District of Delaware
Press releases recorded for this federal judicial district.
Wilmington Man Pleads Guilty After FBI Foils Murder-for-Hire PlotRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man pled guilty in federal court today to one count of engaging in interstate murder-for-hire. During the hearing before Chief District Court Judge Colm F. Connolly, Javier A. Rodriguez, 47, admitted that he hired a hitman to kill his ex-wife. Pursuant to his guilty plea, Rodriguez faces a maximum penalty of 10 years in federal prison. Sentencing was set for October 25, 2022.
According to statements made in open court, Rodriguez offered an FBI confidential source $10,000 to kill his wife. During a series of meetings with the confidential source in February 2022, Rodriguez discussed different ways to kill his ex-wife and eventually gave the confidential source a $5,000 down payment, with the remaining $5,000 to be paid after his ex-wife was killed. Shortly after handing the money over, Rodriguez told the confidential source, “I got to eliminate this b****, dog.”
U.S. Attorney Weiss commented on the sentence, “The FBI partnered with the Wilmington Police Department and other law enforcement agencies to prevent the murder of an innocent woman, while also ensuring that sufficient evidence was gathered to successfully prosecute this dangerous defendant. Soliciting another person to have a former spouse killed is a particularly heinous crime. My office will continue to work with all our law enforcement partners to protect our community members from violence in all forms.”
“The FBI continues to protect the public from offenders who have such bold indifference for human life,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore field office. “This case serves as a notice to those who commit, or conspire to commit, acts of violence in our communities that they will be held responsible.”
The case was investigated by the FBI Safe Streets Violent Crime Taskforce, which is a partnership of law enforcement officers from the FBI, Wilmington Police Department, Delaware State Police, Delaware Probation and Parole, and New Castle County Police Department. Assistant U.S. Attorneys Alexander P. Ibrahim and Christopher L. de Barrena-Sarobe 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. The case number is 01:22-CR-0045 (CFC).
Dover Man Sentenced for Enticement of a MinorRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Bruce M. Jarvela, III, 25, of Dover, was sentenced on June 21, 2022, to 15 years in federal prison followed by 10 years of supervised release. U.S. District Judge Richard G. Andrews pronounced the sentence.
Jarvela pled guilty to one count of Enticement of a Minor to Produce Child Pornography on October 18, 2021.
According to publicly filed documents and statements made in open court, Jarvela used social media to lie about his identity and offer money in exchange for pornography—though he never paid. Jarvela got pornography from dozens of adult women. He also got pornography from three known minor females—two of whom were younger than 15. He enticed these minors into creating videos of themselves performing humiliating sexual conduct. When one of these minors decided she had had enough, Jarvela contacted her via text message, threatened her, and tried to coerce her into making more pornography.
Commenting on the case, U.S. Attorney Weiss stated, “Use of technology and social media is ubiquitous among today’s young people. While much good can come from such interconnection, dangerous predators exploit this environment. We are committed to prosecuting unscrupulous adults who victimize children to obtain child pornography. I urge parents and children alike to be wary of sharing information with on-line strangers to avoid falling prey to individuals like the defendant.”
“Jarvela used social media to exploit and extort young people, even going so far as to threaten those who refused him. With this sentence, Jarvela is off the streets, no longer able to prey on others. HSI is committed to uncovering online predators and, with our partners, we’re working tirelessly to make the internet a safer place for children,” said William S. Walker, Special Agent in Charge for Homeland Security Investigations, Philadelphia.
Homeland Security Investigations, the Delaware Child Predator Task Force, and the Caroline County, Maryland Sheriff’s Office investigated this case, which was prosecuted by Assistant U.S. Attorney Graham L. Robinson of the District of Delaware.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices across the country and the Child Exploitation and Obscenity Section of the Department of Justice, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Two Wilmington Men Sentenced to Decades in Prison for Federal Stalking and Kidnapping ConvictionsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that U.S. District Court Judge Joshua D. Wolson sentenced Ryan Bacon, 37, to thirty years in prison and Michael Pritchett, 37, to twenty-five years in prison. Bacon and Pritchett had each pleaded guilty to federal stalking, kidnapping, and firearms charges.
According to court documents, Bacon and Pritchett, along with other co-conspirators, were engaged in a public feud with M.S., a former friend of Bacon. The feud began when Bacon—who released rap songs under the moniker “Buck 50”—published a song that was construed as publicly labeling M.S. a “rat” or “snitch.” That feud resulted in violence between Bacon and his associates and M.S. and his associates.
In May and June 2017, Bacon, Pritchett, and others actively searched for M.S. in an attempt to kill him. On June 6, 2017, in their pursuit of M.S., Bacon, Pritchett, and co-conspirators kidnapped M.S.’s girlfriend, Keyonna Perkins, and held her at gunpoint. Perkins was then forced into the trunk of two separate cars, while the defendants and others used her phone to locate M.S. Bacon, Pritchett, and others finally located M.S. and fired multiple shots, but failed to hit him. Following that shooting, Perkins was forced into the trunk of a car and driven by Bacon and another co-conspirator to Elkton, Maryland where she was murdered.
Pritchett and a co-conspirator, meanwhile, continued their pursuit of M.S. after the first failed shooting. They located M.S. at Probation & Parole Offices in New Castle, and waited for M.S. to leave Probation & Parole and get into a white sedan. Pritchett and a co-conspirator then followed the white sedan into Wilmington until M.S. got out of the car. Pritchett then drove alongside M.S., while the co-conspirator reached out the front passenger window of Pritchett’s truck and fired multiple shots at M.S. While the shots missed M.S., one of the bullets ripped through an 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. The investigation required careful and ongoing collaboration between numerous law enforcement agencies, and we thank all federal, state, and local law enforcement who came together to help hold the defendants accountable for their crimes,” said U.S. Attorney Weiss. “My office will continue to work with our law enforcement partners to investigate and prosecute individuals, like the defendants, who commit crimes that display a shocking disregard for human life.”
“In an act of retribution, these men 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,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office.
Assistant U.S. Attorneys Jesse S. Wenger and Christopher L. de Barrena-Sarobe 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 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.
New Castle Man Sentenced to 84 Months in Federal Prison for Gun CrimesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Harry Brown of New Castle was sentenced today to 84 months in federal prison for the illegal possession and use of firearms. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents, in March 2020, Mr. Brown, 33, was on probation in the state of Delaware when his probation officer received information that Mr. Brown was engaged in drug dealing and concealing a firearm inside his residence. A probation search of Mr. Brown’s residence yielded a firearm, distribution quantities of crack cocaine, and $7,500 in cash. At the time of the search, Mr. Brown was a convicted felon and thus prohibited from possessing a firearm. A few months later, in July 2020, U.S. Marshals executed a fugitive warrant for Mr. Brown in Chester, Pennsylvania. Marshals located Mr. Brown in a hotel room and found him in possession of another firearm.
Mr. Brown was ultimately charged in the District of Delaware with one count of possessing a firearm in furtherance of a drug trafficking offense and one count of being a felon in possession of a firearm. Mr. Brown was also charged in the Eastern District of Pennsylvania with possession of the firearm found in the hotel room. Mr. Brown pleaded guilty to all three offenses before Chief Judge Connolly in the District of Delaware.
U.S. Attorney Weiss stated, “Those who illegally possess a firearm while dealing drugs contribute to the perpetuation of both violent crime and drug addiction – two significant scourges in our community. Together with our law enforcement partners, our office will continue to work to keep our community safe. And as this case demonstrates, the work we do here does not only benefit Delaware, but neighboring communities as well.”
The case was investigated by the Wilmington Department of Police and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Briana Knox 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.
Newark Man Pleads Guilty to Selling Methamphetamine, Fentanyl, and HeroinRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark man pleaded guilty today in U.S. District Court to conspiring to sell various illicit drugs. Chief U.S. District Judge Colm F. Connolly accepted the plea.
According to court documents, Malik Moss, known as “Bleek,” 37, worked with known co-conspirators, who have not yet entered guilty pleas, to sell methamphetamine, fentanyl, and heroin to various buyers in New Castle County, Delaware. The Drug Enforcement Administration learned about Moss’s drug dealing, in part, through court-approved monitoring of his phone calls and text messages for several months in late 2021.
Moss pleaded guilty to conspiracy to distribute controlled substances and faces a mandatory minimum of 10 years and maximum of life in prison. Chief Judge Connolly will determine his sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
“The widespread impact of drug distribution is incalculable,” stated U.S. Attorney Weiss. “Working with our federal, state and local law enforcement partners, we will continue to apply the rule of law to stop the flow of dangerous substances into our communities.”
This case was investigated by the Drug Enforcement Administration and is being prosecuted by Assistant U.S. Attorneys Alexander P. Ibrahim 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. 22-cr-24.
Newark Landlords Agree to Pay $430,000 to Settle Allegations of Collecting Excess Rent in Sparrow RunRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that landlords Goodfish Enterprises, LLC; Reliant Property Management Company; and Christopher Lukacs have agreed to pay $430,000 to resolve allegations that they violated the False Claims Act during their participation in the U.S. Department of Housing and Urban Development’s Housing Choice Voucher Program (HCVP), commonly known as “Section 8.” The HCVP is the federal government’s primary program for helping low-income families, the elderly, and the disabled to afford decent, safe, and sanitary housing in the private market.
Goodfish, Reliant, and Lukacs own more than 90 properties in the Sparrow Run housing development in Newark, Delaware, many of which have been leased to low-income residents receiving rental assistance through the HCVP. HCVP regulations require landlords to certify that they are not charging a higher rent to HCVP tenants than they charge to unassisted tenants in comparable housing units. In a lawsuit filed in December 2020, the United States alleged that, going back to at least January 2015, Goodfish, Reliant, and Lukacs had charged HCVP participants higher rents than unassisted tenants. The United States also alleged that Goodfish and Lukacs provided false information on HCVP forms regarding the rents they received from unassisted tenants to justify the inflated rents they sought to charge for HCVP rentals. As part of the settlement agreement, Reliant and Goodfish also agreed to reduce the rents being charged to certain current tenants.
“By illegally charging higher rents to residents receiving housing assistance than to residents who require no assistance, landlords overcharge the federal government and take money that should be used to help additional needy families,” said U.S. Attorney Weiss. “This settlement demonstrates that, together with our agency partners, my office will aggressively pursue those who attempt to profit by ignoring the laws that ensure that public money is not wasted.”
“The Department of Housing and Urban Development, Office of Inspector General is committed to working with the Department of Justice and our law enforcement and housing partners to ensure that federal funds intended to help low-income families are not wasted or misapplied,” said Special Agent-in-Charge Shawn Rice. “HUD OIG also commends the New Castle County Police and the New Castle County Housing Authority who provided assistance in this investigation. Today’s settlement demonstrates the Government’s commitment to protecting the integrity of HUD programs against fraud, waste, or abuse.”
This matter was investigated by the U.S. Department of Housing and Urban Development Office of Inspector General. The litigation was handled by Assistant U.S. Attorney Dylan J. Steinberg.
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. 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-cv-01722-RGA.
Wilmington Man Sentenced for Stealing Firearms from a Federally Licensed Firearms DealerRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Naushad Khan, age 24 of Wilmington, was sentenced today to 60 months in federal prison for stealing numerous guns from a federal firearms licensee and for possession of a stolen firearm. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
Court records show that, during the early morning hours of May 31, 2020, Khan and four co-conspirators broke into American Sportsman, a federally licensed firearms dealer in Newark, on three separate occasions, stealing a total of 35 firearms. During the first burglary, Khan remained outside as his co-conspirators broke into the store and removed as many handguns and shot guns as they could in two minutes. Khan then returned with two additional co-conspirators and broke into the store two more times. Khan was the only individual present during all three burglaries. Eleven stolen firearms have since been recovered by law enforcement, but the location of the remaining two dozen guns is unknown. Co-defendants Nahsiem McInstosh and Derris Lloyd have pled guilty and are pending sentencing. Investigators continue to search for the remaining firearms and investigate the involvement of the two additional, currently unidentified, co-conspirators.
The government argued for an enhanced sentence based on two aggravating factors: first, that the firearms were stolen during the civil unrest related to George Floyd’s murder; and second, that the stolen firearms were likely sold to persons who could not legally possess guns.
“Ready access to illegal guns endangers lives. Stolen guns give dangerous felons the ability to destroy our communities, shot by shot. Of the eleven firearms that have been recovered, four have been linked through preliminary ballistic testing to other shootings and homicides in Delaware and Pennsylvania. My office will continue to work with all of our partners in law enforcement to hold accountable those who steal guns and sell them to criminals,” stated U.S. Attorney Weiss.
Assistant U.S. Attorneys Christopher L. de Barrena-Sarobe and Daniel Logan prosecuted the case. The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the Delaware State Police.
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. 20-03-CFC.
Middletown Woman Pleads Guilty to Failure to Pay over TaxRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Delaware woman pleaded guilty today in federal court to failure to account for and pay over federal employment taxes. Chief Judge Colm F. Connolly accepted the plea.
According to court documents, Nyashia Coryaba, 59, of Middletown, the owner of a home healthcare agency, failed to pay over to the Internal Revenue Service the federal income taxes withheld from her employees during the third quarter of 2019. Coryaba further admitted to failing to pay over these same taxes between June 2015 and December 2019. Defendant also agreed to pay restitution to the Internal Revenue Service in the amount of $579,640.22.
Coryaba faces a maximum penalty of 5 years in prison when sentenced on August 31, 2022. Judge Connolly will determine her sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss commented on the plea, “The failure to pay over employment taxes is not only a theft from the government, it is also a theft from the workers whose taxes have been withheld. My office will continue to pursue cases where hard working individuals are victimized by their employer’s failure to comply with tax obligations.”
Coryaba chose to pay personal expenditures using funds from her company, all while being fully aware that she had not paid over to the IRS payroll taxes withheld from her employees’ paychecks,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Her actions adversely affect her employees’ ability to collect future social security and Medicare benefits. We will continue to track down and hold accountable those who fail to remit to the IRS payroll taxes."
IRS-Criminal Investigation investigated the case. Assistant U.S. Attorney Lesley F. Wolf 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-48.
Wilmington Man Federally Indicted for Failing to Register as a Sex OffenderRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today the unsealing of an indictment charging Rafaelito Rivera, 51, of Wilmington, Delaware, with failing to register as a sex offender. The grand jury returned the indictment on March 22, 2022. Members of the U.S. Marshals Service located and arrested Mr. Rivera today.
The Indictment alleges that for the past 10 years, Rivera, also known as “Omar Velez Perez,” knowingly failed to update his registration as required by the federal Sex Offender Registration and Notification Act (“SORNA”).
SORNA establishes a comprehensive national system for the registration of sex offenders. It requires a sex offender to register in each jurisdiction where the offender resides, or where the offender is an employee. SORNA also requires sex offenders to keep this registration information current by updating it after each change of name, residence, or employment. Sex offenders have three days to provide notice of any changes.
If convicted of violating SORNA, Rivera faces a maximum penalty of 10 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.
The case is being investigated by the U.S. Marshals Service. Assistant U.S. Attorney Briana Knox 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.
Ocean View Bookkeeper Pleads Guilty to Defrauding Former Employer of More Than $1 MillionRead the Press Release
WILMINGTON, Del. –David C. Weiss, U.S. Attorney for the District of Delaware, announced that Joan Donald, 55, of Ocean View, pled guilty today in federal court to wire fraud and tax evasion arising from her theft of more than $1 million dollars from Dovetail, Inc., her former employer. Chief U.S. District Judge Colm F. Connolly accepted the plea.
According to court documents and statements made in open court, Donald worked as a bookkeeper for Dovetail, a high-end interior design company based in Bethany Beach. For more than 7 years, Donald perpetrated a long con against Dovetail and its owner, an elderly woman with ailing health, by using Dovetail’s funds to pay Donald’s personal credit card bills. When confronted with the fraud, Donald confessed that she had been embezzling money from Dovetail for years. A full forensic accounting conducted by the FBI revealed that Donald had stolen over $1 million.
As a result of her guilty plea, Donald faces up to 20 years in prison when sentenced on August 4, 2022. Sentences for federal crimes are typically less than the maximum penalties. Chief U.S. District Judge Connolly will impose sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss commented, “Dovetail’s story is a remarkable example of the American dream, a small business built from the ground up by a single mother of four. Month after month, year after year, however, Joan Donald breached the trust placed in her and used Dovetail as her own private ATM, effectively bankrupting the business and owner in the process. Thanks to the efforts of our law enforcement partners, Donald is now a convicted felon.”
“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” said 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.”
“No matter what the source of income, all income is taxable,” said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. “Joan Donald embezzled from her employer and then failed to report the misappropriated funds as income on her personal income tax returns. Dovetail directly suffered from Donald’s scheme, and all of the honest taxpayers were also indirectly victimized by Donald’s crimes.”
The FBI Baltimore Division’s Dover Resident Agency and IRS-Criminal Investigation conducted the investigation. Assistant U.S. Attorney Christopher R. Howland 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-041-CFC.
Middletown Man Sentenced to over 8 Years of Federal Prison for Selling Methamphetamine and Fentanyl and Illegally Possessing AmmunitionRead the Press Release
WILMINGTON, Del. – A Middletown man was sentenced on April 6, 2022 to 97 months in prison for possessing methamphetamine and fentanyl with intent to distribute, as well as possession of ammunition by a person prohibited.
Leon Ransom, 31, was arrested by the Drug Enforcement Administration (“DEA”) after multiple sales of methamphetamine and a separate sale of fentanyl to a DEA confidential source. Following a search of the home in which Ransom was living, the DEA found almost four additional ounces of crystal methamphetamine, over two ounces of fentanyl, three ounces of cocaine, two scales, cutting agents, and a box of ammunition. The methamphetamine sold and possessed by Ransom was chemically tested by the DEA and found to be 100% pure.
David C. Weiss, U.S. Attorney for the District of Delaware made the announcement after sentencing by U.S. District Judge Maryellen Noreika. U.S. Attorney Weiss commented, “Methamphetamine and fentanyl are two of the deadliest drugs plaguing our streets today. Peddling these poisons endangers the safety of our community. My office will continue to seek significant prison sentences for those who profit from illegal drug sales.”
“As U.S. Attorney Weiss said, illicit fentanyl and methamphetamine are two street drugs that have had a disproportionately destructive effect on our communities,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. “That Ransom was selling distribution quantities of both and had gun ammunition shows how dangerous his criminal conduct was.”
Assistant U.S. Attorney Alexander Ibrahim prosecuted the case, which was investigated by 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. 1:21-cr-69-MN.
Wilmington Man Sentenced to 66 Months in Federal Prison for Illegal Possession of AmmunitionRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Donta Thomas, of Wilmington, was sentenced today to 66 months in federal prison by U.S. District Judge Richard G. Andrews for illegally possessing ammunition.
Mr. Thomas, 23, was arrested after he fled from officers during a traffic stop. A foot chase ensued, in which Mr. Thomas was observed tossing a privately made firearm onto the ground. Officers recovered the firearm and discovered it was loaded with one round of ammunition in the chamber and 15 in the magazine. Mr. Thomas was not legally permitted to possess a firearm or ammunition because of his prior felony convictions, which include armed robbery and armed carjacking. Mr. Thomas was taken into custody and admitted to possessing the loaded gun. He has been in custody since his arrest on January 23, 2020.
U.S. Attorney Weiss stated, “Our community is fighting the scourge of gun crime, and illegally possessed weapons are a key part of the problem. That problem is exacerbated when those weapons are privately made firearms, also known as “ghost guns.” Unfortunately, the illegal use of these ghost guns is becoming more prevalent in Delaware. Such firearms lack a serial number, making them nearly impossible for law enforcement to trace. I want to thank the Wilmington Police Department and ATF for their work in ensuring that another illegally possessed weapon has been removed from the streets.”
“Any firearm in the hands of someone who is prohibited from having them is a safety concern, but that concern and risk to the public increases exponentially when it is someone with multiple previous violent, armed offenses,” said ATF Special Agent in Charge Toni M. Crosby. “ATF is committed to working alongside our state and local partners, as well as prosecutors, to ensure that cases like this are investigated and those with violent intentions are removed from our communities.”
The case was investigated by the Wilmington Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Former Assistant U.S. Attorney Maureen McCartney and Assistant U.S. Attorney Briana Knox 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.
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug TraffickingRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm in furtherance of drug trafficking. U.S. District Judge Leonard P. Stark pronounced the sentence. This was Jackson’s third firearms conviction.
According to court documents, on September 17, 2020, Javon Jackson, 26, was arrested by the Wilmington Police Department (“WPD”). At the time, Jackson was wanted for cutting off his ankle bracelet and absconding from Delaware Probation and Parole’s supervision for a prior assault conviction. Jackson was sitting in the driver’s seat of a parked car when WPD officers found him. Jackson got out of the car and ran from the police. Inside the car, WPD officers found a fully loaded semi-automatic pistol and 455 baggies of heroin.
U.S. Attorney Weiss stated, “Illegally possessing a firearm while dealing dangerous drugs perpetuates both violent crime and drug addiction, each of which threatens the health, safety, and vitality of our neighborhoods. Together with our law enforcement partners, we will continue to work diligently to keep our communities safe.”
“It is a threat to the community any time someone prohibited from possession a firearm finds a way to obtain one, but this defendant’s actions put the community at even greater risk. Not only was he wanted for violating parole for a previous violent conviction, he was caught by police selling drugs while possessing a loaded firearm,” said ATF Special Agent in Charge Toni M. Crosby. “Law-abiding citizens deserve to the chance to thrive in stable communities. ATF and our law enforcement partners will continue work relentlessly to identify those individuals who threaten the safety of those communities.”
Assistant U.S. Attorney Edmond Falgowski prosecuted the case, which was investigated by the 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-38.
Convicted Felon Sentenced to 11 Years in Federal Prison for Possessing Handgun in Furtherance of Drug TraffickingRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man was sentenced yesterday to 11 years in prison for possessing a firearm in furtherance of drug trafficking. U.S. District Judge Leonard P. Stark pronounced the sentence. This was Jackson’s third firearms conviction.
According to court documents, on September 17, 2020, Javon Jackson, 26, was arrested by the Wilmington Police Department (“WPD”). At the time, Jackson was wanted for cutting off his ankle bracelet and absconding from Delaware Probation and Parole’s supervision for a prior assault conviction. Jackson was sitting in the driver’s seat of a parked car when WPD officers found him. Jackson got out of the car and ran from the police. Inside the car, WPD officers found a fully loaded semi-automatic pistol and 455 baggies of heroin.
U.S. Attorney Weiss stated, “Illegally possessing a firearm while dealing dangerous drugs perpetuates both violent crime and drug addiction, each of which threatens the health, safety, and vitality of our neighborhoods. Together with our law enforcement partners, we will continue to work diligently to keep our communities safe.”
“It is a threat to the community any time someone prohibited from possession a firearm finds a way to obtain one, but this defendant’s actions put the community at even greater risk. Not only was he wanted for violating parole for a previous violent conviction, he was caught by police selling drugs while possessing a loaded firearm,” said ATF Special Agent in Charge Toni M. Crosby. “Law-abiding citizens deserve to the chance to thrive in stable communities. ATF and our law enforcement partners will continue work relentlessly to identify those individuals who threaten the safety of those communities.”
Assistant U.S. Attorney Edmond Falgowski prosecuted the case, which was investigated by the 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-38.
Wilmington Man Pleads Guilty to 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, currently facing gang participation charges in the Superior Court of State of Delaware, pleaded guilty yesterday to possession of a firearm by a prohibited person. U.S. District Judge Richard G. Andrews accepted the plea.
According to statements made in open court, Khalil Rodriguez-Fitzgerald, 27, possessed a Glock model 19x handgun. In conducting the investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, (ATF) determined that the firearm was straw purchased in North Carolina on February 7, 2021, 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.
Rodriguez-Fitzgerald faces a maximum penalty of ten years in prison when sentenced on August 10, 2022. 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 stated, ‘My office is committed to the fight against gun violence and the devastation it is causing in our communities. This case is an example of the level of coordination and resources federal, state, and local law enforcement has to help keep our communities safe. Thanks to ATF for their diligence in investigating this case.”
“Guns obtained through trafficking and straw purchasing, especially by someone who is prohibited from possessing firearms, pose a significant risk to the community,” said ATF Baltimore Special Agent in Charge Toni M. Crosby. “ATF will continue to work alongside our law enforcement partners to identify and arrest not only the trigger-pullers, but also those responsible for selling guns illegally.”
Assistant U.S. Attorney Jennifer K. Welsh is prosecuting the case and the Bureau of Alcohol, Tobacco, Firearms and Explosive is investigating 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 (RGA).
Kennett Square Man Pleads Guilty to Federal Tax ChargeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Kennett Square, Pennsylvania man pleaded guilty today to federal tax evasion. U.S. District Court Judge Maryellen Noreika accepted the plea.
According to court documents, Joseph Timlin, 63, formerly of Claymont, Delaware, pled guilty to evading his federal tax obligations by failing to file a 2016 income tax return and by directing his compensation be paid to a bank account held in the name of a corporate entity he created and controlled. Pursuant to his plea agreement, Timlin further admitted to evading these same obligations for 2014, 2015, 2017, and 2018. In total, Adams agreed to make restitution to the Internal Revenue Service totaling $246,629.00.
Timlin faces a maximum penalty of 5 years in prison when sentenced on August 4, 2022. Judge Noreika 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 requirement to file and pay income taxes is not optional, and it is a burden shared by the people living and working in this country. When sophisticated actors like this defendant evade that requirement, it undermines confidence in the fairness of the system. My office will continue to prosecute those who choose to obscure their income and evade taxes.”
"As someone who prepared tax returns for a living, Mr. Timlin knew that the actions he took were illegal and fraudulent," said Yury Kruty, Special Agent in Charge of IRS-Criminal Investigation. "The Special Agents of IRS-CI will continue to investigate and prosecute individuals like this who intentionally violate the tax laws so that honest taxpayers know that everyone is being held accountable to pay their fair share."
IRS-Criminal Investigation investigated the case. Assistant U.S. Attorney Lesley F. Wolf 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-48.
Second Co-Conspirator Federally Indicted in Kidnapping Resulting in Death of Wilmington ResidentRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a federal grand jury returned a Superseding Indictment yesterday charging an additional Wilmington man with conspiracy to commit kidnapping.
According to the Superseding Indictment, Jamil Salahuddin, 19, Kimon Burton-Roberson, 28, and others conspired to kidnap a victim from a Wilmington residence and transport the victim into Pennsylvania. The victim was found dead hours later. Court documents explain that the cause of death was a gunshot wound to the head. The victim also had significant blunt force trauma to his skull. According to court documents, surveillance camera footage and cell phone location records helped to identify the suspects. Court documents also explain that law enforcement located Burton-Roberson’s car days after the kidnapping. Inside, they found blood stains and a pry bar, both of which had DNA that analysts concluded likely belonged to the victim.
Burton-Roberson was charged with kidnapping and conspiracy to commit kidnapping in February. The Superseding Indictment adds Salahuddin as a co-defendant to the conspiracy charge. The Superseding Indictment references additional co-conspirators, both known and unknown to the Grand Jury. This investigation is ongoing and involves close collaboration between FBI, the Yeadon Borough Police Department, and the Wilmington Department of Police.
Salahuddin and Burton-Roberson are charged with conspiracy to commit kidnapping. If convicted on the conspiracy charge, they each face life imprisonment. Burton-Roberson is also charged with a substantive kidnapping offense. If convicted, he faces mandatory life. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
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-17-CFC.
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.
FBI Foils Delaware Man’s Murder-for-Hire PlotRead the Press Release
WILMINGTON, Del. – A Wilmington man was arrested today on charges of devising a plot to engage in interstate murder-for-hire. According to court documents, Javier A. Rodriguez, age 47, hired a hitman to murder his ex-wife. Over the course of the investigation, Rodriguez made a down payment of $5,000 to another individual to pay for the hitman. Rodriguez also agreed to pay an additional $5,000 once the murder was completed.
Rodriguez is charged by criminal complaint with a violation of the federal murder-for-hire statute and faces a maximum penalty of 10 years in federal prison if convicted. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors. Rodriguez appeared in federal court this afternoon before the Honorable Mary Pat Thynge, Chief Magistrate Judge for the District of Delaware. Based on the Government’s motion, Rodriguez will be detained pending an additional hearing on the matter currently scheduled for March 31, 2022.
David C. Weiss, U.S. Attorney for the District of Delaware made the announcement. The case was investigated by the FBI Safe Streets Violent Crime Taskforce, which is a partnership of law enforcement officers from the FBI, Wilmington Police Department, Delaware State Police, Delaware Probation and Parole, and New Castle County Police Department. Assistant U.S. Attorneys Alexander P. Ibrahim and Christopher L. de Barrena-Sarobe 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.
A criminal complaint contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
Dover Tax Preparer Indicted for Preparation of Fraudulent ReturnsRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on Tuesday charging Harvey Walker, 54, a Dover tax preparer, with preparing false and fraudulent returns.
According to the indictment, during the 2015 through 2019 tax years, Walker prepared 23 fraudulent returns for eight different individual clients. Those returns are alleged, among other things, to have falsely claimed deductions for charitable contributions and unreimbursed employee expenses and to have falsely claimed business losses. The maximum penalty for each count is three years of incarceration and a $100,000 fine.
“Tax return preparers play an important role in helping citizens understand the complexities of the tax code and their obligations under it. When tax preparers abuse their knowledge and the trust that the system places in them by causing their clients to file false returns, it hurts everyone. My office will not hesitate to prosecute those who counsel fraud and prepare false returns.”
This case was investigated by Internal Revenue Service Criminal Investigation, which serves the American public by investigating potential criminal violations of the Internal Revenue Code and related financial crimes in a manner that fosters confidence in the tax system and compliance with the law. The case is being prosecuted by Assistant U.S. Attorney Dylan J. Steinberg
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.
Man Caught Attempting to Enter A Wilmington Home with A Stolen Firearm SentencedRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Avelino Johnson, 41, was sentenced yesterday to 84 months in prison for possession of a stolen firearm. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents, on January 31, 2020, Johnson was arrested in Wilmington after unsuccessfully attempting to enter a victim’s home, banging on the door, and turning the doorknob. He was in possession of a stolen firearm and later tested positive for phencyclidine, also known as PCP.
“Mr. Johnson chose to violate federal law by possessing a stolen firearm while under the influence of drugs,” stated U.S. Attorney Weiss. “His behavior not only placed the victim in grave danger, but also the public at large. I wish to thank our law enforcement partners for their outstanding work in this case.”
“Anyone in possession of a stolen firearm and anyone possessing firearms while under the influence of drugs is a danger to public,” said ATF Baltimore Acting Special Agent in Charge L.C. Cheeks, Jr. “The combination of the two is especially concerning. We are grateful that no one was hurt because of this defendant’s actions. ATF and our law enforcement partners will continue to work relentlessly to identify and arrest anyone who threatens the safety of our communities.”
Assistant U.S. Attorney Ruth Mandelbaum prosecuted the case, which was investigated by the 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.
Man Sentenced for Hurling Molotov Cocktail at Newark Planned ParenthoodRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that 20-year-old Samuel Gulick, of Middletown, was sentenced in federal court yesterday for crimes associated with fire-bombing a Planned Parenthood facility in Newark, Delaware in January 2020. U.S. District Judge Leonard P. Stark imposed a sentence of 26 months in prison, to be followed by three (3) years of supervised release. While under court supervision, the defendant will participate in a structured mental-health treatment plan in a controlled environment. This sentence was a joint request from the parties, and is based on a threat assessment performed by the FBI’s Behavioral Analysis Unit (BAU).
According to court documents and statements made in open court, at approximately 2:16 a.m., on January 3, 2020, Samuel Gulick drove to the Planned Parenthood facility in Newark, Delaware. Video surveillance captured Gulick standing on the front porch of the building and spray-painting the phrase “Deus Vult” – Latin for “God Wills” – in red letters. Gulick then stepped off the front porch, lit an object and threw it at the front window. The object, a Molotov Cocktail, exploded and Gulick ran away. The fire burned for approximately one minute before self-extinguishing; the front window and porch of the building were damaged.
Law enforcement arrested Gulick the following day. At the time, Gulick was still in high school. Shortly after his arrest, the FBI’s BAU performed a comprehensive threat assessment of the defendant. This included a review of his prior psychological and medical records, an independent diagnosis by a clinical forensic psychologist, and an extended in-person interview. Based on this data, BAU opined that an extended period of incarceration could entrench the defendant’s mindset, without providing him with the skills needed to change his life.
Thereafter, the U.S. Attorney’s Office worked with the BAU, defense counsel, U.S. Probation, and a nationally-renowned behavioral analyst to craft a long-term treatment plan to address the defendant’s medical, developmental, and behavioral needs. The defendant will adhere to this plan for three years and be under court supervision. For the first year, the defendant will be housed at a Residential Reentry Center – a facility that will enable him to participate in therapy sessions in a secure environment. Thereafter, if he makes appropriate progress, Gulick will be released to a less restrictive setting.
In announcing the sentence, U.S. Attorney Weiss stated, “This was an egregious crime. I applaud the investigative efforts of local, state, and federal law enforcement who worked quickly to identify and bring Mr. Gulick to justice. But this was a team effort in more ways than one. I also want to thank the mental health and behavioral science professionals – including those in FBI’s BAU – for the hard work and many hours they devoted to this case.”
“My appreciation goes out to the multiple law enforcement agencies who quickly worked together to identify and arrest Mr. Gulick. In only a few hours following his attack, investigative operations were successful, ensuring Mr. Gulick would not pose a further threat to the citizens of Delaware.” said SAC Thomas J. Sobocinski. “Today’s sentencing should serve as a deterrence to others who use violence to discourage women from receiving lawful services those facilities provide.”
“Attacking and terrorizing law-abiding citizens to achieve personal political goals is a heinous act, one which ATF and our law enforcement partners will not tolerate,” said ATF Acting Special Agent in Charge L.C Cheeks, Jr. “We are grateful that no one was injured as a result of this defendant’s criminal actions and that the hard work of investigators’ efforts has resulted in him being held accountable for them.”
The FBI Baltimore Division's Wilmington Resident Agency investigated the matter with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, Delaware State Police, Newark Police Department, Delaware State Fire Marshal’s Office, New Castle County Police Department and University of Delaware Police. Assistant U.S. Attorneys Shawn A. Weede and Ruth Mandelbaum 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-01.
Federal Indictment Returned in Kidnapping Resulting in DeathRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that Kimon Burton-Roberson made his initial appearance in federal court yesterday for charges related to the kidnapping, resulting in death, of a Wilmington resident.
According to an indictment filed on February 22, 2022, in the early hours of July 21, 2021, Burton-Roberson, 28, and co-conspirators, entered a residence in Wilmington, Delaware where they knew their victim to be staying. Burton-Roberson and others beat the victim with a blunt object until the victim was bleeding, tying the victim’s hands together with zip ties. Burton-Roberson and others then removed the victim from the residence, placed the victim into Burton-Roberson’s car, and drove the victim across state lines into Pennsylvania. Members of the conspiracy shot the victim in the head, leaving the victim’s body in an industrial park in Delaware County, Pennsylvania.
Burton-Roberson is charged with Conspiracy to Commit Kidnapping and Kidnapping. If convicted, he faces life in prison or capital punishment. 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.
This investigation is ongoing and involves close collaboration between FBI, the Yeadon Borough Police Department, and the Wilmington Department of Police.
“This case is an excellent example of federal and state law enforcement cooperation and coordination across geographical boundaries. This unified effort resulted in the Indictment of this case,” said U.S. Attorney Weiss. “Those who commit violent crime in Delaware, and elsewhere, will be brought to justice.”
Rohan K. Hepkins stated, "As Mayor of Yeadon Borough in Delaware County, Pennsylvania, we salute the combined efforts of the FBI, the Wilmington, DE Police Department, along with the Yeadon and Delaware County law enforcement agencies. This combined effort underscores our collective commitment to bring fugitives to justice. It reassures the public that those who commit crimes and seek to take refuge across state lines, will be sought out, and brought to justice as we were successfully able to do in this case."
“The strong multi-jurisdictional collaborations that our agency has with our local, state and federal partners are critical, especially when criminal acts are committed across jurisdictional boundaries,” said Wilmington Police Chief Robert J. Tracy. “I am proud of the work of our investigators, and our partner law enforcement agencies, in bringing justice for the victim of this chilling crime.”
The brutality and indifference to human life displayed in this case is unacceptable,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “Know that the FBI and our partners will be relentless in our efforts to identify, locate and apprehend dangerous offenders who threaten the safety our communities.”
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.
Newark, Delaware Resident Who Received Child Pornography Sentenced to Six Years in PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark, Delaware resident was sentenced on February 25, 2022, to six years in prison for receiving child pornography over the internet. Chief U.S. District Judge Leonard P. Stark pronounced the sentence.
According to court documents, James Crossan, 24, sought out minors on social media platforms such as Instagram and fostered abusive relationships with them both online and via text message. For multiple years, Crossan engaged in grooming tactics including complimenting victims, offering to send them gifts, expressing a desire to meet in person, discussing sexual acts, and requesting photographs of victims. Crossan used aggressive and manipulative tactics to coerce minors to create and send child pornography to him. Crossan’s exploitation harmed multiple minor victims across the country.
U.S. Attorney Weiss stated, “My office’s message for individuals who chose to prey upon and sexually exploit innocent children has been consistent – our federal law enforcement partners will use every available resource to find you. Protecting innocent children is a priority for my office, and you will be prosecuted to the fullest extent of the law.”
“The FBI and our local, state, and federal partners work tirelessly to investigate and bring to justice individuals engaged in the exploitation and sexual abuse of children,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “We encourage parents and caretakers to help us shut the door on predators before they strike by reporting anything suspicious to 1-800-CALL-FBI and visiting FBI.gov for more information about the threat of child predators.”
Assistant U.S. Attorney Carly Hudson prosecuted the case, which was investigated by the FBI Baltimore’s Wilmington Resident Agency.
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. 1:21-cr-53 and 1:21-cr-40.
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act FraudRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to fraudulently obtaining a Paycheck Protection Program (PPP) loan and illegally spending those loan proceeds. Chief Judge Colm F. Connolly accepted the plea.
According to court documents, between March 30, 2020, and January 24, 2021, Ana Soto, 41, submitted seventeen (17) fraudulent loan applications to the U.S. Small Business Administration (SBA) and its authorized lenders in order to obtain loans through the small business loan programs established by the Coronavirus Aid, Relief, and Economic Security (CARES) Act. These seventeen loan 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.
Soto pleaded guilty to one count of wire fraud and one count of money laundering and faces a maximum penalty of 20 years in prison when sentenced. Chief Judge Connolly will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss stated, “Ms. Soto perpetrated her fraud by taking money from programs established to help the country’s small business owners during the early days of a global pandemic. At a time of great uncertainty and vulnerability, the defendant sought to enrich herself through criminal acts. My office remains committed to protecting the integrity of the CARES Act and all government programs. Prosecuting those who defraud the government and steal from their fellow citizens is a priority, and we will aggressively pursue these actors.”
“CARES Act funds were intended to help people and businesses harmed by the pandemic, not to line the pockets of greedy individuals,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “The FBI will continue to work with our partners to root out those who lie and cheat the government out of money to enrich themselves.”
“Ana Soto used deceit and fraud to obtain loans that she was not entitled to receive,” said IRS Criminal Investigation Special Agent in Charge Yury Kruty. “Her guilty plea is a reminder that IRS-CI, along with our partners, remain committed to investigating these types of crimes and holding the offenders accountable.”
This case was investigated by IRS-Criminal Investigation and FBI-Baltimore Division’s Wilmington Resident Office. This case is being prosecuted by Assistant U.S. Attorney Lesley F. Wolf.
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-49-CFC.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Wilmington Man Who Sold Fake Oxycodone Pills Containing Fentanyl Sentenced to over 15 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 yesterday to 188 months in federal prison for possessing with intent to distribute fentanyl while also illegally possessing 5 firearms. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents, Joseph Thomas, age 29, was arrested on April 30, 2020, by state and federal law enforcement. Searches of Thomas’ home, car detailing business, T.L.K. Auto Spa, and a storage unit Thomas controlled yielded a fentanyl pill operation, instructions for making fake prescription pills with fentanyl, a commercial pill press, 5 firearms, and over 1,000 rounds of ammunition. One of the guns Thomas possessed had been reported stolen. The serial number on another of those guns was obliterated, making it difficult to trace. Law enforcement also found over $86,000 in cash inside a safe belonging to Thomas.
U.S. Attorney Weiss commented, “Selling deadly fentanyl in pill form designed to mimic the appearance of the legitimate prescription drug oxycodone endangers lives. The illegal possession of firearms and ammunition endangers lives. My office will seek significant prison sentences for those who engage in this activity and thereby threaten the safety of our community.”
“The defendant in this case showed little regard for the safety of his consumers as he willingly manufactured and sold fake prescription drugs laced with fentanyl,” said William S. Walker, Acting Special Agent in Charge of HSI Philadelphia. “Each time highly addictive narcotics, like fentanyl, are pressed into pills, narcotics traffickers ensure repeat customers and higher profits. Beyond that, Thomas illegally possessed five guns and a thousand rounds of ammunition, again, showing little regard for the safety of his community. This sentencing should serve as a reminder to those seeking to line their pockets through others’ addictions. You will be arrested, you will be prosecuted, and you will be incarcerated for your criminal acts.”
Assistant U.S. Attorney Alexander P. Ibrahim prosecuted the case, which was investigated by Homeland Security Investigations and the Newport Police Department. The U.S. Attorney’s Office also wishes to thank the Bureau of Alcohol, Tobacco, Firearms, & Explosives and the FBI for their assistance.
The U.S. Attorney’s Office is committed to helping those who suffer from substance abuse. While COVID-19 has made access to drug addiction treatment more difficult for many, it need not remain a barrier. 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.
Dover Man Sentenced for Enticing a Minor to Produce Child PornographyRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss for the District of Delaware announced today that Scott C. Foster, 42 of Dover, was sentenced yesterday to 240 months in prison followed by 120 months of supervised release. Foster pled guilty to one count of Enticement of a Minor to Produce Child Pornography on May 20, 2021.
According to publicly filed documents and statements made in open court, in the summer of 2016, Foster posed as teenage boys on Facebook and used aggressive and manipulative tactics to coerce and entice three minor females into producing child pornography. Foster attempted to do the same with eight other minor females and made overtures to even more.
U.S. Attorney Weiss stated, “Technology and social media are ubiquitous and pervasive aspects of the lives of many U.S. children. And while much good comes from such interconnectedness, there are dangers and pitfalls as well. We are committed to protecting all children from predators like Scott C. Foster, so that children may use and enjoy such modern miracles without fear of becoming prey to the pernicious harm of child pornography.”
“Foster exploited the trust of his minor victims by masquerading as a peer. He manipulated and coerced these young people into creating exploitative material — a malicious tactic that is becoming all too common,” said Special Agent in Charge William S. Walker of the HSI Philadelphia Field Office. “This sentence illustrates the seriousness of this crime. HSI stands with our law enforcement partners in our continuing efforts to keep our children safe online and hold those who would prey on them to account.”
Homeland Security Investigations, the Delaware Child Predator Task Force, and the Caroline County, Maryland Sheriff’s Office investigated, and Assistant U.S. Attorney Graham L. Robinson of the District of Delaware prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices across the country and the Child Exploitation and Obscenity Section of the Department of Justice, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
New Castle County Man Pleads Guilty to Fentanyl DistributionRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a New Castle County man pleaded guilty today to distribution of fentanyl. U.S. District Judge Richard G. Andrews accepted the plea.
According to court documents and statements made in court, Michael Younger, 45, came to the attention of the Drug Enforcement Administration (“DEA”) due to evidence suggesting that Younger was the supplier of fentanyl that caused the overdose death of a person in early January 2021. While under investigation, Younger sold additional fentanyl to a government cooperator on February 4, 2021. During that transaction, Younger told the cooperator that another customer had died of an overdose after ingesting the defendant’s drugs, and, as a result, Younger had to change the stamp he used to brand his fentanyl. The government’s investigation revealed that the other customer did indeed die of an overdose in late January 2021. According to the plea agreement, the defendant is a career offender, meaning that Younger has two prior convictions for serious drug or violent felony offenses.
Younger faces a maximum penalty of twenty years in prison when sentenced on June 23, 2022. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss stated, “The proliferation of fentanyl continues to wreak havoc in Delaware communities. Fortunately, our law enforcement partners are dedicated to removing fentanyl and other illegal drugs from our streets. Through aggressive prosecution, education, and outreach, we can work together to hold drug dealers accountable and keep our communities safe.”
Assistant U.S. Attorney Jennifer K. Welsh is prosecuting the case. The case is being investigated by the DEA together with the New Castle County Police Department.
The United States Attorney’s Office is committed to helping those who suffer from substance abuse. While COVID-19 has made access to drug addiction treatment more difficult for many, it need not remain a barrier. 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. 1:22-cr-00004 (RGA).
Wilmington Man Sentenced to over 8 Years for Federal Drug Distribution and Weapon OffensesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Robert Rodriguez, age 58, was sentenced today to 105 months in federal prison for possession with intent to distribute fentanyl and possession of a firearm. U.S. District Judge Maryellen Noreika pronounced the sentence.
According to court documents, on August 10, 2020, FBI conducted a search of the defendant’s apartment in the 1300 block of W. 4th Street, Wilmington, Delaware, and a nearby garage where law enforcement recovered over 100 bundles of fentanyl, a loaded black Glock handgun 9mm, and $18,268 in cash.
“Illegal drug dealing fuels an epidemic of addiction and violence, which challenges our communities and law enforcement officers on a daily basis. Fentanyl is a particularly lethal drug, causing most of Delaware’s overdose deaths in 2021. My office is committed to aggressively prosecuting individuals who choose to distribute drugs while illegally possessing firearms, and I wish to thank our law enforcement partners for investigating this case,” stated U.S. Attorney Weiss.
“Today’s sentencing exemplifies the commitment FBI Baltimore has to work with our local, state and federal partners to target and dismantle drug dealers that threaten the safety of our communities,” said FBI Baltimore Special Agent in Charge Thomas J. Sobocinski. “The citizens of Delaware have the FBI’s commitment that we will continue to use every resource available to investigate and prosecute dealers like Robert Rodriquez and remove dangerous criminals from the neighborhoods of Wilmington.”
Assistant U.S. Attorney Christopher de Barrena-Sarobe and Special Assistant U.S. Attorney Michael McTaggart prosecuted the case. The case was investigated by the FBI’s Delaware Violent Crime and Safe Streets Taskforce in the Wilmington Resident Agency.
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. 20-062-MN.
The United States Attorney’s Office is committed to helping those who suffer from substance abuse. While COVID-19 has made access to drug addiction treatment more difficult for many, it need not remain a barrier. 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.
Former Delaware Man Who Mailed Death Threats Sentenced to 12 Months in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Michael Protack, 64, was sentenced yesterday to 12 months in prison by U.S. District Judge Richard G. Andrews on the charge of mailing threatening communications.
According to court documents, Mr. Protack used the U.S. mail to send a series of threatening communication to his ex-wife’s attorney. One threat, received on January 7, 2021, stated, in part, that the victim should “count on being dead by June 2021. You won’t know when, where or how but your end has been written. Take the time and put your affairs in order because they will not find your body for weeks.” Another threat, received a couple months later, contained nothing more than a graphic image of a dead, mutilated body. One of the last threats received by the victim stated, “I drive past your office every day.” Mr. Protack was arrested on June 11, 2021.
In handing down his sentence, Judge Andrews described Mr. Protack’s conduct as a “campaign of terror” and noted the lengths to which Mr. Protack went to conceal his identity as the perpetrator. Judge Andrews further noted that this was a “very serious offense” and there was a need for just punishment that would promote respect for the law.
U.S. Attorney Weiss stated, “Mr. Protack’s repeated threats to murder another human being is, indeed, a very serious offense, and the court’s sentence reflects that fact. My office is dedicated to obtaining justice for victims of violent crime and holding the perpetrators of these crimes accountable. I want to thank the U.S. Postal Inspection Service and the FBI for their diligence in investigating this case and helping bring Mr. Protack to justice.”
“People using of the mail to terrorize others is fortunately not that common,” said Damon Wood, the Inspector in Charge of the Philadelphia Division. “The Postal Inspection Service, however, takes such threats seriously and will aggressively investigate anyone who uses the mail to terrorize or threaten another person. Michael Protack thought that by using the mail, he would never be identified. Thanks to the work of local Postal Inspectors and agents of the FBI, he was identified and now has a year in prison to think about his crime. If there are people being threatened through the mail, they should not hesitate to file a complaint with the Postal Inspection Service. We have over two hundred years of experience investigating and identifying criminals who use the mail to commit or facilitate crimes.”
“The FBI is committed to working with our local, state and federal partners to reduce violence in the community and keep the citizens of Delaware safe,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “We want the public to know the FBI does not tolerate any threat to life and will continue to hold those like Mr. Protack who violate federal law accountable.”
The case was investigated by the U.S. Postal Inspection Service and the FBI's Delaware Violent Crime and Safe Streets Taskforce in the Wilmington Resident Agency. Assistant U.S. Attorney Briana Knox 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.
The Domestic Violence Hotline is an important resource for victims of domestic abuse. All hotline numbers are confidential, available 24/7, and staffed by trained professionals who assist with safety planning and resource referrals. Services are available to victims who do not speak English or who are hearing impaired (for Delaware Relay Services, dial 711). New Castle County 302-762-6110 (English and bilingual); Kent and Sussex Counties 302-422-8058; 302-745-9874 (bilingual). TTY 1-800-232-5460.
Wilmington Man Who Illegally Possessed Firearm Sentenced to 46 Months in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Victor Adams, 45, was sentenced today to 46 months in prison by Chief U.S. District Judge Colm F. Connolly on the charge of possession of a firearm by a convicted felon.
According to court documents, Mr. Adams was not legally permitted to possess a firearm because of his prior felony convictions. On November 28, 2020, a Wilmington Police Department (“WPD”) officer arrested Mr. Adams on an outstanding warrant charging Mr. Adams with aggravated menacing. While placing Mr. Adams under arrest, the WPD officer discovered a loaded handgun concealed in a shopping bag Mr. Adams was carrying. Mr. Adams admitted to possessing the handgun at various points during the months prior to his arrest, and further admitted to using a firearm in the aggravated menacing incident.
U.S. Attorney Weiss stated, “Our community is fighting the scourge of gun crime, and illegally possessed weapons are a key part of the problem. My Office is committed to working with our law enforcement partners to get guns off our streets and out of the hands of individuals who are not legally permitted to possess them. My thanks to the ATF and WPD for their diligence in investigating this case.”
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from WPD, and prosecuted by Assistant U.S. Attorney Briana Knox.
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.
Federal Prison Sentence for Possession of Loaded FirearmRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Nylere Stanford, 28, was sentenced yesterday to 46 months in prison by U.S. District Judge Leonard P. Stark on the charge of possession of a firearm by a convicted felon.
According to court documents, on October 24, 2019, the U.S. Marshals First State Fugitive Task Force and Wilmington Police Department (WPD) conducted a search of Stanford’s residence while executing an arrest warrant for him. Law enforcement recovered a loaded silver and black Taurus PT 24/7 9 mm handgun from the couch where the defendant had been resting.
U.S. Attorney Weiss stated, “The prevalence of gun crimes continues to plague our community. Consequently, investigating, and prosecuting individuals who illegally possess firearms is a priority for my office. I would like to thank our law enforcement partners for their diligence in investigating this case.”
Special Assistant U.S. Attorney Michael McTaggart prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from WPD and the U.S. Marshals First State Fugitive Task Force, conducted the 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. 20-062-MN.
Middletown Man Pleads Guilty to Illegally Shipping Guns AbroadRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Middletown man pleaded guilty yesterday to shipping firearms in interstate or foreign commerce without notifying the courier that it was transporting firearms. U.S. District Judge Maryellen Noreika accepted the plea.
According to court documents, Charlton Ameyaw, 53, packed five Taurus G2c 9mm pistols and one Taurus PT92 9mm pistol into a barrel among various household goods. He then delivered the barrel to a common carrier for the purpose of shipping the firearms internationally, without notifying that shipper that the barrel contained firearms.
Ameyaw faces a maximum of 5 years in prison when sentenced on June 3, 2022. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
“Concealing guns compromises the safety of those unknowingly transporting dangerous weapons,” said U.S. Attorney Weiss. “Working with our law enforcement partners, my office is committed to ensuring that firearms in Delaware are not illegally transported abroad.”
“Firearms packed and transported illegally create an unsafe situation for innocent bystanders at every step of the shipping process,” said ATF Acting Special Agent in Charge L.C. Cheeks, Jr. “Without knowledge of what a shipment is, the necessary precautions and procedures for firearm shipments that keep both their personnel and the community safe are not followed, especially those that prevent the guns from being lost or stolen.”
“The havoc created by gun violence destroys communities both domestically and internationally. In this case, Mr. Ameyaw illegally exported numerous firearms to Africa, thereby creating dangers both to the carrier and those in the intended destination,” said William S. Walker, Acting Special Agent in Charge of HSI Philadelphia. “HSI is pleased to have partnered with the ATF on this investigation, ensuring Mr. Ameyaw will be held accountable for his crimes so that firearms exported on his behalf do not fall into the wrong hands overseas.”
Assistant U.S. Attorney Ruth Mandelbaum is prosecuting the case. This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Homeland Security 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. 21-CR-13.
Hunt Companies to Pay $500,000 to Resolve Fraud Allegations at Dover Air Force BaseRead the Press Release
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced today that Hunt Companies, Inc. (“Hunt”), one of the largest providers of privatized military housing to the U.S. Armed Forces, has agreed to a $500,000.00 settlement with the government to resolve allegations of fraud at the Dover Air Force Base arising under the False Claims Act.
Hunt provides privatized military housing at Dover Air Force base. For its services, Hunt is eligible to receive quarterly performance incentive fees if it meets certain performance objectives such as maintaining the residences while they are occupied and preparing the residences for new tenants once they are vacated. Between January 2013 and June 2019, Hunt submitted materially false information to the Air Force in order to receive higher performance incentive payouts from the Government. The settlement agreement resolves these allegations; there has been no admission of fault.
“The U.S. Attorney’s Office for the District of Delaware is committed to fighting for the wellbeing of our servicemembers and their families, especially those stationed at Dover Air Force Base,” said U.S. Attorney Weiss. “When companies put servicemembers’ welfare at risk to maximize profit, they cheat the government as well as everyone who serves our country. We will not tolerate such disappointing conduct.”
“In addition to the extensive and dedicated collaborative efforts among DCIS, AFOSI, and the Department of Justice, the Air Force Audit Agency played a crucial role in the case,” said Special Agent in Charge William W. Richards, Air Force Office of Special Investigations. “AFOSI, in concert with our federal law enforcement and prosecutorial partners, stand united in our commitment to ensuring the safety and welfare of the Air Force’s most valuable assets, our Airmen and their families. We will continue to combat fraud and hold those accountable that would threaten the Air Force’s ability to defend the United States and our citizens,” added SA Richards.
The settlement announced today resolves a lawsuit filed under the whistleblower provision of the False Claims Act. The government’s claims are based in part on a whistleblower suit filed by a former employee of Hunt. A whistleblower suit, or qui tam action under the False Claims Act, is commenced by an individual, known as a “relator,” filing a complaint under seal in the U.S. District Court, and providing a copy of the complaint and other evidence to the local U.S. Attorney. The United States then has an opportunity to investigate the claims. The False Claims Act provides the whistleblowers with a share of the government’s recovery.
The resolutions obtained in this matter were the result of a coordinated effort between the U.S. Attorney’s Office for the District of Delaware and the United States Air Force Office of Special Investigations.
This matter was investigated by Assistant U.S. Attorneys Jesse Wenger and Shamoor Anis.
Related court documents and information from the civil lawsuit are on PACER by searching for Case No. 1:20-cv-107-MN.
Bear Man Indicted on Federal Child Pornography ChargesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment yesterday charging James Pickett, 24, of Bear, Delaware, with distributing and possessing child pornography between August and December 2021.
Pickett has been in custody since his December 16, 2021 arrest. If convicted, Pickett faces a mandatory minimum penalty of 15 years in prison, with a maximum penalty of 40 years’ incarceration. 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.
U.S. Attorney Weiss commented, “The production, distribution, and collection of child pornography is a heinous shadow industry that targets the most vulnerable among us – our children. My office is dedicated to protecting children and prosecuting those that engage in the sexual exploitation of minors. I would like to thank Homeland Security Investigations for their tireless efforts in this case.”
The case was investigated by Homeland Security Investigations. Assistant U.S. Attorney Briana Knox 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.
Found Guilty of Wire Fraud, Bank Fraud, and Money Laundering Bear Man Sentenced to Three Years in Federal PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a resident of Bear, Delaware was sentenced on Tuesday to 36 months in prison for committing wire fraud, bank fraud, and money laundering against several banks, the Social Security Administration (“SSA”), and Sutter Health, a California healthcare company. Proven losses from the defendant’s schemes totaled approximately $225,000. United States District Judge Leonard P. Stark pronounced sentence.
According to court documents and testimony at the August 2021 trial, Aaron Davis, 44, engaged in a series of schemes with unknown accomplices to defraud the SSA, Sutter Health, Citizens Bank, and SunTrust Bank between July 2017 and October 2017. One scheme involved serially opening bank accounts; depositing money fraudulently taken from Sutter Health and the SSA into those accounts; and withdrawing the money before those funds could be verified. Another scheme involved depositing fraudulent checks into bank accounts and withdrawing funds before the fraudulent nature of the checks could be detected. A third money laundering scheme involved moving the illegally acquired money from one bank account into another to make the funds appear legitimate.
U.S. Attorney Weiss stated, “In a matter of only four months, Mr. Davis successfully stole approximately $225,000 while attempting to steal almost $1.3 million. His schemes victimized the SSA, a nonprofit healthcare company, and banks, all of which provide vital services to millions of individuals across the country. I commend the FBI and the SSA Office of the Inspector General for their steadfast commitment to ensuring justice in this case.”
“Those facilitating and committing money laundering will continue to be investigated, prosecuted, and as in Mr. Davis’ case, sentenced to a significant term of imprisonment”, said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “The FBI applauds the efforts of our partners in the SSA Office of the Inspector General and the United States Attorney’s Office in bringing Mr. Davis to justice. These complex financial crimes often require a web of individuals concealing monetary transactions in order to abscond with their illicit funds, the FBI is committed to unraveling these networks”.
The FBI’s Wilmington Resident Agency and SSA’s Office of the Inspector General investigated this case. Assistant U.S. Attorneys Christopher R. Howland and Shamoor Anis 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. 19-CR-101-LPS.
10 Years in Federal Prison for Methamphetamine ImporterRead the Press Release
WILMINGTON, Del. – A New Castle County man was sentenced on Tuesday to 10 years in federal prison for his role in a conspiracy to distribute methamphetamine.
According to court documents and evidence presented at the December 21, 2021 sentencing hearing, Imanuel Villalba, 23, received shipments of up to forty pounds per week of methamphetamine from California until the COVID-19 pandemic shut down his supply chain in March 2020. Together with his girlfriend Hayley Carello, Villalba travelled to California in June 2020 to pay his supplier cash to re-start his methamphetamine trafficking business. When a four-pound methamphetamine shipment arrived in Delaware on June 29, 2020, the DEA intercepted that package and Villalba and Carello were arrested. Carello was sentenced to five years’ imprisonment on November 17, 2021.
The conspiracy in which Villalba participated was the subject of a months-long DEA investigation, which included the use of federal wiretaps on Villalba’s and Carello’s phones. On the day the couple was arrested, law enforcement officers seized four pounds of methamphetamine, a handgun from Villalba’s motel room and an AR-15 rifle from Carello’s residence.
Two other defendants were separately charged, and their cases remain pending. David Zarco pled guilty to distributing methamphetamine on Villalba’s behalf. He is scheduled to be sentenced January 4, 2022. Hanna Carello, Hayley Carello’s twin sister, was indicted February 23, 2021 for participating in the conspiracy with Villalba and Carello. An indictment merely contains allegations that a defendant has committed a crime. Hanna Carello, like all defendants, is presumed to be innocent until and unless proven guilty in court.
David C. Weiss, U.S. Attorney for the District of Delaware, commented on the sentence, “Methamphetamine is a highly dangerous and addictive drug. Its increased presence in our communities is concerning. Imanuel Villalba was responsible for bringing a large amount of methamphetamine into Delaware, and he will now serve a significant prison sentence for that crime. Discovering and dismantling illegal drug supply chains like Villalba’s remains a priority for my office, DEA and our law enforcement partners.”
“Villalba was responsible for trafficking approximately 40 pounds of methamphetamine weekly into Delaware. This is a substantial amount of a dangerous street drug that is often used by people struggling with illicit opioid use disorder to abate withdrawal symptoms,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division. Villalba’s drug distribution activities destroyed the lives of countless people across Delaware; for that he is deserving of this federal prison sentence.”
U.S. Attorney Weiss made the announcement after sentencing by U.S. District Judge Leonard P. Stark. Assistant U.S. Attorneys Jennifer K. Welsh and Ruth Mandelbaum are prosecuting the case. The case has been investigated by the Drug Enforcement Administration (“DEA”) Group 35, which is part of the Liberty Mid-Atlantic High Intensity Drug Trafficking Area (“HIDTA”). The DEA received significant assistance from the Wilmington Police Department, Delaware State Police, and the Newport 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. 1:20-cr-00054 (LPS).
Federal Guilty Verdict in Six-Year Insider Financial Fraud Scheme Against Delaware Medical PracticeRead the Press Release
WILMINGTON, Del. – A federal jury sitting in Wilmington convicted a Port Deposit, Maryland woman on Wednesday of wire fraud for fraudulently obtaining money from her employer, a Delaware medical practice, by charging unauthorized personal expenses to her business credit card. U.S. District Judge Leonard P. Stark presided over the trial and accepted the verdict.
According to court records and evidence presented, Kimberly Sponaugle, 44, made over 3,000 personal purchases with her business credit card totaling well over $250,000 during a six-year period. While working as a business manager for the medical practice, Ms. Sponaugle misappropriated her employer’s funds to pay for a wide range of goods, including her home power bills and multiple domestic and international vacations for herself and her personal associates. Ms. Sponaugle hid this fraudulent spending by mischaracterizing her personal purchases in the business’s bookkeeping software, denying others access to her credit card statements, and utilizing other means of deception.
David C. Weiss, U.S. Attorney for the District of Delaware, commented on the verdict, “As a business manager, Ms. Sponaugle served in a position of trust. She betrayed that trust, putting personal greed ahead of her job responsibilities and enriching herself by taking her employer’s money. My office and our law enforcement partners will continue to pursue those who commit financial fraud at the expense of their employers.”
“Ms. Sponaugle treated her company’s funds as her own personal bank account, even using them to pay for elaborate vacations and household bills,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “The FBI is committed to rooting out and bringing to justice company insiders who use their positions to commit this kind of unconscionable financial fraud. Companies should be reminded that the threat of fraudulent activities increasingly comes from employees on the inside.”
Ms. Sponaugle faces a maximum penalty of 20 years in prison. The sentencing date has yet to be announced. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine Ms. Sponaugle’s sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss and SAC Sobocinski of the FBI Baltimore Field Office, which investigated the case through its Wilmington Resident Agency, made the announcement. Assistant U.S. Attorneys Carly Hudson and Ruth Mandelbaum 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. 1:19-CR-103.
Ryan Bacon Pleads Guilty to Federal OffensesRead the Press Release
WILMINGTON, Del. – Ryan Bacon, 37, of Wilmington, pled guilty in federal court today, accepting his role in the kidnapping and killing of a New Castle County woman during the morning of June 6, 2017, and the shooting of a 6-year-old boy that same day. U.S. District Judge Leonard P. Stark accepted the plea.
According to court documents, Bacon, who also goes by “Buck 50”, pled guilty to the following offenses: (1) Conspiracy to Commit Kidnapping; (2) Discharging of a Firearm During and in Relation to a Crime of Violence; (3) Conspiracy to Commit Stalking; and (4) Stalking. As part of the plea, Bacon agreed to serve 30 years in federal prison. Bacon’s sentencing date has not yet been set.
David C. Weiss, U.S. Attorney for the District of Delaware, made the announcement. The FBI’s Delaware Violent Crime Safe Streets Task Force investigated the case, along with significant assistance from the Wilmington Police Department, New Castle County Police Department, Delaware State Police, Elkton Police Department, and the Delaware Attorney General’s Office. Assistant U.S. Attorneys Maureen McCartney, Jesse S. Wenger, and Christopher L. de Barrena-Sarobe 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. 18-cr-00075-1(LPS).
Newark Man Indicted on Federal Child Pornography ChargesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment on December 7 charging Melvin Janvier, III, 34, of Newark, Delaware, with distributing and possessing child pornography during July 2021.
Janvier has been in state custody since his July 20, 2021 arrest. If convicted, Janvier faces a mandatory minimum penalty of 15 years in prison, with a maximum penalty of 40 years’ incarceration. 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.
U.S. Attorney Weiss commented, “The production, distribution, and collection of child pornography is a heinous shadow industry that targets the most vulnerable among us – our children. Our office is dedicated to combatting this abhorrent industry and bringing those who lurk in its shadows to justice.”
The case was investigated by the Crimes Against Children and Human Trafficking Squad of the FBI Maryland Child Exploitation Task Force. Assistant U.S. Attorney Briana Knox 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.
Justice Department Awards More Than $17.5 Million to Support Project Safe NeighborhoodsRead the Press Release
WILMINGTON, Del. – The Department of Justice announced today that it has awarded more than $17.5 million in grants to support the Project Safe Neighborhoods (PSN) Program. Funding will support efforts across the country to address violent crime, including the gun violence that is often at its core. The District of Delaware was awarded funding totaling $92,442.
The Bureau of Justice Assistance, part of the department’s Office of Justice Programs (OJP), will administer the 88 grant awards, which are being made to designated fiscal agents to support local PSN projects that work in partnership with U.S. Attorneys’ Offices.
“This latest Project Safe Neighborhoods grant is critical to addressing the violent crime threatening cities and towns all across our country,” said Deputy Attorney General Lisa O. Monaco. “Ensuring the safety of all Americans is the highest priority for the Department of Justice, but when it comes to violent crime, there is not a one-size-fits-all solution. We have to work closely with local public safety agencies as well as community organizations to craft individual strategies unique to each community’s needs. Programs like Project Safe Neighborhoods and the funding it provides allow us to do just that.”
U.S. Attorney David C. Weiss stated, “Collectively deterring and disrupting violent criminal behavior with our federal, state, and local law enforcement partners yields safer communities. This PSN award will not only enhance my office’s mission to make our streets safer, but will also create an ecosystem of prevention services to help deter criminal behavior and build trust in the communities we serve.”
“Investing in our communities, supporting victims and building a justice system that both keeps people safe and earns their trust – these are mutually reinforcing goals that stand at the heart of Project Safe Neighborhoods,” said Principal Deputy Assistant Attorney General Amy L. Solomon for OJP. “The Office of Justice Programs is pleased to join with our U.S. Attorneys’ Offices, and with jurisdictions across the country, as we work together to meet the challenges of crime and violence and achieve our shared aspirations of public safety and community trust.”
In May 2021, Attorney General Merrick B. Garland announced a new effort to reduce violent crime, including the gun violence that is often at its core. Integral to that effort was the reinvigoration of PSN, a two-decade old evidence-based and community-oriented program focused on reducing violent crime. The updated PSN approach, outlined in the department’s Comprehensive Strategy for Reducing Violent Crime issued by Deputy Attorney General Monaco, is guided by four key principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence, 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.
This fall, U.S. Attorney’s Offices across the country have enhanced their violent crime reduction efforts to ensure alignment with the department’s comprehensive violent crime reduction strategy. U.S. Attorneys’ Offices have engaged in outreach to law enforcement and other agencies and organizations serving communities to identify the most significant drivers of violence in their districts. Working together with a broad coalition of stakeholders, the U.S. Attorneys’ Offices are addressing the most pressing violent crime issues in their district to make our neighborhoods safer for all.
PSN programs are led by U.S. Attorneys’ Offices in collaboration with local public safety agencies, community stakeholders and other agencies and organizations that work to reduce violent crime.
A list of all grantees can be found here.
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.
Justice Department Announces $139 Million for Law Enforcement Hiring to Advance Community PolicingRead the Press Release
WILMINGTON, Del. – The Department of Justice today announced more than $139 million in grant funding through the department’s Office of Community Oriented Policing Services (COPS Office) COPS Hiring Program (CHP). The awards provide direct funding to 183 law enforcement agencies across the nation, allowing those agencies to hire 1,066 additional full-time law enforcement professionals. In the District of Delaware, the Town of Smyrna was awarded funding totaling $125,000.
“We are committed to providing police departments with the resources needed to help ensure community safety and build community trust,” said Attorney General Merrick B. Garland. “The grants we are announcing today will enable law enforcement agencies across the country to hire more than 1,000 additional officers to support vitally important community oriented policing programs.”
U.S. Attorney David C. Weiss stated, “The COPS Hiring Program underscores the Department’s commitment to investing in prevention and intervention programs in our communities. With this award, the Town of Smyrna will be able to devote additional resources to educate the community about the pitfalls of substance use.”
CHP is a competitive award program intended to reduce crime and advance public safety through community policing. CHP provides funds directly to law enforcement agencies to hire new or rehire additional career law enforcement officers, thereby increasing their community policing capacity and crime prevention efforts. Of the 183 agencies awarded grants today, approximately half will use the funding to focus on building legitimacy and trust between law enforcement and communities; 41 agencies will seek to address high rates of gun violence; 21 will focus on other areas of violence; and 19 will focus CHP resources on combating hate and domestic extremism or supporting police-based responses to persons in crisis. The complete list of awards can be found here.
Since its creation in 1994, COPS has invested more than $14 billion to advance community policing, including grants awarded to more than 13,000 state, local and Tribal law enforcement agencies to fund the hiring and redeployment of more than 135,000 officers. CHP, COPS’ flagship program, continues to be in demand today: In FY21, COPS received 590 applications requesting nearly 3,000 law enforcement positions. For FY22, President Biden has requested $537 million for CHP, an increase of $300 million.
To learn more about CHP, please visit https://cops.usdoj.gov/chp-award. For additional information about the COPS Office, please visit https://cops.usdoj.gov/.
The COPS Office is the federal component of the Department of Justice responsible for advancing community policing nationwide. The only Department of Justice agency with policing in its name, the COPS Office was established in 1994 and has been the cornerstone of the nation’s crime fighting strategy with grants, a variety of knowledge resource products, and training and technical assistance. Through the years, the COPS Office has become the go-to organization for law enforcement agencies across the country and continues to listen to the field and provide the resources that are needed to reduce crime and build trust between law enforcement and the communities served.
Promoting Safe Traffic Stops: A Driver’s Education Safety Collaboration Between the U.S. Attorney’s Office, the Delaware State Police, and the Wilmington Police DepartmentRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, Delaware State Police Colonel Melissa A. Zebley, and Wilmington Police Chief Robert J. Tracy, today announced an ongoing effort with school districts throughout Delaware to teach driver’s education students how to engage safely with law enforcement. Thanks to Principal Lisa Brewington, more than 200 William Penn High School driver’s education students participated in the “Road Rules and Rights” program this week.
Road Rules and Rights is an interactive learning experience designed to encourage good decision-making during routine traffic stops for high school sophomores. During a 90-minute learning experience, driver’s education students engage in discussions with law enforcement and simulate a traffic stop. Ultimately, the program emphasizes both the Constitutional rights and statutory obligations of new drivers during law enforcement encounters.
William Penn, the State’s largest high school, is the most recent program participant. Statewide, the Road Rules and Rights Initiative has educated over 1,200 new student drivers about roles, responsibilities, and rights during traffic stops since the beginning of the 2021-2022 school year.
USA Weiss commented about this week’s work at William Penn High School:
“I want to thank our partners in the Colonial School District and schools throughout the state for embracing this needed program. Fundamentally, this is about breaking down barriers. Through classroom participation, the William Penn students interacted with Delaware State Police and Wilmington Police Department officers and a prosecutor from my office to simulate a variety of common traffic stop fact patterns. The Road Rules and Rights Initiative provides a hands-on opportunity for students to better understand common police practices. By learning basic safety tips, traffic stops will be shorter and safer for the public and those law enforcement officers who serve us on Delaware’s roadways.”
“The safety and well-being of our students remains a top priority at William Penn. We wish to thank all involved with educating our students about how to properly engage with police. Activities such as this, helps to foster relationships and instill confidence and trust between students and law enforcement,” said Principal Brewington.
Colonel Melissa A. Zebley stated, “The Delaware State Police would like to thank the United States Attorney’s Office for this program and the partnership with the school districts to allow us to provide this important training. A traffic stop can be one of the most dangerous situations our troopers are faced with in the course of their daily duties. Understanding the proper procedures of the law enforcement officer, as well as the common issues or questions the driver may have, will make it safer for the young drivers and the troopers during a traffic stop.”
“I am proud of the efforts of Wilmington Police officers who have long participated in programs like this, as part of the daily outreach we have with the community we serve,” said Chief Tracy. “This is a great example of the types of relationship building that we have seen work well in Wilmington, and among our partner agencies in Delaware.”
For more information regarding Road Rules and Rights or other school-based programs visit the U.S. Attorney’s Office website here or contact us at 302.573.6277.
Sussex County Photographer Bruce Kevin Fleming Sentenced for Federal Tax EvasionRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Bruce Kevin Fleming, 67, of Milton, Delaware, was sentenced in federal court today to one year in federal prison for federal tax evasion. U.S. District Court Judge Richard G. Andrews pronounced the sentence.
According to court documents, Fleming, a well-known, freelance photographer, pled guilty on August 26, 2020. At the time of his plea, Fleming had not filed federal income tax returns or paid any such taxes since 1981. Fleming’s sentence includes $192,529 restitution to the IRS for income taxes due and owing from 2002 through 2016. Fleming was also ordered to make restitution to the IRS for $22,584 in payroll taxes which he withheld from his employees’ wages in 2016 and 2017 but never turned over to the IRS.
The Indictment covered the years 2012–2016. The prosecutor noted that Fleming had the money to pay his income taxes for those years, as his total net income was $393,000; however, Fleming lived beyond his means, spending a total of $75,000 in restaurants/bars and $2,350 monthly to rent a $800,000 house in Lewes, one block from the beach.
The prosecutor further said the criminal investigation was initiated only after Fleming ignored all of the IRS’s numerous letters and civil assessments.
Commenting on the sentence, U.S. Attorney Weiss noted, “The financial loss in tax cases is shared by every member of the tax-paying public. Our nation’s ability to operate and serve its citizenry depends on voluntary compliance with tax obligations. The defendant not only willfully evaded his personal income tax obligations, but he failed to pay over taxes withheld from his employees’ paychecks, demonstrating a complete disregard for their individual tax liabilities.”
“Today’s sentencing is the culmination of Mr. Fleming disregarding his tax responsibility for nearly two decades,” said Yury Kruty, Acting Special Agent in Charge of IRS-Criminal Investigation. “Taxpayers want to know that everyone is doing their part and paying their fair share of taxes. IRS-CI will continue to vigorously investigate those individuals who knowingly and willfully evade their tax obligation.”
The case was prosecuted by AUSA Edmond Falgowski and investigated by IRS-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. 1:19-cr-122.
Clayton Man Indicted on Child Pornography ChargesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal grand jury sitting in Wilmington returned an indictment today charging Rick Schriber, 72, of Clayton, Delaware, with receiving, distributing, and possessing child pornography.
The Indictment alleges that Schriber received and distributed child pornography from approximately September 2018 through August 2019. According to additional documents filed in federal court, Schriber is alleged to have received and distributed this child pornography via e-mail exchanges with another individual.
Law enforcement officers searched Schriber’s residence on October 20, 2021. Agents discovered child pornography, which Schriber is also charged with possessing, and arrested him. Schriber has been detained since his arrest.
If convicted, Schriber faces a mandatory minimum penalty of five years in prison, with 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.
U.S. Attorney Weiss commented, “The production, distribution, and collection of child pornography is a heinous shadow industry that targets the most vulnerable among us – our children. Our office is dedicated to combatting this abhorrent industry and bringing those who lurk in its shadows to justice.”
The case was investigated by the Crimes Against Children and Human Trafficking Squad of the FBI Maryland Child Exploitation Task Force. Assistant U.S. Attorney Briana Knox 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 are 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.
Pennsylvania Man Arrested for Nationwide Fraud SchemeRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Pennsylvania man was arrested on charges of fraudulently obtaining hundreds of thousands of dollars’ worth of merchandise from a national chain of home improvement stores. The charges are based on an indictment returned by a grand jury for the District of Delaware for wire fraud and access device fraud.
According to the indictment, Mamadou Bah, 37, conducted over a thousand fraudulent transactions at home improvement stores throughout the country between May 2018 and June 2020, using the fake name “Richard Traynham.” Bah would pay for gift cards and merchandise at various home improvement stores utilizing a barcode on his phone that was linked to a fraudulently obtained credit card. Bah would use that barcode to pay for the merchandise. The victim stores would later receive a “chargeback” from the credit card company indicating that the purchase was fraudulent. All told, Bah caused losses in excess of $650,000.
If convicted, Bah faces a maximum of 20 years imprisonment on the wire fraud charge and 10 years imprisonment on the access device fraud 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.
U.S. Attorney Weiss commented, “The Indictment alleges a nationwide financial fraud scheme from which the defendant obtained hundreds of thousands of dollars. Such systematic fraud warrants intervention, investigation and prosecution by federal authorities who are able to address the entirety of the defendant’s conduct.”
FBI-Baltimore, Wilmington Resident Agency is investigating the case. Assistant U.S. Attorney Alexander Ibrahim 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-65
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.
Illinois Man Pleads Guilty to Money Laundering for Role in Internet-Based Fraud SchemesRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that an Illinois man pleaded guilty Friday, October 1, 2021 to conspiring with others to launder, or attempting to launder, between $550,000 and $1,500,000 from internet-based fraud schemes. Chief Judge Colm F. Connolly accepted the plea.
According to court documents, Daniel Oluwatoki Kuye, 22, received funds from businesses and individuals victimized through internet-based fraud schemes, including business email compromises and romance fraud. Kuye’s co-conspirators defrauded businesses and individuals over the internet and then instructed those victims to send the fraudulently obtained money to Kuye or to an alias Kuye used to receive the illicit proceeds. Kuye personally used a portion of the fraud proceeds and distributed the remainder to other co-conspirators.
Kuye pleaded guilty to one count of conspiracy to commit money laundering and faces a maximum penalty of 20 years in prison when sentenced. Actual sentences for federal crimes are typically less than the maximum penalties. Chief Judge Connolly will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Weiss stated, “Mr. Kuye and his co-conspirators used online scams to steal money from American businesses and to cheat citizens out of their hard-earned savings. Mr. Kuye actively aided his co-conspirators by using aliases to receive fraudulently obtained proceeds and enriched himself in the process. My office will continue to prosecute those who participate in internet-based fraud schemes in any capacity.”
“Mr. Kuye admitted to laundering money obtained from various online fraudulent schemes which can be devastating to businesses and individuals who fall prey to them,” said Tomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore Field Office. “He also knowingly engaged in criminal money laundering activities, serving as a Money Mule. Money Mules assist these type of fraud schemes by receiving money from victims and forwarding proceeds to other criminals or even foreign-based perpetrators. This prosecution sends a message to all who are engaged in money mule activity that they will be caught and prosecuted. We also remind the public if you believe you have been the victim of a scam, please report it to the FBI at IC3.gov.”
This case was investigated by FBI-Baltimore Division’s Wilmington Resident Office. This case is being prosecuted by Assistant U.S. Attorney Jesse S. Wenger and Trial Attorneys Mary K. Daly and Alejandra Arias of the Criminal Division’s Money Laundering and Asset Recovery Section.
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-57-CFC.
Guilty Verdict in 77-Kilogram Cocaine ConspiracyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a federal jury convicted a Bear, Delaware man on Monday on charges of conspiracy to distribute five kilograms or more of cocaine and possession with intent to distribute marijuana. The defendant was acquitted on two related charges. U.S. District Judge Leonard P. Stark accepted the verdict.
According to court records and evidence presented at trial, Omar Morales Colon, age 44, imported 77 kilograms of cocaine into Delaware from California. The cocaine was smuggled inside four-foot-tall oxygen tanks. Colon was arrested shortly after giving his cocaine supplier $382,045 in cash in a hotel parking lot in Newark, Delaware. The Drug Enforcement Administration (DEA) also 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.
Colon and his wife, Shakira Martinez, have also been charged with various money laundering offenses. A trial date for the money laundering charges has not yet been set.
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. 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.”
Colon faces a mandatory minimum of ten years in prison when sentenced. Judge Stark will determine the defendant’s sentence, after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant U.S. Attorneys Jennifer K. Welsh and Whitney C. Cloud are prosecuting the case. This case was investigated by the DEA Philadelphia Division.
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.
Camden-Wyoming Man Who Threw A Lighted Bottle onto Apartment Building Roof Sentenced to Five Years in PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Camden-Wyoming man was sentenced yesterday to 5 years in prison for Malicious Use of a Fire to Damage Interstate Commerce. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents, Benjamin Glanden, was arrested on June 29, 2020, after officers with the Dover Police Department and the Dover City Fire Marshal’s Office were called to the Liberty Court Apartments, 1289 Walker Road, Dover, Delaware, for a report of an individual setting fires. Surveillance video from the scene showed Glanden walking up to Apartment Building C, lighting a bottle which contained gasoline and a paper towel, and throwing the bottle onto the building’s roof. At the time Glanden threw the lighted bottle on its roof, Building C was occupied by 8 adults and 10 children.
Before imposing sentence, Chief Judge Connolly noted the seriousness of the defendant’s incredibly reckless behavior, indicating that tragic consequences could have resulted from Glanden’s actions.
U.S. Attorney Weiss commented, “Defendant’s grossly irresponsible behavior jeopardized the safety of innocent apartment dwellers. But for timely reporting to law enforcement, defendant’s fire setting could quickly have led to substantial property damage with potentially deadly consequences. My office will continue to vigorously prosecute those, like the defendant, whose actions directly threaten public safety.”
“The defendant’s reckless disregard for human life could have easily resulted in tragedy,” said ATF Baltimore Special Agent in Charge Timothy Jones. “We are grateful for the public’s quick reporting and fast response by our Dover law enforcement and fire service partners that prevented that tragedy from happening. By combining ATF arson investigation resources with the knowledge and experience of our partners, we were able to ensure this defendant was brought to justice. ATF is unwavering in its commitment to remove violent offenders like this from Delaware communities.”
Assistant U.S. Attorney Maureen McCartney prosecuted the case, which was investigated by Dover 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.
Wilmington Man Who Fled Traffic Stop with Stolen Firearm Sentenced to Seven Years in PrisonRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that Isaiah Council, a 27-year-old Wilmington resident, was sentenced yesterday to 84 months in prison for illegally possessing a stolen 9-millimeter semi-automatic handgun. Chief U.S. District Judge Colm F. Connolly pronounced the sentence.
According to court documents and statements in open court, Council was on probation for both a 2017 armed robbery conviction in Wilmington and a 2012 shooting conviction in New York City. Because Council had been convicted of multiple gun-related offenses, he was legally prohibited from possessing a firearm.
On July 28, 2020, Wilmington Police Department officers attempted to conduct a traffic stop of a vehicle in which Council was seated as a passenger. As the vehicle started to pull over, Council fled the car, tripping in the process. When Council tripped, he dropped a black satchel that contained his debit card, 1.4 grams of cocaine, and a tan 9-millimeter semiautomatic handgun. Further investigation revealed that the handgun had been stolen from a burglary of a gun shop in Newark.
U.S. Attorney Weiss commented on the sentence, “Amidst a scourge of gun violence in Delaware, this defendant decided to arm himself with a stolen handgun. Worse, he had only been released from prison three months earlier following a 2017 conviction for armed robbery. We will continue to aggressively prosecute those who break the law by trafficking in illegal guns.”
“Any stolen firearm is a threat to communities, but couple that with being in the possession of convicted felons who intend to commit crime and the danger increases,” said ATF Baltimore Special Agent in Charge Timothy Jones. “We are proud of the strong partnerships we have with the Wilmington Police Department and our shared commitment to stopping gun violence in Wilmington. ATF is committed to relentlessly investigating these cases alongside our partners in law enforcement and the U.S. Attorney’s Office.”
Assistant U.S. Attorney Christopher R. Howland prosecuted the case, which was investigated by the 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. 20-cr-83-CFC.
Former Wilmington Fire Department Union President Sentenced to 60 Months in Prison for Possessing Child PornographyRead the Press Release
WILMINGTON, Del. — David C. Weiss, U.S. Attorney, announced today that Joseph J. Leonetti, Jr., Former Union President of the Wilmington Fire Department, was sentenced yesterday to 60 months in prison followed by 5 years of supervised release. Leonetti pled guilty to one count of possessing child pornography on April 21, 2021. Chief Judge Colm F. Connolly pronounced the sentence.
According to publicly filed documents and statements made in open court, law enforcement officers executed a federal search warrant at Leonetti’s Wilmington residence on June 19, 2020 and seized his personal cellphone. Following a forensic review of that cellphone, investigators found videos and cached images of child pornography. A cache is a reserved storage location that collects temporary data for easy retrieval. Investigators also found that Leonetti had deleted evidence from his phone when he saw law enforcement arrive at his house; namely, Leonetti deleted the Kik application--a messenger and group chat application that Leonetti had used to chat in a group dedicated to pedophilia and onto which Leonetti had uploaded a video of child pornography. Last, in the cellphone’s “Notes” application, investigators found links to folders associated with cloud-based file storage services Dropbox and Mega. The contents of some of these links contained additional child pornography. The child pornography found on the defendant’s cellphone and in the linked folders included depictions of prepubescent minors engaged in various sexual acts and the lascivious exhibition of their genitals.
U.S. Attorney Weiss stated, “The U.S. Attorney’s Office for the District of Delaware is committed to protecting the most vulnerable among us—our children—from the abhorrent shadow industry that produces, distributes, and collects child pornography and from those who lurk in its base marketplace. This Office fulfills its commitment without regard to the occupation or privilege of the wrongdoer. No one is above the law.”
“Mr. Leonetti, while in a position of trust as a Firefighter and Union President for the Wilmington Fire Department, possessed sexually explicit photographs and videos of prepubescent children,” said Brian A. Michael, Special Agent in Charge for Homeland Security Investigations, Philadelphia. “Although we are pleased with the sentence handed down today, the lives of these children have been tragically impacted by the defendants’ actions. No sentence will reverse the physical and mental abuse that they have endured. Homeland Security Investigations will continue to aggressively investigate and prosecute any person whose actions fuel a demand for this sexual abuse and exploitation.”
Homeland Security Investigations investigated this case. Assistant U.S. Attorney Graham L. Robinson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the U.S. Department of Justice. Led by U.S. Attorneys’ Offices across the country and the Child Exploitation and Obscenity Section of the Department of Justice, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.