Southern District of Mississippi
Press releases recorded for this federal judicial district.
Former City of Jackson Employee Pleads Guilty to Wire FraudRead the Press Release
Jackson, Miss. – A former City of Jackson employee was convicted today for fraudulently obtaining tens of thousands of dollars in grant money intended for artistic projects in the City of Jackson, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of Federal Bureau of Investigation’s Jackson Field Office.
According to court documents, Keyshia Sanders, 47, the City of Jackson’s former Constituent Service Manager, pleaded guilty to violating Title 18, United States Code, Section 1343, for engaging in a wire fraud scheme to fraudulently induce the disbursement of grant money for her own benefit. The scheme involved the use of fraudulent invoices that caused the grant’s fiscal agent to disburse funds to Sanders in clear contradiction to the terms of the grant and Sander’s role as a City of Jackson employee. The grant was intended to provide project support in the City of Jackson to invest in artists, artist collectives, and small arts organizations of color. In total, the fraudulent transactions caused by Sanders over the course of the scheme totaled a loss of approximately $54,000.
Sanders is scheduled to be sentenced on April 20, 2023, in Jackson, and faces a maximum penalty of twenty years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation and the Mississippi State Auditor’s Office investigated the case.
Assistant U.S. Attorney Andrew W. Eichner is prosecuting the case.
Conehatta Man Sentenced in Voluntary Manslaughter CaseRead the Press Release
Jackson, Miss. – A Conehatta man was sentenced to 78 months in prison for voluntary manslaughter involving the stabbing of another man in the Conehatta Community of the Choctaw Indian Reservation, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Vandel Jim, 54, of Conehatta, began to argue with the victim at a tribal home in the Conehatta Community which resulted in an altercation between the two men. After the altercation ceased, Jim armed himself with a knife and stabbed the unarmed victim in the arm multiple times causing the victim’s death.
Jim was sentenced to a prison term of 78 months, to be followed by a term of 36 months supervised release. The sentencing took place in the Thad Cochran United States Courthouse in Jackson, Mississippi.
U.S. Attorney LaMarca commended the work of the Choctaw Police Department of the Mississippi Band of Choctaw Indians, and the Federal Bureau of Investigation, who investigated the case.
The case was prosecuted by Assistant United States Attorney Kevin J. Payne and Special Assistant United States Attorney Brian K. Burns.
Conehatta Man Sentenced in Reservation ShootingRead the Press Release
Jackson, Miss. – A Conehatta man was sentenced to 148 months in prison for the use of a firearm during the aggravated assault of another man, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Mike Austin Anderson, 36, of Conehatta, used a handgun to shoot the victim multiple times at a tribal home in the Conehatta Community of the Choctaw Indian Reservation which resulted in injury to the victim.
In June of 2021, a federal grand jury indicted Anderson on charges of assault with intent to commit murder, assault with intent to do bodily harm, assault resulting in serious bodily injury, and the use of a firearm during a crime of violence. On October 5, 2022, Anderson was found guilty of assault with intent to do bodily harm, assault resulting in serious bodily injury, and the use of a firearm during a crime of violence. During the trial, the jury heard testimony that, following a verbal altercation, Anderson used a handgun to shoot the victim multiple times in the legs and hand.
A U.S. District Judge sentenced Anderson to a prison term of 148 months, followed by a term of 60 months supervised release. The sentencing took place in the Thad Cochran United States Courthouse in Jackson, Mississippi.
U.S. Attorney LaMarca commended the work of the Choctaw Police Department of the Mississippi Band of Choctaw Indians, and the Federal Bureau of Investigation who investigated the case.
The case was prosecuted by Assistant United States Attorney Kevin J. Payne and Special Assistant United States Attorney Brian K. Burns.
Columbia Man Sentenced to 25 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. – A Columbia man was sentenced to 300 months in federal prison, followed by 10 years of supervised release, for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad Byerley of the Drug Enforcement Administration.
Alfredric James, 37, of Columbia, was sentenced on January 12, 2023, in U.S. District Court in Hattiesburg.
According to court documents and trial testimony, on December 9, 2020, James retrieved a pound of pure methamphetamine hidden by two of his conspirators in a barbecue grill at a residence in Hattiesburg. Having been alerted to the transaction, agents attempted to stop James’s vehicle. James fled but was apprehended with the meth after a short pursuit. James was responsible for distributing over 8 kilograms of methamphetamine to the Hattiesburg area in a two month period in the fall of 2020.
James was charged in a federal indictment with conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. He was subsequently found guilty by a jury in U.S. District Court following a three-day trial in Hattiesburg.
The case is the result of an extensive investigation, dubbed “Don’t Tell On Me Bro,” which began as an operation targeting illegal drug trafficking in the Hattiesburg, Mississippi area. “Don’t Tell On Me Bro” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, Lamar County Sheriff’s Office, the Mississippi Bureau of Narcotics, Hattiesburg Police Department, Forrest County Sheriff’s, and Columbia Police Department.
The case was prosecuted by Assistant United States Attorneys Keesha Middleton and Shundral Cole
Tylertown Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Hattiesburg, Miss. - A Tylertown, Mississippi man pled guilty to possession of child pornography, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
Jason Patrick Appeldorn, 46, pled guilty on January 10, 2023, in U.S. District Court in Hattiesburg.
According to court documents, on September 23, 2021, U.S. Probation officers executed a search of the premises at Appeldorn’s residence in Tylertown. Appeldorn had been under the supervision of the U.S. Probation Office since November 29, 2017, because of a previous conviction for possession of child pornography in the U.S. District Court for the Eastern District of Louisiana. Appeldorn’s cellular telephone, recovered during the search, was forensically examined and several thousand visual depictions of child sexual abuse material of minors engaging in sexually explicit conduct was recovered. Appeldorn also admitted to viewing and downloading child pornography.
Appeldorn is scheduled to be sentenced on April 27, 2023 and faces a maximum penalty of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is investigating the case with the assistance of the Mississippi Attorney General’s Cyber Crimes Division.
Assistant U.S. Attorney Andrea Jones 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.
Mobile, Alabama Man Sentenced to over 11 Years in Prison for Felon in Possession of a Firearm, Animal Crushing, and EscapeRead the Press Release
Gulfport, Miss. – A Mobile, AL man was sentenced to a total of 135 months in federal prison for possession of a firearm by a convicted felon, animal crushing and escape, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Richard McGuire, 44, was sentenced today in U.S. District Court in Gulfport.
On March 29, 2022, Moss Point Police officers responded to an alarm call at Tay’s BBQ/Shell Station located on Highway 63 in Moss Point, MS. Officers identified a suspect and began searching the area for him. The suspect, who was later identified as Richard J. McGuire, was located behind another business but fled on foot when officers tried to approach him.
Moss Point Police K9 “Buddy” was released to track McGuire but the suspect fled over a privacy fence. Buddy continued to pursue McGuire into a wooded area when officers heard two gunshots and Buddy returned to them, having been shot in the chest.
On August 2, 2022, McGuire pled guilty to being a felon in possession of a firearm and animal crushing. On August 5, 2022, McGuire attempted to escape from the Pearl River County Adult Detention Center where he was being held without bond for the charges to which he pled guilty. He manipulated the fence and was apprehended just outside the facility by officers in the area. McGuire pled guilty to the escape offense on November 29, 2022.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
K9 Buddy made a full recovery.
Hattiesburg Man Pleads Guilty to Possession of Child PornographyRead the Press Release
Hattiesburg, Miss.- A Hattiesburg, Mississippi man pled guilty to possession of child pornography, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
Zane Michael Bonner, 44, pled guilty on January 10, 2023, in U.S. District Court in Hattiesburg.
According to court documents, Bonner was found to be in possession of a cellular telephone at his rehabilitation center residence in Hattiesburg on November 18, 2021, from which a forensic examination recovered over 2,500 visual depictions of minors engaging in sexually explicit conduct. Bonner has a previous conviction for possession of child pornography in the U.S. District Court for the Southern District of Alabama.
Bonner is scheduled to be sentenced on April 19, 2023, and faces a maximum penalty of 20 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is investigating the case with the assistance of the Mississippi Attorney General’s Cyber Crimes Division and the Forest County Sheriff’s Office.
Assistant U.S. Attorney Andrea Jones 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.
Mississippi Wastewater Hauling Business Pleads Guilty to Clean Water Act ViolationRead the Press Release
Jackson, Miss. – Partridge-Sibley Industrial Services, Inc., a wastewater hauling business based in Jackson, Mississippi, pled guilty today to illegally discharging industrial waste into the Jackson sewer system, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Charles Carfagno with the U.S. Environmental Protection Agency, Region 4.
During court today, the company admitted supervising the transportation and disposal of industrial waste from Gold Coast Commodities, Inc., of Brandon, Mississippi, to a site at a commercial entity in Jackson, which, as a result of its negligence, caused the waste to be trucked and hauled to a facility that was not a legal discharge point designated by the Jackson Wastewater Treatment System to receive the waste.
The corporation entered its guilty plea before United States Magistrate Judge F. Keith Ball at the Thad Cochran United States Courthouse in Jackson. The company agreed to pay the maximum statutory fine of $200,000, which the court imposed today. The company will also be subject to one year of probation.
“PSI’s negligent conduct contributed to the discharge of millions of gallons of untreated industrial waste into the Jackson water system,” said Special Agent in Charge Chuck Carfagno, of EPA-CID Southeast Area Branch. “EPA and its law enforcement partners will vigorously investigate and prosecute those who deliberately violate our nations environmental laws.”
The case was investigated by the Environmental Protection Agency, Criminal Investigation Division, the Federal Bureau of Investigation, Brandon Police Department, and the Mississippi Department of Environmental Quality, with cooperation from City of Brandon and City of Jackson municipal governments.
The case was prosecuted by Assistant United States Attorney Gaines Cleveland.
Clinton Man Pleads Guilty to Being a Convicted Felon in Possession of a FirearmRead the Press Release
Jackson, Miss. – A Clinton man pleaded guilty to being a convicted felon in possession of a firearm, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
According to court documents, Stanley Cavett, Jr., 35, was found in possession of a firearm by a Clinton Police officer on November 5, 2019. Cavett has multiple prior felony convictions. As a convicted felon it is contrary to federal law for Cavett to possess any firearm.
On February 8, 2022, a federal grand jury indicted Cavett for possession of a firearm as a convicted felon.
Cavett will be sentenced on April 5, 2023 in U.S. District Court in Jackson. He faces a maximum penalty of ten years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the ATF and the Clinton Police Department. It is being prosecuted by Assistant United States Attorney Jessica S. Terrill.
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.
Jackson Man Pleads Guilty to Carjacking and Brandishing a Firearm in Relation to a Crime of ViolenceRead the Press Release
Jackson, Miss. – A Jackson man pleaded guilty today to carjacking and brandishing a firearm in relation to a crime of violence, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
According to court documents, David Demazzio Tyler, 32, carjacked an 81-year-old victim at gunpoint in Clinton, Mississippi on December 2, 2021.
On March 22, 2022, a federal grand jury indicted Tyler for armed carjacking and brandishing a firearm in relation to a crime of violence.
Tyler will be sentenced on April 18, 2023 in U.S. District Court in Jackson. He faces a minimum sentence of seven years in prison and a maximum sentence of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Clinton Police Department. It is being prosecuted by Assistant United States Attorney Jessica S. Terrill.
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.
Jackson Man Pleads Guilty to Brandishing a Firearm in Relation to a RobberyRead the Press Release
Jackson, Miss. – A Jackson man pleaded guilty to brandishing a firearm in relation to a crime of violence, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Tyrese Antwon Linson, 23, brandished a pistol during a nighttime robbery of a motel in the Jackson metro area. Linson became angry with the motel clerks when his reservation did not appear in their computer. As a result, Linson pulled a pistol and demanded money from the clerks. Linson was taken into custody shortly after the robbery. Robbery is a crime of violence, and it is contrary to federal law to brandish a firearm in relation to a crime of violence.
Linson pleaded guilty on December 20, 2022 to a violation of Title 18, United States Code, Sections 924(c)(1)(A) which criminalizes the use or carrying of firearms in relation to crimes of violence or drug trafficking crimes.
Linson is scheduled to be sentenced on March 28, 2023, and faces a minimum penalty of 7 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Jackson Police Department and the FBI are investigating the case.
Assistant U.S. Attorney Charles W. Kirkham is prosecuting the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Canton Man Sentenced to over 21 Years in Prison for Conspiracy to Possess with Intent to Distribute MethamphetamineRead the Press Release
Jackson, Miss. – A Canton man was sentenced to 260 months in federal prison for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Randy Moncreaise, 42, was sentenced on December 21, 2022, in U.S. District Court in Jackson.
According to court documents, Moncreaise conspired with others to distribute methamphetamine in and around the Neshoba County, Mississippi area. During the course of the conspiracy, it was determined that Moncreaise was responsible for conspiring to distribute nearly 4 pounds of methamphetamine.
The case is the result of an extensive investigation, dubbed “Orlando Land,” which began as an operation targeting illegal drug trafficking in the Neshoba and Kemper County, Mississippi areas. “Orlando Land” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, the U.S. Department of Homeland Security, the Mississippi Bureau of Narcotics, the Mississippi Attorney General’s Office, Kemper County Sheriff’s Office, Neshoba County Sheriff’s Office, Philadelphia Police Department and Mississippi Department of Wildlife, Fisheries and Parks.
The case was prosecuted by Assistant United States Attorney Keesha Middleton.
Ridgeland Man Pleads Guilty to Making Threats Against CDC Director Rochelle WalenskyRead the Press Release
Jackson, Miss. – A Ridgeland man pleaded guilty to making threats in interstate commerce, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents and statements made in court, in July 2021, Robert Wiser Bates, 39, placed phone calls to the Centers for Disease Control and Prevention in Atlanta, Georgia, and left voicemails for CDC Director Rochelle Walensky that were threatening in nature. During an interview with agents from the Federal Bureau of Investigation, Bates admitted to making the threatening phone calls, and stated that he would kill Dr. Anthony Fauci as well.
Bates is scheduled to be sentenced on March 7, 2023. He faces a maximum penalty of 5 years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorney Kimberly Purdie is prosecuting the case.
Poplarville Man Sentenced to Prison for Possession of a Firearm by an Unlawful User of Controlled SubstancesRead the Press Release
Gulfport, Miss. – A Poplarville man was sentenced to 48 months in federal prison for possession of a firearm by an unlawful user of controlled substances, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Bobby Joseph Crochet, Jr., 24, was sentenced in U.S. District Court in Gulfport.
According to court documents, On December 26, 2021, Hancock County Sheriff's Deputies were dispatched to a call of a subject sleeping in a vehicle, which was in the roadway near 30285 Highway 603 in Hancock County, Mississippi. Upon arrival, Deputies located Bobby Joseph Crochet, Jr., asleep behind the wheel of his vehicle, while in drive, while in the roadway. Deputies instructed Crochet to exit the vehicle and ultimately located methamphetamine and working digital scales concealed inside the driver’s door pocket.
Deputies searched Crochet’s home and found multiple unused, clear sandwich baggies, drug paraphernalia, a Beretta APX 9mm handgun (loaded), more methamphetamine, and marijuana.
Crochet was indicted by a federal grand jury on April 5, 2022. He pled guilty on July 15, 2022, to possession of a firearm by an unlawful user of controlled substances.
The case was investigated by the Drug Enforcement Agency.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
Bay St Louis Man Pleads Guilty to Possession with Intent to Distribute FentanylRead the Press Release
Gulfport, Miss. – A Bay St Louis man pled guilty to possession with intent to distribute fentanyl, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Joseph Henry, 45, pled guilty on December 15, 2022, in U.S. District Court in Gulfport.
According to court records, On December 2, 2021, Hancock County Sheriff's Deputies served an outstanding warrant on Joseph Henry at his residence in Bay St Louis. While serving the warrant, deputies observed two digital scales in plain view along with a strong odor of marijuana inside the residence. During a subsequent search of the residence, narcotics agents over one pound of marijuana, 848 dosage units of MDMA, and 312 dosage units of counterfeit Oxycodone which later was tested at the lab and found to be 41.77grams of Fentanyl.
Henry will be sentenced on March 16, 2023. He faces a maximum penalty of 40 years in prison and a $5M fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by the Drug Enforcement Administration.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
Carriere Woman Sentenced to Prison for Possession of a Firearm with an Obliterated Serial NumberRead the Press Release
Gulfport, Miss. – A Carriere, Mississippi woman was sentenced to 48 months in federal prison for possession of a firearm with an obliterated serial number, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Sonya Bradstreet, 47, was sentenced today in U.S. District Court in Gulfport.
According to court documents, in January of 2022, DEA task force officers were called to a residence in Lumberton, Mississippi, due to a suspected overdose death. An investigation into the death revealed that the decedent had recently purchased narcotics. A search warrant was obtained for the home of Sonya Bradstreet and three firearms were recovered as part of the search. One of the firearms was located in plain view in the laundry room of the home and it had an obliterated serial number.
Bradstreet was indicted by a federal grand jury on February 23, 2022. She pled guilty on August 17, 2022, to possession of a firearm with an obliterated serial number.
The case was investigated by the Drug Enforcement Agency.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
Red Water Man Enters a Guilty Plea to Assault on a Federal OfficerRead the Press Release
Jackson, Miss. – A Red Water man pleaded guilty to assaulting a federal officer, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Errol John, II, 22, assaulted a tribal police officer who was responding to a domestic disturbance at John’s home. Court documents revealed John assaulted the officer by firing a shotgun in the officer’s direction, resulting in a shotgun blast striking the windshield of the officer’s patrol car. Fortunately, the officer was unharmed.
John is scheduled to be sentenced on March 13, 2023. He faces a maximum penalty of twenty years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Kevin J. Payne prosecuted the case.
Pearl River Man Sentenced for Drug TraffickingRead the Press Release
Jackson, Miss. – A Pearl River man was sentenced to 57 months in prison for Conspiracy to Possess with Intent to Distribute Methamphetamine on the Choctaw Indian Reservation, announced U.S. Attorney Darren J. LaMarca and Assistant Special Agent in Charge Kevin Gaddy of the Drug Enforcement Administration’s Mississippi Field Office.
According to court documents, Shaun Dougherty, 37, of the Pearl River Community of the Choctaw Indian Reservation, distributed methamphetamine on the Choctaw Indian Reservation from May 2019 to April 2020.
In July of 2021, a federal grand jury returned an indictment against Dougherty charging him with possession and distribution of methamphetamine on the Choctaw Indian Reservation. On August 31, 2022, Dougherty entered a guilty plea to conspiracy to possess with the intent to distribute methamphetamine.
Dougherty was sentenced to a prison term of 57 months to be followed by five years of supervised release.
The case was investigated by the Choctaw Police Department of the Mississippi Band of Choctaw Indians, the U.S. Department of Interior Bureau of Indian Affairs, and the Drug Enforcement Administration.
The case was prosecuted by Assistant United States Attorney Kevin J. Payne and Special Assistant United States Attorney Brian Burns.
Mexican Man Sentenced for Conspiracy and Transporting Illegal Aliens within the U.S.Read the Press Release
Gulfport, Miss. – A Mexican man was sentenced to 54 months in prison for multiple federal felonies related to smuggling illegal aliens.
Abel Michua-Tototzin, 37, was sentenced on December 13, 2022, to 54 months in prison for conspiracy to bring aliens into the U.S. at a place other than a designated port of entry and conspiracy to unlawfully transport aliens within the U.S. He was also sentenced to 54 months in prison for unlawful transportation of aliens within the U.S, and 24 months in prison for unlawful return of an alien to the U.S. after removal or deportation. All three sentences will run concurrently for a total of 54 months in prison followed by three years of supervised release.
After completing his prison sentence, Michua-Tototzin is subject to Department of Homeland Security proceedings to remove him again from the United States. If he were to unlawfully return after being removed, within his three-year period of supervised release, he would face additional penalties for violation of supervised release in addition to being subject to further felony prosecution.
Michua-Tototzin was previously found guilty of the three felony offenses following a three-day trial before U.S. District Judge Taylor McNeel in Gulfport.
On May 17, 2022, the Border Patrol stopped a vehicle driven by the Michua-Tototzin. He did not have a driver’s license and was found, along with his six passengers, to be illegally present in the U.S. All seven aliens were transported to the Gulfport Border Patrol Station for processing, where Station Special Agents from Homeland Security Investigations joined the case. Michua-Tototzin and his passengers were processed using Homeland Security computer systems in which fingerprints are electronically scanned and matched to prior records. Michua-Tototzin’s identity, as an alien who had returned to the U.S. after deportation or removal, was confirmed, and his six passengers were processed for removal from the U.S.
The case was investigated by the U.S. Border Patrol, Homeland Security Investigations, and the Hancock County Sheriff’s Department.
Assistant U.S. Attorneys Stan Harris and Kathlyn Van Buskirk prosecuted the case.
Texas Woman Sentenced to over Four Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. – A Texas woman was sentenced to 54 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
According to court documents, in May and June, 2021, Raquel Herrera, 40, of McAllen, Texas, conspired with another to distribute methamphetamine to a confidential source in Hattiesburg, Mississippi. During this two month period, Herrera distributed over 15 kilograms methamphetamine.
In addition to the prison sentence, Herrera was ordered to pay a $5,000 fine.
The case is the result of an extensive investigation, dubbed “Don’t Tell On Me Bro,” which began as an operation targeting illegal drug trafficking in the Hattiesburg, Mississippi area. “Don’t Tell On Me Bro” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, Lamar County Sheriff’s Office, the Mississippi Bureau of Narcotics, Hattiesburg Police Department, Forrest County Sheriff’s Office, and the Columbia Police Department. It was prosecuted by Assistant United States Attorney Keesha Middleton.
Natchez Drug Trafficker Sentenced to Federal Prison in Connection with Interstate Drug Trafficking ConspiraciesRead the Press Release
Natchez, Miss. – A Natchez man was sentenced today by U.S. District Judge David C. Bramlette, III, to 116 months in prison for his participation in separate interstate drug trafficking operations distributing kilogram quantities of illegal drugs in the Natchez, MS area from 2016 through 2018.
U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration made the announcement.
Wesley Bell, 42, was convicted of conspiracy and possession with intent to distribute cocaine; conspiracy to possess with intent to distribute methamphetamine; and possession of ammunition by a previously convicted felon. Bell previously was convicted in Adams County Circuit Court in 2002 of sexual battery and in 2010 of possession of more than one kilogram but less than five kilograms of marijuana. Bell’s federal sentence includes a penalty for committing his federal crimes while under a state court sentence of supervision.
According to court documents, Bell conspired with Kevin Singleton, of Natchez, MS; Sammy Davis Wright, of Woodville, MS; Jimmie Lee Swearengen, Jr., of Mesquite, TX; Thomas Jerome Mitchell, of Victorville, CA; Justine Chambers, of Victorville, CA; and Arthur Wilson, of Moreno Valley, CA.
Kevin Singleton was head of one of the drug trafficking organizations operating in the Natchez area. He received a 35-year prison sentence from U.S. District Judge David C. Bramlette, III, in September 2021. Swearengen, Mitchell, Chambers, and Wright were separately sentenced for their participation in drug trafficking operations in the Natchez area. Arthur Wilson was convicted by a federal trial jury in August 2022 of conspiracy to possess with intent to distribute methamphetamine and marijuana, as well as conspiracy to commit money laundering for his operation of a separate drug trafficking organization in the Natchez area. Wilson is scheduled for sentencing on January 11, 2023.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Alabama Man Found Guilty of Robberies and Firearm Offenses after Seven Day TrialRead the Press Release
Jackson, Miss. – A federal jury convicted an Anniston, Alabama man of two counts of robbery, two counts of using or carrying a firearm in connection with the robberies and being a convicted felon in possession of a firearm, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Jonathan Lewis Jennings, 31, was convicted on December 12, 2022, in U.S. District Court in Jackson.
According to court documents and evidence presented at trial, Jennings robbed a liquor store and a convenience store in Meridian, Mississippi at gunpoint on January 15, 2018. Evidence collected by the Meridian Police Department established Jennings’s identity as the perpetrator through DNA analysis. The ATF conducted further investigative measures which confirmed Jennings’s involvement in and planning of the robberies. Jennings is a convicted felon, and it was therefore also unlawful for him to possess the firearm he used during the robberies.
The Meridian Police Department and the ATF are investigating the case.
Assistant U.S. Attorneys Adam T. Stuart and Charles W. Kirkham are prosecuting the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pharmacy Agrees to Pay $50,000 in Civil Penalties to Resolve Alleged Violations of Controlled Substances ActRead the Press Release
Jackson, Miss. – United States Attorney Darren LaMarca announced today that Fayette Discount Drugs, located in Fayette, Mississippi, has agreed to pay the United States $50,000 in civil penalties to resolve allegations that it violated the Controlled Substances Act by failing to maintain complete and accurate records of controlled substances.
The Controlled Substances Act (“CSA”) was passed to combat illegal distribution and abuse of controlled substances, including prescription medications. The CSA’s recordkeeping and prescribing requirements are designed to prevent the diversion of controlled substances for illegal purposes. The CSA is enforced by the Drug Enforcement Administration’s Diversion Control Division, whose mission is to prevent, detect, and investigate the diversion of controlled pharmaceuticals and listed chemicals from legitimate sources while ensuring adequate and uninterrupted supply for legitimate medical, commercial, and scientific needs. Under the CSA, entities registered with the DEA who purchase, distribute, dispense, transfer, or sell controlled substances must comply with inventory and documentation requirements, and are subject to compliance audits.
Regulations promulgated under the CSA require that each DEA registrant, including pharmacies, both maintain complete and accurate records of each substance manufactured, received, sold, delivered, dispensed, or otherwise disposed of by the registrant and promptly report any thefts or significant losses. These requirements play a vital role in ensuring the appropriate handling, accounting, and distribution of controlled substances. Violations of the record-keeping requirements subject DEA registrants to civil monetary penalties.
The present civil investigation stemmed from a report alleging diversion of controlled substances. Fayette Discount Drugs cooperated with the DEA’s investigation, and a DEA inspection revealed that, between June 2020 and July 2022, Fayette Discount Drugs failed to keep complete, timely, and accurate inventories and records regarding the receipt and dispensing of Schedule II, III, IV, and V controlled substances, including hydrocodone, oxycodone, codeine, alprazolam, and testosterone. As a result of Fayette Discount Drugs’ alleged actions and inactions, thousands of doses of controlled substances could not be accounted for. This settlement addresses the independent obligation of Fayette Discount Drugs to ensure it has systems in place to prevent improper dispensing, as required by 21 U.S.C. §§ 827, 842, and associated regulations.
“This settlement illustrates the United States Attorney’s Office’s continued commitment to combating the opioid epidemic,” said U.S. Attorney Darren LaMarca. “Part of our strategy is making sure that registered opioid handlers keep accurate records of these highly addictive and extremely dangerous drugs. Our office is committed to working collaboratively with our agency counterparts to ensure that pharmacies in this district are doing their part to address the national opioid crisis. I am glad that Fayette Discount Drugs acknowledges the seriousness of the CSA’s requirements, recognizes the gaps in its past practices, and intends to put measures in place to prevent the loss and diversion of controlled substances.”
DEA Assistant Special Agent in Charge Kevin Gaddy said, “All DEA Registrants, including Pharmacies, have an obligation to ensure that they are complying with regulations set forth in the Controlled Substances Act, which include record keeping and prescribing laws. Any registrant who violates or ignores their obligations will be held accountable. DEA will continue to partner with the U.S. Attorney’s Office to ensure that all Registrants are following requires protocols, keeping our communities safe in the midst of this drug poisoning epidemic.”
U.S. Attorney LaMarca commended the work of the U.S. Drug Enforcement Administration in its investigation of this case.
The claims resolved by this settlement are allegations only, and there has been no determination of civil or criminal liability.
Laurel Man Pleads Guilty to Possession with Intent to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. - A Laurel man pled guilty to possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David L. Denton of Homeland Security Investigations.
Moses Ray McDonald, 43, pled guilty on December 1, 2022, in U.S. District Court in Hattiesburg.
According to court documents, on June 8, 2022, the Jones County Mississippi Sheriff’s Office, Narcotics Division, made a controlled purchase of approximately 29 grams of methamphetamine from McDonald at the residence in which he was known to reside in Laurel.
McDonald was subsequently indicted by a federal grand jury for possession with intent to distribute methamphetamine.
McDonald is scheduled to be sentenced on March 22, 2023, at 9:45 a.m., in Hattiesburg, and faces a maximum penalty of 20 years in prison and a $1,000,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by Homeland Security Investigations, Border Enforcement Security Task Force (DHS Gulfport BEST), and the Jones County Mississippi Sheriff’s Office, Narcotics Division.
The case is being prosecuted by Assistant U.S. Attorneys Shundral Cole and Andrea Jones.
Gulfport Man Pleads Guilty to Escape from Federal CustodyRead the Press Release
Hattiesburg, Miss. -- A former Gulfport resident pled guilty to escape from federal custody, announced U.S. Attorney Darren J. LaMarca and U.S. Marshal Mark Shepard.
According to court documents, on July 15, 2022, Anthony Necaise, 43, was housed at Dismas Charities Residential Reentry Center (RRC), in Hattiesburg, where he would have completed the final six months of his incarceration. On that date, Necaise fled the RRC and cut off his GPS ankle monitor. He was subsequently apprehended.
Necaise is scheduled to be sentenced on March 22, 2023, at 9:30 a.m. in Hattiesburg, and faces a maximum penalty of 5 years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The case was investigated by the U. S. Marshals Service.
The case was prosecuted by Assistant U.S. Attorneys Andrea Jones and Shundral Cole.
Jackson Man Sentenced to Six Years in Federal Prison for Armed CarjackingRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 72 months in federal prison for armed carjacking, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
According to court documents, Anthony Lee Holder, 21, carjacked a victim at gunpoint on February 7, 2021 in Jackson. Holder pled guilty to the armed carjacking on August 29, 2022.
This case was investigated by the ATF and the Jackson Police Department.
Assistant United States Attorney Jessica S. Terrill 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.
Vicksburg Man Sentenced to 8 Years in Federal Prison for Firearms ViolationsRead the Press Release
Jackson, Miss – A Vicksburg man was sentenced to 8 years in federal prison for making false statements to a licensed firearms dealer, putting false information on an official form, and receiving a firearm while under felony indictment, announced United States Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to evidence presented at trial, on February 26, 2020, Cadrius Baker, 24, attempted to purchase a firearm from a Vicksburg retailer. Baker filled out and signed ATF Form 4473, an official form used for background checks for firearms sales. On the form, Baker marked that he was then not under indictment for a felony crime whereas in truth and in fact, he was under two separate felony indictments. The firearm sale was denied.
A background check revealed that approximately three years prior, in January 2017, a Warren County grand jury returned a three-count indictment against Baker and two others for conspiracy to commit a felony, aggravated assault, and armed carjacking. Following that indictment, in July 2017, Baker was again indicted by a Warren County grand jury for vehicle burglary.
After denial of the purchase in February of 2020, narcotics officers of the Vicksburg Police Department observed Baker in March of 2020 conducting drug transactions in a parking lot in Vicksburg. After a brief pursuit, Baker was stopped and was found in possession of a firearm.
Baker was charged in a federal indictment. He was tried in U.S. District Court and found guilty.
This case was investigated by the Federal Bureau of Investigation and the Vicksburg Police Department.
The case was prosecuted by Assistant United States Attorney Bert Carraway.
Two Former Mississippi Department of Corrections Officials Indicted for Excessive Force Against an InmateRead the Press Release
A federal grand jury in the Southern District of Mississippi returned an indictment that was unsealed yesterday charging two former Mississippi Department of Corrections officials with deprivation of rights under color of law.
According to court documents, both Jessica Hill, a correctional officer at the Central Mississippi Correctional Facility (CMCF), and Nicole Moore, a CMCF case manager, used excessive force against an inmate, including the use of dangerous weapons and resulting in bodily injury.
On July 11, 2019, Hill and Moore, while aiding and abetting each other and others, willfully deprived L.C. of the right to be free from cruel and unusual punishment. The indictment alleges that Hill struck L.C. with a cannister and punched L.C., and that Moore kicked L.C., while L.C. was not resisting.
If convicted, the defendants each face a maximum penalty of 10 years in prison.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Darren J. LaMarca for the Southern District of Mississippi, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division and Special Agent in Charge Jermicha Fomby of the FBI Jackson Field Office made the announcement.
The FBI Jackson Field Office is investigating the case.
Assistant U.S. Attorney Glenda Haynes for the Southern District of Mississippi and Trial Attorney Eric Peffley of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mississippi Man Pleads Guilty to Federal Hate Crime for Cross BurningRead the Press Release
The Justice Department announced that a Mississippi man pleaded guilty in federal court to a hate crime for burning a cross in his front yard with the intent to intimidate a Black family.
According to court documents, Axel C. Cox, 24, of Gulfport, admitted to violating the Fair Housing Act when he used threatening and racially derogatory remarks toward his Black neighbors and burned a cross to intimidate them. Cox stated that he gathered supplies from his residence, put together a wooden cross in his front yard and propped it up so his Black neighbors could see it. Cox then doused the cross with motor oil and lit it on fire. Cox admitted that he burned the cross because of the victims’ race and because they were occupying a home next to his.
“Burning a cross invokes the long and painful history, particularly in Mississippi, of intimidation and impending physical violence against Black people,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Department of Justice will continue to prosecute those who use racially-motivated violence to drive people away from their homes or communities.”
“The collaboration among the Gulfport Police Department, the FBI, the Civil Rights Division and our office brought this defendant to justice,” said U.S. Attorney Darren LaMarca for the Southern District of Mississippi. “We will continue to work with and for the good people of Mississippi to eradicate such racist intimidation.”
“Individuals in our communities should be free from threats and intimidation,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners will continue to bring to justice anyone who violates the federal laws designed to ensure civil rights are protected.”
Sentencing is scheduled for March 9, 2023. Cox faces a maximum penalty of 10 years in prison, a fine of up to $250,000 or both.
Assistant Attorney General Clarke, U.S. Attorney LaMarca, Assistant Director Quesada and Special Agent in Charge Jermicha Fomby of the FBI Jackson Field Office made the announcement.
The Gulfport Police Department and the FBI Jackson Field Office investigated the case.
Assistant U.S. Attorney Andrea Cabell Jones and Trial Attorney Noah Coakley II of the Civil Rights Division Criminal Section prosecuted the case.
For more information and resources on the department’s efforts to combat hate crimes, visit www.justice.gov/hatecrimes.
Former Mississippi Sheriff and Deputy Indicted on Bribery ChargesRead the Press Release
Jackson, Miss. – A federal grand jury in Jackson has returned indictments charging the former sheriff of Noxubee County and one of his deputies with receiving bribes, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, former sheriff Terry Grassaree and former deputy Vance Phillips are charged with using facilities in interstate commerce, namely, the internet and a cellular phone, for the purpose of committing the offense of bribery. Grassaree is also charged with lying to the Federal Bureau of Investigation.
The defendants made their initial court appearances today before U.S. Magistrate Judge F. Keith Ball of the U.S. District Court for the Southern District of Mississippi. The cases are set for trial on January 9, 2023. If convicted, Grassaree faces a maximum penalty of ten years in prison and Phillips faces a maximum penalty of five years in prison.
The Federal Bureau of Investigation is investigating the case.
Assistant U.S. Attorney Kimberly Purdie is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Canton City Officials and Former Canton City Engineer Indicted in Bribery SchemeRead the Press Release
Jackson, Miss. – A federal grand jury in Jackson returned an indictment in December 2021 charging three City of Canton officials, and the former city engineer, with criminal conspiracy charges relating to bribery and wire fraud. That indictment was unsealed yesterday as two of the defendants, Eric Gilkey and Andrew Grant, pleaded guilty to conspiring with Cleveland Anderson and Rudolph M. (“Rudy”) Warnock, Jr. in the bribery scheme.
According to court documents, Warnock is charged with having directed payments and rewards to Anderson, Gilkey, and Grant in exchange for preferential treatment that resulted in lucrative city engineering contracts for Warnock. The “gratuities” supplied by Warnock included thousands of dollars in cash, concert tickets, and football tickets in New Orleans, Louisiana.
Gilkey, 55, and Grant, 38, pleaded guilty to Conspiracy to Commit Bribery. They are scheduled to be sentenced on February 23, 2022, and face a maximum penalty of 5 years in prison.
Anderson is charged with two counts of Conspiracy to Commit Bribery in violation of Title 18, United States Code, Section 371. If convicted, Anderson faces a maximum penalty of five years in prison as to each count.
Warnock is charged with two counts of Conspiracy to Commit Bribery in violation of Title 18, United States Code, Section 371, one count of Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 1349, and one count of Wire Fraud in violation of the Title 18, United States Code, Section 1343. If convicted, Warnock faces a maximum penalty of five years in prison as to the Conspiracy to Commit Bribery Charges. Warnock faces a maximum penalty of 20 years in prison as to the charges relating to Wire Fraud.
Warnock and Anderson will make their initial court appearances on a future date before a U.S. Magistrate Judge.
U.S. Attorney Darren J. LaMarca of the Southern District of Mississippi; and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation made the announcement.
The FBI is investigating the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Meridian Man Pleads Guilty to Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A Meridian, Mississippi man pleaded guilty to possession of a firearm by a convicted felon, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
According to court documents, Delontay Preston Scott, 30, was found in possession of a firearm by a Lauderdale County Sheriff’s Deputy on December 30, 2021, during a traffic stop. Scott possessed a .22 caliber pistol. Scott has prior felony convictions for armed robbery and burglary of a dwelling and was under the supervision of the Mississippi Department of Corrections at the time. As a convicted felon, it is contrary to federal law for Scott to possess any firearm.
Scott pleaded guilty to a violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) which criminalize the possession of firearms by convicted felons. He is scheduled to be sentenced on February 22, 2022 and faces a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Lauderdale County Sheriff’s Office and the ATF investigated the case.
Assistant U.S. Attorneys Adam T. Stuart and Charles W. Kirkham are prosecuting the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Biloxi Man Sentenced to 70 Months in Prison for Possession of Cocaine with Intent to DistributeRead the Press Release
Gulfport, Miss. -- A Biloxi man was sentenced to 70 months in federal prison for possession of cocaine with intent to distribute, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, on October 8, 2021, Albert Joseph Jones, 32, was stopped for a traffic violation by an agent with the South Mississippi Metro Enforcement Team (“SMMET”). Jones was the driver and sole occupant of the vehicle. The vehicle was subsequently searched, resulting in the discovery of eighteen (18) heat-sealed packages of cocaine.
Jones was indicted by a federal grand jury on November 2, 2021, and he pled guilty on August 4, 2022.
The case was investigated by Federal Bureau of Investigation and its FBI Task Force, and the South Mississippi Metro Enforcement Team.
The case was prosecuted by Assistant U.S. Attorney Andrea Jones.
Wilkinson County Drug Trafficker Sentenced to 14 Years in Federal Prison for Distributing Kilogram Quantities of Methamphetamine and Cocaine in the Natchez, Mississippi AreaRead the Press Release
Natchez, Miss. – A Wilkinson County man was sentenced today by U.S. District Judge David C. Bramlette, III, to 168 months in federal prison for participation in an interstate drug trafficking operation distributing kilogram quantities of illegal drugs in the Natchez area from 2016 through 2018, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Sammy Davis Wright, 51, of Woodville, MS, was indicted by a federal grand jury and subsequently pled guilty to possession with intent to distribute cocaine hydrochloride; conspiracy and possession with intent to distribute methamphetamine; conspiracy to possess with intent to distribute crack cocaine; and possession of a firearm in furtherance of a drug trafficking crime.
Wright’s federal prison sentence includes 108 months in prison for his drug crimes, to be followed by a separate 5-year sentence for possessing a firearm in furtherance of a drug trafficking crime. Wright’s sentence includes a penalty for being an organizer or leader of criminal activity, and a penalty for maintaining premises for the purpose of drug distribution. Court records reflect that Wright has prior convictions in Wilkinson County Circuit Court in 2001 and 2002 for sale of controlled substances.
According to court documents, Wright conspired with Kevin Singleton, of Natchez, Wesley Bell, of Natchez, Jimmie Lee Swearengen, Jr., of Mesquite, TX, Gregory Woodard, of Crosby, Roy Goodrich, of Baton Rouge, LA, Jerry Lee White, Jr., of Gloster, and Denonta Thadison, of McComb. Singleton, Woodard, Goodrich, White, and Thadison have already been sentenced for their crimes.
Kevin Singleton, as head of the interstate drug trafficking organization, received a 35-year prison sentence from U.S. District Judge David C. Bramlette, III, in September 2021. Woodard, Goodrich, and White received smaller prison sentences in 2020 ranging between 2½ and 3 years for their minimal involvement in the drug trafficking operation. Thadison was sentenced on November 15, 2022, to 87 months in prison for cocaine distribution in the Natchez area. Swearengen was separately sentenced today for his participation in drug trafficking operations in the Natchez area. Bell is currently awaiting sentencing.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Texas Drug Trafficker Sentenced to over 7 Years in Federal Prison for Distributing Kilogram Quantities of Methamphetamine in Natchez, MississippiRead the Press Release
Natchez, Miss. – A Mesquite, Texas man was sentenced today by U.S. District Judge David C. Bramlette, III, to 90 months in federal prison for his participation in an interstate drug trafficking operation distributing kilogram quantities of illegal drugs in the Natchez area from 2016 through 2018, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Jimmie Lee Swearengen, Jr., 43, of Mesquite, Texas, was indicted by a federal grand jury and subsequently pled guilty to conspiracy to possess with intent to distribute methamphetamine. Swearengen had prior convictions in Adams County Circuit Court in 2001 for possession and sale of cocaine in a church zone, and in 2010 for controlled substance violations.
According to court documents, Swearengen conspired with Sammy Davis Wright, of Woodville, Wesley Bell of Natchez, Thomas Jerome Mitchell, of Victorville, CA, Justine Chambers of Victorville, CA, and Arthur Wilson, of Moreno Valley, CA, to distribute kilogram quantities of methamphetamine in the Natchez area. Wright, Mitchell, and Chambers were separately sentenced today for their participation in drug trafficking operations in the Natchez area. Arthur Wilson was convicted by a federal trial jury in August 2022 of conspiracy to possess with intent to distribute methamphetamine and marijuana, as well as conspiracy to commit money laundering for his operation of a separate drug trafficking organization in the Natchez area. Wilson is scheduled for sentencing on January 11, 2023. Bell is currently awaiting sentencing.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Hattiesburg Woman Sentenced to 5 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. – A Hattiesburg woman was sentenced today by U.S. District Judge Keith Starrett to 60 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
According to court documents, beginning in October 2020, and continuing to December 9, 2020, Maketia Dozier, 35, conspired with others to distribute methamphetamine in and around the Hattiesburg area. During the course of the conspiracy, Dozier was found to be responsible for the distribution of 18 pounds of methamphetamine.
In addition to the prison sentence, Dozier was ordered to pay a $5,000 fine.
The case is the result of an extensive investigation, dubbed “Don’t Tell On Me Bro,” which began as an operation targeting illegal drug trafficking in the Hattiesburg, Mississippi area. “Don’t Tell On Me Bro” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, Lamar County Sheriff’s Office, Mississippi Bureau of Narcotics, Hattiesburg Police Department, Forrest County Sheriff’s Office, and the Columbia Police Department. It was prosecuted by Assistant United States Attorney Keesha Middleton.
California Drug Traffickers Sentenced to Federal Prison for Distributing Kilogram Quantities of Methamphetamine in Natchez, MississippiRead the Press Release
Natchez, Miss. – A Victorville, California man and his wife were sentenced today by U.S. District Judge David C. Bramlette, III, for their participation in an interstate drug trafficking operation distributing kilogram quantities of illegal drugs in the Natchez, MS area from 2016 through 2018, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Thomas Jerome Mitchell, 37, and Justine Chambers, 32, were indicted by a federal grand jury and subsequently pled guilty to conspiracy to possess with intent to distribute methamphetamine. Mitchell was sentenced today to 66 months in federal prison and Chambers was sentenced to 38 months.
According to court documents, Mitchell and Chambers conspired with Wesley Bell, of Natchez, Jimmie Lee Swearengen, Jr., of Mesquite, TX, and Arthur Wilson, of Moreno Valley, CA, to distribute kilogram quantities of methamphetamine in the Natchez area. Swearengen was separately sentenced today to 90 months in prison for his participation in drug trafficking operations in the Natchez area. Arthur Wilson was convicted by a federal trial jury in August 2022 of conspiracy to possess with intent to distribute methamphetamine and marijuana, as well as conspiracy to commit money laundering, for his operation of a separate drug trafficking organization in the Natchez area. Wilson is scheduled for sentencing on January 11, 2023. Bell is currently awaiting sentencing.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Pike County Drug Trafficker Sentenced to over Seven Years in Federal Prison for Cocaine Distribution in the Natchez, Mississippi AreaRead the Press Release
Natchez, Miss. – A Pike County man was sentenced today by U.S. District Judge David C. Bramlette III, to 87 months in federal prison for participation in an interstate drug trafficking operation distributing kilogram quantities of illegal drugs in the Natchez area from 2016 through 2018, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Denonta Thadison, 41, of McComb, was indicted by a federal grand jury and subsequently pled guilty to conspiracy to possess with intent to distribute cocaine hydrochloride; conspiracy and possession with intent to distribute methamphetamine; conspiracy to possess with intent to distribute crack cocaine; and possession of a firearm in furtherance of a drug trafficking crime.
Thadison’s sentence includes a penalty for recklessly creating a substantial risk of death or serious bodily injury to another person while fleeing from a law enforcement officer. His sentence also includes a penalty for committing the federal offense while he was under a criminal justice sentence for a state drug crime. Court records reflect that Thadison has prior convictions in Lincoln County Circuit Court for possession of cocaine, and in Pike County Circuit Court for possession of cocaine and sale of cocaine.
According to court documents, Thadison conspired with Kevin Singleton, of Natchez, and Sammy Davis Wright, of Woodville. Singleton, as head of the interstate drug trafficking organization, received a 35-year prison sentence in September 2021. Wright is scheduled to be sentenced on November 16, 2022.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Louisiana Man Sentenced to Federal Prison for Participating in an Interstate Drug Trafficking OperationRead the Press Release
Natchez, Miss. – A Vidalia, Louisiana man was sentenced today by U.S. District Judge David C. Bramlette, III, to 14 months in federal prison for his participation in an interstate drug trafficking operation distributing kilogram quantities of illegal drugs in the Natchez area from 2016 through 2018, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Clifford Payne, Jr., 52, was indicted by a federal grand jury and subsequently pled guilty to use of a telephone in furtherance of a drug crime. According to court records, Payne had several telephone conversations with Kevin Singleton to obtain cocaine from Singleton for further distribution. Kevin Singleton was sentenced in 2021 to serve 35 years in federal prison for conspiracy to possess with intent to distribute cocaine; possession with intent to distribute methamphetamine; possession with intent to distribute heroin; and possession of a firearm in furtherance of a drug trafficking crime.
Payne was previously convicted in 1987 in the Seventh Judicial District Court, Ferriday, Louisiana, of aggravated battery with a dangerous weapon, and in 1990 in the same jurisdiction he was convicted of receiving stolen property.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This OCDETF case is the result of an extensive investigation targeting illegal narcotics distribution by the Drug Enforcement Administration, the Organized Crime and Drug Enforcement Task Force in Atlanta, GA, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the U.S. Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Mississippi Highway Patrol, and the Pearl Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted these cases.
Meridian Man Sentenced to Prison for Possession of an Unregistered Short-Barreled ShotgunRead the Press Release
Jackson, Miss. – A Meridian, Mississippi man was sentenced to one year and eight months in prison for possession of an unregistered short-barreled shotgun, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt Thielhorn of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
According to court documents, Edward Tyrone Walker, 43, possessed a shotgun which had a barrel of less than 18 inches in length that was not registered to him in the National Firearms Registration and Transfer Record. Officers of the Meridian Police Department were conducting an unrelated investigation at a convenience store and discovered evidence showing that Walker had possession of a short-barreled shotgun. Walker was interviewed and admitted to possessing the shotgun. Further investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) revealed evidence that the short-barreled shotgun was not registered to Walker. Federal law requires such weapons to be registered in the National Firearms Registration and Transfer Record.
The Meridian Police Department and the ATF investigated the case.
Assistant U.S. Attorney Charles W. Kirkham prosecuted the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Gloster Man Sentenced to over Five Years in Prison for Possession with Intent to Distribute CocaineRead the Press Release
Jackson, Miss. – A Gloster, Mississippi man was sentenced by Senior U.S. District Judge David Bramlette, III, to 70 months in federal prison for possession with intent to distribute cocaine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Lloyd Palmer, III a/k/a Lo Lo, 48, was under investigation for cocaine distribution when, from August of 2019 through September of 2020, he sold cocaine on several occasions to a confidential source. During this period, Palmer distributed close to a quarter of kilogram of cocaine in the Wilkinson County area.
The case is the result of an extensive investigation, dubbed “Low Haul,” which began as an operation targeting illegal drug trafficking in the Jackson, Mississippi area. “Low Haul” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Federal Bureau of Investigation and Mississippi Bureau of Narcotics - McComb District.
The case was prosecuted by Assistant United States Attorney Keesha Middleton.
Mt. Olive Man Sentenced to 25 Years in Prison for Conspiracy to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. – A Mt. Olive man was sentenced to 300 months in federal prison for conspiracy to distribute methamphetamine, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Brad Byerley of the Drug Enforcement Administration.
Stokes Marque Wells, 30, was sentenced in U.S. District Court in Hattiesburg. Wells was also ordered to serve a five-year term of supervised release following completion of his prison term and pay a $10,000 fine.
According to court documents, in April 2020, DEA agents intercepted communications of Stokes Marque Wells and his co-defendants conspiring to distribute methamphetamine. Specifically, on April 24, 2020, agents intercepted methamphetamine related communications leading to the seizure of approximately 3 pounds of methamphetamine. Wells was responsible for the possession and distribution of approximately 20 pounds of methamphetamine to the Hattiesburg, Mississippi and surrounding areas.
The case is the result of an extensive investigation, dubbed “Don’t Tell On Me Bro,” which began as an operation targeting illegal drug trafficking in the Hattiesburg, Mississippi area. “Don’t Tell On Me Bro” is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The case was investigated by the Drug Enforcement Administration, Lamar County Sheriff’s Office, Mississippi Bureau of Narcotics, Hattiesburg Police Department, Forrest County Sheriff’s Office, and the Columbia Police Department.
The case was prosecuted by Assistant United States Attorney Keesha Middleton.
Meridian Man Sentenced to 5 Years in Prison for Possession with Intent to Distribute CocaineRead the Press Release
Jackson, Miss. - A Meridian man was sentenced today to 5 years in prison for possession of cocaine with intent to distribute, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Kurt H. Thielhorn of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
According to court documents, on May 24, 2021, during the execution of a search warrant of the residence of Kerwin Ronriquez Dawson, 42, officers of the Lauderdale County Sheriff’s Office found over a half of kilogram of cocaine. The cocaine was intended for distribution in the Lauderdale County area.
The Lauderdale County Sheriff’s Office and the ATF investigated the case.
Assistant U.S. Attorney Charles W. Kirkham prosecuted the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Jackson Man Sentenced to over Three Years in Prison for Attempted Hobbs Act RobberyRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 41 months in federal prison for attempted robbery in violation of the Hobbs Act, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
Myke Myers, 25, was sentenced on November 10, 2022, in U.S. District Court in Jackson.
According to court documents, Myers attempted robbery of a Family Dollar in Jackson on December 20, 2021. Myers was subsequently taken into custody and admitted to his illegal actions when he pled guilty on August 2, 2022.
This case was investigated by the FBI and the Jackson Police Department. It is being prosecuted by Assistant United States Attorney Jessica S. Terrill.
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.
Georgia Woman Sentenced to Nine Years in Federal Prison for Bank Fraud, Identity Theft, and CARES Act FraudRead the Press Release
Jackson, Miss. – An Austell, Georgia woman was sentenced to nine years in federal prison for bank fraud, aggravated identity theft, and committing COVID-relief fraud while on pretrial release, announced U.S. Attorney Darren J. LaMarca and Gail S. Ennis, Inspector General of the Social Security Administration.
Chrystal Miesha Slaughter (Thompson), 34, was sentenced in U.S. District Court in Jackson. Additionally, Slaughter was ordered to pay $205,262.89 in restitution to the victims in this case.
According to court documents and statements made in court, Slaughter used the personal identifying information of her victims to obtain loans from various banks, acquire lines of credit, purchase a luxury vehicle, and finance trips to locations such as South Beach, Florida. While on pretrial release after being indicted by a federal grand jury on eight counts for committing these offenses, Slaughter fraudulently applied for unemployment insurance benefits from the State of Mississippi and the State of Georgia. Slaughter was fraudulently claiming Mississippi and Georgia unemployment insurance benefits simultaneously. She was then named in a ten-count indictment returned by a federal grand jury in September 2021.
The Social Security Administration-Office of Inspector General investigated the case.
Assistant U.S. Attorney Kimberly Purdie prosecuted the case.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act is the authorization that expands states’ ability to provide unemployment insurance for many workers impacted by COVID-19, including for workers who are not ordinarily eligible for unemployment insurance benefits.
Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866‑720‑5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Collegiate Track and Field Athletes Convicted in Nigerian Fraud SchemeRead the Press Release
Hattiesburg, Miss. – Two collegiate athletes were convicted today before U.S. District Judge Kristi Johnson for transferring thousands of dollars to Nigeria as part of a complex fraud scheme, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of Federal Bureau of Investigation’s Jackson Field Office.
According to court documents, Emmanuel Ineh, 23, and Toluwani Adebakin, 25, pleaded guilty to violations of Title 18, United States Code, Section 1957, for engaging in monetary transactions in property derived from specified unlawful activities, collectively sending tens of thousands of illicitly obtained proceeds to fraudsters in Nigeria as part of a larger mail fraud, wire fraud, and money laundering conspiracy. The scheme involved Track and Field athletes from multiple higher learning institutions in the United States, with part of the conspiracy being operated out of Hattiesburg while the Ineh and Adebakin were Track and Field teammates at William Carey University. William Carey University was cooperative throughout the investigation.
Both defendants are scheduled to be sentenced on February 15, 2023 in Hattiesburg, Mississippi, and faces a maximum penalty of ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Andrew W. Eichner is prosecuting the case.
Meridian Man Sentenced to 37 Months in Prison for Possession with Intent to Distribute CocaineRead the Press Release
Jackson, Miss. - A Meridian man was sentenced today to three years and one month in prison for possession with intent to distribute cocaine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, James Arther Williams, 71, was found in possession of crack cocaine, which he intended to sell, in his residence by officers of the Meridian Police Department on August 28, 2019, during the execution of a search warrant.
The Meridian Police Department and the FBI investigated the case.
Assistant U.S. Attorney Charles W. Kirkham prosecuted the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Jackson Man Pleads Guilty to Possessing a Firearm as a Convicted Felon after Selling AR-Style Rifle to FBIRead the Press Release
Jackson, Miss. – A Jackson man pled guilty today to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Malcolm Undrea Spires, 55, sold a semiautomatic AR-style rifle pursuant to a sting operation conducted by the Federal Bureau of Investigation on November 22, 2021. Spires has two prior felony convictions, one of which is for possessing a firearm as a convicted felon.
Spires pled guilty to a violation of Title 18, United States Code, Section 922(g)(1) which criminalizes the possession of firearms by convicted felons. He is scheduled to be sentenced on February 16, 2023, and faces a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Federal Bureau of Investigation is investigating the case.
Assistant U.S. Attorney Bert Carraway is prosecuting the case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Jackson Man Pleads Guilty to Being a Convicted Felon in Possession of a FirearmRead the Press Release
Jackson, Miss. – A Jackson man pleaded guilty today to being a convicted felon in possession of a firearm, announced U.S. Attorney Darren LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Earnest Guise, 41, was found in possession of a firearm by a Jackson Police Department Officer on June 6, 2021, during an investigation into a reported shooting. Guise has multiple prior felony convictions. As a convicted felon it is contrary to federal law for Guise to possess any firearm.
On February 8, 2022, a federal grand jury indicted Guise for possession of a firearm as a convicted felon. He will be sentenced on February 13, 2022 and faces a maximum penalty of ten years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the FBI and the Jackson Police Department. It is being prosecuted by Assistant United States Attorney Jessica S. Terrill.
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.
Georgia Man Pleads Guilty to Conspiring to Steal USDA-Mortgaged HousesRead the Press Release
Jackson, Miss. – A Georgia man was convicted today before Senior U.S. District Judge David C. Bramlette for conspiring to steal houses from the United States Department of Agriculture, announced U.S. Attorney Darren J. LaMarca and New Orleans Special Agent in Charge Dax Roberson of United States Department of Agriculture, Office of the Inspector General.
According to court documents, Barry Martin, 47, originally from Tylertown, conspired with others to identify and steal USDA-mortgaged properties. The targeted properties were mortgaged through the Brookhaven office of USDA Rural Development, an agency which helps rural residents buy or rent safe, affordable housing, especially low and very-low income individuals. Co-conspirators had access to a list of abandoned, foreclosed, nearly-foreclosed, or similarly distressed USDA-mortgaged properties and would create fraudulent warranty deeds designed to convey ownership of those properties to co-conspirators and others. The fraudulent deeds included forged signatures from former homeowners, including at least one deceased individual. The fraudulent deeds were then filed in Chancery Courts around Mississippi with the intent to deprive the actual owners of the use and benefit of the properties and to deprive the United States Government of the actual value of the properties.
Martin pleaded guilty to a violation of Title 18, United States Code, Section 371, which criminalizes conspiracies against the laws of the United States. He is scheduled to be sentenced on March 9, 2023 and faces a maximum penalty of five years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The USDA OIG and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Andrew W. Eichner is prosecuting the case.