Southern District of Ohio
Press releases recorded for this federal judicial district.
Grand jury indicts El Salvadoran national with illegally reentering United States after sex offense convictions, Honduran national with illegally possessing firearmsRead the Press Release
COLUMBUS, Ohio – A federal grand jury indicted two separate immigration cases here today involving a previously convicted felon and a repeat immigration crimes offender.
Carlos Gonzales-Hernandez, 55, is charged with illegally reentering the United States after a conviction for an aggravated felony. Gonzales-Hernandez is a citizen of El Salvador.
According to his court documents, Gonzales-Hernandez was detained in January 2025 following a traffic stop in Madison County. He was then transferred into ICE custody. The defendant had been removed from the United States following a local prison sentence for sex offenses. Gonzales-Hernandez was previously convicted in Franklin County Court of Common Pleas of three counts of gross sexual imposition and received a prison sentence of six years.
Elmer Edison Rodriguez-Guzman, 46, is charged with possession of a firearm or ammunition of an illegal alien and with illegally reentering the United States.
Rodriguez-Guzman is a citizen of Honduras and has no legal status in the United States. He has been removed from the United States on numerous prior occasions and either deported to Honduras or allowed to voluntarily return to Mexico.
According to his court documents, Rodriguez-Guzman was in a vehicle that was stopped in Cambridge, Ohio, in July 2024 due to no taillights. Law enforcement officials discovered items including a handgun, a double-barrel shotgun and ammunition. Rodriguez-Guzman was arrested in Guernsey County and then transferred into federal custody.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has multiple prior misdemeanor charges, the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the cases. Assistant United States Attorney Sheila G. Lafferty is representing the United States in these cases.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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Arizona woman pleads guilty to transporting 50 kilograms of cocaineRead the Press Release
COLUMBUS, Ohio – An Arizona woman pleaded guilty in U.S. District Court here today to a narcotics crime related to driving a moving truck filled with 50 kilogram-bricks of cocaine from Arizona to Ohio.
Andrea Celaya-Rodriguez, 28, of Tucson, pleaded guilty to possessing with the intent to distribute cocaine.
According to court documents, Celaya-Rodriguez was stopped by Ohio State Highway Patrol on 1-70 in Madison County on March 22, 2024. She was driving a Penske box truck that she rented a few days prior in Tucson and, according to her rental agreement, was set to return the vehicle to Arizona within the next four days.
A drug canine positively alerted to the presence of cocaine and troopers subsequently searched the moving truck. The cargo space of the truck had in it a sectional couch, a suitcase and a produce bin with a blanket over it. Within the produce bin there were three duffel bags, which contained 50 individually wrapped kilogram-packages of cocaine.
After being arrested, Celaya-Rodriguez told DEA agents she was driving the drugs from Arizona to New York in exchange for $50,000 from a man she had met in Mexico two weeks prior. The defendant met the man on a rural road in Arizona, where she was given the cocaine in shoe boxes to be re-packaged for transportation.
The plea agreement includes a sentencing recommendation of 33 to 41 months in prison. Congress sets minimum and maximum statutory sentences. Sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Field Division; and Col. Charles A Jones, Superintendent, Ohio State Highway Patrol, announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Kevin W. Kelley and Nicole Pakiz are representing the United States in this case.
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Ohio doctor agrees to pay $600,000 to settle False Claims Act allegationsRead the Press Release
CINCINNATI – An Ohio physician has agreed to pay the United States $600,000, plus contingent payments, to resolve False Claims Act allegations that he submitted fraudulent Medicare claims related to electro-acupuncture devices.
Ronald F. Ambrosia, 56, of Powell, Ohio, is a doctor licensed in Ohio who provided electrical nerve pulse stimulation services to patients in facilities across the state.
From 2016 until 2018, Ambrosia allegedly improperly billed Medicare for the application of percutaneous electrical nerve pulse stimulation devices (the “P-Stim Device”) in an office setting. The P-Stim Device is a device for treatment of chronic pain that, pursuant to manufacturer’s instructions, is affixed behind a patient’s ear using an adhesive. Needles are inserted into the patient’s ear and affixed using another adhesive. Once activated, the device then provides intermittent stimulation by electrical pulses. It is a single-use, battery-powered device designed to be worn for several days until its battery runs out, at which time the device is thrown away.
The procedures allegedly did not involve any surgery, anesthesia, or take place in an operating room (or even at a facility with such capabilities) but were billed to Medicare as surgically implanted neurostimulators, contrary to repeated guidance from the Centers for Medicare & Medicaid Services.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio, announced the settlement. This matter was investigated by agents with the Department of Health and Human Services Office of Inspector General. Assistant United States Attorneys Linda Mindrutiu and W. Hunter West are representing the United States in this matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Grand jury indicts 4 separate cases involving immigration offensesRead the Press Release
COLUMBUS, Ohio – A federal grand jury indicted four new immigration cases in Columbus this week.
According to their court documents, two defendants have prior convictions for drug trafficking, one defendant’s prior convictions include a firearms crime and driving under the influence, and the final defendant was allegedly smuggling illegal aliens across the United States.
Juan Carlos Garcia-Vasquez, 45, is a Mexican national who was charged with illegally reentering the United States. He was previous convicted in Franklin County for cocaine trafficking.
Ricardo Martinez-Nunez, 29, has prior convictions in Franklin County for improperly handling a firearm in a vehicle and driving under the influence. Martinez-Nunez is also charged with illegally reentering the United States. He is a Mexican national.
Previous convictions for Lino Mendiola-Vanegas, 45, include cocaine trafficking and forgery in Franklin County. He is charged with illegally reentering the United States and is a Mexican national.
Finally, it is alleged that Adalberto Calixto Tolentino, 21, was transporting four illegal aliens across the United States for financial gain.
According to his court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.
Sheriff’s deputies stopped Tolentino in Licking County and discovered four individuals in the vehicle as well as an envelope with $8,000 cash. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino.
Tolentino was originally charged by criminal complaint and arrested on Jan. 24. He has remained in federal custody since that time. If convicted as charged, he faces up to 10 years in prison.
Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has multiple prior misdemeanor charges, the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.
Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit, and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office. Assistant United States Attorneys Kenneth F. Affeldt and Tyler J. Aagard are representing the United States in these cases.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.
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United States Attorney’s Office announces departure of Kenneth L. Parker as U.S. AttorneyRead the Press Release
CINCINNATI – The United States Attorney’s Office for the Southern District of Ohio announces the departure of Kenneth L. Parker as U.S. Attorney.
Effective as of Mr. Parker’s termination, First Assistant U.S. Attorney Kelly A. Norris is serving as Acting U.S. Attorney for the Southern District of Ohio.
Mr. Parker was sworn in on November 23, 2021, as the 45th United States Attorney for the Southern District of Ohio. Former President Joseph Biden nominated Parker on September 28, 2021, and the United States Senate unanimously approved his confirmation on November 19, 2021.
“It has been my highest honor to serve the people of the Southern District of Ohio as the United States Attorney. There is no better feeling than to come to the office every day knowing I, along with all the prosecutors, trial attorneys, and staff, work to protect the rights, safety, and interests of the public with excellence and integrity,” said former U.S. Attorney Parker.
Mr. Parker first joined the office in 1999 as an Assistant United States Attorney and has since also served as the District’s Organized Crime Drug Enforcement Task Force (OCDETF) Deputy Criminal Chief and as the District’s Criminal Chief. As U.S. Attorney, he served on Attorney General Merrick Garland’s Advisory Committee, serving as co-chair of the Law Enforcement, Victims, and Community Outreach committee, as well as a standing member on the Violent and Organized Crime and Civil Rights committees.
As U.S. Attorney, Mr. Parker served as the chief law enforcement officer and oversaw the investigation and litigation of all criminal and civil cases brought on behalf of the United States. During his tenure, Mr. Parker emphasized efforts related to protecting vulnerable populations like children and the elderly. Under his leadership, the District created a civil rights referral initiative for members of the public to report potential civil rights violations directly to the U.S. Attorney’s Office, hosted a roundtable to combat sexual harassment in housing, and established three annual community and law enforcement awards programs. The district also continued significant public corruption investigations, focused on violent crime committed against United States Postal Carriers and educated the public on glock switches and ghost guns.
Parker led an office of approximately 135 career professionals, including 65 Assistant United States Attorneys and 60 support staff personnel. The district remained steadfast in protecting the Southern District of Ohio with the following notable accomplishments:
- Emphasis on opioid prosecutions contributing to a decrease in overdose deaths in Hamilton County;
- Increased the number of alleged drug traffickers to be extradited from Colombia for prosecution;
- In addition to civil and criminal penalties, more than $260 million was collected in fiscal year 2024 in assets connected to criminal activity. More than $20 million in additional assets is still pending forfeiture orders. In fiscal year 2024, the Southern District of Ohio ranked second out of all U.S. Attorney’s Offices nationwide in deposit amount.
- This past fiscal year the Financial Litigation program team held debtors accountable by recovering money for victims, collecting $8.1 million in criminal debts.
- Increased emphasis on the prosecution of postal robberies, machine gun conversion devices, ghost guns, and distributing narcotics within 1000 feet of a school throughout the district;
- Assisted the ATF and other law enforcement partners in establishing Crime Gun Intelligence Centers in Cincinnati and Columbus;
- Established a mock courtroom inside the Cincinnati office to allow attorneys and staff to further hone their skills as they prepare their cases in the district and appellate courts. The courtroom has electronic capabilities to connect to other offices throughout the district.
- Increased the visibility of the office through sustained community outreach and engagement efforts.
- Our office continues to successfully defend federal government agencies against frivolous lawsuits and has protected taxpayer dollars with its success in a number of matters including against the VA, United States Air Force, Defense Logistics Agency, and the Sixth Circuit Judicial Council.
- The district also saw an increase in its conviction rate to 91.9%, which is higher than the national average of 90.7% and that of other large districts. The district’s criminal and civil work included the following matters –
Violent/Firearms Crimes & Drug Trafficking
U.S. v.Goddard, et al. – Two Dayton men were convicted for their roles in the narcotics case that caused the 2019 death of Dayton Police Detective and DEA Task Force Officer Jorge DelRio. While attempting to prevent federal agents from seizing approximately half-a-million dollars in fentanyl and other drugs, Nathan Goddard, 44 was convicted of murdering Det. DelRio. He and Cahke Cortner, 44, were also convicted of multiple narcotics and firearms charges.
U.S. v. Darod and Jama – Two central Ohio men were convicted for committing crimes related to the July 6, 2023, shooting of a Columbus police officer. Faisal Darod and Aden Abdullahi Jama participated in a crime spree that involved the armed robberies of five high-end automobile dealerships, banks and gaming stores in and around Columbus and ended in a shootout with police officers on I-70.
U.S. v. Roberts, et al. – Sterling H. Roberts was convicted for fatally shooting his girlfriend’s ex-husband in front of the victim’s children. A jury convicted Roberts in March 2022 of traveling interstate in August 2017 to murder Robert Caldwell, the former husband of Roberts’then-girlfriend after cyberstalking the victim. Roberts’ girlfriend at the time, co-defendant Tawnney Caldwell, and brothers, Chance Deakin and Christopher Roberts, as well asChandra Harmon (Tawnney’s mother); and James Harmon (Tawnney’s stepfather) were each charged in March 2018 and were all convicted of crimes related to the cyberstalking and murder.
U.S. v. Bryant, et al. – As of June 2022, all 19 defendants convicted as racketeering conspirators in a T&A Crips gang case were sentenced in federal court. The racketeering conspiracy was first charged in 2018 and included five murders, at least 26 attempted murders, and other violent and drug-trafficking crimes.
U.S. v. Williams, Jr., et al. – A jury convicted a Columbus man in December 2024 of murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. Williams had others dismember and bury two of the bodies to dispose of evidence of his crimes.
U.S. v. Robles, et al. – A federal grand jury in Dayton indicted the Midwest Regional “boss” and 13 other members of the “outlaw motorcycle gang” known as the Thug Riders Motorcycle Club (TRMC). The indictment alleges that the TRMC operated a criminal enterprise whose members and associates engaged in acts of violence like murder, arson and assault. Members also allegedly participated in extortion and identity fraud.
U.S. v. Merino, U.S. v. Kotchkoski, U.S. v. Mefford – In these cases, former Columbus police officers were convicted for trafficking narcotics. Marco Merino conspired to distribute more than eight kilograms of fentanyl and accepted bribes to protect the transportation of cocaine. John Kotchkoski also conspired to traffic more than eight kilograms of fentanyl and conspired with a confidential informant to traffic 40 kilograms of cocaine. Joel Mefford conspired to steal and traffic more than 15 kilograms of cocaine from crime scenes and the evidence room and committed money laundering.
U.S. v. Washington, et al. – Nearly two dozen defendants were charged in a large-scale drug and human trafficking ring in Columbus. Defendants were charged with distributing bulk amounts of fentanyl, cocaine, crack cocaine, methamphetamine, heroin, marijuana, Xanax and Oxycodone within 1,000 feet of a Columbus elementary school. The case also involves an overdose death, sex trafficking and money laundering. As part of the case, law enforcement officials seized $1.7 million, 50 firearms and nine vehicles. To date, at least 21 of the defendants have been convicted and await sentencing.
U.S. v. Williams, Jr. – A Dayton man was sentenced in February 2023 to 250 months in prison for distributing fentanyl and cocaine that resulted in multiple fatal and nonfatal overdoses in the late hours of New Year’s Eve and into the early hours of New Year’s Day 2019.
U.S. v. Attaway & Johnson – Two Cincinnati men were convicted for crimes involving the murder of the owner of Madeira Beverage in February 2021 and multiple armed robberies. Willie James Attaway was convicted for murdering Roop C. Gupta and committing or attempting four other armed robberies on Feb. 8 and Feb. 9, 2021. Lamond Johnson also convicted and served as Attaway’s getaway driver during the two-day crime spree.
U.S. v. Blackshear, et al. – Five defendants from the Dayton area were convicted for participating in the summer 2019 kidnapping and subsequent death of Kwasi Casey, whose body was later found in a detached garage in Dayton.
U.S. v. Maye – A jury found Ricco Maye guilty on all 14 counts following a trial in Columbus in November 2024. The defendant led drug, sex trafficking and financial fraud conspiracies and then attempted to obstruct justice and tamper with witnesses. He was also convicted of coercing addicts into prostitution, overseeing a pandemic relief fraud scheme and tampering with witnesses.
U.S. v. Solomon, et al. – In August 2024, a jury in Columbus found two members of the Third World Mob gang guilty ofconspiring to traffic more than 2,000 pounds of marijuana. Third World Mob is a violent criminal organization in Columbus. The case also includes firearms and machine gun crimes. Lead defendant Menelik Solomon pleaded guilty for his role in the crimes.
U.S. v. King, et al. – Two Columbus men were convicted for the murder of Players Paradise internet café security guard Joseph Arrington and his wife Karen Arrington Chris King shot and murdered both the husband and wife while they were working. Justice B. Stringer drove co-defendants to and from the robbery resulting in murder.
U.S. Postal theft cases – Throughout this administration’s tenure, the district has prosecuted at least 20 defendants for crimes related to Postal robberies. Many of the cases include charges specifically for committing armed robbery against mail carriers. In other cases, defendants were charged with stealing USPS service keys or mail. Conspirators would steal any cash contained in the mail. They would also steal checks and “wash” or erase the original information to fraudulently convert the checks to deposit for themselves.
U.S. v. Holdbrook, et al. – Donte Holdbrook was one of 12 individuals convicted for conspiring to distribute narcotics and money laundering. His drug trafficking operation had ties to the Sinaloa Drug Cartel in Mexico.
U.S. v. Singh, et al. – In this case, the U.S. Attorney’s Office’s Asset Forfeiture team secured one of the largest single cryptocurrency and cash seizures in DEA history, worth $150 million. Banmeet Singh ran a dark web narcotics conspiracy that moved hundreds of kilograms and tens of thousands of pills of controlled substances throughout the United States and established a multi-million-dollar drug enterprise. Singh created vendor marketing sites on dark web marketplaces such as Silk Road 1, Silk Road 2, Alpha Bay, Hansa and others, to sell controlled substances, including fentanyl, LSD, ecstasy, Xanax, Ketamine and Tramadol.
Civil Rights Offenses & Hate Crimes
Park National Bank settlement – The Justice Department announced in February 2023 an agreement to resolve allegations that Park National Bank (Park National), headquartered in Newark, Ohio, engaged in a pattern or practice of lending discrimination by “redlining” in the Columbus metropolitan area. The settlement required Park National to pay $9 million to ensure equal home loan opportunities and is part of the Justice Department’s nationwide Combating Redlining Initiative.
U.S. v. Eubanks – A Springfield, Ohio, man was convicted for crimes related to targeting and attacking at least eight Haitians residing in the area.
U.S. v. Genco – A Highland County, self-identified “Incel” was convicted for attempting to conduct a mass shooting of women. Genco plotted to commit the hate crime of shooting women at a university in Ohio.
U.S. v. Golobic – In January 2024, a federal jury convicted a former ICE deportation officer for depriving a woman under his supervision in the Alternatives to Detention (ATD) program of her fundamental right to bodily integrity, by forcing her to engage in nonconsensual sex. Andrew Golobic, was found guilty on four counts including obstructing a sex trafficking investigation, deprivation of rights under color of law, witness tampering and destruction of records in a federal investigation.
U.S. v. Johnson – Darrin Johnson pleaded guilty in February 2024 to committing a federal hate crime by physically assaulting a victim based on the victim’s race. In August 2021, Johnson assaulted an Asian American victim on Calhoun Street at the University of Cincinnati and made racist comments toward the victim, including, “Go back to your country…You brought the kung flu here…You’re going to die for bringing it.”
U.S. v. Mitchell – Former Columbus Vice Detective Andrew Mitchell was convicted for crimes related to kidnapping sex worker victims in the Hilltop neighborhood under the guise of an arrest.
U.S. v. Mooney & Stansberry – Former Pike County Deputy Jeremy Mooney was convicted by a federal jury of two counts of violating a victim’s constitutional rights by pepper spraying and punching the victim in the head, while the victim was in the custody of the Pike County Sheriff’s Office and posed no threat to himself or others. The jury found that Mooney’s offenses involved the use of a dangerous weapon and resulted in bodily injury. Mooney’s supervisor, William Stansberry, Jr., was also charged and was sentenced to six months in prison followed by six months of home detention.
U.S. v. Brime – Carlos Manuel Rodriguez Brime was convicted for threatening to bring a bomb to a local reproductive health services facility.
Martin lawsuit agreement – Kevin Martin, an owner and manager of residential rental properties in and around Athens, Ohio, agreed in August 2024 to pay $170,000 to resolve a lawsuit alleging that he sexually harassed female tenants and housing applicants in violation of the Fair Housing Act. Under the consent decree, Martin agreed to pay $165,000 to former female tenants and applicants harmed by his harassment and a $5,000 civil penalty to the United States. The consent decree permanently bars Martin from managing residential rental properties, requires him to retain a property manager for properties he continues to own, and mandates training and the adoption of policies and procedures to prevent future discrimination.
Child Exploitation
U.S. v. Davis – Springfield resident Marcus Leon Davis was sentenced in May 2024 to 100 years in prison for creating and distributing child pornography by documenting his sexual abuse of children. Davis received the maximum sentence on each count as charged and will serve those sentences consecutively.
U.S. v. Jackson – Nalah Jackson was convicted for kidnapping two twin five-month-old infants in December 2022. Jackson stole a car that was running at a Donatos Pizza on North High Street in Columbus; the infants were in the car. Jackson ultimately left one baby at Dayton International Airport the same night and one baby near a Papa Johns restaurant in Indianapolis the next day.
U.S. v. Morrison – Jeremiah Morrison was convicted for obtaining material on the dark web depicting the torture, mutilation and murder of children. He traded it for images and videos of sexual abuse of young children.
U.S. v. Porter, et al. – Larry Dean Porter, was convicted for running a a Scioto County child sex trafficking operation. In 2020, Porter and several of his family members and associates were charged in the case involving physical and sexual abuse of women and children in Scioto County that spanned numerous decades. Porterexchanged drugs obtained in Columbus and elsewhere for sexual access to the children of drug-addicted parents and guardians.
U.S. v. Kovacs – Former longtime Beavercreek police officer Kevin Kovacs was convicted for committing two counts of transporting and possessing child pornography. Kovacs spent the last six years of his police career as a D.A.R.E. officer in Beavercreek City Schools.
U.S. v. Wilson & Wilson – A Bexley husband and wife were convicted for their crimes related to the sexual abuse of minor children. Stephen Wilson and Jessica Wilson created child pornography videos and pictures of sexual abuse while exchanging text messages discussing the abuse. Stephen Wilson sexually abused at least three minors between the ages of 7 and 16. Stephen had video cameras inside his home, including his bedroom, and used those cameras to document and create videos and still images of the abuse. In one incident, Stephen drugged a minor victim with alcohol and ecstasy and raped the victim while she was semi-conscious-to-unconscious. He created a 22-minute video depicting that sexual assault.
U.S. v. Foley – In January 2024, former high school teacher Justin Foley was convicted for crimes related to secretly recording explicit videos of his students at school and possessing child sexual abuse material. Foley was employed as a chemistry teacher at Columbus Alternative High School at the time of his offenses. He used his cell phone and other digital media devices in a hidden manner to capture the genitalia of his female students under their skirts and shorts during the school day. He also secretly recorded victims at local department stores in central Ohio, public areas of downtown Delaware, Ohio, and various dressing rooms at different unidentified locations.
U.S. v. Roberts – Ty Brandon Roberts was convicted for victimizing children as young as 6 years old over a 15-year period. Roberts created images and videos of child pornography through the abuse. His case includes more than 175 victims.
U.S. v. Richards – In October 2024, Kelly Richards was convicted for sex trafficking and exploiting two teenagers. The defendant drugged, raped, abused, photographed and sold two teenage girls, holding them in his apartment for multiple days.
U.S. v. Williams – Raymond Williams was convicted for offering minor victims cash and gifts to entice them into performing and/or engaging in sex acts with him. Williams provided sex toys to one victim by hiding them in places at the downtown branch of the Columbus Metropolitan Library.
U.S. v. Gemienhardt & Daniels – Robert Gemienhardt and Carrie Daniels groomed minor victims, sexually abused the victims and created child pornography of the abuse. They sexually exploited children as young as 3 years old. Daniels and Gemienhardt, who was a registered sex offender in the state of Ohio, exchanged thousands of illicit text messages detailing their sexual fantasies about four separate minor victims.
Fraud Schemes & Public Corruption
U.S. v. Householder, et al. – Former Ohio House Speaker Larry Householder was convicted for leading a racketeering conspiracy that involved $60 million in bribes. He and former Ohio Republican Party Chair Matthew Borges were found guilty following a six-week trial that included more than 1,000 exhibits and 25 witnesses.
U.S. v. Jones & Dowling – Former FirstEnergy executives Charles Jones and Michael Dowling were indicted by a federal grand jury in January 2025. The two are charged in a racketeering conspiracy involving more than $60 million in schemes to bribe former Ohio House Representative Larry Householder and former PUCO Chairman Samuel Randazzo.
U.S. v. Harrison – A Dayton man who claimed to be an African prince was convicted at jury trial of 10 counts of various federal fraud crimes. Daryl Robert Harrison – falsely holding himself out to be a royal prince from the African national of Ghana – told investors he had direct connections with African trucking and mining companies, and that they could expect an investment return of 28 to 33 percent. He defrauded at least 14 victims of more than $800,000.
U.S. v. Pastor – Former Cincinnati city councilman Jeffrey Pastor plead guilty to honest services wire fraud. Pastor received a $15,000 cash bribe in return for his official action to advance development projects in the city.
U.S. v. Sittenfeld – Former Cincinnati city councilman Alexander “P.G.” Sittenfeld was convicted for bribery and attempted extortion by a government official. Sittenfeld was convicted following a jury trial in June and July 2022. According to court documents and trial testimony, Sittenfeld accepted $20,000 in bribe payments to his political action committee (PAC) from undercover FBI agents posing as corrupt businessmen working with a real estate developer.
U.S. v. Asante, et al. – Seven defendants were convicted for conspiring to launder more than $11.8 million of online romance scam proceeds. Other individuals created several profiles on online dating sites. They then contacted men and women throughout the United States and elsewhere, with whom they cultivated a sense of affection, and often, romance. After establishing relationships, perpetrators of the romance scams requested money, typically for investment or need-based reasons, and provided account information and directions for where money should be sent. In part, these accounts were in the names of the defendants, their family members and their companies.
U.S. v. Adkins – Jason Adkins was convicted for orchestrating a $50 million Ponzi scheme involving over-sized tires. Adkins resided in Jackson County and defrauded more than 50 investors from all over the country and the world. Adkins and others claimed that they bought and sold over-sized tires commonly known as off-the-road tires, which are used on earth moving equipment and/or mining equipment. Investors were told their money would be used to buy the tires at a steep discount, and that the tires would then be re-sold to a buyer at a much higher rate. Two other defendants have been charged and convicted connected to this scheme.
U.S. v. Thomas – Mark Alan Thomas, a former Belmont County attorney, was convicted for committing mail fraud related to stealing more than $882,000 from an elderly woman with dementia while purporting to act in her best interests under a Power of Attorney.
U.S. v. Misseldine – Ava Misseldine is a former bakery owner who was convicted for stealing the identity of a deceased baby and committing more than $1.5 million in pandemic relief fraud. She was sentenced in August 2023 to 72 months in prison. As part of her sentence, she will pay more than $1.5 million in restitution and forfeit her Utah home and profits from the recent sale of her Michigan home, both of which she bought with stolen government money.
U.S. v. Buckner, et al. – Lorin Buckner was the lead defendant convicted in a foreclosure rescue scheme that defrauded at least 780 financially distressed homeowners throughout the United States, including more than 100 individuals in the Southern District of Ohio. Buckner preyed on homeowners who had defaulted on their mortgages and convinced the victims to pay to take part in fraudulent programs on the promise it would save their homes.
U.S. v. He – Yi He was convicted for embezzling more than $26 million from his employer, a furniture company that provides furniture to retailers like Wayfair, Overstock, Kohls, Walmart and Ashley. Yi was solely responsible for payroll and payroll tax-related duties for the company. 7
Health Carousel global resolution – In March 2024, Health Carousel agreed to pay $9.25 million and pledged an additional $8 million for related healthcare projects to resolve civil and criminal investigations into the company’s visa sponsorship program. The global resolution resolves criminal fraud and civil False Claims Act allegations that Health Carousel submitted false visa immigrant applications and caused false statements to be made to government officials while recruiting nurses, physical therapists and other healthcare professionals to the United States.
National Security & Cybercrime
U.S. v. Xu – Xufirst Chinese government intelligence officer ever to be extradited to the United States to stand trial was convicted in federal court in Cincinnati. Xu targeted American aviation companies, recruited employees to travel to China, and solicited their proprietary information, all on behalf of China.
U.S. v. Shihab – Shihab Ahmed Shihab Shihab was convicted for attempting to provide material support to a terrorist organization as part of a plot to murder former United States President George W. Bush. The defendant believed the former President was responsible for killing many Iraqis and breaking apart the entire country of Iraq during Operation Iraqi Freedom. Shihab hoped to smuggle at least four Iraqis associated with ISIS into the United States with the goal of completing the assassination.
U.S. v. Almadaoji – Arrested by the FBI’s Joint Terrorism Task Force, Naser Almadaoji was convicted of trying to travel to Afghanistan to join ISIS or ISIS- Khorasan (ISIS-K). The defendant intended to travel to Astana, Kazahkstan, where he planned to be smuggled into Afghanistan so that he could join and receive military training from ISIS-K in support of both that terrorist group and ISIS.
U.S. v. Uwadiae – In December 2024, Omoruyi O. Uwadiae was convicted for harassing, cyberstalking, extorting and stealing the identities of victims in multiple states including Ohio, Colorado and Washington. The defendant committed crimes targeting gay and bisexual men. He obtained sexually explicit photographs and videos from potential victims and then used the content to threaten them. Uwadiae threatened to distribute the explicit material widely on the internet and specifically to victims’ friends, family members, employers and others, and, on several occasions, he carried through with his threats.
U.S. v. Cook & Frost – Two men were convicted for conspiring to attack power grids throughout the United States to promote their white supremacy ideology. Cook and Frost engaged in a plot to attack the country’s energy infrastructure, damage the economy, and stoke division in American society in the name of white supremacy. “Revolution is our solution” was a recurring theme in the defendants’ communications to one another. The pair took concrete actions in furtherance of their plans.
Former U.S. Attorney Parker added: “I thank President Joseph Biden and Senators Sherrod Brown and Robert Portman for this incredible opportunity of service. My deepest gratitude goes to my entire office as well as our many law enforcement and community partners, who remain dedicated public servants. We have accomplished a great deal together and I am confident that the people in the Southern District of Ohio will continue to benefit from our collective efforts.”
The Southern District of Ohio serves more than five million residents in 48 of the 88 counties in Ohio and has offices located in Cincinnati, Columbus and Dayton.
Former ATF Director Steven M. Dettelbach stated, “At ATF I saw first-hand that Ken Parker is a warrior in the fight against violent crime. His partnership with ATF and all our state and local law enforcement partners led to the formation of Crime Gun Intelligence Centers in both Columbus and Cincinnati. They have driven down the murder and violent crime all over those regions. He has led the fight to catch and punish those who deal in and use deadly and illegal machine gun conversion devices. More people in Ohio are alive today because Ken Parker was their U.S. Attorney.”
“Ken Parker has been an outstanding partner during his tenure as United States Attorney for the Southern District of Ohio. He prioritized protecting the public by taking on the most significant and impactful cases. I am grateful for his commitment to keeping communities throughout the country safe and his dedication to upholding the rule of law,” said former DEA Special Agent in Charge Orville O. Greene.
“I want to thank U.S. Attorney Ken Parker and his team for their strong partnership with the FBI,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “U.S. Attorney Parker demonstrates a strong commitment to justice and tirelessly works to protect our community and keep all citizens safe.”
“As U.S. Attorney Kenneth Parker prepares to leave office, I want to express my deepest gratitude for the privilege of working alongside him,” said Cincinnati Police Chief Teresa Theetge. “His unwavering commitment to the safety of Ohio's residents and his steadfast dedication to holding accountable those who engage in criminal activity and cause harm to others has had a profound impact. U.S. Attorney Parker’s passion for our community, his vision for growth, and his role as a trailblazer for change has left a lasting legacy. I am particularly grateful for his invaluable support in the development and success of our Crime Gun Intelligence Center (CGIC), which has enabled the Cincinnati Police Department to work seamlessly with our federal, state, and local partners to remove dangerous criminals from our streets and save lives. His love for Cincinnati and his collaboration with our department will not be forgotten. I am deeply thankful for his leadership, partnership, and all he has done to make our city safer.”
“USA Parker’s commitment to justice has left a lasting impact on the community by upholding the rule of law, keeping our communities safe and selflessly serving the public in pursuit of justice,” said Columbus Division of Police Chief Elaine R. Bryant. “I am grateful for the profound impact his partnership has had on the safety and well-being of the community and wish him nothing but the best in his well-deserved retirement.”
Newtown Police Chief Tom Synan stated: “USA Parker has been a proactive partner with law enforcement and the community. During his tenure he has been hands-on with the issues and the people he served, getting an in-depth understanding of the complexities our communities face from the person all the way to the resources needed on the federal level. He is part of the community finding innovative ways to enhance law enforcement efforts and improve the lives of the people he served.
“When it came to addiction, he understood it was more than a crime but a chronic mental, medical health condition. He has been a pioneer in drug supply interdiction as well addiction response. There are few that can find the balance of drug supply reduction and overdose death reduction, USA Parker did, and is part of the reason our region is seeing a significant reduction in overdose deaths. He opened the door to federal resources that allowed law enforcement to find and convict those bringing the poison of fentanyl and other synthetic drugs that hit our region so hard. He also collaborated bringing resources for those struggling with addiction, knowing just cutting off drug supply did not end addiction and they would need resources for care and treatment.
“Although the United States Attorney's position brings a set of responsibilities, the void Ken Parker as a person will leave is immeasurable. It was the man that made him a leader in our community. His compassion that took him the extra mile to serve others. His authentic curiosity to learn more about people and the issues they faced led to successful partnerships. It is a goal of those who serve the public to leave the world a better place than when they arrived. USA Parker's legacy will make our community better for generations to come.”
Chief U.S. District Judge Sarah D. Morrison stated: “For 25 years, U.S. Attorney Ken Parker has been an advocate for victims and for justice. Throughout his distinguished career with the federal government, he has been a respected attorney committed to the Constitution and the rule of law.
“His dedication extended beyond the courtroom, as he worked to connect with the community he served. And as U.S. Attorney, he showed a willingness and the leadership to work with defense attorneys and the Court to ensure everyone was treated fairly.
“I want to thank U.S. Attorney Parker for his work over the last two decades and wish him success in what he may pursue next.”
“Ken Parker has been an outstanding U. S. Attorney,” said U.S. District Judge Edmund A. Sargus, Jr. “I have worked with him for over twenty years. He is a very talented federal prosecutor. Ken represents a long tradition of federal prosecutions. He has prosecuted those who have violated federal law, but always in accord with the Constitution and ethical standards. Whenever Ken Parker made a statement in court, I could be sure it absolutely true. Ken has been a great asset to this district.”
“We are deeply grateful for the partnership we have built with U.S. Attorney Kenneth Parker. His unwavering commitment to justice and support for the families of murdered children in Columbus, Ohio has been invaluable. Together, we have worked tirelessly to advocate for change and healing in our community. While we will miss his leadership, we are inspired to continue this vital mission in his honor," said Malissa Thomas-St.Clair, Founder and CEO of Mothers of Murdered Columbus Children.
Mitch Morris, Cincinnati Works Outreach & Mentoring Coordinator, stated: “U.S. Attorney Parker has contributed countless hours to Save Our Youth Kings & Queens, a nonprofit I created to show youth positive lifestyles and ultimately prevent gun violence. Attorney Parker has been a driving force in multiple ways, including conducting classroom visits, speaking to young people about gun and drug laws, and keeping our communities safe. He’s a regular presence at community events that support youth as well as adults, and his being there puts a human face on the legal system and provides a model of achievement that young people can strive for.
“U.S. Attorney Parker is a highly approachable, stellar community member. He does not shy away when there are shootings and homicides, and he also works to educate people before the crisis happens. As someone who has worked closely with U.S. Attorney Parker, I can say that his impact on Save Our Youth’s mission is meaningful now and will be truly measurable as young people grow into adulthood and follow his example.”
“Ken Parker is one of the most thoroughly decent and kind individuals with whom I have ever had the pleasure of knowing,” said Jefferson County Prosecutor Jane Hanlin. “His commitment to fostering solid and meaningful relationships between federal, state, and local law enforcement is unparalleled. He is warm, intelligent and insightful and we can only hope that all of our public servants possess the integrity that Ken demonstrates every day. He will be missed and we are lucky to have had him.”
“I have had the honor of knowing U.S Attorney Ken Parker from the time I took office as Butler County Prosecutor many years ago. He has dedicated himself and his office to the principle we share that justice always comes first in law enforcement, the courts and life itself. With his base in Cincinnati, the public will understand when I say he has never hit a foul ball, and he will be missed. Our shared profession is indebted to Ken for his leadership and consistent application of the law in his trust and I thank him for all he has accomplished,” stated Mike Gmoser, Butler County, Ohio Prosecuting Attorney.
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Ohio-based supplier of aircraft parts and three employees charged for illicit export scheme involving RussiaRead the Press Release
CINCINNATI – Flighttime Enterprises, Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former employees, have been charged federally with crimes related to a scheme to illegally export aircraft parts and components from the United States to Russia and Russian airline companies without the required licenses from the Department of Commerce.
“We will not tolerate export violations or smuggling of items contrary to U.S. laws to any part of the world, Russia included,” said U.S. Attorney Kenneth L. Parker. “These illicit activities are extremely harmful to our country, regardless of the item that is smuggled. I am confident in the prosecution bringing accountability to the individuals named in the indictment on behalf of the people of the Southern District of Ohio – but even greater, on behalf of our nation.”
The three individuals charged include Daniela Friery, 43, a naturalized U.S. citizen residing in Loveland, Ohio; Pavil Iglin, 46, a citizen of Russia who currently resides in Florida pursuant to a non-immigrant visa; and Marat Aysin, 39, a legal permanent resident of the United States who currently resides in Florida.
According to the 11-count indictment unsealed today, the three defendants worked for Flighttime Enterprises, Inc., an aircraft equipment supplier with office locations near West Chester, Ohio, and Miami, Florida.
As alleged in the indictment, following Russia’s further invasion of Ukraine in February 2022, Flighttime and the individual defendants knowingly and willfully violated and evaded export restrictions imposed on Russia to ship aviation parts to Russia and Russian end users, including airlines subject to Department of Commerce Temporary Denial Orders, by mislabeling shipments, providing false certifications, and using intermediary companies and countries to obscure the true end destination and end users. The indictment details four specific export transactions totaling more than $2 million.
For example, in June 2022, Flighttime employees allegedly negotiated the purchase of an auxiliary power unit from an American supplier for $395,000. The U.S. supplier initially expressed hesitation about the transaction due to the company’s connections to Russia. In connection with the purchase, Aysin falsely told the American supplier that the part would be used to replenish stock in West Chester. Through Aysin, Iglin allegedly signed and dated a Russia end-user certificate with the supplier falsely certifying that the part would not be exported to Russia. The part was thereafter illegally exported to Russia for a Russian aviation company without the required license.
The company and three defendants are each charged with one count of conspiring to violate the Export Control Reform Act (ECRA), and multiple counts of violating the ECRA, which are federal crimes punishable by up to 20 years in prison.
They are also charged with conspiracy to commit smuggling, which carries a potential penalty of up to five years in prison, and multiple counts of smuggling, which carry potential penalties of up to 10 years in prison.
Finally, they are each charged with one count of conspiring to launder monetary instruments, a federal crime punishable by up to 10 years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Sue Bai, head of the Justice Department’s National Security Division; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Jeffrey Levine, Special Agent in Charge, Washington Field Office, Office of Export Enforcement (BIS) announced the charges. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case, along with Trial Attorneys Maria Fedor and Menno Goedman from the Department of Justice’s National Security Division Counterintelligence and Export Control Section.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Ohio-Based Supplier of Aircraft Parts and Three Employees Charged for Illicit Export Scheme Involving RussiaRead the Press Release
Flighttime Enterprises Inc., an American subsidiary of a Russian aircraft parts supplier, along with three of its current and former employees, have been charged federally with crimes related to a scheme to illegally export aircraft parts and components from the United States to Russia and Russian airline companies without the required licenses from the Department of Commerce.
The three individuals charged include Daniela Friery, 43, a naturalized U.S. citizen residing in Loveland, Ohio; Pavil Iglin, 46, a citizen of Russia who currently resides in Florida pursuant to a non-immigrant visa; and Marat Aysin, 39, a legal permanent resident of the United States who currently resides in Florida.
According to the 11-count indictment unsealed today, the three defendants worked for Flighttime Enterprises Inc., an aircraft equipment supplier with office locations near West Chester, Ohio, and Miami.
As alleged in the indictment, following Russia’s further invasion of Ukraine in February 2022, Flighttime and the individual defendants knowingly and willfully violated and evaded the export restrictions imposed on Russia to ship aviation parts to Russia and Russian end users, including airlines subject to Department of Commerce Temporary Denial Orders, by mislabeling shipments, providing false certifications, and using intermediary companies and countries to obscure the true end destination and end users. The indictment details four specific export transactions totaling more than $2 million.
For example, in June 2022, Flighttime employees allegedly negotiated the purchase of an auxiliary power unit from an American supplier for $395,000. The U.S. supplier initially expressed hesitation about the transaction due to the company’s connections to Russia. In connection with the purchase, Aysin falsely told the American supplier that the part would be used to replenish stock in West Chester. Through Aysin, Iglin allegedly signed and dated a Russia end-user certificate with the supplier falsely certifying that the part would not be exported to Russia. The part was thereafter illegally exported to Russia for a Russian aviation company without the required license.
The company and three defendants are each charged with one count of conspiring to violate the Export Control Reform Act (ECRA), and multiple counts of violating the ECRA, which are federal crimes punishable by up to 20 years in prison.
They are also charged with conspiracy to commit smuggling, which carries a maximum penalty of five years in prison, and multiple counts of smuggling, which carry maximum penalties of 10 years in prison. Finally, they are each charged with one count of conspiring to launder monetary instruments, a federal crime punishable by up to 10 years in prison.
Sue J. Bai, head of the Justice Department’s National Security Division; U.S. Attorney Kenneth L. Parker for the Southern District of Ohio; Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office; and Special Agent in Charge Jeffrey Levine of the Office of Export Enforcement, Bureau of Industry and Security (BIS) announced the case.
The FBI and BIS are investigating the case.
Assistant U.S. Attorney Timothy S. Mangan for the Southern District of Ohio is prosecuting the case with assistance from Trial Attorneys Maria Fedor and Menno Goedman of the National Security Division’s Counterintelligence and Export Control Section.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Mexican national with prior drug trafficking conviction arrested for illegally reentering the United StatesRead the Press Release
COLUMBUS, Ohio – A Fayette County man was charged with illegally reentering the United States after being convicted of an aggravated felony.
Pedro Marquez, 34, of Bloomingburg, Ohio, was arrested by federal agents today.
According to court documents, Marquez is from Mexico and was originally removed from the United States in 2009.
In 2011, Marquez was convicted of participating in a drug trafficking conspiracy and illegally reentering the United States and was sentenced to federal prison. Marquez had conspired with others in the Eastern District of Oklahoma to possess with intent to distribute 500 grams or more of methamphetamine. Marquez transported, delivered and distributed the drugs on behalf of the conspiracy.
He was removed from the United States again in 2016 following his term of imprisonment.
Illegally reentering the United States after being convicted of an aggravated felony crime is punishable by up to 20 years in prison and subsequent deportation.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit, announced the arrest. Assistant United States Attorney David J. Twombly is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Fayette County registered sex offender pleads guilty to sexually exploiting child, sharing sexual abuse material on dark webRead the Press Release
COLUMBUS, Ohio – A registered sex offender pleaded guilty in U.S. District Court here today to sexually exploiting a minor and possessing child pornography.
Brian J. Roberts, 44, of Washington Court House, admitted to sharing child pornography of infants and toddlers and sexually abusing a young boy.
According to court documents, federal agents began investigating Roberts as a result of his activity across various dark web sites dedicated to the sexual abuse of children.
Roberts sexually exploited an approximately 3-year-old boy he had access to from November 2022 until August 2023 and uploaded videos and photos of the abuse. For example, one video titled Preview.mp4 showed more than three minutes of Roberts sexually abusing the child and ended with the words “NEXT TIME…POTTY FUN!”
The defendant uploaded 195 images to one dark web site, more than 100 of which focused on child sexual abuse of babies and toddlers as young as three weeks old.
Roberts was a twice-convicted sex offender at the time of his online conduct. He has prior convictions in Madison and Clark counties and, at the time of his arrest, had an active warrant in Highland County for telecommunications harassment toward a family member of the 3-year-old boy based on his alleged attempts to contact the child.
Sexually exploiting a minor is a federal crime punishable by 15 to 30 years in prison and possessing child pornography carries a potential penalty of up to 20 years in prison. If the Court finds that Roberts’s prior conviction qualifies as a predicate offense, he will face 25 to 50 years in prison and 10 to 20 years in prison respectively.
Congress sets minimum and maximum statutory sentences and sentencing of the defendant will be determined by the Court based on the advisory sentencing guidelines and other statutory factors at a future hearing.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI), Detroit, announced the guilty plea entered today before Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Convicted felon sentenced to prison for pandemic relief fraudRead the Press Release
CINCINNATI – Kipterrez James, 44, of Cincinnati, was sentenced in U.S. District Court to 13 months in prison for COVID-19 pandemic relief fraud.
According to court documents, in 2021, James applied for a Paycheck Protection Program (PPP) loan claiming that he had been running a taxi/rideshare business called “Kip James.”
In reality, he was at a halfway house in Cincinnati and had just been released following a 92-month federal prison sentence for illegally possessing a firearm as a previously convicted felon. James listed the halfway house address as his address on the application.
The defendant claimed on his loan application that his business had approximately $99,000 in gross income in 2019, when he was actually still incarcerated. In support of his loan, James submitted a forged bank statement.
James received nearly $21,000 and spent the money at restaurants, shopping at clothing, shoe and liquor stores, and on a trip to Las Vegas.
As part of his sentence, he is ordered to pay back the $20,725 in restitution.
James pleaded guilty in September 2024 to making false statements to the federal government.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit, announced the sentence imposed yesterday by Senior U.S. District Court Judge Michael R. Barrett. Special Assistant United States Attorney Timothy Landry is representing the United States in this case.
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Former Greenfield Township fire department administrator sentenced to prison for causing 26 arson fires in Wayne National ForestRead the Press Release
COLUMBUS, Ohio – A former fire department administrator and police officer was sentenced in federal court here to 18 months in prison for starting dozens of arson fires in Wayne National Forest.
James A. Bartels, 52, of Rio Grande, Ohio, started 26 fires in the national forest in 2022, creating a substantial risk of death or significant injury to the public, as well as to firefighters from federal, state and local governments who were summoned to extinguish the fires.
In total, more than 100 firefighters from several states responded to the fires. Approximately 1,300 acres of federal and state land were burned, and the U.S. Forest Service incurred more than $638,000 in resulting expenditures.
At the time, Bartels was an administrator at the Greenfield Township Volunteer Fire Department. He also served as a police officer at various law enforcement agencies in Ohio and a 911 dispatcher for Gallia County.
According to court documents, Ohio Department of Natural Resources law enforcement officers observed a truck registered to Bartels near Wayne National Forest on Oct. 29, 2022. Within an hour, a fire was reported in the forest near where Bartels had been.
In the days after Bartels’s Nov. 8, 2022, resignation from working as a 911 dispatcher for Gallia County, at least 17 fires were lit.
Bartels was seen at two separate locations in the vicinity of multiple fire starts within minutes of their ignition. His truck’s infotainment system data also placed him at the locations of the fires.
Bartels admitted to starting the fires with a lighter to “give the boys something to do” and to distract himself from his depression.
The defendant was arrested in December 2022 and pleaded guilty in September 2023. As part of his sentence, Bartels was ordered to pay $638,000 in restitution and register through the Ohio Arson Registry.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and the U.S. Forest Service announced the sentence imposed on Feb. 7 by U.S. District Judge Algenon L. Marbley. Deputy Criminal Chief Brian J. Martinez represented the United States at sentencing.
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Jury convicts 2 defendants who were charged with 23 other Ohioans in narcotics distribution ringRead the Press Release
COLUMBUS, Ohio – A federal jury has convicted two local men for their roles in a narcotics distribution ring involving bulk amounts of fentanyl, crack cocaine, cocaine, methamphetamine & other narcotics. As part of this case, the government has seized more than $1.7 million, 50 firearms, and nine vehicles, including a motorcycle. One of the defendants convicted at trial also sex-trafficked at least three adult victims.
The jury found David Price, 56, of Columbus, guilty on all counts, and Tavaryyuan Johnson, 25, of Columbus, guilty on drug trafficking counts.
The verdict was announced on Feb. 5 following a trial that began on January 13, 2025 before U.S. District Judge Edmund A. Sargus, Jr.
A multi-agency law enforcement task force initially announced the case in July 2022 after a federal grand jury initially indicted 11 defendants for distributing bulk amounts of fentanyl, cocaine, and crack cocaine in central Ohio within 1,000 feet of a Columbus elementary school.
A superseding indictment returned in October 2022 charged additional co-conspirators with distributing those same drugs in addition to methamphetamine, heroin, marijuana, Xanax and Oxycodone.
Price, who is also known as “DP,” was charged in a third superseding indictment in December 2024 with 11 drug, firearm and sex trafficking crimes. He faces a minimum of 25 years and up to life in prison.
Johnson is also known as “Gucci” and “TJ,” and was also charged in a third superseding indictment in December 2024. He was convicted of four drug offenses, including using a family residence in Columbus as his stash house for bulk amounts of narcotics. Johnson faces a minimum of 10 years and up to life in prison.
According to court documents and trial testimony, the two men were part of a conspiracy to distribute and possess to distribute 400 grams or more of fentanyl, five kilograms or more of cocaine, 280 grams or more of “crack” cocaine and 100 grams or more of heroin, as well as marijuana, oxycodone and alprazolam. The drug trafficking organization operated from January 2008 until it was dismantled by law enforcement in 2022.
Drug offenses took place at residences on Burgess and Harris avenues, which are within 1,000 feet of Burroughs Elementary School.
In July 2021, Price distributed fentanyl, methamphetamine and cocaine that resulted in the overdose death of an adult female. The testimony at trial indicated he purposefully killed her to get rid of her as she was talking to the police about his drug business.
The government also proved beyond a reasonable doubt at trial that Price conspired to commit sex trafficking. From 2016 until 2022, Price and other members of the conspiracy would force and/or coerce adult female drug addicts into performing commercial sex acts by providing, withholding, or threatening to withhold controlled substances and lodging. Law enforcement’s investigation showed that various women engaged in a “rinse and repeat” cycle where they would be allowed to stay at a drug residence associated with Price, receive a front of drugs so they were not in active drug withdrawal, go to Sullivant Avenue, have sex for money, pay the debt from the front drugs, and then be allowed to remain at the house.
Price was also found guilty of three counts of sex trafficking related to his violence and coercion towards three adult females. The testimony at trial indicated that he would lock the females inside his residence for days or weeks at a time and refuse to let them leave, forcing them to engage in sex acts. One victim was locked in a dog cage, shot and stabbed by Price. Another was restrained. A third was beaten and choked and left with a black eye. Price would refuse to provide them drugs unless or until they engaged in the sex acts, forcing them into withdrawal if they did not comply.
U.S. Attorney Kenneth L. Parker commended the investigation coordinated by Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission task force, which includes Columbus Division of Police Chief Elaine Bryant; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI) Detroit; and Andrew Lawton, Acting Special Agent in Charge, U.S. Drug Enforcement Administration (DEA). Other agencies that have assisted the task force with the investigation include the Franklin County Sheriff's Office, HIDTA Task Force, IRS-Criminal Investigation, FBI, Ohio Bureau of Criminal Investigations (BCI), Ohio National Guard Counter Drug Task Force, Pickerington Police Department, New Albany Police Department, and the Fairfield County Sheriff's Office SWAT Team.
Assistant United States Attorneys Timothy Prichard and Emily Czerniejewski are representing the United States in this case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about OCDETF can be found at https://www.justice.gov/OCDETF.
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Cincinnati man sentenced to 27 years in prison for role in narcotics, firearms conspiraciesRead the Press Release
CINCINNATI – The leader of a drug trafficking organization was sentenced in federal court here to 324 months in prison. He is one of 16 individuals convicted in a narcotics and firearms conspiracies case.
Ryan Haskamp, 36, of Cincinnati, pleaded guilty in September 2024 to conspiring to distribute controlled substances, conspiring to possess firearms in furtherance of drug trafficking crimes and possessing firearms in furtherance of drug trafficking crimes.
A federal grand jury indicted all 16 defendants in July 2021, charging the defendants in a firearms conspiracy and in a narcotics conspiracy involving 500 grams or more of methamphetamine and cocaine and 10 grams or more of LSD, as well as detectable amounts of MDMA, DMT, marijuana and ketamine.
In total, as part of this case, law enforcement seized 11 firearms and more than one kilogram of methamphetamine, more than 200 pounds of DMT, more than five kilograms of marijuana, more than 15 kilograms of hashish and hashish oil, more than one kilogram of MDMA, more than 19,000 dose units of LSD, fentanyl, cocaine, and other synthetic and counterfeit drugs.
The case originated with two individuals involved in an Aug. 7, 2020, police chase through Cincinnati that resulted in the deaths of two bystanders in Newport, Kentucky. Mason Meyer, 32, and Kirsten Johnson, 26, both of Cincinnati, were charged federally in August 2020. Ongoing investigation led to the additional 14 defendants and charges.
According to court documents, officials with the ATF, Cincinnati Police and the Northern Kentucky Drug Strike Force were surveilling Meyer in Cincinnati on Aug. 7, 2020, when Meyer drove away. Cincinnati Police officers attempted to stop Meyer when he fled, causing a police chase through Cincinnati and into Covington and Newport, Kentucky.
Local court documents detail that Meyer’s vehicle struck and killed a couple dining on the patio of Press on Monmouth in Newport, Kentucky. Two other pedestrians were struck and suffered minor injuries.
At the time of the chase, Meyer and Johnson possessed 50 grams or more of methamphetamine, two loaded handguns and a loaded rifle.
Additional investigation tied Meyer and Johnson to Haskamp’s drug trafficking organization. Haskamp was Meyer’s source of supply of methamphetamine. Haskamp used at least five Cincinnati residences as stash houses to store and sell drugs. He also had others rent Airbnb locations and hotel rooms to further his drug trafficking. Haskamp had packages of drugs delivered to the Airbnb rental properties. Haskamp supplied drugs for redistribution in Cincinnati and Dayton via numerous co-defendants.
Others convicted in this case include:
NameAgeCity of ResidenceWilliam Keith Jenkins37CincinnatiMichael Alden Mobley42Ghent, Ky.Michael Tyler Boeh35CincinnatiVictoria Stauffer30CincinnatiQuincy Pemberton33CincinnatiDamon Gene Wade31California, Ky.Kelly Marie Smart35CincinnatiKevin Patrick Thiery44CincinnatiCrystal Randall37CincinnatiRory Hartmann30CincinnatiJulie Renae Wetzel34CincinnatiAshley Long30CincinnatiHaley Pennington26Moraine, OhioKenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA); Cincinnati Police Chief Teresa A. Theetge and agencies with the Northern Kentucky Drug Strike Force and Drug Abuse Reduction Task Force (DART) announced the sentence imposed on Feb. 6 by U.S. District Judge Jeffery P. Hopkins. Assistant United States Attorney Ashley N. Brucato is representing the United States in this case.
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Cincinnati men plead guilty to stealing mail, postal keys as part of armed robberiesRead the Press Release
CINCINNATI – Two local men pleaded guilty in U.S. District Court to stealing USPS arrow keys during armed robberies of postal carriers.
Antonio Toombs, 21, and Lorenzo Brandon, 22, participated in two separate armed robberies on the same day.
Toombs and Brandon each pleaded guilty to two counts of stealing mail or property of the United States Postal Service, a crime punishable by up to 25 years in prison.
According to their plea agreements, on Oct. 21, 2023, Toombs, Brandon and a juvenile participated in the assaults and armed robberies of two postal carriers. At approximately 12:40pm, they assaulted the first victim near Hanna Avenue in Cincinnati and stole the postal carrier’s arrow key. Later that day, around 3:40pm, they did the same against a second victim near Harry Lee Lane in Cincinnati.
Congress sets the maximum statutory sentence. Sentencing of the defendants is determined by the Court based on the advisory sentencing guidelines and other statutory factors and will be imposed at future hearings.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division, announced the guilty pleas entered before U.S. District Court Judge Jeffery P. Hopkins. Assistant United States Attorney Timothy S. Mangan is representing the United States in this case.
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Arizona supplier sentenced to 10 years in prison for illegal fentanyl conspiracyRead the Press Release
COLUMBUS, Ohio – An Arizona fentanyl supplier who mailed drugs to Ohio was sentenced in U.S. District Court here today to 120 months in prison.
Court documents say Jose Ruben Leyva, 46, of Phoenix, used the U.S. Postal Service to mail at least seven parcels containing controlled substances to drug traffickers in Columbus, including Ontario M. Yarbrough, 26, of Columbus.
From April until October 2023, Leyva mailed narcotics to central Ohio. Two parcels intercepted on Oct. 11 and Oct. 12 each contained between 499 and 500 grams of fentanyl.
Yarbrough operated a drug house in the city’s Hilltop area. During the same sixth month period, Yarbrough received and accepted five packages and tracked at least 13 packages from Arizona to the Columbus area. Yarbrough accepted the parcels at various locations in the city.
Investigators executed a search warrant at Yarbrough’s house after he received one of the packages. They found that the package contained almost 500 grams of fentanyl. They also seized ten other bags of white powder, two firearms and ammunition, cash and drug trafficking material from the house.
A search warrant executed days later at Leyva’s Arizona house recovered pills and powder containing fentanyl, two firearms, packaging and mailing materials, other drug paraphernalia and cash.
The defendants pleaded guilty in June and July 2024. Yarbrough was sentenced in November 2024 to 135 months in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division, and officials with the Ohio HIDTA (High Intensity Drug Trafficking Area) announced the sentence imposed today by U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Damoun Delaviz is representing the United States in this case.
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3 men believed to be part of South American Theft Group indicted for federal crimes related to burglary of NFL player’s Cincinnati homeRead the Press Release
CINCINNATI – A federal grand jury in Cincinnati has charged defendants believed to be operating as part of a South American Theft Group with transporting stolen goods interstate and falsifying records in a federal investigation. The three men allegedly committed the Dec. 9, 2024, burglary at the home of a local NFL player.
A federal complaint was filed on Feb. 3 and the indictment was returned today, charging Jordan Francisco Quiroga Sanchez, 22, Bastian Alejandro Orellana Morales, 23, and Sergio Andres Ortega Cabello, 38, all of Chile.
“Our investigation remains ongoing as these individuals seem to be the alleged tip of the iceberg of South American Theft Groups committing crimes throughout our district and elsewhere,” said U.S. Attorney Kenneth L. Parker. “We owe it to the victims, whether they are or are not professional athletes, to follow the evidence into these alleged criminal networks and hold the law-breakers accountable. I cannot thank our law enforcement partners enough for their commitment to working together to track down these perpetrators. Today is a day that law enforcement scored and spiked the ball.”
“South American Theft Groups have been a major concern in the Cincinnati area,” said FBI Cincinnati Special Agent in Charge Elena Iatarola. “We appreciate the partnerships of all the agencies involved in the Southwest Ohio South American Theft Group Task Force for their hard work on this investigation.”
“The Ohio Organized Crime Investigations Commission was created for – and excels at – these types of complex, multi-jurisdictional cases,” Ohio Attorney General Dave Yost said. “I’m proud of the work done so far, and look forward to more results as our task force continues its work.”
According to charging documents, law enforcement responded to the NFL player’s home around 8:14pm on Dec. 9, 2024, in reference to a reported burglary. An associate of the homeowner had been dropped off at the residence shortly after 8pm and discovered rooms were unusually messy and a primary bedroom window on the back side of the home had been broken.
It is believed the burglary likely occurred between 6pm and 8pm. The homeowner was away from his residence playing in an NFL game in Dallas. During a security detail shift change at the home at approximately 6pm, security personnel walked the perimeter of the house and no windows appeared to be broken at that time.
Continued investigation at the Cincinnati home led investigators to discover a trail camera image of a man carrying luggage and walking through the wooded area behind the home.
Law enforcement tracked the subjects in various states following the burglary, and subsequently located the vehicle at the La Quinta hotel on University Boulevard in Fairborn. The Ohio State Highway Patrol later stopped the vehicle for a traffic violation.
Phone analysis shows Cabello allegedly deleted photographs of the stolen goods and the back of the victim’s home during the traffic stop with the Ohio State Highway Patrol, thus falsifying records in a federal investigation. Additional cell phone analysis revealed other photos of the defendants in southeast Florida days after the burglary with luxury luggage and wearing the stolen jewelry.
Also in the car with the defendants were punch tools to break glass, as well as an old Louisiana State University shirt and a Cincinnati Bengals hat believed to be taken from the victim’s home.
The men were taken into local custody at the time of the traffic stop.
Interstate transportation of stolen property is a federal crime punishable by up to 10 years in prison. Falsification of records in a federal investigation carries a potential penalty of up to 20 years in prison. The three men were previously charged locally and those state charges remain pending.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission’s Southwest Ohio Burglary Task Force; Hamilton County Sheriff Charmaine McGuffey; Ohio State Highway Patrol Superintendent Col. Charles A. Jones; Clark County Sheriff Christopher D. Clark; and Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations (HSI), Detroit; announced the charges.
Assistant United States Attorney Anthony Springer is representing the United States in this case.
Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Local chef sentenced to 15 years in prison for selling fake ‘M30’ Percocet pills that contained fentanylRead the Press Release
CINCINNATI – Maurice B. Stewart, 41, of Cincinnati, was sentenced in U.S. District Court today to 180 months in prison for distributing fentanyl, as a result of a joint investigation by Mason Police Department and the Heroin Coalition Task Force.
According to court documents, Stewart, who is also known as “Reese” and “Suave,
worked as a chef in various restaurants in and around Cincinnati. He used his employment to gain customers to buy blue purported “Percocet” pills from him. He’d often sell the blue pills to his coworkers while at work or to other customers directly outside the restaurant.On Sept. 18, 2022, Stewart agreed to sell three pills to a customer for $60. They agreed to meet at the Westin Hotel in downtown Cincinnati. The customer’s mother discovered him unresponsive on their bathroom floor at 3:30am. First responders pronounced him dead at the scene and discovered one of the three blue pills. The victim’s toxicology report tested positive for fentanyl, and the coroner determined the cause of death was due to a fatal fentanyl overdose.
Stewart was indicted by a federal grand jury in January 2023 and pled guilty in July 2024.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit; and Officials with the Mason Police Department and the Heroin Coalition Task Force announced the sentence imposed by U.S. District Court Judge Matthew W. McFarland. Assistant United States Attorneys David P. Dornette and Timothy D. Oakley are representing the United States in this case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Jury finds local man guilty of crimes involving 2 local drug-related murdersRead the Press Release
CINCINNATI – A jury found a local man guilty on all counts for crimes related to two murders in Cincinnati during the summer of 2021.
Jamal Binford, 33, of Dallas and Cincinnati, was convicted of five counts as charged in a second superseding indictment. The verdict was announced yesterday afternoon following a trial that began on Jan. 15 before Senior U.S. District Judge Michael R. Barrett.
According to court documents and trial testimony, Binford purported to manage two co-defendants as boxers, presenting himself as a boxing manager helping young men he wanted to help off the streets. Instead, he directed them to sell fentanyl and marijuana and, after assisting the coconspirators following one murder, he directed a second murder.
Co-defendants Antwan Coach, Jr., 22, of Cincinnati, and Markel Hardy, 23, of Cincinnati, robbed and murdered Kamar Williams on July 5, 2021, in North College Hill. It is alleged Coach and Hardy robbed Mr. Williams of marijuana and a firearm and shot him to death.
In August 2021, all three defendants conspired to murder a second victim, Deonte Nuckols, in St. Bernard in connection with a narcotics conspiracy involving 400 grams or more of fentanyl and five kilograms or more of cocaine.
As the government outlined at trial, Binford paid the two other men to kill Mr. Nuckols, who had had been texting Binford that day about Binford paying a drug debt.
Binford was arrested in February 2023 at the Dallas Fort Worth International Airport.
The narcotics conspiracy in this case includes 400 grams or more of fentanyl, five kilograms or more of cocaine, and 100 kilograms or more of marijuana.
Binford faces a mandatory minimum prison sentence of 20 years and up to life in prison for participating in the narcotics conspiracy, being an accessory after the fact, murder in connection with the drug trafficking conspiracy, use of a firearm during and in relation to a crime of violence, and use of a firearm to commit murder.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Cincinnati Police Chief Teresa A. Theetge; North College Hill Police Chief Ryan Schrand; and St. Bernard Police Chief Michael Simos announced the verdicts. The Justice Department’s Office of International Affairs of the Department’s Criminal Division also aided during the investigation.
Assistant United States Attorneys Ashley N. Brucato and OCDETF Deputy Criminal Chief Frederic C. Shadley represented the United States in this case.
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Hamilton man sentenced to 15 years in prison for receiving bulk amounts of narcotics through the mail, illegally possessing firearms, smuggling drugs into Butler County JailRead the Press Release
CINCINNATI – Joshua M. Riley, 46, of Hamilton, Ohio, was sentenced in U.S. District Court to 180 months in prison for narcotics and firearms crimes.
According to court documents, Riley was having bulk amounts of narcotics mailed to his home on Symmes Avenue in Hamilton through the United States Postal Service. In November 2022, law enforcement intercepted a package in route to Riley’s residence that included fictitious sender and recipient names. The package contained more than two kilograms of methamphetamine.
When agents later executed a search warrant at Riley’s residence, they discovered approximately 1,000 fentanyl pills, 40 pounds of marijuana, cocaine, drug trafficking paraphernalia, high-end jewelry and $18,500 in cash. Riley also illegally possessed at least 15 firearms, firearm magazines, and ammunition. Four of those firearms were later found to have been previously reported as stolen, and a fifth had an obliterated/filed off serial number. The other firearms included an Akdal Arms, 12 gauge semi-automatic shotgun and a Hi-Point nine millimeter high-powered rifle.
In July 2024, Riley pleaded guilty to possessing with the intent to distribute 500 grams or more of methamphetamine and 40 grams or more of fentanyl, as well as cocaine and marijuana. He also admitted to illegally possessing a firearm as a previously convicted felon.
While detained during this case, Riley was repeatedly caught smuggling drugs – namely, dozens of suboxone strips and amphetamines – into the Butler County Jail.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division; and Butler County Sheriff Richard K. Jones announced the sentence imposed by U.S. District Court Judge Jeffery P. Hopkins. Assistant United States Attorneys David P. Dornette and Timothy D. Oakley represented the United States in this case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Columbus man sentenced to 17 years in prison for 4 armed robberies of postal carriersRead the Press Release
COLUMBUS, Ohio – A Columbus man was sentenced in U.S. District Court today to 204 months in prison for four armed robberies of Postal carriers.
Thierno S. Bah, 22, of Columbus, used firearms and robbed postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023. He was arrested in August 2023.
“Seventeen years in federal prison is a serious consequence in line with the seriousness of this type of violent crime. We have held numerous individuals accountable in the Southern District of Ohio in recent years for their crimes against United States Postal Service carriers who are simply doing their jobs. As a result of our focused efforts and the vigorous investigations by our federal law enforcement partners, we’ve seen a decrease in new assaults,” said U.S. Attorney Kenneth L. Parker.
Bah, who is also known as “Wopo” and “Wopoonese,” worked with others to steal service keys, which are then used to steal mail from USPS receptacles (a process known as “fishing”). Individuals then “cook” the mail by washing personal and business checks and other financial instruments to reflect new payees and new payment amounts. Bah and others would then recruit third parties to deposit the newly washed checks in their own accounts and split the profit.
The thefts occurred in Central Ohio on:
- Dec. 29, 2022
- Jan. 3, 2023 (two separate robberies on this date)
- May 11, 2023
Bah pleaded guilty in November 2023 and admitted to using a handgun to rob a postal carrier in German Village on Dec. 29, 2022. Bah pointed the handgun at the victim’s stomach and demanded his vehicle and service keys.
On Jan. 3, 2023, Bah pushed a postal carrier into her mail truck while she was sorting mail in the back of the truck on East Columbus Street. He then pushed a gun into the victim’s side before stealing her keys.
Later that day, Bah committed another armed postal robbery, this time in Whitehall. Bah approached the victim and pushed the handgun into her stomach before stealing her personal car keys and the USPS service keys.
On May 11, 2023, Bah robbed a Postal worker at the Post Office Retail Store on West Broad Street. Bah approached the victim while she was outside on a break. Bah asked the victim for her keys, and when she asked, “What keys?” he pistol-whipped her in the head with his handgun. Bah forcibly accompanied the victim into the post office to retrieve her service keys.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.
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Previously convicted sex offender arrested for illegally reentering United StatesRead the Press Release
COLUMBUS, Ohio – A previously convicted sex offender was arrested and charged federally with illegally reentering the United States.
Carlos Gonzales Hernandez, 55, of El Salvador, is scheduled to appear in federal court in Columbus today.
According to an affidavit filed in support of the criminal complaint, in August 2017, Gonzales Hernandez was convicted in Franklin County for three felony counts of gross sexual imposition and sentenced to six years in prison.
In September 2022, Gonzales Hernandez was physically removed based on a final immigration order.
On Jan. 2, Madison County sheriff’s deputies conducted a traffic stop on Gonzales Hernandez for traffic violations and he was subsequently arrested and placed in the Tri-County Regional Jail in Mechanicsburg. Gonzales Hernandez was then taken into federal custody and charged with illegally reentering the United States, a crime punishable by up to 10 years in prison. If his prior conviction is determined to be an aggravated felony, the penalty could increase to up to 20 years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Robert Lynch, Field Office Director, ERO Detroit Field Office; announced the charge. Assistant United States Attorney Sheila G. Lafferty is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief fundsRead the Press Release
CINCINNATI – A woman who formerly resided in Cincinnati was sentenced in U.S. District Court to 24 months in prison for crimes related to pandemic relief fraud.
Lashawnda Alexander, 40, currently of Katy, Texas, was convicted of three counts of wire fraud following a jury trial in August 2024.
According to court documents and trial testimony, in June 2020, Alexander submitted several fraudulent COVID-19 relief loan applications.
Specifically, on June 23, 2020, Alexander applied for an Economic Injury Disaster Loan (EIDL) for business “Lashawnda Alexander.” Alexander stated in the application that the business employed 10 employees and had $125,000 in gross revenue in the year prior to January 31, 2020. Minutes later using the same device another application was submitted in the name of a family member claiming that the business employed 10 employees and had $120,000 in gross revenue.
The next day, on June 24, 2020, Alexander applied for an EIDL for business “TressD LLC,” a hair and nail salon that she said employed 15 employees and made gross revenue of $175,000 during the prior year.
In total, Alexander attempted to obtain at least $137,500 and ultimately received $91,000 in EIDL funds, including $20,000 in grants. On June 25, 2020, Alexander electronically signed an EIDL loan authorization and agreement for business TressD LLC certifying that the representations made in the loan application were true, correct and complete. Alexander’s applications, however, contradicted her 2019 tax return.
In the following months, Alexander bought a Mercedes Benz SUV and moved to Texas all while continuing to collect pandemic unemployment assistance from the Ohio Department of Job & Family Services.
Alexander was indicted by a federal grand jury in July 2022.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Yvonne Dicristoforo, Special Agent in Charge, United States Secret Service, announced the sentence imposed on Jan. 28 by U.S. District Judge Matthew W. McFarland. Assistant United States Attorneys Ebunoluwa A. Taiwo and Anthony Springer represented the United States in this case. The case was investigated by members of the Financial Crimes Working Group Pandemic Fraud Committee.
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New Jersey man pleads guilty to conspiracy charge related to videos depicting monkey torture & mutilationRead the Press Release
CINCINNATI – A New Jersey man pleaded guilty in federal court in Cincinnati today to conspiracy related to his involvement with online groups dedicated to creating and distributing “animal crush” videos depicting acts of extreme violence and sexual abuse against monkeys.
According to court documents, Giancarlo Morelli, of Wharton, conspired with others to create and distribute videos depicting acts of sadistic violence against baby and adult monkeys. The conspirators used encrypted chat applications to direct money to individuals in Indonesia willing to commit the requested acts of torture on camera.
According to a statement of facts signed by Morelli, the videos in question included depictions of monkeys having their genitals burned and cut off.
U.S. Attorney Kenneth L. Parker for the Southern District of Ohio made today’s announcement.
The U.S. Fish and Wildlife Service and FBI investigated the case.
Senior Trial Attorney Adam C. Cullman of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney Timothy Oakley for the Southern District of Ohio are prosecuting the case.
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Previously convicted felon sentenced to federal prison for gun, drug crimes in Wedgewood Village ApartmentsRead the Press Release
COLUMBUS, Ohio – Adrian McKinney, 29, of Columbus, was sentenced in U.S. District Court today to 84 months in prison for illegally possessing a firearm and narcotics near a local school.
According to court documents, in March 2024, law enforcement agents executed a search warrant at McKinney’s apartment in the Wedgewood Village Apartment Complex, which is within 1,000 feet of Wedgewood Middle School.
The Hilltop apartment complex has 700 units and is near multiple schools. This case was investigated by the Wedgewood Enforcement Team, which was developed by the Columbus Division of Police beginning in October 2023 and is dedicated to addressing the consistently high crime level at the apartment complex.
While searching McKinney’s apartment, officers located a loaded multi-caliber firearm, fentanyl and cocaine. As a previously convicted felon, McKinney is prohibited from possessing firearms or ammunition. McKinney has been convicted of various state narcotics crimes in the past and was under court supervision when he committed these latest offenses.
McKinney pleaded guilty in August 2024 to possessing with intent to distribute cocaine near a school, illegally possessing a firearm as a convicted felon, and possessing a firearm in furtherance of a drug trafficking crime.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); and Columbus Police Chief Elaine Bryant announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorney Jennifer M. Rausch is representing the United States in this case.
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Columbus man arrested on dog fighting, firearms, drug distribution chargesRead the Press Release
COLUMBUS, Ohio -- A Columbus man was arrested in conjunction with the unsealing of a grand jury indictment charging him with illegally possessing dogs for fighting purposes, possessing methamphetamine with intent to distribute and illegally possessing a firearm subsequent to a felony conviction.
Joel Brown, 37, was arrested yesterday and appeared in federal court in Columbus.
According to the 13-count indictment, Brown was keeping 11 pit bull-type dogs for fighting purposes in Franklin County. The dogs were rescued by Columbus Humane, which worked in conjunction with the Columbus Division of Police. Authorities also recovered tools and supplies commonly used in the training and keeping of dogs for fighting.
The defendant also allegedly possessed a shotgun and various types of ammunition, as well as at least 50 grams of methamphetamine.
The indictment was returned in December and unsealed following Brown’s arrest.
If convicted, Brown faces a maximum penalty of up to 40 years in prison on the drug charge and a maximum of 15 years in prison on the firearms charge. He also faces a maximum penalty of five years in prison per count on each of the 11 animal fighting charges. Under federal law, it is illegal to possess, train, transport, deliver, receive, buy or sell animals intended for use in an animal fighting venture.
Assistant United States Attorneys Nicole Pakiz and Kevin W. Kelley and Senior Trial Attorney Adam Cullman of the Department of Justice’s Environment and Natural Resources Division’s Environmental Crimes Section are representing the United States in this case. The U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Columbus Humane are investigating the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Former Columbus police officer pleads guilty to destroying, altering records by turning off body worn camera during encounters with women while on dutyRead the Press Release
COLUMBUS, Ohio – A former Columbus police officer offered a guilty plea in federal court here today for destroying or altering records related to a criminal investigation.
Nicholas P. Duty, 35, of Commercial Point, Ohio, admitted to two counts of the crime. The plea agreement includes a sentencing recommendation of 18 to 48 months in prison.
According to court documents, on two occasions, Duty destroyed, altered or falsified records by purposefully deactivating or removing his police body worn camera. Duty’s actions were intended to impede, obstruct or influence a federal investigation.
In February 2024, Columbus police officers were working street-level prostitution crimes in the area of Sullivant Avenue on the west side of Columbus when a witness expressed concerns about Duty’s on-duty activities. Duty was positively identified during the administration of a blind photo array.
Further investigation revealed that, on Oct. 31, 2023, and March 22, 2024, Duty deactivated or removed his body worn camera during interactions with two women, including during a sexual encounter.
During the incidents, Duty was on duty, wearing a police uniform, in a marked police vehicle and assigned a body worn camera. He knew he was required to comply with Columbus Division of Police policies for wearing the division-issued camera.
On Halloween 2023, the first woman had called Columbus police and asked for assistance, stating her boyfriend was attempting to kill himself. Duty transported the woman following the call and disabled his body worn and in-car cameras. Duty and the woman exchanged phone numbers and Duty reached out to her, including in April 2024 a few days before his arrest.
On March 22, 2024, video footage shows Duty speaking with the second woman near the Sunoco station at Sullivant and Clarendon avenues. The woman confirmed that Duty had money with him and asked if he wanted to go to their “normal spot.” Duty drove away in his police vehicle, relocated to a different alley, and met up with the woman. Duty removed his body worn camera and blocked it from recording video. The camera, however, still recorded audio from the incident. The audio recording reveals Duty asking the woman several times to have sex. She declines but performs oral sex on Duty. The two discuss meeting up later for sex and Duty is reported to have paid the woman $20.
Duty was indicted by a federal grand jury in April 2024. He had been employed with the Columbus Division of Police since June 2018.
United States Attorney Kenneth L. Parker, Ohio Attorney General Dave Yost, Columbus Police Chief Elaine Bryant, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) Special Agent in Charge Daryl S. McCormick, Homeland Security Investigations (HSI) Special Agent in Charge Angie M. Salazar, and Federal Bureau of Investigation (FBI) Special Agent in Charge Elena Iatarola announced the plea offered today before U.S. Magistrate Judge Norah McCann King.
Assistant United States Attorneys Emily Czerniejewski and Kevin W. Kelley are representing the United States in this case, which is being investigated by the Ohio Organized Crime Investigations Commission’s Central Ohio Human Trafficking Task Force.
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Ringleader of COVID-19 relief fraud scheme sentenced to federal prisonRead the Press Release
CINCINNATI – Joseph Lentine III, 55, of Cincinnati, was sentenced in U.S. District Court to 63 months in prison for orchestrating a COVID-19 relief fraud scheme involving millions of dollars.
According to court documents, Lentine oversaw a fraud scheme in which he prepared and filed fraudulent loan applications and controlled a significant portion of the loan proceeds once obtained. He knowingly and intentionally made false statements to receive funds to which he and other applicants were not entitled. In addition to defrauding Small Business Administration loan programs, Lentine also fraudulently sought unemployment assistance and emergency rental assistance.
In total, Lentine submitted more than 20 loan applications seeking more than $3 million and obtaining $1.5 million.
The defendant personally received more than $450,000 in PPP loan proceeds related to this scheme and used the money to buy a yacht and a Mercedes Benz vehicle.
As part of his sentence, Lentine was ordered to pay $1.2 million in restitution to the Small Business Administration and nearly $33,000 to the Ohio Department of Job and Family Services.
Lentine pleaded guilty in April 2023 to conspiring to commit bank fraud and making a false statement on a loan or credit application.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed yesterday by U.S. District Court Judge Jeffery P. Hopkins. Assistant United States Attorney Ebunoluwa A. Taiwo is representing the United States in this case.
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Military contractor to pay $1.2 million to United States to settle False Claims Act allegationsRead the Press Release
DAYTON, Ohio – Neuro Stat Analytical Solutions, LLC (Neurostat), a Texas company that contracted with the United States Air Force to, among other things, develop and implement psychological assessments and occupational health stress screening tools, has agreed to pay $1.2 million to the United States to settle False Claims Act and related allegations.
The settlement resolves allegations that Neurostat paid more than $1 million between 2016 and 2021 to a federal employee for preferential treatment related to various federal contracts awarded to or performed by Neurostat. As part of the settlement, Neurostat agrees to fully cooperate with the United States’ investigation of individuals not included in the settlement.
“This investigation and settlement show our continued commitment to protect taxpayers’ resources,” said U.S. Attorney Kenneth L. Parker. “We will continue to vigorously investigate and address allegations of fraud or inappropriate conflicts by those that seek or perform federal contracts.”
“Today’s announcement demonstrates our commitment to work with our partner agencies and the Department of Justice to pursue individuals and corporations that attempt to corrupt the Department of Defense (DoD) procurement system,” stated Special Agent in Charge Patrick J. Hegarty of the Defense Criminal Investigative Service, the law enforcement arm of the DoD’s Office of Inspector General. “Investigating schemes that undermine the integrity of the Defense Health Agency, which manages the healthcare program and hospitals for military members and their families, is a top priority for the Defense Criminal Investigative Service.”
“Department of the Air Force OSI is proud to partner with the US Attorney’s Office, DCIS, and Air Force Acquisition Fraud Counsel, to protect the integrity of defense contracting and America’s warfighter,” said William Rouse, Special Agent In Charge, OSI Procurement Fraud Det 4, WrightPatterson AFB. “We will continue to join together and hold those accountable who attempt to defraud the US government of the resources provided by American taxpayer.
Assistant United States Attorney Matthew J. Horwitz represented the United States in this settlement. Air Force Material Command Law Office, Procurement Fraud Law Division attorneys Sarah Schild and Kate Rottmayer also helped pursue this matter.
The settlement agreement is neither an admission of liability by Neurostat nor a concession by the United States this its claims are not well founded.
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8 defendants in Puerto Rican cocaine trafficking organization sentenced in federal courtRead the Press Release
COLUMBUS, Ohio – The final three of eight defendants in related cocaine conspiracy cases were sentenced in U.S. District Court throughout the last two weeks, including lead defendant Herminio Gonzalez-Quintana, who was sentenced to 10 years in prison. The drug trafficking organization shipped tens of kilograms of cocaine into Ohio from Puerto Rico.
Gonzalez-Quintana and several coconspirators were indicted in November 2023 and charged with conspiring to distribute and possess with intent to distribute bulk amounts of cocaine.
According to court documents, in 2021, the DEA began investigating the drug trafficking organization that was transporting large volumes of cocaine into the Southern District of Ohio. The defendants sourced cocaine in and through Puerto Rico and shipped the drugs in 2-to-3-kilogram increments through the United States Postal Service to the Columbus area, often to the addresses of friends and family members, using fictitious recipient names. Conspirators then received and redistributed the cocaine from central Ohio.
The drug trafficking organization was responsible for a steady stream of illicit drugs into Ohio and elsewhere. In total, law enforcement seized nearly 20 kilograms of cocaine that were tied to this drug trafficking organization.
The defendants and sentences imposed include:
NameSentence imposedHerminio Gonzalez-Quintana120 months in prisonAbdel Padilla-Montero108 months in prisonJosaias Vazquez-Pinero60 months in prisonJonathan Vega-Iglesias66 months in prisonJesus Maldonado-Ortiz60 months in prisonRafael Alicea-Ruiz60 months in prisonAnthony Miranda-Gonzalez12 months and one day in prisonPablo Joel Velazquez-TorruellaTime servedKenneth L. Parker, United States Attorney for the Southern District of Ohio, and Andrew Lawton, Acting Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Division, announced the sentence imposed by U.S. District Court Judge Algenon L. Marbley. Assistant United States Attorneys S. Courter Shimeall and Jennifer M. Rausch represented the United States in this case.
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Grand jury indicts 2 former FirstEnergy executives in racketeering conspiracy involving more than $60 million in bribery schemesRead the Press Release
CINCINNATI – Two former FirstEnergy executives have been indicted by a federal grand jury and charged with one count of participating in a racketeering (RICO) conspiracy.
Charles E. Jones, 69, of Akron, and Michael Dowling, 60, of Massillon, will be scheduled to appear in federal court in Cincinnati today. The indictment was returned on Jan. 15 and unsealed this morning.
It is alleged that Jones and Dowling participated in an enterprise (FirstEnergy Corp. and its subsidiaries) through a pattern of racketeering activity – including bribery, money laundering and obstruction – to increase the company’s stock price and enrich themselves. Although the defendants helped pursue the legal interests of FirstEnergy, Jones and Dowling also corrupted FirstEnergy by allegedly abusing their positions of trust and engaging in criminal activities in pursuit of personal and commercial gain.
Jones served in senior executive positions for FirstEnergy, including as President and CEO, from approximately 2015 until his employment was terminated in 2020. During that time, Jones made approximately $65 million in compensation. Approximately $60 million of his earnings came from performance-based pay tied, in part, to FirstEnergy stock prices. Dowling served as Senior Vice President at the time of his termination in 2020. Part of his pay was also tied to company financial performance and growth.
The 42-page indictment details the ways in which Jones and Dowling allegedly acted in support of the RICO conspiracy, including schemes to bribe former Ohio House Representative Larry Householder and former PUCO Chairman Samuel Randazzo.
According to the indictment, between 2017 and March 2020, FirstEnergy paid more than $59 million to 501(c)(4) entity Generation Now, which Jones and Dowling knew was operated for the benefit of and controlled by Householder. The bribe money helped Householder gain the position of Speaker of the House and pass and uphold House Bill 6, a billion-dollar nuclear plant bailout to benefit FirstEnergy.
It is alleged Jones and Dowling used a different 501(c)(4) entity, Energy Pass-Through, to fund with FirstEnergy money and direct payments to Generation Now and other entities they believed were associated with public officials for FirstEnergy’s and the officials’ benefit. Dowling allegedly referred to the 501(c)(4) as a “political tool.”
The indictment also alleges that Jones and Dowling pushed for FirstEnergy-approved appointments to the state public utilities board, including Randazzo as PUCO Chairman. In January 2019, FirstEnergy allegedly paid Randazzo’s companies more than $4.3 million for Randazzo providing favorable official actions for FirstEnergy through PUCO proceedings.
The indictment alleges that Jones referred to Householder as his “expensive friend,” and thanked Randazzo after PUCO, under Randazzo’s leadership, took action in 2019 that Jones attributed to raising FirstEnergy’s stock price.
After the passage of House Bill 6, Dowling wrote, “Huge bet and we played it all right on the budget and HB 6 – so we can go back for more!”
“I stated following the jury conviction of Householder and Borges that this office would continue to work tirelessly to hold more people accountable for their actions to harm Ohioans, and we have,” said U.S. Attorney Kenneth L. Parker. “This indictment is yet another step in the direction of that accountability.”
“This alleged $60 million racketeering conspiracy defrauded Ohioans to enrich the defendants," stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI will continue to pursue political corruption and corporate fraud to protect taxpayers and hold white-collar criminals responsible for their actions.”
The RICO conspiracy as charged in this case is punishable by up to 20 years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the charges. Deputy Criminal Chief Emily N. Glatfelter and Assistant United States Attorney Matthew C. Singer are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Grand jury charges Dayton man with 12 armed robberiesRead the Press Release
DAYTON, Ohio – A Dayton man was indicted by a federal grand jury and charged with committing 12 separate armed robberies last month throughout southwest Ohio.
Timothy Farr, 43, was originally arrested in December 2024 after being charged by criminal complaint for committing eight of the robberies.
The 24-count indictment includes 12 counts of interfering with commerce by threats or violence (punishable by up to 20 years in prison) and 12 counts of using a firearm during a crime of violence (punishable by at least seven years and up to life in prison).
The indictment says Farr allegedly brandished a firearm at local gas stations, convenience stores and drive thru stores, demanding cash and cigarettes.
During the robberies, it is alleged Farr often wore a dark jacket, pants and shoes, as well as gray two-tone style gloves and a black balaclava mask covering part of his face. In some instances, Farr also allegedly wore an N-95 style mask. Farr allegedly brandished a black firearm.
Farr is accused of committing armed robberies on:
- Dec. 3, 2024, at Sunoco gas station on Wayne Avenue in Dayton,
- Dec. 4, 2024, at Marathon gas station on Linden Avenue in Riverside,
- Dec. 6, 2024, at Ray’s Xenia Avenue Market on Xenia Avenue in Dayton,
- Dec. 7, 2024, at Free Pike Drive-Thru on Free Pike in Dayton,
- Dec. 8, 2024, at Sunoco gas station on Selma Road in Springfield,
- *Dec. 8, 2024, at Family Dollar on Salem Avenue in Trotwood,
- Dec. 10, 2024, at Mini Mart on N. Main Street in Dayton,
- Dec. 11, 2024, at Marathon gas station on E. Fifth Street in Dayton,
- *Dec. 12, 2024, at White Oak Deli on Cheviot Road in Green Township,
- *Dec. 14, 2024, at Family Dollar on West Main Street in Springfield,
- Dec. 15, 2024, at Sammy’s Drive-thru store on Woodman Drive in Riverside, and
- *Dec. 15, 2024, at United Dairy Farmers on Vine Street in Cincinnati.
*Robberies added at indictment
During the investigation, law enforcement was able to identify a vehicle of interest using the Flock Safety Camera System and identified a 2011 red Ford Taurus linked to armed robbery locations.
When Dayton police officers initiated a traffic stop of the red Taurus on Dec. 16, 2024, Farr was allegedly in the front passenger seat wearing the outfit described in the armed robberies, had an N-95 style mask on the floorboard and gray two-tone gloves in his pocket. Farr also allegedly had a 9mm pistol in his waistband.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Springfield Police Chief Allison Elliott; Dayton Police Chief Kamran Afzal; Green Township Police Chief James Vetter; Cincinnati Police Chief Teresa Theetge; Trotwood Police Chief Erik Wilson; and Riverside Police Chief Frank Robinson announced the charges filed yesterday afternoon. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
Anyone with information regarding these incidents should contact ATF at 1-888-ATF-TIPS (888-283-8477). Individuals may also email [email protected], or contact ATF through its website at www.atf.gov/contact/atf-tips. Tips may also be submitted to ATF using the ReportIt® app, available on both Google Play and the Apple App Store, or by visiting www.reportit.com.
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Central Ohio men sentenced to 25 years & 13 years in prison for crimes related to armed robberies, I-70 shootoutRead the Press Release
COLUMBUS, Ohio – Two central Ohio men were sentenced in federal court here today for committing crimes related to the July 6, 2023, shooting of a Columbus police officer. The men participated in a crime spree that involved the armed robberies of five high-end automobile dealerships, banks and gaming stores in and around Columbus and ended in a shootout with police officers on I-70.
Faisal M. Darod, 25, of Columbus, was sentenced to 300 months in prison. Aden Abdullahi Jama, 21, of Reynoldsburg, was sentenced to 156 months in prison.
“Violent crimes like these reverberate throughout the community. The victims of the armed robberies remain traumatized from being held at gunpoint and having their lives threatened. One accomplice is dead. And, though he survived this tragedy, one Columbus police officer was shot a number of times and was gravely injured,” said U.S. Attorney Kenneth L. Parker. “Put simply, gun violence is never worth the resulting costs, including spending significant time in federal prison.”
“The gun violence committed by these defendants altered the lives of many victims, especially the hero Columbus Division of Police Officer who was wounded during the harrowing gun battle that ensued when Columbus Police bravely confronted the defendants,” stated Daryl S. McCormick, Special Agent in Charge of ATF’s Columbus Field Division. “Thanks to the valiant action of Columbus and Whitehall Police, the violent crime spree of the defendants was stopped. ATF is proud to have led the investigation in collaboration with our federal, state, and local partners to ensure justice for all the victims and accountability for the defendants.”
Columbus Police Chief Elaine R. Bryant stated: “This case serves as a solemn reminder of the dangers brave officers of the Division face every day in the line of duty. I extend my appreciation to those in the U.S. Attorney’s office who worked to ensure that justice prevailed, holding the responsible individuals accountable.”
In spring 2023, Darod began making concerted efforts to obtain a firearm for a third man involved in the crimes. By June of 2023, Darod and the man began using a Glock handgun with extended magazine to commit a host of armed robberies.
According to court documents, on June 21, 2023, Darod aided in the robbery of a GameStop store on Hilliard-Rome Road in Hilliard. Darod and the other man initially planned to rob a bank that day, but mistakenly thought the bank would be open until 6pm. When they realized the bank was closed, they shifted focus to the GameStop instead, and, at approximately 6:15pm, robbed the store at gunpoint using the handgun with an extended magazine. Darod served as a lookout during the robbery.
On July 3, 2023, Darod drove the other man to the Auto Gallery on Westerville Road in Minerva Park, where the man robbed the car dealership owner at gunpoint. The man stole a 2016 Corvette Stingray. Over the next two days, Darod had others record several videos of him driving the Corvette around the parking lot of the Baymont Inn and Suites at Morse Road, where he had rented a room.
On July 5, 2023, Darod arranged for Jama to pick up him and another individual after they robbed at gunpoint the Fifth Third Bank on Fishinger Road in Upper Arlington. Following the bank robbery, Darod texted Jama and instructed him to meet up with them on West Sixth Avenue in Columbus and drive them to the Baymont Inn and Suites.
While at the hotel, Darod and Jama recorded a video on Darod’s cell phone showing Darod lying on the bed surrounded by the recently stolen cash. In the video, Darod raps about “cheese” – i.e., money, being in the air and everywhere.
The next day, on July 6, 2023, Darod aided and abetted an armed robbery at Byers Imports in Whitehall. He and Jama drove the third man to the car dealership to commit the robbery.
Shortly after the robbery, Darod and Jama met up with the other man at townhomes on the southeast side of Columbus. The three men then drove the stolen Porsche Cayenne, sometimes exceeding 100 miles per hour, to Hilliard to commit another armed bank robbery.
Darod and Jama again served as the lookout and aided and abetted the armed robbery and the use of a firearm during that robbery at Fifth Third Bank on Hilliard-Rome Road in Hilliard.
Unbeknownst to the three men, Whitehall police detectives had been tracking their movements using the Porsche Cayenne’s onboard GPS system. The detectives surrounded the stolen car at Fifth Third Bank and ordered the men to stop the vehicle. The other man drove the stolen Porsche through a gap in the detectives’ cars and fled over a grass embankment onto Hilliard-Rome Road, and, eventually, out to Roberts Road and the freeway.
Columbus police officers then located the stolen vehicle on I-70 traveling eastbound. The men reached speeds more than 125 miles per hour near rush hour while attempting to flee law enforcement.
The vehicle became damaged and came to an abrupt stop before Darod and Jama both fled on foot. The third man used the handgun with an extended magazine to ambush the responding officers. He opened fire from close range and struck one officer. That officer suffered life-threatening injuries. The driver of the stolen vehicle was struck several times and died of his gunshot wounds soon after.
Following the gun battle on I-70, a coordinated manhunt ensued for Jama and Darod. Darod was arrested in Columbus on the evening of July 7, 2023. By then, he had conducted several internet searches for flights out of Columbus to Somalia. U.S. Marshals and Homeland Security Investigation agents arrested Jama at Chicago O’Hare International Airport on July 8, 2023, bound for Turkey, with an ultimate destination of Somalia.
Both Darod and Jama pleaded guilty in October 2023. Darod pleaded guilty to all nine counts charged against him in a superseding indictment that was returned in September 2023. The crimes include aiding and abetting robberies and aiding and abetting the use of a firearm during the robberies. Jama pleaded guilty to being an accessory after the fact to bank robbery, two counts of aiding and abetting robberies and two counts of aiding and abetting the use of a firearm during the robberies.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Columbus Police Chief Elaine Bryant; the United States Marshals in Columbus and Chicago; ICE and HSI Chicago; the Whitehall, Minerva Park and Upper Arlington police departments; and Franklin County Sheriff Dallas Baldwin announced the sentences imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Noah R. Litton and Special Assistant United States Attorney David J. Bosley are representing the United States in this case.
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Former Columbus police officer sentenced to more than 4 years in prison for stealing cocaine from crime scenes, police evidence roomRead the Press Release
COLUMBUS, Ohio – A former Columbus police officer was sentenced in federal court here today to 50 months in prison for crimes involving more than 15 kilograms of cocaine and money laundering.
Joel M. Mefford, 35, of London, Ohio, was a Columbus police officer assigned to investigate drug crimes. On three occasions between February and April 2020, Mefford worked with another officer to steal and traffic cocaine.
“Crimes like those that Mefford committed undermine the integrity of the criminal justice system. Mefford abused his official position for personal gain,” said U.S. Attorney Kenneth L. Parker. “Today’s substantial prison sentence is necessary to reflect the gravity of his offenses and to promote respect for the law. Corrupt public servants will be held accountable.”
According to court documents, in February 2020, Mefford and the other officer were investigating a drug crime and unlawfully gained access to a detached garage belonging to the subject of the investigation. Without a warrant, they entered the garage and discovered two kilograms of cocaine in the rafters. They unlawfully seized one of the kilograms and left the other to be found during the execution of a search warrant the next morning. The other officer gave the stolen narcotics to another individual to sell.
Similarly, in February and March 2020, Mefford and the other officer were investigating drug-trafficking activity at houses on Ambleside Drive and Kilbourne Avenue in Columbus. On March 7, 2020, the officers took a bag containing multiple kilograms of cocaine from the house on Ambleside Drive and arrested an individual there. They then traveled to the house on Kilbourne Avenue and removed a kilogram of cocaine. That same day, Mefford turned in one kilogram of cocaine to evidence, and the officers stole the other kilograms to be sold.
In April 2020, Mefford and the other officer stole between 10 and 20 kilograms of cocaine from the Columbus police property room and replaced it with fake cocaine. Mefford transported the stolen cocaine in a police cruiser and the other officer later gave the drugs to another individual to sell. The drug proceeds were then given to the other officer, who provided Mefford his cut. Mefford personally received a total of approximately $130,000 from cocaine sales.
Mefford deposited more than $72,000 of the cash derived from the cocaine sales into his personal bank account.
A federal grand jury indicted Mefford in December 2023 and he pleaded guilty in August 2024 to two counts of possessing with intent to distribute 500 grams or more of cocaine, one count of possessing with intent to distribute five kilograms or more of cocaine, and one count of money laundering.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Edmund A. Sargus Jr.
Assistant United States Attorneys Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case.
The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigation, the Ohio Auditor of State’s Office and the Columbus Division of Police.
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Member of multi-million-dollar Ponzi scheme involving off-the-road tires pleads guiltyRead the Press Release
COLUMBUS, Ohio – A member of a $50 million, multi-state Ponzi scheme conspiracy pleaded guilty in federal court here today.
John K. Eckerd, Jr., 60, of Dallas, admitted to conspiring to commit wire fraud and tax crimes. In total, Eckerd received at least $14 million from the tire sales scheme. Eckerd’s plea agreement includes a sentence recommendation of 36 to 109 months in prison.
Conspiring with previously convicted and sentenced defendant Jason E. Adkins, 47, of Jackson, Ohio, Eckerd and others participated in a multi-million-dollar Ponzi scheme.
According to court documents, Eckerd and other members of the conspiracy portrayed to investors that they were in the business of buying and selling off-the-road tires. Off-the-road tires are over-sized tires that are used on earth moving equipment and/or mining equipment.
Eckerd recruited investors and represented to investors that he worked with Adkins in tire sales. Few if any transactions were completed as designed. Instead, investor funds were used for the personal use of Eckerd and other members of the conspiracy, and to repay other victims. On multiple occasions, investors who were solicited by Eckerd invested in purported tire deals and then either lost money in tire deals that fell apart or were paid back some or all of their investments with other victims’ money, or both.
Eckerd also conspired with Adkins to evade the payment of income taxes. Beginning in mid-2016, Eckerd made attempts with Adkins to re-classify payments from Adkins as loans, to avoid tax consequences. He also concealed income through shell entities and nominees. Eckerd has admitted evading the payment of $1,028,454 in taxes.
A final restitution amount will be set by the Court at sentencing. The plea includes the forfeiture of $14 million, which will be satisfied in part by the forfeiture of Eckerd’s home in McKinney, Texas.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Karen Wingerd, Special Agent in Charge, Internal Revenue Service (IRS) Criminal Investigation; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea entered today before U.S. District Judge Algenon L. Marbley, Jr. Assistant United States Attorneys S. Courter Shimeall, Peter K. Glenn-Applegate and David J. Twombly are representing the United States in this case.
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Dayton man charged federally with committing string of armed robberiesRead the Press Release
DAYTON, Ohio – A Dayton man appeared in federal court on Dec. 19 on charges alleging he committed at least eight armed robberies in the area this month.
Timothy Farr, 43, allegedly brandished a firearm at local gas stations and drive thru stores, demanding cash and cigarettes.
According to an affidavit filed in support of the criminal complaint, from Dec. 3 through Dec. 15, Farr committed multiple armed robberies at area businesses.
Specifically, it is alleged that on Dec. 3, Farr, wearing a dark jacket, pants and shoes, as well as gray two-tone style gloves and a black balaclava mask covering part of his face, entered a Sunoco gas station on Wayne Avenue in Dayton at around 10pm. Farr allegedly brandished a black firearm and demanded cash from both registers. It is alleged Far also demanded several packs of cigarettes and a box of Black and Mild Filter Tips. Farr allegedly brought a green plastic bag with him for the cash and items.
The next day around 11:30pm, Farr allegedly committed an armed robbery at a Marathon gas station on Linden Avenue in Riverside. Farr allegedly wore the same clothing as the first robbery with the addition of an N-95 style mask.
Farr is also accused of committing armed robberies on these dates and locations:
- Dec. 6 at Ray’s Xenia Avenue Market on Xenia Avenue in Dayton
- Dec. 7 at Free Pike Drive-Thru on Free Pike in Dayton
- Dec. 8 at Sunoco gas station on Selma Road in Springfield
- Dec. 10 at Mini Mart on N. Main Street in Dayton
- Dec. 11 at Marathon gas station on E. Fifth Street in Dayton
- Dec. 15 at Sammy’s Drive-thru store on Woodman Drive in Riverside
During the investigation, law enforcement was able to identify a vehicle of interest using the Flock Safety Camera System and identified a 2011 red Ford Taurus linked to armed robbery locations.
When Dayton police officers initiated a traffic stop of the red Taurus on Dec. 16, Farr was allegedly in the front passenger seat wearing the outfit described in the armed robberies, had an N-95 style mask on the floorboard and gray two-tone gloves in his pocket. Farr also allegedly had a 9mm pistol in his waistband.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Springfield Police Chief Allison Elliott, Dayton Police Chief Kamran Afzal, and Riverside Police Chief Frank Robinson announced the charges. Assistant United States Attorney Ryan A. Saunders is representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
Anyone with information regarding these incidents should contact ATF at 1-888-ATF-TIPS (888-283-8477). Individuals may also email [email protected], or contact ATF through its website at www.atf.gov/contact/atf-tips. Tips may also be submitted to ATF using the ReportIt® app, available on both Google Play and the Apple App Store, or by visiting www.reportit.com.
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Registered sex offender sentenced to 35 years in prison for exchanging videos & images of child torture for child sexual abuse materialRead the Press Release
COLUMBUS, Ohio – A registered sex offender was sentenced in U.S. District Court here today to 420 months in prison for possessing and distributing images and videos depicting the torture, mutilation and murder of children.
Jeremiah Morrison, 38, of Columbus, obtained the material on the dark web and traded it for images and videos of sexual abuse of young children.
“The horrors in the files that Morrison collected, viewed, possessed, distributed and discussed on the dark web are so devoid of humanity, it is truly hard to put into words. The abhorrent content he sought included child mutilation and death, sadistic and masochistic torture of babies and toddlers, infants subjected to anguish and agony, all for the sexual gratification of sexually deviant individuals like Morrison,” said U.S. Attorney Kenneth L. Parker. “We cannot allow individuals like Morrison to remain in society. He’s a danger to society and should be imprisoned. May today’s sentencing provide justice for the victims and their families.”
The Franklin County Internet Crimes Against Children Task Force received information in April 2023 related to Morrison uploading child pornography.
While executing a search warrant in June 2023, investigators discovered Morrison’s cell phone contained 3,000 images and 900 videos of child sexual abuse material that generally depicted prepubescent children, toddlers or infants engaged in sex acts with adults. The images and videos depicted the sexual assault of infants and children under 6 years old.
In addition to the child sexual abuse material recovered on the device, investigators also discovered numerous images and videos depicting the torture, mutilation and killing of children. Morrison would obtain these videos to trade with others in order to collect child sexual abuse material for himself.
Morrison has been convicted of crimes against children two other times, including a 2012 conviction for filming an 11-year-old boy under a bathroom stall divider at the Columbus Metropolitan Library.
Morrison was indicted and arrested on the most recent charges in September 2023, and has been in custody since. He pleaded guilty in April 2024. He was sentenced to remain under court supervision for life after completion of his prison sentence. He was also sentenced to pay restitution to victims of at least $3,000 per victim. The number of victims and actual restitution will be determined by the Court.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Angie M. Salazar, Homeland Security Investigations Detroit (HSI); Franklin County Sheriff Dallas Baldwin and other members of the Franklin County Internet Crimes Against Children (ICAC) Task Force announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Grand jury indicts local doctor on false statements, writings charges related to 1989 rapeRead the Press Release
DAYTON, Ohio – A federal grand jury returned a six-count indictment today against a Sycamore Township man whose DNA implicated him in a 1989 rape.
Frederick Louis Tanzer, 66, is charged with four counts of making false statements to an agency or officer of the United States and two counts of making or using a false document or writing. Each count is punishable by up to five years in prison. These federal crimes are prosecutable even if an underlying offense has passed the statute of limitations.
Tanzer has been in custody since his arrest on Dec. 11 and will remain in custody pending trial.
According to court documents, Tanzer’s DNA was confirmed by a forensic laboratory as a match to the DNA the rapist had left at the 1989 crime scene, where the victim was violently raped over the course of five and a half hours in her condominium on Creighton Place in Cincinnati after arriving home from work.
It is alleged that Tanzer made several materially false statements to federal investigators when approached about the rape last week, including denying having seen or interacted with the victim on the date she was raped.
Tanzer is a medical doctor who has lived and practiced medicine in Ohio, Kansas and Colorado.
According to a recent filing relating to detention, during a search warrant executed on Dec. 11 at Tanzer’s home, investigators located restraints, a gag, a black hat and zip ties together in Tanzer’s dresser.
The same filing also detailed that two additional victims have been identified who were repeatedly drugged and raped by Tanzer, including as recently as two and a half years ago in Kansas. The document includes information about Tanzer drugging the women in order to have sex with them without their consent and about Tanzer using a burner phone to engage with sex workers when he traveled for work for weeks or months at a time.
Federal law enforcement officials ask the public to consider the circumstances of the rapes, and the locations where Tanzer has lived, and to contact the FBI with any similar information at 1-800-CALL-FBI.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division; and Cincinnati Police Chief Teresa A. Theetge announced the arrest. The IRS-Criminal Investigation Cincinnati Field Office assisted in the investigation. Assistant United States Attorneys Kelly K. Rossi and Julie D. Garcia are representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Belmont County man pleads guilty to child exploitation crimes in plea agreement that calls for 30-to-60-year prison sentenceRead the Press Release
COLUMBUS, Ohio – Dennis Stopar, 65, of Flushing, Ohio, pleaded guilty in U.S. District Court today to sexually exploiting minors and possessing child pornography. The plea agreement includes a sentence recommendation of 30 to 60 years in prison.
According to court documents, between 2022 and 2023, Stopar sexually assaulted multiple female minor victims, forced a minor male victim to engage in sexual activity with another child and created hundreds of videos and images of the horrific abuse.
In December 2023, Dropbox, Inc. submitted a cyber tipline to the National Center for Missing and Exploited Children (NCMEC) regarding child pornography being uploaded to a Dropbox account. Dropbox identified the IP address associated with the account within 24 hours. Further investigation revealed Stopar, a convicted sex offender, lived in a trailer on the property identified as the IP address.
On December 28, Belmont County Sheriff’s Office deputies executed a local search warrant and seized Stopar’s electronic devices. Stopar’s electronic devices were subsequently processed via a federal search warrant, and he was charged federally in April 2024.
Stopar’s prior sex offense is a rape conviction for sexually abusing a victim beginning when the victim was approximately 6 years old until the victim was 16 years old.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Belmont County Sheriff David L. Lucas announced the guilty plea entered today before U.S. District Judge Michael H. Watson. Assistant United States Attorneys Emily Czerniejewski and Jennifer M. Rausch are representing the United States in this case.
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Grand jury charges Cincinnati man with crimes related to $6.5 million fraud schemeRead the Press Release
CINCINNATI – A local man was indicted on charges alleging he defrauded victims out of more than $6.5 million through an online laundry and dry-cleaning pickup and delivery business.
Benjamin Cantey, 41, of Cincinnati, was charged in a six-count indictment that was unsealed yesterday.
According to the indictment, in 2019, Cantey started Carbon IQ Inc., doing business as Rumby, as a Delaware corporation that he operated out of Cincinnati. Rumby was a venture-backed startup that purported to provide an e-commerce platform for pickup and delivery of laundry and dry cleaning. Cantey sought to raise investment money as the founder and CEO of the company.
It is alleged that from 2020 through 2022, Cantey defrauded investors and potential investors of money and property. Cantey allegedly lied about his business experience and prior business success to recruit investors. He also allegedly communicated false information that overstated Rumby’s revenue, profits, bank balance, growth and potential growth. He allegedly sent false presentation decks to victims.
For example, Cantey claimed that Rumby ended May 2022 with a $1.5 million bank balance when in reality the account had a negative balance of approximately -$53,000.
The defendant allegedly spent $850,000 in investor money to help purchase a 5,000-square-feet, $1.7 million home on Garden Place in Cincinnati.
Cantey is charged with four counts of wire fraud and two counts of engaging in monetary transactions in property derived from specified unlawful activity.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the charges. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Columbus man sentenced to more than 6 years in prison for firearms crimesRead the Press Release
COLUMBUS, Ohio – Jamie L. Pannell, 43, of Columbus, was sentenced in U.S. District Court today to 78 months in prison for firearms crimes.
According to court documents, on multiple dates in April and May 2023, Pannell sold multiple firearms – some including auto-conversion devices – to an undercover agent. An auto-conversion device turns a firearm into a fully automatic weapon, allowing the entire magazine of bullets to be released in seconds with one pull of the trigger.
Pannell discussed switch devices with the undercover agent, noting the differences between metal and plastic switches, and promising he could deliver on the sale of switches in future transactions. The defendant then sold the agent additional firearms, two of which had switches.
In total, Pannell sold eight firearms as part of the controlled law enforcement transactions.
As a previously convicted felon, Pannell is prohibited from possessing firearms and ammunition. His past convictions also include violent crimes against women.
Pannell was charged federally in June 2023 and pleaded guilty in April 2024 to illegally possessing firearms as a felon and possessing machineguns.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), announced the sentence imposed by U.S. District Court Judge Michael H. Watson. Assistant United States Attorney Elizabeth A. Geraghty is representing the United States in this case.
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Columbus man sentenced to more than 4 years in prison for cyberstalking, sextorting young gay men he targeted on dating appsRead the Press Release
COLUMBUS, Ohio – Omoruyi O. Uwadiae, 29, of Columbus, was sentenced in federal court here today to 51 months in prison for harassing, cyberstalking, extorting and stealing the identities of victims in multiple states including Ohio, Colorado and Washington.
For several months in 2019, Uwadiae committed crimes targeting gay and bisexual men.
According to court documents, Uwadiae obtained sexually explicit photographs and videos from potential victims and then used the content to threaten them. Uwadiae threatened to distribute the explicit material widely on the internet and specifically to victims’ friends, family members, employers and others.
The defendant demanded money from some victims. From others, he demanded they meet him, have sex with him, or make damaging admissions such as admissions that they were racist. On multiple occasions, Uwadiae carried through with his threats. He sent sexually explicit photographs and videos to the victims’ friends, family members (including at least one victim’s mother, at least one victim’s brother, and at least one victim’s sister), employers and acquaintances, and also posted sexually explicit photographs and videos widely on the internet.
Multiple victims had not publicly disclosed their sexual orientation, which Uwadiae’s actions disclosed, contrary to their wishes. The defendant also used victims’ identifications to create false accounts on social media and post the victims’ personal information and explicit images online.
Uwadiae targeted young gay men on Grindr and other online sites. He would obtain their sexually explicit photographs and videos consensually and then use them to extort. In some cases, he posted their nude images on Male General and other websites without their consent and then demanded money or other things of value to take down the images. Male General is a blog marketed to gay men containing, among other things, boards where users can post images and text.
For example, one victim was a student at The Ohio State University who communicated with Uwadiae on Grindr. Uwadiae ultimately demanded that the victim either pay him $200 or have sex with him. When the victim did not comply, Uwadiae created false social media accounts using true photos of the victim, stating, “this guy is gay, see pics for evidence.” The victim had not disclosed his sexual orientation to his family and had told Uwadiae he was concerned that his family would react negatively if they learned he was bisexual.
Another victim was a minor at the time of Uwadiae’s crimes. When he and Uwadiae first communicated, he told Uwadiae that he was 18 years old, when in fact he was 17. After Uwadiae began distributing explicit images of the victim, members of the victim’s family told Uwadiae that he was 17, and Uwadiae ultimately acknowledged that fact. Even after Uwadiae knew the victim was a minor, he continued to distribute sexually explicit images of the victim, sending them to the victim’s mother and others, and also creating a publicly viewable Facebook page with the explicit images.
Uwadiae was charged in the Southern District of Ohio in April by a bill of information and pleaded guilty in May to 22 total counts, including cyberstalking, making interstate communications with the intent to extort and seven count of unlawfully using a means of identification.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorney Peter K. Glenn-Applegate and Senior Litigation Counsel Heather A. Hill are representing the United States in this case, which was investigated by the FBI.
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Columbus man sentenced to 7 years in prison for robbing postal carrier at gunpointRead the Press Release
COLUMBUS, Ohio – Anthony J. “A.J.” Williams, 20, of Columbus, was sentenced in U.S. District Court today to 84 months and one day in prison for crimes related to armed robberies of United States postal carriers.
“Today’s sentencing shows our continued commitment to holding accountable individuals who break the law in relation to mail theft,” said U.S. Attorney Kenneth L. Parker. “Our investigations and prosecutions will be vigorous, and the end results will be significant. Williams’s seven-year prison sentence is just one example of that.”
According to court documents, on Nov. 9, 2022, Williams committed an armed robbery of a USPS letter carrier who was delivering mail on Michigan Ave. in Columbus. The postal carrier was delivering mail to an apartment complex’s “cluster box” at the time.
After borrowing a Glock19 from one co-conspirator and being driven by another co-conspirator, Williams approached the mail carrier and brandished the handgun directly at the victim. Williams demanded the victim’s postal keys and then yanked the postal keys off of the carrier’s belt.
Williams sent photos of the stolen key to another co-conspirator who was orchestrating the robbery.
The defendant also worked with that same co-conspirator to plan a postal robbery for Christmas Eve 2022 and repeatedly “fished” for stolen mail with stolen postal keys.
Williams was indicted by a federal grand jury and arrested in January 2024. He pleaded guilty in July 2024 to brandishing a firearm during a crime of violence, committing aggravated robbery of United States property and conspiring to commit an offense against the United States.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division; announced the sentence imposed today by U.S. District Judge Algenon L. Marbley. Assistant United States Attorney Noah R. Litton is representing the United States in this case.
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Law enforcement seeks information related to 1989 rapeRead the Press Release
DAYTON, Ohio – A Sycamore Township man was arrested by federal agents today and charged with making false statements related to a 1989 rape. Officials ask anyone with information regarding this or any other similar rape to contact the FBI at 1-800-CALL-FBI.
It is alleged that Frederick Louis Tanzer, 66, knowingly made a false statement to FBI agents. His home on Kenwood Road and vehicles were searched today, and Tanzer appeared in federal court in Dayton following his arrest.
According to an affidavit filed in support of the criminal complaint, Tanzer was recently identified as the prime suspect in the cold-case rape. In recent months, agents collected DNA evidence from a Starbucks cup that Tanzer discarded at a local BMV. The DNA extracted from Tanzer’s coffee cup was confirmed by a forensic laboratory as a match to the DNA the rapist had left at the 1989 crime scene.
It is alleged that Tanzer made several materially false statements to federal investigators when approached today, including denying having seen or interacted with the victim on the date she was raped.
Tanzer is a medical doctor who has lived and practiced medicine in Ohio, Kansas and Colorado.
The affidavit details that on Aug. 1, 1989, the victim was violently raped in her condominium on Creighton Place in Cincinnati after arriving home from work.
Federal law enforcement officials ask the public to consider these circumstances of the rape and to contact the FBI with any similar information:
- When the victim arrived home, she noticed an odor that smelled to her like brewed tea or burnt marijuana.
- The rapist was dressed from head to toe in black Lycra, including black gloves and a face mask. He had a black gym bag with him.
- The assailant held a knife to the victim’s throat.
- The rapist used white surgical tape from the gym bag to wrap around the victim’s eyes and head. He used stockings and panty hose from the victim’s dresser to bind her hands and feet to the headboard and footboard of her bed.
- The rapist cut or tore the victim’s clothing and used Vaseline.
- The rapist assaulted the victim vaginally, orally and anally. In between bouts of sexual conduct, the assailant used a cloth to wipe the victim’s mouth and genital areas.
- The rapist said nothing during the entire encounter. He occasionally took breaks from sexually assaulting the victim while the victim remained tied to her bed.
- The rapist listened to and erased answering machine messages. He looked through papers in the victim’s living room and rummaged through her purse. He unplugged and/or disconnected telephones.
- On the handset of the telephone in the bedroom, the rapist taped a piece of newspaper that had been cut from the paper on the couch in the victim’s living room and wrote, “No police or I’ll be back Mis [sic] [name of victim’s employer]”
- The victim described the rapist as white, with dark brown hair, approximately six feet tall with a thin or athletic build.
- The assault took place over the course of more than five and a half hours.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation, Cincinnati Division; and Cincinnati Police Chief Teresa A. Theetge announced the arrest. The IRS-Criminal Investigation Cincinnati Field Office assisted in the investigation. Assistant United States Attorneys Kelly K. Rossi and Julie D. Garcia are representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Former Columbus police officer sentenced to prison for stealing, selling cocaineRead the Press Release
COLUMBUS, Ohio – John Castillo, 32, of Grove City, was sentenced in U.S. District Court here today to 46 months in prison for possessing with intent to distribute five kilograms or more of cocaine.
According to court documents, Castillo was previously a Columbus police officer assigned to investigate drug crimes. In February 2021, he conspired with another officer to steal and sell approximately 10 kilograms of cocaine. Castillo and the other officer took approximately 10 kilograms of cocaine from a house on North Everett Avenue and did not turn it into evidence. They planted two additional kilograms of cocaine for law enforcement discovery later that day at the house. The 10 kilograms of cocaine were stored in the other officer’s basement before they were given to another individual to sell.
Castillo was arrested in February 2024 and pleaded guilty in June 2024.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Elena Iatarola, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Edmund A. Sargus Jr.
Assistant United States Attorneys Peter K. Glenn-Applegate and Elizabeth A. Geraghty are representing the United States in this case.
The case was investigated by the FBI’s Southern Ohio Public Corruption Task Force, which includes special agents and officers from the FBI, Ohio Attorney General’s Bureau of Criminal Investigation, the Ohio Auditor of State’s Office and the Columbus Division of Police.
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Dayton man pleads guilty to meth & cocaine crimes, faces 15 to 25 years in prisonRead the Press Release
DAYTON, Ohio – The leader of a local methamphetamine and cocaine drug trafficking organization pleaded guilty in U.S. District Court today.
Adrian White, 40, of Dayton, admitted to conspiring to possess with intent to distribute the drugs.
The plea agreement includes a recommended sentence of 15 to 25 years in prison.
According to court documents, between at least February 2023 and January 2024, White was responsible for 15 kilograms of methamphetamine and 500 grams of cocaine via his drug trafficking organization.
White was observed transporting shoe boxes to and from a known stash house on Crestmore Avenue in Dayton.
During traffic stops of White and others, narcotics were found in orange Nike shoe boxes. For example, in January 2024, law enforcement conducted a traffic stop of White for window tint violation and found him to be in possession of more than two kilograms of methamphetamine in one of the shoe boxes and 60 grams of cocaine in his vehicle.
While executing a subsequent federal search warrant at the stash house and at White’s residence on Valerie Arms Drive, agents discovered more than three kilograms of methamphetamine and an additional 72 grams of cocaine located throughout the house in a safe, the kitchen counter, a kitchen cabinet and a vent of the HVAC system. White kept an AK 47 style rifle near the front door. White also had approximately $20,500 in cash in his home.
A federal grand jury indicted White and two others in January 2024. Co-defendants Sonequa McGraw, 37, of Huber Heights, and William Bates, 36, of Trotwood, have also pleaded guilty in this case and await sentencing.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Division; Dayton Police Chief Kamran Afzal; Springfield Police Chief Allison Elliott and Clark County Sheriff Deb Burchett announced the guilty plea entered today before Senior U.S. District Judge Thomas M. Rose. Assistant United States Attorneys Ryan A. Saunders is representing the United States in this case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Former children’s hospital employee sentenced to more than 17 years in prison for sharing, receiving child pornographyRead the Press Release
COLUMBUS, Ohio – A former Nationwide Children’s Hospital employee who treated child burn victims was sentenced in U.S. District Court today to 210 months in prison for downloading, exchanging and receiving child pornography.
Ryan Ramos, 38, of Columbus, pleaded guilty in May 2024 to one count of distributing and receiving child pornography and one count of possessing child pornography.
Ramos possessed a large quantity of child sexual abuse material, including more than 42,000 images and approximately 8,500 videos. As part of this case, more than 700 victims have been identified.
Ramos worked at Nationwide Children’s Hospital from 2018 until 2020 and then at The Ohio State University Wexner Medical Center in the ICU in burn trauma until 2023.
According to court documents, a 2020 FBI investigation in their Brooklyn-Queens office led agents to discover Ramos’s participation in a Signal app group dedicated to the exchange of child pornography.
Ramos shared hundreds of images and videos of child sexual abuse, including abuse of young boys and infants, to the chat group.
Further investigation into Ramos revealed that, in 2018, he had paid a sexual offender in New York City and received child pornography created by the offender in exchange for his payment. Ramos sent more than $500 via PayPal to the child exploiter.
Ramos’s iPhone contained more than 346,000 Signal, Telegram and other online chat messages, in most of which Ramos was distributing, seeking, receiving or discussing child pornography.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Sarah D. Morrison. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Former Ohio Jail Deputy Charged with Civil Rights ViolationsRead the Press Release
A three-count indictment was unsealed yesterday charging a former Franklin County, Ohio, Sheriff’s Office deputy with two counts of depriving an inmate of his civil rights and one count of conspiring to do the same.
According to the indictment, in March 2022, Matthew Carey, 27, of Grove City, Ohio, was employed as a deputy with the Franklin County Sheriff’s Office, and he worked in the Franklin County Corrections Center. While he was working, it is alleged that Carey intentionally disclosed a pretrial detainee’s pending charges to another detainee.
The indictment details that Carey knew the victim detainee had been charged with a sex offense, and that individuals charged with sex offenses were at increased risk of being physically assaulted by other detainees. It is alleged that the other detainee understood Carey’s words and gestures to be directing and authorizing an attack on the victim.
The indictment charges that Carey had no legitimate law enforcement reason to disclose the victim’s charges, and that, after disclosing that information, Carey took no reasonable steps to protect the victim from the predictable and expected assault by other inmates that Carey had set in motion.
In addition to the conspiracy, Carey is charged with two counts of depriving the victim of his constitutional rights under color of law, first by depriving the detainee of his right to be free from unreasonable force and second by depriving the detainee of his right to be free from a deputy’s deliberate indifference to a substantial risk of serious harm. The indictment charges that the crimes resulted in bodily injury.
If convicted, Carey faces a maximum penalty of 10 years in prison for each count.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kenneth L. Parker for the Southern District of Ohio and Special Agent in Charge Elena Iatarola of the FBI Cincinnati Field Office made the announcement.
The FBI Cincinnati Field Office investigated the case.
Deputy Criminal Chief Jessica W. Knight for the Southern District of Ohio and Trial Attorney Cameron Bell of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Canal Winchester man sentenced to more than 15 years in prison for drug, gun, fraud crimesRead the Press Release
COLUMBUS, Ohio – Thomas O. Crowell, 35, of Canal Winchester, was sentenced in U.S. District Court today to 188 months in prison for committing narcotics, firearms and financial fraud crimes. A federal jury convicted Crowell in January 2024.
Crowell, who is also known as “T-Mack,” was a significant drug trafficker in the Columbus area who was investigated by multiple law enforcement agencies.
According to court documents and trial testimony, Crowell possessed with the intent to distribute fentanyl, cocaine and marijuana in June 2021. During a search warrant of Crowell’s residence, investigators discovered fentanyl and cocaine hidden in the grill in the backyard. Throughout the house, Crowell kept drug packaging material and drug cutting agent.
Crowell also illegally possessed firearms in his home, namely, a rifle and a Glock. Crowell is a previously convicted felon and prohibited from possessing firearms and ammunition.
Finally, Crowell was also convicted of wire fraud for fraudulently obtaining COVID-relief Paycheck Protection Program (PPP) funding by falsely claiming to own a trucking business called “Thomas Crowell.” In April 2021, Crowell applied for the PPP loan and received nearly $20,000.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Daryl S. McCormick, Special Agent in Charge, U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF); Columbus Police Chief Elaine Bryant; and Hilliard Police Chief Michael Woods announced the sentence imposed today by Chief U.S. District Judge Sarah D. Morrison. Assistant United States Attorneys Nicole Pakiz and Damoun Delaviz are representing the United States in this case.
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Registered sex offender sentenced to more than 20 years in prison for again distributing, possessing child sexual abuse materialRead the Press Release
COLUMBUS, Ohio – A Knox County man who was previously convicted of a crime against children was sentenced in U.S. District Court today to 250 months in prison for new, similar offenses.
Lee Allen Goudy, 30, of Howard, Ohio, distributed and possessed child pornography after being convicted of an offense relating to sexual abuse of a minor.
According to court documents, in August 2023, the FBI received a tip that Goudy was a Tier II registered sex offender and was believed to have uploaded child pornography online.
At least four cyber tipline reports related to Goudy were generated from the National Center for Missing and Exploited Children (NCMEC).
The investigation revealed that Goudy had distributed child pornography from a Reddit account via Kik messenger and on Twitter.
Approximately 650 videos and 100 images of child sexual abuse material were recovered from Goudy’s iPhone. His collection included sexual abuse of infants and toddlers, and the sexual torture of babies. For example, one video depicted a newborn infant being smacked in the face, grabbed by the throat and shaken back and forth.
Goudy’s iPhone search history also included searches like “supervised release monitoring iPhone” and “does federal monitoring work on iPhone.”
A second cell phone of Goudy’s also revealed searches for content related to violence, rape and sex acts against infants and toddlers. That phone included 150 images of child sexual abuse material that Goudy had traded on Discord.
Goudy was arrested in September 2023 for violating his federal supervised release warrant; he pleaded guilty in April 2024 to the instant child pornography crimes. Goudy was originally sentenced in April 2018 to 78 months in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Jury finds Columbus man guilty on all charges, including murdering 3 victims, directing others to dismember & bury 2 of the bodiesRead the Press Release
COLUMBUS, Ohio – A federal jury has convicted a Columbus man of murdering three victims as part of a narcotics conspiracy to rob a local marijuana dealer of drugs and cash. Williams had others dismember and bury two of the bodies to dispose of evidence of his crimes.
Larry J. Williams, Jr., also known as “J Streets” and “J”, 43, was found guilty of all 16 counts as charged against him in a second superseding indictment in September 2021.
The verdict was announced today following a three-week trial before U.S. District Judge Michael H. Watson.
According to court documents and trial testimony, Williams was a leader of a narcotics conspiracy in 2018 to rob a local marijuana dealer of drugs and cash in his residence, which ultimately resulted in the shooting death of another person within that house. To cover up for this murder, Williams murdered a man and a woman with knowledge of the first murder.
Williams had solicited others in the conspiracy to learn of potential drug traffickers to rob of their drugs and drug proceeds.
As a result, on June 27, 2018, defendants robbed at gunpoint a drug premises at 847 E.N. Broadway in Columbus. The coconspirators planned and carried out the robbery to steal one of the resident’s marijuana and cash and then profit from the sale of the drugs; they recruited Williams to help in the robbery. During the robbery, Williams murdered a different individual present at the residence, Connor Reynolds, a 23-year-old from Grove City.
In August 2018, Williams then murdered Henry Watson, a 52-year-old from Columbus, to prevent him from providing information regarding Connor Reynolds’s murder to law enforcement.
On the same day, and immediately following the murder of Henry Watson, Williams murdered Tera Pennington, a 48-year-old from Columbus, to prevent her from serving as a witness to the previous crimes.
Williams then instructed individuals to clean the crime scene with bleach and other chemicals. Williams conspired to obstruct justice by concealing the bodies of Henry Watson and Tera Pennington. He directed others to dismember and remove the bodies from the crime scene and bury the victims’ remains at a different location.
Williams used the residence at 121 Stevens Ave. as a drug premises to sell fentanyl, heroin, methamphetamine and cocaine and allow addicts to use narcotics. On more than one occasion, users overdosed in the basement of the home and coconspirators provided Narcan to revive the users.
A total of 13 defendants have been charged in this case.
Williams was found guilty today of:
- Conspiracy to possess with intent to distribute controlled substances
- Murder related to drug trafficking crime
- Robbery
- Murder related to crime of violence (3 counts)
- Conspiracy to destroy evidence
- Murder of a witness (2 counts)
- Obstruction of justice
- Conspiracy to obstruct justice
- Conspiracy to possess with intent to distribute cocaine, methamphetamine, fentanyl, heroin
- Possession with intent to distribute cocaine, methamphetamine, fentanyl, heroin
- Possession of a firearm in furtherance of a drug trafficking crime
- Possession with intent to distribute fentanyl
- Distribution of cocaine
“We hope this verdict brings closure to the victims’ families and serves as a significant step towards justice for our Ohio communities,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “Drug traffickers will go to any lengths to further their violent enterprise, but thankfully Larry Williams’ crimes have come to an end. HSI Special Agents and task force officers worked tirelessly over the course of five years to investigate this case. These agents call central Ohio home and are fully committed to safeguarding the communities where they work and live. I’d like to thank the United States Attorney’s Office for the Southern District of Ohio, the Franklin County Sheriff’s Office and the Columbus Police Department and all our law enforcement partners across Ohio for their efforts and relentless pursuit of justice in this case."
Williams faces a mandatory sentence of life imprisonment.
Congress sets minimum and maximum statutory sentences and sentencing of the defendant will be determined by the Court at a future hearing based on the advisory sentencing guidelines and other statutory factors.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Angie M. Salazar, Special Agent in Charge, Homeland Security Investigations Detroit (HSI); Franklin County Sheriff Dallas Baldwin and Columbus Police Chief Elaine Bryant announced today’s verdict. Assistant United States Attorneys Elizabeth A. Geraghty and Timothy D. Prichard are representing the United States in this case.
The joint investigation includes assistance from the Ohio Bureau of Criminal Investigation (BCI), Franklin County Coroner’s Office, Ohio Narcotics Intelligence Center (ONIC), U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Columbus Division of Fire and the Pickaway County Sheriff’s Office.
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