5 grams of actual methamphetamine.
Seeney was indicted by a federal grand jury in September 2018, entered a guilty plea in December 2018.
This case was investigated by the Fourth Judicial District Taskforce. Assistant United States Attorney Amy Driver prosecuted the case for the United States.
Springdale Man Sentenced to 14 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Christopher McCarty, age 44, of Springdale, Arkansas, was sentenced today to 168 months in federal prison followed by five years of supervised release, and a fine of $7,400.00, for one count of Possession of Methamphetamine with Intent to Distribute. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in July 2018, the Springdale Police Department Narcotics Unit identified McCarty as a distributor of methamphetamine in Northwest Arkansas. Investigators arranged and conducted two controlled purchases of methamphetamine from McCarty. After the controlled purchases, information was obtained that McCarty was bringing methamphetamine to Northwest Arkansas from a supplier in the Little Rock area. As part of the investigation, a traffic stop was conducted by Arkansas State Troopers on McCarty’s vehicle as a result of traffic violations on Interstate 49. During the traffic stop, officers located a taped bundle of suspected methamphetamine lying in a ditch near where McCarty’s vehicle was stopped. A subsequent review of the state trooper’s dash cam video showed, the bundle being thrown from McCarty’s vehicle as it was being pulled over. The substance recovered was submitted to the DEA crime laboratory for testing, and the results confirmed that the substance contained approximately 110 grams of actual methamphetamine.
McCarty was indicted by a federal grand jury in July 2018, entered a guilty plea in December 2018.
This case was investigated by the Springdale Police Department Narcotics Unit. Assistant United States Attorney Sydney Butler prosecuted the case for the United States.
Rogers Man Sentenced to 10 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Henry Velasco, age 31, of Rogers, Arkansas, was sentenced today to 120 months in federal prison, followed by four years of supervised release, and a $1,900.00 fine for one count of Possession with Intent to Distribute of more than 50 grams of Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, the Springdale Police Department Narcotics Unit received information that Velasco was distributing methamphetamine while staying at the Executive Inn in Springdale, Arkansas. Investigators conducted surveillance on Velasco at the Executive Inn. When Velasco exited the motel room, he was carrying a backpack, which contained three bags of methamphetamine, 50.5 grams of marijuana, 13 LSD tablets, and $1,240.00 in cash. After being read his Miranda rights, Velasco, admitted that the contents of the backpack belonged to him, and that he had stayed two nights at the motel. The substance recovered was sent to the DEA Crime Lab and was confirmed to contain 51.1 grams of actual methamphetamine.
Velasco was indicted by a federal grand jury in July 2018, entered a guilty plea in November 2018.
This case was investigated by the Springdale Police Department Narcotics Unit. Assistant United States Attorney Amy Driver prosecuted the case for the United States.
Fayetteville Resident Sentenced to 15 Years in Prison for Methamphetamine Trafficking in Northwest ArkansasRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas; announced that on yesterday Martin Castillo-Tovar of Mexico, who was residing in Fayetteville, Arkansas, was sentenced to 15 years in the United States Bureau of Prisons for trafficking methamphetamine in Fayetteville, Arkansas. Additionally, Castillo-Tovar was ordered to pay $2,000 in fines and associated court fees and to be supervised by the United States Probation Office for five years after release from prison. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville today.
According to court records, Castillo-Tovar was charged by Indictment on September 12, 2018 with six counts of drug-trafficking related charges, including the distribution of methamphetamine and possessing additional methamphetamine with the intent to later distribute it. Castillo-Tovar was convicted on December 12, 2018 of selling 55.8 grams of methamphetamine to a DEA informant on June 14, 2018. Cumulatively, the DEA’s investigation into Castillo-Tovar resulted in the seizure of over a pound of methamphetamine and a shotgun with an illegally-modified barrel.
This prosecution was part of the Western District of Arkansas’ “Operation Ozark Express,” which is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program. The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.
This OCDETF case was investigated by the Drug Enforcement Administration in Fayetteville, Arkansas and the Fayetteville Police Department. Assistant United States Attorney Brandon Carter prosecuted the case for the Western District of Arkansas.
Fifteen Defendants Convicted as Part of “Operation Ozark Express” Sentenced to over 1,000 Months in Prison Combined for Methamphetamine Trafficking in Northwest ArkansasRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas; announced that on April 2, 2019, the final of fifteen (15) individuals were sentenced by the United States District Court for their roles in a methamphetamine trafficking ring which operated in Benton and Washington Counties in Arkansas and in additional jurisdictions such as California, Oklahoma, Illinois, Arizona and Mexico. This investigation and prosecution operation lasted from approximately mid-2017 through today’s final sentencing hearing. The Honorable Judge Timothy L. Brooks presided over the sentencing hearings in the United States District Court in Fayetteville.
According to court records, on July 24, 2018, a federal grand jury returned two Indictments containing a total of sixteen (16) counts against fifteen (15) individuals in the Northwest Arkansas area and beyond for activities in a large-scale drug trafficking conspiracy. This drug trafficking ring was responsible for the importation of multiple kilograms of methamphetamine into the Northwest Arkansas area from California and Mexico for local distribution. Once sold, bulk amounts of United States currency loaded in vehicles were driven back to Mexico as payment for the methamphetamine via the Laredo, Texas port of entry. The individuals were arrested in operations conducted by the DEA in conjunction with the Fayetteville and Springdale, Arkansas police departments on May 18, 2018.
Defendants in this conspiracy received the following sentences:
Pedro Zambrano, age 23, of Phoenix, Arizona was sentenced April 2, 2019 to 240 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Zambrano was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 7, 2018.
Alexis Rios-Tamayo age 21, of Phoenix, Arizona was sentenced January 22, 2019 to 41 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Rios-Tamayo was indicted in the Western District of Arkansas in June 2018 and plead guilty on August 10, 2018.
Eduwijes Cervantes-Mendoza, age 58, a citizen of Mexico residing in Springdale, Arkansas was sentenced January 22, 2019 to 210 months in federal prison followed by three years of supervised release on one count of Distribution of Methamphetamine. Cervantes-Mendoza was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 7, 2018.
Santana Gonzales-Aguirre, age 45, a citizen of Mexico residing in Bentonville, Arkansas was sentenced February 6, 2019 to 15 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute of Methamphetamine. Gonzales-Aguirre was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 7, 2018.
Gregory Miranda, age 23, of Ventura, California was sentenced February 6, 2019 to 15 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute a Controlled Substance. Miranda was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 21, 2018.
Michael Shannon Howard, age 52, of Green Forest, Arkansas was sentenced February 6, 2019 to 33 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute a Controlled Substance. Howard was indicted in the Western District of Arkansas in June 2018 and plead guilty on July 16, 2018.
John Paul Farias, age 39, of Springdale, Arkansas was sentenced February 6, 2019 to 121 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute a Controlled Substance. Farias was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 28, 2018.
Miguel Saldana, age 24, of Boone County, Arkansas was sentenced April 1, 2019 to 120 months in federal prison followed by five years of supervised release on one count of Conspiracy to Distribute a Controlled Substance. Saldana was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 28, 2018.
Sarahi Flores-Quintero, age 22, of Phoenix, Arizona was sentenced February 5, 2019 to 40 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute a Controlled Substance. Flores-Quintero was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 28, 2018.
Victor Sanchez-Hernandez, age 47, a citizen of Mexico residing in Hindsville, Arkansas was sentenced February 5, 2019 to 240 months in federal prison followed by five years of supervised release on one count of Distribution of a Methamphetamine. Sanchez-Hernandez was indicted in the Western District of Arkansas in June 2018 and plead guilty on July 9, 2018.
Jose Octavio Sanchez, age 21, of Hindsville, Arkansas was sentenced February 5, 2019 to 12 months in federal prison followed by three years of supervised release on one count of being an unlawful drug user in possession of a firearm. Sanchez was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 28, 2018.
Elizabeth Ramirez, age 30, of Springdale, Arkansas was sentenced February 5, 2019 to 44 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Ramirez was indicted in the Western District of Arkansas in June 2018 and plead guilty on June 25, 2018.
Jesus “Don Chuey” Ramirez-Santoyo, age 63, of Tulsa, Oklahoma was sentenced February 5, 2019 to 48 months in federal prison followed by three years of supervised release on one count of Conspiracy to Distribute Methamphetamine. Ramirez-Santoyo was indicted in the Western District of Arkansas in June 2018 and plead guilty on September 7, 2018.
This prosecution was part of the Western District of Arkansas’ Operation Ozark Express, which is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program. The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.
This OCDETF case was investigated by the Drug Enforcement Administration in Fayetteville, Arkansas and Chicago, Illinois; the Springdale Police Department; the Fayetteville Police Department; the Arkansas State Police; the Arkansas National Guard Counter-Drug Unit; and the Department of Homeland Security in Phoenix, Arizona. Assistant United States Attorney Brandon Carter prosecuted the case for the Western District of Arkansas.
Fayetteville Man Sentenced to More Than 5 Years in Federal Prison for Possession of A Pill Press to Manufacture A Controlled SubstanceRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Lewis Chafin age 28, of Fayetteville, Arkansas, was sentenced today to 70 months in federal prison followed by three years of supervised release, and a $2,400.00 fine for one count of Possession of a Tableting or Encapsulating Machine Used to Manufacture Fentanyl. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, investigators received information that Chafin was manufacturing counterfeit oxycodone pills mixed with fentanyl using a pill press machine, and other equipment. Chafin is on active state probation, and had signed a waiver allowing a search of his residence by law enforcement officers at any time.
In April 2018, investigators executed a search of Chafin’s residence. In a bedroom Chafin identified as his, investigators located counterfeit oxycodone pills, a container of fentanyl, a pill press, instructions for creating counterfeit oxycodone using fentanyl, and other equipment related to the manufacture of counterfeit oxycodone. Chafin was indicted by a federal grand jury in April 2018, and entered a guilty plea in September 2018.
This case was investigated by the Fourth Judicial District Drug Task Force. Assistant United States Attorney Denis Dean prosecuted the case for the United States.
Fayetteville Man Sentenced to 10 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Dalton Truax, age 19, of Fayetteville, Arkansas, was sentenced today to 120 months in federal prison followed by five years of supervised release, and a $2,400.00 fine for one count of Possession of Methamphetamine with Intent to Distribute. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, investigators received information that a suspected package of methamphetamine was seized in the mail. Investigators executed a search warrant on the package and confirmed that it contained methamphetamine. Investigators simultaneously conducted surveillance of the target residence where the package was addressed. A detective drove the package to the target address, and Truax immediately opened the door. The detective indicated that he had received a package by mistake. The detective asked Truax had he been expecting a package, and was his name "Bill," which was the name on the package; Truax confirmed. The detective handed Truax the package, identified himself as a police officer, and advised Truax that he was under arrest. Truax attempted to flee, but was detained and place in handcuffs.
Truax was on active state probation, and had signed a waiver allowing a search of his residence by law enforcement officers at any time. Investigators executed a search of Truax’s bedroom and recovered packaging baggies, a digital scale, nine baggies of marijuana, and a stolen S&W Bodyguard .380. The narcotics were subsequently tested at DEA laboratory and contained approximately 389 grams of methamphetamine.
Truax was indicted by a federal grand jury in August 2018, entered a guilty plea in December 2018.
This case was investigated by the Fourth Judicial District Drug Task Force. Assistant United States Attorney David Harris prosecuted the case for the United States.
Rogers Man Sentenced to over 7 Years in Federal Prison for Child PornographyRead the Press Release
Fayetteville, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced today that Jose Wilfredo Morales-Carpio, age 27, of Rogers, Arkansas was sentenced today to 91 months in federal prison without the possibility of parole followed by five years of supervised release for one count of Receiving Child Pornography. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in July of 2018, officers with the Northwest Arkansas Internet Crimes Against Children taskforce received information from the National Center for Missing and Exploited Children (NCMEC) that at least 3 image files of child pornography were uploaded to Facebook by an individual residing in Rogers, Arkansas. During the ensuing investigation, law enforcement executed a search warrant on the Rogers residence of Morales-Carpio. A subsequent forensic examination of multiple devices seized as evidence revealed numerous images of child pornography. Law enforcement also located and interviewed Morales-Carpio who admitted to utilizing an internet based application called “WhatsApp,” to obtain child pornography.
Morales-Carpio was indicted in August 2018 on federal charges and plead guilty in November 2018.
This case was investigated by Homeland Security Investigations (HSI) and the Northwest Arkansas Internet Crimes Against Children (ICAC) Task Force. Assistant United States Attorney Dustin Roberts prosecuted the case for the United States.
Arkansas Man Sentenced to over 23 Years in Federal Prison for Sexually Exploiting Minors OnlineRead the Press Release
Fort Smith, Arkansas – Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Aaron Greene, age 27, of Fort Smith, Arkansas, was sentenced today to 280 months in federal prison without the possibility of parole followed by ten years of supervised release on multiple Counts of Online Coercing and Enticing Minors to Engage in Illegal Sexual Conduct. The Honorable P. K. Holmes, III presided over the sentencing hearing in the United States District Court in Fort Smith.
According to court records, in May of 2018, officers with the Barling Police Department received information from law enforcement in the State of Georgia that an individual later identified as Aaron Greene had been soliciting pornographic images of a 12 year old female. During the ensuing investigation, Greene was located and, after being advised of his rights, admitted to engaging in online relationships with a number of underage females. He also admitted to possessing on his cellular phone nude images of several of the minors. Based on his statement, a search warrant was obtained the following day for his cellular phone. A subsequent forensic review of the phone revealed numerous sexually explicit images of multiple minors, ranging in age from 12 to 15 years old. The images of the minors were saved to Greene’s cellular phone under specific folders referencing the nickname he assigned to each minor. One particular 12 year old minor from Oklahoma later disclosed to law enforcement that in addition to exchanging sexually explicit images online, Greene had engaged in sexual intercourse with her on two occasions.
Greene was indicted in July of 2018 on federal charges and pleaded guilty to enticing three (3) separate minors online in October of 2018.
This case was investigated by Barling Police Department, Homeland Security Investigations, and the Northwest Arkansas Internet Crimes Against Children Taskforce. Assistant United States Attorney Dustin Roberts prosecuted the case for the United States.