Southern District of Illinois
Press releases recorded for this federal judicial district.
Man Sentenced on Crack Cocaine ConspiracyRead the Press Release
On September 10, 2013, Percy C. Jefferson, 35, of Pembrook, Illinois, was sentenced in United States District Court in Benton on an indictment charging conspiracy to distribute crack cocaine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Jefferson, who had previously pled guilty to the crack cocaine conspiracy was sentenced to 240 months in prison, to be followed by 10 years of supervised release, and fined $300. The offense occurred between February 2003 and April 27, 2006, in Jackson and Jefferson Counties. Jefferson had been a fugitive until September 12, 2012, when he was arrested by members of the Great Lakes Regional Fugitive Task Force. Evidence at the plea and sentencing hearings established that Jefferson was involved with others in the distribution of crack cocaine in the Murphysboro area. At sentencing, the district court found that Jefferson was responsible for the distribution of 6 kilograms of crack cocaine. Eight co-defendants have previously been sentenced to prison terms ranging from 120 months - 288 months for their role in the crack cocaine conspiracy.
The investigation was part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation and was conducted by the Jackson County Sheriff’s Office, Murphysboro Police Department, Drug Enforcement Administration, United States Marshals Service, and Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The case was prosecuted by Assistant United States Attorney Amanda A. Robertson.
Cahokia Illinois Woman Pleads Guilty to Health Care FraudRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that on September 10, 2013, Lisa C. Luckett, 50, of Cahokia, IL, pled guilty to a two-count indictment charging that she engaged in a scheme to commit health care fraud. At her sentencing Luckett will face up to 20 years in prison, a fine of up to $500,000, and up to 3 years of supervised release. Sentencing has been set for January 17, 2014, at 9:00 a.m. in United States District Court in East St. Louis, Illinois.
Luckett’s codefendant, Henry Billups, III, 49, of Cahokia, pled guilty to one count of engaging in the scheme to commit health care fraud on September 4, 2013. Billups faces up to 10 years in prison, a fine of up to $250,000, and up to 3 years of supervised release. He is scheduled to be sentenced on January 14, 2014, at 9:00 a.m. in United States District Court in East St. Louis, Illinois.
During their plea hearings, Luckett and Billups both admitted that they had submitted or caused to be submitted, false fraudulent bills in regard to providing personal assistant services in the Home Services Program, a Medicaid Waiver Program. The program is designed to provide a disabled individual with assistance in performing daily living activities in the home in order to allow the person to stay at home instead of entering into a nursing home.
The investigation was conducted by the U.S. Department of Health and Human Services, Office of Inspector General; Illinois State Police; and the St. Clair County Sheriff’s Department. The case is being prosecuted by Assistant United States Attorneys Ranley R. Killian and William E. Coonan.
If you suspect or know of an individual or company that is not complying with healthcare laws or public aid programs, you may report this activity to the local office of the U.S. Department of Health and Human Services, Office of Inspector General or call 1-800-447-8477.
Dupo Man Sentenced for Operating A Drug HouseRead the Press Release
Jacob Nelson, 32, of Dupo, was sentenced to 78 months in federal prison on September 9, 2013, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
A jury convicted Nelson of three federal charges on April 11, 2013, following a four day jury trial. The jury found Nelson guilty of Maintaining Drug Involved Premises at his home in the one hundred block of North Third Street in Dupo, IL. The jury also found Nelson guilty of unlawfully possessing two firearms. Nelson was acquitted on a fourth charge of distributing heroin with death resulting.
At his jury trial in April, Nelson’s neighbors testified that he had sold heroin, cocaine and marijuana “24/7” (every day and all night) between July 2010 and July 2011.
Nelson has been confined since his arrest in February, 2012. When Nelson is released from prison, he will be required to complete a term of three years of supervised release. Nelson was also ordered to pay a fine of $1,500, and to pay special assessments of $300.
The investigation which resulted in Nelson’s arrest, conviction and sentence was conducted by the Columbia, IL Police Department and the Drug Enforcement Administration.
The case is assigned to Assistant United States Attorney Robert L. Garrison.
Equality Woman Sentenced to 7 Years in Prison for Methamphetamine Manufacturing Related OffenseRead the Press Release
Jeanette L. Margenthaler, 42, of Equality, Illinois, was sentenced today in United States District Court in Benton to 7 years in prison for unlawfully possessing pseudoephedrine with the intent that it be used to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. Margenthaler pled guilty to an indictment charging her with that offense on May 16, 2013. The indictment alleged that the offense occurred in Saline County on January 8th.
In addition to the 7 year term of imprisonment, Margenthaler was ordered to pay the United States fines and special assessments totaling $300 and was placed on a 3 year term of supervised release to follow her incarceration. Under federal law, parole has been abolished meaning that Margenthaler will be required to serve at least 85% of her sentence.
Margenthaler, who has been held without bond since her arrest February 8th, was again remanded to the custody of the United States Marshal to await designation to a Federal Bureau of Prisons facility.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force with the assistance of the Gallatin County Sheriff’s Department.
The case was prosecuted by Assistant United States Attorney James M. Cutchin.
East St. Louis Man Sentenced for Narcotics and Firearms OffensesRead the Press Release
Lee H. Grinston, 27, of East St. Louis, was sentenced in U.S. District Court to 63 months in federal prison on September 6, 2013, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
On May 17, 2013, Grinston pled guilty to charges of Possession With Intent to Distribute Crack Cocaine, Distribution of Crack Cocaine (two counts), Felon in Possession of a Firearm, and Possession of a Firearm With an Obliterated Serial Number.
All of the charges against Grinston arose from his arrest in the 800 block of 32nd Street in East St. Louis on April 3, 2012. At his change of plea hearing last May, Grinston admitted that he had sold crack cocaine twice on April 3, 2012, and that he had an additional 10 grams of crack cocaine in his possession when he was arrested. Grinston also admitted that he possessed a handgun with an obliterated serial number on April 3, 2012, and that he is a convicted felon.
The investigation which resulted in Grinston’s arrest and conviction was conducted by the Metropolitan Enforcement Group of Southern Illinois (MEGSI).
The case is assigned to Assistant United States Attorney Robert L. Garrison.
Cairo Woman Sentenced to Prison for Tax-Related FraudsRead the Press Release
Monica D. Nicholson, 44, of Cairo, Illinois, was sentenced for conspiring with others to submit false income tax reruns to the Internal Revenue Service for fraudulent tax refunds and for conspiring to commit the unlawful use of means of identification of other persons, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Nicholson received a total sentence of one-hundred and five months in prison, followed by three years of supervised release, and was ordered to pay restitution totaling $283,688.
“The enormity of this theft most certainly justifies the sentence received.” noted United States Attorney Wigginton. “People who steal from the government are, in fact, stealing from every one of us – the law abiding citizens of the United States.”
Evidence showed that Nicholson participated in a scheme to help others to obtain payment of false refunds from the IRS by causing others to file false 2007, 2008, 2009, 2010, and 2011, federal income tax returns claiming refunds to which they knew they were not entitled. Nicholson solicited, instructed, and assisted others in falsely claiming federal income tax refunds through the submission of false federal income tax returns. Nicholson gathered others’ identifying information, claimed fraudulent dependents, and transmitted this information over the telephone to a tax return preparer located in Memphis, Tennessee. As part of this conspiracy, the participants or those whose names appear as taxpayers on the fraudulent income tax returns (the filers) were required to pay Nicholson between approximately $200 and $300 per tax return from the tax refund received. During the 2011 and 2012 tax filing seasons, approximately 50 federal income tax returns were filed. The total refunds claimed by the 50 tax returns were approximately $406,228. Of the federal tax returns filed, the IRS paid out approximately $283,688 in fraudulent tax refunds. Monica D. Nicholson purchased dependents’ Social Security numbers from the guardians and/or parents of the dependents for filers who did not have legitimate dependents. The typical fee was $1,000 per Social Security number and this fee was paid from the fraudulent income tax refund received from the IRS.
The investigation was conducted by the U.S. Postal Inspection Service and the Internal Revenue Service/Criminal Investigations. The prosecution was handled by Assistant United States Attorney Norman Smith.
If you suspect or know of an individual or company that is not complying with the tax laws, you may report this activity by contacting the local Internal Revenue Service/Criminal Investigation Office at (618) 622-2160 or by mailing information to: Internal Revenue Service, Fresno, CA 93888.
Harrisburg Woman Indicted in Mail Fraud SchemeRead the Press Release
Actions Allegedly Defrauded Social Security and Veteran Benefits Recipients
Terri Ann Deneal, 51, of Harrisburg, IL, was charged on September 4, 2013, with Mail Fraud, in an Indictment returned by a Federal Grand Jury sitting in Benton, Illinois, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
The indictment charges that from January 1, 2005, through May of 2011, Deneal executed a scheme to defraud Social Security Administration and Department of Veteran Affairs benefit recipients of approximately a half-million dollars. The fraud took place while Deneal was acting as a representative payee and fiduciary for federal aid recipients, who because of physical or mental ailments were unable to handle their own finances. The indictment further alleges that Deneal used the funds of these recipients to pay her own bills and expenses.
Mail fraud carries penalties of up to 20 years of imprisonment, a fine of up to $250,000 and up to 3 years of supervised release to follow any incarceration.
An Indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Offices of Inspector General, Office of Investigations for the Social Security Administration and the Department of Veterans Affairs, as well as the Carbondale Police Department.
The case is being prosecuted by Assistant United States Attorney Ranley R. Killian.
Venice Man Sentenced to 30 Years for Possession of A Firearm by A Convicted FelonRead the Press Release
A Venice, Illinois, man was sentenced to a prison term in federal district court on August 30, 2013, for possession of a firearm by a convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Jason White, 28, was sentenced to 360 months in prison, to be followed by 5 years of supervised release, a $100 special assessment, and a fine of $1000. This sentencing followed White’s trial in June, 2013, in which a jury found White guilty of Possession of a Firearm by a Convicted Felon. The sentencing judge also ordered forfeiture of the firearm and the ammunition contained therein.
“I applaud this lengthy and well-deserved sentence which should ensure that an armed career criminal will no longer be a menace to the law-abiding citizens of Southern Illinois.” said United States Attorney Wigginton.
The charge related to an incident that occurred on March 22, 2011, in Brooklyn, Illinois, after White was involved in a fist fight with another man outside the Peek-A-Boo Lounge. The victim never learned the reason for the fight, but after the fight, when the victim arrived at his girlfriend’s house in Brooklyn, White approached the victim with a .40 caliber Glock semi-automatic pistol and shot him in the abdomen. The bullet went through the victim’s abdomen, and grazed the leg of the victim’s girlfriend. The victim was treated and has survived.
The victim identified the shooter as “Li’l Herm,” a nickname the police were able to associate with White. Police were able to locate a spent .40 caliber bullet from the girlfriend’s living room floor and a spent .40 caliber casing on the girlfriend’s porch.
About ten days after the Brooklyn shooting, White’s parole officer received a call from a woman who reported that White was at a gas station near Highways 270 and 157. The parole officer alerted the U.S. Marshal’s Task Force, who investigated and ultimately arrested White. Information from a relative of White led to the recovery of the Glock .40 caliber pistol.
At trial, a ballistics expert from the Illinois State Police Crime Lab provided expert testimony indicating that the spent bullet found in the girlfriend’s living room, and the spent casing found on her porch, had both been fired from the gun that the officers found.
United States Attorney Wigginton noted that White was sentenced under the Armed Career Criminal statute which provides for a sentence of 15 years to life when a defendant who has been found guilty of Possession of a Firearm by a Felon also has at least three prior serious drug or gun felonies. White had such prior convictions. “White, who is now 28, has committed at least one crime every year of his adult life except at age 20, and between ages 25 and 26, when he was in prison. Seemingly White has told us that the only way to protect ourselves is to ensure that he remains in prison.” stated Unites States Attorney Wigginton.
The judge noted that White used the gun in a highly aggressive and violent manner. The judge also highlighted White’s past conduct, the conduct in this case, concern for the community, and concern for deterrence and protection as factors he considered in imposing the sentence.
The case was investigated by members of the Brooklyn Police, the U.S. Marshal’s Service, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant U.S. Attorney Stephen B. Clark.
Mexican National Pleads Guilty to Drug Conspiracy and Money LaunderingRead the Press Release
On August 30, 2013, Jesus Esquivel-Cervantes, a/k/a “Gordo,” a/k/a “Pandita,” 33, a citizen of Mexico, who most recently resided in St. Louis, Missouri, pled guilty to Conspiracy to Distribute Methamphetamine, Distribution of Methamphetamine, and a Money Laundering Conspiracy, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today. Sentencing has been set for December 20, 2013. Penalties that can be imposed at that time are 10 years to life in prison, a fine of up to $10,000,000, not less than 5 years of supervised release, and a $100 special assessment on both the Conspiracy to Distribute Methamphetamine and the Distribution of Methamphetamine charges. For the Money Laundering Conspiracy, Esquivel-Cervantes faces up to 20 years in prison, a fine up to $500,000, up to 3 years of supervised release, and a $100 special assessment.
The drug conspiracy took place from August 2010 through May 2012, and involved selling cocaine and methamphetamine in the Granite City, Illinois, area. The money laundering conspiracy took place from January 2012 through May 2012, and involved a system of wire transfers to collect and disguise drug proceeds.
Evidence in support of the indictment in this case was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Internal Revenue Service - Criminal Investigations, Drug Enforcement Administration (DEA), the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), U.S. Marshal Service, the Granite City Police Department, and the Metropolitan Enforcement Group of Southwestern Illinois. This case is assigned to Assistant United States Attorney Donald S. Boyce for prosecution.
Belleville Man Sentenced to Federal Prison for Stealing from the Social Security Administration While in State PrisonRead the Press Release
A Belleville, Illinois, man convicted of Theft from the Social Security Administration was sentenced in United States District Court in East St. Louis, Illinois, on August 30, 2013, to 18 months in federal prison, 3 years of supervised release, and ordered to pay restitution to the Social Security Administration in the amount of $20,220.00, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Douglas Buckman, 39, pled guilty to the charges on May 13, 2013. During his plea, Buckman admitted that from January of 2009 through June of 2011, he continued to receive Supplemental Security Income (SSI) benefits even though he knew he was not entitled to receive the benefits because he was in prison during the period for a state criminal conviction. Buckman admitted that during the time he was in state custody, the Social Security Administration paid out over $20,220.00 in SSI payments to him that were fraudulent.
“This case is yet another example of the wide spread fraud that plagues both state and federal programs that are in place to help the most vulnerable in our society. My office will continue to stand beside both federal and state law enforcement in doing all that is necessary to find and prosecute those who steal from and defraud these vital programs,” said United States Attorney Wigginton.
The investigation was conducted by the Social Security Administration, Office of the Inspector General, and was prosecuted by Assistant United States Attorney Ranley R. Killian.
Belleville Man Pleads Guilty to Possession of Child PornographyRead the Press Release
A Belleville man pled guilty in federal court on August 30, 2013, to Possession of Visual Depictions of Minors Engaged in Sexually Explicit Conduct, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Terel D. Noble, a/k/a ARelman,@ 30, faces a term in prison of not more than ten years, a fine up to $250,000, and a term of supervised release of five years to life when he is sentenced. Noble also agreed to forfeit the computer which contained the visual depictions. In addition, upon his release from prison, Noble must register as a sex offender as a condition of his supervised release. Sentencing is scheduled for December 20, 2013, in East St. Louis, Illinois.
The investigation began on December 19, 2011, when an individual contacted the Belleville Police Department to report that he/she had seen images of a partially nude underage girl on Noble’s computer. The individual said that, when he/she accidentally opened the file, Noble “freaked” out and immediately closed the file. When confronted, Noble stated that he thought he had erased all of them.
The next day, December 20, 2011, law enforcement officers went to where Noble lived at the time and seized his Hewlett Packard laptop computer. A forensic analysis revealed approximately 137 visual depictions of minors engaged in sexually explicit conduct under the user name “Relman.”
In a voluntary interview, Noble admitted possession of the visual depictions of minors engaged in sexually explicit conduct, stating that it was a “phase” he was going through.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The case was investigated by the Belleville, Illinois, Police Department, Collinsville, Illinois, Police Department, the St. Clair County Sheriff’s Department and the Federal Bureau of Investigation's Springfield Child Exploitation Task Force (SCETF). The case is assigned to Assistant United States Attorney Angela Scott.
Three Charged with Robbery of Chili’s Bar and GrillRead the Press Release
Men are Charged in Federal Court; Court Orders Them Held Without Bail
On August 21, 2013, a federal grand jury sitting in East St. Louis indicted three men for Interference with Commerce by Violence, a violation of the Hobbs Act, in connection with the robbery of Chili’s Bar and Grill in Fairview Heights on August 1, 2013, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois announced today. Following a hearing held this morning, each of the three defendants was ordered detained, that is, held without bail, pending trial, which is scheduled to occur in East St. Louis on October 7, 2013.
Christopher Jamaal Ford, 28, of St. Louis, Daniel W. Amerson, 26, of Cahokia, and Terry Lee Scott, 44, of Alorton, have been in custody since their arrests on August 1, 2013. If convicted of a violation of the Hobbs Act, the defendants each face a term in prison of up to 20 years, a fine of up to $250,000, or both, and a term of supervised release of up to 3 years.
An indictment is a formal charge against a defendant that is comprised of the essential facts constituting the offense charged. Under the law, a defendant is presumed to be innocent of a charge until proven guilty beyond a reasonable doubt to the satisfaction of a jury.
The case is being investigated by the Fairview Heights Police Department and is assigned to Assistant United States Attorney Suzanne M. Garrison for prosecution.
Oklahoma Man Pleads Guilty to Firearm OffenseRead the Press Release
On August 26, 2013, Jervares D. Davis, a 24-year old Norman, Oklahoma, man pled guilty in federal district court, in East St. Louis, to unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Davis is scheduled for sentencing on December 4, 2013, at which time he faces a maximum potential sentence of 10 years in prison and a fine of up to $250,000, not more than 3 years of supervised release after his prison term, and a mandatory special assessment of $100. Davis also agreed to forfeit the firearm.
Court proceedings revealed that on or about May 10, 2013, a law enforcement officer in Collinsville, Illinois, pulled over a vehicle, in which Davis was a passenger, for a traffic violation. During the stop, the officer noticed an unusually large amount of air fresheners in the vehicle. He observed that Davis and the driver of the vehicle were acting particularly nervous while being questioned, and both gave conflicting stories about their destination. Shortly thereafter, a Metro East Drug Task Force officer, traveling with a drug dog, stopped on the scene after passing by and seeing the flashing lights. Due to the number of air fresheners, overly nervous behavior and inconsistent stories of the individuals inside the car, the officers decided to let the dog do a sniff. The dog alerted the officers to the presence of narcotics in the car. The officers searched the vehicle and recovered cannabis, loose ammunition and a handgun hidden underneath the hood of the car. Davis admitted to purchasing the firearm in Oklahoma. A check of the firearm revealed that it was reported stolen out of Norman, Oklahoma. Davis has a previous felony conviction in Oklahoma.
This case was investigated by the Metro East Task Force and the Collinsville Police Department, and assigned to Special Assistant United States Attorney Neal C. Hong for prosecution.
Smithton Man Charged with Production of Child PornographyRead the Press Release
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that Kyle W. Oberg, 37, of Smithton, Illinois, was charged on a two-count Indictment charging him with Production of Child Pornography and Possession of Child Pornography. The alleged violations took place between on or about November 23, 2012, and June 27, 2013, in St. Clair County. After a detention hearing, the Court ordered that Oberg be held without bond pending trial.
“My office will not cease to protect the most vulnerable individuals in our society.” noted United States Attorney Wigginton. “Crimes against children hurt every member of our society.”
A trial date has been set for October 28, 2013. If convicted, Oberg faces a term of imprisonment of not less than fifteen (15) years but not more than 30 years of imprisonment, a fine up to $250,000, and a term of supervised release of not less than five (5) years up to life.
An indictment is a formal charge against a defendant that is comprised of the essential facts constituting the offense charged. Under the law, a defendant is presumed to be innocent of a charge until proven guilty beyond a reasonable doubt to the satisfaction of a jury.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
The case was investigated by the Smithton Police Department and the United States Secret Service Southern Illinois Cyber-Crime Unit. The case is assigned to Assistant United States Attorney Angela Scott.
Cahokia Man Sentenced to 5 Years for Firearm OffenseRead the Press Release
James V. Lomax, 58, of Cahokia, Illinois, was sentenced to 5 years in prison by the United States District Court, East St. Louis, for Unlawful Possession of a Firearm by a Previously Convicted Felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Lomax was also ordered to pay a $100 special assessment, a $200 fine and to serve a term of 3 years of supervised release following imprisonment. There is no parole in the federal system. Lomax has been in custody since his arrest on September 9, 2012.
Court documents establish that on September 9, 2012, the St. Clair, County Sherriff’s Department investigated a shooting at a residence in Cahokia, Illinois. During a physical altercation at the residence involving Lomax and another male, Lomax retrieved a firearm from behind a dresser and shot the other man in the abdomen. After the shooting, Lomax left the area and was subsequently arrested in Missouri by the Missouri Highway Patrol, while in possession of the firearm used in the shooting. During an interview with law enforcement, Lomax admitted to possessing the firearm and to shooting a man with the firearm.
Court documents further establish that prior to September 9, 2012, Lomax had been convicted of a crime that was punishable by a term of imprisonment of more than one year.
The case was prosecuted by Assistant United States Attorney Ali Summers and Special Assistant United States Attorney Stephanie Richter.
Alton Man Sentenced for Firearm OffenseRead the Press Release
Don A. Miller, 29, of Alton, Illinois, was sentenced on August 23, 2013, in federal district court, in East St. Louis, Illinois, on one count of unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Miller was sentenced to 36 months’ in prison, three years supervised release, fined $250, and ordered to pay a $100 special assessment. Miller pled guilty on April 17, 2013. He also agreed to forfeit the firearm. The charges stem from a July 19, 2012, incident when law enforcement officials conducted a search of his residence after receiving consent from Miller’s live-in girlfriend. While searching the bedroom closet, a loaded semi-automatic pistol was recovered. Prior to July 19, 2012, Miller had been convicted of a crime that was punishable by a term of imprisonment of more than one year.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Alton Police Department. Assistant United States Attorney Daniel T. Kapsak prosecuted the case.
Union County Woman Sentenced on Methamphetamine ConspiracyRead the Press Release
On August 22, 2013, Tina M. Barlow, 26, of Anna, IL, was sentenced in United States District Court in Benton on an indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Barlow, who had previously pled guilty to the methamphetamine charge, was sentenced to 100 months in prison, to be followed by 3 years of supervised release, and fined $300. The offense occurred between 2010, and March 12, 2012, in Union, Jackson, and Saline Counties. Evidence at the plea and sentencing hearings established that Barlow was involved with others in the manufacture of methamphetamine. During the conspiracy, Barlow obtained over 220 grams of pseudoephedrine for the purpose of manufacturing methamphetamine. Three co-defendants have previously been sentenced for their involvement in the methamphetamine conspiracy.
The investigation was conducted by the Union County Sheriff’s Office, Jackson County Sheriff’s Office, Murphysboro Police Department, and Drug Enforcement Administration. The Union County State’s Attorney’s Office also assisted during the investigation.
The case was prosecuted by Assistant United States Attorney Amanda A. Robertson.
Randolph County Woman Sentenced on Methamphetamine ConspiracyRead the Press Release
On August 22, 2013, Gerilynn Bennett, 41, of Sparta, IL, was sentenced in United States District Court in Benton on an indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Bennett, who had previously pled guilty to the methamphetamine offense, was sentenced to 71 months in prison, to be followed by 3 years of supervised release, and fined $200. Evidence at the plea hearings established that Bennett was involved with others in the manufacture of methamphetamine. Bennett obtained over 57 grams of pseudoephedrine, which was used during the manufacture of methamphetamine. The offense occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Seven co-defendants have previously been sentenced for their role in the methamphetamine conspiracy. Five co-defendants have pled guilty and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department, and Drug Enforcement Administration.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Carbondale Man Sentenced for Illegally Possessing A FirearmRead the Press Release
On August 22, 2013, Andre V. Scott, 32, of Carbondale, IL, was sentenced in United States District Court in Benton on an indictment charging him with being a felon in possession of a firearm, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Scott, who had previously pled guilty to the firearm charge, was sentenced to 48 months in prison, followed by 3 years of supervised release, and fined $200. Evidence at the plea and sentencing hearings established that, on November 29, 2012, Scott was involved in a dispute in Carbondale. During the dispute, Scott retrieved a Charter Arms, .38 special caliber revolver and threatened multiple persons with the gun. After a foot pursuit, Carbondale Police Officers apprehended Scott and recovered the loaded firearm. Scott is prohibited from possessing firearms based on a prior felony conviction for Unlawful Possession of a Controlled Substance. The district judge further ordered that the Charter Arms, .38 special caliber revolver be forfeited to the United States.
The investigation was conducted by the Carbondale Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The case was assigned to Assistant United States Attorney Amanda A. Robertson for prosecution.
California Man Charged with Cocaine OffenseRead the Press Release
Montiya Louis Thomas, 41, of Colton, California, was indicted by a federal grand jury sitting in East St. Louis on August 21, 2013, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
The Grand Jury charged Thomas with Unlawful Possession with the Intent to Distribute five kilograms or more of Cocaine. Thomas was originally charged by Criminal Complaint on July 23, 2013. He has been detained (held without bond) in federal custody since a detention hearing, which was held on July 25, 2013. The charge carries a possible penalty of ten (10) years to life imprisonment, a $10,000,000 fine, at least five (5) years of supervised release, and a $100 special assessment. Arraignment in this matter is currently scheduled for August 23, 2013, in United States District Court in East St. Louis, at which time a trial date will likely be set.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Evidence for this indictment was gathered during an investigation conducted by the Drug Enforcement Administration (DEA) and the Illinois State Police.
This case has been assigned to Assistant United States Attorney Randy G. Massey for prosecution.
Fairview Heights Man Pleads Guilty in Heroin Case Involving Overdose Deaths and Courthouse FigureRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Douglas W. Oliver, 47, of Fairview Heights, IL, pled guilty on August 21, 2013 to charges of Conspiracy to Distribute Heroin, Possession With Intent to Distribute Heroin, and Maintaining Drug-Involved Premises.
Oliver is scheduled to be sentenced in United States District Court in East St. Louis, IL, on December 13, 2013. Deborah Perkins, Oliver’s mother and codefendant, is scheduled to be sentenced on December 6, 2013. Perkins pled guilty on August 1, 2013.
Oliver and his mother, Perkins, have also agreed to forfeit the residence they once shared at 20 Kassing Drive in Fairview Heights, IL.
During his change of plea hearing, Oliver acknowledged that he had given heroin to both Jesse Williams and Jennifer Herling shortly before each died.
Williams visited Oliver at 20 Kassing Drive on an unknown date in March 2012. Oliver and Perkins have both admitted that Williams died after ingesting heroin in their home, and that they arranged for her body to be transported to East St. Louis, where police discovered her remains approximately two weeks after her death. Williams, also known as “Jesse James,” was 30 years old when she died.
Williams visited Oliver at 20 Kassing Drive on an unknown date in March 2012. Oliver and Perkins have both admitted that Williams died after ingesting heroin in their home, and that they arranged for her body to be transported to East St. Louis, where police discovered her remains approximately two weeks after her death. Williams, also known as “Jesse James,” was 30 years old when she died.
Herling died of a heroin overdose while visiting Oliver at 20 Kassing Drive during the night of September 28-29, 2012. Herling was 20 years old when she died.
A Stipulation of Facts filed at the time of Oliver’s plea indicates his dealings with a person identified in the St. Clair County Courthouse investigation.
When Oliver is sentenced, he will face a sentence of not less than 20 years’ imprisonment and a maximum possible sentence of life imprisonment.
The investigation which resulted in the convictions of Oliver and Perkins was conducted by the Drug Enforcement Administration, the Federal Bureau of Investigation, the Fairview Heights Police Department, the Madison and St. Clair County Sheriff’s Departments,MEGSI, and by many other local law enforcement agencies.
The case is assigned to United States Attorney Stephen R. Wigginton and Assistant United States Attorney Robert L. Garrison.
Lebanon Man Pleads Guilty to Unlawful Possession of ExplosivesRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Thomas Lee Stanton, 18, of Lebanon, Illinois, pled guilty in the United States District Court in East St. Louis to the charge of unlawfully possessing destructive devices. Stanton is scheduled to be sentenced on December 13, 2013. At that time, he faces maximum penalties of up to 10 years in prison, a $250,000 fine, and 3 years of supervised release.
In Court today Stanton admitted that on April 17, 2013, he possessed destructive devices including four “cricket” bombs, two Molotov cocktails, and other explosive making materials.
“As indicated in Court, Mr. Stanton’s plea was made without a recommended sentence. After a Pre-sentence Report is done, and all relevant factors are weighed, including the harms caused, the United States will make an appropriate recommendation to the Court as to Mr. Stanton’s sentence.” said United States Attorney Wigginton.
The case was investigated by the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Illinois State Police; St. Clair County Sheriff’s Department; O’Fallon Police Department; Lebanon Police Department; Illinois Secretary of State Police Bomb Squad; Scott Air Force Base Explosive Ordnance Disposal K-9 Unit; O’Fallon Township High School Security Officers; and the St. Clair County State’s Attorney’s Office. The case is being prosecuted by Assistant United States Attorneys Liam Coonan and Ranley R. Killian.
Richland County Man Sentenced on Methamphetamine Related ChargesRead the Press Release
A Richland County man was sentenced on August 15, 2013, to federal prison on methamphetamine related charges, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Brian Kelly Jenner, 50, of Olney, was sentenced to 120 months in prison, to be followed by four years supervised release, and fined $200. Jenner had previously pleaded guilty to a two count federal indictment. Count 1 charged that from April 2010, until on or about September 2012, in Richland County, Jenner conspired with others known and unknown to the grand jury to manufacture more than 50 grams of methamphetamine. Count 2 charged that from April 23, 2010, to September 13, 2012, in Richland County, Jenner possessed pseudoephedrine pills knowing and having reasonable cause to believe that the pills would be used to manufacture methamphetamine.
The investigation was conducted by the Richland County Sheriff’s Office.
The case is being handled by Assistant United States Attorney George Norwood.
Two Southern Illinois Men Sentenced on Methamphetamine ConspiracyRead the Press Release
On August 15, 2013, David A. Shockley, 36, of Murphysboro, IL, and Steven A. Zweigart, a/k/a “Swag,” 36, of Steeleville, IL, were sentenced in United States District Court in Benton on an indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Shockley and Zweigart had previously pled guilty to the methamphetamine offense, which occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Shockley was sentenced to 180 months in prison, followed by 5 years supervised release, and fined $600. Zweigart was sentenced to 168 months in prison, followed by 4 years supervised release, and fined $600. Evidence at the plea hearings established that Shockley and Zweigart were involved with others in the manufacture of methamphetamine. Shockley and Zweigart obtained pseudoephedrine for use during the manufacture of methamphetamine and also were involved in the methamphetamine cooks. At sentencing, both Shockley and Zweigart received enhanced sentences based on their classification as Career Offenders. Five co-defendants have previously been sentenced for their role in the methamphetamine conspiracy. Five co-defendants have pled guilty and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department, and Drug Enforcement Administration.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Three Randolph County Residents Charged with Methamphetamine ConspiracyRead the Press Release
Three Randolph County residents were indicted on August 6, 2013, on charges of conspiracy to manufacture methamphetamine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Stephen P. Salzwedel, a/k/a “Steak,” 40, Tony G. Carle, 26, and Amber M. Calbreath, a/k/a “Amber Wehrman,” 31, all of Tilden, IL, are charged with conspiracy to manufacture methamphetamine. The indictment alleges that the offense occurred between 2012 and April 2013, in Perry, Jackson and Randolph Counties. The three co-defendants made their initial appearances in United States District Court in Benton on August 12, 2013. At an August 15, 2013, hearing, they were ordered held without bond pending an October 15, 2013, jury trial.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
If convicted, Salzwedel, Carle, and Calbreath face a term of imprisonment of up to 20 years, a $1,000,000 fine, and 3 years of supervised release.
The ongoing investigation is being conducted by the Randolph County Sheriff’s Office, Jackson County Sheriff’s Office, Perry County Sheriff’s Office, Illinois State Police Methamphetamine Response Team, and Drug Enforcement Administration. The Randolph County State’s Attorney’s Office also assisted in the investigation.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Florida Woman Found Guilty in Telemarketing ScamRead the Press Release
Jury Deliberates Less Than One Hour Before Returning Verdict
Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today that a jury sitting in Federal District Court in East St. Louis found Kathryn G. Garten, 51, of Orlando, Florida, guilty of conspiracy to commit mail and wire fraud in connection with a nation-wide telemarketing scheme which defrauded persons throughout the United States and Canada, including victims in seven counties in the Southern District of Illinois.
“I believe the swiftness of this verdict was, in part, due to the outrageous and flagrant nature of the scheme Ms. Garten participated in to bilk consumers out of their hard-earned cash.” said United States Attorney Wigginton. “I will continue to prosecute these cases of scammers preying on consumers, and continue to warn consumers that unsolicited offers for items or services which seem too good to be true should be ignored.”
This prosecution, one of many in the Southern District of Illinois, follows an investigation by the Midwest Region Office of the Federal trade Commission and the St. Louis Field Office of the Chicago Division of the United States Postal Service. Essentially, the case involved telemarketers falsely representing to consumers that buyers for the consumers’ time-share properties had been located. The time-share owners were enticed to pay fees to complete the sales, when, in fact, no sale had ever occurred. The case was prosecuted by Assistant United States Attorney Nathan Stump and Special Assistant United States Attorney Theresa Dawson.
Sentencing for Garten was set for November 19, 2013. The Court stated that the trial proved that Garten was a “facile dissembler” and found that she was a danger to the community, thus Garten’s bond was revoked and she was remanded to the custody of the United States Marshal. At sentencing, Garten faces a maximum possible sentence of 25 years in prison, as well as a maximum $250,000.00 fine.
Brownstown Man Sentenced for Theft of United States Mail Fom Postal EmployeeRead the Press Release
Admitted Snatching Package from Postal Employee Instead of Paying
A Brownstown, Illinois, man, convicted of Theft of United States Mail, was sentenced in United States District Court in East St. Louis, Illinois, on August 15, 2013, to 6 months of incarceration, 3 years of supervised release and ordered to pay restitution to the United States Postal Service, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Greggory L. Carroll, 26, pled guilty to the charges on April 22, 2013. Carroll admitted that on April 24, 2012, he entered the United States Post Office in Brownsville, Illinois, to pick up a package containing bath salts. He further admitted that he grabbed the package from the hands of a postal employee and ran from the building when he did not have money to pay for the “Cash on Delivery” shipment.
The investigation was conducted by the United States Postal Inspection Service and was prosecuted by Assistant United States Attorney Ranley R. Killian.
Jefferson County Man Indicted on Methamphetamine Related ChargesRead the Press Release
Alvin Gene Chelf, 42, of Bonnie, IL, was indicted on August 6, 2013, on methamphetamine related charges in an Indictment returned by a Federal Grand Jury sitting in Benton, Illinois, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Chelf was charged in a two count indictment. Count 1 charges that on February 14, 2013, in Jefferson County, Illinois, Chelf knowingly and intentionally distributed methamphetamine. Count 2 charges that on February 19, 2013, in Jefferson County, Illinois, Chelf knowingly and intentionally distributed methamphetamine.
With respect to each count, Chelf faces up to 20 years imprisonment, up to $1,000,000 fine, and at least 3 years supervised release to follow incarceration.
An Indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Joint Narcotics Unit of the Mt. Vernon Police Department and the Jefferson County Sheriff’s Department.
The case is being handled by Assistant United States Attorney George Norwood.
Williamson County Man Sentenced on Methamphetamine ConspiracyRead the Press Release
On August 8, 2013, Jason S. Byrley, 35, of Pittsburg, IL, was sentenced in United States District Court in Benton on an indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Byrley, who had previously pled guilty to the methamphetamine charge, was sentenced to 120 months (10 years) in prison, 5 years of supervised release, and fined $300. The conspiracy offense occurred between 2008, and January 30, 2012, in Williamson, Jackson, Saline, and Franklin Counties. At sentencing, the district judge found that Byrley was responsible for the manufacture of more than one kilogram of methamphetamine. Six co-defendants have previously been sentenced for their role in the methamphetamine conspiracy.
The ongoing investigation is being conducted by the Drug Enforcement Administration and Jackson County Sheriff’s Office, with the assistance of the Murphysboro Police Department, Marion Police Department, Williamson County Sheriff’s Office, Saline County Sheriff’s Office, Illinois State Police, Carrier Mills Police Department, Harrisburg Police Department, and United States Marshals Service.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Two Percy Men Sentenced for Methamphetamine ConspiracyRead the Press Release
On August 8, 2013, Michael J. Jaimet, 31, and Joshua D. Stacy, 27, both of Percy, IL, were sentenced in United States District Court in Benton on an indictment charging conspiracy to manufacture methamphetamine, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Jaimet and Stacy had previously pled guilty to the methamphetamine offense, which occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Jaimet was sentenced to 151 months in prison, 3 years of supervised release and fined $300. Stacy was sentenced to 108 months in prison, 4 years of supervised release, and fined $200. Evidence at the plea hearings established that Jaimet and Stacy were involved with each other and others in the manufacture of methamphetamine. Jaimet and Stacy obtained pseudoephedrine to use to make methamphetamine and were involved in the methamphetamine cooks. In June 2012, Stacy was severely burned during a methamphetamine lab explosion. Three co-defendants have previously been sentenced for their role in the methamphetamine conspiracy. Seven co-defendants have pled guilty and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department, and Drug Enforcement Administration.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Two Clark County Women Plead Guilty to Conspiring to Make and Pass Counterfeit United States CurrencyRead the Press Release
Michelle L. Welcher, 40, and Mandy L. Tingley, 33, both of Marshall, Illinois, pled guilty today in United States District Court in Benton to an indictment charging them with conspiring to make and pass counterfeit United States currency and possession of counterfeit currency, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. The indictment, returned by a Federal Grand Jury on December 4, 2012, alleged that the offenses occurred from August 29th to September 3, 2012, in and around Clark County.
Sentencing was set for December 6th at the United States District Courthouse in Benton. At that time, Welcher and Tingley each face up 5 years in prison, a $250,000 fine, and 3 years of supervised release to follow their incarceration on the conspiracy count. On the possession counts, each face up to 20 years in prison, a $250,000 fine, and 3 years of supervised release.
The case was investigated by the United States Secret Service, the Illinois State Police, and the Clark County Sheriff's Department with the assistance of the Clark County State's Attorney's Office, and is being prosecuted by Assistant United States Attorney James M. Cutchin.
East St. Louis Man Pleads Guilty to Firearm OffenseRead the Press Release
On August 8, 2013, DeLawrence C. Borders, a 23-year old East St. Louis, Illinois, man pled guilty in United States Federal District Court, in East St. Louis, to unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Borders is scheduled for sentencing on November 12, 2013, at which at which time he faces a maximum sentence of 10 years in prison, a fine of up to $250,000, not more than 3 years of supervised release, and a mandatory special assessment of $100.
Court proceedings revealed that on January 23, 2013, law enforcement officials on detail in East. St. Louis, Illinois, observed a group of individuals standing on the sidewalk in front of a convenience store. As police vehicles approached the crowd, two individuals ran inside the store. An officer, who stopped his vehicle in front of the store, identified Borders as one of the individuals who ran inside. Borders admitted to running inside the store, due to having a gun on him and throwing the gun behind a display case. He also admitted to knowing he was not to possess a firearm, as a previously convicted felon. Borders agreed to forfeit the weapon.
This case was investigated the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Great Lakes Regional Fugitive Task Force. This case is assigned to Special Assistant United States Attorney Neal C. Hong for prosecution.
Richland County Man Sentenced on Methamphetamine Related ChargesRead the Press Release
A Richland County man was sentenced on August 1, 2013, to federal prison on methamphetamine related charges, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Jeffrey T. Wimberly, 46, of Olney, was sentenced to 108 months in prison, four years supervised release following his imprisonment, and fined $300. Wimberly had previously pleaded guilty to a federal indictment which charged that from February 2011, until on or about October 2012, in Richland County and Edwards County, Wimberly conspired with others to manufacture more than 50 grams of methamphetamine.
The investigations were conducted by the Richland County Sheriff’s Office.
The cases are being handled by Assistant United States Attorney George Norwood.
Randolph County Woman Sentenced on Methamphetamine ConspiracyRead the Press Release
On July 29, 2013, Leila M. Jaimet, 46, of Chester, IL, was sentenced in United States District Court in Benton on a one-count indictment charging conspiracy to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois.
Jaimet, who had previously pled guilty to the methamphetamine offense, was sentenced to 78 months in prison, followed by 4 years of supervised release, and fined $300. The offense occurred between January 2011, and January 2013, in Perry, Jackson, and Randolph Counties. Evidence at the plea and sentencing hearings established that Jaimet supplied others with over 94 grams of pseudoephedrine, lithium batteries, lye, ice packs, and liquid fire to be used in the manufacture of methamphetamine. Two other co-defendants have previously been sentenced for their role in the methamphetamine conspiracy. Nine other co-defendants have pled guilty and are awaiting sentencing.
The ongoing investigation is being conducted by the Jackson County Sheriff’s Office, Randolph County Sheriff’s Office, Perry County Sheriff’s Office, Percy Police Department, Murphysboro Police Department, Sparta Police Department and Drug Enforcement Administration. The United States Marshals Service has also assisted during the investigation.
The case is being prosecuted by Assistant United States Attorney Amanda A. Robertson.
Marion Man Pleads Guilty to Multiple OffensesRead the Press Release
Offenses Included Child Pornography and Failure to Appear
Matthew Lee Staszak, 30, an Assistant Chaplain with the United States Navy, formerly stationed in North Carolina, but from Marion, IL, pled guilty in federal district court on August 5, 2013, to Sexual Exploitation of a Minor (Count 1), Travel with the Intent to Engage in Illicit Sexual Conduct (Counts 2 and 3), and Failure to Appear (Count 4), the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
At sentencing, Staszak faces a term in prison ranging from not less than fifteen years but not more than thirty years, a fine up to $250,000, and a term of supervised release of not less than five years to life on Count 1. Staszak faces a term of not more than 30 years, a fine up to $250,000, and a term of supervised release of not less than 5 years to life on both Counts 2 and 3. On Count 4, Staszak faces a term of imprisonment of not more than 10 years, a fine up to $250,000, or both, and a term of supervised release of not more than three (3) years. Any sentence imposed on Count 4 must run consecutively to the sentences imposed on Counts 1 – 3. Staszak also agreed to forfeit the vehicle that was used to commit the offenses alleged in Counts 2 and 3. In addition, upon his release from prison, Staszak must register as a sex offender as a condition of his supervised release. Sentencing is scheduled for December 6, 2013, in Benton, Illinois. Staszak has been held without bond since his capture on June 2, 2013.
The investigation revealed that, from approximately February 2011, through May 29, 2012, Staszak engaged in a sexual relationship with minor under the age of 17. Staszak resided in North Carolina while the minor resided in the Southern District of Illinois.
The offense charged in Count 1 occurred in or around June or July 2011, when Staszak filmed himself engaged in sexual intercourse with the minor, who was 16 years old at the time. Staszak and the minor watched the video after it was recorded.
The offense charged in Count 2 occurred on or about March 22, 2011, when Staszak traveled from North Carolina to Williamson County, Illinois, to engage in sexual intercourse with the minor who was 15 years old at the time. The offense charged in Count 3 occurred on or about May 29, 2011, the minor’s 16th birthday, when Staszak again traveled from North Carolina to Williamson County to engage in sexual intercourse with the minor.
Finally, the offense charged in Count 4 occurred on October 4, 2012, when Staszak, who was on pretrial release pending trial, cut off his ankle monitoring bracelet and fled to avoid prosecution, failed to appear at an initial appearance on a superseding indictment before a judge in Benton. Staszak remained a fugitive until he was re-arrested by the US Marshals on June 2, 2013.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources".
The case was investigated by the Calhoun County Sheriff’s Department and the Federal Bureau of Investigation's Springfield Child Exploitation Task Force. The case is assigned to Assistant United States Attorneys Kit Morrissey and Angela Scott.
Foreign National Sentenced for Role in Drug Trafficking OrganizationRead the Press Release
Juan Miguel Mendez-Velasquez, 36, a citizen of Mexico who most recently resided in Mexico, was sentenced on August 2, 2013, following his conviction for Conspiracy to Distribute and Possess With the Intent to Distribute Cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Mendez-Velasquez had been charged on August 22, 2012, in an eleven count indictment charging a total of ten individuals with being members of a large drug trafficking organization. Mendez-Velasquez was sentenced to 57 months in prison, followed by two years of supervised release. Mendez-Velasquez was also ordered to pay a $100 special assessment and to forfeit $114,800.00 to the United States. The Court entered a Judicial Order of Removal, which requires him to be deported following the service of his sentence.
According to the Stipulation of Facts which was filed with the Court at the time of the plea, the organization charged in the Indictment was responsible for importing cocaine from Mexico into the United States, where it was taken to Salt Lake City, Utah. From Salt Lake City, the cocaine was transported by members of the conspiracy to the St. Louis Metropolitan area where it was distributed by various members of the organization, including some who operated within the Southern District of Illinois. Proceeds for the sales of the cocaine were then transported back to the leaders of the conspiracy in Salt Lake City.
Of the nine individuals named in the indictment with Mendez-Velasquez, six others have entered pleas of guilty, one has been arrested and is awaiting trial, and two are fugitives. Those not yet convicted are presumed innocent because an indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Evidence in support of the indictment in this case was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Drug Enforcement Administration (DEA), Internal Revenue Service, Criminal Investigations, the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), U.S. Marshal Service, the Granite City Police Department, Fairview Heights Police Department, the Collinsville Police Department, the St. Louis Metropolitan Police Department, the St. Louis County (Missouri) Police Department, the St. Charles County (Missouri) Sheriff=s Department, and the Nebraska State Patrol. This case is assigned to Assistant United States Attorney Randy G. Massey for prosecution.
Washington Park Man Pleads Guilty to Firearm OffenseRead the Press Release
On July 31, 2013, Terrell A. Rey, a twenty-eight year old Washington Park, IL, man pled guilty in United States Federal District Court, in East St. Louis, IL, to unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Rey is scheduled for sentencing on November 8, 2013, at which time he faces a maximum sentence of 10 years in prison, a fine of up to $250,000, not more than 3 years supervised release, and a mandatory special assessment of $100. Rey also agreed to forfeit the firearm.
Facts brought out in open court were that on October 28, 2012, police officers responded to Rey’s home regarding a reported incident. The officers announced themselves and encountered Rey just inside the front door of residence, at which point they observed a firearm in his back pants pocket. Rey was taken into police custody, interviewed and read his Miranda rights. He admitted to possessing a firearm, knowing he was a previously convicted felon.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Washington Park Police Department, and is assigned to Special Assistant United States Attorney Neal C. Hong.
St. Louis Man Pleads Guilty to Cocaine OffenseRead the Press Release
Michael J.W. Bryant, 41, of St. Louis, Missouri, pled guilty on August 1, 2013, to Unlawful Possession with the Intent to Distribute Cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Bryant had been indicted by a federal grand jury sitting in East St. Louis on June 18. He is currently scheduled to be sentenced on November 8, 2013, at which time he faces a possible penalty of twenty (20) years in prison, a $1,000,000 fine, at least three (3) years of supervised release, and a $100 special assessment.
According to the Stipulation of Facts filed with the Court at the time of the plea, on May 30, 2012, the Illinois State Police conducted a traffic stop of a vehicle being driven by Bryant. As the Trooper approached the stopped car, he smelled the odor of marijuana coming from it. Bryant admitted that he had smoked marijuana approximately thirty minutes prior to the traffic stop. The Trooper then searched the vehicle on probable cause and found a small quantity of marijuana. Bryant was arrested and his vehicle was towed. A subsequent search of the vehicle resulted in the seizure of 499.8 grams of cocaine.
Evidence for this indictment was gathered during an investigation conducted by the Drug Enforcement Administration (DEA) and the Illinois State Police. This case has been assigned to Assistant United States Attorney Randy G. Massey for prosecution.
Man Sentenced in Heroin CaseRead the Press Release
The United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today that Ben Scott was sentenced in United States District Court in East St. Louis to 120 months in prison, supervised release after prison for 8 years, an $800 fine, and $100 special assessment.
U.S. Attorney Stephen Wigginton commented that, “These severe federal prison sentences should put drug dealers on notice that they peddle heroin at their own risk, and those risks are considerable. This prosecution and sentencing is only one aspect of our ongoing anti-heroin initiative.”
According to public documents filed with the Court, Scott was arrested by Drug Enforcement Administration (DEA) agents on June 12, 2012, on information that he was returning from Chicago, IL with large amounts of Heroin. DEA agents stopped Scott’s vehicle in Madison County and found 200 grams of heroin in Scott’s 82-year old grandmother’s purse, who was traveling in the same vehicle as Scott.
The case was investigated by the Drug Enforcement Administration in the Southern District of Illinois and was prosecuted by Special Assistant United States Attorney Jungmin Lee.
Centreville Man Pleads Guilty to Failure to Register as A Sex OffenderRead the Press Release
On August 1, 2013, Arthur E. Jones, a thirty-one year old Centreville, IL, man pled guilty in United States Federal District Court, in East St. Louis, IL, to failure to register as a sex offender, in violation of Title 18, United States Code, Section 2250(a), the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Jones is scheduled for sentencing on November 12, 2013. He faces a term of imprisonment of up to ten (10) years, a fine up to $250,000, or both, and a term of supervised release of five (5) years to life of supervised release, and a mandatory special assessment of $100.
The violation occurred between October 11, 2012 and December 12, 2012. Jones was required to register as a sex offender under both Illinois law and the Sex Offender Registration and Notification Act because he was convicted of Attempted Forcible Rape on May 20, 2003, in St. Louis, Missouri. On October 8, 2012, Jones informed the State of Missouri that he was moving to a residence in Illinois. Shortly thereafter, he moved to Illinois without registering as a sex offender in the state. He was aware of his requirements to register as a sex offender in the State of Illinois within three days upon his arrival. He was confronted by a United States Marshal on December 13, 2012, for non-compliance. In the interview, Jones admitted to not having registered within the three-day timeframe after moving to Illinois.
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 Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
The case was investigated by the United States Marshals Service and is assigned to Assistant United States Attorney Daniel T Kapsak.
Sesser Man Sentenced for Firearm OffenseRead the Press Release
Admitted Use of Drugs While Possessing Firearm
Robert D. Olguin, 47, from Sesser, IL, was sentenced on July 29, 2013, in United States District Court in East St. Louis, IL, on one count of unlawful possession of a firearm by a user of a controlled substance, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Olguin was sentenced to 5 years on probation, a $100 fine and ordered to pay a $100 special assessment. He also agreed to forfeit the firearm.
On October 18, 2012, a motorcycle patrol officer running radar checks on vehicles, clocked a pick-up truck driven by Olguin traveling over the maximum allowable speed limit of 65 mph in Mascoutah, IL. The officer executed a traffic stop and noticed a strong odor of marijuana emanating from the vehicle as he approached. He advised Olguin of the reason for the traffic stop, and asked if there was marijuana in the car. Olguin handed the officer a small Altoid can retrieved from a floorboard on the passenger side of the truck. It contained a small leafy-like substance, as well as a smoking device. A further search of the vehicle uncovered a loaded rifle in an open case in the back driver’s side door of this vehicle and two manila envelopes containing approximately thirty grams of marijuana. Olguin admitted ownership of the firearm and his intent to smoke the marijuana.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant United States Attorney Daniel T. Kapsak.
Foreign National Pleads Guilty to Role in Cocaine ConspiracyRead the Press Release
Victor Manuel Diaz-Lucas, also known as “Victor Raul Cruz-Gutierres,” 31, a citizen of Mexico who most recently resided in Berkeley, MO, entered a plea of guilty on July 25, 2013, to Conspiracy to Distribute and Possess With the Intent to Distribute Cocaine, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Diaz-Lucas had been charged on August 22, 2012, in an eleven-count indictment charging a total of ten individuals with being members of a large drug trafficking organization. Diaz-Lucas, who was only charged in Count 1, is currently scheduled to be sentenced at 10:00 a.m. on November 8, 2013, at which time he faces a potential maximum sentence of ten years to life in prison, followed by a term of supervised release of not less than five years, a $10,000,000 fine, and a $100 special assessment. Diaz-Lucas also agreed to forfeit $1,500,000 to the United States. Diaz-Lucas admitted that he is a citizen of Mexico who is in the United States illegally. He agreed to the entry of a Judicial Order of Removal, which will require him to be deported following the service of his sentence.
According to the Stipulation of Facts which was filed with the Court at the time of the plea, the organization charged in the Indictment was responsible for importing cocaine from Mexico into the United States, where it was taken to Salt Lake City, Utah. From Salt Lake City, the cocaine was transported by members of the conspiracy to the St. Louis Metropolitan area where it was distributed by various members of the organization, including some who operated within the Southern District of Illinois. Proceeds for the sales of the cocaine were then transported back to the leaders of the conspiracy in Salt Lake City.
Of the nine individuals named in the indictment with Diaz-Lucas, six others have entered pleas of guilty; one other has been arrested and are awaiting trial; two are fugitives. The co-defendant not yet convicted is presumed innocent because an indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge and is entitled to a fair trial at which the Government must prove guilt beyond a reasonable doubt.
Evidence in support of the indictment in this case was obtained in an investigation which was conducted under the auspices of the Organized Crime Drug Enforcement Task Force (OCDETF). The OCDETF initiative is designed to bring federal, state, and local law enforcement agencies and resources together to identify, target and dismantle large national and international drug trafficking organizations. Participating agencies include the Drug Enforcement Administration (DEA), Internal Revenue Service, Criminal Investigations, the U.S. Immigration and Customs Enforcement Office of Homeland Security Investigations (ICE HSI), U.S. Marshal Service, the Granite City Police Department, Fairview Heights Police Department, the Collinsville Police Department, the St. Louis Metropolitan Police Department, the St. Louis County (Missouri) Police Department, the St. Charles County (Missouri) Sheriff's Department, and the Nebraska State Patrol. This case is assigned to Assistant United States Attorney Randy G. Massey for prosecution.
Cahokia Man Pleads Guilty to Firearm OffenseRead the Press Release
On July 29, 2013, Renaldo D. Gordon, 30, of Cahokia, IL, pled guilty in United States Federal District Court, in East St. Louis, IL, to unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Gordon is scheduled for sentencing on November 1, 2013, at which time he faces a maximum potential sentence of 10 years in prison and a fine of up to $250,000, not more than 3 years supervised release after his prison term, and a mandatory special assessment of $100.
Facts brought out in court stem from a September 7, 2012, incident when two police officers responded to a report of shots fired on a street block in Centreville, IL. Officers canvassed streets near the area, observing three males in the vicinity. One of the men, Gordon, fit the description of the suspect. After being ordered to place his hands above his head, a firearm was noticed protruding from his right hip. Gordon denied firing the gun, but admitted ownership of the firearm found on him. Gordon had been previously convicted in St. Clair County, IL, on a weapons charge.
This case was investigated by the Centreville Illinois Police Department and is assigned to Special Assistant United States Attorney Neal C. Hong for prosecution.
St. Louis Man Sentenced for Firearm OffenseRead the Press Release
Johnny R. Wilbourn, a twenty-eight year old St. Louis, MO, man was sentenced in federal court on July 29, 2013, to four years in prison for unlawful possession of a firearm by a previously convicted felon, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today.
Wilbourn was also sentenced to three years supervised release after his prison term, a $100 special assessment, and a $300 fine. Court proceedings revealed that on February, 13, 2013, a law enforcement official checking fares aboard a Metrolink train discovered Wilbourn without a ticket. A background check revealed two active warrants for Wilbourn. He was arrested and a loaded firearm was recovered from inside his coat.
Prior to February 13, 2013, Wilbourn had been convicted of a crime that was punishable by a term of imprisonment of more than one year.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the St. Clair County Sheriff’s Department. Special Assistant United States Attorney Stuart J. Zander prosecuted the case.
St. Louis Man Pleads Guilty to Failure to Register as A Sex OffenderRead the Press Release
On July 25, 2013, David M. Hightower, a twenty-two year old St. Louis, MO, man pled guilty in federal district court, in East St. Louis, to failure to register as a sex offender, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Hightower is scheduled for sentencing on November 14, 2013, at which time he faces a maximum potential sentence of 10 years in prison and a fine up to $250,000, not more than 5 years of supervised release, and a mandatory special assessment of $100.
The violation occurred between July 14, 2009, and February 22, 2013. Hightower was required to register as a sex offender under both Illinois law and the Sex Offender Registration and Notification Act because he was convicted of Aggravated Criminal Sexual Abuse on September 16, 2005, in Madison County, Illinois. Hightower acknowledged that he understood the conditions of maintaining his sex offender registration requirements by signing an Illinois Sex Offender Registration Act Notification Form on July 13, 2009. Hightower was interviewed by a law enforcement officer on February 12, 2013, in St. Louis, Missouri, in relation to another charge, when it was learned that an active warrant was in effect in Madison County, IL, for his failure to register as a sex offender. In the interview, he admitted to having lived in Missouri when the violation occurred, and not having registered as a sex offender in Missouri until February 23, 2013. Because of his failure to register in Missouri within three days of entering, and his failure to update his registration in Illinois, Hightower was charged in federal court.
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 Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”/p>
The case was investigated by the United States Marshals Service and is assigned to Assistant United States Attorney Daniel T Kapsak.
Two Richland County Women Sentenced on Methamphetamine Related ChargesRead the Press Release
Two Richland County women were sentenced today to federal prison terms on methamphetamine related charges, Stephen R. Wigginton, United States Attorney for the Southern District of Illinois, announced today.
Libby J. French, 49, of Claremont, IL, was sentenced to 87 months in prison, to four years supervised release following her imprisonment, and fined $300. French had previously pleaded guilty to a two count federal indictment. Count 1 charged that from on or about July 2009, until on or about September 2012, in Richland County, and elsewhere, Libby French and others conspired to manufacture more than 50 grams of methamphetamine. Count 2 charged that from on or about July 2009, until on or about September 2012, in Richland County, Libby French did knowingly maintain a place, namely his residence in Claremont, Illinois, for the purpose of manufacturing methamphetamine. Libby French’s husband, Ronald French, was previously sentenced to 135 months in prison. Her son, Zachary French, was previously sentenced to 108 months in prison. They were convicted of similar offenses.
Debra J. Harms, 41, of Olney, IL, was sentenced to 97 months in prison, to four years supervised release, and fined $300. Harms previously pleaded guilty to one count in a federal indictment. Count 1 charged that from February 2011, until on or about October 2012, in Richland County and Edwards County, Harms conspired with others to manufacture more than 50 grams of methamphetamine.
The investigations were conducted by the Richland County Sheriff’s Office.
The cases are being handled by Assistant United States Attorney George Norwood.
East St. Louis Man Pleads Guilty to Firearm and Controlled Substance OffenseRead the Press Release
On July 24, 2013, Antoine T. Thomas, a thirty-seven year old East St. Louis, Illinois, man pled guilty in federal district court, in East St. Louis, to unlawful possession of a firearm by an unlawful user of a controlled substance, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Thomas is scheduled for sentencing on October 25, 2013, at which at which time he faces a maximum potential sentence of 10 years’ in prison and a fine of up to $250,000, not more than 3 years’ of supervised release after his prison term, and a mandatory special assessment of $100. Thomas also agreed to forfeit the firearms.
Court proceedings revealed that on June 29, 2010, law enforcement officers executed a search warrant at a residence in East St. Louis, Illinois. A search of the home led to the seizure of two loaded revolvers, marijuana and three digital scales. Thomas admitted ownership of the two firearms and possessing the marijuana in the residence.
This case resulted from the efforts of the WAVE (Working Against Violent Elements) Task Force, which focuses its efforts on combating violent crime in East St. Louis, Washington Park, and surrounding communities. This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and is assigned to Assistant United States Attorney Daniel T. Kapsak for prosecution.
Saline County Man Charged with Methamphetamine Related OffenseRead the Press Release
John David Clark, 48, of Harrisburg, Illinois, has been charged in an indictment in United States District Court in Benton with possessing pseudoephedrine with the intent that it be used to manufacture methamphetamine, announced Stephen R. Wigginton, United States Attorney for the Southern District of Illinois. The indictment, returned by a Federal Grand Jury on July 9th, alleged that the offense occurred on June 25, 2013, in Saline County.
An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
If convicted, Clark faces up to 20 years’ imprisonment, a $250,000 fine, and 3 years of supervised release to follow his incarceration.
Following a detention hearing held today, Clark was ordered held without bond and was remanded to the custody of the United States Marshal to await further proceedings. Clark’s next scheduled court appearance is September 12th at 9:30 a.m. for a final pretrial conference.
The case was investigated by the Carmi office of the Southern Illinois Drug Task Force and is being prosecuted by Assistant United States Attorney James M. Cutchin.
Justice Department Seeks to Shut Down Southern Illinois Tax PreparerRead the Press Release
WASHINGTON – The Justice Department announced today that it has asked a federal court to bar Ronald Manis of Carbondale, Ill., from preparing tax returns for others. The civil injunction suit, filed in the U.S. District Court for the Southern District of Illinois, alleges that Manis routinely prepares federal tax returns for individuals and corporations improperly claiming deductions that result in his customers understating their federal tax liabilities.
The government complaint also alleges that Manis prepares federal tax returns for his customers, claiming as business expenses his customers’ non-deductible personal expenses, including the cost of lavish personal vacations. According to the government complaint, Manis engages in this conduct “in a misguided attempt to mint his reputation as a uniquely skilled and knowledgeable tax return preparer.”
In September 2011, Manis pleaded guilty to willfully failing to file his own federal income tax returns for 2003, 2004, 2005 and 2006, and was sentenced to three months in prison. According to the government complaint, Manis was released from federal prison on July 20, 2013.
The government suit also alleges that Manis falsely represented himself as a fully licensed Certified Public Accountant to customers and the Internal Revenue Service (IRS) and that Manis illegally used an electronic filing number belonging to a friend to electronically file customers’ returns after the IRS denied Manis’ application for an electronic filing number.
In the past decade the Justice Department’s Tax Division has obtained injunctions against hundreds of tax return preparers and tax fraud promoters. Information about these cases is available on the Justice Department's website.
Jersey County Man Convicted of $1.2 Million Dollar Tax Evasion and Unlawful Firearms PossessionRead the Press Release
A Jersey County resident pleaded guilty to felony charges of tax evasion and possession of a firearm by a user of controlled substances on July 23, 2013, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. David Ray, 54, of Fieldon, Illinois, waived his right to face a grand jury indictment and pled guilty to charges brought directly by the US Attorney’s Office.
Documents filed in District Court established that Ray committed tax evasion by using his various businesses to pay personal expenses, by vesting ownership of personal assets in the name of his businesses, and by filing false tax returns with the IRS or refusing to file a US Individual Tax Return all together. In tax years 2005-2010, Ray concealed income from the IRS for the purpose of limiting his tax liability resulting in him avoiding $1,272,904.83 in federal income taxes that he otherwise would have been required to pay. Ray agreed to make full restitution to the IRS as a condition of his guilty plea.
Ray was also convicted for possessing firearms while being a cocaine user. Evidence presented at the plea hearing established that federal agents seized 96 firearms and more than 2,500 rounds of ammunition from Ray’s home when it was searched on February 13, 2012. In addition, agents also seized 110 grams of cocaine from Ray’s home. Ray admitted possessing the firearms as a hunter and gun collector. But he also acknowledged a serious cocaine habit, admitting that he purchased and used 3-5 ounces of cocaine every 2-3 weeks prior to his home being raided. Under federal law, drug users are categorically prohibited from possessing firearms.
Tax evasion is punishable by not more than five years in prison, and/or a $100,000 fine, and not more than three years of supervised release. Possession of a firearm by a user of controlled substances is punishable by not more than 10 years in prison, and/or a $250,000 fine, or both, and not more than three years of supervised release. However, the United States Sentencing Guidelines must be applied to the case and considered by the Court during sentencing. Ray will be sentenced in US District Court on November 8, 2013.
US Attorney Wigginton said, “We will zealously pursue gun crimes wherever they occur. This case was unique because it is rare to see complicated white-collar tax crime alongside gun and drug offenses. This case is a model for how state and federal agencies should partner to successfully combat diverse criminal activity. I would like to personally thank each of the agencies for working tirelessly to ensure that this case was brought to justice.”
The investigation was conducted by agents from the Internal Revenue Service / Criminal Investigations, the Jersey County Sheriff’s Department, the Bureau of Alcohol Tobacco, Firearms and Explosives, the Drug Enforcement Administration, and the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Steven D. Weinhoeft.