Northern District of Ohio
Press releases recorded for this federal judicial district.
Former president of Streetsboro tire company indicted for fraudulently avoiding nearly $10 million in taxesRead the Press Release
The former president of a Streetsboro company was named in a 51-count indictment for allegedly filing fraudulent paperwork to avoid paying nearly $10 million in taxes and tariffs, said Acting U.S. Attorney David A. Sierleja.
Indicted are: James Pearl, 61, and Doreen Pearl, both of Mt. Pleasant, South Carolina, and Shuang “Lucia” Liu, 32, of China.
They are charged with conspiracy to defraud the United States of America, entry of goods by means of false statement and smuggling goods into the United States.
James Pearl was president of Pro-Trac Tires LLC. Doreen Pearl was an employee of the company, located at 555 Frost Road in Streetsboro. The company was in the business of importing tires from China, India and other international suppliers. The company served as a middleman between the foreign supplier and domestic retailer, according to the indictment.
Liu worked for Qingdao Au-Shine Tyre Co. (Au Shine), a tire exporting company located in China. Liu was the point of contact for Au-Shine’s foreign accounts filled orders, coordinated exportation and received wire transfers of payments, according to the indictment.
The Commerce Department’s Anti-Dumping Order, amended in 2008, established import taxes on certain Chinese tires at a rate of up to 210 percent. But certain importers and manufacturers were given exemptions or lower tax rates.
From 2009 through 2013, the Pearls and Liu submitted fraudulent and altered invoices to Customs and Border Patrol to lower the taxable duty Pro-Trac was required to pay for importing tires from Au-Shine, according to the indictment.
Specifically, the Pearls and Liu presented fraudulent invoices and physically altered invoices to make it appear the tires were being shipped from companies that had exemptions, so Pro-Trac’s duty tax rate was lowered from 210 percent to 12.9 percent, according to the indictment.
By submitting approximately 176 false entry summaries, the U.S. was deprived of more than $9.7 million in revenue, according to the indictment.
The Pearls and Liu are scheduled to be arraigned in Ohio on July 12.
The matter is being prosecuted by Assistant U.S. Attorney Duncan T. Brown following an investigation by the Department of Homeland Security – Homeland Security Investigations.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the United States of America’s burden to prove each defendant’s guilt beyond a reasonable doubt.
If convicted, a defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendants’ prior criminal record, if any, the defendants’ roles in the offense and the characteristics of the violations.
Boardman man sentenced to nearly five years in prison for defrauding investors out of nearly $1.2 millionRead the Press Release
A Boardman man was sentenced to nearly five years in prison for defrauding investors out of nearly $1.2 million and related tax violations, said Acting U.S. Attorney David A. Sierleja, Stephen D. Anthony, Special Agent in Charge of the FBI and Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation, Cincinnati Field Office
George N. Krinos was sentenced to 57 months in prison. U.S. District Judge Dan Aaron Polster ordered Krinos to pay $1.1. million in restitution to the victims and $177,000 in restitution to the IRS.
Krinos previously pleaded guilty to a one count each of engaging in a securities fraud scheme and willfully failing to collect and pay taxes for his employees.
Krinos, through his various companies known as Krinos Holdings, engaged in a securities fraud scheme in which he sold through false and deceptive practices securities to numerous victims in Ohio. These securities consisted of debenture notes and private placement memoranda that were not properly registered with the Securities and Exchange Commission. Because the securities were not registered with and therefore subject to greater scrutiny by the SEC, Krinos was limited to selling them to “accredited investors” who were generally individuals having a net worth in excess of $1 million or who met specific, high-dollar income thresholds, according to court documents.
From 2011 through 2014, Krinos sold these unregistered securities to at least 10 investors in Ohio, causing them financial losses. Krinos sold the securities under the pretense that his investors’ funds would be used for legitimate business purposes, including to provide venture capital to various client companies seeking funding from Krinos Holdings. Rather than use these funds for their intended uses, Krinos instead used the money for personal expenses and to engage in unauthorized foreign currency transactions. To entice his victims, Krinos made promises that their initial investments of $.10 per share would rise in value to as much as $5 or $6 per share. Krinos also falsely told investors and others that he managed approximately $600 million in an investment account when he in fact had only $5 in the account, according to court documents.
Krinos submitted falsified letters and statements to reflect high balances in his accounts. Krinos also falsely told investors that they were making high returns on their investments and that his relationships with the client companies was on good terms. Contrary to his representations to his investors, Krinos actually used their funds on for his own personal use at restaurants, bars, casinos, adult entertainment clubs and hotels. Rather than disclose these personal expenses, Krinos later characterized them as “sales and marketing” costs in a budget given to his shareholders at a meeting in Boardman, in 2013, according to court documents.
Krinos also improperly withheld taxes, including federal income taxes and Federal Insurance Contribution Act taxes from his employees without paying over those taxes to the IRS. Over the course of approximately two years, Krinos improperly withheld and kept approximately $91,495 of his employees’ tax contributions from the IRS, according to court documents.
“This defendant lied to investors as means to funding a lavish lifestyle for himself,” Sierleja said.
“George Krinos left several investors in financial peril and created a recipe for devastation that could last a lifetime,” Korner said. "Additionally, employment tax fraud results in the loss of tax revenue to the United States government and the loss of future Social Security or Medicare benefits for the employees."
This case is being prosecuted by Assistant U.S. Attorneys Om Kakani and Robert J. Patton, following an investigation by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations.
Ohio man indicted for trafficking crack cocaine and illegally having ammunitionRead the Press Release
An Ohio man was indicted trafficking crack cocaine and being a felon in possession of ammunition, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Shamar M. Stevenson was arrested on May 5 and found to have crack cocaine and seven rounds of 9 mm ammunition. He was prohibited from having the ammunition because of prior convictions in Stark County for felonious assault with a firearm and participating in a criminal gang.
The matter is being prosecuted by Assistant United States Attorney Aaron P. Howell following an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Canton Police Department.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the United States of America’s burden to prove each defendant’s guilt beyond a reasonable doubt.
If convicted, a defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendants’ prior criminal record, if any, the defendants’ roles in the offense and the characteristics of the violations.
Lima woman sentenced to 17 1/2 years in prison for sex trafficking conspiracyRead the Press Release
A Lima woman was sentenced to more than 17 years in prison for her role in a sex trafficking conspiracy, said Acting U.S. Attorney David A. Sierleja, FBI Special Agent in Charge Stephen D. Anthony and Lima Police Chief Kevin Martin.
Megan Hitt, 29, was sentenced to 210 months in federal prison. Jacqueline Young, 54, was sentenced to four years in prison for obstructing the investigation.
Last month, three people from Lima were sentenced to prison for their roles in the case. Randy Thompson, 26, was sentenced to 24 years in federal prison. Shemeric Cook, 30, was sentenced to 12 years in prison. Precious Russell, 20, was sentenced to nine years in prison.
Hitt, Thompson and others conspired to cause girls, aged 14 and 16, to engage in commercial sex acts in Lima and Fort Wayne, Indiana. They did this by taking and posting sexually explicit photos of the girls on backpage.com, transporting the girls, renting motel rooms for them and negotiating prices, according to court documents.
This took place between November 2015 and January 2016, according to court documents.
This case was prosecuted by Assistant U.S. Attorneys Alissa M. Sterling and Daniel Hurley following an investigation by the Lima Police Department, the FBI and the Northwest Ohio Crimes Against Children Task Force.
Euclid woman indicted for fraudulently receiving $335,000 in benefits over two decadesRead the Press Release
A federal grand jury indicted Gwendolyn Cox-Johnson, 68, of Euclid, for theft of government funds, said David A. Sierleja, Acting United States Attorney for the Northern District of Ohio.
The indictment alleges that over a period of 23 years, Cox-Johnson fraudulently received approximately $335,000 in benefits from the Social Security Administration to which she was not entitled.
The Social Security Administration Office of the Inspector General conducted the investigation. Special Assistant United States Attorney Lisa J. Sanniti is prosecuting the case.
If convicted, the court will determine the defendant’s sentence after a review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum. In most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
Cleveland man indicted for using firearm to rob Family Dollar storeRead the Press Release
A Cleveland man was indicted for using a firearm while robbing a Family Dollar store, said Acting U.S. Attorney David A. Sierleja.
Donathan Kidd, 21, was indicted on one count of Hobbs Act robbery and one count of using a firearm in a crime of violence.
Kidd robbed the Family Dollar store at 14235 Kinsman Road in Cleveland on April 29. He used a firearm during the robbery, according to the indictment.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The case is being prosecuted by Assistant U.S. Attorney Brian McDonough following an investigation by the ATF and Cleveland Division of Police.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Akron man indicted for having fentanyl and a firearmRead the Press Release
An Akron man was indicted for having fentanyl and a firearm, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Kenneth Gay, 26, was arrested at his residence in Akron during the execution of a search warrant by the Summit County Drug Unit and the Summit County Sheriff’s S.W.A.T. team. Officers found Gay to be in possession of the firearm and fentanyl.
Gay has been previously convicted of improperly handling a firearm in a motor vehicle and trafficking in marijuana.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The matter is being prosecuted by Assistant U.S. Attorney Mark S. Bennett following an investigation by the Summit County Sheriff’s Office, Akron Police Department, DEA and ATF.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Youngstown man sentenced to 20 years in prison for selling heroin that resulted in overdose deathRead the Press Release
A Youngstown man was sentenced to 20 years in prison for selling heroin that resulted in a fatal overdose, said Acting U.S> Attorney David A. Sierleja and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office.
Shayne Mascarella, 23, distributed heroin that directly resulted in the July 19, 2015 death in Youngstown of a person identified in the court documents as L.Z.
“Heroin has caused an unprecedented wave of death, pain and destruction in Ohio,” Sierleja said. “No corner of the state is immune. Only though aggressive law enforcement -- combined with education and prevention efforts, changes in prescribing practices and making treatment available to those who want help -- can we turn the tide on the opioid epidemic.”
The case is being prosecuted by Assistant United States Attorneys Jason M. Katz and David M. Toepfer. The investigation preceding the indictment was conducted by the Federal Bureau of Investigation, Mahoning Valley Violent Crimes Task Force and the Mahoning Valley Law Enforcement Task Force, which includes representatives from the Boardman Police Department, the Youngstown Police Department, the Mahoning County Sheriff's Office, the Ohio Adult Parole Authority, and others.
Sister and brother from Willoughby indicted for a conspiracy to distribute marijuanaRead the Press Release
A sister and brother from Willoughby were indicted for a conspiracy to distribute marijuana, said Acting U.S. Attorney David A. Sierleja.
Natasha D. Lewis, 28, and Bennett M. Lewis, 26, were indicted on one count of conspiracy to possess with the intent to distribute a controlled substance and one count of possessing a controlled substance with the intent to distribute.
Natasha D. Lewis worked as a carrier for the U.S. Postal Service. She exchanged messages with Bennett M. Lewis regarding addresses to which packages containing marijuana could be sent. This took place between December 2015 through January 2017, according to the indictment.
Bennett M. Lewis then arranged for marijuana shipments to be sent via the United States Postal Service to those addresses. Natasha D. Lewis intercepted those packages and delivered them directly to Bennett M. Lewis. After the marijuana was sold, both defendants shared in the proceeds, according to the indictment.
If convicted, each defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal records, if any, the Defendant’s role in the offenses and the unique characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The case is being prosecuted by Assistant U.S. Attorney Matthew B. Kall. The investigation was conducted by the United States Postal Inspection Service, Cleveland, Ohio, and the United States Postal Service Office of Inspector General.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
Portage County man indicted for sexual exploitation of a child and distributing child pornographyRead the Press Release
A Portage County man was indicted on charges of sexual exploitation of a child, and receiving, distributing and possessing visual depictions of minors engaged in sexually explicit conduct, said Acting U.S. Attorney David A. Sierleja.
Thomas D. Brown, 40, of Atwater, used, persuaded, enticed and coerced a minor to engage in sexually explicit conduct, for the purpose of producing a visual depiction of such conduct. This took place from Jan. 1, 2014, through Dec. 31, 2015, and again from June 1, 2016, through May 22, 2017, according to the indictment.
The indictment also charges that Brown knowingly received and distributed numerous computer files which files contained visual depictions of real minors engaged in sexually explicit conduct. This took place from May 4, 2017, through May 9, 2017.
The indictment also charges that on or about May 12, 2017, Brown possessed a computer, a Lexar flash drive and an SD card, each of which contained child pornography.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
This case is being prosecuted by Assistant United States Attorney Michael A. Sullivan. It was investigated by the Federal Bureau of Investigation and the Canton Police Department.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Guatemalan indicted for illegally reentering the U.S.Read the Press Release
A federal grand jury returned an indictment charging Arelio Martinez-Perez, 37, of Guatemala, for re-entering the United States illegally after being deported, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Martinez-Perez has been deported on two previous occasions. He was last deported to Guatemala in February 2015. Martinez-Perez later reentered the country and was recently found in New Philadelphia, Ohio, according to the indictment.
Assistant United States Attorney Elliot D. Morrison is prosecuting the case following an investigation by the United States Immigration and Customs Enforcement, Department of Homeland Security.
If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial, in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Canton men indicted for firearms violationsRead the Press Release
Two Canton men were indicted for federal firearms violations, said Acting U.S. Attorney David A. Sierleja.
Nazario Mendoza, 43, and Jose Argueta-Carrillo, aka Jose Armica-Argueta, 34, are named in the two-count indictment.
Count 1 of the indictment alleges that on Jan. 4 up to and including as late as Feb. 7, 2017, Mendoza transferred a Taurus 9mm pistol, Model: PT111 Millennium G2 firearm to Jose Argueta-Carrillo, a person he knew to be prohibited from possessing a firearm.
Count 2 of the indictment alleges that on Feb. 7, 2017, Argueta-Carrillo, an alien illegally and unlawfully in the United States, and prohibited from possessing a firearm, possessed a Taurus 9mm pistol, Model: PT111 Millennium G2 firearm.
If convicted, the defendants’ sentences will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, FBI Safe Streets Task Force and Canton Police Department. The matter is being prosecuted by Assistant U.S> Attorney Jason M. Katz.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Toledo one of 12 cities selected to receive additional federal support in combating violent crimeRead the Press Release
Toledo is one of a dozen cities selected to receive additional federal support in combating violent crime, law enforcement officials announced today.
Attorney General Jeff Sessions announced today that 12 cities are joining the Department’s newly organized National Public Safety Partnership (PSP). The partnership is part of the Department of Justice’s efforts to fulfill President Trump’s commitment to reducing violent crime in America, The announcement came during the opening session of a national summit organized by the Attorney General’s Task Force on Crime Reduction and Public Safety. The summit convened federal, state and local law enforcement to discuss how to support and replicate successful local violent crime reduction efforts.
More information about the program is available at www.nationalpublicsafetypartnership.org.
“Turning back the recent troubling increase in violent crime in our country is a top priority of the Department of Justice and the Trump Administration, as we work to fulfill the President’s promise to make America safe again,” said Attorney General Sessions. “The Department of Justice will work with American cities suffering from serious violent crime problems. There is no doubt that there are many strategies that are proven to reduce crime. Our new National Public Safety Partnership program will help these communities build up their own capacity to fight crime, by making use of data-driven, evidence-based strategies tailored to specific local concerns, and by drawing upon the expertise and resources of our Department.”
“The Toledo Police Department is pleased to have been selected as one of the twelve cities that will be receiving assistance under the Department of Justice’s Task Force on Crime Reduction and Public Safety,” Toledo Police Chief George Kral said. “Resources given to the City of Toledo under this program will only add to our already successful Data Driven Policing Strategy and further promote Mayor Hicks-Hudson’s vision of safe and livable neighborhoods throughout the City of Toledo.”
“Federal law enforcement is ready to build on our longstanding partnership with Toledo,” Acting U.S. Attorney David A. Sierleja said. “We will continue to work together to combat violent crime in Northwest Ohio.”
The Justice Department created PSP and the task force in response to President Trump’s February 9, 2017, Executive Order charging the agency with leading a national effort to combat violent crime. The partnership provides a framework for enhancing federal support of state, local and tribal law enforcement officials and prosecutors as they aggressively investigate and pursue violent criminals, specifically those involved in gun crime, drug trafficking and gang violence.
PSP builds on lessons learned from a pilot concept known as the Violence Reduction Network (VRN) and serves as a DOJ-wide program that enables cities to consult with and receive coordinated training and technical assistance and an array of resources from DOJ to enhance local violence reduction strategies. PSP comprises two distinct levels of engagement: diagnostic and operations. These two complementary levels of engagement are offered based on the needs of the jurisdiction. This model enables DOJ to provide American cities of different sizes and diverse needs with data-driven, evidence-based strategies tailored to the unique local needs of participating cities to address serious violent crime challenges tailored to their unique local needs.
Toledo has been selected for operational support, which will last for up to three years.
Twelve sites have been selected to receive this significant assistance:
o Birmingham, Alabama
o Indianapolis, Indiana
o Memphis, Tennessee
o Toledo, Ohio
o Baton Rouge, Louisiana
o Buffalo, New York
o Cincinnati, Ohio
o Houston, Texas
o Jackson, Tennessee
o Kansas City, Missouri
o Lansing, Michigan
o Springfield, Illinois
We anticipate announcing additional sites this calendar year.
The Justice Department agencies involved in PSP are the United States Attorneys’ Offices, Office of Justice Programs; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Marshals Service; the Drug Enforcement Administration; the Office on Violence Against Women; and the Office of Community Oriented Policing.
Assistant U.S. Attorneys Michael Collyer and Chelsea Rice honored at Director's Awards ceremonyRead the Press Release
Assistant U.S. Attorney Michael L. Collyer and Chelsea Rice were one of 179 members of the Department of Justice recognized by Deputy Attorney General Rod Rosenstein, and Executive Office for U.S. Attorneys (EOUSA) Director Monty Wilkinson at the 33rd Director’s Awards Ceremony today in Washington D.C.
The Northern District of Ohio was one of 35 districts represented at the ceremony which was held in the Great Hall at the Robert F. Kennedy Department of Justice Building.
In his prepared remarks, Deputy Attorney General Rosenstein told the awardees: “These 179 award recipients embody the best of the Department of Justice…Today’s honorees have earned the esteem of their colleagues. But most importantly, you have earned the gratitude of your fellow citizens — whose communities you have made safer, whose lives you have improved, and whose trust you have rewarded. ”
Collyer and Rice were honored for their prosecution of Dr. Harold Persaud, a Westlake cardiologist currently serving 20 years in prison. Persaud was convicted following a jury trial of health care fraud for performing unnecessary catheterizations, tests, stent insertions and causing unnecessary coronary artery bypass surgeries as part of a scheme to overbill Medicare and other insurers by $29 million.
“Mike and Chelsea’s work in this case exemplifies the best of our office,” Acting U.S. Attorney David A. Sierleja said. “They worked tirelessly to not only to hold Dr. Persaud accountable for his crimes, but also to bring justice to his victims.”
EOUSA provides oversight, general executive assistance, and direction to the 94 United States Attorneys’ offices around the country. For more information on EOUSA and its mission, visit http://www.justice.gov/usao.
Cleveland man sentenced to 26 years in prison for administering group that shared images of toddlers being tortured and sexually assaultedRead the Press Release
A Cleveland man was sentenced to more than 26 years in prison for administering a group that shared images of toddlers being tortured and sexually assaulted, said Acting U.S. Attorney David A. Sierleja.
Brian C. Keeling, 34, was sentenced to 320 months in prison by U.S. District Judge James Gwin. He pled guilty earlier this year to three counts -- advertising, possession of child pornography and receipt and distribution of depictions of minors engaged in sexually explicit conduct.
Keeling administered a group on Kik that shared images of child exploitation. The group was named “Toddlers” and had 50 members. Keeling posted messages to the group such as: “Wish we could find a babies group” and “who has some hardcore toddlers,” according to court documents.
Keeling possessed more than 30 movie files and hundreds of images of child pornography and sexual abuse, including a toddler bound by her ankles, which are secured to a rod, who is can be heard screaming while she it tortured and sexually abused, according to court documents.
This case is being prosecuted by Assistant United States Attorney Michael A. Sullivan following an investigation by the Cleveland office of the Department of Homeland Security, Homeland Security Investigations.
Jury convicts Toledo man of firearms crimeRead the Press Release
A Toledo man with a long criminal history was convicted by a jury of illegally having a firearm, law enforcement officials said.
Lawrence Lee Walls, 46, was convicted in federal court of one count of being a felon in possession of a firearm.
Walls is expected to be sentenced later this year. Walls qualifies for sentencing enhancements under the Armed Career Criminal Act due to his prior convictions.
Walls possessed a Hi-Point 9 mm Luger semi-automatic pistol in the 700 block of Tecumseh Street in Toledo on Oct. 16, 2015, according to evidence presented at trial.
Walls brandished the gun at others as police pulled up. He then fled and tossed the gun in some brush, where police later found it fully loaded, according to evidence presented at trial.
He was previously convicted of aggravated assault (1993); aggravated assault (1998); and aggravated robbery with a firearm specification, aggravated burglary with a firearm specification and robbery (2001), according to court documents.
The investigating agencies in this case were the Toledo Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The case was prosecuted by Assistant U.S. Attorneys Noah P. Hood and Tracey Ballard Tangeman.
This case is being prosecuted as part of "Project Safe Neighborhoods," a gun violence reduction program administered by the Department of Justice, U.S. Attorney's Office for the Northern District of Ohio. The program targets armed criminals for federal prosecution.
Owner of Chardon company sentenced to nearly two years in prison for violating Clean Air Act while demolishing Canton buildingsRead the Press Release
The owner of a Chardon demolition company was sentenced to nearly two years in prison for violating the Clean Air Act when he did not take steps to abate asbestos when he tore down a building in Canton, law enforcement officials said.
Russell P. Stewart, 48, was sentenced to 21 months in prison and ordered to pay $876,228 in restitution. The sentence will be served concurrently to a state prison sentence for a related case in which he improperly disposed of hazardous waste.
He previously pleaded guilty to one count of improper asbestos demolition and one count of failure to timely dispose of asbestos waste.
Stewart is the owner and operator of Chemstruction. He entered into a contract on Nov. 1, 2011, to demolish the former Stark Ceramics facility on West Church Street in Canton. The site covered approximately 500 acres and consisted of numerous commercial buildings, according to court documents.
The contract provided that all asbestos-containing materials would be removed and abated in accordance with environmental regulation and industry standards. An earlier environmental survey showed asbestos was present throughout the site, according to court documents.
Stewart participated in and directed the demolition of the structures from November 2011 through January 2013.
An inspection in October 2012 revealed crushed panels contained asbestos. Inspectors told Stewart to stop demolition until a cleanup plan could be developed but Stewart continued with demolition, causing asbestos panels to be crumbled, pulverized and reduced to powder, according to court documents.
“We will aggressively prosecute those who pollute our environment, whether it’s releasing asbestos into the air or dumping waste into our lakes and stream,” Acting U.S. Attorney David A. Sierleja said.
“This is about protecting Ohioans and the air they breathe,” Ohio Attorney General Mike DeWine said. “It’s a collaborative effort. We are continuously working with other agencies to protect public health and safety.”
“The defendant’s actions in this case released asbestos fibers into the environment and resulted in a $800,000 cleanup funded by the U.S. EPA,” said Scot Adair, Acting Special Agent in Charge of EPA’s criminal enforcement program in Ohio. “It’s imperative that asbestos be removed safely, and EPA and its law enforcement partners will hold to account those who refuse to obey the law.”
This case was prosecuted by Assistant U.S. Attorney Brad Beeson following an investigation by the U.S. Environmental Protection Agency, the Ohio Environmental Protection Agency and the Ohio Attorney General’s Bureau of Criminal Investigation.
Ohio couple charged with importing and distributing fentanyl and carfentanilRead the Press Release
An Ohio couple was charged in federal court with illegally importing and conspiracy to possess with intent to distribute fentanyl, law enforcement officials said.
Charged are James F. Halpin, 30, and Grace A. Bosworth, 38, both of Cincinnati.
Law enforcement agents purchased fentanyl on the dark web in May 2017. Fentanyl and analogue drugs are often mailed from China, Hong Kong and elsewhere. Sometimes they are sent to Canada before being mailed into the United States, according to an affidavit filed in the case.
The drugs were delivered to a location in Northern Ohio on May 30, having been mailed from the post office in Newport, Kentucky. The drugs were tested and determined to be a mixture of furanyl fentanyl, carfentanil and another fentanyl analogue, according to the affidavit.
Investigators determined the markings on these packages were identical to at least 40 shipments mailed from post offices in the Cincinnati area. It was also determined that Halpin and Bosworth lived at an address that routinely received parcels mailed from abroad and that he regularly mails out packages to addresses all over the country, according to the affidavit.
On June 6, investigators located a parcel that originated from Montreal addressed to Halpin and Bosworth’s address. A search of the package revealed five grams of a mixture of fentanyl, carfentanil and furanyl fentanyl, according to the affidavit.
“The amount of drugs seized is enough to kill a football stadium full of people,” Acting U.S. Attorney David A. Sierleja said. “This case underscores that our state is being inundated with large amounts of deadly drugs. We will continue to aggressively prosecute drug traffickers while working to prevent the next generation of addicts.”
“As a law enforcement community, HSI and our partners are aggressively engaged in combatting these deadly fentanyl smuggling organizations,” said HSI Acting Special Agent in Charge Steve Francis. “Fentanyl and other opioids have reached epidemic levels in Ohio, due to its high potency and inexpensive cost. We take very seriously our responsibility to helping to stop this public scourge.”
This case is being prosecuted by Assistant U.S. Attorneys Daniel Riedl, Karl Kadon and Matthew Cronin following an investigation by the Department of Immigration and Customs Enforcement – Homeland Security Investigations and the U.S. Postal Inspection Service, operating at part of the Border Enforcement Security Taskforce.
If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
A charge is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Massillon man sentenced to a decade in prison for enticement and child pornography crimesRead the Press Release
A Massillon man was sentenced to more than a decade in prison for enticement and distribution of child pornography, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge Stephen D. Anthony.
Richard Snyder, 72, was sentenced to 121 months in prison by U.S. District Judge Benita Pearson.
Snyder knowingly used a computer and the Internet, to attempt to persuade, induce, entice and coerce a 13-year-old girl to engage in illegal sexual activity with him. This took place from May 26 through August 17, 2016, according to court documents.
Snyder also knowingly distributed and attempted to distribute child pornography via a computer in July 2016, according to court documents.
This case is being prosecuted by Assistant United States Attorney Michael A. Sullivan. The case was investigated by the Canton Office of the Federal Bureau of Investigation, the Ohio Internet Crimes Against Children Task Force, the Vermont Internet Crimes Against Children Task Force, the Jackson Township Police Department and the Canton Police Department.
Parma Heights financial advisor charged with stealing $543,000 from clients through identity theftRead the Press Release
A Parma Heights financial advisor was charged in federal court for defrauding clients out of more than a half-million dollars, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge Stephen D. Anthony.
Martin R. Stancik, 67, was charged by information with one count of mail fraud and one count of aggravated identify theft said
Stancik, a financial advisor, stole money his clients believed he would use to purchase annuities and life insurance policies on their behalf. Stancik then used the stolen funds for his own personal benefit, according to the information.
Stancik also stole a client’s identity by taking out a loan against his client’s life insurance policies, without his authorization or knowledge, by forging his client’s name and depositing the loan proceeds check into Stancik’s own bank account. Stancik created false documents purporting to be account statements for policies he never purchased, but nevertheless provided to his clients so they believed the policies existed, according to the information.
The total loss associated with Stancik’s conduct is approximately $543,369, according to the information.
If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The case is being prosecuted by Assistant U.S. Attorney Adam Hollingsworth following an investigation by the Federal Bureau of Investigation.
An information is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Toledo man indicted for selling six kilograms of heroinRead the Press Release
A Toledo man was indicted for distributing six kilograms of heroin, said David A. Sierleja, Acting U.S. States Attorney for the Northern District of Ohio, and DEA Special Agent in Charge Timothy J. Plancon.
Ricardo Rivera, 40, was indicted on one count distribution of approximately six kilograms of heroin. He was arrested last month after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle. That car was stopped in North Baltimore, Ohio, and found to have six kilograms of heroin, according to court documents.
“We will continue to aggressively prosecute those who traffic the heroin and opioids that have killed so many of our neighbors and relatives,” Sierleja said. “Only through enforcement, combined with education and prevention efforts, can we hope to turn the tide on this epidemic.”
“This investigation demonstrates that the disruption of heroin trafficking and putting the brakes on the current opioid epidemic is DEA’s top priority,” Plancon said. “The seizure of six kilograms of heroin in Toledo is significant, and not only puts a dent into heroin trafficking in the community, but also illustrates that DEA and our partners in law enforcement are working hard to slow the supply of this deadly drug into the region.”
If convicted, the defendant’s sentence will be determined by the court after reviewing factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The investigating agency in this case is the Drug Enforcement Administration, in Toledo. case is being handled by Assistant U.S. Attorney Michael J. Freeman.
An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Richland County man indicted for three bank robberiesRead the Press Release
A Richland County man was indicted for three bank robberies, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and FBI Special Agent in Charge Stephen D. Anthony.
Christopher E. McCarthy, 29, of Ontario, Ohio, is accused of robbing the Richland Bank in Mansfield on April 26; the Farmers and Savings Bank in Loudonville on May 3 and the Farmers National Bank in Wooster on May 4.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the FBI-Mansfield Resident Office; Mansfield Police Dept.; Loudonville Police Dept.; Wooster Police Dept.; Ohio BCI; Millersburg Police Dept.; Holmes County Sheriff’s Office; and the U.S. Marshals Service Fugitive Task Force for Richland County. The case is being prosecuted by Assistant United States Attorney Jason M. Katz.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
North Royalton man charged with claiming $133,000 in false tax refundsRead the Press Release
A North Royalton man was charged in federal court with fraudulently claiming more than $133,000 in tax refunds to which he was not entitled, said Acting U.S. Attorney David A. Sierleja and Ryan L. Korner, Special Agent in Charge, IRS Criminal Investigation.
Amin Mohammad, 45, was charged via criminal information with two counts of theft of public funds.
Mohammad operated a gas station and other energy-related businesses in the Cleveland area. He incorporated Goojee, Inc. in 2007 and Mejri Oil, Inc. in 2010. Neither company had a specific business purpose and bank accounts for the companies had minimal activity, according to the information.
Mohammad falsely reported the companies sold a combined 833,495 gallons of kerosene in tax year 2010. He falsely claimed fuel tax credits to which he was not entitled, seeking a $68,240 tax refund on behalf of Goojee and a $65,174 tax refund on behalf of Mejri, according to the information.
Assistant U.S Attorney Robert J. Patton is prosecuting the case following an investigation by the IRS-CI.
If convicted, the court will determine the defendant’s sentence after a review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum. In most cases, it will be less than the maximum.
An charge is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Cuyahoga Falls man indicted for defrauding people out of nearly $1.3 millionRead the Press Release
A two-count indictment was filed charging a Cuyahoga Falls financial advisor with defrauding people out of nearly $1.3 million related to a fraudulent hotel project in Florida, said Acting U.S. Attorney David A. Sierleja.
Gary J. Boecker, 63, was indicted on one count of wire fraud and one count of making false statements in a loan application.
Boecker worked as an attorney and a financial advisor. He devised a scheme to enrich himself and to fund the “Ocean Jade Health Retreat,” a business venture in Florida known as a water therapy hotel, according to the indictment.
Starting at early as 2014, Boecker pitched his Florida “water therapy hotel” to Victim 1, promising an annual return on investment of 15 percent. Boecker led Victim 1 to believe he owned the hotel involved in the project and told her he already had five investors in the project, both of which he knew were false, according to the indictment.
Victim 1 was a close personal friend of Boecker. Based on his false representations, she agreed to invest $300,000 in the Ocean Jade project. He also caused unauthorized withdrawals of $426,900 from her account in 2014 and 2015, according to the indictment.
Boecker was employed at Victim 2’s company for more than a decade, eventually becoming Chief Financial Officer. Boecker fraudulently obtained $536,300 from Victim 2’s company between 2014 and 2016. The money was for Boecker’s benefit and to further the Ocean Jade project, according to the indictment.
Boecker also used a corporate credit card from Victim 2’s company for $24,274 of personal expenses unrelated to Victim 2’s company, including airfare and rental cars in the Fort Lauderdale area related to the Ocean Jade project, according to the indictment.
If convicted, the defendants’ sentences will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
This case is being prosecuted by Assistant U.S. Attorney Linda H. Barr following an investigation by the FBI and U.S. Department of Labor.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Akron man indicted for drugs, firearms and assaulting law enforcement officersRead the Press Release
An Akron man was indicted for illegally having drugs and firearms, and assaulting law enforcement officers, said Acting U.S. Attorney David A. Sierleja.
Alphonse K. Colbert, 29, was indicted on two counts of possession with intent to distribute methamphetamine, two counts of being a felon on possession of a firearm, one count of using firearms in furtherance of drug trafficking, one count of conspiracy to distribute methamphetamine, one count of possession with intent to distribute heroin and one count of assault on law enforcement officers.
Destiny R. Clay, 18, of Akron, was indicted on one count each of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine.
Colbert and Clay were found on March 9 to have approximately 60 grams of methamphetamine. Colbert also had heroin and a Smith and Wesson .40-caliber pistol and ammunition, despite a prior conviction in Summit County Common Pleas Court for felonious assault, according to the indictment.
On April 19, Colbert was found to be in possession of 142 grams of methamphetamine, as well as two Smith and Wesson .40-caliber pistols, a Smith and Wesson 9 mm handgun, a Romarm Cugir 7.62-caliber rifle, a Fabrique National 9 mm pistol and ammunition, according to the indictment.
Colbert also assaulted two Ohio State Highway Patrol troopers on April 19, according to the indictment.
Prosecutors are seeking to forfeit the six firearms and ammunition, as well as $5,680 in cash seized during the investigation.
This case is being prosecuted by Assistant U.S. Attorney Teresa Riley following an investigation by the Akron Police Department and the Akron/Summit County HIDTA Initiative, which includes DEA, Ohio State Highway Patrol, Summit County Sheriff’s Office, Summit County Prosecutor’s Office and the police departments of Akron, Copley, Springfield, Tallmadge, Stow, the University of Akron, Cuyahoga Falls, Reminderville, Silver Lake, New Franklin and Barberton.
If convicted, the defendants’ sentences will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Three U.S. Postal employees and fourth man indicted for stealing packages containing marijuana and selling the drugsRead the Press Release
Three U.S. Postal employees in Akron and a fourth man were indicted for a conspiracy in which they stole packages containing marijuana from the U.S. mail and then sold the drugs, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Named in the three-count indictment are: Rabih Kairouz, 29, of Akron; Anton D. Easter, Jr., 26, of Akron; Scott Gay, Jr., 33, of Canton, and Corey Turnbull, 26, of Ravenna.
Kairouz, Gay and Turnbull worked for the U.S. Postal Service. Kairouz and Turnbull worked as a supervisor at the Five Points station in Akron while Gay was a manager at the North Hill station, according to court documents.
Together, intercepted suspected drug parcels at U.S. Post Offices in Akron, opened the parcels, removed marijuana contained inside, sold the marijuana to Easter and shared the profits. This took place between February and May 2017, according to the indictment.
Kairouz also had a kilogram of methamphetamine that he stole from the mail, according to the indictment.
If convicted, a defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the
characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the U.S. Postal Service Office of Inspector General, the U.S. Postal Inspection Service and the Akron Police Department. The case is being prosecuted by Assistant U.S. Attorneys Henry F. DeBaggis and Teresa L. Riley.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Grammy-nominated Hudson man sentenced to nearly six years in prison for laundering drug profitsRead the Press Release
A Hudson man was sentenced to nearly six years in prison for laundering approximately $1.5 million in proceeds from marijuana trafficking, said Acting U.S. Attorney David A. Sierleja.
Stuart Pflaum, 35, was sentenced to 70 months in prison by U.S. District Judge Solomon Oliver. Eight people have now been sentenced for their crimes related to the conspiracy.
James Sorgi operated a drug trafficking and money laundering organization that shipped marijuana from California to Cleveland. He grew the marijuana in California and obtained marijuana from other growers. Sorgi then worked with Pflaum and Robert Serina to direct others to receive multi-pound shipments of marijuana in Ohio and sell it there, according to court documents.
Pflaum, Sorgi, Serina and others directed people to collect the drug proceeds and make cash deposits into various bank accounts. Sorgi, through Pflaum and Serina, then directed people to convert the cash into money orders and send the money to California, according to the indictment.
This took place between June 2013 and February 2015, according to court documents.
Sorgi was sentenced to 80 months in prison. Serina’s case is pending.
Pflaum, also known as DJ Xplosive, also worked as a music producer and was nominated for a Grammy Award, according to court documents.
This case is being prosecuted by Assistant U.S. Attorneys Margaret Sweeney and Michelle Baeppler following an investigation by the Northern Ohio Law Enforcement Task Force and the U.S. Postal Inspection Service. The NOLETF is a task force comprised of investigators from the Federal Bureau of Investigation, Cleveland Division of Police, Cuyahoga Metropolitan Housing Authority, Drug Enforcement Administration, Internal Revenue Service, Cuyahoga County Sheriff’s Office, Ohio Bureau of Criminal Investigation and the police departments of Cleveland Heights, Euclid, Lakewood, the Regional Transit Authority, Westlake and Shaker Heights. The NOLETF is also one of the initial Ohio High Intensity Drug Trafficking Area initiatives, which supports and helps coordinate numerous Ohio drug task forces in their efforts to eliminate or reduce drug trafficking in Ohio.
Four indicted for conspiracy to mail heroin from California to WarrenRead the Press Release
Four people were indicted for their roles in a conspiracy to mail heroin from California to the Warren area, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Named in the seven-count indictment are: Derrick Eggleston, 31; Rachael Sherman, 38, both of Warren; Alexander Zamudio, 43; and Zoany Zamudio, 38, both of Victorville, California. All four are charged with conspiracy to possess with the intent to distribute and to distribute heroin.
The defendants conspired to possess with the intent to distribute and to distribute more than 100 grams of heroin. This took place beginning as early as September 2015 through November 2015. It was part of the conspiracy that Alexander Zamudio sent heroin through the U.S. mail from California to Sherman’s residence in Warren. Eggleston then picked up the heroin from that residence and compensated Sherman, according to the indictment.
Eggleston sent money through the U.S. mail from Warren to Alexander in California. Zoany Zamudio later replaced Alexander Zamudio as Eggleston’s point of contact when Alexander was incarcerated and unable to send heroin through the mail or receive drug payments, according to the indictment.
On Sept. 9 and Oct. 7, 2015, Alexander Zamudio used the U.S. mail to send heroin to Sherman and Eggleston. Eggleston and Sherman attempted to possess with the intent to distribute more than 100 grams of heroin on Sept. 10, 2015. Zoany Zamudio used the U.S. mail to send heroin to Sherman and Eggleston on Oct. 26, 27 and Nov. 2015, according to the indictment.
If convicted, the defendants’ sentences will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the United States Postal Inspection Service. The case is being prosecuted by Assistant U.S. States Attorney David M. Toepfer.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Two Trumbull County men indicted for stealing Army HumveeRead the Press Release
Two Trumbull County men were indicted for stealing an Army Humvee, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and FBI Special Agent in Charge Stephen D. Anthony.
Austin Bollinger, 22, of Brookfield, was indicted on one count each of theft of government property and receiving stolen government property. Daniel Thompson, 22, of Girard, was indicted on one count of receiving stolen government property.
Bollinger stole a High Mobility Multi-purpose Wheeled Vehicle (HMMWV), Model M1165A1, from government property on March 18, according to the indictment.
From March 19 to March 24, 2017, Bollinger and Thompson retained and concealed the stolen HMMWV, with the intent to convert the vehicle for Bollinger’s own use, according to the indictment.
If convicted, the defendants’ sentences will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the Federal Bureau of Investigation and the Ohio State Highway Patrol. The case is being prosecuted by Assistant United States Attorney David M. Toepfer.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Three from Lima sentenced to prison for sex trafficking of a 14-year-oldRead the Press Release
Three people from Lima were sentenced to prison this week for their roles in a sex trafficking conspiracy involving a 14-year-old girl, said Acting U.S. Attorney David A. Sierleja, FBI Special Agent in Charge Stephen D. Anthony and Lima Police Chief Kevin Martin.
Randy Thompson, 26, was sentenced to 24 years in federal prison. Shemeric Cook, 30, was sentenced to 12 years in prison. Precious Russell, 20, was sentenced to nine years in prison.
All three defendants frequented the 4th Street apartment complex in Lima and played a role in the sex trafficking of a 14-year old girl from that location in November 2015, according to court documents and testimony.
Thompson forced the victim to engage in commercial sex acts from his apartment, from a nearby gas station and caused the victim to be transported to Fort Wayne, Indiana where she was prostituted as well. He also lied to investigators during the case.
Thompson pled guilty to two counts of conspiracy to engage in the sex trafficking of a minor, one count of transportation of a minor with the intent to engage in prostitution, two counts of sex trafficking of a minor and one count of obstruction of a sex trafficking investigation.
Cook pled guilty to obstruction of a sex trafficking investigation for his role in lying to investigators, attempting to distance himself from the crimes and trying to protect others who were involved in the sex trafficking of the victim.
Russell pled guilty to one count of conspiracy to engage in the sex trafficking of a minor and one count of sex trafficking of a minor. She assisted Thompson in his prostitution of the victim out of the 4th Street apartment complex, including creating on-line advertisements offering the sexual services of the minor, according to court documents and testimony.
Megan Hitt and Jacqueline Young are scheduled to be sentenced on June 27th for their roles in the conspiracy. Lorenzo Young and Aundre Davis, who were convicted at trial this year, are scheduled to be sentenced on September 7th.
This case was prosecuted by Assistant U.S. Attorneys Alissa M. Sterling and Daniel Hurley following an investigation by the Lima Police Department, the FBI and the Northwest Ohio Crimes Against Children Task Force.
Six from Greater Cleveland indicted for firearms offensesRead the Press Release
Six people from Greater Cleveland were indicted in federal court for firearms crimes, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Indicted are: Donte L. Harris, 35, of Cleveland; Michael T. Tarter Jr., 36, of Cleveland; Creason Graham, 22, of Cleveland; Deon McGregor, 32, of Cleveland Heights; Lamar Brownlee, 18, of Cleveland, and Christopher Howse, 26, of Elyria.
Harris was charged with being a felon in possession of a firearm and ammunition and with possessing a firearm with an obliterated serial number.
Harris on May 4 possessed a Charter Arms, Model Undercover 38 Special, .38 caliber revolver, which had an obliterated serial number, and 28 rounds of 9mm ammunition, after having been convicted in the Cuyahoga County Court of Common Pleas of attempted robbery, aggravated assault, drug trafficking and burglary, according to the indictment.
The Harris case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Cleveland Division of Police. It is being prosecuted by Assistant U.S. Attorney Elliot Morrison.
Tarter was charged with being a felon in possession of a firearm and ammunition and possession with intent to distribute cocaine.
Tarter on April 18 possessed a Taurus .45 caliber semi-automatic pistol and ammunition, after having been convicted twice of drug trafficking in the Cuyahoga County Court of Common Pleas and trafficking in heroin and trafficking in cocaine in the Lorain County Court of Common Pleas. He also possessed with the intent to distribute cocaine, according to the indictment.
The Tarter case was investigated by the ATF and the Middleburg Heights Police Department. It is being prosecuted by Assistant U.S. Attorney Elliot Morrison.
Graham was charged with being a felon in possession of a firearm and ammunition. On May 15, Graham possessed a Sturm Ruger, Prescott, 9mm pistol, and ammunition, after having been previously convicted of aggravated robbery and having a firearm under disability in the Cuyahoga County Court of Common Pleas.
The case was investigated by ATF and is being prosecuted by Assistant U.S. Attorney Ranya Elzein.
McGregor on April 29 possessed five round of 9 mm ammunition after having twice been convicted of drug trafficking and once having been convicted of aggravated assault in Cuyahoga County Common Pleas Court, according to the indictment.
The McGregor case was investigated by ATF and is being prosecuted by Assistant U.S. Attorney Megan Miller.
Brownlee was charged with theft of a firearm from a federal firearms licensee. Brownlee stole a Glock, Model 43, 9mm pistol from a federal firearms licensee located in Lyndhurst on April 19, according to the indictment.
The Brownlee case was investigated by the ATF and is being prosecuted by Assistant U.S. Attorney Ranya Elzein.
Howse on March 9 possessed a Taurus 9 mm handgun despite prior convictions in Lorain County Common Pleas Court for aggravated robbery and kidnapping, according to the indictment.
The Howse case was investigated by the Elyria Police Department and FBI and is being prosecuted by Assistant U.S. Attorney Robert F. Corts and Vasile Katsaros.
The cases are unrelated.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Mansfield man indicted for having child pornographyRead the Press Release
Dennis J. Northover, II, 27, of Mansfield, was charged with one count of receiving and distributing visual depictions of minors engaged in sexually explicit conduct, said Acting U.S. Attorney David A. Sierleja
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant's role in the offense and the characteristics of the violation. In all cases the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The case is being prosecuted by Assistant U.S. Attorney Brian M. McDonough following an investigation by the FBI Child Exploitation Task Force.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government's burden to prove guilt beyond a reasonable doubt.
Mail carrier indicted for stealing contents of 74 letters addressed to homes in TwinsburgRead the Press Release
A U.S Postal Service mail carrier was indicted for allegedly stealing the contents 74 letters addressed to homes in Twinsburg, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Condrick E. Womack, Sr., 38, of Euclid, was indicted on one count of theft of mail matter by officer or employee.
From at least June 2016 through on or about September 14, 2016, Womack, did knowingly embezzle letters, packages and other items entrusted to him and which came into his possession intended to be conveyed by mail, and carried or delivered by any carrier, messenger, agent, or other person employed in any department of the Postal Service, to wit: the contents of approximately 74 first class letters in envelopes addressed to or sent by multiple individuals at addresses in the Twinsburg area, according to the indictment.
If convicted, a defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the
characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The investigation preceding the indictment was conducted by the Gates Mills Police Department, the Twinsburg Police Department, and the U.S. Postal Service – Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Henry F. DeBaggis.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Cleveland man sentenced to jail and ordered to repay $205,000 stolen from taxpayersRead the Press Release
A Cleveland man was sentenced to nine months in jail after illegally receiving more than $205,000 in Veterans Affairs benefits over a decade, said Acting U.S. Attorney David A. Sierleja and Gavin McClaren, Resident Agent in Charge of the Department of Veterans Affairs, Office of Inspector General’s Cleveland office.
Leon Pinckney, 62, was issued a Social Security Number (SSN) in 1969, which he used to obtain a driver’s license and enlist in the military. In 1984, he fraudulently obtained a second SSN, which he used to obtain another driver’s license.
In 2005, Pinckney used the first SSN to apply for pension benefits from the U.S. Department of Veterans Affairs. He was awarded benefits based on his false statement that he was unable to work and had no income. However, from 2005 through 2012, Pinckney continued to work, using the second SSN. In October 2012, he applied for and was approved for Social Security disability benefits under the second SSN, according to court documents.
Overall, Pinckney stole approximately $205,534 from the VA by concealing the other income he was receiving under the second SSN. U.S. District Judge Christopher Boyko ordered Pinckney to repay the full amount.
“This defendant deserves to be locked up after more than a decade of stealing from the public,” Sierleja said.
“Pension fraud takes money from vulnerable veterans, leaving taxpayers with the bill,” McClaren said.
The U.S. Department of Veterans Affairs Office of the Inspector General and the Social Security Administration Office of the Inspector General conducted the investigation. The case is being prosecuted by Special Assistant U.S. Attorney Lisa J. Sanniti.
Bedford man indicted for Maple Heights bank robberyRead the Press Release
A federal grand jury returned an indictment charging Kevin Simons, 28, of Bedford, with one count of bank robbery, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Simons, aided and abetted by Alyssa Jarrae Williams and another person, robbed a U.S. Bank in Maple Heights on July 25, 2016. The robbers stole approximately $2,893 from the bank, according to the indictment.
Assistant United States Attorney Megan R. Miller is prosecuting the case following an investigation by the Federal Bureau of Investigation and the Maple Heights Police Department.
If convicted, the court will determine the defendant’s sentence after a review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense, and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum. In most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Akron man indicted on charges involving heroin, carfentanil, furanyl fentanyl and firearmsRead the Press Release
An eight-count indictment was filed charging an Akron man with possession and distribution of heroin, carfentanil, furanyl fentanyl and other drugs, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio.
Glen Sheffield, 32, was arrested on May 3 and found to possess more than a kilogram each of methamphetamine and cocaine, as well as nearly 400 grams of heroin, 107 grams of carfentanil, 2 grams of furanyl fentanyl and 107 grams of a substance containing both carfentanil and furanyl fentanyl, according to the indictment.
Sheffield also possessed a Sturm Ruger semi-automatic 9 mm handgun, a Springfield Armory D9 semi-automatic handgun, a Sig Sauer semiautomatic handgun, and ammunition, despite prior felony convictions for possession of heroin and cocaine in the Summit County Court of Common Pleas, according to the indictment.
These firearms were used in furtherance of a drug trafficking crime, according to the indictment.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
The matter is being prosecuted by Assistant United States Attorney Teresa Riley following an investigation by the Akron Police Department Narcotics Unit and Ohio Adult Parole Authority.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Eight people indicted in federal court for firearms crimesRead the Press Release
Eight people were indicted in federal court for firearms violations, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Trevor Velinor, Special Agent in Charge of ATF’s Columbus Field Division.
Indicted are: Carzell J. Gibbons, 27, of Cleveland; Andre L. Madison, Jr., 26, of Boardman; Quintin Carpenter, 33, of New Philadelphia; Jessica Carpenter, aka Jessica Dendak, 30, of Carrollton; Ronald A. Goodman, Jr., 26, of Cleveland; Jesse L. Melton, 27, of Cleveland; Jerry J. Monroe, 33, of Cleveland, and Ramone Drummond, 50, of Akron.
“We will continue to aggressively prosecute firearms crimes and people who illegally carry guns after being convicted of serious crimes,” Sierleja said.
“There is no place in our society for those who use firearms for violent, criminal purposes,” Velinor said. “ATF will continue to work with our law enforcement partners at all levels across the Columbus Field Division to bring those individuals to justice.”
Gibbons is charged with being a felon in possession of a firearm and ammunition. On March 8, 2017, he possessed a Kimber, model Ultra Crimson Carry II, .45 caliber pistol, and ammunition, after having been convicted of aggravated robbery with a firearm specification, burglary, tampering with evidence and other crimes, in the Cuyahoga County Court of Common Pleas, according to the indictment.
The Gibbons case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Geauga County Sheriff’s Office and the Garfield Heights Police Department. It is being prosecuted by Assistant U.S. Attorney Jason M. Katz.
Madison is charged with being a felon in possession of a firearm and ammunition. On March 28, 2017, Madison possessed a Smith & Wesson, model 28 Highway Patrolman, .357 caliber revolver, and ammunition, after having been convicted of burglary and aggravated assault in the Mahoning County Common Pleas Court, according to the indictment.
The Madison case was investigated by the ATF and the Youngstown Police Department. It is being prosecuted by Assistant U.S. Attorney David M. Toepfer.
Quintin Carpenter is charged with being a felon in possession of firearms and Jessica Carpenter is charged with aiding and abetting a felon in possession of firearms.
From May 2013 through December 2016, Quintin Carpenter possessed a Ruger, model SR22, .22 pistol, a Henry Repeating Arms Co, .22 rifle, and a Remington, model 870, 12-gauge shotgun, after having been convicted of corrupting another with drugs in the Tuscarawas County Court of Common Pleas. Jessica Carpenter, aka Jessica Dendak, aided and abetted Quintin in obtaining the firearms, according to the indictment.
The Carpenter case was investigated by the ATF and is being prosecuted by Assistant U.S. Attorney David M. Toepfer.
Goodman is charged with being a felon in possession of a firearm and ammunition. On April 23, 2017, Goodman possessed a Ruger, Model AR-556, 5.56mm X 45mm caliber rifle, and ammunition, after having been convicted of drug trafficking in the Cuyahoga County Court of Common Pleas, according to the indictment.
The Goodman case was investigated by the ATF and Cleveland Division of Police. It is being prosecuted by Assistant U.S. Attorney Elliot Morrison.
Melton is charged with being a felon in possession of a firearm and ammunition. On April 1, 2017, Melton possessed a 9mm Makarov pistol, after having been previously convicted of attempted robbery and drug trafficking in Cuyahoga County, as well as possession with intent to distribute narcotics in U.S. District Court for the Northern District of Ohio, according to the indictment.
The Melton case was investigated by the Euclid, Bratenahl and Cleveland police departments, as well as the ATF. It is being prosecuted by Assistant U.S. Attorney Brad J. Beeson.
Monroe is charged with being a felon in possession of a firearm and ammunition. On March 22, 2017, Monroe possessed a 9mm Smith & Wesson pistol, Model Sigma, after having been previously convicted of attempted robbery and involuntary manslaughter in Cuyahoga County Common Pleas Court, according to the indictment.
The Monroe case was investigated by the Cleveland Division of Police and the ATF. It is being prosecuted by Assistant U.S. Attorney Brad J. Beeson.
Drummond is charged with being a felon in possession of a firearm and ammunition, as well as possession with intent to distribute Oxycodone. On Aug. 10, 2016, Drummond possessed a Lorcin L25 pistol and ammunition, after having previously been convicted in U.S. District Court of possession with intent to distribute cocaine. He also possessed Oxycodone with the intent to distribute the drug, according to the indictment.
The Drummond case was investigated by the U.S Postal Inspection Service and is being prosecuted by Assistant U.S. Attorney Margaret Sweeney.
The cases are unrelated.
If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Former director of Cleveland Job Corps sentenced to more than three years in prison, ordered to pay $1.5 million for embezzlement and tax violationsRead the Press Release
The former director of the Cleveland Job Corps Center was sentenced to more than three years in prison for embezzling retirement funds from employees and failing to pay taxes, law enforcement officials said.
Clark V. Hayes, 56, of Richfield, was sentenced to 37 months in prison and ordered to pay $1.5. million in restitution. He previously pleaded guilty to one count of embezzlement and three counts of failure to pay taxes.
“This defendant was hired to make sure struggling workers learned new job skills, but instead used the Job Corps program as a way to purchase expensive cards and dine at fancy restaurants,” said Acting U.S. Attorney David A. Sierleja. “He defrauded his employees and the federal government.”
“Employers have a responsibility to their employees to withhold the proper amount of taxes and pay those taxes over to the IRS,” said IRS Criminal Investigation Acting Special Agent in Charge Frank S. Turner II, Cincinnati Field Office. “When employers fail to do so, it affects revenue to the United States government, but more importantly, it affects their employees Medicare and Social Security benefits.”
"The U.S. Department of Labor funds contractors to provide critical educational services to Job Corps students. While employing Job Corps Center staff, Clark Hayes embezzled over $100,000 from his employees’ pension plans, and failed to pay over $870,000 in employment taxes for which he received funding under the DOL contract. We will continue to work with our law enforcement partners to ensure the integrity of Department programs, and will seek debarment from future government contracts when appropriate,” stated James Vanderberg, Special Agent in Charge, Chicago Region, U.S. Department of Labor, Office of Inspector General.
Hayes was the owner of Applied Technology Systems, Inc. (ATSI) in Cleveland. The U.S. Department of Labor contracted with ATSI to operate the Cleveland and Jacksonville Job Corps Centers, according to court documents.
Under the terms of the agreement, ATSI staffed and maintained the centers, subject to reimbursement by the Department of Labor for their costs based on a budget. The reimbursable costs included the wages ATSI paid to the centers’ employees, including amounts to be withheld and paid over to the IRS, according to court documents.
The Labor Department paid ATSI more than $15.5 million between from on or about July 1, 2010, through August 16, 2011. Hayes withheld but did not pay over approximately $1.4 million in taxes between 2010 and 2011, according to court documents.
He also closed an employee retirement account and had more than $210,000 and transferred those funds to a different account he controlled. He spent approximately $100,000 of those funds on personal expenses, including purchasing a Mercedes Benz and investing the money in other business ventures, according to court documents and statements.
This case is being prosecuted by Assistant U.S. Attorneys Vasile Katsaros following an investigation by the Internal Revenue Service – Criminal Investigations, the Department of Labor – Office of Inspector General and the Department of Labor -- EBSA.
Willoughby man sentenced to more than six years in prison for having images of children being sexually assaultedRead the Press Release
A Willoughby man was sentenced to more than six years in prison for having images of children being sexually assaulted by adults and engaged in bestiality, said Acting U.S. Attorney David A, Sierleja.
John Clements, 34, was sentenced to 78 months in federal prison.
He was previously found guilty of receiving and distributing visual depictions of minors engaged in sexually explicit conduct.
Clements was found to have, in 2014, received and distributed computer images of actual prepubescent children being sexually assaulted by adults, being bound, and involving an animal, according to court documents and statements.
The case was prosecuted by Assistant U.S. Attorneys Brian M. McDonough and Michael A Sullivan following an investigation by the FBI Child Exploitation Task Force.
Akron man sentenced to 12 years in prison, former letter carrier sentenced to three years for bringing methamphetamine to Ohio from CaliforniaRead the Press Release
An Akron man was sentenced to 12 years in prison for mailing large shipments of methamphetamine from California to Ohio, and a former letter carrier was sentenced to more than three years in prison for delivering the drugs.
U.S. District Judge Dan A. Polster sentenced Wesley J. Tucker, 40, to 144 months in prison. Polster sentenced former U.S. Postal employee Jailila S. Stoudemire, 28, of Euclid, to 37 months in prison.
Tucker and Stoudemire conspired together in November 2015 to distribute more than three kilograms of methamphetamine.
Stoudemire provided Tucker with addresses on her mail route so she could intercept the drugs and deliver the methamphetamine to Tucker, according to court documents.
They arranged for parcels containing methamphetamine to be shipped from post offices in Sacramento and Garden Grove, California, to addresses on White Pond Drive and Liberty Drive in Akron. Stoudemire received the packages, removed the contents and attempted to deliver them to Tucker, according to court documents.
“We will continue to work with our law enforcement partners to aggressively prosecuted those who ship dangerous drugs into our community,” Acting U.S. Attorney David A. Sierleja said.
USPS OIG Special Agent in Charge Monica Weyler, Eastern Area Field Office, stated: “The vast majority of the 600,000 postal employees nationwide are hard-working, trustworthy individuals dedicated to delivering mail every day. For some reason, a select few decide to risk their freedom and good paying job to deliver drugs to drug dealers for what is a very small amount of money. The prison sentences handed down in this case should be a warning that USPS OIG special agents, postal inspectors, and local law enforcement aggressively investigate all allegations of postal employees facilitating drug trafficking in our communities. To report crimes committed by postal employees, contact 888-USPS-OIG or www.uspsoig.gov.”
This case was prosecuted by Assistant U.S. Attorney Henry F. DeBaggis following an investigation by the U.S. Postal Service Office of Inspector General, U.S. Postal Inspection Service, and Akron Police Department.
Akron convenience store operator sentenced to more than two years in prison for bribing then-Summit County councilwomanRead the Press Release
A North Canton man was sentenced to 30 months in prison for paying bribes to a Summit County councilwoman, said Acting U.S. Attorney David A. Sierleja and FBI Special Agent in Charge Stephen D. Anthony.
Omar Abdelqader, 50, previously pleaded guilty to conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, violating the Hobbs Act, obstruction of justice and making false statements to law enforcement.
Abdelqader was affiliated with several convenience stores and other businesses in the Akron area, including the Bi-Rite on Diagnonal Road. Then-Summit County Councilwoman Tamela Lee solicited and accepted things from Abdelqader, including money, loans, campaign contributions, home improvements, home maintenance and consumer goods. These were provided directly by Abdelqader, or through Bi-Rite, according to court documents and testimony
In return, Lee performed and promised to perform official acts for Abdelqader and other businesses in Akron for which he served as a conduit to Lee. These actions included helping Abdelqader and his associates navigate government bureaucracy, achieve favorable outcomes in judicial and administrative proceedings and obtain streamlined access to information, according to court documents and testimony.
Lee was convicted following a jury trial of conspiracy to commit honest services mail and wire fraud, honest services mail fraud, Hobbs Act conspiracy, violating the Hobbs Act, obstruction of justice and making false statements to law enforcement. Her sentencing is pending.
This case is being prosecuted by Assistant U.S. Attorneys Linda Barr and Adam Hollingsworth following an investigation by the Federal Bureau of Investigation, with assistance from the Akron Police Department.
Toledo men charged after DEA seizes six kilograms of heroinRead the Press Release
Two Toledo men were criminally charged after DEA agents arrested them for distributing six kilograms of heroin.
Ricardo Rivera, 40, was arrested after DEA agents observed him take a black duffel bag from 1443 Western Avenue in Toledo and place it in the trunk of a vehicle. That car was stopped in North Baltimore, Ohio, and found to have six kilograms of heroin.
Rivera was charged with felonious assault in March 2017 following a shooting. The day of the drug transaction, Rivera was traveling with a security detail. One of the bodyguards wore a vest with the insignia and name “Omens,” a motorcycle gang from Detroit, according to an affidavit filed in the case.
Rivera was charged in federal court with distribution of heroin.
Andres Mendez, 25, was charged in state court for his role in the sale and transportation of the heroin.
“We will continue to aggressively prosecute those who traffic the heroin and opioids that have killed so many of our neighbors and relatives,” said Acting U.S. Attorney David A. Sierleja. “Only through enforcement, combined with education and prevention efforts, can we hope to turn the tide on this epidemic.”
“This investigation demonstrates that the disruption of heroin trafficking and putting the brakes on the current opioid epidemic is DEA’s top priority,” said DEA Special Agent in Charge Timothy J. Plancon. “The seizure of six kilograms of heroin in Toledo is significant, and not only puts a dent into heroin trafficking in the community, but also illustrates that DEA and our partners in law enforcement are working hard to slow the supply of this deadly drug into the region.”
This case is being prosecuted by Assistant U.S. Attorney Michael Freeman following an investigation by the Drug Enforcement Administration.
If convicted, the defendant’s sentence will be determined by the court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
A charge is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Wisconsin man sentenced to more than four years in prison for falsely claiming he was a Navy SEAL wounded in Vietnam to get benefitsRead the Press Release
A Wisconsin man was sentenced to more than four years in prison for crimes related to his false claims that he was a Navy SEAL wounded four times in Vietnam, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Gavin McClaren, Resident Agent in Charge of the Department of Veterans Affairs Office of Inspector General’s Cleveland office.
Kenneth E. Jozwiak, 68, of Kenosha, Wisconsin, previously pleaded guilty to unlawfully exhibiting a military discharge certificate, theft of government money, making false statements to federal agents, and attempting to obstruct an official proceeding.
“This defendant’s lies about his service are an affront to those who saw combat and those wounded fighting on behalf of our nation,” Sierleja said. “This defendant did neither, and falsely inflated his service record in an effort to get additional benefits.”
“Falsifying service records to defraud taxpayers and plagiarize other veterans valorous service will not be tolerated,” McClaren said.
Jozwiak in 2014, exhibited a DD-214 (military discharge certificate) that claimed, in part, that Jozwiak was a highly decorated Vietnam War veteran, that he was a four-time recipient of the Purple Heart, and that he was a Navy SEAL -- all entries Jozwiak knew were totally false, according to court documents.
Additionally, Jozwiak defrauded the Department of Veterans Affairs of $2,289 through veteran’s entitlements he received between August and December 2014. In January 2015, Jozwiak made several false statements to federal agents about his fraudulent activities and his military service, and that he attempted to obstruct an official proceeding by tampering with a material witness, according to court documents.
The case is being prosecuted by Assistant U.S. Attorney David M. Toepfer following an investigation by the Department of Veterans Affairs Office of Inspector General—Criminal Investigative Division.
Former business manager at Catholic Charities of Cleveland sentenced to more than five years in prison for stealing $2 million from the organizationRead the Press Release
The former business manager and comptroller for Cleveland Catholic Charities was sentenced to more than five years in prison for embezzling $2 million from the organization, said Acting U.S. Attorney David A. Sierleja and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office.
Michelle Medrick, 58, of North Royalton, previously pleaded guilty to bank fraud. U.S. District Judge Christopher Boyko sentenced Medrick to 62 months in federal prison and ordered her to pay $2.4 million in restitution.
Medrick embezzled $2 million from Catholic Charities of the Diocese of Cleveland beginning in at least 2008 through last year.
She was employed as the comptroller and the business manager for Catholic Charities at Parmadale, a facility that provides a variety of services. She was responsible for payroll, accounts payable, accounts receivable and other financial transcations.
Medrick converted proceeds of client-agency and donor checks to cash, which she then put in her own bank accounty, according to court documents.
She wrote more than 1,400 checks payable to cash and misrepresented herself as the agency’s chief financial officer so she could withdraw cash from Catholic Charities bank accounts, according to court documents and statements.
“This defendant stole millions of dollars from the vulnerable men, women and children who are supported by the good works of Catholic Charities,” Sierleja said. “The Diocese uncovered the fraud, came forward to federal authorities and cooperated fully,”
The case is being prosecuted by Assistant U.S. Attorneys Adam Hollingsworth and Alex Rokakis following an investigation by the Federal Bureau of Investigation.
Cleveland man sentenced to nearly six years in prison for carjcackingRead the Press Release
A Cleveland man was sentenced to nearly six years in prison for his role in a carjacking, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland office.
Calvin Rembert, 23, was sentenced to 70 months in prison. He pleaded guilty to robbing a restaurant worker in Cleveland’s Tremont neighborhood on July 25, 2015.
D’wan Dillard, Jr., 21, was sentenced last week to more than 16 years in federal prison for his role in two carjackings during the summer of 2015.
Dillard, Rembert, Tervon’tae Taylor, Kenneth Jackson and Antowine Palmer were all convicted of crimes related to a series of carjackings in Cleveland. Taylor, Jackson and Palmer await sentencing.
“This defendant used robbed someone working hard to provide for himself,” Sierleja said. “We will continue to use every statute available to lock up violent predators.”
“These defendants terrorized victims and the city with their dangerous, gun-wielding car thefts,” Anthony said. “The Violent Crime Task Force and our local partners are committed to aggressively investigate predators who choose to engage in heinous acts of violence against our citizens.”
This case is being prosecuted by Assistant U.S. Attorneys Kelly Galvin and Robert Patton following an investigation by the Federal Bureau of Investigation and Cleveland Division of Police.
Cleveland Heights woman sentenced to 10 years in prison, son to seven years for $8 million home healthcare fraudRead the Press Release
A Cleveland Heights woman was sentenced to 10 years in prison for leading a $8 million healthcare fraud conspiracy in which participants provided forged documents and fraudulent forms to bill for services that were not provided, law enforcement officials said.
Delores L. Knight, 71, was sentenced to a decade in prison and ordered to pay $8.1 million in restitution. She was one of four people sentenced Wednesday for their roles in a health care fraud conspiracy involving the company Just Like Familiee.
Her son, Isaac R. Knight, 30, of Macedonia, was sentenced to more than seven years in prison and also ordered to pay $8.1 million in restitution.
Sonja N. Ferrrell, 45, of Cleveland, was sentenced to 18 months in prison and ordered to pay $1.1 million in restitution.
Juliet L. Bonner, 62, of Cleveland, was sentenced to eight months of home confinement, three years of probation and $381,000 in restitution.
All four worked in some capacity for Just Like Familee II, Inc., and Just Like Familee III, Inc., which the defendants incorporated in 2005 and 2006, respectively, to provide home health services for elderly and disabled clients. The companies had locations at various times in Cleveland Heights, Twinsburg and Mentor, according to court documents.
Together they defrauded Medicaid, Medicare and the Department of Veteran Affairs out of more than $8 million as a result of the conspiracy in which they prepared and submitted forged or false records in support of previously submitted and reimbursed billings for patients they did not actually provide face-to-face services, according to court documents.
Prosecutors are seeking to forfeit homes at 1048 Morning Glory Drive in Macedonia and 7915 Ridgetop Drive in Twinsburg that were purchased with the proceeds of the fraud. They have a combined appraised value of nearly $800,000, according to court documents.
“Instead of using guns to rob banks, these defendants used fake and forged documents to rob the public,” Sierleja said. “Instead of helping the sick, the stole millions of dollars from taxpayers.”
“In order to enrich themselves, the defendants submitted forged documents and fraudulent forms as part of an extensive conspiracy to bill Federal health care programs for services never rendered.”, said Lamont Pugh III, Special Agent in Charge, U.S. Department of Health & Human Services, Office of Inspector General – Chicago Region. “The OIG will continue to identify, investigate, and hold those accountable who seek to fraudulently obtain taxpayer dollars vital to the support of our most vulnerable citizens.”
"Delores Knight can now spend time behind bars for stealing millions of dollars," said FBI Special Agent in Charge Stephen D. Anthony. "We are all impacted by healthcare fraud and the FBI will continue working with our partners to ensure financial criminals like Ms. Knight are held accountable."
“When you collect millions of dollars for services that were never provided, you expose yourself as nothing more than a thief,” said Frank S. Turner II, Acting Special Agent in Charge of IRS-Criminal Investigation Cincinnati Field Office. “The health care fraud detailed in this case is egregious and had such a negative impact on our community. Patients that have a legitimate need for these services now may face rising costs for such services.”
“Stealing from the taxpayers and undermining our healthcare system is particularly egregious when it's done at the expense of our nation's heroes,” said Gavin McClaren, Resident Agent in Charge, Cleveland, Department of Veterans Affairs, Office of Inspector General.
This case was prosecuted by Assistant U.S. Attorneys Mark Bennett and James L. Morford and Special Assistant U.S. Attorney Maritsa Flaherty following an investigation by the Department of Health and Human Services, the FBI, the IRS, the Department of Veteran’s Affairs and the Ohio Attorney General’s Office.
Akron man pleads guilty to shooting woman last summer in the Cuyahoga Valley National ParkRead the Press Release
An Akron man pleaded guilty to shooting a woman in the Cuyahoga Valley National Park last year, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland Office.
DeZay M. Ely, 28, is scheduled to be sentenced on Aug. 24. He pleaded guilty to attempted murder, discharging a firearm during a crime of violence and being a felon in possession of ammunition.
Ely attempted to kill a woman on July 3, 2016, by shooting her in the head, according to court documents.
“This defendant used a gun in a national park to try to murder a woman,” Sierleja said. “We will continue to use all the tools available to us to prosecute and punish violent criminals.”
Anthony said: “Law enforcement is pleased that Dezay Ely is accepting responsibility for the horrific crime he and his associates committed against an innocent victim. The collaboration between the FBI, the Cuyahoga Valley National Park Service, BCI and the public was invaluable to identifying and holding Ely accountable for this senseless crime.”
Attempted murder carries a maximum potential penalty of 20 years in prison. Discharging a firearm during a crime of violence carries a mandatory minimum consecutive term of 10 years in prison.
Raymond T. Moore III, 27, of Akron, was also involved in the shooting. His case remains pending.
The case is being prosecuted by Assistant U.S. Attorneys Kelly L. Galvin and Linda Barr following an investigation by the FBI, the Cuyahoga Valley National Park Police and the Ohio Bureau of Criminal Investigation.
Akron man ordered deported for hiding his activities during the war in the former YugoslaviaRead the Press Release
An Akron man was ordered deported for failing to disclose his involvement in a military unit engaged in war crimes in the former Yugoslavia, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Steve Francis, HSI Detroit Acting Special Agent in Charge.
Ilija Josipovic, 59, previously pleaded guilty to two counts of possession of immigration documents procured by fraud.
U.S. District Judge Benita Pearson ordered Josipovic removed from the United States. He was also sentenced to eight months of house arrest.
“This defendant hid the fact that he was a member of a unit involved in atrocities in the former Yugoslavia,” Sierleja said. “He does not deserve the protections and rights of a U.S. citizen when his conduct flew in the face of our nation’s founding ideals.”
“The United States will never serve as a place of refuge for individuals seeking to distance themselves from their pasts,” Francis said. "HSI will continue to use its unique authorities to ensure that alleged war criminals are brought to justice. "
Josipovic, on Feb. 1, 2012, possessed a Permanent Resident Card in his name, which he knew to be procured by means of a false claim and statement while obtaining an Ohio driver’s license at the Ohio Bureau of Motor Vehicles office 7744, located at 1030 East Tallmadge Avenue in Akron. On Sept. 10, 2014, he possessed a Permanent Resident Card in his name, which he knew to be procured by means of a false claim and statement while at his residence in Akron, according to court documents.
In 2002, Josipovic omitted or failed to disclose his military service in the 6th Battalion, Zvornik Infantry Brigade, Army of the Republic of Srpska, which began around May 25, 1992 and continued until approximately 1996, according to court documents.
This case was prosecuted by Assistant U.S. Attorney Jason M. Katz following an investigation by the Department of Homeland Security, Homeland Security Investigations.
Lima man sentenced to 15 years in prison for having nearly 38,000 images of the sexual exploitation of childrenRead the Press Release
A Lima man was sentenced to 15 years in prison for receiving and distributing material involving the sexual exploitation of children, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and FBI Special Agent in Charge Stephen D. Anthony.
Richard Hack, 28, had nearly 38,000 images of child pornography, including 477 videos. He distributed the child pornography to others between 2011 and 2015 and solicited live sex shows involving children, according to court documents.
Hack was also ordered to pay $66,400 in restitution.
This case was prosecuted by Assistant U.S. Attorney Tracey Ballard Tangeman following an investigation by the FBI.
Cleveland man will serve 23 years in prison for carjackings in Tremont neighborhoodRead the Press Release
A Cleveland man will serve more than 23 years in prison for his role in two carjackings, said David A. Sierleja, Acting U.S. Attorney for the Northern District of Ohio, and Stephen D. Anthony, Special Agent in Charge of the FBI’s Cleveland office.
D’wan Dillard, Jr., 21, was sentenced to 194 months in federal prison. That sentence will be served after he serves seven years in state prison for a different crime. He was previously found guilty of two counts of carjacking and one count of brandishing a firearm during a crime of violence.
Dillard participated in carjackings in Cleveland’s Tremont neighborhood on Aug. 14 and 19, 2015. Dillard and Tervon’tae Taylor robbed a man leaving restaurant after visiting a friend. Dillard and Taylor pistol whipped him and stole his wallet and 2011 Jeep Grand Cherokee. In the second robbery, they stole a Porsche, according to court documents.
Dillard, Taylor, Kenneth Jackson, Antowine Palmer and Calvin Rembert were all convicted of crimes related to a series of carjackings in Cleveland. Taylor, Jackson, Palmer, Rembert all await sentencing.
“This defendant used a firearm to rob people who were working or visiting friends,” Sierleja said. “This sentence demonstrates our commitment to using every statute available to lock up violent predators.”
“These defendants terrorized victims and the city with their dangerous, gun-wielding car thefts,” Anthony said. “The Violent Crime Task Force and our local partners are committed to aggressively investigate predators who choose to engage in heinous acts of violence against our citizens.”
This case is being prosecuted by Assistant U.S. Attorneys Kelly Galvin and Robert Patton following an investigation by the Federal Bureau of Investigation and Cleveland Division of Police.