District of Delaware
Press releases recorded for this federal judicial district.
Smyrna Man Sentenced to 30 Months for Possession of Machineguns and Unregistered SilencersRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Danny Aument, age 48, was sentenced earlier this week to 30 months in prison for one count of unlawful possession of a machinegun and one count of possession of an unregistered silencer. U.S. District Judge Gregory B. Williams pronounced the sentence.
According to court documents and statements made in open court, over the course of several years — while struggling with addition to controlled substances — the defendant amassed an arsenal of dangerous weapons. Upon executing a search warrant at the defendant’s home on August 24, 2022, law enforcement recovered numerous firearms, including ten machineguns and eight homemade silencers. Despite knowing that these firearms were either prohibited or highly regulated, the defendant continued to unlawfully obtain and/or manufacture machineguns and failed to register the silencers on the National Firearms Registration and Transfer Record.
Upon imposing sentence, Judge Williams noted the seriousness of the defendant’s conduct and indicated that this sentence should serve to deter others from flouting laws regulating firearms.
U.S. Attorney Weiss stated, “The laws regulating the possession of firearms are designed to protect the public. My office will continue to pursue charges against those who unlawfully possess highly dangerous weapons or fail to register those firearms.”
Assistant U.S. Attorney Meredith C. Ruggles prosecuted the case, which was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:23-CR-06.
Tax and Firearm Charges Filed Against Robert Hunter BidenRead the Press Release
WILMINGTON, Del. – The United States Attorney for the District of Delaware filed charges today against Robert Hunter Biden (“Hunter Biden”) of Los Angeles. Hunter Biden has been charged with two misdemeanor tax offenses and a felony firearm offense and has agreed to enter a plea of guilty to the tax offenses and enter into a pre-trial diversion agreement with regard to the firearm charge at a proceeding to be scheduled by the assigned United States District Court judge.
According to the tax Information, Hunter Biden received taxable income in excess of $1,500,000 annually in calendar years 2017 and 2018. Despite owing in excess of $100,000 in federal income taxes each year, he did not pay the income tax due for either year.
According to the firearm Information, from on or about October 12, 2018 through October 23, 2018, Hunter Biden possessed a firearm despite knowing he was an unlawful user of and addicted to a controlled substance.
Hunter Biden is charged with two violations of failure to pay income tax and one violation of unlawful possession of a firearm by a person prohibited. If convicted, he faces a maximum penalty of 12 months in prison on each of the tax charges and a maximum penalty of 10 years in prison on the firearm charge. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, made the announcement. The investigation is ongoing.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
An information contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
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rhb_information1.pdf rhb_information_2.pdfNew Jersey Man Indicted in Money Laundering Conspiracy SchemeRead the Press Release
WILMINGTON, Del. – A federal indictment was unsealed today charging Angel Mendez, a resident of New Jersey, with one count of conspiracy to commit money laundering.
According to the indictment, between July 2020 and January 2021, defendant Angel Mendez, 33, conspired with other persons to launder millions of dollars of illicit proceeds derived from Business Email Compromise (“BEC”) schemes. A BEC is a type of internet fraud that occurs when an employee of a company is fooled into interacting with an email message that appears to be, but is not, legitimate. Criminal actors use such schemes to defraud companies into sending large payments to their criminal organization instead of the intended legitimate recipient.
Specifically, the Indictment alleges that Mendez laundered money that derived from two separate BECs: a fraud perpetrated on “Victim A” and a fraud perpetrated on “Victim B.” The Indictment alleges that bank accounts controlled by Mendez received, and subsequently laundered or attempted to launder, over $2.1 million fraudulently obtained from “Victim A” and over $1.2 million fraudulently obtained from “Victim B.”
Mendez is charged with conspiracy to commit money laundering. If convicted, he faces a maximum penalty of 20 years imprisonment. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office, made the announcement. The FBI Baltimore Cyber Task Force also assisted with this investigation. Assistant U.S. Attorneys Jesse S. Wenger and Samuel S. Frey are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 23-44.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Wilmington Man Sentenced to 90 Months for Drug Conspiracy Which Led to an Overdose DeathRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Stefano Saienni, 31, of Wilmington, was sentenced on June 1, 2023, to 90 months in federal prison for distributing fentanyl. U.S. District Judge Richard G. Andrews pronounced sentence. The government successfully argued at sentencing that Saienni sold fentanyl-laced pills that ultimately led to the overdose death of William H. Ebert, IV. While the Department of Justice typically does not disclose the names of victims, Mr. Ebert’s family wish that he not be forgotten.
According to court documents and statements made in court, in May 2022, the New Castle County Police Department responded to a fatal overdose in Bear, Delaware. After locating and analyzing the victim’s cellular phones, law enforcement located messages between Saienni and the victim coordinating the sale of counterfeit oxycodone pills, which contained fentanyl. Within those messages, Saienni often described the counterfeit pills as “fire” knowing there was fentanyl inside.
U.S. Attorney Weiss commented on the sentencing, “Illicit drug overdoses continue to destroy families and ravage our communities. Investigating and prosecuting those who sell fentanyl and counterfeit pills is paramount to my office and our state, local, and federal law enforcement partners. We will seek justice against those who profit from illegally selling fentanyl. As importantly, if customers die from using their product, drug dealers will face the prospect of significant prison sentences.”
“The dangers of fake pills cannot be underestimated, as evidenced by Saienni’s sale of them that resulted in an overdose death,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Fake pills are more widely available, more accessible, and deadlier than ever before. Learn more about the dangers of fake pills at www.dea.gov/onepill.”
Assistant U.S. Attorney Kevin P. Pierce prosecuted the case. The case was investigated by the DEA and the New Castle County Police Department.
The U.S. Attorney’s Office is committed to helping those who suffer from substance abuse. If you need help, drug treatment information is available any time through the federal Substance Abuse and Mental Health Services Administration’s Treatment Referral Routing Service, found online at dpt2.samhsa.gov/treatment/ or by dialing 1.888.545.2600.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:22-CR-00054.
Former University of Delaware Student Extradited from Germany and Charged with Stalking and Cares Act FraudRead the Press Release
WILMINGTON, Del. – A Mays Landing, New Jersey man who formerly attended the University of Delaware was extradited from Germany to the United States last week on federal charges of cyberstalking and threats made in interstate or foreign commerce. He was separately indicted for wire fraud and money laundering.
According to the July 2022 stalking and threatening communications indictment and other publicly filed documents, Kyle Stevens, 29, moved to Germany in October 2020. Thereafter, he began sending threatening messages to two female former classmates from the University of Delaware. Over several months, Stevens used multiple electronic platforms to send the victims numerous messages, including expressing his intent to kill them by “put[ting] a bullet in [their] head[s]” and stating he could do so “whenever [he] want[s].”
According to the July 2022 wire fraud and money laundering indictment and other publicly filed documents, while Stevens lived in Germany, he applied for ten fraudulent loans or grants under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Stephens filed those applications on behalf of five fictitious businesses and obtained approximately $1.4 million in fraudulent loan and grant disbursements. Law enforcement has seized over $1.1 million of these funds through associated forfeiture proceedings.
Stevens was extradited from Germany to the United States in May 2023. If convicted, Stephens faces a maximum penalty of five years in prison for threats and stalking and 20 years in prison for wire fraud and money laundering. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office made the announcement.
This case is being investigated by the FBI with assistance from the University of Delaware Police Department and the Newark Police Department. Assistant U.S. Attorney Carly Hudson is prosecuting the case with assistance from Eastern District of Pennsylvania Assistant U.S. Attorney Ruth Mandelbaum. The Justice Department’s Office of International Affairs worked with law enforcement partners in Germany to secure the arrest and extradition of Stevens.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case Nos. 1:22-CR-65 and 1:22-CR-66.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Twenty Charged in Federal and State Court for Drug ConspiracyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Devon Reed of New Castle, DE, Dawann Reed of Clayton, DE, Gregory Carter of Wilmington, DE, Jaywann Saunders of New Castle, DE, Quincy Clark of New Castle, DE, Eduardo Felix of San Diego, CA, Monyae Fields-Brown of New Castle, DE, Arthur Deramus of New Castle, DE, Janet Cooper of New Castle, DE, Alturo Smith of Wilmington, DE, Airial Boyd of Wilmington, DE, and Ainger Gardner of Wilmington, DE, have been charged by a federal grand jury sitting in Wilmington with conspiracy to traffic and manufacture cocaine, methamphetamine, counterfeit fentanyl pills, and marijuana in the Wilmington, Delaware metropolitan area.
Also, as a part of Operation Cripgate, a state grand jury sitting in Wilmington charged Dale Reed of New Castle, DE, Michael Sullivan-Wilson of Wilmington, DE, Braheim Reed of New Castle, DE, Marcus Waller of New Castle, DE, Derwin Evans of New Castle, DE, and Jahnair Murphy of New Castle, DE with drug and gang violations. Finally, a federal grand jury in the District of New Jersey charged George Joyce, Jr. of Haddonfield, NJ with drug and firearm violations.
Through a multi-state, multi-agency investigation involving the FBI, the New Castle County Police (“NCCPD”), and the Delaware State Police (“DSP”), the investigation identified a drug trafficking organization (“DTO”), headed by Devon Reed and Dawann Reed, that supplied cocaine, methamphetamine, counterfeit fentanyl pills, and marijuana to the District of Delaware. More specifically, the investigation centered on the Rosegate Community, which is located just off Route 9, north of I-295 and south of I-495, and is comprised of 200 rowhomes on a total of four streets in a secluded, compact neighborhood. Throughout the years, the Rosegate Community has been gripped by drugs, gun violence, and homicides, which has drastically impacted its citizens’ quality of life.
The DTO openly operated their drug business. The DTO stored drugs in elderly community members’ homes and vehicles and paid them to store, package, and sell drugs. The DTO also used an abandoned day care facility to manufacture and package counterfeit methamphetamine and fentanyl pills for resale. In fact, during a search warrant at the day care facility, law enforcement located two large pill presses, which weighed approximately 100 pounds each.
At the conclusion of the investigation and during search warrants, law enforcement seized approximately:
• 3.5 kilograms of counterfeit methamphetamine and fentanyl pills;
• 1.7 kilograms of cocaine;
• 11 handguns;
• 2 assault rifles;
• 2 large pill presses;
• 7.5 pounds of marijuana;
• a quarter pound of methamphetamine; and
• $78,000.00 United States Currency.
In announcing the Indictment, U.S. Attorney Weiss said, “The defendants openly and brazenly trafficked large quantities of drugs in our community. These defendants also abused the trust of elderly Rosegate community members and flagrantly manufactured counterfeit pills in an abandoned day care. We will pursue these charges to the fullest extent of the law, and we will continue the investigation into those who traffic illegal drugs here in Delaware.”
"This case demonstrates why partnerships to combat drug trafficking organizations are so important for our communities,” said Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office. "Exploiting vulnerable community members such as the elderly and the young is unconscionable and unacceptable. We intend to use every available resource to combat this terrible problem," said Special Agent in Charge Sobocinski.
All of the defendants are charged with conspiracy to distribute narcotics and some are charged with federal firearm charges. If convicted, they face a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
In announcing the charges, U.S. Attorney Weiss, and Special Agent in Charge Sobocinski, commended the work of those who investigated the case, including FBI's Delaware Violent Crime and Safe Streets Taskforce, NCCPD, and Delaware State Police. They also expressed appreciation for assistance provided by the New Castle City Police Department and the ATF. Assistant U.S. Attorneys Kevin P. Pierce and Eli H. Klein are assigned to prosecute the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:23-cr-31-MN.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Maryland Man Indicted for Violent Carjacking and Kidnapping in SeafordRead the Press Release
WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging Ralph Harmon, a resident of Salisbury, Maryland, with committing a violent carjacking and kidnapping in Seaford.
According to the indictment, on January 13, 2023, defendant Ralph Harmon, 24, carjacked and kidnapped a person referred to in the Indictment as “Victim.” The Indictment alleges that the carjacking resulted in serious bodily injury to the Victim.
Harmon is charged with carjacking and interstate kidnapping. If convicted, he faces a maximum penalty of life imprisonment for the kidnapping and 25 years in prison for the carjacking. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, and Special Agent in Charge for FBI-Baltimore Thomas Sobocinski, made the announcement. Maryland State Police, Salisbury Police Department, and Seaford Police Department provided assistance in the investigation of this case. Assistant U.S. Attorneys Jennifer K. Welsh and Samuel S. Frey are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court
Wilmington Man Federally Indicted for Possessing over a Kilogram of CocaineRead the Press Release
WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging a Wilmington man with possession of over a kilogram of cocaine with intent to distribute it.
According to the indictment and statements made in open court, Aaron Cephas, a/k/a “Ace,” age 41, was the subject of a Drug Enforcement Administration investigation. On April 10, 2023, surveillance officers saw Cephas moving bags into and out of a house in Newark, Delaware, and thereafter getting into a Jeep and driving to the 800 block of West 5th Street in Wilmington. Law enforcement officers stopped the Jeep there, finding Alprazolam pills and $1,000 on Cephas’ person and over 80 grams of cocaine in the Jeep. Agents subsequently searched the house in Newark where Cephas had been seen and found approximately 1 kilogram of cocaine, $27,000, and a loaded handgun magazine.
Cephas is charged with two counts of possession with intent to distribute cocaine. If convicted, he faces a maximum penalty of 20 years in prison for each count. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, and Thomas Hodnett, Special Agent in Charge for the Philadelphia Division of the Drug Enforcement Administration, made the announcement. The Wilmington Department of Police assisted with the investigation and Assistant U.S. Attorney Jennifer K. Welsh is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 23-43.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Wilmington Man Federally Indicted for Possessing over a Kilogram of CocaineRead the Press Release
WILMINGTON, Del. – A federal grand jury returned an indictment yesterday charging a Wilmington man with possession of over a kilogram of cocaine with intent to distribute it.
According to the indictment and statements made in open court, Aaron Cephas, a/k/a “Ace,” age 41, was the subject of a Drug Enforcement Administration investigation. On April 10, 2023, surveillance officers saw Cephas moving bags into and out of a house in Newark, Delaware, and thereafter getting into a Jeep and driving to the 800 block of West 5th Street in Wilmington. Law enforcement officers stopped the Jeep there, finding Alprazolam pills and $1,000 on Cephas’ person and over 80 grams of cocaine in the Jeep. Agents subsequently searched the house in Newark where Cephas had been seen and found approximately 1 kilogram of cocaine, $27,000, and a loaded handgun magazine.
Cephas is charged with two counts of possession with intent to distribute cocaine. If convicted, he faces a maximum penalty of 20 years in prison for each count. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, and Thomas Hodnett, Special Agent in Charge for the Philadelphia Division of the Drug Enforcement Administration, made the announcement. The Wilmington Department of Police assisted with the investigation and Assistant U.S. Attorney Jennifer K. Welsh is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 23-43.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Delaware Man and Woman Charged with Sex and Labor Trafficking of 13 VictimsRead the Press Release
A federal grand jury in the District of Delaware returned an indictment charging a Delaware man and woman with sex trafficking, labor trafficking and related charges. The defendants are charged with aiding and abetting one another in committing sex trafficking and forced labor trafficking against 13 victims.
The indictment alleges that from 2014 through 2020, Clifton H. Gibbs, 66, and Brooke D. Waters, 44, of Lewes, recruited, harbored, transported and compelled nine victims to engage in commercial sex acts under the threat that they would suffer serious harm if they did not comply. The indictment further alleges that from 2016 through 2020, Gibbs and Waters obtained the labor and services of six victims under the threat of suffering serious harm if they did not comply. Finally, the indictment alleges that Gibbs and Waters transported three victims across state lines for the purpose of criminal sexual activity.
The sex trafficking charges carry a mandatory minimum penalty of 15 years in prison and a maximum of life imprisonment. The forced labor charges carry a maximum sentence of 20 years in prison. The interstate transportation for the purposes of criminal sexual activity charges carry a maximum sentence of 10 years in prison.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney David C. Weiss for the District of Delaware, Assistant Attorney General Kenneth Polite, Jr. of the Justice Department’s Criminal Division, Special Agent in Charge William S. Walker of the Department of Homeland Security’s Homeland Security Investigations (HSI) Philadelphia and Special Agent in Charge James C. Harris of HSI Baltimore made the announcement. The Delaware State Police, led by Colonel Melissa Zebley, provided valuable assistance in the investigation.
Assistant U.S. Attorney Briana Knox for the District of Delaware, Trial Attorney Rebekah J. Bailey of the Civil Rights Division’s Human Trafficking Prosecution Unit and Trial Attorney Caylee Campbell of the Criminal Division’s Money Laundering and Asset Recovery Section are prosecuting the case, with assistance from Senior Financial Investigator Kathryn Montemorra of the Money Laundering Section’s Special Financial Investigations Unit.
Anyone who believes that they may have been a victim of this case or may have relevant information to share is asked to call the HSI tip line at 866-DHS-2423.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Man Who Robbed Bank in Laurel, Delaware Under Federal IndictmentRead the Press Release
WILMINGTON, Del. – A federal grand jury returned an indictment last week charging a New Jersey man with one count of bank robbery.
According to the indictment, during the afternoon of June 24, 2022, Justin Cabot, 50, robbed the Bank of Delmarva in Laurel, Delaware by presenting a note to the bank teller demanding cash. The indictment alleges that Cabot made off with $1,806.00 and a GPS device valued at $796.00.
If convicted, Cabot faces a maximum of 20 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, made the announcement. The Laurel Police Department is investigating this case with assistance from the FBI Violent Crime and Safe Streets Taskforce. Assistant U.S. Attorney Eli H. Klein is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Former Connections CEO Pays $300,000 to Resolve Alleged Violations of Federal Controlled Substances ActRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Catherine Devaney McKay, the former CEO of Connections Community Support Programs, Inc. (“CCSP”), has agreed to pay $300,000 to resolve alleged violations of the federal Controlled Substances Act. Prior to the sale of its assets in bankruptcy, CCSP provided a variety of mental health and addiction treatment services at numerous locations throughout Delaware.
In April 2021, the United States filed a lawsuit alleging that CCSP and three of its former executives, including Ms. McKay, had negligently failed to keep proper records of the company’s use of controlled substances, including methadone and buprenorphine, in its treatment of patients with substance use disorders. Among numerous other issues, during a March 2019 audit by the Drug Enforcement Administration (“DEA”), CCSP was unable to properly account for tens of thousands of doses of controlled substances at its Millsboro location, which were later determined to have been transferred to other CCSP facilities without proper documentation.
On June 15, 2021, CCSP completed a sale, overseen by the U.S. Bankruptcy Court for the District of Delaware, of its assets and operations to Conexio Care, Inc. and Coras Wellness and Behavioral Health, which are now providing the mental health and addiction treatment services formerly provided by CCSP. On November 1, 2021, the U.S. District Court for the District of Delaware entered a consent judgment in the amount of $1,621,571 against CCSP. The settlement announced today resolves the United States’ separate claims against Ms. McKay for her individual role in CCSP’s violations.
“Over the many years that she served as CEO of Connections, Ms. McKay repeatedly failed to take steps to address the company’s compliance failures,” said U.S. Attorney Weiss. “Those failures increased the possibility of drug diversion, putting at risk the very population that Connections purported to serve. Where executives ignore their individual duty to ensure that the companies they manage comply with the laws that protect public safety, my office will continue to seek to hold them personally responsible for those violations.”
“We applaud the support of U.S. Attorney Weiss and his office in securing this significant settlement against McKay,” said Thomas Hodnett, Special Agent in Charge of the DEA’s Philadelphia Field Division. “Treatment programs such as CCSP have an obligation to properly account for controlled substances such as methadone and buprenorphine that are used for medication assisted treatment. Settlements such as this are a mechanism to ensure compliance with the requirements of the Controlled Substances Act.”
Assistant U.S. Attorneys Dylan J. Steinberg and Laura D. Hatcher represented the United States in this action.
The claims resolved by the settlement are allegations only and there has been no determination of liability. Related court documents and information from the civil lawsuit are on PACER by searching for Case No 1:21-cv-00514-MN. A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.
United States Settles Claims of Genetics Testing FraudRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Dr. Kathy Cornelius, a Delaware physician who now resides in Huntsville, Alabama, has agreed to pay $500,000 to resolve allegations that she violated the False Claims Act by ordering medically unnecessary genetic testing for Medicare beneficiaries residing in Delaware.
Between October 2020 and February 2022, Dr. Cornelius referred more than 250 Delaware residents for medically unnecessary genetic tests that were paid for by Medicare. The United States alleges that Dr. Cornelius had no medical relationship with these patients and that the referrals were based on brief telemedicine consultations – often two minutes or less in duration – during which Dr. Cornelius failed to establish any legitimate medical justification for the tests. The genetic tests Dr. Cornelius ordered often cost thousands of dollars per patient.
“Doctors who refer patients for medically unnecessary services such as genetic testing drain vital funds from Medicare and other government healthcare programs,” said U.S. Attorney Weiss. “This office will continue to use all available means to identify healthcare providers who increase costs through unnecessary procedures and to hold them accountable.”
“Accurately billing for services provided to Medicare beneficiaries is required of all health care providers,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General, Region III. “HHS-OIG and the U.S. Attorney’s Office will continue to evaluate and pursue allegations of medically unnecessary services”.
This matter was handled by Assistant U.S. Attorney Dylan J. Steinberg and Affirmative Civil Enforcement Auditor David Cheung.
The government’s pursuit of this matter illustrates its emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 800‑HHS‑TIPS (800-447-8477).
The claims resolved by the settlement are allegations only and there has been no determination of liability.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware.
Teres Tinnin Sentenced to 15 Years in Federal Prison for Stalking ConvictionsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Teres Tinnin, age 39, was sentenced today to a total of 15 years in prison, 5 years for conspiracy to stalk and 10 years for stalking. U.S. District Judge Joshua D. Wolson pronounced the sentence.
According to court documents, Tinnin worked with at least five co-conspirators—Ryan Bacon, Donte Sykes, Dion Oliver, Maurice Cooper, and Michael Pritchett—to search for a man, listed in the Indictment as M.S., in an attempt to kill him. After M.S. and an associate robbed Tinnin and Pritchett on May 10, 2017, Tinnin and others discussed increasing the amount of money they would pay to have M.S. found and killed.
On June 6, 2017, in furtherance of their continuing pursuit of M.S., Tinnin’s co-conspirators kidnapped M.S.’s girlfriend, Keyonna Perkins, and used her to find M.S. Perkins was held at gunpoint and forced into the trunk of her car. A short while later, Tinnin alerted his co-conspirators that he had just seen M.S. walking alongside Route 896 and directed them to his location.
After locating M.S. along Route 896, Tinnin’s co-conspirators fired multiple shots at M.S., but failed to hit him. Following the shooting, Perkins was forced into the trunk of a second car and driven by two of Tinnin’s co-conspirators to Elkton, Maryland where she was murdered.
Following the first failed shooting, Tinnin’s co-conspirators continued their pursuit of M.S. They located M.S. at Probation & Parole Offices in New Castle, and followed him into Wilmington, waiting until M.S. got out of a car around the area of 6th and Spruce Streets, where one of Tinnin’s co-conspirators again opened fire on M.S. The gunfire missed M.S., but one of the bullets ripped through a passing SUV and struck a six-year-old boy in the head, causing the child severe and permanent injuries.
Tinnin remained in close contact with his co-conspirators via FaceTime while their violent crime spree unfolded.
Commenting on the case, U.S. Attorney Weiss stated, “The defendant and his confederates agreed on a plan to hunt down and kill a perceived enemy with complete disregard for the lives of innocent people who stood in their way. The defendant may not have pulled a trigger on June 6, 2017, but he bears no less responsibility for the violence he helped set into action. My office and our law enforcement partners will vigorously pursue all those who bear responsibility for violent crime.”
“The FBI remains focused on protecting our neighborhoods and communities from violence,” said Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office. “While no sentence will undo his crimes, we thank our partners for their coordination in ensuring that Mr. Tinnin is behind bars where he belongs.”
This case was investigated by FBI's Delaware Violent Crime and Safe Streets Taskforce, with assistance from the Wilmington Police Department, New Castle County Police Department, Delaware State Police, and the Elkton Police Department. Assistant U.S. Attorneys Jesse S. Wenger and Eli H. Klein prosecuted the case along with former Assistant U.S. Attorney Christopher L. de Barrena-Sarobe.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:18-cr-75.
Delaware Woman Sentenced to 9 years in Federal Prison for Laundering Drug Proceeds over the Course of Eight YearsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that today Circuit Judge Stephanos Bibas, of the United States Court of Appeals for the Third Circuit, sitting by designation in the District of Delaware, sentenced Shakira Martinez to 9 years’ incarceration for money laundering, conspiracy to commit money laundering, and structuring bank transactions following a jury verdict in July of 2022. Martinez was convicted together with her husband, Omar Colon, who was previously sentenced to 45 years’ incarceration for money laundering and drug crimes. Colon was referred to in Court as one of the biggest cocaine traffickers in Delaware history.
According to court records and statements made in open court, between 2009 and 2017, Martinez and Colon laundered nearly a million dollars in drug proceeds through the purchase of real estate properties in Delaware and Pennsylvania using their company, Zemi Property Management. They deposited drug money into several different bank accounts – and asked their friends and family members to do the same – and then used those funds to buy cashier’s checks that funded the property purchases. As the government noted at the sentencing hearing, the success of Colon’s drug empire would not have been possible without Martinez’s money laundering and structuring crimes.
Colon was arrested on May 6, 2017, shortly after giving his cocaine supplier $382,045 in cash in a hotel parking lot in Newark, Delaware. The Drug Enforcement Administration (“DEA”) subsequently discovered a secret underground bunker beneath Colon and Martinez’s residence, accessed by a tunnel behind a false fireplace, in which Colon hid a marijuana grow operation.
Before imposing sentence, Circuit Judge Bibas noted the seriousness of Martinez’s crimes, and said that money laundering is a “huge issue that fuels the drug trade with all its harms.” He further noted that the Court “needs to send a message that money laundering is a serious crime.”
U.S. Attorney Weiss commented on the case: “Ms. Martinez has received a serious sentence consistent with her central role in Colon’s drug empire. As Circuit Judge Bibas acknowledged in his remarks, drug trafficking wreaks havoc on the community and on families. Mr. Colon imported massive amounts of cocaine into Delaware for many years. The only way for Mr. Colon and Ms. Martinez to reap the fruits of Colon’s drug crimes and amass a real estate empire was through their money laundering scheme.”
“Martinez’s money laundering and structuring activities were the fuel that allowed her husband Colon to continue to purchase cocaine in furtherance of his drug-trafficking activities,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “We applaud the sentence that Judge Bibas’ imposed on Martinez and his declaration of money laundering as the serious crime that it is.”
Special Agent in Charge Yury Kruty said “IRS Criminal Investigation special agents are uniquely qualified to follow complex financial transactions and uncover the source of the illegal funds. Martinez and Colon employed multiple tactics to clean up their ill-gotten gains, but in the end, they could not outsmart the government. The sentence handed down today is a stark reminder of the fate of those who engage in money laundering schemes.”
Assistant U.S. Attorneys Jennifer K. Welsh and Meredith C. Ruggles prosecuted the case. This case was investigated by the DEA Philadelphia Division and the Internal Revenue Service, Criminal Investigations.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:17-cr-00047-LPS.
Three Wilmington Men Among Those Charged Federally in Multi-State Fentanyl and Cocaine ConspiracyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on February 16, 2023, Henri Sosa-Gomez, 36, New York, NY, Jamel Romero, 30, New York, NY, Leonel Abreu-Montero, 31, Wilmington, DE, John Doe aka Arison Hernandez-Acevado, 31, Wilmington, DE, and Christian Sanchez, 23, Wilmington, DE, have been charged by a federal grand jury sitting in Wilmington with conspiracy to traffic fentanyl and cocaine in the Wilmington, Delaware metropolitan area.
According to public documents and statements made in open court, this investigation began after a double overdose in Chester County, PA, resulting in the death of a 50-year-old woman in November 2022. Through a multi-state effort involving U.S. Homeland Security Investigations (“HSI”), the Drug Enforcement Administration (“DEA”), and the Chester County Detectives, law enforcement identified a drug trafficking organization (“DTO”) headed by Sosa-Gomez and Romero that supplied fentanyl and cocaine from New York to Delaware.
A subsequent investigation revealed that Romero, who resided in the Bronx, traveled from New York to deliver the controlled substances and to collect proceeds from a network of sub-distributors, including defendants Abreu-Montero, Hernandez-Acevado, and Sanchez, who then carried out and completed the drug transactions in Delaware.
On January 17, 2023, law enforcement arrested Romero and Abreu-Montero after they completed a drug transaction in Wilmington. Law enforcement recovered approximately one (1) kilogram of baked crack cocaine mixed with fentanyl, approximately one (1) kilogram of fentanyl, and about $50,000 in U.S. currency from Romero and Abreu-Montero. Law enforcement recovered additional fentanyl after determining that the DTO buried narcotics in a densely wooded area near Hockessin, DE, off W. Rolling Mill Road.
Law enforcement also contemporaneously executed search warrants for several locations and vehicles in Delaware, New York, and Maryland. A Hazardous Materials (or “Hazmat”) Team was called in to conduct a search of a Bronx residence because the residence was deemed unsafe for entry due to the amount of fentanyl and cocaine that had been cooked, mixed, and processed within the residence. During the search of the Bronx residence, law enforcement recovered approximately twelve (12) kilograms of fentanyl, about one (1) kilogram of Xylazine (a potent horse tranquilizer not approved for human use that is being linked to an increasing number of overdose deaths nationwide), cocaine, cooking materials, cutting agents, gas masks, a kilogram press, money counters, and an additional $31,000 in U.S. currency.
In announcing the Indictment, U.S. Attorney Weiss stated: “As overdoses continue to ravage our community, we will aggressively investigate and prosecute those who knowingly sell drugs that kill. We are grateful for our state and federal law enforcement partners who acted vigilantly to remove harmful drugs from our streets and to help bring some justice to the victim’s family. My office will seek significant federal prison sentences against all who seek to profit from illegal drug sales.”
“Cases like the one announced today make a true difference in the communities of Delaware,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “Today’s announcement underscores HSI’s mission and highlights the importance of teamwork, tenacity, and partnerships. As a result, investigators and prosecutors, working side-by-side and sharing information seamlessly have disrupted a drug trafficking organization operating throughout the Northeast.”
If convicted, the defendants face a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
In announcing the charges, U.S. Attorney Weiss, HSI Special Agent in Charge William S. Walker, and DEA Assistant Special Agent in Charge Jeffrey S. Wagner commended the work of those who investigated the case, including agents from HSI, DEA, and the Chester County Detectives. They also expressed appreciation for the assistance provided by the Newport, DE Police Department, the Newark, DE Police Department, and the Delaware State Police; the Kennett Township, PA Police Department; the Elkton, MD Police Department, the Cecil County, MD Sheriff’s Office, the Cecil County, MD Drug Task Force, and the Maryland State Police; the New York City Police Department and the New York State Police; HSI’s Baltimore and New York Divisions; the United States Postal Inspection Service; the Chester County District Attorney’s Office; and the U.S. Attorney’s Offices for the District of Maryland and the Southern District of New York.
Assistant U.S. Attorneys Kevin P. Pierce and Claudia L. Pare are assigned to prosecute the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
King of Prussia Woman Sentenced to 12 Years in Federal Prison for Drug Trafficking and COVID FraudRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Denise Brown was sentenced yesterday to 144 months in prison for conspiracy to distribute heroin and fentanyl and 60 months for submitting a false claim to the Small Business Administration (SBA), to run concurrently. Brown was also ordered to pay $10,000 in restitution to the SBA. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents and statements made in open court, Denise Brown, age 40, was a leader of the Jamar Jackson drug trafficking organization responsible for distributing large quantities of drugs, sourced from Mexican cartels, throughout Delaware and the surrounding region. Brown managed the day-to-day drug business, setting up the DTO’s drug milling and packaging operations in Bear, Delaware and King of Prussia, Pennsylvania, recruiting other members of the conspiracy, and directing drug sales. Brown was ultimately arrested at her King of Prussia home on September 23, 2020. Upon searching Brown’s home, law enforcement found thousands of packets of fentanyl-laced heroin, bulk quantities of heroin and fentanyl, and over $120,000 in cash.
In June 2020, Brown also submitted a fraudulent application to the SBA seeking COVID-19 relief funds through the Economic Injury Disaster Loan program. Based on this this application, the SBA deposited $10,000 into the defendant’s bank account.
U.S. Attorney Weiss stated, “Yesterday, the Court justly held Denise Brown accountable for her crimes. By trafficking large quantities of drugs from Mexico and distributing deadly fentanyl into our communities, the defendant put lives at risk. She also took advantage of government program designed to provide economic relief during the COVID-19 pandemic. This sentence sends a message that those who aspire to profit from illegal activity – whether through drug distribution or fraud – will face significant punishment.”
“Yesterday’s sentence demonstrates the unwavering resolve of law enforcement to protect our community and economy against criminals engaged in drug trafficking and fraud,” said William S. Walker, Special Agent in Charge of the Homeland Security Investigations (HSI) Philadelphia office. “Through exceptional collaborative efforts, HSI and our partners aggressively identified and investigated the criminal activity in this case. This sentencing is proof positive that those who commit such crimes will be held accountable for their actions.”
U.S. Postal Inspection Service (USPIS) Acting Inspector in Charge, Raimundo Marrero, added that, “Denise Brown help lead an organized, multi state, illegal narcotics distribution organization. That organization distributed large quantities of dangerous drugs, including heroin and fentanyl, that destroy our communities. She will face many years in jail which will hopefully serve as a warning to others; these drugs destroy and if you get involved in their distribution, you run the risk of spending many years in prison. I want to thank our law enforcement partners and the United States Attorney’s Office for the hard work pulling this case together.”
“IRS-Criminal Investigation is proud to have provided its financial expertise in this investigation,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “IRS-CI will continue to work with our law enforcement partners by following the money and leveraging our resources.”
Assistant U.S. Attorney Meredith C. Ruggles prosecuted the case along with former Assistant U.S. Attorneys Christopher L. de Barrena-Sarobe and Whitney Cloud. This case was investigated by HSI and USPIS, with assistance from IRS-Criminal Investigation Division, Delaware State Police, Pennsylvania State Police, and local law enforcement partners.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 20-CR-00084 (Jamar Jackson et al.) and Case No. 20-CR-00075 (Castro Valenzuela).
Convicted Felon Sentenced to 48 Months in Federal Prison for Felon in Possession of FirearmsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Raymere Broomer, age 30, a convicted felon from Wilmington was sentenced yesterday to 48 months in prison for two counts of felon in possession of a firearm. U.S. District Richard G. Andrews pronounced the sentence.
According to court documents, on January 12, 2022, during the execution of a search warrant, Wilmington Police Department recovered a loaded semiautomatic handgun on Broomer’s person and a loaded assault rifle and fentanyl within Broomer’s Wilmington apartment.
U.S. Attorney Weiss stated, “Drugs and guns are a dangerous cocktail, which represent a danger to our community. My office and our law enforcement partners strive to identify and prosecute those contributing to illegal gun possession and violence in our community. This sentence serves as a warning to those who unlawfully possess firearms.”
“This is another great example of the dedication of our police officers, who work each day to help make our City safer and hold gun offenders accountable,” said Wilmington Police Chief Wilfredo Campos. “I appreciate the support of the ATF and the United States Attorney’s Office in our efforts to send a clear message that illegal firearm possession will not be tolerated in our community.”
Assistant U.S. Attorney Kevin P. Pierce prosecuted the case, which was investigated by Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:22-CR-56.
New York Man Sentenced on Gun ChargesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Michael Joseph Wynder, 37, of New York City, was sentenced yesterday to 15 months incarceration for straw purchasing a firearm. The sentence was imposed in District Court by the Honorable Richard G. Andrews.
Court filings show that on six occasions, from April through July of 2021, Wynder traveled from New York City, where he was residing, to Delaware and successfully bought a total of 14 handguns and attempted to buy four more. The law provides that when buying a firearm in Delaware, the purchaser must certify in writing that the purchaser is a Delaware resident. Wynder unlawfully did that, providing a former New Castle address and producing a Delaware Identification Card with that address. In fact, Wynder had not lived in Delaware for two years. Wynder admitted at sentencing that he sold the guns at a profit in New York City.
U.S. Attorney Weiss said, “Straw purchasing firearms and illegally selling those firearms to individuals who cannot legally purchase a firearm is a threat to public safety. I commend the Bureau of Alcohol, Tobacco, Firearms and Explosives for their hard work in investigating this case. For anyone considering purchasing a firearm for someone that cannot legally purchase their own firearm, consider the end result in Mr. Wynder’s case – federal prison.”
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Edmond Falgowski.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-08.
Middletown Man Enters Guilty Plea to Tampering with Clean Air Act Devices in Diesel TrucksRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Middletown man entered a guilty plea yesterday to tampering with devices required by the federal Clean Air Act. The Honorable Richard G. Andrews, U.S. District Judge for the District of Delaware, accepted the plea.
According to court documents and statements made in court, Gordon W. Lindamood, 47, tampered with the onboard diagnostic systems (OBDs) of diesel trucks. The U.S. Environmental Protection Agency (EPA) has established maximum air pollutant emission standards for motor vehicles. In order to meet those standards and in compliance with the Clean Air Act, manufacturers equip motor vehicles with emission control devices that are monitored by computer software in the vehicles’ OBDs. This software, often referred to as a “tune,” detects and identifies malfunctions, illuminating a light on the vehicle’s dashboard.
Emission control devices operate to protect the environment at the expense of horsepower and fuel efficiency. Ordinarily, when a diesel truck owner removes a factory-installed emission control device, the truck’s OBD automatically renders the truck inoperable. Defendant Lindamood illegally solved this problem.
Operating from his home, Lindamood custom-altered software tunes for trucks where the owner previously removed a factory-installed emission control device, and he sold these tunes to customers throughout the United States. Lindamood’s tunes enabled diesel trucks to operate without emission control devices.
The EPA Air Enforcement Division (AED) estimates that the installation of such software results in ten to one hundred times more air pollution emissions from each altered diesel truck. These pollutants are harmful to human health and the environment.
U.S. Attorney Weiss stated, “The criminal conduct here is not insignificant. EPA estimates that over 550,000 diesel truck owners have disabled vehicle emissions controls in the past decade – leading to over 575,000 tons of excess air pollutants over the lifetime of those trucks. Everyone suffers when our air quality is degraded. I wish to recognize EPA’s efforts in investigating this case.”
“The defendant knowingly tampered with and rendered inaccurate emissions control devices required under the Clean Air Act, which affected the air quality of nearby communities,” said Acting Special Agent in Charge, Richard Conrad, EPA, Criminal Investigation Division, Mid Central Area Branch. EPA continues to hold accountable those parties who willingly violate environmental regulations for profit.”
The case was investigated by the EPA-CID and prosecuted by Assistant U.S. Attorney Edmond Falgowski.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-124 RGA.
Mexican National Sentenced to 96 Months in Federal Prison for Possession of Firearm and Distribution of MethamphetamineRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Porfirio Jimenez-Arizmendi, age 31, a Mexican national unlawfully in the United States and residing in Lincoln, was sentenced today to 96 months in prison for being an unlawful alien in possession of a firearm and for distribution of methamphetamine. U.S. District Judge Maryellen Noreika pronounced the sentence. Mr. Jimenez-Arizmendi, who pled guilty on July 25, 2022, will face removal proceedings upon the completion of his federal prison sentence.
According to court documents, on February 18, 2021, Jimenez-Arizmendi sold approximately 9 ounces of crystal methamphetamine, with an approximate 97% purity, for $9,000. During his arrest for that crime, officers recovered a semiautomatic pistol and seven rounds of ammunition in the pocket of a jacket found on the front passenger seat of the car Jimenez-Arizmendi was driving.
U.S. Attorney Weiss stated, “On a daily basis law enforcement and our communities face the consequences of a gun and drug epidemic. Today’s sentence holds Mr. Jimenez-Arizmendi accountable for his dangerous and illegal behavior.
“Jimenez-Arizmendi sold multi-ounce quantities of extremely pure methamphetamine, which is an illicit stimulant drug that has had a devastating effect on our community,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Jimenez-Arimendi will justifiably face deportation once his federal prison sentence is done.”
The case was investigated by the Delaware State Police and the DEA and was prosecuted by Assistant U.S. Attorney Edmond Falgowski.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-CR-60.
Former DSP Trooper Sentenced to Six Months Imprisonment for Civil Rights ViolationRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that former Delaware State Trooper Jamal Merrell, 32, of Newark, was sentenced today to six months in prison for federal civil rights violations. Chief U.S. Magistrate Judge Mary Pat Thynge pronounced the sentence.
According to court documents, Merrell stole various electronic items while on duty from TotalTransLogistics, an international reshipping company in New Castle, under the ruse that he was conducting an active fraud investigation. Merrell then sold the stolen items while in uniform and from his DSP patrol vehicle.
U.S. Attorney Weiss stated, “Mr. Merrell’s crimes are unacceptable. This country was founded on the protection of an individual’s civil rights and liberties. We task our police officers to uphold those rights and liberties. Instead, Merrell chose to routinely disregard his duties as an officer. This sentence serves a warning to police officers who choose to abuse their power.”
“Delaware State Troopers are entrusted to uphold the law and protect the public’s safety while safeguarding morals that are held near and dear to our hearts. In fact, we take an oath to do so. Although we will never be able to fully comprehend Mr. Merrell’s betrayal of trust to both the public and his former colleagues, one thing is certain, the women and men of this agency will continue to serve the citizens of this great state with honor and integrity,” said Delaware State Police Superintendent, Colonel Melissa Zebley.
“Law enforcement officers vow to uphold the rights of our citizens,” said Special Agent in Charge Thomas J. Sobocinski of the FBI's Baltimore field office. “Mr. Merrell’s actions are an egregious violation of public trust. His sentencing shows the FBI is committed to investigating allegations of criminal misconduct, no matter who the subject is or what position they hold in their community.”
The FBI and the Delaware State Police Internal Investigations Unit investigated the case. Assistant U.S. Attorney Kevin P. Pierce prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Repeat Offender Sentenced to 45 Months in Federal Prison for Felon in Possession of FirearmsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jaquez Williams, age 28, from Wilmington was sentenced today to 45 months in prison for two counts of felon in possession of a firearm. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents, on September 23, 2020, Mr. Williams, a convicted felon, possessed a loaded semiautomatic pistol when the car he was driving was stopped for a traffic violation. While on bail for the September 23 offense, the defendant was found in possession of another loaded semiautomatic pistol during another traffic stop. The defendant clearly has a penchant for illegal use and possession of firearms, as he had two prior convictions relating to his illegal possession of a firearm.
U.S. Attorney Weiss stated, “Mr. Williams’ current offense and his history of illegally possessing firearms represent a clear and present danger to our community. My office and our law enforcement partners will continue to devote unlimited resources to help stem the tide of gun violence. This sentence should serve as a warning to other repeat offenders who unlawfully possess firearms.”
“This sentencing is yet another example of the stiff consequences faced by those who carry firearms illegally in Wilmington,” said Wilmington Police Chief Robert J. Tracy. “We appreciate the continued partnership of the United States Attorney’s Office, working with our police officers and investigators to ensure strong prosecution of gun charges.”
The case was investigated by the Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and was prosecuted by Assistant U.S. Attorney Edmond Falgowski.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-cr-67.
Wilmington Man Pleads Guilty to Drug Distribution and Weapon OffensesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Carnell Roberts, age 37, of Wilmington, DE, pled guilty yesterday to possession with intent to distribute methamphetamine and two counts of possession of a firearm by a felon. U.S. District Judge Maryellen Noreika accepted the plea.
According to court documents, on August 3, 2020, Safe Streets Task Force officers conducted a search of the defendant’s residence where they recovered over 50 grams of methamphetamine, a loaded .22 caliber semi-automatic handgun, and $3,577 in cash. Following his release for the August 3 offense, Mr. Roberts was found in possession of another handgun, a loaded, 9MM semi-automatic.
Roberts faces a minimum mandatory five years in prison, and a maximum of 60 years in prison when sentenced on April 13, 2023. Judge Noreika will determine Roberts’ sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors, including the mandatory minimum.
U.S. Attorney Weiss stated, “All too often, when convicted felons choose to illegally possess firearms, this leads to violence in Wilmington and our surrounding communities. In this case, Mr. Roberts now faces federal prison. I wish to commend federal, state, and local law enforcement for their diligence in investigating this case.
“This arrest and plea, and the sentence that will follow, underscores our efforts to ensure harsh penalties for those who carry firearms illegally in our City,” said Wilmington Police Chief Robert J. Tracy. “We will remain steadfast in our efforts to address gun violence and firearm offenses as we continue to work to make Wilmington safer.”
“Felons who continue to participate in crime, showing no intent to change the path of their lives and no concern for the safety of their community, must be held accountable for their actions,” said ATF Baltimore Special Agent in Charge Toni M. Crosby. “We will continue to work along our partners in law enforcement and the U.S. Attorney’s Office to ensure re-offenders like this are taken off the streets so they cannot pose a threat to law-abiding citizens anymore.”
Special Assistant U.S. Attorney Michael McTaggart is prosecuting the case. This case was investigated by Probation and Parole Operation Safe Streets, Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
New Castle County Man Sentenced to Almost 8 Years in Federal Prison for Selling FentanylRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Michael Younger, 45, a New Castle County man, was sentenced yesterday to 94 months in prison for distributing fentanyl. U.S. District Judge Richard G. Andrews pronounced sentence. The government argued at sentencing that Younger continued selling deadly fentanyl despite knowing that the drugs he sold were causing overdose deaths.
According to court documents and statements made in court, Younger is a career offender, with two prior convictions for serious drug offenses. The Drug Enforcement Administration (“DEA”) began investigating Younger in early January 2021, after receiving information suggesting that Younger supplied fentanyl that caused the overdose death of a person. While under investigation, Younger sold additional fentanyl to a government cooperator on February 4, 2021. During that transaction, Younger told the cooperator that a second customer had died of an overdose after ingesting Younger’s drugs. As a result, Younger changed the stamp he used to brand his fentanyl because Younger thought that law enforcement could trace that stamp to him. The government’s investigation revealed that Younger’s other customer had indeed died of drug overdose in late January 2021.
The drugs Younger sold contained not only fentanyl but also xylazine, a horse tranquilizer. Recently, xylazine has been commonly used as an additive included within fentanyl baggies.
U.S. Attorney Weiss commented on the sentencing, “Investigating and prosecuting those who knowingly sell drugs that kill continues to be a top priority for my office and our law enforcement partners. As overdoses continue to ravage our community, those who profit from illegal fentanyl sales can and will face justice. And if customers die from your drugs, you are facing the prospect of decades in prison.”
Assistant U.S. Attorney Jennifer K. Welsh prosecuted the case. The case was investigated by the DEA and the New Castle County Police Department.
The United States Attorney’s Office is committed to helping those who suffer from substance abuse. If you need help, drug treatment information is available any time through the federal Substance Abuse and Mental Health Services Administration’s Treatment Referral Routing Service, found online at dpt2.samhsa.gov/treatment/ or by dialing 1.888.545.2600.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:22-cr-00004.
Delaware Man Sentenced to 45 years in Federal Prison for Trafficking over 150 Kilograms of Cocaine and Laundering the ProceedsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday, November 21, 2022, Third Circuit Judge Stephanos Bibas, sitting by designation in the District of Delaware, sentenced Omar Morales Colon to 45 years’ incarceration for conspiracy to commit money laundering, conspiracy to distribute cocaine, and various other drug and money laundering offenses. The Court acknowledged that Colon was one of the biggest drug traffickers in the history of the State of Delaware, and that Colon stood ready to use violence if necessary to protect his drug business.
Mr. Colon, age 45, was convicted of the drug and money laundering offenses following a pair of jury trials in September 2021 and July 2022. His wife, Shakira Martinez, age 44, was also convicted of the money laundering offenses in the July trial; her sentencing hearing is scheduled for February 2023.
According to court records and evidence presented at trial, between 2009 and 2017, Colon and Martinez laundered over a million dollars in drug proceeds through the purchase of real estate properties in Delaware and Pennsylvania using their company, Zemi Property Management. They deposited drug money into several different bank accounts – and asked their friends and family members to do the same – and then used those funds to buy cashier’s checks that funded the property purchases.
Colon was arrested on May 6, 2017, shortly after giving his cocaine supplier $382,045 in cash in a hotel parking lot in Newark, Delaware. The Drug Enforcement Administration (“DEA”) subsequently discovered a secret underground bunker beneath Colon’s residence, accessed by a tunnel behind a false fireplace, in which Colon hid a marijuana grow operation.
U.S. Attorney Weiss commented on the case, “Mr. Colon has received a serious sentence that properly reflects his decades of criminality. As Judge Bibas acknowledged in his remarks, drug trafficking wreaks havoc on the community and on families. Mr. Colon imported massive amounts of cocaine into Delaware for many years. Those who aspire to a criminal lifestyle should take note that the resulting punishment may be decades behind bars.”
"IRS-Criminal Investigation is proud to have provided its financial expertise in this investigation," said IRS Criminal Investigation Special Agent in Charge Yury Kruty. "We, along with our law enforcement partners and the Department of Justice, are committed to aggressively investigating individuals who engage in money laundering, tax fraud, or other types of white-collar crimes."
“Colon ran a sophisticated drug trafficking and money laundering operation that included a hidden underground bunker at his house to conceal a marijuana grow operation,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “Colon received a significant federal prison sentence that is commensurate with the magnitude of his drug-trafficking activities.”
Assistant U.S. Attorneys Jennifer K. Welsh and Meredith C. Ruggles prosecuted the case. This case was investigated by the DEA Philadelphia Division and the IRS-Criminal Investigation.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:17-cr-00047-LPS.
Smyrna Man Sentenced to 10 Years in Federal Prison for Attempted Dover Home InvasionRead the Press Release
WILMINGTON, Del. - David C. Weiss, U.S. Attorney for the District of Delaware, announced that Willilam Bailey, 39, of Smyrna was sentenced on November 16, 2022 to 10 years in federal prision for his role in an attempted Dover home invasion. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents and statements made at the sentencing, around midnight on May 10, 2018, Bailey attempted a home invasion with separately charged defendant, Tyler Deberry, and another man. Armed with a sawed-off rifle, the three men tried to force their way into a Dover mobile home, expecting to rob its occupants of drugs and cash. The intruders attempted to enter through the trailer’s back door, but found it blocked on the inside by a washer/dryer. One of the intruders forced his head, shoulder, arm, and the rifle through the blocked doorway, while victims within the home fought back, pushing against the door to force it closed. Several shots were fired in the struggle before a victim took the rifle away from the intruders, who then fled. At sentencing, the prosecutor noted that this was Bailey’s second conviction for home evasion. Defendant Tyler Deberry’s sentencing is set for February 6, 2023.
U.S. Attorney Weiss stated, “In the middle of the night, the defendant joined with others in an armed attempt to break into a home. Bailey and his confederates dangerous plan failed only because the door was blocked, and the occupants fought back. My office is committed to prosecuting violent crimes, even more so when those crimes are committed by recidivists.”
The case was investigated by the Dover Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant U.S. Attorney Edmond Falgowski and former Assistant U.S. Attorney Graham Robinson.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-cr-79.
Dion Oliver Convicted of Charges Related to the Shooting of a Wilmington 6-Year-Old Boy and the Death of Newark WomanRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Defendant Dion Oliver was convicted of Stalking, Kidnapping Resulting in Death, and Conspiracy after a 7-day federal trial. As a result of the conviction, Defendant Oliver is facing a sentence of mandatory life in prison.
According to evidence and witness testimony, the Defendant worked with at least five coconspirators, Ryan Bacon, Donte Sykes, Teres Tinnin, Maurice Cooper, and Michael Pritchett, to search for a man, listed in the Indictment as M.S., in an attempt to kill him. On June 6, 2017, in furtherance of their continuing pursuit of M.S., Oliver and his confederates s kidnapped M.S.’s girlfriend, Keyonna Perkins, and used her to find M.S. Perkins was held at gunpoint by Oliver. She was then forced into the trunk of her car. After locating M.S., Oliver and his coconspirators fired multiple shots at M.S., but failed to hit him. Following that shooting, Perkins was forced into the trunk of a second car and driven by co-conspirators to Elkton, Maryland where she was murdered.
Oliver continued his pursuit of M.S. after the first failed shooting. He located M.S. at Probation & Parole Offices in New Castle. Oliver, working with Pritchett, waited for M.S. to leave Probation & Parole. They followed M.S. into Wilmington until M.S. got out of his car. Pritchett then drove alongside M.S., while Oliver reached out the front passenger window of Pritchett’s truck and fired multiple shots at M.S. The gunfire missed M.S., but one of the bullets ripped through a passing SUV and struck a six-year-old boy in the head, causing the child severe and permanent injuries.
“The defendants’ June 6 crime spree unfolded across multiple police jurisdictions and two separate states. Driven by the singular purpose of killing M.S., defendants displayed utter disregard for the lives of innocents who crossed their paths. As a result, Keyonna Perkins lost her life, a six-year-old boy was permanently injured, and their families will never be the same. The investigation required careful and ongoing collaboration between numerous law enforcement agencies, and we thank all federal, state, and local law enforcement partners who came together to help hold the defendants accountable for their crimes,” said U.S. Attorney Weiss.
“These men displayed a total disregard for human life,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “In an act of retribution, they not only kidnapped and killed a woman, they opened fire in the middle of a busy street, when kids were getting out of school; forever changing the life of one six-year-old boy as he was shot while riding in the backseat of his mom’s car. Rest assured, the FBI and our law enforcement partners will continue to pursue those who seek to terrorize our communities and hurt innocent people.”
Assistant U.S. Attorneys Christopher L. de Barrena-Sarobe, Eli H. Klein, and Jesse S. Wenger prosecuted the case. This case was investigated by FBI's Delaware Violent Crime and Safe Streets Taskforce, with assistance from the Wilmington Police Department, New Castle County Police Department, Delaware State Police, and the Elkton Police Department.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:18-cr-75.
Wilmington Man Sentenced to 37 Months in Federal Prison for Possessing GunRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington, Delaware man was sentenced to 37 months in prison last week for possession of a firearm by a prohibited person. U.S. District Court Judge Richard G. Andrews pronounced the sentence.
According to statements made in open court, Khalil Rodriguez-Fitzgerald, 27, possessed a Glock model 19x handgun from February 8, 2021, until February 11, 2021. The gun, which was straw purchased in North Carolina on February 7, 2021, was transported north, and delivered to the defendant in New Jersey on February 8, 2021. Rodriguez-Fitzgerald is prohibited from possessing a firearm because of his criminal history.
At the sentencing hearing, the government argued that Rodriguez-Fitzgerald should be subject to additional jail time because, in addition to possessing the Glock, his social media and phone contents demonstrated that Rodriguez-Fitzgerald was buying guns, giving guns to gang members, and selling drugs for months before he was arrested. The Court agreed that the defendant’s conduct warranted a sentence greater than called for by the United States Sentencing Guidelines.
Rodriguez-Fitzgerald has also been indicted in the Superior Court of Delaware for gang participation and weapons charges for his involvement with a local gang referred to as Northpak. The Superior Court indictment charged a number of other members of Northpak with committing shootings and murders in New Castle County between 2018 and 2021. The government noted at the sentencing hearing that Rodriguez-Fitzgerald frequently communicated with and supplied firearms to members of Northpak, and he bragged about committing acts of violence himself within his social media.
U.S. Attorney Weiss commented about the sentence, “Mr. Rodriguez-Fitzgerald poses a clear and present danger to our community. First, he contributed to the violence in our streets by possessing guns himself and by supplying guns to gang members. These illegal firearms were then used to intimidate and harm members of rival gangs. Second, when law enforcement attempted to apprehend defendant, he eluded capture by driving on Concord Pike at speeds approaching 100 miles per hour, thereby endangering innocent bystanders. For these reasons, the government requested a sentence of 57 months, more than two years above the prescribed guideline range. My office will continue to work with our federal, state, and local partners to combat the gang violence plaguing our community.”
“From start to finish in this case, there is a flagrant disregard for law, order, and human life,” said Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Baltimore Field Division Special Agent in Charge Toni M. Crosby. “The firearm this criminal possessed was straw purchased, bought with the intention of giving it to someone who cannot legally have it. He pushed drugs and guns into the community and aided other gang members in obtaining guns that are destined to threaten the safety of Delaware’s citizens. This kind of remorseless criminal behavior will not be tolerated by ATF and our law enforcement partners.”
The charges in this case were the result of a joint investigation involving the ATF, the Wilmington Police Department, and the Delaware Department of Justice to address the violence caused by Northpak and its associates. Assistant U.S. Attorney Jennifer K. Welsh prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-cr-11.
Fake Oxycodone Pill Seller Sentenced to 10 Years in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington, Delaware man was sentenced last week to over 10 years in federal prison for possessing with intent to distribute fentanyl while also illegally possessing two firearms. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents, Mandingo Joseph, age 38, was arrested on December 23, 2021, by agents and officers with the Drug Enforcement Administration (“DEA”). DEA agents conducted a search of the defendant’s residence and found over 2,400 fake oxycodone pills containing fentanyl, fentanyl powder, pill cutting agents, and five digital scales, as well as two guns, one of which had a fully loaded extended magazine. Additionally, DEA agents intercepted a package the defendant mailed via the U.S. Postal Service containing over 1900 fake oxycodone tablets.
U.S. Attorney Weiss commented, “Hundreds of Delawareans succumb to fentanyl overdoses every year. For this reason, stopping the flow of fentanyl onto our streets remains a top priority of my office. Similarly, the illegal possession of firearms threatens the safety and security of our community. Such conduct will be prosecuted to the fullest extent of the law, and we will seek significant prison sentences for those who engage in this activity.”
“Fake pills containing illicit fentanyl are by far the biggest drug threat facing our communities today,” said Thomas Hodnett, Special Agent in Charge of the DEA Philadelphia Field Division. “That Joseph possessed 4,300 of these pills as well as two guns, one of which had an extended capacity magazine, shows the threat that Joseph posed to the public. For that he has received a lengthy term in federal prison. Learn more about the dangers of fake pills from DEA’s One Pill Can Kill campaign, which can be accessed at www.DEA.gov.”
Assistant U.S. Attorney Alexander P. Ibrahim prosecuted the case, which was investigated by the DEA Wilmington Resident Office. The U.S. Attorney’s Office also wishes to thank the U.S. Postal Inspection Service for its contributions to the case.
The U. S. Attorney’s Office is committed to helping those who suffer from substance abuse. If you need help, drug treatment information is available any time through the federal Substance Abuse and Mental Health Services Administration’s Treatment Referral Routing Service, found online at dpt2.samhsa.gov/treatment/ or by dialing 1.888.545.2600. Don’t let the pandemic stop you from beginning treatment.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-cr-47-MN.
U.S. Attorney David C. Weiss Announces Election Officer for November 2022 General ElectionRead the Press Release
WILMINGTON, Del. – United States Attorney David C. Weiss announced today that Assistant U.S. Attorney (AUSA) Claudia Pare will lead the efforts of his Office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSA Pare has been appointed to serve as the District Election Officer (DEO) for the District of Delaware, and in that capacity is responsible for overseeing the District’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
U.S. Attorney Weiss stated, “Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election. Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
U.S. Attorney Weiss stated that, “The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to vote can freely exercise that right if they choose to do so, and that those who seek to corrupt it are brought to justice. In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSA/DEO Pare will be on duty in this District while the polls are open. She can be reached by the public at the following telephone numbers: (302) 573-6277.”
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public at (302) 658-4391.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov/ .
U.S. Attorney Weiss said, “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
U.S. Attorney Weiss Announces $92,013 in Justice Department Grants to Support Project Safe NeighborhoodsRead the Press Release
Wilmington, Del. – U.S. Attorney Weiss announced today that the Department of Justice has awarded $92,013 to support the Project Safe Neighborhoods Program in the District of Delaware. Funding will support community efforts to address the epidemic of gun crime and other violent criminal activity in the district. The grant, issued to the Criminal Justice Council, is one of a number of awards being made to state and local agencies across the country. Funds are administered by the Bureau of Justice Assistance, part of the Department’s Office of Justice Programs.
Launched two decades ago as an evidence-based and community-oriented response to serious gun crime, Project Safe Neighborhoods, known as PSN, is a key component of the Department’s Comprehensive Strategy for Reducing Violent Crime, outlined by Deputy Attorney General Monaco in May 2021. The PSN approach is guided by four key principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results of our efforts. The fundamental goal is to reduce violent crime, not simply to increase the number of arrests or prosecutions.
U.S. Attorney David C. Weiss stated, “Project Safe Neighborhoods is the cornerstone for my district’s Community-Based Violence Intervention initiative. This funding will support continued efforts to enhance community safety by disrupting and de-escalating violent crime. I wish to thank our PSN community stakeholders and federal, state, and local law enforcement for their continued support.”
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies and community organizations. The programs’ emphasis on community engagement, prevention and intervention measures, focused and strategic enforcement, and measurement and accountability has helped achieve overall reductions in violent crime, including gun homicides, in neighborhoods where PSN strategies have been implemented.
“Over its two-decade history, Project Safe Neighborhoods has evolved to meet the complex challenges of community violence by enlisting the insights and expertise of local partners and by relying on the latest evidence,” said BJA Director Karhlton F. Moore. “We are proud to support our U.S. Attorneys and their allies in their critical work to curb violent crime and build the mutual trust necessary to ensure lasting success.”
The awards announced above are being made as part of the regular end-of-fiscal year cycle. More information about awards under PSN and other OJP grants can be found on the OJP Grant Awards Page.
The Office of Justice Programs provides federal leadership, grants, training, technical assistance and other resources to improve the nation’s capacity to prevent and reduce crime, advance racial equity in the administration of justice, assist victims and enhance the rule of law. More information about OJP and its components can be found at www.ojp.gov.
Man Who Robbed Multiple New Castle County Tobacco Stores Under Federal IndictmentRead the Press Release
WILMINGTON, Del. – A federal grand jury returned an indictment last week charging a Baltimore, Maryland man with three counts of Hobbs Act Robbery.
According to the indictment, Donald Gladden, 56, robbed three tobacco stores in New Castle, Delaware during a 10-day crime spree this summer. The Indictment alleges Gladden committed robberies on May 27, May 31, and June 5, 2022, taking cash and Newport cigarettes during each incident.
Gladden is charged with three counts of Hobbs Act Robbery, one for each store. If convicted, he faces a maximum of 20 years in prison and a $250,000 fine on each count. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
David C. Weiss, U.S. Attorney for the District of Delaware, made the announcement. The Delaware State Police Robbery Unit out of Troop 2 in Bear, Delaware is investigating the case with assistance from the FBI. Assistant U.S. Attorney Eli H. Klein is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Bridgeville Man Sentenced to over 19 Years in Prison for Soliciting Child PornographyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Bridgeville man was sentenced on Wednesday, September 28, 2022, to 235 months in prison for attempting to get pornographic photographs from a minor. Following his time in prison, he will spend ten years on federal supervised release. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents, Frank R. Bucklew, 57, spoke through a dating application with an undercover police officer who he believed to be a 14-year-old girl. He had detailed sexual discussions with her and repeatedly asked that she send him pornographic images of herself. Mr. Bucklew is a registered sex offender following a conviction for a sex offense in a Baltimore, Maryland state court in 2000.
U.S. Attorney Weiss stated, “Soliciting pornographic photos from a minor is child abuse. My office, in partnership with our law enforcement partners, will continue to use all available resources to identify and prosecute individuals who chose to victimize our children.”
“One of our top priorities at Homeland Security Investigations is the apprehension of those who prey upon vulnerable children,” said William S. Walker, Special Agent in Charge for Homeland Security Investigations’ Philadelphia Field Office. “Partnerships are key to these efforts. This case highlights the impact investigators and prosecutors can make when working closely together to rid our communities of child predators.”
This case was investigated by Homeland Security Investigations – Philadelphia Division and was prosecuted by Assistant U.S. Attorneys Graham L. Robinson and Ruth Mandelbaum.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-CR-20-MN.
Former DSP Trooper Pleads Guilty to Civil Rights ViolationRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jamal Merrell, 32, of Newark, pled guilty in federal court today after an FBI investigation revealed that Merrell, under the ruse of conducting an active fraud investigation, stole various electronic items from an international reshipping company in New Castle. Chief Magistrate Judge Mary Pat Thynge accepted the plea.
According to court documents, Merrell, a former Delaware State Police trooper, pleaded guilty to Deprivation of Rights Under Color of Law and faces a maximum penalty of 1 year in prison when sentenced on January 5, 2023. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss commented on the plea, “The defendant betrayed the public trust for personal gain. His conduct undermines the honorable law enforcement officers who protect and serve our communities every day. I commend the Delaware State Police Internal Investigations Unit for their cooperation with the FBI during this investigation.”
“Every Trooper within the Delaware State Police takes an oath to faithfully serve and protect the citizens of this great state. We are an organization that recognizes while fulfilling our sacred mission to protect and serve the public, we must also hold our own members accountable for any actions that jeopardize public trust,” said Delaware State Police Superintendent Colonel Melissa Zebley. The Delaware State Police consistently responds to and investigates all complaints of misconduct. Since the onset of this federal investigation, the Delaware State Police has worked in partnership with federal investigators. We would like to thank the community for their continued trust and patience as this investigation unfolded. We will continue to provide the professional, competent, and compassionate law enforcement services that our communities deserve.”
"Today’s guilty plea represents FBI's commitment to investigating these cases" stated Baltimore FBI Special Agent in Charge, Thomas J. Sobocinski. "Our partnership, shared expertise, intelligence, and investigative practices will help dissuade police misconduct more effectively and reinforce public confidence in the great work done by our law enforcement officers."
The FBI and the Delaware State Police Internal Investigations Unit investigated the case. Assistant U.S. Attorney Kevin P. Pierce is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Ocean View Woman Sentenced to 51 Months Imprisonment in Federal Fraud CaseRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, was sentenced today to 51 months in federal prison on federal wire fraud and tax evasion charges. Chief U.S. District Judge Colm F. Connolly pronounced sentence.
According to court documents and statements made in open court, Donald worked as an administrative assistant and quasi-bookkeeper for Dovetail, Inc., a high-end interior design and construction business located in Bethany Beach. Beginning in at least 2014, the defendant began defrauding Dovetail and its owner by paying herself a shadow salary, paying her personal credit card bills using the business’s bank account, and funneling money to her husband in various ways, including by fraudulent checks and Square payments. In total, the defendant embezzled more than $1.1 million from Dovetail and its owner.
U.S. Attorney Weiss commented on the sentence, “The owner of Dovetail, Connie Britell, was a force of nature who built her business from the ground up. Over the years, Ms. Britell placed more and more trust in the defendant, eventually giving the defendant control over company finances. The defendant abused that trust. Month after month for at least seven years, defendant Donald drained Dovetail’s accounts until there was nothing left. In doing so, the defendant exploited an elderly woman in declining health who had placed full faith in her. The defendant’s conduct was not only criminal, it was also cruel. Today’s sentence stands as a stark warning to those who prey on the elderly.”
"Justice has been served today and this defendant is on her way to federal prison for stealing from her employer, the American public, and the government,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Would-be criminals should take notice. A similar fate awaits anyone thinking about engaging in this type of criminal conduct.”
“Today’s sentence has put an end to Joan Donald’s flagrant actions and complete disrespect of the law. For years Donald was a trusted insider who preyed on her employer by stealing funds to financially enrich herself” stated Baltimore FBI Special Agent in Charge, Thomas J. Sobocinski. “Those who abuse their position of trust for their own financial greed will not be tolerated. The FBI and our partners will continue to uncover those committing fraud and causing harm to businesses and individuals for personal gain.”
Assistant U.S. Attorney Christopher R. Howland prosecuted the case, which was investigated by the FBI and IRS Criminal Investigation.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-cr-18-RGA.
Dover Man Who Impersonated a Federal Officer Sentenced to Six Months in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Dover man was sentenced to six months in federal prison for impersonating a federal officer. The sentence was pronounced by Chief U.S. District Judge Colm F. Connolly.
According to court documents, David Perrera, 50, called a Sheriff’s Office in Tennessee from Delaware pretending to be a member of the U.S. Marshals Service. Perrera used this false identity to obtain personal information about another person, including that person’s address and the make and model of that person’s vehicle. This is the latest in Perrera’s decades-long criminal history, including multiple prior crimes involving deceit, as well as theft and firearms offenses.
“Serving as a law enforcement officer is an honorable profession. Perrera’s deceitful conduct put both the public and law enforcement at risk. Fraudsters cannot be allowed to erode confidence in our public servants,” stated U.S. Attorney Weiss.
U.S. Marshal for the District of Delaware Michael McGowan stated, “These are challenging times for law enforcement. Mr. Perrera’s illegal representation of himself as a Deputy U.S. Marshal damages the trust and faith that the public should have in law enforcement. We appreciate our agency’s partnership with the U.S. Attorney’s Office who brought this case to a successful conclusion.”
Assistant U.S. Attorney Graham Robinson prosecuted the case, which was investigated by the U.S. Marshals Service.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:21-cr-28.
Philadelphia Man Arrested for Gun-Point Robbery of an Armored Truck in WilmingtonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned an indictment last week charging a Philadelphia man with robbing an armored security truck at gunpoint.
According to the court documents, on June 10, 2022, Tayion Spencer, 31, robbed an armored truck used to collect and deliver U.S. currency in Wilmington, Delaware. Spencer previously worked for the armored truck company he robbed, and he wore his former employer’s uniform during the robbery. During the robbery, Spencer brandished and aimed a firearm at the armored truck driver. A scuffle then ensued where Spencer tasered the driver, stole the driver’s firearm, and drove away in the armored truck.
The Delaware State Police (“DSP”) and FBI located video surveillance showing Spencer fleeing the scene and abandoning the armored truck for a car registered to him. DSP and FBI agents located the armored truck nearby. Spencer stole over $100,000 in cash.
On June 21, 2022, Palm Beach Police arrested Spencer in Florida after he fled a traffic stop and crashed into a marked police vehicle, following a police pursuit. Palm Beach Police recovered a loaded Glock semi-automatic handgun, a taser matching the one used during the robbery, a ski mask, Spencer’s employment paperwork, and approximately $3,200.
If convicted of Hobbs Act Robbery, carjacking, and brandishing and use of a firearm in relation to a crime of violence, Spencer faces a mandatory minimum of 7 years and maximum penalty of life in prison. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss stated, “Mr. Spencer is charged with Hobbs Act Robbery, carjacking, and using a firearm during that robbery. While fleeing law enforcement, he recklessly endangered others. My office and our federal, state, and local law enforcement partners are committed to holding individuals accountable who participate in violent criminal activity.”
This case is being investigated by the Delaware State Police and the FBI. Assistant U.S. Attorney Kevin P. Pierce is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Wilmington Man Sentenced to 5 Years in Federal Prison for Possessing Gun in Furtherance of His Drug TradeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced on September 7, 2022, to 5 years in federal prison for possessing a gun in furtherance of a drug trafficking crime. U.S. District Judge Richard G. Andrews pronounced the sentence.
According to court documents and statements made in open court, Akil Johnson, 26, was arrested by Wilmington Police Department’s (“WPD”) Safe Streets Task Force following an investigation that led to the discovery of guns and drugs in his house. After surveillance officers saw Johnson selling drugs outside his home, WPD obtained and executed a search warrant for the property.
In Mr. Johnson’s bedroom closet, officers found two loaded handguns, a black Glock 27 and a loaded silver and black Bersa; 33 grams of cocaine; 234 baggies containing a fentanyl and tramadol mixture, weighing about 14 grams; and 250 grams of marijuana. The guns were found together inside of a cloth laundry bag within the closet. Elsewhere in the bedroom, officers found another 500 grams of marijuana, a loaded extended magazine, and drug paraphernalia, including two black digital scales and an Amazon package containing 169 small zip lock bags filled with suspected heroin.
U.S. Attorney Weiss commented on the sentence: “The proliferation of illegal firearms is devasting our neighborhoods. Firearms are particularly dangerous when they are in the hands of illicit drug dealers. I commend WPD’s Safe Streets Task Force for working to keep our communities safe.”
“This sentencing is another example of our unrelenting efforts to hold offenders accountable for illegal firearm possession,” said Wilmington Police Chief Robert J. Tracy. “We continue to work closely with our federal partners and the United States Attorney’s Office to ensure the strongest possible penalties for gun crimes that threaten public safety in our community.”
Assistant U.S. Attorney Jennifer K. Welsh prosecuted the case, which was investigated by Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-cr-71.
Wilmington Man Sentenced to over 7 Years in Federal Prison for Stolen FirearmRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington man, Rudolph Hardin, 55, was sentenced to 86 months in federal court for possession of a stolen firearm. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents and statements made in open court, an undercover Wilmington Police Department (“WPD”) detective was working in the area of 3rd and Broom Streets. The undercover detective was approached by an individual who offered to sell him crack cocaine. When the undercover officer agreed, the individual went directly to the porch of a nearby home. The undercover detective witnessed the individual exchange a package with Mr. Hardin. Based on that conduct, law enforcement obtained a search warrant to search the home where they recovered a stolen black .45 caliber Rock Island Armory firearm and illegal drugs. Mr. Hardin admitted to possessing the firearm and selling the illegal narcotics.
U.S. Attorney Weiss commented on the sentence: “The deadly combination of illicit drugs and illegal firearms continues to threaten our communities. Disrupting the flow of illegal drugs and stolen firearms is critical to reducing violent crime. I commend the WPD undercover detective and the DEA for their efforts in this case.”
“The proliferation of illegal guns has had a catastrophic impact on the increase in violence in our communities,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “That Hardin possessed a stolen firearm while selling crack cocaine warranted him being charged and sentenced in federal district court. I would like to thank our partners at the Wilmington Police Department and the U.S. Attorney’s Office for their support of this case.”
“This sentencing is yet another example of our strong working relationships with our federal partners at the U.S. Attorney’s Office and the DEA,” said Wilmington Police Chief Robert J. Tracy. “We appreciate their support of our community through our collective efforts to hold gun offenders accountable.”
The Drug Enforcement Administration and WPD investigated this case. Special Assistant U.S. Attorney Michael McTaggart prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:21-cr-00010.
Cocaine Trafficker Pleads GuiltyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Carlos Juan Camacho Quinones, 36, of Newark, was sentenced to 46 months imprisonment for possession with intent to distribute cocaine. U.S. District Court Judge Richard G. Andrews pronounced the sentence.
According to court documents and statements made in open court, the Defendant was arrested in March 2021 after he was surveilled for several months receiving and transporting U.S. mail packages that contained suspected cocaine. Quinones pled guilty in October 2021.
U.S. Attorney Weiss stated, “Trafficking in large quantities of drugs threatens the safety and security of our communities. The sentence imposed is necessary to keep our communities safe and deter others from participating in illegal drug trafficking. Our office, along with our law enforcement partners, is committed to fully investigating and prosecuting these serious drug crimes.”
“Mr. Quinones trafficked significant amounts of dangerous narcotics via mail packages for distribution, posing a danger to citizens," stated Baltimore FBI Special Agent in Charge, Thomas J. Sobocinski. "Through our robust law enforcement partnership with the U.S. Postal Inspection Service in Delaware, the FBI remains committed to disrupting the flow of deadly drugs into our communities, and to hold drug traffickers accountable.”
Assistant U.S. Attorney Alexander P. Ibrahim prosecuted the case, which was investigated by the U.S. Postal Inspection Service and the FBI.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-cr-68.
Wilmington Man Who Possessed Fake Oxycodone Pills for Resale Sentenced to 10 Years in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Jacquill Stovall, 33, of Wilmington, was sentenced today to 10 years in federal prison by U.S. District Judge Richard G. Andrew for possessing a stolen firearm and possessing fentanyl with the intent to distribute it.
According to court documents and statements made in open court, the Wilmington Police Department and the Drug Enforcement Administration (DEA) began investigating Stovall after he sold fake Oxycodone pills to a law-enforcement cooperator in January 2021. In a subsequent search of Stovall’s apartment in downtown Wilmington, officers found additional fake Oxycodone pills, along with a stolen firearm hidden in a kitchen cabinet. When law enforcement arrested Stovall, they found a second loaded gun in his waistband. Stovall admitted that he had been selling the pills and that he knew they were not Oxycodone. Chemical testing showed that the pills contained fentanyl, an extremely dangerous controlled substance.
U.S. Attorney Weiss commented on the sentence, “More people die every year by overdosing on fentanyl than by homicide. In the midst of an escalating opioid epidemic, Stovall sold fake Oxycodone pills to addicts. Unlike lawfully prescribed medications, these counterfeit pills had been pressed on the streets and actually contained fentanyl. And although he tried to hide it in a kitchen cabinet, Stovall also possessed a stolen firearm. Now, he will spend ten years in federal prison for his crimes.”
“This investigation is a great example of our strong partnership with the DEA and our joint efforts to make our communities safer,” stated Wilmington Department of Police Chief Robert Tracy.
“Stovall was responsible for trafficking fake pills that contained illicit fentanyl and for possessing a stolen firearm,” said Thomas Hodnett, Special Agent in Charge of the DEA’s Philadelphia Field Division. “Stopping the deadly supply of fake pills such as the ones that Stovall trafficked is the highest enforcement priority for the DEA. Learn more about the dangers of fake pills from DEA’s One Pill Can Kill campaign, which can be accessed at DEA.gov/OnePill.”
Assistant U.S. Attorney Christopher R. Howland prosecuted the case, which was investigated by WPD and the DEA.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-cr-18-RGA.
Decade-Long Social Security Fraud Scheme Leads to Federal Prison TimeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Seaford man was sentenced yesterday to 30 days imprisonment followed by 3 years of supervised release for defrauding the Social Security Administration (“SSA”) of nearly $150,000 through a scheme that lasted more than a decade. The sentence was pronounced by Chief U.S. District Judge Colm F. Connolly.
According to court documents, Marques Fountain, 42, collected another man’s SSA retirement benefits after the beneficiary died. The man, for whom Fountain served as a caretaker, passed away in 2009. The SSA, however, continued to deposit the deceased man’s SSA retirement benefits into a bank account controlled by Fountain. For more than a decade, Fountain accessed and used these SSA retirement benefits for his personal expenses. After admitting that he knew stealing the money was wrong, Fountain pleaded guilty in October 2021.
U.S. Attorney Weiss stated, “Social Security Administration benefits provide much needed assistance to the most vulnerable members of our society. Mr. Fountain spent a decade stealing from the federal government. Thanks to the work of the SSA Office of the Inspector General, Fountain will now spend time in federal prison and be required to pay full restitution to the government.”
“Mr. Fountain chose to defraud the Social Security Administration rather than report the beneficiary’s death to use for his personal gain for more than ten years. Today’s sentencing shows that concealing death reports from SSA to obtain deceased benefits is a serious criminal offense,” said Gail S. Ennis, Inspector General for the SSA. “We will continue to pursue those who defraud SSA programs, and I appreciate the U.S. Attorney’s Office for prosecuting this case.”
Assistant U.S. Attorney Christopher R. Howland prosecuted the case, which was investigated by SSA’s Office of the Inspector General.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 20-cr-82-CFC.
Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud CaseRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ana Soto, 41, of Wilmington and formerly of Newark, was sentenced yesterday to 31 months imprisonment on wire fraud and money laundering convictions. Chief U. S. District Court Judge Colm F. Connolly pronounced the sentence.
Within days of the passage of the Coronavirus Aid, Relief, and Economic Security (CARES) Act, Soto began her scheme to defraud the Small Business Administration (SBA) and its authorized lenders. Between March 30, 2020, and January 24, 2021, Soto submitted approximately seventeen (17) fraudulent loan applications in order to obtain loans through the small business loan programs established by the CARES Act including the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) Program. These applications were made on behalf of five entities controlled by Soto or her close relations. Each of the loan applications falsely stated the amount of gross revenues, cost of goods sold, and number of employees. In some instances, the loan applications falsely claimed the businesses were in operation at the start of the Coronavirus Pandemic. As a result of these false applications, Soto obtained approximately $246,000, and applied for, but was denied, an additional approximately $500,000 in CARES Act loans.
U.S. Attorney Weiss stated, “Today the Court justly held Ana Soto accountable for her crimes. Defendant’s conduct, which took advantage of government programs designed to provide economic support for the American people at the outset of a global pandemic, is particularly deplorable. When the government stepped in to quickly provide relief and reassure its citizens with financial help, Defendant chose to exploit the system to her own advantage. We remain committed to prosecuting those who have done the same. Defendant’s sentence should be a stark reminder that we will bring to justice those who defrauded the government during the COVID-19 pandemic.”
"This is an example of someone who was attempting to take advantage of a program to help Americans during the Covid-19 pandemic," said Special Agent in Charge Thomas J Sobocinski of the FBI’s Baltimore Field Office. “We would like to thank our partners at the IRS in helping us to ensure funds provided for Covid-19 programs make it to the people in Delaware who need it the most.”
Ana Soto deliberately and repeatedly carried out a scheme to defraud a program that was implemented to assist people during the pandemic,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Today’s sentencing punishes her and serves as a warning to others that IRS-CI and our law enforcement partners stand ready to investigate those who attempt to fleece the government.”
The case was investigated by the FBI and IRS-Criminal Investigation. It was prosecuted by Assistant U.S. Attorney Lesley Wolf. U.S. Attorney Weiss thanked the investigators for their diligence and dedication in pursuing this investigation.
Fraudster Ordered to Pay over $138,000 in Restitution Following Conviction for Six-Year Wire Fraud Scheme Targeting Delaware Healthcare ProviderRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that a Port Deposit, Maryland woman was sentenced today to 24 months of probation, to include 6 months of home confinement; to repay victims $138,000 in restitution; and to complete 250 hours of community service. The sentence followed a jury verdict convicting defendant of a six-year scheme to defraud her employer, All About Women, an obstetrics and gynecology practice serving Delaware, Pennsylvania, New Jersey, and Maryland. U.S. Federal Circuit Judge Leonard P. Stark pronounced sentence.
Kimberly Sponaugle, 44, was convicted in December 2021, following a jury trial, of one count of wire fraud. The jury determined that she had developed and executed a scheme to steal from her employer, a prominent Delaware medical practice, from January 2012 through March 2018. Over those years, Sponaugle used her company credit card to make personal purchases and paid off those purchases with her employer’s bank account.
During the time Ms. Sponaugle stole from them, All About Women was a partnership, owned by doctors who practiced there. The owners of All About Women dedicated their careers to providing high-quality reproductive healthcare to 40,000 women. The defendant’s fraud scheme caused substantial disruption for its 65 employees and thousands of women across four states. It also forced the partners of All About Women to relinquish their dream of small business ownership in favor of a new practice management model. Despite this hardship, the doctors continue to provide critical obstetrical and gynecological care to their patients.
U.S. Attorney David C. Weiss commented, “Kim Sponaugle was entrusted with the responsibility to protect the financial health of All About Women and its partners. She used her position to steal from practitioners dedicated to providing reproductive healthcare to thousands of women in Delaware and the surrounding states. While we are pleased the victims will receive some restitution for this crime, at this time when access to these services is paramount, the probationary sentence imposed sends precisely the wrong message. No matter the sentence, the U.S. Attorney’s Office is committed to investigating and prosecuting those who steal from healthcare providers who offer vital services to the citizens of Delaware.”
This case was investigated by the FBI and prosecuted by Assistant U.S. Attorneys Carly Hudson and Ruth Mandelbaum.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 19-cr-23-LPS.
Wilmington Daycare Owner Pleads Guilty to Tax EvasionRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Wilmington woman pled guilty in federal court on August 12, 2022, to three counts of tax evasion. U.S. District Judge Richard G. Andrews accepted the plea.
According to court documents, Brenda Mathis, the owner of LJ’s Playpen Academy, a Wilmington daycare center, failed to declare all of the income received by the daycare on its corporate tax returns. As a result, the daycare underpaid taxes in 2015, 2016, and 2017.
Mathis faces a maximum of 5 years in prison for each count when sentenced on December 16, 2022. Judge Andrews will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss commented, “Brenda Mathis’ scheme to evade taxes for the purpose of lining her own pockets was a theft from the American public. Together with our law enforcement partners, we will continue to protect the interests of law-abiding taxpayers by pursuing those who evade taxes for their own enrichment.”
“This guilty plea is a win for all those who play by the rules,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Mathis defrauded our nation’s tax system, a criminal act that will not be tolerated. Let her admission of guilt serve as a stern warning to anyone thinking about engaging in similar criminal behavior.”
IRS-Criminal Investigation investigated the case in coordination with the Department of Health and Human Services Office of Inspector General (“OIG”), FBI, and the U.S. Department of Agriculture OIG. Assistant U.S. Attorneys Ruth Mandelbaum and Alexander Ibrahim are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:21-cr-00003.
West Chester Man Indicted for Fraud and Tax EvasionRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware announced today that Robert L. Higgins, age 67, of West Chester, PA, was indicted in a Second Superseding Indictment on eight counts of fraud and five counts of tax evasion.
The Indictment charges that Higgins owned and operated businesses in Wilmington, including First State Depository Company, Certified Assets Management, Inc., and Argent Asset Group, LLC, which were involved in the purchase, storage, and sale of precious metals.
More specifically, the Indictment charges that:
- In 2012, Higgins accepted money from an investor for the purchase of silver but had no intent to deliver on that promise and instead fraudulently used the money to operate his businesses, which were on the verge of financial collapse, and which did collapse by approximately the end of 2012;
- Higgins refused the investor’s repeated demands for the full return of his approximately $828,000 investment and;
- Higgins ultimately met with the victim investor and lied to him about the true history of his investment;
- Higgins evaded personal income taxes for the years 2015 through 2019 by diverting Argent Asset Group business funds to pay personal expenses, and by filing false returns with the IRS.
U.S. Attorney Weiss stated, “Financial challenges do not excuse obligations to file and properly report to the IRS. Nor can financial difficulties ever justify fraud. Financial transactions demand accurate disclosures to investors and regulators, and no one can simply ignore the requirements of law.”
An Indictment is merely an accusation. A person is presumed innocent until proven guilty.
The case is being investigated by the FBI and IRS-Criminal Investigation. Assistant U.S. Attorney Edmund Falgowski is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 22-44 MN.
Two Georgia Men Plead Guilty to Firearms Trafficking in Delaware Federal CourtRead the Press Release
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Ryan Freeman and Shaquayvis Asberry, both from the Atlanta, Georgia area, pled guilty to conspiring to deal firearms without a license and related gun charges in federal court. Freeman pled guilty on July 12, 2022. Asberry pled guilty yesterday, August 3, 2022. The Honorable Colm F. Connolly, Chief Judge, U.S. District Court for the District of Delaware, accepted both pleas.
According to court filings and statements made in open court, on January 16, 2021, while patrolling Interstate 495, Delaware State Police officers stopped the defendants for a routine traffic violation. Officers found 10 guns during a search of defendants’ car. Further investigation by the ATF revealed various text messages, photographs, and financial records, all of which demonstrated the Defendants’ intent to illegally sell these firearms. The Indictment also alleges that, with Asberry’s help, Freeman had been selling firearms without a license in Philadelphia since the summer of 2020.
U.S. Attorney Weiss stated, “Illegally trafficking firearms threatens our communities by providing individuals prohibited from possessing guns with ready access to these weapons. Disrupting the unlawful interstate transfer of firearms requires cooperation among federal, state, and local law enforcement. I want to thank the Delaware State Police and ATF for their thorough investigation.”
“These defendants illegally transported guns through numerous states, numerous communities, all with the intention of selling them illegally,” said ATF Baltimore Special Agent in Charge Toni M. Crosby. “Every step of the way, this threatens the safety of the public. ATF and our law enforcement partners will continue to identify and investigate anyone trafficking firearms and placing more guns into the hands of criminals.”
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the Delaware State Police. Assistant U.S. Attorneys Christopher L. de Barrena-Sarobe is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 21-CR-00055 (CFC).
Wilmington Man Sentenced to Five Years in Federal Prison on Firearm ChargeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Jeremy Johnson, 34, of Wilmington, was sentenced to 5 years in prison for possessing a firearm in furtherance of a drug trafficking crime. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents Johnson was arrested by the Wilmington Police Department after he was observed on live-stream surveillance video conducting suspected narcotics transactions in and around a parked Mercedes. A subsequent search of that Mercedes uncovered two firearms, over 68 grams of cocaine, oxycodone pills, and three digital scales.
Commenting on the case, U.S. Attorney Weiss stated, “Our community continues to face daily the lethal consequences of a gun epidemic and a drug epidemic. Individuals like the defendant who make the choice to possess guns while engaging in drug dealing activity put their own lives at risk, as well as the lives of innocent bystanders. Our office is committed to ensuring that individuals who choose to engage in such dangerous and illegal behavior face the consequences that they deserve.”
“The combination of drugs and firearms is often deadly, especially when firearms are used by someone engaged in activities like selling drugs,” said ATF Baltimore Special Agent in Charge Toni M. Crosby. “The more people bring drugs and the threat of gun violence into a community, the harder it is for the law-abiding citizens in that community to have a sense of safety or normalcy. ATF will continue to work alongside our law enforcement partners and prosecutors to ensure that offenders bringing this kind of crime and instability into Delaware neighborhoods are held accountable.”
This case was investigated by the Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and was prosecuted by Assistant U.S. Attorney Jesse S. Wenger.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:21-cr-23.
Guilty Verdict in Eight-year Money Laundering ConspiracyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on Monday a federal jury convicted a Bear, Delaware couple on charges of conspiracy to commit money laundering and various other money laundering offenses, in connection with an eight-year scheme to launder drug proceeds. The jury separately found that thirteen real properties were involved in the money laundering offenses and subject to criminal forfeiture. Circuit Judge Stephanos Bibas, sitting by designation, accepted the verdict.
According to court records and evidence presented at trial, between 2009 and 2017, Omar Morales Colon, age 45, and his wife Shakira Martinez, age 44, laundered over a million dollars in drug proceeds through the purchase of real estate properties in Delaware and Pennsylvania using their company, Zemi Property Management. They deposited drug money into several different bank accounts – and asked their friends and family members to do the same – and then used those funds to buy cashier’s checks that funded the property purchases. The government also presented evidence at trial that Colon made improvements to those properties using drug proceeds, including paying cash to have an underground bunker installed beneath his home in Bear, Delaware.
Colon was arrested on May 6, 2017, shortly after giving his cocaine supplier $382,045 in cash in a hotel parking lot in Newark, Delaware. The Drug Enforcement Administration (DEA) subsequently discovered the secret underground bunker beneath Colon’s residence, accessed by a tunnel behind a false fireplace, in which Colon hid a marijuana grow operation.
U.S. Attorney Weiss commented on the case, “The defendant was a sophisticated drug trafficker who conspired with others, including members of the Sinaloa cartel, to bring vast amounts of cocaine into Delaware. He and Ms. Martinez also laundered the proceeds of his drug activity through the U.S. financial system. The DEA’s investigation led to the seizure of 17 kilograms of cocaine, pounds of marijuana, nearly $1 million in cash, and the conviction of a major drug trafficker. My office will continue working with our law enforcement partners to hold accountable those who profit from illegal drug operations by not only prosecuting them, but also endeavoring to deprive them of the fruits of their illegal activities.
“Colon and Martinez underestimated IRS-Criminal Investigation Special Agents’ hallmark expertise,” said IRS-CI Special Agent in Charge Yury Kruty. These defendants thought they could hide the source of their ill-gotten gains, but the overwhelming evidence presented to the jury during trial showed just how wrong they were. This guilty verdict is a reminder that our commitment to unraveling complex financial transactions and money laundering schemes remain unwavering.”
Colon was convicted in September 2021 of related counts – conspiracy to distribute five kilograms or more of cocaine and possession of marijuana with intent to distribute. Colon faces a mandatory minimum of ten years in prison when sentenced, with a maximum of life. Martinez faces a maximum of twenty years in prison. Judge Bibas will determine the defendants’ sentences, after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jennifer K. Welsh and Meredith C. Ruggles are prosecuting the case. This case was investigated by the DEA Philadelphia Division and the IRS-Criminal Investigation.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER by searching for Case No. 1:17-cr-00047-LPS.