Southern District of Mississippi
Press releases recorded for this federal judicial district.
Shubuta Woman Sentenced for Lying in Attempt to Illegally Acquire FirearmRead the Press Release
Jackson, Miss. – Tamesha Lewis, 36, of Shubuta, was sentenced today by U.S. District Judge Henry T. Wingate to 14 months in federal prison, followed by 3 years of supervised release, for making a false statement to a licensed firearms dealer in connection with acquiring or purchasing a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Lewis was also ordered to pay a $1,500.00 fine.
On March 21, 2018, Lewis attempted to purchase a gun from a firearm dealer in Meridian. When a person purchases a firearm, they are required to truthfully provide certain information on an ATF form in connection with such a purchase, including whether that individual has ever been committed to a mental institution. In this case, Lewis provided false information by indicating that she had never been previously committed to a mental institution.
On October 24, 2018, Lewis was charged in a federal indictment with making a false statement to a licensed firearms dealer in an attempt to purchase a firearm. She pled guilty before Judge Wingate on February 6, 2019.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Bert Carraway.
Illegal Alien from Mexico Pleads Guilty to Human Smuggling ConspiracyRead the Press Release
Gulfport, Miss. – Javier Tellez-Lopez, 38, an illegal alien from Mexico living in South Carolina, pled guilty yesterday before Senior U.S. District Judge Louis Guirola, Jr. to conspiracy to transport illegal aliens within the United States, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
Tellez-Lopez will be sentenced by Judge Guirola on July 31, 2019, at 10:00 a.m. He faces a potential maximum penalty of 10 years in prison, followed by three years of supervised release, a maximum $250,000 fine, and special assessments that could total $5,100. He will also be subject to immigration removal proceedings.
On January 28, 2019, an interdiction agent with the South Mississippi Metro Enforcement Team conducted a traffic stop on a GMC Yukon XL with South Carolina license plates at or about the 62-mile marker on interstate I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle, which was being driven by Javier Tellez-Lopez.
Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining none had proper documents and all were illegally present in the United States. Of the eight total vehicle occupants (two drivers and six passengers), all were illegal aliens from Mexico. All occupants were arrested and transported to the Border Patrol Station in Gulfport. HSI and Border Patrol agents determined the six passengers were being smuggled within the United States. Further investigation determined that five of the six passengers had unlawfully returned after being formally removed from the United States. Each of these five passengers were separately prosecuted by the U.S. Attorney’s Office.
U.S. Attorney Hurst praised the cooperation exhibited by Homeland Security Investigations, the United States Border Patrol, the South Mississippi Metro Enforcement Team, the Jackson County Sheriff’s Department and the City of Gautier Police Department. Assistant United States Attorney Stan Harris is the prosecutor for the case.
McClain Man Sentenced to over Six Years for Trafficking MethamphetamineRead the Press Release
Gulfport, Miss. – Myles Leandre Moody, 31, of McClain, Mississippi, was sentenced today by U.S. District Judge Louis Guirola, Jr. to 78 months in federal prison, followed by five years of supervised release, for possessing with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation. Moody was also ordered to pay a $5,000 fine.
Moody pled guilty on January 31, 2019, to one count of possession with intent to distribute methamphetamine. On May 25, 2017, and on June 13, 2017, Moody sold approximately an ounce of methamphetamine to a confidential source. He was also held accountable for an additional four ounces of methamphetamine.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney John Meynardie.
Illegal Alien Sentenced for Unlawful Reentry After RemovalRead the Press Release
Gulfport, Miss. – Jose Garcia Faustino, 21, of Mexico, was sentenced today by U.S. District Judge Louis Guirola to “time served” or 95 days in prison, followed by one year of supervised release, for unlawful reentry by an alien after deportation or removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's (ICE) Homeland Security Investigations (HSI) in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
As a result of this felony conviction, if Garcia Faustino were to unlawfully return again to the United States, he could face up to ten years in federal prison. Garcia Faustino pled guilty on March 18, 2019, before Judge Guirola.
On or about January 28, 2019, an interdiction agent of the South Mississippi Metro Enforcement Team conducted a traffic stop on a GMC Yukon XL with South Carolina license plates at or about the 62-mile marker on interstate I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle, including Jose Garcia Faustino. Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining none had proper documents and all were illegally present in the United States.
Of the eight total vehicle occupants (two drivers and six passengers) all were illegal aliens from the Mexican State of Guerrero. All occupants were arrested and transported to the Border Patrol Station in Gulfport. HSI and Border Patrol agents determined that the six passengers were being smuggled within the United States. Further investigation revealed that Garcia Faustino is a citizen of Mexico, and previously had been ordered removed from the United States.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Homeland Security Investigations, the United States Border Patrol, the Jackson County Sheriff’s Department and the City of Gautier Police Department. Assistant United States Attorney Stan Harris was the prosecutor for the case.
Illegal Alien Previously Removed Seven Times Pleads Guilty to Again Unlawfully Reentering the United StatesRead the Press Release
Gulfport, Miss. – Alejandro Sosa-Cruz, an illegal alien from Mexico, pled guilty yesterday before U.S. District Judge Sul Ozerden to unlawful reentry by an alien after removal, announced U.S. Attorney Mike Hurst, and Mr. Trey Lund, Acting Field Office Director of Immigration and Customs Enforcement (ICE), Enforcement and Removal Operations (ERO) in New Orleans.
Sosa-Cruz will be sentenced by Judge Ozerden, on August 1, 2019, at 9:30 a.m. He faces a potential maximum penalty of 2 years in prison and a maximum $250,000 fine. He will also be removed from the United States again following the completion of any prison sentence.
On or about February 1, 2019, in Harrison County, a D’Iberville Police Officer conducted a traffic stop on the Sosa-Cruz’s vehicle for an obscured license plate. Sosa-Cruz also did not have a valid Driver’s License. An ICE officer was promptly called to the scene and arrested Sosa-Cruz after he admitted to being an illegal alien to the United States. Sosa-Cruz was later positively identified via a fingerprint scan through the Department of Homeland Security computerized records system.
Since 2012, Sosa-Cruz had been removed from the United States on seven prior occasions. This was his eighth time to illegally enter the United States.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Immigration & Customs Enforcement, Enforcement Removal Operations, the City of D’Iberville Police Department, the Harrison County Criminal Interdiction Task Force, and the Harrison County Sheriff’s Department. Assistant United States Attorney Stan Harris is the prosecutor for this case.
Philadelphia Man Pleads Guilty to Methamphetamine and Gun PossessionRead the Press Release
Jackson, Miss. – Chaddis Demond McAfee, 37, of Philadelphia, pled guilty today before U.S. District Judge Carlton W. Reeves, to possession with intent to distribute 500 grams or more of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Mike Hurst and Jere T. Miles, Special Agent in Charge of U.S. Immigration and Customs Enforcement's Homeland Security Investigations in New Orleans.
On December 11, 2017, agents with the Mississippi Bureau of Narcotics went to McAfee’s home to serve an arrest warrant. Following the arrest of McAfee, agents recovered over 700 grams of methamphetamine, 185 grams of marijuana, hydrocodone and alprazolam, as well as a Taurus, Model 85, .38 special pistol.
“Our state’s battle against methamphetamine is being fueled in part by callous criminals like this, which is killing our citizens, tearing apart families, and destroying communities. I am thankful for our prosecutor and law enforcement partners for taking this dealer in poison off our streets and safeguarding our communities,” said U.S. Attorney Hurst.
“Methamphetamine has devastated countless communities due to the dramatic health and public safety consequences that typically accompany its introduction into an area,” said Special Agent in Charge of Homeland Security Investigations New Orleans Jere T. Miles. “Today’s guilty plea stems from an extensive HSI effort with its federal, state and local partners to dismantle a drug trafficking organization that decimated parts of Mississippi and Alabama with methamphetamine smuggled into the U.S. from Mexico. This operation is a testament to the seamless partnership between HSI, the Mississippi Bureau of Narcotics and the Drug Enforcement Administration, and we are thankful for their assistance as well as the U.S. Attorneys’ to improve the lives of law-abiding residents throughout Mississippi and Alabama.”
McAfee was charged in a four count indictment that was filed on April 4, 2018. He will be sentenced by Judge Reeves on July 31, 2019 and faces a maximum penalty of life in prison and up to a $10,000,000 fine.
The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This OCDETF case is a result of a joint investigation by the Homeland Security Investigations, the Drug Enforcement Administration and the Mississippi Bureau of Narcotics. Assisting agencies include the U.S. Marshals Service, Gulf Coast Regional Fugitive Task Force, Philadelphia Police Department, Neshoba County Sheriff’s Department, Neshoba County District Attorney’s Office, Scott County Sheriff’s Office, Flowood Police Department, Rankin County Sheriff’s Department, Hinds County Sheriff’s Department, Carthage Police Department, Union Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, Louisville Police Department, and the Mississippi Highway Patrol. Assistant U.S. Attorney Erin Chalk is prosecuting the case.
Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax ReturnsRead the Press Release
WASHINGTON – A former resident of Durant, Mississippi, was sentenced yesterday to 60 months in prison for preparing and filing a fraudulent claim for a tax refund with the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Mike Hurst of the Southern District of Mississippi.
“Dishonest tax return preparers cause serious financial harm to our country,” said Principal Deputy Assistant Attorney General Zuckerman. “The Tax Division and its partners in the U.S. Attorney’s Offices and the Internal Revenue Service are committed to the prosecution of those return preparers, who choose to commit fraud.”
“By lying and cheating our tax system, this defendant stuck her hand in every American’s pocketbook and stole money that should have gone to our families, our communities and our kids’ futures,” said U.S. Attorney Hurst. “Those who put their greed above their duty and obligation to prepare and file returns on behalf of others will experience swift and certain justice in this district. I commend our prosecutors, DOJ trial attorneys, and IRS special agents for quickly bringing this tax cheat to justice.”
“Teresa Chism was part of a significant tax fraud scheme. Mo’ Money franchise tax return preparers defrauded American taxpayers by soliciting the issuance of undeserved tax refunds,” said Special Agent in Charge, Thomas J. Holloman III, IRS Criminal Investigation. “It is a great day for every taxpaying citizen when a participant in their criminal scheme is held accountable. With the recent conclusion of tax filing season, others who have attempted similar thefts from the US Treasury should be aware that the special agents of IRS – Criminal Investigation will continue the aggressive pursuit of those individuals who attempt to defraud America's tax system."
According to documents and information provided to the court, from 2005 through 2015, Teresa C. Chism operated tax return preparation businesses in Mississippi under the names Mo’ Money, MoneyCo USA, and Lady T Taxes. Chism falsified her clients’ returns in different ways in order to increase their tax refunds, including reporting false wages, self-employment income and expenses, and education credits. In total, Chism prepared more than 550 false income tax returns, seeking over $3.5 million in fraudulent tax refunds.
In addition to the term of prison imposed, U.S. District Judge Henry T. Wingate ordered Chism to serve three years of supervised release and pay $135,134 in restitution to the IRS.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Hurst commended special agents of IRS Criminal Investigation, who conducted the investigation, and Trial Attorney William Montague of the Tax Division and Assistant U.S. Attorney Mary Helen Wall of the Southern District of Mississippi, who prosecuted the case.
Mississippi Tax Return Preparer Sentenced to Prison for Filing False Tax ReturnsRead the Press Release
A former resident of Durant, Mississippi, was sentenced yesterday to 60 months in prison for preparing and filing a fraudulent claim for a tax refund with the Internal Revenue Service (IRS), announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Mike Hurst of the Southern District of Mississippi.
“Dishonest tax return preparers cause serious financial harm to our country,” said Principal Deputy Assistant Attorney General Zuckerman. “The Tax Division and its partners in the U.S. Attorney’s Offices and the Internal Revenue Service are committed to the prosecution of those return preparers, who choose to commit fraud.”
“By lying and cheating our tax system, this defendant stuck her hand in every American’s pocketbook and stole money that should have gone to our families, our communities and our kids’ futures,” said U.S. Attorney Hurst. “Those who put their greed above their duty and obligation to prepare and file returns on behalf of others will experience swift and certain justice in this district. I commend our prosecutors, DOJ trial attorneys, and IRS special agents for quickly bringing this tax cheat to justice.”
“Teresa Chism was part of a significant tax fraud scheme. Mo’ Money franchise tax return preparers defrauded American taxpayers by soliciting the issuance of undeserved tax refunds,” said Special Agent in Charge, Thomas J. Holloman III, IRS Criminal Investigation. “It is a great day for every taxpaying citizen when a participant in their criminal scheme is held accountable. With the recent conclusion of tax filing season, others who have attempted similar thefts from the US Treasury should be aware that the special agents of IRS – Criminal Investigation will continue the aggressive pursuit of those individuals who attempt to defraud America's tax system."
According to documents and information provided to the court, from 2005 through 2015, Teresa C. Chism operated tax return preparation businesses in Mississippi under the names Mo’ Money, MoneyCo USA, and Lady T Taxes. Chism falsified her clients’ returns in different ways in order to increase their tax refunds, including reporting false wages, self-employment income and expenses, and education credits. In total, Chism prepared more than 550 false income tax returns, seeking over $3.5 million in fraudulent tax refunds.
In addition to the term of prison imposed, U.S. District Judge Henry T. Wingate ordered Chism to serve three years of supervised release and pay $135,134 in restitution to the IRS.
Principal Deputy Assistant Attorney General Zuckerman and U.S. Attorney Hurst commended special agents of IRS Criminal Investigation, who conducted the investigation, and Trial Attorney William Montague of the Tax Division and Assistant U.S. Attorney Mary Helen Wall of the Southern District of Mississippi, who prosecuted the case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Illegal Alien Pleads Guilty to Unlawful Reentry After RemovalRead the Press Release
Gulfport, Miss. –Juan Carlos Rodriguez-Morales, 39, an illegal alien from Honduras, pled guilty today before U.S. District Judge Sul Ozerden to unlawful reentry by an alien after removal, announced U.S. Attorney Mike Hurst, and Mr. Trey Lund, Acting Field Office Director of Immigration and Customs Enforcement, Enforcement and Removal Operations in New Orleans.
Rodriguez-Morales will be sentenced by Judge Ozerden, on July 25, 2019, at 9:30 a.m. He faces a potential maximum of 2 years in prison and a $250,000 fine. He also faces being removed from the United States following the completion of any prison sentence.
On February 3, 2019, a Hancock County Sheriff’s Deputy conducted a traffic stop on Rodriguez-Morales’ vehicle for failing to yield to an emergency vehicle displaying emergency lights. Rodriguez-Morales was arrested for that offense and for driving without a license. He was convicted of both misdemeanor offenses in Hancock County. Hancock County officials notified Immigration & Customs Enforcement (ICE) Enforcement Removal Operations (ERO).
On February 6, 2019, an ERO Deportation Officer interviewed Rodriguez-Morales who confessed that he is an illegal alien from Honduras, and was later positively identified via a fingerprint scan. Rodriguez-Morales had been physically removed from the United States on multiple occasions pursuant to a lawful removal order & did not have permission to reenter. Records indicate that, beginning in 2001, Rodriguez-Morales was removed from the United States on three different occasions, before reentering the United States illegally on this most recent occasion.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Immigration & Customs Enforcement, Enforcement Removal Operations, the Harrison County Sheriff’s Department and the Hancock County Sheriff’s Department. Assistant United States Attorney Stan Harris is the prosecutor on the case.
Human Smuggler Pleads Guilty to Transporting Illegal AliensRead the Press Release
Gulfport, Miss. – Paul Garza, 50, of Houston, Texas, pled guilty yesterday before U.S. District Judge Sul Ozerden to transporting illegal aliens within the United States, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
On March 22, 2019, a U.S. Border Patrol Agent conducted a traffic stop on a Dodge SUV with Texas license plates around the 40-mile marker on Interstate 10 eastbound. The agent noticed multiple indicators that smuggling actively was taking place. Ironically, the same agent had been present when the same vehicle had been previously encountered in September 2018, in Jackson, Mississippi, in an alien smuggling venture. The agent determined that none of the passengers had proper documents and that all were illegally present in the United States.
A Homeland Security Investigations Special Agent joined the investigation at the Gulfport Border Patrol Station and determined that all the other occupants of the vehicle were being smuggled by Paul Garza. Investigation revealed that front seat passenger, Paul Garza, actually was the primary driver; but, had been temporarily replaced as driver due to Garza’s becoming sleepy and weaving on the road. It also was noted that, while the vehicle was equipped with 7 seatbelts, it had 9 occupants, thereby depriving two of the occupants from wearing seatbelts.
Two of the illegal alien passengers were determined to be unaccompanied juveniles. Additionally, Ms. Catarina Ixquiactap Morales, an illegal alien from Guatemala, was determined to have unlawfully returned after removal from the United States, and is being separately prosecuted for that felony offense. All of the illegal alien passengers except for Ms. Morales, were determined to have been apprehended for the first time in the United States and were placed into administrative proceedings to be officially removed from the United States.
Garza is scheduled to be sentenced by Judge Ozerden on August 1, 2019 at 10:00 a.m., and faces a potential maximum 5 years imprisonment, as well as 3 years supervised release, a maximum $250,000 fine, and special assessments that could total $5,100. Garza is a U.S. Citizen living in the Houston, Texas, area.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, United States Border Patrol, and by Homeland Security Investigations. Assistant United States Attorney Stan Harris is the prosecutor for the case.
Biloxi Man Sentenced to over 23 Years in Prison in Large Scale Heroin OperationRead the Press Release
Gulfport, Miss. – Donald Eric McRoy, 53, of Biloxi, was sentenced today by U.S. District Judge Sul Ozerden to 278 months in federal prison, followed by five years of supervised release, for conspiracy to possess with intent to distribute heroin, announced U.S. Attorney Mike Hurst and Special Agent in Charge Jere T. Miles with Immigration and Customs Enforcement’s Homeland Security Investigations in New Orleans.
On four separate occasions in 2016, McRoy sold, directly or indirectly, quantities of heroin to an individual acting in an undercover capacity along the Gulf Coast. The investigation also revealed that McRoy was obtaining large quantities of heroin from a dealer in the Atlanta, Georgia area. Further investigation has led to the convictions of both McRoy’s supplier and his supplier’s supplier, and has thwarted a large scale heroin operation in south Mississippi.
This case was investigated by Homeland Security Investigations and prosecuted by Assistant U.S. Attorney John Meynardie.#
Two Miami Men Plead Guilty to Aggravated Identity TheftRead the Press Release
Gulfport, Miss. – Alexey Aguilera, 38, and Jorge Alberto Perez, 57, both of Miami, Florida, pled guilty today before U.S. District Judge Sul Ozerden to aggravated identity theft, announced U.S. Attorney Mike Hurst and Special Agent in Charge Jere T. Miles with Immigration and Customs Enforcement’s Homeland Security Investigations in New Orleans.
On February 17, 2018, Aguilera and Perez were detained by the Gulfport Police Department on suspicion of credit card fraud. During the course of the investigation, it was discovered that Aguilera was in possession of illegally obtained credit card account information, and Perez was in possession of a fraudulent credit card containing illegally obtained credit card account information.
Aguilera will be sentenced by Judge Ozerden on July 31, 2019, at 10:00 a.m., and Perez will be sentenced on August 8, 2019, at 9:00 a.m. Both defendants face a mandatory penalty of 2 years in prison and a $250,000 fine.
The Gulfport Police Department and Department of Homeland Security investigated the case. The case is being prosecuted by Special Assistant United States Attorney Joshua Paul Fortenberry.
Non-Citizen Living in Texas Pleads Guilty to Methamphetamine TraffickingRead the Press Release
Gulfport, Miss – Consuelo Azeneth Garcia Lopez, 39, of Laredo, Texas, pled guilty today before U.S. District Judge Sul Ozerden to possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and DEA Special Agent in Charge Brad L. Byerley.
On September 27, 2016, Garcia Lopez was traveling eastbound on Interstate 10 when she was pulled over for a traffic violation by a Gulfport police officer near mile marker 37. She informed the officer that she was tired, having driven all day, but could not give a location to which she was traveling. Instead, she said she would be told where to go when she arrived in Alabama. The officer learned that Garcia Lopez had several border crossings into and out of Mexico. He asked and obtained consent to search the vehicle and located almost 5 kilograms of pure methamphetamine hidden in the vehicle. Garcia Lopez was legally in the country but is not a U.S. citizen.
Garcia Lopez will be sentenced on July 30, 2019 by Judge Ozerden, and faces a maximum penalty of life in prison and a $10,000,000 fine.
The case was investigated by the Gulfport Police Department and the Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney John Meynardie.
Laurel Man Sentenced to 30 Years in Prison for Drug ConspiracyRead the Press Release
Gulfport, Miss. – Victor Coleman a/k/a "Stone," 33, of Laurel, was sentenced today by U.S. District Judge Sul Ozerden to 360 months in federal prison, followed by five years of supervised release, for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Jere T. Miles with Homeland Security Investigations in New Orleans. Coleman was also ordered to pay a $10,000 fine.
On January 23, 2018, a cooperating source placed a recorded phone call to Coleman inquiring about the purchase of methamphetamine. During the phone call, Coleman stated that he was currently out of town but would have four ounces of methamphetamine delivered to the source. Coleman later told the source to meet Jack Hales at the fast food restaurant on Pass Road in Harrison County to get the drugs. He also provided the source with Hales’ phone number so they could have further conversations about the deal, if necessary. Later that day, agents arrested Hales while he was attempting to make the meth delivery on behalf of Coleman. In total, the source purchased approximately four pounds of methamphetamine from Coleman over the course of a few months.
Hales previously pled guilty to his role in the conspiracy. He was sentenced to 157 months in federal prison, followed by five years supervised release, and ordered to pay a $5,000 fine.
The case was investigated by Homeland Security Investigations in Gulfport, and it was prosecuted by Assistant U.S. Attorney Kathlyn R. Van Buskirk.
Biloxi Man Sentenced for Conspiracy to Possess Marijuana with Intent to Distribute and Possession of a Firearm by a Convicted FelonRead the Press Release
Gulfport, Miss. – Kendell Jerome Smith, 35, of Biloxi, was sentenced today by U.S. District Judge Sul Ozerden to a total of 60 months in federal prison, followed by three years of supervised release, for conspiracy to possess marijuana with intent to distribute and possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst and Special Agent-in-Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Smith was also ordered to pay a $5,000 fine and forfeit a firearm and ammunition that he had possessed. Smith pled guilty before Judge Ozerden on January 31, 2019.
In 2017, in the Biloxi Police Department received community complaints about alleged drug activity at a house occupied by Smith and his girlfriend. In July 2017, detectives conducted surveillance on the house, and on July 28, 2017, detectives conducted a traffic stop on Smith and found about 30 grams of fresh marijuana. A search warrant was obtained, and a search of the home shared by Smith and his girlfriend revealed several baggies containing marijuana, other items indicating drug trafficking activity, and $2,514 in cash. Two loaded handguns were also found.
Further investigation revealed that Smith’s participation in a conspiracy to possess marijuana with intent to distribute lasted from July 2017 to July 2018. Smith was previously convicted of a felony drug offense, and was on state parole at the time of his arrest in July 2017.
U.S. Attorney Hurst commended the coordinated investigation by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Biloxi Police Department. The case was prosecuted by Assistant U.S. Attorney Stan Harris.
Natchez Drug Dealer Pleads Guilty to Drug Trafficking and Gun CrimesRead the Press Release
Natchez, Miss. – Kevin Singleton, 41, of Natchez, pled guilty today before Senior U.S. District Judge David C. Bramlette, III, to conspiracy to possess with intent to distribute more than 5 kilograms of cocaine, possession with intent to distribute 100 grams or more heroin, possession with intent to distribute 50 grams or more of methamphetamine, and possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Mike Hurst, Drug Enforcement Administration (DEA) Special Agent in Charge Brad L. Byerley, and Mississippi Bureau of Narcotics (MBN) Director John M. Dowdy, Jr.
"We owe a huge debt of gratitude to our law enforcement partners and prosecutors for taking this significant drug dealer off the streets of Natchez and bringing him to justice. As a result of their hard work, this criminal’s ill-gotten gains have been forfeited and he is no longer peddling his poison on our streets. This case is a prime example of how partnerships across all levels of law enforcement are making our neighborhoods safe again," said U.S. Attorney Hurst.
"With this conviction, DEA and our federal, state and local law enforcement partners have taken down a drug trafficker responsible for distributing large quantities of cocaine, heroin, and methamphetamine in Natchez area and beyond. By removing this criminal from the streets, he can no longer threaten the health and safety of our communities. We will continue to work together to target criminal organizations and their assets to ensure that drug traffickers are held responsible for the harm they cause," said DEA Special Agent in Charge Byerley.
"Working with our federal and local law enforcement partners substantially enhances our efforts to keep illegal drugs off the streets of our communities," said MBN Director Dowdy. "The guilty plea today ensures that this major narcotics trafficker will no longer plague Natchez or southwest Mississippi."
This case is the result of an extensive investigation targeting illegal narcotics distribution in the Natchez area that involved the distribution of cocaine and methamphetamine. During the investigation, on March 2, 2018, federal and state agents executed a search warrant at Singleton’s residence and seized approximately 25.5 kilograms of cocaine hydrochloride, approximately 114.2 grams of heroin, and approximately 1.9 kilograms of methamphetamine with a substance purity of approximately 99%. Agents also seized approximately $1.1 million in cash from Singleton’s residence. Three firearms were seized, including a DPMS A-15 .223 semi-automatic rifle loaded with a high capacity magazine holding 44 rounds of .223 caliber ammunition, with an additional magazine loaded with 30 rounds of .223 ammunition, and 66 additional rounds of .223 caliber ammunition. Also seized was a Glock .40 caliber handgun loaded with 13 rounds of .40 caliber ammunition with an additional Glock magazine loaded with 12 rounds of .40 caliber ammunition, and 12 additional rounds of .40 caliber boxed ammunition. A Smith & Wesson .38 Special +P revolver was also seized. Singleton is a previously convicted felon and is prohibited from possessing a firearm.
Singleton will be sentenced by Judge Bramlette on August 13, 2019, at 10:00 a.m. He faces a maximum penalty of life in prison and a $10,000,000 fine, followed by at least 5 years of supervised release, for conspiracy to possess with intent to distribute cocaine. He faces the same maximum penalty for possession with intent to distribute methamphetamine. He faces a maximum penalty of at least 5 years but not more than 40 years and a $5,000,000 fine for possession with intent to distribute heroin, and a maximum penalty of not less than 5 years and a $250,000 fine for possession of a firearm in furtherance of a drug trafficking crime.
The case was investigated by the Drug Enforcement Administration, the Mississippi Bureau of Narcotics, the Adams County Sheriff’s Office, the Bureau of Alcohol Tobacco Firearms and Explosives, the U.S. Postal Service Office of Inspector General, and the U.S. Marshals Service. It is being prosecuted by Assistant United States Attorney Carla J. Clark.
Pelahatchie Man Sentenced to over 21 Years in Prison for Producing Child PornographyRead the Press Release
Jackson, Miss. – Kevin Douglas Jenkins, 35, of Pelahatchie, was sentenced today by Chief U.S. District Judge Daniel P. Jordan III to 262 months in federal prison, followed by a lifetime of supervised release, for producing child pornography, announced United States Attorney Mike Hurst, FBI Special Agent in Charge Christopher Freeze, and Mississippi Attorney General Jim Hood. Jenkins was also ordered to pay restitution in the amount of $3,000.
"Those who prey upon our most vulnerable will experience the full force and weight of the law upon them. Such wicked and evil acts committed against children are some of the worst crimes we investigate and prosecute. We will continue to marshal all levels of law enforcement and resources together to swiftly bring these individuals to justice, as well as deliver a measure of solace to victims," said U.S. Attorney Hurst.
"Producing child pornography is a serious crime that preys on our most vulnerable citizens," said FBI Special Agent in Charge Freeze. "If you are viewing, sharing or producing this kind of material, I encourage you to seek professional help, otherwise you could end up in prison like Mr. Jenkins. The cooperation of law enforcement at the local, state and federal level results in successful prosecutions and protects future victims from abuse by predators like this."
"We appreciate Judge Jordan and the agencies that worked together to put this pedophile behind bars where he deserves to be for producing child pornography videos of him molesting an innocent child," said Attorney General Hood. "This case is another example of how partnerships between agencies on a federal and state level is critical to help keep our children in Mississippi safe from these types of predators."
"This case is another example of cooperation between federal, state and local agencies all working together to make our community safer," said Rankin County Sheriff Bryan Bailey. "The Rankin County Sheriff’s Office is thankful for the quick response and great relationship we have with our state and federal agencies.
Jenkins was charged after the minor child came forward to disclose Jenkins’s actions. A forensic examination of electronic devices and email revealed videos of Jenkins engaged in sexually explicit conduct with the minor child.
Jenkins was indicted by a federal grand jury in November 2018. On January 25, 2019, Jenkins pled guilty to two counts of producing child pornography.
The case was investigated by the FBI Jackson Division's Child Exploitation Task Force, which is made up of agents from the FBI and the Mississippi Attorney General's Office, and officers from the Prentiss County Sheriff's Office. The Rankin County Sheriff’s Office also assisted with the investigation. The case was prosecuted by Assistant U.S. Attorney Kimberly Purdie.
The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Convicted Felon Pleads Guilty Under Project EJECT to Possession of Multiple FirearmsRead the Press Release
Jackson, Miss. – Montavious Johnson, 25, of Ridgeland, pled guilty today before U.S. District Judge Henry T. Wingate to possession of multiple firearms by a convicted felon, announced U.S. Attorney Mike Hurst, Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Special Agent in Charge Brad L. Byerley with the Drug Enforcement Administration (DEA).
Johnson was arrested on September 11, 2018, as part of a joint operation by the Hinds County Sheriff’s Office, the Richland Police Department, DEA and ATF. After arresting Johnson for the sale of narcotics, officers executed a search warrant at the apartment in Jackson where Johnson was staying. Numerous firearms were recovered, including two AR-15 semiautomatic rifles and four pistols. Johnson also had a sixty-round high capacity magazine loaded in one of the AR-15’s.
Johnson had previously been convicted of state felony offenses in Madison County, Mississippi and Hinds County, Mississippi. At the time of his arrest, Johnson was on parole from prior state convictions and was wearing an ankle monitor. Upon his arrest on federal charges, Johnson was ordered detained without bond pending the outcome of his case.
Johnson will be sentenced by Judge Wingate on July 25, 2019. He faces a maximum penalty of 10 years in federal prison and a $250,000 fine.
The case was investigated by the Hinds County Sheriff’s Department, the Richland Police Department, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The case was prosecuted by Assistant United States Attorney Dave Fulcher.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Pearl Man Found Guilty of Attempting to Acquire a Firearm by FraudRead the Press Release
Jackson, Miss. – Michael Wayne Pearson, 48, of Pearl, was found guilty yesterday, after a three day trial before U.S. District Judge Henry T. Wingate, of attempting to acquire a firearm by making fraudulent statements on a federal background check form and causing a federal firearms licensee to keep false information, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On July 24, 2018, Pearson attempted to purchase a firearm from a gun shop in Pearl, Mississippi. He completed and signed ATF Form 4473 while at the gun shop as part of the federally required background check process. The form requires the firearm purchaser to designate whether they have ever been committed to a mental institution. Pearson fraudulently checked "No" and signed the form, certifying that his false answer was truthful. Under federal law, it is unlawful for a person who has been judicially committed involuntarily to either possess or purchase a firearm.
Pearson had previously been judicially committed for mental treatment by the Chancery Court of Rankin County. The firearm purchase was denied after the National Instant Criminal Background Check System rejected his attempted purchase due to his previous commitment for mental treatment.
Pearson was charged in a federal indictment on December 11, 2018, with making a false statement in an attempt to acquire a firearm and giving false information to a federal firearm licensee.
Pearson will be sentenced by Judge Wingate on July 18, 2019, and faces a maximum penalty of fifteen years in prison and $500,000 fine.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorneys Charles W. Kirkham and Lynn Murray.
Jackson Man Sentenced Under Project EJECT to 18 Months in Prison for Possession of a Stolen FirearmRead the Press Release
Jackson, Miss. – Jeremy Shedd, 32, of Jackson, was sentenced today by Chief U.S. District Judge Daniel P. Jordan III, to 18 months in federal prison, followed by 3 years of supervised release, for possessing a stolen firearm, announced U.S. Attorney Mike Hurst and Christopher Freeze, Special Agent in Charge of the Federal Bureau of Investigation in Mississippi. Shedd was also ordered to pay a $1,500.00 fine.
On March 9, 2018, FBI received information from a confidential source that Shedd traded firearms for narcotics out of his residence, noting that the source saw Shedd in possession of narcotics and multiple firearms, some believed to be stolen. Later that day, FBI agents obtained and executed a search warrant at Shedd’s residence. During the search, agents found approximately 16 firearms. Shedd ultimately admitted to knowing that one of the firearms was stolen.
This case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Chris Wansley.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Illegal Alien Sentenced to over 8 Years in Prison for Methamphetamine TraffickingRead the Press Release
Gulfport, Miss. – Jesus Ernesto Rodriguez, 36, an illegal alien from Mexico, was sentenced today by U.S. District Judge Sul Ozerden to serve 103 months in federal prison, followed by five years of supervised release, for possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Jere T. Miles with Homeland Secuity Investigations (HSI). Rodriguez was also ordered to pay a $2,000 fine.
On March 26, 2018, a U.S. Border Patrol agent attempted to conduct a traffic stop on Interstate 10 in D’Iberville on a vehicle driven by Rodriguez’s codefendant, Jason Cooper. Cooper failed to stop and began throwing what was later determined to be methamphetamine from the driver’s side window. Cooper exited the interstate in Ocean Springs where law enforcement lost sight of the vehicle. Agents canvassed the area and located the vehicle, which was still occupied by Cooper and Rodriguez. Inside the car, agents located 78.2 grams of methamphetamine.
On April 17, 2018, Rodriguez and Cooper were charged in a federal indictment. Rodriguez pled guilty on October 15, 2018, to possession with intent to distribute methamphetamine. Cooper previously pled guilty and was sentenced on November 13, 2018, to 233 months in prison.
The case was investigated by Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Shundral H. Cole.
Gulfport Man Pleads Guilty to Accessing Child PornographyRead the Press Release
Gulfport, Miss. – Michael Alex Miller, 19, of Gulfport, pled guilty today before U.S. District Judge Sul Ozerden to one count of accessing with intent to view visual depictions of minors engaged in sexually explicit conduct, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation.
In February 2019, the FBI received information that a specific Internet Protocol (IP) address associated with a Gulfport residence had previously accessed a website used to access child pornography. On February 8, 2019, agents went to that Gulfport address and Michael Alex Miller answered the door. Miller agreed to voluntarily speak with the agents who conducted a non-custodial interview with Miller. Miller admitted to looking at child pornography on his Samsung S5 Cellular Telephone and viewing or accessing multiple images of the same. Forensic examination of Miller’s cellular devices confirmed Miller accessed multiple images of minors engaging in such conduct. A review of the images by the National Center for Missing and Exploited Children also confirmed that the images included known minors.
Miller will be sentenced on Friday, July 26, 2019, at 9:30 a.m., before United States District Judge Sul Ozerden in Gulfport.
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Andrea Jones. It was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Tennessee Man Sentenced to Prison for Possession of Stolen Mail and Aggravated Identity TheftRead the Press Release
Gulfport, Miss – Ernest Eugene Leffew, 47, a former resident of Soddy-Daisy, Tennessee, was sentenced yesterday by U.S. District Judge Louis Guirola, Jr. to serve a total of 49 months in federal prison for possession of stolen mail and aggravated identity theft, announced U.S. Attorney Mike Hurst and Inspector in Charge Adrian Gonzalez with the U.S. Postal Inspection Service. Leffew was also ordered to pay a $2,000 fine and $2,514 in restitution to multiple victims.
From August 2016, to January 2017, Leffew, who was living as a transient in Mississippi, was found to be in possession of stolen mail when encountered by law enforcement in Hancock and Harrison Counties. An investigation by the U.S. Postal Inspection Service revealed that Leffew possessed multiple pieces of mail as well as checks, debit cards and credit cards not belonging to him. He also had a notebook containing handwritten personal information of other people, including names, social security numbers, dates of birth, addresses and associated account numbers.
As part of Leffew’s scheme to defraud, Leffew altered checks in his possession which he had stolen from the United States mail, and added the name of a victim to the payable section and the victim’s alleged signature to the back of a stolen check. Leffew also committed aggravated identify theft by obtaining a Walmart credit card in the name of one of the victims, and upon his receipt of the card in the victim’s name at an address Leffew used, he used it to make purchases without the victim’s knowledge or permission.
This case was investigated by the United States Postal Inspection Service and prosecuted by Assistant U.S. Attorney Andrea Jones.
Leakesville Man Sentenced to over 15 Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
Gulfport, Miss. – Antonio Hugger, 30, of Leakesville, Mississippi, was sentenced today by Senior U.S. District Judge Louis Guirola, Jr. to 188 months in federal prison, followed by 5 years of supervised release, for possessing with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation.
Between March 9, 2016 and September 22, 2016, Hugger sold methamphetamine to a confidential source on four different occasions. After the final purchase, Hugger was arrested and had the original buy money as well as an additional $2,389 in his possession.
On July 10, 2019, Hugger was charged in a federal criminal indictment. On January 24, 2019, Hugger pled guilty to one count of possession with intent to distribute methamphetamine. Hugger was held responsible for selling over six ounces of pure methamphetamine.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney John Meynardie.
Jackson County Man Sentenced to Ten Years in Federal Prison for Possession of a Firearm by a FelonRead the Press Release
Gulfport, Miss – Ronreco Lashawn Broughton, 38, of Moss Point, was sentenced yesterday by U.S. District Judge Louis Guirola, Jr. to 120 months in prison followed by three years of supervised release for being a felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Broughton was also ordered to pay a $5,000 fine.
From December 2017 through February 2018, Broughton sold small quantities of drugs, including methamphetamine, Xanax bars and marijuana, along with 8 firearms to the Jackson County Metro Enforcement Team and ATF. Broughton has prior convictions for felony possession of a controlled substance in Pearl River County and felony possession of a controlled substance in Jackson County.
On June 13, 2018, Broughton was charged in a federal indictment, and on January 23, 2019, he pled guilty to being a felon in possession of a firearm.
The Jackson County Metro Enforcement Team and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. It case was prosecuted by Assistant United States Attorney Annette Williams.
Jackson County Man Sentenced to 5 Years in Federal Prison for Possession of Pipe BombsRead the Press Release
Gulfport, Miss – Mark Clayton Bosarge, Jr., 29, of D’Iberville, was sentenced yesterday by U.S. District Judge Louis Guirola, Jr. to 60 months in prison followed by three years of supervised release for possession of a firearm not registered in the National Firearms and Transfer Record, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Bosarge was also ordered to pay an $8,000 fine.
On June 13, 2018, Jackson County Deputies responded to a call from a homeowner in a home formerly occupied by Bosarge. The homeowner found explosive powder, pipes and components for pipe bombs. An investigation by the Bureau of ATF confirmed the homemade explosive HMTD, threaded pipe, and end caps for at least 3 pipe bombs, along with improvised detonators and a control box. When assembled, the devices were capable of causing property damage and injury or death to persons nearby. The devices qualify as firearms under federal statute and must be registered to be legitimately possessed. As a felon, Bosarge is not eligible to register or possess any firearm. Bosarge has prior a felony conviction for grand larceny in Harrison County.
The Jackson County MET Team and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. It was prosecuted by Assistant United States Attorney Annette Williams.
Hattiesburg Man Sentenced to 20 years in Prison for Drug TraffickingRead the Press Release
Hattiesburg, Miss – Miguel McCallum, 43, of Hattiesburg, was sentenced today by U.S. District Judge Keith Starrett to serve 240 months in federal prison, followed by ten years of supervised release, for possession with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Brad L. Byerley with the Drug Enforcement Administration (DEA). McCallum was also ordered to pay a $25,000 fine.
During the course of a narcotics investigation, DEA agents learned that McCallum was responsible for methamphetamine distribution in the Hattiesburg area. On May 9, 2018, DEA agents executed a search warrant at McCallum’s residence in Hattiesburg. During the execution of the search warrant, 3 firearms and approximately 3 pounds of marijuana were found. A second search led to the discovery of 142.8 grams of methamphetamine inside a jacket hanging in the front closet of the home.
McCallum pled guilty to possession with intent to distribute methamphetamine on December 13, 2018.
The case was investigated by the Drug Enforcement Administration and prosecuted by Assistant United States Attorney Shundral H. Cole.
Gulfport Man Sentenced to over Three Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
Gulfport, Miss – Walter Bryant Williams, 29, of Gulfport, was sentenced yesterday by U.S. District Judge Louis Guirola, Jr. to 41 months in federal prison followed by three years of supervised release for possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Williams was also ordered to pay a fine of $1500 fine.
On April 18, 2018, Williams, a previously convicted felon, was in possession of a firearm and narcotics during a traffic stop by Gulfport Police. Williams has prior felony convictions for possession of a controlled substance in Harrison County and felony attempted burglary in Jackson County.
The Gulfport Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. It was prosecuted by Assistant United States Attorney Annette Williams.
Leakesville Man Sentenced to over Four Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
Gulfport, Miss – Terry Mills, Jr., 21, of Leakesville, Mississippi, was sentenced by Senior U.S. District Judge Louis Guirola, Jr. to 49 months in federal prison, followed by 3 years of supervised release, for possessing with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation.
Between August 24, 2016 and October 18, 2017, Mills sold methamphetamine to a confidential source on four different occasions. On July 10, 2018, he was charged in a federal criminal indictment, and on January 23, 2019, he pled guilty to possession with intent to distribute methamphetamine. Mills was held responsible for selling between 35 and 50 grams of methamphetamine ICE.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney John Meynardie.
Jackson Man to Serve 60 Years in Federal Prison for Producing and Possessing Child PornographyRead the Press Release
Jackson, Miss. – Cody Clines Adkins, 36, of Jackson was sentenced yesterday by U.S. District Judge Carlton Reeves to serve a total of 720 months in federal prison followed by a lifetime of supervised release for producing child pornography and possessing images of child pornography, announced U.S. Attorney Mike Hurst, Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation, and Mississippi Attorney General Jim Hood. Adkins was also ordered to pay a $5,000 fine and restitution to be determined at a later date.
"Despicable acts committed against children will receive the severest penalties in this district. Hopefully, this monster will never touch free ground again. I commend our prosecutors, FBI agents, and state investigators for bringing this criminal to justice. We will remain ever vigilant in protecting our children," said U.S. Attorney Hurst.
"If you have an addiction to child pornography, seek help from professionals - otherwise, you could face similar penalties and time in prison like Mr. Adkins will be spending," said FBI Special Agent in Charge Freeze. "These types of investigations and prosecutions could not be successful without strong partnerships between the FBI, U.S. Attorney's Office, Mississippi Attorney General's Office, Mississippi Bureau of Narcotics and law enforcement at all levels."
"This pedophile deserves every year he’s gotten behind bars," said Attorney General Jim Hood. "As a father, I cannot think of a more disgusting crime than what this man has committed, and I pray that the innocent children he has victimized will find peace and be able to enjoy the childhood they deserve. Thank you to Judge Reeves and the agencies that worked together to put this man far away from destroying more lives."
Beginning in and around February 2017, agents with the Jackson FBI and Mississippi Attorney General’s Office conducted an undercover investigation of individuals downloading and sharing child pornography images in Mississippi via the Internet. During the investigation, an Internet Protocol Address was found to be sharing and downloading numerous images and videos of child pornography. The investigation led to Cody Clines Adkins in Jackson, who, via the Internet, was sharing videos and images of child pornography of children as young as 2 years old engaging in sexual explicit conduct with adults. Further, the investigation revealed that Adkins was actually producing child pornography.
On July 25, 2018, Adkins was charged in an 18-count federal indictment. He pled guilty before Judge Reeves on January 17, 2019, to four counts of producing child pornography and two counts of possessing images of child pornography.
The Federal Bureau of Investigation and the Mississippi Attorney General’s Office jointly investigated the case. It was prosecuted by Assistant United States Attorney Glenda R. Haynes.
The case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Beaumont Man Sentenced to Seven Years in Federal Prison for Methamphetamine TraffickingRead the Press Release
Gulfport, Miss. – Joseph Daniel Land, 48, of Beaumont, Mississippi, was sentenced today by U.S. District Judge Louis Guirola, Jr. to 84 months in federal prison followed by four years of supervised release, for possessing with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation.
On October 19, 2016, Land sold two (2) ounces of methamphetamine to a confidential source in McLain, Mississippi. In addition, several co-conspirators reported that Land was involved in the distribution of methamphetamine. On July 10, 2018, Land was charged in a federal indictment with possession with intent to distribute methamphetamine. He pled guilty on January 22, 2019.
In total, Land was held responsible for selling over 500 grams of methamphetamine ICE from September 2016 through April 2017, based on his sale to a source and information learned during the investigation.
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney John Meynardie.
McClain Man Sentenced to over 23 Years in Federal Prison for Trafficking MethamphetamineRead the Press Release
Gulfport, Miss. – Darnell Antonio Mills, 38, of McClain, Mississippi, was sentenced today by U.S. District Judge Sul Ozerden to 278 months in federal prison, followed by 5 years of supervised release, for possessing with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation.
Mills pled guilty on December 21, 2018, to one count of possession with intent to distribute methamphetamine. Mills sold methamphetamine to a confidential source on several occasions. After one such sale, he was stopped by police officers and he attempted to flee by ramming his vehicle into a police officer’s car. During the course of his conduct, Mills sold over 600 grams of high quality methamphetamine.
This case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney John Meynardie.
Jackson Man Sentenced to Almost Four Years in Federal Prison under Project EJECT for Illegally Possessing a FirearmRead the Press Release
Jackson, Miss. – Jamie D. Wilson, 36, of Jackson, was sentenced yesterday by U.S. District Judge Daniel P. Jordan III to 47 months in federal prison, followed by three years of supervised release, for illegally possessing a firearm after having previously been convicted of a felony, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Wilson was also ordered to pay a $1,500 fine.
On September 20, 2016, Wilson was arrested by the Jackson Police Department while in possession of a Glock .357 caliber handgun loaded with 16 rounds of ammunition. He had previously had been convicted in 2012 in Hinds County Circuit Court to serve 3 years in state prison for felony possession of marijuana and 8 years in state prison for possession of cocaine, with 5 of those years suspended after serving 3 years. His state prison sentences also required Wilson to serve 5 years on post-release supervision. Wilson was discharged from Mississippi Department of Corrections custody in 2014 to complete the suspended portion of his sentence. At the time of his arrest on September 20, 2016, he was still serving the suspended portion of his state sentence.
On September 7, 2018, Wilson was charged in a federal indictment with possession of a firearm by a convicted felon. He pled guilty before Judge Jordan on January 18, 2019.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jackson Police Department. It was prosecuted by Assistant United States Attorney Carla J. Clark
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Meridian Man Pleads Guilty under Project EJECT to Illegally Possessing a GunRead the Press Release
Jackson, Miss. – Patrick Emanuel Battle, Sr., 48, of Meridian, Mississippi, pled guilty today before U.S. District Court Judge Carlton W. Reeves to being a convicted felon in possession of a firearm, announced U.S. Attorney Mike Hurst and Dana Nichols, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives.
On November 15, 2018, deputies with the Lauderdale County Sheriff’s Office executed a search warrant at Battle’s home after they received information and pictures showing that Battle was in possession of multiple firearms. As a result of the search, five weapons, including a semi-automatic shotgun equipped with a large magazine, were found in Battle’s home. Battle has prior felony convictions for burglary of an automobile, possession of marijuana, and aggravated assault.
Battle was indicted by a federal grand jury on January 8th of 2019. He is currently in custody and will be sentenced on July 18, 2019, by Judge Reeves. Battle faces a maximum penalty of ten years in prison and a $250,000.00 fine.
The case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Charles W. Kirkham.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Louisiana Woman Sentenced to over Three Years in Federal Prison for Wire Fraud Scheme Involving Fake Kidnapping of HerselfRead the Press Release
Jackson, Miss. – Sharday Monique Thomas, 32, of Hammond, Louisiana, was sentenced today by Chief U.S. District Judge Daniel P. Jordan, III to serve 41 months in federal prison for a wire fraud scheme in which she sought to fraudulently obtain money by faking her own kidnapping, announced U.S. Attorney Mike Hurst and FBI Special Agent in Charge Christopher Freeze. Her prison sentence will be followed by three years of supervised release.
On November 27, 2018, FBI special agents in Jackson, Mississippi, were contacted by FBI special agents in Monroe, Louisiana, regarding allegations that an individual by the name of Sharday Thomas had been kidnapped and would be killed if a ransom was not delivered to a location in Jackson, Mississippi. The purported kidnapper had contacted a former employer of Thomas by way of text messages from Thomas’s cell phone. The text messages stated that Thomas was being held against her will and instructed the former employer to bring $4,500.00 cash to an address in Jackson or she would be killed. The text messages included specific threats such as, "No cops or she die," "I'm tired of waiting my trigger finger is itching," "Now or I'll blow her head off," and "I want my money now or she dies," among others. The former employer, who was being assisted by the Louisiana State Police, requested proof of life and spoke to Thomas on two instances. Thomas told him that she would be killed if the ransom money was not delivered as instructed.
With the assistance of the FBI office in New Orleans, FBI special agents in Jackson were able to determine that Thomas was actually at an address near the location in Jackson where the money was to be delivered. The agents located Thomas and quickly determined that she had not actually been kidnapped. Thomas was found in possession of the cell phone from which the phone calls and texts had been sent. After being advised of her rights, Thomas confessed to staging the kidnapping on her own and to sending text messages and phone calls in order to fraudulently obtain money from her former employer. Thomas consented to the search of her phone's contents on the scene, and agents observed the text message chain used to stage her kidnapping.
The case was investigated by the Federal Bureau of Investigation and the Louisiana State Police, and the case was prosecuted by Assistant United States Attorney Dave Fulcher.
Former State Criminal Investigator Sentenced to over Three Years in Federal Prison for ExtortionRead the Press Release
Jackson, Miss. – Frank Saddler, 52, of Ridgeland, was sentenced today by U.S. District Judge Henry T. Wingate to serve 39 months in federal prison for extortion, announced U.S. Attorney Mike Hurst, FBI Special Agent in Charge Christopher Freeze, and Dax Roberson, Special Agent in Charge of the U.S. Department of Agriculture Office of Inspector General - Southwest Regional Office. Judge Wingate also ordered Saddler to pay $28,374.64 in restitution to the victims and to serve three years of supervised release upon completion of his prison sentence.
Saddler was a certified law enforcement officer working for the Mississippi Department of Human Services charged with investigating criminal fraud related to the Supplemental Nutrition Assistance Program ("SNAP"), a program funded by the United States Department of Agriculture. From July 23, 2014 to June 15, 2015, Saddler extorted money from convenience store owners who had been charged with criminal violations relating to SNAP in exchange for not pursuing criminal charges against them. Saddler would tell store owners that they were paying restitution to the State of Mississippi when, in fact, they were making payments to Saddler which he deposited in his own bank account.
The case was investigated by the Office of the Inspector General for the U.S. Department of Agriculture and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Dave Fulcher.
Two Illegal Aliens Plead Guilty to Unlawfully Reentering United States after RemovalRead the Press Release
Gulfport, Miss. – Abraham Bautista-Rodriguez, 19, and Salvador Bautista-Rodriguez, 19, both citizens of Mexico, pled guilty today before U.S. District Judge Sul Ozerden, to unlawful reentry by an alien after removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
The two men, who are brothers, will be sentenced by Judge Ozerden, on July 8, 2019.
Abraham Bautista-Rodriguez, who has a prior conviction for reentry after removal, faces a maximum penalty of 10 years in prison and a $250,000 fine for unlawful reentry by an alien removed after conviction of a felony. Salvador Bautista-Rodriguez faces a maximum penalty of 2 years in prison and a $250,000 fine for illegal reentry by an alien. Each man also faces being removed from the United States following the completion of his sentence.
On January 28, 2019, an interdiction agent with the South Mississippi Metro Enforcement Team conducted a traffic stop on Interstate 10 in Jackson County. The agent observed eight occupants of the vehicle which included the Bautista-Rodriguez brothers. Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining that none had proper documents and all were illegally present in the United States. Of the eight vehicle occupants (two drivers and six passengers), all were illegal aliens from Mexico. They were all arrested and transported to the Border Patrol Station in Gulfport.
A Homeland Security Investigations Special Agent joined Border Patrol Agents and determined that the 6 passengers were being smuggled within the United States. Further investigation revealed that both men are citizens of Mexico, and previously had been ordered removed from the United States.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security, Homeland Security Investigations, the United States Border Patrol, the Jackson County Sheriff’s Department, and the City of Gautier Police Department, and the South Mississippi Metro Enforcement Team. Assistant United States Attorney Stan Harris is the prosecutor for the case.
Leader of Multi-State Methamphetamine Trafficking Organization Pleads GuiltyRead the Press Release
Gulfport, Miss. – Jose Antonio Castillo, 44, of Atlanta, Georgia, pled guilty today before Senior U.S. District U.S. District Judge Louis Guirola, Jr. to conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Jere T. Miles with Immigration and Customs Enforcement’s Homeland Security Investigation (“HSI”) in New Orleans.
In late 2017, agents with HSI in Gulfport began investigating Castillo’s drug trafficking organization. Based on numerous sources of information, agents determined that Castillo was supplying at least three individuals on the Mississippi Gulf Coast with methamphetamine. Those three individuals would travel to Atlanta, Georgia, and meet Castillo at an automotive shop where he worked. Castillo would provide pound quantities of methamphetamine to these individuals in exchange for money. The individuals purchasing the methamphetamine from Castillo would then bring that meth back to the Mississippi Gulf Coast and sell it.
In July 2018, local HSI agents traveled to Atlanta, and arrested Castillo. At the time of his arrest, Castillo had over 800 grams of methamphetamine in his car. Agents also executed search warrants at Castillo’s home and the automotive shop.
To date, the United States Attorney’s Office for the Southern District of Mississippi prosecuted seven individuals involved in Castillo’s Drug Trafficking Organization. All seven of those individuals have pled guilty.
Castillo will be sentenced on July 16, 2019 by Judge Guirola, and faces a maximum penalty of life in prison and a $10,000,000 fine.
The case was investigated by Homeland Security Investigations in Gulfport and prosecuted by Assistant U.S. Attorney Kathlyn R. Van Buskirk.
California Man Sentenced to 28 Years in Federal Prison for Multi-State Methamphetamine ConspiracyRead the Press Release
Jackson, Miss. – Christopher Raynard Kidd, 27, of Rialto, California, was sentenced Friday afternoon by Chief U.S. District Judge Daniel P. Jordan III to 336 months in federal prison, followed by five years of supervised release, for conspiracy to possess with intent to distribute 50 grams or more of methamphetamine and possession with intent to distribute 50 grams or more of methamphetamine, announced U.S. Attorney Mike Hurst. He was also ordered to pay a $2,500 fine. Kidd was previously found guilty of the charges following a five-day trial in October 2015.
This case is the result of an extensive investigation dubbed "Operation Yeti Ice" targeting an illegal narcotics distribution network in central Mississippi that involved the distribution of over 100 Kilograms of Methamphetamine.
Beginning in early March 2013, and continuing through August 2014, Christopher Raynard Kidd conspired with others to obtain and distribute methamphetamine in Scott, Newton, Leake, and Neshoba Counties in Mississippi. The defendants used Federal Express, UPS, and the United States Postal Service to send methamphetamine from California to Mississippi. The defendants also transported the narcotics in compartments that were concealed in motor vehicles.
The network encompassed the States of California and Mississippi. The investigation yielded arrests of 19 additional defendants. The co-defendants and their sentences are listed below:
1. Rodney Gerald Henderson, 69, of Newton, Mississippi and Rialto, California, was sentenced to 235 months in federal prison followed by 5 years supervised release and ordered to pay $4,800 in restitution.
2. Steven Elias Ochoa, 29, of San Bernardino, California, was sentenced to 292 months in federal prison followed by 5 years supervised release, and ordered to pay a $1,000 fine.
3. Kafien Kidd, 35, of Newton, was sentenced to 300 months in federal prison followed by 5 years of supervised release, and ordered to pay a $1,500 fine.
4. Walter Pernillo, 42, of San Bernardino, California, was sentenced to 151 months in federal prison followed by 5 years of supervised release.
5. Michael Thomas McLemore, 38, of Pearl, was sentenced to 260 months in federal prison followed by 5 years of supervised release, and ordered to pay a $1,500 fine.
6. Jennifer Higgins McLemore, 35, of Pearl, was sentenced to 64 months in federal prison followed by 5 years supervised release.
7. Marcos Jones, 35, of Newton, was sentenced to serve a term of 160 months in federal prison followed by 5 years supervised release, and ordered to pay $2,400 in restitution.
8. Jennifer Toole Kidd, 30, of Newton, was sentenced to 37 months in federal prison followed by 3 years supervised release, and ordered to pay a $1,500 fine.
9. Angelina Fortenberry, 38, of Decatur, was sentenced to 46 months in federal prison followed by 3 years supervised release.
10. Stacy Shelwood, 32, of Ocean Springs, was sentenced to 63 months in federal prison followed by 3 years supervised release.
11. Jakeivia Fairley, 24, Rialto, of California, was sentenced to 51 months in federal prison followed by 3 years supervised release.
12. Cliff Williams, 36, of Meridian, was sentenced to 133 months in federal prison followed by 3 years supervised release.
13. Princess Grace, 35, of Meridian was sentenced to 36 months in federal prison followed by 3 years supervised release.
14. Terry Garth, 24, of Newton, was sentenced to 66 months in federal prison followed by 3 years supervised release.
15. Thomas Odell Mason 55, of Little Rock, Mississippi, was sentenced to 105 months in federal prison followed by 5 years supervised release, and ordered to pay a $1,500 fine.
16. Ronnie Round, 45, of Conehatta, was sentenced to 53 months in federal prison followed by 3 years supervised release, and ordered to pay a $1,500 fine.
17. Beatrice Williams McEntee, 56, of Forest, was sentenced to 18 months in federal prison followed by 3 years supervised release.
18. Jaime Tavare Thames, 40, of Forest, was sentenced to 124 months in federal prison followed by 4 years supervised release, and ordered to pay a $1,106 fine.
19. Kenneth Waggoner, 46, of Forest, was sentenced to 121 months in federal prison followed by 3 years supervised release, and ordered to pay a $1,500 fine.
The OCDETF program is a joint federal, state and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This OCDETF case is a result of a joint investigation by the Drug Enforcement Administration and the Mississippi Bureau of Narcotics. Assisting agencies include the Scott County Sheriff’s Office, Leake County Sherriff’s Office, Madison County Sherriff’s Office, United States Postal Service, Internal Revenue Service, Carthage Police Department, Forest Police Department, Newton County Sherriff’s Office, Lauderdale County Sherriff’s Office, Decatur Police Department, Bureau of Alcohol, Tobacco, Firearms and Explosives, Richland Police Department, Pearl Police Department, Ridgeland Police Department, Jackson Police Department, and the United States Marshal Service.
The case was prosecuted by Assistant U.S. Attorney Erin Chalk.
Mississippi Man Pleads Guilty to Federal Hate Crime for CrossburningRead the Press Release
The Department of Justice today announced that Louie Bernard Revette pleaded guilty to federal charges related to his commission of a crossburning on Oct. 24, 2017, in Seminary, Mississippi. Specifically, Revette, 37, pleaded guilty to one count of interference with housing rights, a federal civil rights violation, and one count of using fire during the commission of a federal felony.
“The defendant’s racially motivated actions sought to threaten and intimidate the peaceful residents of this community,” said Assistant Attorney Eric Dreiband of the Civil Rights Division. “The Department of Justice will not tolerate abhorrent and hateful acts of intimidation, and we will continue to prosecute anyone who commits a hate crime to the fullest extent of the law.”
"Terrorizing our neighbors and entire communities based on race is a federal crime that will be vigorously prosecuted by this office. I applaud our law enforcement for quickly investigating and bringing this defendant to justice. There is no place in our state or our country for this type of hatred, and we will not tolerate individuals making others live in fear because of the color of their skin," said U. S. Attorney Mike Hurst for the Southern District of Mississippi.
“While wounds are still healing from Mississippi’s past, incidents such as this only serve as setbacks and should be fully condemned in every community,” said Special Agent in Charge of the FBI in Mississippi Christopher Freeze. “The FBI stands firm that those who commit these reprehensible crimes will be aggressively investigated and prosecuted.”
In his plea, Revette admitted that he traveled to what he knew to be a predominantly African-American residential area of Seminary, Mississippi. Revette admitted that he left the area, later recruiting a co-conspirator to build a cross to burn near the home of a juvenile victim identified as M.H. Revette and the co-conspirator constructed the cross using materials from in and around Revette’s residence, placed the cross near M.H.’s home, and lit it on fire. Revette further admitted that he built and burned the cross to threaten, frighten, and intimidate M.H. and other African-American residents because of their race and color, and because those individuals lived in and occupied residences in that area of Seminary, Mississippi. Revette acknowledged that he knew burning crosses have historically been used to threaten, frighten, and intimidate African-Americans.
Revette faces a maximum total sentence of 20 years in prison and a $500,000 fine on the two charges. Sentencing has been scheduled for Aug. 20.
This case was investigated by the FBI Jackson Division’s Hattiesburg Resident Agency. Assistant U.S. Attorney Candace Gregory Mayberry for the Southern District of Mississippi and Trial Attorney Julia Gegenheimer from the Justice Department’s Civil Rights Division are prosecuting the case.
For more information about DOJ’s work to combat and prevent hate crimes, visit www.justice.gov/hatecrimes: a one-stop portal with links to DOJ hate crimes resources for law enforcement, media, researchers, victims, advocacy groups, and other organizations and individuals.
Choctaw Couple Charged with Making Bomb Threats and Robbing Bank on the Choctaw Indian ReservationRead the Press Release
Jackson, Miss. – David Keith Frazier, 33, and Lauren C. Willis, 26, both members of the Mississippi Band of Choctaw Indians, have been indicted by a federal grand jury for their role in two bomb threats and a bank robbery that occurred on the Choctaw Indian Reservation, announced U.S. Attorney Mike Hurst and FBI Special Agent in Charge Christopher Freeze.
Frazier and Willis appeared before U.S. Magistrate Judge Linda Anderson today for their initial appearances and arraignments on the indictment. The case is currently scheduled for trial on June 3, 2019, at 9:00 a.m. before U.S. District Judge Carlton Reeves.
Frazier and Willis are charged with two counts of making bomb threats, and one count of bank robbery. The indictment charges that Frazier and Willis used a telephone to make bomb threats to two tribal elementary schools and subsequently used a dangerous weapon to rob the Trustmark Bank located in the Choctaw Town Center in Philadelphia, Mississippi.
The case is being investigated by the Federal Bureau of Investigation and the Choctaw Police Department. The criminal case is being prosecuted by Special Assistant United States Attorney Kevin J. Payne.
The public is reminded that a criminal indictment is simply a formal charge against a defendant. It is merely an accusation, and each defendant is presumed innocent unless and until proven guilty in a court of law.
Business Owner and Managers Sentenced to Federal Prison for Immigration CrimesRead the Press Release
Jackson, Miss. – China Buffet II owner Cheng Lin, 36, of Meridian, was sentenced yesterday by Senior U.S. District Court Judge David M. Bramlette III to 12 months in federal prison, followed by 5 years supervised release, for harboring illegal aliens at his restaurant in Meridian, announced U.S. Attorney Mike Hurst, Homeland Security Investigations Special Agent in Charge Jere T. Miles, and U.S. Department of Labor Office of Inspector General Special Agent in Charge Rafiq Ahmad.
Lin’s father, Guo Guang Lin, 61, of Brooklyn, New York, and Lin’s wife, Yang Fei Tang, 33, an illegal alien from China, were each sentenced to 6 months in prison, followed by 6 months house arrest, and 3 years of supervised release, for their violations of federal immigration laws. Guo Guang Lin previously pled guilty to harboring illegal aliens, while Tang pled guilty to a Criminal Information charging her with hiring more than 10 illegal aliens within a one year period.
In addition, Cheng Lin’s restaurant, China Buffett of Meridian, Inc. d/b/a/ China Buffet II, was sentenced to two years probation for harboring illegal aliens and ordered to execute an immigration compliance program and pay a $200,000 fine.
"These individuals chose to put profit before people, by secretly employing illegal aliens instead of American workers and cheating to get ahead of their competition. Those who violate our immigration laws, whether individuals or corporations, will be held accountable for their crimes. In order to staunch the flow of illegal immigration, we must prosecute those who are illegally employing, transporting and harboring them in our country. We will continue to prosecute these types of cases throughout Mississippi," said U.S. Attorney Hurst.
"As this case makes clear, Homeland Security Investigations is equally focused in its worksite enforcement efforts on foreign nationals who unlawfully seek employment as well as the U.S. employers who knowingly hire them," said HSI New Orleans Special Agent in Charge Jere Miles. "In addition to preserving fairness for legitimate businesses who operate lawfully, identifying and stopping the criminal networks that engage in cross-border human smuggling is a priority focus for Homeland Security Investigations as the criminal organizations behind this activity have no regard for the well-being of the people they smuggle who are often put at great risk during the dangerous attempt to illegally enter the U.S. HSI will continue to work collaboratively with our federal, state and local partners to investigate and prosecute such activity wherever it may be found."
In 2004, Defendant Guo Guang Lin was listed as one of the principal officers of China Buffet of Meridian. In 2011, Guo Guang Lin became the principal officer of the company. In 2014, the company was dissolved and reincorporated as Lin’s China Buffet of Meridian d/b/a China Buffet II, with Gui Guang Lin and Cheng Lin listed as some of the incorporators.
From 2012 through January 2017, HSI agents observed a 15-passenger van registered to China Buffet II making multiple trips to a house owned by China Buffet of Meridian Inc. to pick up illegal aliens living at the house and transport them to the restaurant where they worked, and back to the home. In January 2013, three illegal aliens were encountered by HSI, two of whom were in a 15-passenger van previously parked at a residence owned by China Buffet where the illegal aliens lived while working at China Buffet.
On February 22, 2017, HSI agents executed a search warrant at China Buffet and encountered 9 illegal aliens. None of them were required to complete any paperwork or show any documents or identification when they were hired as employees, nor were they asked about their immigration status.
Guo Guang Lin was identified by multiple illegal aliens as the driver of the passenger van between the home housing the illegal aliens and the business. Guo Guang Lin was also identified by illegal aliens as a cook at the restaurant. When Cheng Lin was interviewed, he admitted that the employees he paid in cash lived at the house owned by China Buffet II, while the hostess was paid via check. A monthly payroll ledger discovered during the search confirmed illegal employee names, dates worked, amounts paid and other information from July 2013 through January 2017. This ledger was separate from the payroll records for legal employees. It was also discovered through the investigation that China Buffet II omitted wages for their illegal employees when sending payroll records to their accountant in New York. The defendants also failed to withhold and pay federal income taxes on these illegal aliens, failed to prepare I-9 Forms, and failed to report wages to the Mississippi Department of Employment Security or the Internal Revenue Service.
In 2007, HSI arrested numerous illegal aliens employed at a restaurant owned by Cheng Lin in New Orleans. Cheng Lin admitted to paying employees in cash, and that employees were provided lodging, transportation and meals at no expenses. Lin was fined $23,250 for I-9 violations.
Cash and property seized in 2017 from the restaurant, bank accounts, and home of the Defendants, as well as the value of some assets, totaled over $700,000 and was forfeited to the Federal Government.
The case was investigated and indicted by Assistant United States Attorneys Glenda Haynes and Dave Fulcher. It is currently being prosecuted by United States Attorney Mike Hurst.
United States Attorney’s Office Observes National Crime Victims’ Rights WeekRead the Press Release
Jackson, Miss. - Each year in April, the Department of Justice and United States Attorneys’ offices observe National Crime Victims’ Rights Week nationwide by taking time to honor victims of crime and those who advocate on their behalf. In addition, the Justice Department and U.S. Attorneys’ offices organize events to honor the victims and advocates, as well as bring awareness to services available to victims of crime. This year’s observance is taking place April 7-13, with the theme: Honoring Our Past. Creating Hope for the Future.
“Victims of crime deserve justice. This Department works every day to help them recover and to find, prosecute, and convict those who have done them harm,” said Attorney General William P. Barr. “During this National Crime Victims’ Rights Week, we pause to remember the millions of Americans who have been victims of crime and we thank public servants who have served them in especially heroic ways. This week the men and women of the Department recommit ourselves once again to ensuring that crime victims continue to have a voice in our legal system, to securing justice for them, and to preventing other Americans from suffering what they have endured."
“We must never forget one of the primary reasons we do this job – to seek justice for victims and their families. This week, we are honoring not only heroic victims who have stood up against those whom have harmed them, but also victim advocates and law enforcement professionals who make sure that our laws are enforced and our victims are protected. Our goal is to keep victims, their advocates, and law enforcement professionals at the forefront of our minds as we do the work of seeking justice for all,” said U.S. Attorney Mike Hurst.
U.S. Attorney Hurst presented the following awards during yesterday’s Crime Victims Service Awards Ceremony:
Victim Assistance Award – Federal Law Enforcement:
Molly Blythe, Special Agent, Federal Bureau of Investigation
This award recognizes a federal law enforcement agent who consistently displays top-quality investigative skills and sensitivity to the rights and needs of victims. Special Agent Blythe has demonstrated unwavering persistence and dependability during all phases of investigation and prosecution of cases involving victims of crime. Agent Blyth recently investigated a local human trafficker and provided untiring support to a victim in that case, resulting in the conviction and 32 year sentence of the defendant for this insidious crime.
Victim Assistance Award – State Law Enforcement:
Dan Ratliff, Mississippi Gaming Commission and FBI Task Force Officer
This award recognizes a member of state or local law enforcement that exhibits professionalism and superior service and sensitivity to victims. Task Force Officer Ratliff has been steadfast in his efforts to restore the sense of security and trust to victims, while vigorously pursuing justice. Officer Ratliff demonstrated unwavering persistence in the investigation of a local carjacking case that occurred within the City of Jackson and his continual support of the victim in that case.
Victim Assistance Award – Local Law Enforcement:
Kevin Payne, Mississippi Band of Choctaw Indians
Mr. Payne has been designated as a Special Assistant United States Attorney in this office prosecuting criminal cases that occur on the tribal lands of the Mississippi Band of Choctaw Indians. Mr. Payne consistently demonstrates steadfast persistence and dependability during the prosecution of cases involving victims of crime.
Victim Bravery Award:
“Tori”
Tori was a victim of human trafficking. This award recognizes a crime victim who has shown extraordinary strength and courage. Through her brave actions, Tori helped to achieve justice in the trial of her oppressor, and she continues to help other victims of human trafficking.
Crime Victim Assistance and Service Legacy Award:
Michelle Rhodes, Rankin County Youth Court
This award recognizes Mrs. Rhodes for her courageous efforts resulting in the rescue of a human trafficking victim. She is a dedicated crime victims’ advocate who works to help victims overcome obstacles and improve their lives. Mrs. Rhodes recently assisted in the prosecution of a local human trafficker.
Crime Victim Steadfast Award:
Tammy Thomas, mother of murder victim
This award recognizes Mrs. Thomas for her determination to bring justice to the defendant that took the life of her daughter. Mrs. Thomas is commended for her persistence, determination, and tireless pursuit of justice.
Sale of Firearm Nets Brookhaven Man 5 Years in Federal Prison for Illegally Possessing a Firearm as a Previously Convicted FelonRead the Press Release
Jackson, Miss. – Alfred Henderson, 28, of Brookhaven, was sentenced today by Senior U.S. District Judge David C. Bramlette III to 60 months in federal prison, followed by three years of supervised release, for illegally possessing a firearm as a convicted felon, announced U.S. Attorney Mike Hurst and Special Agent in Charge Dana Nichols with the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Henderson was also ordered to pay a $1,500 fine.
On October 23, 2017, a confidential informant successfully purchased a .44 Caliber rifle from Henderson, a previously convicted felon, on parole. Henderson was previously convicted in Lincoln County for sale of controlled substances, burglary of a dwelling, and conspiracy to commit burglary. He was indicted on July 25, 2018, for being a felon in possession of a firearm. He pled guilty before Judge Bramlette on January 9, 2019.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and was prosecuted by Assistant United States Attorney Candace Gregory Mayberry.
Jackson Man Sentenced to 9 Years in Federal Prison under Project EJECT for Armed Robbery of Local BusinessRead the Press Release
Jackson, Miss. – Stefan Brown, 21, of Jackson, was sentenced today by U.S. District Judge David C. Bramlette to 108 months in prison, followed by three years of supervised release, for robbing a local business and brandishing a firearm, announced U.S. Attorney Mike Hurst and Federal Bureau of Investigation Special Agent in Charge Christopher Freeze.
On January 31, 2017, officers with the Jackson Police Department responded to an armed robbery at the International House of Pancakes ("IHOP") on Greenway Drive in Jackson. The victims reported, and surveillance video confirmed, that Brown entered the IHOP brandishing a firearm and demanding all of the money in their cash registers. The victims answered Brown’s demands and ran to hide in the restaurant freezer. Brown exited the business with $631.
Brown was indicted by a federal grand jury on February 21, 2018 and pled guilty on January 9, 2019.
The case was investigated by the Federal Bureau of Investigation and the Jackson Police Department. It was prosecuted by Assistant United States Attorney Candace Mayberry.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing our offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Mississippi U.S. Attorneys Warn Taxpayers to Avoid Unscrupulous Tax Return PreparersRead the Press Release
As "Tax Day," April 15th, approaches, U.S. Attorneys Mike Hurst and Chad Lamar of the Southern and Northern Districts of Mississippi, respectively, remind taxpayers to beware of unscrupulous tax return preparers.
"Every year, some Mississippians are victimized by dishonest individuals looking to make a quick buck by defrauding our tax system. We are committed to bringing these underhanded return preparers to justice. If you suspect tax fraud, contact our offices or your local IRS office. By being vigilant and working together, we can hold these tax fraudsters and cheats accountable," said U.S. Attorney Hurst.
"I certainly echo the words of my colleague. We, as citizens of the United States, have a legal obligation to timely pay our federal and state taxes and to timely file our tax returns. Those who choose to evade those responsibilities, or take advantage of our citizens who are trying to comply with their legal tax filing obligations, will be met with severe penalties, including prosecution." said U.S. Attorney Lamar.
While most tax return preparers are professional and honest, some prepare returns with false information in order to improperly boost a taxpayer’s refund, to reduce their liability, or to increase business and preparation fees. Under the law, taxpayers are responsible for what is reported on their returns. When the Internal Revenue Service ("IRS") uncovers the falsehoods, the taxpayer can face penalties and interest and, if circumstances warrant, criminal prosecution.
The U.S. Attorneys issued the following tips to those who are selecting a tax return preparer:
• Be wary of tax return preparers who claim they can obtain larger refunds than others can.
• Avoid tax return preparers who base their fees on a percentage of the refund or who offer to deposit all or part of your refund into their financial accounts.
• Ensure you use a preparer with a preparer tax identification number ("PTIN"). Paid tax return preparers must have a PTIN to prepare all or substantially all of a tax return.
• Use a reputable tax professional, who enters their PTIN on your tax return, signs the tax return, and provides you a copy of the return (as required).
• Consider whether the individual or firm will be around for months or years after filing the return to answer questions about the preparation of the tax return.
• Never sign a blank tax form.
• Check the person’s credentials. Only attorneys, CPAs, and enrolled agents can represent taxpayers before the IRS in all matters, including audits, collections, and appeals.
The U.S. Department of Justice applies both civil and criminal tools at its disposal to shut down illegal tax return preparation activity. Taxpayers should always remain wary of tax return preparers who claim they can obtain larger refunds than others or engage in other unscrupulous practices. Every year, the Justice Department’s Tax Division, in collaboration with the U.S. Attorney’s Offices, files civil actions seeking court orders to shut down tax return preparers who allegedly prepared false tax returns, and to punish dishonest tax return preparers for their fraudulent activities. When the evidence supports criminal enforcement action, the U.S. Attorney’s Offices will pursue criminal prosecutions of tax return preparers.
The IRS has some additional information on its website about selecting a return preparer and has launched a free directory of federal tax preparers and a list of tips for choosing a tax preparer.
Illegal Alien Pleads Guilty to Unlawful Reentry by an Alien After RemovalRead the Press Release
Gulfport, Miss. – Marco De La Cruz-Martinez, 22, of Mexico, pled guilty yesterday before U.S. District Judge Sul Ozerden to unlawful reentry by an alien after removal, announced U.S. Attorney Mike Hurst, Special Agent in Charge Jere T. Miles with U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the U.S. Border Patrol’s New Orleans Sector.
De La Cruz-Martinez will be sentenced by Judge Ozerden, on July 8, 2019. He faces a potential maximum penalty of two years in prison followed by one year of supervised release, and a maximum $250,000 fine. He also faces being removed from the United States following the completion of any prison sentence.
On January 28, 2019, an interdiction agent with the South Mississippi Metro Enforcement Team conducted a traffic stop on a GMC Yukon XL with South Carolina license plates on I-10 eastbound in Jackson County. The agent observed eight occupants of the vehicle, including De La Cruz-Martinez. Border Patrol Agents arrived on the scene shortly thereafter, and interviewed the occupants of the vehicle as to their citizenships, determining that none had proper documents and all were illegally present in the United States. The occupants (2 drivers and 6 passengers) were arrested and transported to the Border Patrol Station in Gulfport.
Further investigation by Homeland Security Investigations and the Border Patrol determined that the 6 passengers were being smuggled within the United States and that De La Cruz-Martinez had previously had been ordered removed from the United States.
U.S. Attorney Hurst praised the cooperation exhibited by the Department of Homeland Security-Homeland Security Investigations, the United States Border Patrol, the Jackson County Sheriff’s Department, South Mississippi Metro Enforcement Team, and the City of Gautier Police Department. Assistant United States Attorney Stan Harris is the prosecutor for the case.
California Man Sentenced to 30 Years in Federal Prison for Drug Trafficking ConspiracyRead the Press Release
Hattiesburg, Miss. – John Baxter, 36, of Hayward, California, was sentenced today by U.S. District Judge Keith Starrett to serve 360 months in federal prison, followed by 7 years of supervised release, for conspiracy to possess with intent to distribute methamphetamine, announced U.S. Attorney Mike Hurst and Special Agent in Charge Brad L. Byerley with the Drug Enforcement Administration (DEA). Baxter was also ordered to pay a $10,000 fine.
During the course of an investigation by the DEA, agents learned Baxter was the methamphetamine source of supply for Dexter Jones and his brother, Darrion Jones. Beginning as early as 2015, Baxter was responsible for supplying the Jones brothers with over 4.5 kilograms of methamphetamine "ice." On at least four occasions, Baxter utilized a courier to transport methamphetamine from California to Mississippi. Baxter was subsequently indicted for his role in the conspiracy along with the Jones brothers.
On February 21, 2019, Baxter pled guilty to conspiracy to possess with intent to distribute methamphetamine. The Jones brothers also pled guilty for their roles and were sentenced by Judge Starrett on September 6, 2018. Dexter Jones was sentenced to serve life in federal prison, while Darrion Jones was sentenced to serve 300 months in federal prison.
The case was investigated by the Drug Enforcement Administration, Lamar County Sheriff’s Department, Jones County Sheriff’s Department, and Mississippi Bureau of Narcotics. It was prosecuted by Assistant United States Attorney Shundral H. Cole.
Jackson Man Pleads Guilty under Project EJECT to Illegally Possessing a Firearm as a Convicted FelonRead the Press Release
Jackson, Miss – Harold Course, 46, of Jackson, pled guilty today before U.S. District Judge Carlton W. Reeves to possession of a firearm by a convicted felon, announced U.S. Attorney Mike Hurst and Christopher Freeze, Special Agent in Charge of the Federal Bureau of Investigation.
On October 19, 2018, officers with the Gulf Coast Regional Fugitive Task Force arrived at a halfway house in Jackson to serve an arrest warrant on an individual when they observed a man asleep in the driver’s seat of a pickup truck. Agents identified the man as Harold Course. Course was not the subject of the arrest warrant, but agents observed, in plain view, a shotgun between Course and the truck’s center console. Agents determined Course was wanted by Brookhaven Police for robbery and was a convicted felon. Course had been previously convicted in Hinds County, Mississippi, of attempted business burglary on March 6, 2015.
On February 20, 2019, Course was charged in a federal indictment with possession of a firearm by a convicted felon. He will be sentenced on July 15, 2019, at 9:00 a.m. by Judge Reeves, and faces a maximum penalty of ten years in prison and a $250,000 fine.
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Bert Carraway.
This case is part of Project EJECT, an initiative by the U.S. Attorney’s Office for the Southern District of Mississippi under the U.S. Department of Justice’s Project Safe Neighborhoods (PSN). EJECT is a holistic, multi-disciplinary approach to fighting and reducing violent crime through prosecution, prevention, re-entry and awareness. EJECT stands for "Empower Justice Expel Crime Together." PSN is bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Former Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
California Man Sentenced to Life in Prison for Methamphetamine ConspiracyRead the Press Release
Gulfport, Miss – Following a conviction at trial on October 31, 2018, Frederick Arayatanon, 35, of Westminister, California was sentenced today by U.S. District Judge Louis Guirola, Jr. to serve life in federal prison for conspiracy to possess with intent to distribute 500 grams or more of methamphetamine, announced United States Attorney Mike Hurst and Special Agent in Charge Brad L. Byerley with the Drug Enforcement Administration (DEA).
During the course of a drug investigation that began in 2017, DEA agents discovered that Arayatanon was shipping large quantities of methamphetamine from California to Tuyen Ngoc Le in Biloxi, Mississippi. Once Le received the methamphetamine shipments, she would give them to Demetrius Mason for distribution in the Ocean Springs area.
Le pled guilty for her role in the drug conspiracy and was sentenced by Judge Guirola to serve 262 months in federal prison. Mason pled guilty for his role and was sentenced by Judge Guirola on May 31, 2018 to serve 292 months. Both Le and Mason testified as witnesses for the United States during Arayatanon’s trial.
The case was investigated by the Drug Enforcement Administration. It was prosecuted by Assistant United States Attorneys Shundral H. Cole and Kathlyn Van Buskirk.