Western District of Kentucky
Press releases recorded for this federal judicial district.
Jefferson County Man with Multiple Prior Felony Convictions Indicted on Federal Gun ChargeRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky returned an indictment on February 7, 2023, charging a local man with being a convicted felon in possession of a firearm.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to the indictment, Anthony Stewart, 22, was charged with one count of possession of a firearm by a convicted felon. On October 28, 2022, Stewart possessed a Smith and Wesson handgun after he had previously been convicted of the following felony offenses. On February 1, 2019, in Jefferson Circuit Court, Stewart was convicted of robbery in the second degree, burglary in the second degree, and receiving stolen property over $500 but less than $10,000. On April 16, 2021, in Jefferson Circuit Court, Stewart was convicted of possession of a firearm by a convicted felon, two counts of receiving stolen property over $500, and receiving a stolen firearm. On April 14, 2021, in Jefferson Circuit Court, Stewart was convicted of escape in the second degree, tampering with a prisoner monitoring device, and theft by failure to make required disposition of property over $500 but less than $10,000.
The defendant made an initial court appearance last week before a U.S. Magistrate Judge in the Western District of Kentucky. If convicted, Stewart faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the ATF and Louisville Metro Police Department.
This case is being prosecuted by Assistant United States Attorney Josh Porter.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Felon Sentenced to Federal Prison for Illegally Possessing FirearmRead the Press Release
Louisville, KY – A Louisville man was sentenced today for possessing a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, United Stated Marshal Gary B. Burman of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court documents, Danny Lee Maupin, 39, was sentenced to 2 years in prison, followed by a 3-year term of supervised release, for possession of a firearm by a convicted felon. Maupin was found in possession of a firearm on September 21, 2021, when he was arrested by the United States Marshals Service Western Kentucky Regional Task Force pursuant to a Jefferson Circuit Court warrant for his failure to appear for charges of complicity to attempted arson in the second degree.
The case was investigated by the USMS, the ATF, and the LMPD.
Assistant U.S. Attorney Mac Shannon prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Federal Grand Jury Returns Indictment Against Louisville Man for Fentanyl Distribution ChargesRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on June 6, 2023, charging a Louisville man with conspiracy to possess with intent to distribute fentanyl and possession with intent to distribute fentanyl.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville, and U.S. Postal Inspector in Charge Lesley Allison of the Pittsburgh Division made the announcement.
According to the indictment, beginning in October 2022, and continuing through May 24, 2023, Markus Stillwell, 34, conspired to possess with intent to distribute controlled substances, to include 400 grams or more of a fentanyl mixture. Additionally, on May 24, 2023, Stillwell possessed with the intent to distribute 400 grams or more of a fentanyl mixture.
Stillwell was previously charged by federal complaint and remains in federal custody. Yesterday, he made his initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, he faces a minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by HSI Louisville and the U.S. Postal Inspection Service.
Assistant U.S. Attorney Alicia P. Gomez is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Operation Angel Leads to Fifth Federal Indictment for Sexual Exploitation of ChildrenRead the Press Release
Louisville, KY – Earlier this year, several law enforcement agencies worked together in an undercover operation designed to identify individuals seeking to sexually exploit minors. That effort, called “Operation Angel,” resulted in the arrest of four individuals, Justin Aubrey, 26, Steven Earnest, 35, Kevin O’Donnell, 26, and Alexander Young, 26, all of Louisville, Kentucky. A federal grand jury previously returned indictments against all four. Aubrey and Earnest were charged with attempted sex trafficking of children on March 15, 2023. Earnest was also charged with attempted online enticement. O’Donnell, and Young were charged on February 22, 2023, with attempted online enticement. Today, a federal grand jury returned a new and additional indictment against Young for online enticement, transfer of obscene material to a minor, and production of child pornography.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Kentucky Attorney General Daniel Cameron, Special Agent in Charge Robert Holman of the United States Secret Service Kentucky Field Division, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department, Chief Richard Sanders of the Jeffersontown Police Department, and Chief Art Elum of the Owensboro Police Department made the announcement.
According to the latest indictment, in December 2022, Young met a girl, under the age of 16, online. He communicated with her and persuaded, induced, and enticed her to engage in sexual activity for which a person may be charged with a criminal offense, including the production of sexually explicit images which she sent to him. Young also sent the girl sexually explicit images of himself. The latest charges resulted from additional investigation following Operation Angel.
The earlier indictments charged Aubrey and Earnest after they showed up, with money, after negotiating to pay for sex with children under age 14. O’Donnell and Young were charged after showing up to engage in sexual activity with minors under the age of 16. For all these charges, law enforcement officials were acting in online, undercover roles.
All defendants remain in federal custody pending resolution of their charges.
Assistant United States Attorney Jo E. Lawless is prosecuting the cases.
Multiple federal, state, and local officials participated in Operation Angel, led by the USSS. Other law enforcement agencies included the FBI, HSI, the Kentucky Attorney General’s Office Department of Criminal Investigations, the Louisville Metro Police Department, the Jeffersontown Police Department, and the Owensboro Police Department.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 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.”
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Repeat Child Sex Offender Sentenced to 10 Years in Federal Prison for Child Pornography OffenseRead the Press Release
Louisville, KY – A Louisville man was sentenced yesterday to 10 years in federal prison for a child pornography offense.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky made the announcement.
According to court documents, Daniel Guenther, 58, of Louisville was sentenced yesterday to 10 years in federal prison, followed by a life term of supervised release, for attempting to access with intent to view child pornography after having been previously convicted of receiving and possessing child pornography and child molesting.
In 2007, Guenther had previously been convicted of receiving and possessing child pornography in the United States District Court for the Western District of Kentucky and was sentenced to 17 years in prison followed by a life term of supervised release. During his term of supervised release, Guenther was found to be in possession of an unauthorized and unmonitored cellular telephone with internet capabilities and to have used that cellular telephone to attempt to access with intent to view child pornography.
There is no parole in the federal system.
The case was investigated by the United States Probation Office for the Western District of Kentucky with assistance from the United States Secret Service.
Assistant U.S. Attorney Jo E. Lawless prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 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."
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Louisville Man Charged with Transporting Minors Across State Lines with Intent to Engage in Criminal Sexual ActivityRead the Press Release
Louisville, KY –A federal criminal complaint and arrest warrant were issued last week charging Brian Anthony Sauer, 44, of Louisville, Kentucky, with transporting a minor in interstate commerce with the intent to engage in criminal sexual activity.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court records, during the late hours of May 7, 2023, going into May 8, 2023, in Jefferson County, Kentucky, Sauer transported three minor girls who had run away from a residential care facility in Louisville, Kentucky, to Clarksville, Indiana, and subsequently engaged in sexual activity with the girls. Sauer ultimately drove all three girls to a trailer park in the southwest area of Jefferson County, Kentucky, where he left them, on May 10, 2023.
Sauer made his initial appearance yesterday before a U.S. Magistrate Judge in the U.S. District Court for the Western District of Kentucky. Sauer remains in federal custody and is scheduled for preliminary and detention hearings in the U.S. Gene Snyder Courthouse on Monday, June 5, 2023, at 3:00 p.m.
If convicted, Sauer faces a mandatory minimum sentence of 10 years in prison and maximum potential penalties of life in prison, a $250,000.00 fine, and at least five years of supervised release. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
The Louisville Metro Police Department’s Crimes Against Children Unit is investigating the case.
Assistant U.S. Attorney Jo E. Lawless is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 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.”
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Lexington Man Sentenced to over 13 Years in Federal Prison for Methamphetamine Trafficking in OwensboroRead the Press Release
Owensboro, KY – A Lexington, Kentucky man was sentenced to over 13 years in federal prison today for methamphetamine trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Sheila Lyons of the DEA Chicago Field Division, and Chief Art Ealum of the Owensboro Police Department made the announcement.
According to court documents, James Leavell, Jr., 37, of Lexington and formerly of Owensboro, was sentenced to 13 years and 6 months in prison, followed by a 5-year term of supervised release, for distributing over 50 grams of methamphetamine in Owensboro during 2019.
There is no parole in the federal system.
The case was investigated by the DEA Evansville Resident Office and the Owensboro Police Department with assistance from the Vanderburgh County Sheriff’s Office.
Assistant U.S. Attorney Frank Dahl prosecuted the case.
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Kentucky Militia Member Charged with Felony and Misdemeanors for Actions During Jan. 6 Capitol BreachRead the Press Release
WASHINGTON — A Kentucky man has been arrested on felony and misdemeanor charges for his actions during the breach of the U.S. Capitol on Jan. 6, 2021. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the presidential election.
Daniel Edwin Wilson, 47, of Louisville, Kentucky, is charged in a criminal complaint filed in the District of Columbia with obstruction, a felony, and four misdemeanors including: knowingly entering and remaining in a restricted building or grounds, disorderly and disruptive conduct in a restricted building or grounds, disorderly conduct on Capitol grounds, and parading, demonstrating or picketing on Capitol grounds. He was arrested today in Louisville, KY and is expected to make his initial appearance later today in the Western District of Kentucky.
According to court documents, Wilson began planning, in the winter of 2020, to obstruct and interfere with the joint session of Congress at the Capitol on Jan. 6, 2021, to certify the electoral college vote. On Dec. 22, 2020, Wilson—who in a Telegram chat group went by the moniker “Live Wire”—responded to a discussion regarding traveling to Washington, D.C. for Jan. 6, 2021 by writing, “Ooh Rah. Curb stomp crew all in!!!” Later that same day, Wilson wrote, “We are willing to work and coordinate with others but I am a gray ghost ranger,” referring to Wilson’s affiliation with a particular militia. Wilson also discussed bringing firearms to Washington, D.C. for Jan. 6, 2021, but he ultimately wrote, on Dec. 24, 2020, “In my opinion I don’t think it’s time to gun up for the sixth we have to play this out but if they seat biden on the 20th all bets are off it’s gonna happen even if Trump wins we have to get this government under control it’s been crossing my mind if we go to a Civil War do we try to take Washington DC first or do we try to take state capitals first.” On Dec. 27, 2020, Wilson wrote, “I am ready to lay my life on the line. It is time for good men to do bad things.”
On Jan. 6, 2021, Wilson was captured in open-source and U.S. Capitol CCTV footage at the U.S. Capitol, wearing a pair of blue jeans, tan boots, and a blue hooded sweatshirt, carrying a red backpack and an olive-green fabric pouch, and at times, wearing a gas mask. A review of the U.S Capitol’s CCTV footage revealed that, at approximately 2:37 PM, Wilson entered the U.S. Capitol building through the Upper West Terrace Door. After entering the building, Wilson walked into the Rotunda, where he remained for several minutes. From the Rotunda, Wilson walked through Statuary Hall. He then returned to the Rotunda and ultimately exited through the East Rotunda Doors at approximately 2:49 PM.
In an interview with FBI agents on March 9, 2021, Wilson repeatedly denied being inside the Capitol building. A search warrant was obtained and, on June 3, 2022, during the execution of the warrant, law enforcement seized six firearms from Wilson’s residence, which were stored in a backpack and inside a cabinet in his residence, covered by clothing. Wilson was prohibited from possessing firearms at the time, due to previous felony convictions. At least two of the seized firearms were loaded at the time of seizure, and another two did not have serial numbers.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Western District of Kentucky.
The case is being investigated by the FBI’s Louisville and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.
In the 28 months since Jan. 6, 2021, more than 1,000 individuals have been arrested in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 320 individuals charged with assaulting or impeding law enforcement. The investigation remains ongoing.
Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
A complaint is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Grand Jury Returns Indictment Against Louisville Woman for CARES Act FraudRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on May 17, 2023, charging a Louisville woman with three counts of wire fraud, two counts of bank fraud, and two counts of money laundering related to fraud involving the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) financial assistance program.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Kelly Moening of the Treasury Inspector General for Tax Administration (TIGTA) Great Lakes Field Division made the announcement.
According to the indictment, between April 9, 2020, and August 11, 2022, Rachel Finley, 54, filed two fraudulent applications for Paycheck Protection Program (PPP) loans, resulting in the theft of $117,990. Finley utilized the entity Private Label Vintage & Spirits, a Kentucky Limited Liability Company, to file the applications. Finley falsely exaggerated the number of employees and payroll expenses of the entity in the fraudulent applications. Finley further applied for forgiveness for one of the loans, falsely stating the amount that had been spent on payroll.
The Small Business Administration (SBA) PPP loans were designed to provide a direct incentive for small businesses who were in operation on February 15, 2020, to keep their workers on the payroll. PPP loan proceeds were required to be used by the business on certain permissible expenses. Interest and principal on PPP loans could be entirely forgiven if the business spent the loan proceeds on the allowable expenses within a designated period and used a certain percentage of the PPP loan proceeds on payroll expenses.
Finley made her initial court appearance today before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Finley faces a maximum penalty of 140 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
TIGTA is investigating the case.
Assistant U.S. Attorney Nicole Elver is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
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.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal Grand Jury Returns 38-Count Indictment Charging Methamphetamine and Firearms OffensesRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment on May 17, 2023, charging eight Louisville men with multiple methamphetamine distribution and firearms offenses.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, Special Agent in Charge Bryant Jackson of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to the indictment, Dominique Lewis, 22, Bryan Foster, 28, Phillip Shoulders, 23, Laron Broome, 23, Erick Richie, 28, Chance Rogers, 22, Coreion Toogood, 26, and Devontae Lindsey, 25, all of Louisville Kentucky, are charged with one count of conspiracy to distribute methamphetamine. Beginning as early as October 17, 2022, and continuing through March 29, 2023, the defendants conspired to distribute 500 grams or more of a methamphetamine mixture.
Lewis is also charged with twelve counts of distribution of varying amounts of a methamphetamine mixture, six counts of possessing a firearm in furtherance of a drug trafficking crime, and five counts of possession of a firearm by a convicted felon. Lewis was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On August 3, 2020, in Shelby Circuit Court, Lewis was convicted of theft by unlawful taking (two counts) and criminal mischief in the first degree (two counts). On August 3, 2021, in Jefferson Circuit Court, Lewis was convicted of receiving stolen property, criminal mischief in the first degree (two counts), wanton endangerment in the first degree, and fleeing or evading police in the first degree. On March 10, 2022, in Jefferson Circuit Court, Lewis was convicted of theft by unlawful taking.
Foster is also charged with five counts of distribution of 50 grams or more of a methamphetamine mixture, three counts of possessing a firearm in furtherance of a drug trafficking crime, and one count of possession of a firearm by a prohibited person. Foster was prohibited from possessing a firearm because he had previously been convicted of the following domestic violence cases. On August 2, 2016, in Henderson District Court, Foster was convicted of assault in the fourth-degree domestic violence minor injury. On May 23, 2017, in Henderson District Court, Foster was convicted of assault in the fourth-degree domestic violence minor injury.
Shoulders is also charged with three counts of distribution of 50 grams or more of a methamphetamine mixture and one count of possession of a firearm by a convicted felon. Shoulders was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On January 2, 2019, in Jefferson Circuit Court, Shoulders was convicted of wanton endangerment in the first degree (three counts) and receiving a stolen firearm.
Broome is also charged with one count of distribution of 50 grams or more of a methamphetamine mixture and one count of possession of a firearm by a convicted felon. Broome was prohibited from possessing a firearm because he had previously been convicted of the following felony offense. On May 13, 2022, in Jefferson Circuit Court, Broome was convicted of receiving stolen property.
Rogers is also charged with two counts of distribution of 50 grams or more of a methamphetamine mixture.
Richie, Toogood, and Lindsey are each also charged with one count of distribution of 50 grams or more of a methamphetamine mixture.
Defendants Foster, Shoulders, Broome, Richie, Toogood, and Lindsey recently made their initial court appearance before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. Defendants Lewis and Rogers are in state custody and will make their initial appearances later. If convicted, the defendants face a minimum sentence of ten years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by ATF, DEA, IRS-CI, and the Louisville Metro Police Department.
Assistant U.S. Attorney Josh Porter is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal Grand Jury Indicts Louisville Man for Methamphetamine TraffickingRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on April 19, 2023, charging a Louisville, Kentucky man with methamphetamine trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.
According to the indictment, on January 27, 2023, February 13, 2023, and March 20, 2023, Todd Meredith, 54, distributed over 50 grams of a methamphetamine mixture. Additionally, on March 30, 2023, Meredith possessed with the intent to distribute over 50 grams of a methamphetamine mixture.
Meredith made his initial appearance last week before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, he faces a minimum sentence of 5 years and a maximum sentence of 40 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Louisville Field Office.
Assistant U.S. Attorney Alicia P. Gomez is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Man Sentenced to 5 Years in Federal Prison for Methamphetamine and Heroin TraffickingRead the Press Release
Louisville, KY – A Louisville man was sentenced yesterday for methamphetamine and heroin trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court documents, Myron L. Daniels, 40, was sentenced to 5 years in prison, followed by a 3-year term of supervised release, for possessing with the intent to distribute a methamphetamine mixture and a heroin mixture in Jefferson County Kentucky. There is no parole in the federal system.
The case was investigated by the DEA and the Louisville Metro Police Department.
Assistant U.S. Attorneys Erin McKenzie and Marisa Ford prosecuted the case.
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Federal Grand Jury Indicts Nelson County Man for Possession of a Firearm by a Convicted FelonRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment on May 17, 2023, charging a Nelson County man with possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Kim Kraeszig of the Bardstown Police Department made the announcement.
According to the indictment, Dustin Stump, 30, of Cox’s Creek, Kentucky, was charged with one count of possession of a firearm by a convicted felon. On May 4, 2023, Stump possessed an American Tactical, 12-gauge shotgun and ammunition. Stump was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On April 5, 2019, in Nelson Circuit Court, Stump was convicted of being a convicted felon in possession of a handgun, wanton endangerment in the first-degree police officer, and receiving stolen property, a firearm. On September 22, 2017, in Nelson County Circuit Court, Stump was convicted of theft by unlawful taking or disposition automobile $500 or more but under $10,000.
The defendant made his initial court appearance yesterday before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Stump faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the ATF and the Bardstown Police Department.
Assistant U.S. Attorney Josh Porter is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Men Sentenced in Federal Court for Multi-Drug Trafficking Conspiracy and Firearms OffensesRead the Press Release
Louisville, KY – Three members of a large-scale, multi-drug trafficking conspiracy were recently sentenced for their roles in the conspiracy and for firearms offenses. Two were also sentenced for using a firearm during and in relation to a drug trafficking crime resulting in murder.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge Bryant Jackson of the Internal Revenue Service, Criminal Investigation, Cincinnati Field Office, Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department, Sheriff John E. Aubrey Jefferson County Sheriff’s Office, and Chief Richard Sanders of the Jeffersontown Police Department made the announcement.
Dwayne C. Castle, 49, of Louisville, was sentenced on May 19, 2023, to 30 years in prison, followed by a 20-year term of supervised release, for conspiring to distribute controlled substances to include heroin and methamphetamine and for use of a firearm during and in relation to a drug trafficking crime resulting in murder.
Javier H. Rodriguez, 32, a citizen of Mexico, was sentenced on May 18, 2023, to 40 years in prison, followed by a lifetime term of supervised release, for conspiracy and possession with intent to distribute controlled substances to include heroin, fentanyl, methamphetamine, and marijuana and for use of a firearm during and in relation to a drug trafficking crime resulting in murder.
Charles Orlando Cater, 47, of Louisville, was sentenced on April 11, 2023, to 21 years and 10 months in prison, followed by an 8-year term of supervised release, for conspiring to distribute controlled substances to include heroin and marijuana and for possession of a firearm by a convicted felon.
There is no parole in the federal system.
According to court records, Rodriguez was the leader and organizer of a sophisticated drug trafficking organization distributing kilogram amounts of controlled substances, including heroin, fentanyl, methamphetamine, and marijuana, primarily in the Louisville Metro area. Castle was his “right-hand man” who operated multiple stash house locations storing and distributing controlled substances on behalf of the organization. Cater assisted the organization and primarily acted as a “bodyguard” for Rodriguez. On January 16, 2018, Rodriguez and his organization arranged the sale of a kilogram of heroin to individuals in the Victory Park neighborhood for $70,000. That sale, however, became a robbery and, following a shootout in broad daylight, the kilogram of heroin was stolen from Rodriguez, Castle, and Cater. In retribution for the stolen heroin, Rodriguez ordered the murder of Vincente Ramirez. On January 20, 2018, Rodriguez, Castle, and Cater all traveled together to a Newburg neighborhood where Ramirez was shot to death in his vehicle. Through a collaborative investigation between federal and state agencies lead by DEA and LMPD Homicide, Rodriguez, Castle, and Cater were all arrested on February 23, 2018, and subsequently federally indicted for drug trafficking and murder in furtherance of drug trafficking. At the time their arrests, Castle and Cater blamed the other as the actual shooter of Ramirez. On August 19, 2019, Castle, pursuant to a plea agreement, entered a guilty plea to all the indicted charges. On October 18, 2022, Rodriguez, without a plea agreement, entered a guilty plea to all the indicted charges. Following a nine-day jury trial in November 2022 Cater was convicted of the drug trafficking conspiracy and possession of a firearm by a convicted felon but acquitted of murder in furtherance of the conspiracy.
This case was investigated by the DEA, FBI, ATF, the IRS Criminal Investigation, the Louisville Metro Police Department, the Jefferson County Sheriff’s Office, and the Jeffersontown Police Department.
Assistant U.S. Attorneys Mac Shannon and Rob Bonar prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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Federal Grand Jury Indicts Morganfield Felon for Methamphetamine Trafficking and Illegal Possession of a FirearmRead the Press Release
Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on May 10, 2023, charging a Morganfield, Kentucky, felon with illegal possession of a firearm and methamphetamine trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Sheriff Jason Thomas of the Union County Sheriff’s Office made the announcement.
According to the indictment, on August 19, 2022, James W. Harris Jr., 56, possessed with the intent to distribute 50 grams or more of methamphetamine. Harris also possessed a Helwan Brigadier, nine-millimeter semiautomatic pistol. Harris was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On August 6, 2004, in the United States District Court for the Western District of Kentucky, Harris was convicted of possessing with intent to distribute, within 1000 feet of public housing, 500 grams to 2 kilograms of powder cocaine, and he was convicted of being an unlawful user of a controlled substance, and knowingly possessing a firearm.
Harris made his initial appearance last week before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, he faces a minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the ATF Bowling Green Field Office and the Union County Sheriff’s office with assistance from the FBI Owensboro Resident Agency, the Kentucky State Police, the Daviess County/Owensboro Appalachia High Intensity Drug Trafficking Area (AHIDTA) Drug Task Force, and the Henderson Police Department.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting this case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Campbellsville Man Indicted by Federal Grand Jury for Methamphetamine Trafficking and Firearms OffensesRead the Press Release
Bowling Green, KY – A federal grand jury in Bowling Green returned an indictment on May 10, 2023, charging a Campbellsville, Kentucky, man with methamphetamine trafficking and firearms offenses.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Mitch Bailey of the Campbellsville Police Department made the announcement.
According to the indictment, on November 13, 2022, Nicholas Zunker, 35, possessed with the intent to distribute 50 grams or more of methamphetamine. Zunker also possessed an SCCY CPX-1, nine-millimeter semiautomatic pistol, and an SCCY CPX-2, nine-millimeter semiautomatic pistol. He was prohibited from possessing a firearm because he had previously been convicted of the following felony offense. On September 13, 2010, in San Joaquin Superior Court in California, he was convicted of illegal possession of a firearm and battery on spouse/cohabitant/parent of child.
Zunker made his initial appearance last week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, he faces a minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the ATF and the Campbellsville Police Department.
Assistant U.S. Attorney Mark Yurchisin, of the U.S. Attorney’s Bowling Green branch office, is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Man Sentenced to over 17 Years in Federal Prison for Methamphetamine and Fentanyl TraffickingRead the Press Release
Louisville, KY – A Louisville man was sentenced today for methamphetamine and fentanyl trafficking.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court documents, Charles Bethel, 45, was sentenced to 17 years and 6 months in prison, followed by a 7-year term of supervised release, for possessing with the intent to distribute over 500 grams of a methamphetamine mixture and over 40 grams of a fentanyl mixture. There is no parole in the federal system.
The case was investigated by the ATF and the Louisville Metro Police Department, with assistance from the Evansville Resident Office of the Drug Enforcement Administration and the Louisville Metro Department of Corrections.
Assistant U.S. Attorney Frank Dahl prosecuted the case.
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Paducah Resident Sentenced to over 12 Years in Federal Prison for Methamphetamine and Firearm ChargesRead the Press Release
Paducah, KY – A Paducah man was sentenced to federal prison yesterday for methamphetamine distribution and possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Chief Jason Newby of the Hopkinsville Police Department, Sheriff Ryan Norman of the McCracken County Sheriff’s Office, and Sheriff Brent White of the Lyon County Sheriff’s Office made the announcement.
According to court documents, Trevion Clary, 31, was sentenced to 12 years and 6 months in prison, followed by a 5-year term of supervised release, for two counts of possessing with the intent to distribute more than 50 grams of methamphetamine, one count of possessing with the intent to distribute more than 50 grams of a methamphetamine mixture, and possession of a firearm by a convicted felon. There is no parole in the federal system.
“I commend the work of our federal and state partners in this case as well as the collaborative effort of KSP, the Hopkinsville Police Department, the McCracken County Sheriff’s Office, and the Lyon County Sheriff’s Office,” stated U.S. Attorney Bennett. “Western Kentucky state and local law enforcement professionals are force multipliers and key to our ability to effectively enforce federal law. Real law enforcement collaboration results in safer communities for the citizens of the Western District.”
The case was investigated by the ATF Paducah Satellite Office, the DEA Paducah Post of Duty Office, the Kentucky State Police, the Hopkinsville Police Department, and the McCracken County Sheriff’s Office with assistance from the Lyon County Sheriff’s Office.
Assistant U.S. Attorney Seth Hancock, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. effective
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Paducah Man Sentenced to 14 Years in Federal Prison for Methamphetamine and Firearm OffensesRead the Press Release
Paducah, KY – A Paducah man was sentenced yesterday for charges related to methamphetamine distribution and for possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division and Sheriff Ryan Norman of the McCracken County Sheriff’s Office made the announcement.
According to court documents, James Russell “Rusty” Hayden, 51, of Paducah, was sentenced to 14 years, followed by a 5-year term of supervised release, for conspiring to distribute methamphetamine, possessing methamphetamine with the intent to distribute it, and possession of a firearm by a convicted felon. There is no parole in the federal system.
The case was investigated by the DEA Paducah Post of Duty Office and the McCracken County Sheriff’s Office, with assistance from the Marshall County Sheriff’s Department and the ATF.
Assistant U.S. Attorney Seth Hancock, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
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Louisville Man Indicted by Federal Grand Jury for Bomb Hoax and Assaulting Federal OfficersRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment today charging a local man with one count of violating a federal law prohibiting false information and hoaxes and with three counts of assaulting federal officers.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Kelly Moening of the Treasury Inspector General for Tax Administration (TIGTA) Louisville Field Office made the announcement.
According to court documents, on April 17, 2023, Cameron Hyatt, 29, engaged in conduct with intent to convey false and misleading information under circumstances where such information may reasonably be believed in that he threatened to bomb an Internal Revenue Service processing facility where he previously worked as a contract employee. Additionally, on April 20, 2023, Hyatt assaulted, resisted, or impeded three TIGTA Special Agents.
Hyatt was arrested on a federal criminal complaint on April 20, 2023. He remains in federal custody. Hyatt’s next court appearance is scheduled for May 23, 2023, before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, Hyatt faces a maximum sentence of 29 years in prison. A federal district court judge will determine any sentence after considering the United States Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The TIGTA is investigating the case.
Assistant United States Attorney Nicole Elver is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Livingston County Man Sentenced in Federal Court to 11 years and 8 months for Methamphetamine DistributionRead the Press Release
Paducah, KY – A Livingston County Kentucky man was sentenced yesterday for methamphetamine distribution.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division made the announcement.
According to court documents, Donald K. Duncan, 52, was sentenced to 11 years and 8 months in federal prison, followed by a 5-year term of supervised release, for possessing with the intent to distribute more than 500 grams of a methamphetamine mixture. There is no parole in the federal system.
The case was investigated by the DEA Paducah Post of Duty with assistance from the Marshall County Sheriff’s Office and the Kentucky State Police.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
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Allen County Felon Sentenced to 10 Years in Federal Prison for Multiple Counts of Methamphetamine Trafficking and Illegal Possession of a FirearmRead the Press Release
Bowling Green, KY – An Allen County, Kentucky, man was sentenced today to 10 years in federal prison for three counts of possessing with the intent to distribute methamphetamine and for possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, Sheriff Brandon Ford of the Allen County Sheriff’s Office, and Chief Darren Tabor of the Scottsville Police Department made the announcement.
According to court documents, on March 26, 2021, in Allen County, Kentucky, Timothy D. Harrison, 41, possessed with the intent to distribute 24.002 grams of methamphetamine. Harrison also possessed a Ruger Wrangler .22 caliber revolver. Harrison was prohibited from possessing a firearm because he had previously been convicted of the following felony offense. On February 25, 2020, in Allen Circuit Court, Harrison was convicted of first-degree possession of a controlled substance.
On May 12, 2021, in Warren County, Kentucky, Harrison possessed with the intent to distribute 25.69 grams of methamphetamine, and a Taurus PT 24/7, .40 caliber semiautomatic pistol. Harrison was prohibited from possessing a firearm because he had previously been convicted of the above stated felony offense.
On November 17, 2021, in Allen County, Kentucky, Harrison possessed with the intent to distribute 39.40 grams of methamphetamine.
Following the 10-year prison sentence, Harrison was ordered to serve 4 years of supervised release. There is no parole in the federal system.
The case was investigated by the DEA Bowling Green Field Office, the Kentucky State Police, the Allen County Sheriff’s Office, and the Scottsville Police Department, with assistance by the ATF Bowling Green Field Office.
Assistant U.S. Attorney Mark J. Yurchisin II, of the United States Attorney’s Bowling Green Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Suspended Kentucky Attorney and Wife Plead Guilty to Wire Fraud and Willful Failure to Pay TaxRead the Press Release
Louisville, KY – A suspended Kentucky attorney and his wife pled guilty in federal court yesterday to wire fraud and willful failure to pay tax.
United States Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Robert Holman of the United States Secret Service Louisville Field Office, and Special Agent in Charge Bryant Jackson of the Cincinnati Field Office of the Internal Revenue Service, Criminal Investigation, made the announcement.
Andrew Nicholas Clooney, 55, and Christel Marie Clooney, 50, both of Louisville, pled guilty to one count of wire fraud and one count of willful failure to pay tax. According to court documents, Andrew Clooney practiced as a personal injury attorney through the Clooney Law Office. Christel Marie Clooney served as the office manager for the Clooney Law Office. From August 2016 through October 2018, the Clooneys used funds that belonged to clients of the Clooney Law Office on personal expenses. Further, the Clooneys made approximately $426,098 in income in 2016, on which they owed approximately $107,140 in federal income taxes. The Clooneys neither filed a tax return for tax year 2016 nor paid any of their outstanding tax liability for that year.
Andrew Clooney and Christel Marie Clooney are both scheduled to be sentenced on September 14, 2023. They each face a maximum sentence of 21 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The United States Secret Service and the Internal Revenue Service, Criminal Investigation, are investigating the case.
Assistant U.S. Attorney Amanda Gregory is prosecuting the case.
If former Clooney Law Office clients believe they are victims of the Clooneys, and they have not received notice with respect to this case, they should contact the United States Secret Service at (502) 582-5171 and ask to speak to Special Agent Joseph Ward.
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Jefferson County Men Sentenced for Federal Firearms and Narcotics OffensesRead the Press Release
Louisville, KY – The final members of a fifteen-person drug trafficking conspiracy were recently sentenced for their roles in the conspiracy.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
Levontay Townes, 30, of Louisville, was sentenced on May 3, 2023, to 15 years in prison, followed by a 5-year term of supervised release, for conspiring to distribute fentanyl and heroin, possessing a firearm in furtherance of a drug trafficking crime (two counts), possessing with the intent to distribute heroin and methamphetamine, and possessing a firearm by a convicted felon (two counts).
Deonte Beason, 34, of Louisville, was previously sentenced on April 18, 2023, to 6 years and 5 months in prison, followed by a 4-year term of supervised release, for conspiring to distribute fentanyl and heroin and possessing with the intent to distribute fentanyl.
Jean-Luc Henry, 32, of Louisville, was previously sentenced on April 18, 2023, to 5 years in prison, followed by a 4-year term of supervised release for conspiring to distribute fentanyl and heroin and possession of a firearm by a convicted felon.
Co-conspirators Frank Trammell, 30, and Khalid Raheem, II, 26, also of Louisville, were previously convicted following a jury trial. On February 28, 2023, Raheem was sentenced to 11 years in prison, followed by a 3-year term of supervised release, for conspiracy to distribute heroin and 40 grams or more of fentanyl, for distribution of fentanyl, and for possession of a firearm by a convicted felon. During the sentencing hearing, the court heard testimony concerning witness intimidation and applied an enhancement to Raheem’s sentence for obstruction of justice.
On March 1, 2023, Trammell was sentenced to 32 years and 3 months years in prison, followed by an 8-year term of supervised release, for conspiracy to possess with the intent to distribute heroin and 40 grams or more of fentanyl, for distribution of fentanyl, for possession with the intent to distribute 40 grams or more of fentanyl, for possession of a firearm in furtherance of drug trafficking, and for possession of a firearm by a convicted felon.
On February 1, 2023, Destiney Rhodes, 25, of Louisville, was sentenced to 10 years in prison, followed by a 4-year term of supervised release, for conspiracy to possess with the intent to distribute heroin and 40 grams or more of fentanyl, for distribution of fentanyl, for possession with the intent to distribute 40 grams or more of fentanyl, for possession of a firearm in furtherance of drug trafficking, and for making a false statement during the purchase of a firearm.
Also previously sentenced in this case were the following:
On June 8, 2022, Kevin Henry, 26, of Louisville, was sentenced to 4 years in prison, followed by a 3-year term of supervised release, for conspiracy to distribute fentanyl and heroin.
On December 1, 2021, James Bivens, 34, of Louisville, was sentenced to time served and 3 years of supervised release for conspiracy to distribute fentanyl and heroin.
Reginald Harris, 31, of Louisville, and Jason Logsdon, 43, of Elizabethtown, were each sentenced to 2 years of probation for conspiracy to distribute fentanyl and heroin. Harris was sentenced on November 30, 2021, and Logsdon was sentenced on February 1, 2023.
K’lan Dunlap, 30, and Pierre Travis, 31, both of Louisville, were each sentenced to time served for conspiracy to distribute fentanyl and heroin. Dunlap was sentenced on December 1, 2021, and Travis was sentenced on October 20, 2021.
On September 2, 2022, Daryion Newsome, 21, of Louisville, was sentenced to 41 months in prison, followed by a 3-year term of supervised release, for conspiracy to distribute fentanyl and heroin.
On August 31, 2022, Kevone Evans, 21, of Louisville, was sentenced to 27 months in prison, followed by a 3-year term of supervised release, for conspiracy to distribute fentanyl and heroin.
On January 18, 2023, Ronnie Gadberry, 32, of Campbellsville, was sentenced to 20 months in prison, followed by a 3-year term of supervised release, for conspiracy to distribute fentanyl and heroin.
There is no parole in the federal system.
“This successful prosecution resulted from the outstanding work of our federal, state, and local law enforcement partners and the strong working relationships that exist between the agencies,” stated U.S. Attorney Bennett. “We all benefit from the combined effort of the agents, deputies, detectives, officers, and troopers who work to keep our communities safe.”
This case was investigated by the FBI, the ATF, and the Louisville Metro Police Department, with assistance from the DEA, the IRS Criminal Investigation, the U.S. Department of Homeland Security, Homeland Security Investigations, the U.S. Marshals Service, the Jefferson County Sheriff’s Office, the St. Matthews Police Department, the Jeffersontown Police Department, the Shepherdsville Police Department, the Kentucky State Police, and the Indiana State Police.
Assistant U.S. Attorney Erin McKenzie and Assistant U.S. Attorney Frank E. Dahl, III prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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Federal Grand Jury Indicts Taylor County Man on Child Pornography ChargesRead the Press Release
Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on May 10, 2023, charging Robert Blake Merryman with producing, distributing, and possessing child pornography.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and FBI Special Agent in Charge Jodi Cohen of the Louisville Field Office made the announcement.
According to the indictment, on April 6, 2023, in Taylor County, Kentucky, Merryman used a minor male under 2 years of age to engage in sexually explicit conduct for the purpose of producing a visual depiction of such conduct, and the visual depiction was transmitted in interstate commerce by computer.
If convicted, Merryman faces a maximum sentence of 70 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The FBI is investigating the case.
Assistant U.S. Attorney Madison Sewell, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 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.”
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Man Sentenced in Federal Court to 32 Years in Prison for Multiple Carjackings and Related ChargesRead the Press Release
Louisville, KY – A local man was sentenced Monday in the United States District Court for the Western District of Kentucky for his involvement in a string of carjackings and firearms offenses that occurred in Louisville in October and November 2021.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
Eder Mayorga-Sanchez, 20, was sentenced to 32 years and 1 month in federal prison, followed by five years of supervised release, for carjacking resulting in serious bodily injury, discharging a firearm in furtherance of a crime of violence, three additional counts of carjacking, and two counts of brandishing a firearm in furtherance of a crime of violence.
There is no parole in the federal system.
According to court documents, on October 26, 2021, Mayorga-Sanchez forced a victim to give him her vehicle at gunpoint while she was sitting in the vehicle at a traffic light on National Turnpike in Louisville. During this incident, Mayorga-Sanchez shot and injured the victim’s 16-year-old child. Additionally, on October 30, 2021, he attempted to force another victim to give him her vehicle at gunpoint while she was sitting in her vehicle outside Zappo’s in Louisville, but the victim was able to drive off. Further, on November 4, 2021, he forced a third victim to give him her vehicle at gunpoint, while the victim was sitting in her car eating her lunch in a Burger King parking lot in Louisville. Finally, on November 4, 2021, he forced two more victims to give him their vehicle at gunpoint while they were picking up trash as part of a concierge trash business.
The case was investigated by the FBI and LMPD with assistance from the Bowling Green Police Department.
Assistant U.S. Attorney Frank Dahl prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Former Louisville Metro Police Department Officer Pleads Guilty to Using Excessive Force During 2020 ProtestRead the Press Release
A former Louisville Metro Police Department officer pleaded guilty to violating an individual’s rights by using excessive force while acting as a police officer.
During the plea hearing, Richard Ross Wiedo, 37, admitted that on or about May 30, 2020, while working as a police officer with the Louisville Metro Police Department, he deployed a foam round from his 40mm direct impact munition into a crowd of protestors after a bottle was thrown from the back of the crowd. The foam round struck an individual at the front of the crowd in the face. Wiedo admitted he had not identified who had thrown the bottle and was not deploying his 40mm direct impact munition at anyone who was being actively aggressive.
Wiedo pleaded guilty to one misdemeanor count of using unreasonable force. Wiedo’s guilty plea carries a maximum fine of $100,000. As part of the plea agreement, if it is accepted by the court, Wiedo will forfeit his Kentucky law enforcement certification and agree not to seek any future law enforcement employment.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Michael A. Bennett for the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.
The FBI Louisville Field Office and the Louisville Metro Police Department’s Public Integrity Unit investigated the case through the Louisville Public Corruption Civil Rights Task Force.
Assistant U.S. Attorney Amanda E. Gregory for the Western District of Kentucky and Trial Attorney Anita Channapati of the Civil Rights Division’s Criminal Section prosecuted the case.
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Bowling Green Felon Indicted for Illegally Possessing a FirearmRead the Press Release
Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on March 15, 2023, charging a Bowling Green felon with illegally possessing a firearm.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Michael Delaney of the Bowling Green Police Department made the announcement.
According to the indictment, on February 5, 2023, Kaylin Maxie, 28, possessed a Sig Sauer P365 Nitron, nine-millimeter semiautomatic pistol, after having been convicted of the following offenses. On April 12, 2021, in Warren Circuit Court, Maxie was convicted of first-degree possession of a controlled substance and possession of a firearm by a convicted felon. On August 27, 2019, in Warren Circuit Court, Maxie was convicted of trafficking in a controlled substance in the first degree.
Maxie had a detention hearing before a U.S. Magistrate Judge in the Western District of Kentucky this week and he was ordered detained pending trial. If convicted, Maxie faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the ATF Bowling Green Field Office and the Bowling Green Police Department.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Justice Department Strengthens Efforts to Address the Crisis of Missing or Murdered Indigenous PersonsRead the Press Release
Louisville, KY – The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2023 as National Missing or Murdered Indigenous Persons Awareness Day. Responding to the unacceptable levels of violence that have led to the crisis of Missing or Murdered Indigenous Persons (MMIP) is a priority of the Department of Justice every day.
The department’s work to respond to the MMIP crisis is a whole-of-department effort that takes many forms. One year ago today, Deputy Attorney General Lisa Monaco joined Secretary of the Interior Deb Haaland to launch the Not Invisible Act Commission, a joint Commission established by the Not Invisible Act with an essential mission — to reduce violence against American Indians and Alaska Natives. In February, they welcomed the first in-person plenary meeting of the Not Invisible Act Commission. Since then, the department’s representatives on the commission—who are department leaders and subject matter experts—have participated in the Commission’s field hearings, which will continue through the summer. Later this year, the Commission will deliver recommendations for addressing the MMIP crisis to the Attorney General and the Secretary. In addition to supporting the Not Invisible Act Commission, the department remains steadfast in its commitment to addressing the MMIP crisis.
“The Justice Department is marshalling the full strength of its resources to confront the crisis of Missing or Murdered Indigenous Persons, which has devastated the lives of victims, their families, and entire Tribal communities,” said Attorney General Merrick B. Garland. “Addressing this crisis requires a whole-of-government approach, and we are grateful for the partnership of Tribal and other law enforcement agencies across the nation that are working alongside the Justice Department to help reduce crime and support victims in American Indian and Alaska Native communities.”
“Missing or Murdered Indigenous Persons Awareness Day calls on our nation to pause and honor the loved ones who have gone missing or who have been the victims of violent crime,” said Deputy Attorney General Lisa O. Monaco. “Acknowledging the many American Indian and Alaska Native people who have suffered, and continue to suffer, from the pain of a missing loved one or of violent crime serves as an important reminder of the urgency and importance of the department’s work to respond to the crisis of missing or murdered indigenous persons. The Justice Department—including our dedicated agents, analysts, and prosecutors—remains steadfast in our pledge to work as partners with Tribal governments in preventing and responding to the violence that has disproportionately harmed Tribal communities.”
“The Justice Department is committed to using every resource at its disposal to combat the Missing or Murdered Indigenous Persons Crisis,” said Associate Attorney General Vanita Gupta. “In addition to our core law-enforcement work, we are providing grant funding and guidance to help Tribes develop response plans for missing-persons cases, partner effectively with local law enforcement, and provide resources for victims of crime.”
Department Prioritization of MMIP Cases
In July 2022, Deputy Attorney General Monaco issued a memorandum reiterating that it is a priority of the Department of Justice to address the disproportionately high rates of violence experienced by American Indians and Alaska Natives, and relatedly, the high rates of indigenous persons reported missing. The memorandum directed each United States Attorney with Indian country jurisdiction — along with their law enforcement partners at DOJ — to update and develop new plans for addressing public safety in Indian country.
Publication of Updated Attorney General Guidelines for Victim and Witness Assistance
In October 2022, Attorney General Merrick B. Garland issued revised Attorney General Guidelines for Victim and Witness Assistance. The revised guidelines, which was updated for the first time in a decade, address when and how department employees work with victims and witnesses of crime to ensure that their voices are heard and that they are protected during criminal justice proceedings. For the first time the guidelines include cultural and linguistic considerations for victims from American Indian and Alaska Native communities.
National Native American Outreach Services Liaison
Last year, the department announced the creation of a new National Native American Outreach Services Liaison. Since that announcement, the Liaison has begun to help amplify the voice of crime victims in Indian country and their families across the department as they navigate the federal criminal justice system. In the coming months, the Liaison will meet with survivors and family members of MMIP to learn more about the current challenges in MMIP cases and to make recommendations about the department’s continued response.
Federal Law Enforcement Strategy to Prevent and Respond to the MMIP Crisis
In July 2022, the Department of Justice and the Department of the Interior submitted a report pursuant to Sections 2 and 4(a) of Executive Order 14053, which called for “coordinated and comprehensive Federal law enforcement strategy to prevent and respond to violence against Native Americans, including to address missing or murdered indigenous people where the federal government has jurisdiction.” The report was published late last year and is available on the department website here.
Guide for Tribal Community Response Plans for Missing Persons Cases
In December 2022, the department published a Guide to Developing a Tribal Community Response Plan for Missing Persons Cases. This Guide is a resource for Tribes interested in developing a plan to respond to missing person cases that is tailored to the specific needs, resources, and culture of Tribal communities.
Launch of the COPS Office Tribal MOU/MOA Resource Library
On Monday of this week, the department’s Office of Community Oriented Policing Services (COPS) published its Tribal Memorandum of Understanding (MOU)/Memorandum of Agreement (MOA) Sample Resource Library. This library provides users with the resources to research and successfully draft agreements that will help agencies develop and solidify partnerships to address missing or murdered Indigenous persons cases.
Expanded Scope of the Tribal Victim Services Set-Aside Grant Program
The department’s Office for Victims of Crime (OVC) expanded the scope of allowable activities under its Tribal Victim Services Set-Aside (TVSSA) grant program to permit Tribal communities to pay for costs related to generating awareness of individual missing persons cases involving American Indians and Alaska Native persons, supporting private search efforts for missing American Indians and Alaska Native persons in certain circumstances, and supporting efforts to coordinate the Tribal, state, and federal response to MMIP cases.
Government-to-Government Tribal Consultation on Violence Against Women
In September 2022, the department’s Office of Violence Against Women (OVW) held the 17th Annual OVW Government-to Government Tribal Consultation on Violence Against Women in Anchorage, Alaska. OVW is responsible for conducting annual government-to-government consultations with the leaders of all Federally recognized Indian Tribal governments on behalf of the Attorney General. The 2022 Tribal consultation report is available here.
National Institute of Justice Study of MMIP Cases in New Mexico
Last year, the department’s National Institute of Justice (NIJ) funded a study that will provide vital information regarding the prevalence and context of cases of MMIP in New Mexico and, importantly, will inform long-term data collection, analysis, and reporting strategies on MMIP cases. These improvements will support data-driven decision-making regarding MMIP in New Mexico moving forward.
Additional Department of Justice Resources
For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.
Click here for more information about reporting or identifying missing persons.
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Federal Grand Jury Indicts Louisville Man for Carjacking and Firearms OffensesRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on April 19, 2023, charging a local man with carjacking, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department, Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville, and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.
According to the indictment, on February 15, 2023, Dekoda Stinson, 29, committed the following offenses: carjacking, possession of a firearm in furtherance of a crime of violence, and possession of a firearm by a convicted felon. Stinson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On August 16, 2022, in Jefferson Circuit Court, Stinson was convicted of receiving stolen property. On June 17, 2020, in Hardin Circuit Court, Stinson was convicted of receiving stolen property. On July 11, 2017, in Hardin Circuit Court, Stinson was convicted of burglary in the third degree and bail jumping in the first degree. On April 7, 2016, in Hardin Circuit Court, Stinson was convicted of assault in the third degree.
On May 4, 2023, Stinson made an initial appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, he faces a minimum sentence of 5 years in prison and a maximum sentence of 20 years. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by LMPD, HSI, and the FBI.
Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Federal Grand Jury Indicts Bullitt County Man on Elder Fraud ChargesRead the Press Release
Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on May 2, 2023, charging former Bullitt County Master Commissioner John Anthony Schmidt with engaging in a scheme to commit wire and bank fraud.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and FBI Special Agent in Charge Jodi Cohen of the Louisville Field Office made the announcement.
According to the indictment, between September 2014 and January 2019, while serving as the trustee for two separate trusts, Schmidt devised a scheme to defraud and to obtain money from the trusts by means of false and fraudulent pretenses and representations to use the trusts’ money for his own personal expenditures. Schmidt is charged with one count of wire fraud and two counts of bank fraud.
The defendant made his initial court appearance yesterday before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Schmidt faces a maximum sentence of 80 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The FBI is investigating the case.
Assistant U.S. Attorney Stephanie M. Zimdahl is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Tompkinsville Woman Indicted by Federal Grand Jury for Stalking and Mailing ThreatsRead the Press Release
Bowling Green, KY – A federal grand jury in Bowling Green, Kentucky returned an indictment on March 15, 2023, charging a local woman with stalking and mailing communications containing threats to injure another person.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, FBI Special Agent in Charge Jodi Cohen of the Louisville Field Office, and Chief Michael Delaney of the Bowling Green Police Department made the announcement.
According to the indictment, on January 27, 2023, and January 30, 2023, Tara K. Thomas, 31, mailed threatening communications to another person in Bowling Green, Kentucky. Additionally, between September 21, 2021, and January 30, 2023, she sent Facebook messages and used the United States mail to stalk another person in Bowling Green, Kentucky. Thomas is charged with one count of stalking and two counts of mailing threatening communications.
The defendant made her initial court appearance this week before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky in Bowling Green. If convicted, Thomas faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The FBI Bowling Green Satellite Office and the Bowling Green Police Department are investigating the case.
Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Jefferson County Man Sentenced for Federal Firearms OffenseRead the Press Release
Louisville, KY – A Jefferson County man was sentenced this week to 3 years and 4 months in federal prison followed by a 3-year term of supervised release for possessing a firearm after having been previously convicted of a felony offense. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court documents, Alpintino A. Johnson, Jr., 26, of Louisville, Kentucky, possessed a Romarm/Cugir, model Micro Draco, 7.62 caliber pistol. Johnson was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On April 20, 2018, in Hardin Circuit Court, Johnson was convicted of trafficking in marijuana under eight ounces, gun enhanced, and first degree promoting contraband.
The case was investigated by the ATF and Louisville Metro Police Department.
Assistant U.S. Attorney Joshua Judd prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Trigg County Man Sentenced to over 3 Years in Prison for Federal Firearms OffensesRead the Press Release
Paducah, KY – A Trigg County man was sentenced yesterday to 3 years and 4 months in federal prison followed by a 3-year term of supervised release for possessing a firearm after having been previously convicted of a felony offense and possessing the firearm in violation of the National Firearms Registration and Transfer Record. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division made the announcement.
According to court documents, Chanz Outing, 41, of Cadiz, Kentucky, possessed a shotgun having a barrel length of less than 18 inches that was not registered to him in the National Firearms Registration and Transfer Record. Outing was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On October 15, 2002, in Trigg Circuit Court, he was convicted of first-degree trafficking in a controlled substance (cocaine). On January 15, 2009, in the United States District Court for the Western District of Kentucky, Paducah Division, Outing was convicted of possession of a firearm by a prohibited person and aiding and abetting the distribution of marijuana.
The case was investigated by the ATF Bowling Green Resident Agency and the Trigg County Sheriff’s Office.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Illinois Man Sentenced to over 8 Years in Federal Prison for Bank RobberyRead the Press Release
Paducah, KY – A Metropolis, Illinois man was sentenced today to 8 years and 4 months in federal prison followed by a 3-year term of supervised release for robbing a bank in Lone Oak, Kentucky. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, and Sheriff Ryan Norman of the McCracken County Sheriff’s Office made the announcement.
According to court documents, on May 10, 2021, Reginald R. Thomas, 67, entered the FNB bank branch in Lone Oak wearing gloves and a mask. He was carrying a large shovel and demanded money from a teller. Thomas stole $11,650 and fled to Illinois where he was subsequently arrested. No one was injured during the robbery.
The case was investigated by the FBI Paducah Satellite Office and the McCracken County Sheriff’s Office with assistance from the Metropolis Police Department.
Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
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Former Mayfield Resident Sentenced to 15 Years in Federal Prison for Methamphetamine DistributionRead the Press Release
Paducah, KY – A Louisville man, formerly of Mayfield, Kentucky, was sentenced yesterday to 15 years in prison followed by a 5-year term of supervised release for distributing more than 50 grams of methamphetamine. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division and Sheriff Ryan Norman of the McCracken County Sheriff’s Office, made the announcement.
According to court documents, Kristopher G. Johnson, 45, distributed approximately 1 pound of methamphetamine in McCracken County on June 18, 2021.
The case was investigated by the DEA Paducah Post of Duty Office and the McCracken County Sheriff’s Office, with assistance from the Graves County Sheriff’s Office and the Marshall County Sheriff’s Office.
Assistant U.S. Attorney Seth Hancock, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
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Christian County Man Sentenced to over 5 Years in Federal Prison for Methamphetamine Distribution and Federal Firearm OffensesRead the Press Release
Paducah, KY – A Christian County man was sentenced yesterday to 5 years and 6 months in federal prison followed by a 4-year term of supervised release for distributing more than 50 grams of a methamphetamine mixture and for possessing more than a dozen firearms after having previously been convicted of a felony offense. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Sheriff Tyler DeArmond of the Christian County Sheriff’s Office made the announcement.
According to court documents, on March 24, 2022, Buddy Chambless, 39, of Hopkinsville, Kentucky, possessed with the intent to distribute over 50 grams a methamphetamine mixture. At the time of the arrest, agents located the following 13 firearms and approximately 2000 rounds of ammunition in a storage unit controlled by Chambless: a Diamondback Firearms LLC, model DB9, 9-millimeter semi-automatic pistol; a Taurus, model 85, .38 special caliber revolver; a Harrington and Richardson, model 930, .22 caliber revolver; a Sun City Machinery Co., model 320, 12-gauge slide action shotgun; a Mossberg, model 500 Turkey, 12-gauge slide action shotgun; a Winchester, model 120 Ranger, 20-gauge slide action shotgun; a Mossberg, model 500E, .410-gauge slide action shotgun; a Taurus, model Circuit Judge, 45 long colt/.410-gauge rifle; a New England Firearms, model Pardner, 20-gauge single shot break action shotgun; a Henry Repeating Rifle Company, model Golden Boy, .22 caliber lever action rifle; a Savage Arms, model Mark II, .22 caliber bolt action rifle; a Mosin-Nagant, model M91/30, 7.62x54R caliber bolt action rifle; and a Mosin-Nagant, model P-26, 7.62x54R caliber bolt action rifle.
Chambless was prohibited from possessing a firearm because he had been previously convicted of the following offense. On August 14, 2018, in Christian Circuit Court, he was convicted of first-degree trafficking in a controlled substance – greater than 2 grams of methamphetamine while armed and first-degree possession of a controlled substance while armed.
The case was investigated by the ATF Bowling Green Field Office and the Christian County Sheriff’s Office.
Assistant U.S. Attorney Leigh Ann Dycus, of the U.S. Attorney’s Paducah Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Two Marion County Kentucky Women Sentenced for Elder Fraud SchemeRead the Press Release
Louisville, KY – Two Marion County women were sentenced yesterday for their roles in an over $500,000 elder fraud scheme. Donna Jean Bradshaw, 57, of Lebanon, Kentucky, was sentenced to 48 months of imprisonment, followed by 48 months of supervised release. She was also ordered to pay restitution of $582,635. Tammy Lynn Gilbert, 49, of Bradfordsville, Kentucky, was sentenced to 5 years of supervised release, including 12 months of home incarceration, and was ordered to pay $10,000 in restitution and a $1,000 fine.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky and Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office made the announcement.
According to court documents, between March 2013 and June 2016, Bradshaw, aided by Gilbert, engaged in multiple schemes to commit bank fraud and wire fraud. Bradshaw, with Gilbert’s aid, engaged in various means to defraud an elderly victim of funds, including creating a fictitious United States Occupational Safety and Health Administration mortgage loan reimbursement program and fabricating documents from a Louisville law firm to create the appearance of a fictitious inheritance.
Bradshaw pleaded guilty to two counts of bank fraud and eight counts of wire fraud on January 25, 2023. Gilbert pleaded guilty to two counts of bank fraud and eight counts of wire fraud on June 25, 2020.
The case was investigated by the FBI Louisville Field Office.
Assistant U.S. Attorneys David Weiser and Corrine Keel prosecuted the case.
This case was investigated and prosecuted as part of the National Elder Justice Task Force and the Kentucky Elder Justice Task Force. The Department of Justice’s mission of its Elder Justice Initiative is to support and coordinate the Department’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. In response to the growing need and targeting areas of greatest concern, the Department of Justice initially stood up 10 task forces made up of 11 federal districts to combat a variety of elder abuse, including elder financial exploitation. Kentucky’s federal districts make up two of the 11 districts under the Initiative. Kentucky’s task force is comprised of investigators, prosecutors, and others at the local, state, and federal level with a common objective of protecting seniors across Kentucky.
In October, the Department announced that as part of its continuing efforts to protect older adults and bring perpetrators of fraud schemes to justice it is expanding the Transnational Elder Fraud Strike Force, adding 14 new U.S. Attorney’s Offices. Expansion of the Strike Force will help to coordinate the Department’s ongoing efforts to combat largest and most harmful fraud schemes that target or disproportionately impact older adults.
To report elder fraud, for non-life-threatening emergencies, call the National Elder Fraud Hotline at 1-833-FRAUD-11 (or 833-372-8311).
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Final Defendant in Bowling Green Methamphetamine Distribution Conspiracy Sentenced to 10 Years in Federal PrisonRead the Press Release
Bowling Green, KY – The final member of a three-man methamphetamine distribution conspiracy was sentenced today for his role in the drug trafficking conspiracy. These men were also convicted of possessing with the intent to distribute methamphetamine.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, and Director Tommy Loving of the Bowling Green/Warren County Appalachia High Intensity Drug Trafficking Area (AHIDTA) Drug Task Force made the announcement.
According to court documents, Leon Allen, 34, of Bowling Green, Kentucky, conspired with Antonio Billups, 34, of Columbus, Georgia, and Timothy Barnett, 47, of Bowling Green, Kentucky, to possess with the intent to distribute 6,597 grams of methamphetamine. All three defendants were convicted of this conspiracy. Allen and Billups were also convicted of possessing with the intent to distribute 5,729 grams of methamphetamine and for aiding and abetting Barnett in the possession with the intent to distribute 848 grams of methamphetamine. Barnett was convicted of possessing with the intent to distribute 848 grams of methamphetamine.
Today, Allen was sentenced to 10 years in prison followed by five years of supervised release. Billups was previously sentenced on February 2, 2023, to 12 years in prison followed by five years of supervised release. Barnett was previously sentenced on September 16, 2022, to 10 years in prison followed by five years of supervised release. There is no parole in the federal system.
This case was investigated by the DEA and the Bowling Green/Warren County Appalachia High Intensity Drug Trafficking Area (AHIDTA) Drug Task.
Assistant United States Attorney Mark J. Yurchisin II, of the United States Attorney’s Bowling Green Branch Office, prosecuted the case.
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Barren County Felon Sentenced to 15 Years in Prison for Possessing with the Intent to Distribute Methamphetamine and Illegal Possession of FirearmsRead the Press Release
Bowling Green, KY – A Barren County, Kentucky, man was sentenced today to 15 years in federal prison for possessing with the intent to distribute methamphetamine and possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division, and Ron Lafferty of the Barren River Drug Task Force made the announcement.
According to court documents, on November 12, 2020, Eric R. Sturgeon, 42, of Barren County, Kentucky, possessed with the intent to distribute 424.4 grams of methamphetamine. Sturgeon also possessed a SCCY CPX-1, nine-millimeter semiautomatic pistol, and a Taurus 85 Ultralite, .38 special caliber revolver. Sturgeon was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On December 3, 2018, in Barren Circuit Court, Sturgeon was convicted of first-degree trafficking in a controlled substance, second offense and possession of a handgun by a convicted felon. On February 3, 2015, in Barren Circuit Court, Sturgeon was convicted of first-degree possession of a controlled substance, second offense. On February 3, 2015, in Barren Circuit Court, Sturgeon was convicted of manufacturing methamphetamine, first offense and first-degree possession of a controlled substance, second offense.
Additionally, on May 6, 2021, Sturgeon possessed with the intent to distribute 172 grams of methamphetamine, and he possessed a Beretta APX, nine-millimeter semiautomatic pistol. Sturgeon was prohibited from possessing this firearm because he had previously been convicted of the above stated felony offenses.
After the 15-year prison sentence, the Court ordered Sturgeon to serve 4 years of supervised release. There is no parole in the federal system.
The case was investigated by the ATF Bowling Green Field Office and the Barren River Drug Task Force.
Assistant U.S. Attorney Mark J. Yurchisin II, of the United States Attorney’s Bowling Green Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Federal Grand Jury Indicts Radcliff Man for Four Bank Robberies in Western KentuckyRead the Press Release
Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned an indictment on April 12, 2023, charging a Hardin County, Kentucky, man with four bank robberies.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Commissioner Phillip Burnett, Jr. of the Kentucky State Police, and Sheriff Dale Bozarth of the Hancock County Sheriff’s Office made the announcement.
The indictment charges Ramon Alvarez, 36, with the following four bank robberies: (1) the WesBanco Bank in Meade County, Kentucky, on May 22, 2018, stealing $8,292; (2) the Hancock Bank and Trust in Hancock County, Kentucky, on June 7, 2018, stealing $9,407; (3) the Casey County Bank in Casey County, Kentucky, on June 25, 2018, stealing $5,400; and (4) the Wilson and Muir Bank in Grayson County, Kentucky, on July 2, 2018, stealing $5,000.
Alvarez entered federal custody on April 17, 2023, and subsequently made an initial appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. If convicted, he faces a maximum sentence of 80 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Bowling Green Field Office, the Kentucky State Police, and the Hancock County Sheriff’s Office.
Assistant U.S. Attorney Madison Sewell, of the U.S. Attorney’s Bowling Green Branch Office, is prosecuting this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Louisville Man Sentenced to 5-Plus Years in Federal Prison for Possession with Intent to Distribute Fentanyl and Illegal Possession of FirearmsRead the Press Release
Louisville, KY – A Louisville, Kentucky man was sentenced today to 63 months in prison for possession with intent to distribute fentanyl and possession of a firearm by a convicted felon.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division and Special Agent in Charge R. Shawn Morrow of the ATF Louisville Field Division made the announcement.
According to court documents, on September 8, 2022, Deonta Degroat, 34, possessed with the intent to distribute 149 grams of fentanyl. Degroat also possessed a DPMS, Model A15, multi-caliber rifle, a Sharps Brothers, Model Hellbreaker, multi-caliber AR-pistol, an Apache Armament, Model AA15, multi-caliber rifle, and an ARMSCOR, Model M1911-A1, .45 caliber pistol. Degroat was prohibited from possessing a firearm because he had previously been convicted of the following felony offense. On March 20, 2013, in the Third Judicial Circuit of Michigan, Wayne County, Michigan, Degroat was convicted of home invasion in the second degree (attempt).
After the 63-month prison sentence, Degroat was ordered to serve 4 years on supervised release. There is no parole in the federal system.
The case was investigated by the DEA and the ATF with the assistance from the Kentucky State Police.
Assistant U.S. Attorney Alicia P. Gomez prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Franklin Man Sentenced to over 21 Years in Federal Prison for Drug Trafficking and Illegal Firearm PossessionRead the Press Release
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations Nashville, Director Jacky Hunt of the Appalachia High Intensity Drug Trafficking Area (AHIDTA) South-Central Kentucky Drug Task Force, and Sheriff Jere Dee Hopson of the Simpson County Sheriff’s Office made the announcement.
According to court documents, on December 31, 2019, Adrian Nolan, 42, possessed with the intent to distribute 50 grams or more of methamphetamine, 28 grams or more of cocaine base (crack cocaine) and a mixture of cocaine. Nolan also possessed a Glock 23, .40 caliber semiautomatic pistol in furtherance of his drug trafficking. Nolan was prohibited from possessing a firearm because he had been convicted of the following felony offenses. On January 5, 2009, in the United States District Court for the Western District of Kentucky, Nolan was convicted of possession with the intent to distribute cocaine base and aiding and abetting. On March 17, 2009, in the Simpson Circuit Court, Nolan was convicted of first-degree possession of a controlled substance. On March 16, 2009, in Simpson Circuit Court, Nolan was convicted of first-degree possession of a controlled substance, second offense. On December 19, 2005, in Simpson Circuit Court, Nolan was convicted of first-degree possession of a controlled substance. On February 21, 2000, in Simpson Circuit Court, Nolan was convicted of first-degree trafficking in a controlled substance.
After the 260-month prison sentence, Nolan was ordered to serve five years on supervised release. There is no parole in the federal system.
The case was investigated by HSI Bowling Green, the Appalachia High Intensity Drug Trafficking Area (AHIDTA) South-Central Kentucky Drug Task Force, and the Simpson County Sheriff’s Office.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Bowling Green Bank Robber Sentenced to 7-Plus Years in Federal PrisonRead the Press Release
Bowling Green, KY – A Bowling Green man was sentenced yesterday to 87 months in prison followed by a 3-year term of supervised release for committing three bank robberies in the Bowling Green area.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, and Chief Michael Delaney of the Bowling Green Police Department made the announcement.
According to court documents, Manuel G. Quiros, 60, committed three bank robberies in 2021. Quiros used a fake bomb during one robbery, brandished a handgun during another robbery, and threatened to use a gun during the third robbery. No one was injured during the robberies.
In addition to the 87-month prison sentence, the Court ordered Quiros to pay $88,810 in restitution to the banks. There is no parole in the federal system.
The case was investigated by the FBI’s Bowling Green Resident Agency and the Bowling Green Police Department.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.
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Owensboro Man Sentenced to 12-Plus Years in Federal Prison for Illegal Firearm Possession, Drug Trafficking, and Supervised Release ViolationRead the Press Release
Owensboro, KY – An Owensboro, Kentucky man was sentenced yesterday to a total of 153 months in prison. The sentence included 120 months for possession of a firearm by a convicted felon and drug trafficking and 33 months for violation of his federal supervised release.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Robert Maynard of the ATF Louisville Field Division, and Chief Art Ealum of the Owensboro Police Department made the announcement.
According to court documents, on October 2, 2021, Steven Boehman, 38, possessed with the intent to distribute 63.771 grams of methamphetamine. Boehman, a convicted felon, also possessed a Glock .40 caliber semi-automatic pistol. He was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses. On January 29, 2015, in Ohio Circuit Court, Boehman, was convicted of receiving stolen property. On January 31, 2017, in the United States District Court for the Western District of Kentucky, Boehman was convicted of being a felon in possession of a firearm.
When Boehman committed the October 2, 2021, offenses, he was on supervised release for his January 31, 2017, federal firearm conviction. He received an additional 33-month sentence for violating his supervised release. Following the153-month prison sentence, Boehman will serve 5 years on supervised release. There is no parole in the federal system.
The case was investigated by the ATF Owensboro Field Office and the Owensboro Police Department.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Morganfield Man Sentenced to 15 Months in Federal Prison for Threatening to Commit a Mass ShootingRead the Press Release
Owensboro, KY – A Morganfield man was sentenced yesterday to 15 months in federal prison for threatening to commit a mass shooting.
United States Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI’s Louisville Field Office, and Sheriff Jason Thomas of the Union County Sheriff’s Office made the announcement.
According to court documents and statements made in court, on May 20, 2022, Dennis R. Rigdon, 54, of Morganfield, Kentucky, sent a text message to another person that stated, “Mass shooting at Jim David’s or zebryy up to you.”
In addition to the 15-month prison sentence, Rigdon was sentenced to a 3-year term of supervised release. There is no parole in the federal system.
The case was investigated by the FBI Owensboro Satellite Office and the Union County Sheriff’s Office.
Assistant U.S. Attorney Mark J. Yurchisin II, of the U.S. Attorney’s Bowling Green Branch Office, prosecuted the case.
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Federal Grand Jury Indicts Former Louisville Man for Possessing and Trafficking Machine GunsRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned a two-count indictment on March 22, 2023, charging a Louisville man with possession of and trafficking in machine guns.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Robert Maynard of the ATF Louisville Field Division, and Special Agent in Charge Rana Saoud of the Homeland Security Investigations Nashville made the announcement.
According to the indictment, Colin H. Billups, 20, of Louisville, Kentucky, was charged with one count of illegal possession of a machine gun, a Glock switch, and one count of trafficking in a firearm, a Glock switch. A Glock Switch device allows a semi-automatic handgun to function as an automatic and is defined as a machine gun under federal law.
The defendant made his initial court appearance on March 31, 2023, before a U. S. Magistrate Judge of the U. S. District Court for the Western District of Kentucky in Louisville. If convicted, Billups faces a maximum sentence of 25 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by ATF and HSI with assistance from the Louisville Metro Police Department, the Shively Police Department, and the Kentucky State Police.
Assistant U.S. Attorney Frank Dahl is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Tennessee Man Sentenced to Life Plus 10 Years in Prison for First-Degree Murder in the Death of His U.S. Army Soldier Wife at Fort CampbellRead the Press Release
Louisville, KY – A Clarksville, Tennessee man, formerly of Jacksonville, Florida, was sentenced yesterday to life, plus 10 years, in prison for the October 14, 2018, murder of his wife and shooting of another man at Fort Campbell, Kentucky.
Victor E. Silvers, 33, was sentenced in the United States District Court for the Western District of Kentucky, to life in prison, plus an additional consecutive 10 years in prison, for first-degree murder, attempted murder, domestic violence resulting in death, violation of a protective order resulting in death, possession of a firearm by a prohibited person, and two counts of discharging a firearm during and in relation to a crime of violence. There is no parole in the federal system.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Acting Special Agent in Charge Robert Maynard of the ATF Louisville Field Division, and Special Agent in Charge Ronald Yeatts of the U.S. Army Criminal Investigation Division (CID), Midcentral Field Office, made the announcement.
According to court documents and evidence presented at trial, Silvers drove from his Clarksville, Tennessee, residence to the Fort Campbell, Kentucky military installation on October 14, 2018. Silvers then shot his estranged wife, Brittney Silvers, three times, killing her. Silvers also shot another man, James Keating. Five days before the murder, Brittney Silvers had been granted a Domestic Violence Order of Protection that prohibited Silvers from being within 300 feet of her or committing violent acts against her. Due to the Domestic Violence Order of Protection entered against him, Silvers was prohibited from possessing a firearm. Brittney Silvers was a U.S. Army Soldier assigned to Fort Campbell, Kentucky, at the time of her murder.
“I commend the work of the FBI, ATF, and Army CID during the investigation of this matter as well as the prosecution team for their outstanding presentation of the case at trial,” stated U.S. Attorney Bennett. “Fort Campbell is home to numerous military units and organizations to include, the 101st Airborne Division, the 5th Special Forces Group, and the 160th Special Aviation Operations Regiment. The Soldiers assigned to Fort Campbell, their family members, and those who live and work on the installation were accustomed to feeling safe and secure within its boundaries. Silvers shattered the sense of security when he violently murdered his wife and shot another victim in October 2018. As a result of his brutal actions, he will justifiably spend the remainder of his life in a federal prison cell.”
“Domestic violence oftentimes cripples extended families and even entire communities,” stated FBI Special Agent in Charge Cohen. “Brittney’s family, friends, and the Fort Campbell community will never be rid of the pain from this senseless murder, but hopefully this sentence gives everyone some sense of resolve knowing Silvers will spend the remainder of his life in a cell.”
“I commend the efforts of the ATF agents, our law enforcement partners, and the prosecution team who worked diligently on this investigation to bring this killer to justice,” said ATF Acting Special Agent in Charge A.J. Gibes of the Louisville Division. “We hope this sentence brings some sense of healing to the victims’ families and sends a very clear message that ATF and our law enforcement partners will not stand by and allow these acts of violence."
This case was investigated by the FBI, ATF, and U.S. Army CID.
Assistant U.S. Attorneys Seth Hancock, Leigh Ann Dycus, and Raymond McGee of the U.S. Attorney’s Paducah Branch Office prosecuted the case with the assistance of paralegal Christy Crockett.
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Kentuckiana Physician and Nurse Practitioner Sentenced for Conspiracy to Distribute Controlled Substances, Conspiracy to Commit Health Care Fraud, Health Care Fraud, and Conspiracy to Commit Money LaunderingRead the Press Release
Louisville, KY – A local physician and an advanced practice registered nurse were sentenced yesterday on conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, health care fraud, and conspiracy to commit money laundering charges. The physician’s medical practice was also sentenced for conspiracy to unlawfully distribute and dispense controlled substances and conspiracy to commit health care fraud.
On March 29, 2023, physician Jeffrey Campbell, age 64, was sentenced in the U.S. District Court for the Western District of Kentucky to 105 months in prison, followed by a 3-year term of supervised release, for conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, health care fraud, and conspiracy to commit money laundering. Advanced practice registered nurse Mark Dyer, age 54, was sentenced to 60 months in prison, followed by a 3-year term of supervised release, for conspiracy to unlawfully distribute and dispense controlled substances, conspiracy to commit health care fraud, health care fraud, and conspiracy to commit money laundering. There is no parole in the federal system.
Additionally, Campbell’s medical practice, Physicians Primary Care, PLLC (PPC) was ordered to pay a fine of $1,000,000 for conspiracy to unlawfully distribute and dispense controlled substances and conspiracy to commit health care fraud.
According to court documents and evidence presented during the jury trial in May and June of 2021, Campbell, Dyer, and PPC conspired to unlawfully distribute and dispense controlled substances between January 1, 2009, and December 1, 2016. Campbell, Dyer, and PPC also conspired to commit health care fraud for falsely and fraudulently billing Kentucky Medicaid (Passport), Indiana Medicaid, Tricare, Medicare, and other health care benefit programs by submitting claims for physical therapy, counseling and exercise services using evaluation and management codes to obtain higher reimbursement. Campbell and Dyer also conspired to commit money laundering for paying and/or receiving bonuses to incentivize the ordering of physical therapy, counseling, and exercise. Finally, Campbell and Dyer fraudulently billed for physical therapy services using evaluation and management codes as if a physician performed a service on the patients, but, a non-physician and non-physical therapist performed the service on the patients.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky; Kentucky Attorney General Daniel Cameron; Indiana Attorney General Todd Rokita; Special Agent in Charge Mario Pinto of the United States Department for Health and Human Services (HHS), Office of Inspector General, Office of Investigations, Chicago Regional Office; Special Agent in Charge Darrin K. Jones of the Defense Criminal Investigative Services (DCIS) Southeast Field Office; Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office; Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division; and Special Agent in Charge Bryant Jackson of the Internal Revenue Service, Criminal Investigation (IRS-CI), Cincinnati Field Office made the announcement.
The case was investigated by the HHS, DCIS, IRS-CI, FBI, DEA, the Kentucky Attorney General Office’s Medicaid Fraud Control Unit, and the Indiana Attorney General’s Office.
Assistant United States Attorneys Joseph Ansari and Christopher Tieke prosecuted the case with assistance from health care fraud investigator Bob Masterson of the U.S. Attorney’s Office.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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Four Men Recently Sentenced in Connection with Three Louisville Area CarjackingsRead the Press Release
Louisville, KY – Four men were sentenced in the United States District Court for the Western District of Kentucky for their roles in Louisville area carjackings.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, and Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville made the announcement.
On February 28, 2023, Timothy McCurley, 34, of Louisville, Kentucky, was sentenced to 8 years in prison for his role in a January 22, 2021, carjacking of a victim in the parking lot of her workplace in Mt. Washington, Kentucky, at 7:30 a.m. McCurley, who is serving a state sentence on unrelated charges, previously pled guilty to one count of carjacking and one count of being a felon in possession of a firearm. McCurley’s 8-year sentence was ordered to be served consecutive to previously imposed state court sentences. He was also sentenced to a three-year term of supervised release which will commence after he completes his federal sentence.
On October 12, 2022, McCurley’s co-defendant, Cameron Burnett, 31, of Louisville was sentenced to 15 years in prison followed by a five-year term of supervised release. Burnett previously pled guilty to two counts of carjacking and one count of brandishing a firearm in furtherance of a crime of violence. Burnett’s sentence included the carjacking with McCurley and his separate role in a carjacking that was committed on January 18, 2021. During this carjacking, Burnett approached the victim at her place of employment in Louisville at 7:20 a.m., pointed a gun at her face, said he would shoot her if he had to, and drove away in her vehicle after she gave him her purse and keys.
On March 16, 2023, Jalyn Redd, 24, and Dayveon Willock, 19, both of Elizabethtown, Kentucky, were sentenced for their roles in the carjacking and robbery of a Domino’s delivery driver on December 22, 2021, in Louisville, Kentucky.
Both Redd and Willock were each sentenced to 4 years in prison followed by three years of supervised release. Both had had previously entered guilty pleas to one count of carjacking and one count of interference with commerce by robbery.
According to court documents and statements made in court, Redd and Willock lured a Domino’s pizza delivery driver to the location of the carjacking by placing an online order for a pizza. When the homeowner rejected the pizza, Willock, who had parked with Redd nearby, approached the victim, pointed a 9 mm semi-automatic firearm at the victim, demanded the victim’s keys, and drove away in the victim’s car. The car was located by law enforcement officials approximately a month later being used by Willock.
There is no parole in the federal system.
“We will continue to identify, arrest, and prosecute those associated with violent carjackings,” stated U.S. Attorney Bennett. “Working with our federal and local law enforcement agencies, and in partnership with Jefferson County Commonwealth’s Attorney Tom Wine, this office will continue to seek justice for victims put in harm’s way by those who engage in such violent criminal behavior.”
“These cases are examples of our federal campaign to crack down on carjacking,” stated FBI Special Agent in Charge Cohen. “Armed carjacking poses an unacceptable danger to public safety and creates a climate of fear for residents in our community. Frankly, everyone in the Commonwealth deserves the right to go about their daily lives without fear of falling victim to violent crime. These sentences show that the FBI, in coordination with our law enforcement partners at every level, will aggressively pursue violent criminals who attempt to prey on our community.”
“These four young individuals committed violent crimes, callously putting multiple lives within our communities at risk,” stated HSI Nashville Special Agent in Charge Saoud. “HSI is committed to working with its law enforcement partners to investigate and bring these violent offenders to account for the harm they cause to victims.”
The carjackings were investigated by LMPD, FBI, and HSI, with assistance from the Greater Hardin County Drug Task Force and the Elizabethtown Police Department.
The cases were prosecuted by Assistant United States Attorney Marisa J. Ford and Special Assistant U.S. Attorney Emily Lantz of the Jefferson County Commonwealth’s Attorney’s Office.
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