Eastern District of Oklahoma

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bobby E. McGraw, age 43, of Mountain Grove, Missouri pled guilty to Importation Of Anabolic Steroids, in violation of Title 21, United States Code, Sections 952(b), 960(a)(1) and 960(b)(5), punishable by not more than 10 years imprisonment, a fine up to $500,000.00 or both. 

The Indictment alleged that on or about June 7, 2017, in the Eastern District of Oklahoma, the defendant, Bobby E. Mcgraw, did knowingly and intentionally import into the United States from the Kingdom of Thailand, anabolic steroids, a Schedule III controlled substance.

The charges arose from an investigation by the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kenneth Delano Fultz, Jr., age 46, of Okmulgee, Oklahoma pled guilty to Felon in Possession of Firearm and Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e)(1), punishable by not more than 10 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that on or about January 16, 2018, within the Eastern District of Oklahoma, the defendant, Kenneth Delano Fultz, Jr., having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition, to-wit: One (1) Sig Sauer, Model SP, 9mm semi-automatic pistol, serial number 24B215081; and Eleven (11) rounds Tulammo, 7.62 x 39 caliber ammunition, which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Okmulgee Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Nicholas Ryan Renfro, age 25, of Tahlequah, Oklahoma, pled guilty to Possession Of A Counterfeit Obligation Of The United States, in violation of Title 18, United States Code, Section 474(a), punishable by not more than 25 years imprisonment, a fine up to $250,000.00 or both. 
                
The Indictment alleged that on or about January 10, 2018, in the Eastern District of Oklahoma, the Defendant, Nicholas Ryan Renfro, did knowingly have in his possession and custody, with intent to sell or otherwise use, a falsely made and counterfeited one-hundred-dollar Federal Reserve Note, Series:  2009A, Serial No. LF255122509J, Quadrant # 4, Face Plate 301, Back Plate 397, Federal Reserve Bank F6, made after the similitude of obligations issued under the authority of the United States.

The charges arose from an investigation by the Tahlequah Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Secret Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ricky Lee Banks, age 40, of Muskogee, Oklahoma, pled guilty to Counterfeiting An Obligation Of The United States, in violation of Title 18, United States Code, Sections 471 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both for each count. 

The Indictment alleged that in or about November, 2017, to on or about January 16, 2018, in the Eastern District of Oklahoma, the Defendant, Ricky Lee Banks Jr., with intent to defraud, did counterfeit and falsely make an obligation of the United States, that is, a falsely made and counterfeited one-hundred-dollar Federal Reserve Note, Back plate number 158, No front of bill, No serial number. 

The charges arose from an investigation by the Muskogee Police Department and the United States Secret Service. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced today that multiple defendants entered pleas of guilty today. The defendants were charged in a single indictment on February 14, 2018 as a result of an investigation lead by the Drug Enforcement Administration into the distribution of methamphetamine in and around McAlester. A copy of the full indictment can be found online at https://go.usa.gov/xnefa.

Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma each entered guilty pleas. A sentencing date will be set by the Court after the Federal Probation Office completes their pre-sentencing reports. 

Kendall pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Possession With Intent To Distribute Methamphetamine, in violation of in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both.

Phifer pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 5 years imprisonment, and up to a $10,000,000.00 fine or both; and to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years imprisonment, and up to a $5,000,000.00 fine or both.

Dempsey pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Possession With Intent To Distribute Methamphetamine, in violation of in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both.

Kindle pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both; and to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, and up to a $10,000,000.00 fine or both. 

Giaudrone pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable up to 20 years imprisonment, and up to a $1,000,000.00 fine or both. 

Henderson pled guilty to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable up to 20 years imprisonment, and up to a $1,000,000.00 fine or both.

The one remaining defendant that is named in the indictment, Dustin Lee Hall, a/k/a Smalls, age 31, of Savanna, Oklahoma, is not in custody and members of the public are urged to contact law enforcement if they come into contact with Hall or know of his whereabouts.

The Drug Conspiracy charges arose from a joint investigation entitled “Kryptonite” coordinated by the Organized Crime Drug Enforcement Task Force (OCDETF) of the Eastern District of Oklahoma. OCDETF is an initiative led and coordinated by the Office of the United States Attorney. The agencies involved in the investigation were, the McAlester Police Department, the Seminole Nation Lighthorse Police, the Savanna Police Department, the Pittsburg County Sheriff’s Office, the District 18 Drug and Violent Crimes Task Force, the Oklahoma Bureau of Narcotics, the United States Marshal’s Service, the Bureau of Indian Affairs, and the Drug Enforcement Administration. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of presentence investigation reports. 

Assistant United States Attorney Kristin Harrington represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Peralta, age 28, of Wagoner, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment, up to a $10,000,000.00 fine, or both. 
                
The Indictment alleged that on or about June 22, 2017, within the Eastern District of Oklahoma, the Defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The charges arose from an investigation by the the Cherokee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lane Edward Miller, age 26, of Marietta, Oklahoma, pled guilty to Aggravated Identity Theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2, punishable by up to 2 years imprisonment, up to a $250,000.00 fine, or both. 
                
The Indictment alleged that on or about May 6, 2017, in the Eastern District of Oklahoma, the Defendants, did knowingly transfer, possess and use, without lawful authority, a means of identification of another person, S.D., during and in relation to a felony violation enumerated in 18 U.S.C. § 1028A(c), to wit: Conspiracy to Commit Wire Fraud pursuant to 18 U.S.C. §§ 1343 and 1349, knowing that the means of identification belonged to another actual person.

The charges arose from an investigation by the Marietta Police Department, the Love County Sheriff’s Office, the United States Postal Inspection Service, and the United States Secret Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Donald Jack Kilgore, age 67, of Porter, Oklahoma, was sentenced to 27 months imprisonment, and 2 years supervised release for Felon In Possession Of Firearm And Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2). The charge arose from an investigation by the Broken Arrow Police Department, the Wagoner County Sherriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Indictment alleged that on or about June 6, 2017, within the Eastern District of Oklahoma, the defendant, Donald Jack Kilgore, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce. 

United States Attorney Brian J. Kuester said, “Reducing violent crime is a top priority of the Department of Justice and the United States Attorney’s Offices. Enforcing the federal gun laws that prohibit convicted felons from possessing firearms is one way that we are able to prevent violence with firearms. The federal and local law enforcement joint investigation of the defendant allowed this office to hold him accountable for his actions.”

The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Robert Ashley Bond, age 34, of Thackerville, Oklahoma, pled guilty to Conspiracy To Commit Wire Fraud, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, up to a $250,000.00 fine, or both; and to Aggravated Identity Theft, in violation of Title 18, United States Code, Sections 1028A(a)(1) and 2, punishable by up to 2 years imprisonment, up to a $250,000.00 fine, or both. 
                
The Indictment alleged that from in or about April 2017 and continuing until on or about June 23, 2017, the Defendant, and others, knowingly conspired, agreed and confederated to execute and attempt to execute a scheme and artifice to defraud M.A., L.L., O.L., C.M., J.P., K.P., S.D., K.M., and others known and unknown to the Grand Jury, to obtain money and property by means of materially false and fraudulent pretenses, representations and promises which the Defendant transmitted or caused to be transmitted by means of wire communications in interstate commerce. 

The Indictment further alleged that on or about June 8, 2017, in the Eastern District of Oklahoma, the Defendant, did knowingly transfer, possess and use, without lawful authority, a means of identification of another person, J.P., during and in relation to a felony violation enumerated in 18 U.S.C. § 1028A(c), to wit: Conspiracy to Commit Wire Fraud pursuant to 18 U.S.C. §§ 1343 and 1349, knowing that the means of identification belonged to another actual person. 

The charges arose from an investigation by the Marietta Police Department, the Love County Sheriff’s Office, the United States Postal Inspection Service, and the United States Secret Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Rob Wallace represented the United States.

“OPERATION JUGGERNAUT” 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma, announced that: 

Dave Ellis Wilson, aka Jughead, age 44, of Tahlequah, Oklahoma pled guilty to Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than potentially 30 years imprisonment, and up to a $2,000,000.00 fine or both.

Gary Edward Scott, age 39, of Tahlequah, Oklahoma pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both.

Mary Ann Scott, age 42, of Tahlequah, Oklahoma pled guilty to Possession Of Methamphetamine With Intent To Distribute, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5 years, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both; however, should the court determine she has a prior qualifying drug conviction, it is punishable by not less than 10 years, not more than life imprisonment, and up to a $8,000,000.00 fine or both.

Jason Fred Fortner, age 43, of Hulbert, Oklahoma pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not less than 5, not more than 40 years imprisonment, not less than 4 years supervised release, and up to a $5,000,000.00 fine or both.

Anthony Lewayne Byfield, age 29, of Tahlequah, Oklahoma pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, and up to a $250,000.00 fine or both.

Christopher Andrew Loveall, age 25, of Tahlequah, Oklahoma pled guilty to Illegal Receipt Of A Firearm By A Person Under Indictment Or Information, in violation of Title 18, United States Code, Sections 922(n) and 924(a)(1)(D), punishable by not more than 60 months imprisonment, and up to a $250,000.00 fine or both.

The Indictment alleged that on or about November 7, 2017, within the Eastern District of Oklahoma, the defendant, DAVE ELLIS WILSON, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment alleged that on or about September 30, 2017, within the Eastern District of Oklahoma, the defendant, GARY EDWARD SCOTT, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment alleged that on or about January 31, 2017, within the Eastern District of Oklahoma, the defendant, MARY ANN SCOTT, did knowingly and intentionally possess with intent to distribute 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment alleged that on or about January 25, 2017, within the Eastern District of Oklahoma, the defendant, JASON FRED FORTNER, did knowingly and intentionally possess with intent to distribute, 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The Indictment alleged that on or about January 3, 2018, within the Eastern District of Oklahoma, the defendant, ANTHONY LEWAYNE BYFIELD, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Mossberg, Model 500C, 20 gauge pump action shotgun, serial number J483782, which had been shipped and transported in interstate commerce.

The Indictment alleged that on or about December 9, 2017, within the Eastern District of Oklahoma, the defendant, CHRISTOPHER ANDREW LOVEALL, who was then under Indictment or Information for a crime punishable by imprisonment for a term exceeding one year, did willfully receive firearms to wit:   One (1) Ruger, Blackhawk, .45 caliber revolver, serial number 46-54431, which had been shipped and transported in interstate commerce.

The charges arose from a joint investigation entitled “Operation Juggernaut” coordinated as part of the Project Safe Neighborhoods effort in the Eastern District of Oklahoma to reduce gun and related drug crime. Project Safe Neighborhoods is an initiative led and coordinated by the Office of the United States Attorney. The agencies involved in the investigation were, the Tahlequah Police Department, the Cherokee County Sheriff’s Office, the Cherokee Nation Marshal Service, the District 27 District Attorney’s Office, the Oklahoma Highway Patrol, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of presentence investigation reports. 

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Waylon Lee Williams, age 37, of Stilwell, Oklahoma; Chassidy Dawn Burke, age 36, of Stilwell, Oklahoma; Jesse Ryan Catron, age 37, of Stilwell, Oklahoma; Evonnie Marie Simmons, age 38, of Stilwell, Oklahoma; Josh Caleb Simmons, age 38, of Stilwell, Oklahoma; Amber Rae Kirk, age 36, of Lincoln, Arkansas; Carl Alvin Cushing, age 59, of Westville, Oklahoma; Megan Charise Watkins, age 26, of Stilwell, Oklahoma; Kris Lee Hall, age 40, of Stilwell, Oklahoma; Sharon Eloise Davis, age 51, of Bunch, Oklahoma; Brianna Lillian Smith, age 47, of Westville, Oklahoma; and Donnie Dean Burke, age 34, of Westville, Oklahoma were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Section 846, punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both.  

Waylon Lee Williams and Chassidy Dawn Burke had previously been indicted on February 18, 2018 for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B), punishable by not more than 20 years imprisonment, and up to a $1,000,000 fine or both. The original indictment alleged that on or about July 28, 2017, within the Eastern District of Oklahoma, Williams and Burke knowingly and intentionally possessed with the intent to distribute 50 grams or more of a mixture or substance containing a detectable quantity of methamphetamine, a Schedule II controlled substance.

In March, the Grand Jury returned an indictment which superseded the original indictment (the “Superseding Indictment”). The Superseding Indictment alleges that Williams, Burke, Catron, Evonnie Simmons, Josh Simmons, Kirk, Cushing, Watkins, Hall, Davis, Smith, and Donnie Dean Burke, beginning on a date in 2014, the exact date being unknown to the Grand Jury, and continuing until on or about January 29, 2018, in the Eastern District of Oklahoma and elsewhere willfully and knowingly combined, conspired, confederated, and agreed together, and with others known and unknown to the Grand Jury, to commit offenses against the United States.

The charges arose as a result of an investigation by the Drug Enforcement Administration (“DEA”), the Oklahoma Bureau of Narcotics (“OBN”), the National Guard Counterdrug Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Bureau of Indian Affairs, the U.S. Marshals Service, the Cherokee Nation Marshal Service, the Oklahoma Highway Patrol, the District 27 District Attorney’s Drug Task Force, the Adair County Sheriff’s Office, the Tulsa County Sheriff’s Office, the Stilwell Police Department, the Broken Arrow Police Department, and the Tulsa Police Department. 

United States Attorney Brian J. Kuester said, “As we all know, methamphetamine is destructive to individuals, families, and communities, and the cost to society is beyond measure. Attacking a serious problem requires a serious commitment. The agencies that participated in this investigation gave the citizens of Adair County and Eastern Oklahoma that commitment. The agents worked thousands of hours and sacrificed their nights and weekends, and missed family gatherings for the sake of completing a professional, thorough investigation into the drug trade in and around Adair County, Oklahoma. The lead agents, who are with the DEA and OBN, worked closely with members of the United States Attorney’s Office and were assisted by prosecutors in the District 27 District Attorney’s Office. The teamwork that was involved throughout this investigation from beginning to end is an example of how federal, state, tribal, and local law enforcement and prosecutorial agencies should work together for the benefit of the public we all serve.” 

DEA Assistant Special Agent in Charge Richard W. Salter Jr. said, “The DEA is committed to protecting the communities, families and especially the children of Oklahoma from the scourge of methamphetamine and all addictive drugs that continue to threaten our communities, harm our families and especially the children of Oklahoma.  Working together with our State, Local and Tribal law enforcement partners is the best weapon we have to combat these criminal organizations, and this case is a notable example of that cooperation and collaboration. Today we celebrate a brief victory and tomorrow we get back to work.”   

Oklahoma Bureau of Narcotics and Dangerous Drugs Control Director John Scully said, “The Oklahoma Bureau of Narcotics is proud to be a participating partner in the dismantling of this drug trafficking organization.  This criminal organization was a significant source for the illegal distribution of methamphetamine, and associated crimes, that have plagued many communities for too long.  This cooperative effort by law enforcement is one of many examples of the dedication of our law enforcement agencies working together to improve the quality of life for our citizens.  This cooperative effort serves as a force multiplier for all law enforcement and continues to be the model we strive for in combating the criminal element that wishes to destroy lives, families and communities.”

District 27 District Attorney Jack Thorp said, “Rural Oklahoma communities have been hit hard by methamphetamine. Long term, multi-agency investigations, targeted at suppliers of methamphetamine, are extremely important to our local efforts to protect the public. An investigation of this magnitude would not be possible without the participation of all the agencies involved. I am proud to have been a part of this effort and know that the citizens of Adair County and the surrounding area appreciate the resources devoted to fighting against the sale of methamphetamine.”

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Danielle Rose Escalante, age 32, of Garland, Texas, was sentenced to 3 years probation for Possession of a Counterfeit Obligation, in violation of Title 18, United States Code, Section 472. The charges arose from an investigation by the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, and the United States Secret Service.

The Indictment alleged that on or about December 13, 2016, in the Eastern District of Oklahoma, the Defendant, did with intent to defraud, possess a counterfeit obligation of the United States, that is: one counterfeit $100 Federal Reserve Note, serial number AB20650383P, Check Letter G, Quadrant Number 2, Face Place Number 206, Back Plate Number 25, Series 1996.                                

United States Attorney Brian J. Kuester said, “Those who knowingly possess counterfeit currency with the intent to inject it into circulation do so without regard for the potential victims along the way. The defendant in this case is being held accountable and will be monitored by the United States Probation Office to ensure that she abides by the law and the rules and conditions imposed by the Court. I urge the public to be vigilant when accepting payment in the form of apparent cash - carefully examine what you are receiving before ending the transaction. In many instances it is obvious upon close inspection that the bill being passed is counterfeit.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Melody Nelson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the March 2018 Federal Grand Jury.

The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable.

NICHOLAS RYAN RENFRO, age 25, of Tahlequah, Oklahoma

Possession Of A Counterfeit Obligation Of The United States (4 Counts)

On or about January 10, 2018, in the Eastern District of Oklahoma, the Defendant, NICHOLAS RYAN RENFRO, did knowingly have in his possession and custody, with intent to sell or otherwise use, falsely made and counterfeited notes, made after the similitude of obligations issued under the authority of the United States, in violation of Title 18, United States Code, Section 474(a); punishable by not more than 25 years imprisonment, a fine up to $250,000.00 or both for each count.

The charges arose from an investigation by the Tahlequah Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the United States Secret Service.

Assistant United States Attorney John David Luton.  

RICHARD CURTIS WHETSELL, age 27, of Stilwell, Oklahoma

Interstate Violation Of A Protection Order

On or about the 7th day of February 2018, in the Eastern District of Oklahoma, the defendant, entered into and was present in Indian Country, with the intent to engage in conduct that would violate a portion of a protection order in the State of Oklahoma that was issued by the Adair County District Court on February 6, 2018, that ordered the defendant to leave and remain away from a specific residence, and the defendant did subsequently engage in such conduct by going to that specific location, in violation of Title 18, United States Code, Section 2262(a)(1), punishable by not more than 5 years imprisonment, a fine up to $250,000.00 or both.

The charges arose from an investigation by the Adair County Sheriff’s Office, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.

Assistant United States Attorney Edward Snow

RONNIE RAY NEIHART, age 68, of Durant, Oklahoma

Wire Fraud (15 Counts)

Beginning on or about June 3, 2010, and continuing through on or about August 31, 2017, within the Eastern District of Oklahoma and elsewhere, RONNIE RAY NEIHART, defendant herein, knowingly and with the intent to defraud, devised and executed a scheme by making false statements to investors in order to sell them units of ownership in OG Land & Mineral, LLC, and EX-OG Energy, LLC, in violation of Title 18, United States Code, Section 1343, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both for each count.

The charges arose from an investigation by the Federal Bureau of Investigation.

Assistant United States Attorney Melody Nelson

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Samuel Jason Nutt, age 50, of Sallisaw, Oklahoma, pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2) and 924(e), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both; however, should the court determine he is an armed career criminal, he will be sentenced to not less than 15 years imprisonment, up to a $250,000.00 fine, or both.
               
The Indictment alleged that on or about December 29, 2017, within the Eastern District of Oklahoma, the defendant, Samuel Jason Nutt, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Chinese, Model 54-1, 7.62 x 25mm caliber pistol, serial number 3700126799, which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Sallisaw Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Matthew Dylan Ernst, age 25, of Muskogee, Oklahoma, was sentenced to 97 months imprisonment and 4 years supervised release for Distribution Of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B). The charge arose from an investigation by the Drug Enforcement Administration.

The Indictment alleged that on or about November 4, 2016, in the Eastern District of Oklahoma, the defendant, Matthew Dylan Ernst, did knowingly and intentionally distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance.                              

United States Attorney Brian J. Kuester said, “Selling methamphetamine is a crime that has impacted every community in the United States. Drug dealers profit while the rest of society is left to pick up the pieces left by the destructive force of this insidious drug. Thanks to the DEA and its state, local, and tribal task force partners, a supply line has been broken in Eastern Oklahoma.”  

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Kristin Harrington represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Rien Keith Irving, age 21, of Muskogee, Oklahoma, was sentenced to 15 months imprisonment for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2); and to 60 months imprisonment for Possession Of A Firearm In Furtherance Of A Drug Trafficking Crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), to be served consecutively. The charges arose from an investigation by the Tahlequah Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about December 9, 2016, within the Eastern District of Oklahoma, Rien Keith Irving, having been convicted of a crime punishable by imprisonment for a term exceeding one year, knowingly possessed in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce. 

Additionally, the Indictment alleged that on or about December 9, 2016, within the Eastern District of Oklahoma, the defendant knowingly possessed a firearm in furtherance of a drug trafficking crime for which he may be prosecuted in a court of the United States.                         

United States Attorney Brian J. Kuester said, “Fighting against violent crime is a priority of the Department of Justice and the U. S. Attorney’s Office. The business of drug dealing is inherently a violent endeavor. When a gun is possessed to further a drug trafficking crime the likelihood of violence is even greater. Because of the professional and thorough work of the Tahlequah Police Department and the ATF, this office was able to successfully prosecute Irving and stop potential violence before it occurred.”  

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kristi Michelle Juarez, age 32, of Sanger, Texas, was sentenced to 3 years of probation and ordered to pay restitution in the amount of $30,000.00 for Theft By Officers Or Employees Of An Indian Gaming Establishment, in violation of Title 18, United States Code, Section 1168(b). The charge arose from an investigation by the Bureau of Indian Affairs.

The Indictment alleged that on January 2, 2017, in the Eastern District of Oklahoma, Kristi Michelle Juarez, while she was an employee of the Chickasaw Nation WinStar World Casino and Resort, embezzled, took and carried away in excess of $1,000.00 of moneys belonging to the Chickasaw Nation WinStar World Casino and Resort, an Indian gaming establishment operated by the Chickasaw Nation, pursuant to an ordinance or resolution approved by the National Indian Gaming Commission.

United States Attorney Brian J. Kuester said, “The defendant is being held accountable for her theft from the Chickasaw Nation. During her term of probation the United States Probation Office will monitor the defendant and ensure that she is complying with the conditions ordered by the court. This office was able to successfully prosecute this case because of the thorough and professional investigative work by agents with the Bureau of Indian Affairs.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Darrell Lee McLemore, age 55, of Porum, Oklahoma, was sentenced to 4 years of probation and ordered to pay restitution in the amount of $48,075.00 for False Statement, in violation of Title 42, United States Code, Section 1383a(a)(2). The charge arose from an investigation by the Social Security Administration’s Office of Inspector General.  

The Indictment alleged that on or about February 1, 2017, within the Eastern District of Oklahoma, the defendant knowingly made or caused to be made a false statement or representation of a material fact to the Social Security Administration used to determine the right for any payment.  Specifically, McLemore participated in a redetermination conference wherein he stated that he had not worked since the date of his last eligibility determination, when, in fact, he knew that he had been gainfully employed during the period.

United States Attorney Brian J. Kuester said, “Defrauding the Social Security Administration is theft from taxpayers and is a serious offense. The SSA Office of Inspector General works hard to detect, and investigate those that commit fraudulent schemes to receive SSA benefits they are not lawfully entitled to. The defendant in this case is being held accountable for his criminal acts. He will be closely monitored by the United States Probation Office and as part of his sentence he is required to pay restitution to reimburse the public funds he received.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney John David Luton represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Duane Ray Bryant, age 31, of Pocola, Oklahoma, was sentenced to 30 months imprisonment, consecutive to state time he is currently serving, and 3 years supervised release for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) & 841(b)(1)(C). The charge arose from an investigation by the Sallisaw Police Department and the Drug Enforcement Administration.

The Indictment alleged that on or about January 29, 2017, within the Eastern District of Oklahoma, the defendant, Duane Ray Bryant, did knowingly and intentionally possess with the intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

United States Attorney Brian J. Kuester said, “Methamphetamine ruins lives, families, and communities. Those that deal drugs do so for their profit without regard to the destruction it causes. The defendant’s business has been shut down due to the efforts of the Sallisaw Police Department and the DEA, as well as law enforcement agencies in Arkansas, who investigated his criminal activity in that state. We commend those agencies for their work.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney John David Luton represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Leon Johnson, age 64, of Okmulgee, Oklahoma, was sentenced to 210 months imprisonment, and 5 years supervised release for Felon In Possession Of Firearm & Ammunition, in violation of Title 18, United States Code, Sections 922(g)(1), 924(a)(2), and 924(e)(1). The charges arose from an investigation by the Okmulgee Police Department, the Sallisaw Police Department, the Cherokee Marshals Service, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

The Indictment alleged that from on or about June 30, 2017, within the Eastern District of Oklahoma, the defendant, Michael Leon Johnson, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm and ammunition which had been shipped and transported in interstate commerce.

United States Attorney Brian J. Kuester said, “This office is committed to using its resources to protect the public from violent criminals. One way that we do that is by enforcing the federal firearms statutes that prohibit felons from possessing firearms. Reference to 924(e)(1) in the indictment filed against Mr. Johnson means that he had three previous convictions for a violent felony or a serious drug offense, or both. The law therefore required that his minimum sentence be 15 years in the Bureau of Prisons. This investigation and prosecution will protect the public from future harm from the defendant. This multi-agency, multi-jurisdictional investigation was a great demonstration of professional teamwork and cooperation that resulted in a safer community.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carol Lynn Been, age 60, of Henryetta, Oklahoma, was sentenced to 5 years of probation and ordered to pay restitution in the amount of $567,774.87 for Credit Union Theft, Embezzlement And Misapplication, in violation of Title 18, United States Code, Section 657. The charge arose from an investigation by the Federal Bureau of Investigation.

The Indictment alleged that from in or about 2014, the exact date unknown to the Grand Jury, until on or about June 18, 2017, in the Eastern District of Oklahoma, defendant Carol Lynn Been, being an officer, director, agent, or employee of, or connected in a capacity with, OSU-IT Federal Credit Union of Okmulgee, Oklahoma, a credit union whose deposits are insured by the National Credit Union Administration, with intent to injure and defraud the said OSU-IT Federal Credit Union of Okmulgee, Oklahoma, willfully misapplied, embezzled, abstracted, and purloined more than $1,000.00 of the moneys, funds, assets or securities entrusted to the custody or care of OSU-IT Federal Credit Union of Okmulgee, Oklahoma, in that the defendant withdrew cash from the vault of the credit union and misapplied, embezzled, abstracted and purloined the funds.

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. First Assistant United States Attorney Douglas A. Horn represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jenadiah Ray Barnes, age 39, of Checotah, Oklahoma, was sentenced to 35 months imprisonment, and 8 years supervised release for Failure To Register As Sex Offender, in violation of Title 18, United States Code, Sections 2250(a)(1), 2250(a)(2)(B) and 2250(a)(3). The charge arose from an investigation by the Cherokee Nation Marshal’s Service, the McIntosh County Sherriff’s Office, the Federal Bureau of Investigation, and the U.S. Marshals Service. 

The Indictment alleged that from in or about February 2017, the exact date being unknown to the Grand Jury, until on or about August 1, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, Jenadiah Ray Barnes, a/k/a Jenediah Ray Barnes, a/k/a Jedediah Ray Barnes, an individual required to register as a sex offender under the Sex Offender Registration and Notification Act, after having received a felony conviction from the State of Tennessee in Wilson County on or about October 19, 1998, for the offense of Conspiracy to Commit Rape of  a Child, resided in Indian Country, and knowingly failed to register and update his registration as required by the Sex Offender Registration and Notification Act. 

United States Attorney Brian J. Kuester said, “The law requires convicted sex offenders to register with the appropriate law enforcement agency. This allows law enforcement agencies to know where in their respective jurisdictions sex offenders reside. Because of a cooperative effort involving tribal, county, and federal law enforcement agencies, the defendant was located and will be held accountable for his failure to register.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Edward Snow represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dustin Lee Hall, age 31, of Savanna, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B) and 841(b)(1)(C), punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both, and numerous other violations of federal law. A copy of the full indictment can be found online at https://go.usa.gov/xnefa. 

The Indictment alleges that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendants, did willfully and knowingly combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to distribute methamphetamine in and around McAlester, Oklahoma and elsewhere.  

The charges arose from an investigation by the Drug Enforcement Administration, the Bureau of Indian Affairs, the United States Marshal’s Service, the Oklahoma Bureau of Narcotics, the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, the McAlester Police Department, the Seminole Nation Lighthorse Police, and the Savanna Police Department. 

United States Attorney Brian J. Kuester said, “This investigation was accomplished because of the cooperative efforts of many federal, state, local and tribal law enforcement agencies. An investigation of this nature requires cumulatively thousands of hours of work by agents that are willing to make even more sacrifices to their personal lives than they ordinarily do. I commend each participating agency and agent that participated not only for their work, but for their recognition that public safety can be better achieved when agencies from multiple jurisdictions work together.”                 

District Attorney Charles B. “Chuck” Sullivan emphasized collaboration among the agencies involved as the key to the success of this investigation.  “My Drug and Violent Crimes Task Force’s primary function and purpose is to work with other agencies and either assist their investigations or lead them.  An investigation of this magnitude highlights the spirit of that collaboration and further validates the existence of and need for the District 18 Task Force.”

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Bethany Lynn Kendall, age 28, of McAlester, Oklahoma; Steven Alan Phifer, age 40, of McAlester, Oklahoma; Dustin Lee Hall, age 31, of Savanna, Oklahoma; Dylan Joseph Dempsey, age 25, of Fort Smith, Arkansas; Conway Lee Kindle, age 43, of Stuart, Oklahoma; Dominic Alan Giaudrone, age 38, of Krebs, Oklahoma; and Angel Reanea Henderson, age 41, of Hartshorne, Oklahoma were each indicted for Drug Conspiracy, in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(A), 841(b)(1)(B) and 841(b)(1)(C), punishable by not less than 10 years imprisonment, and up to a $10,000,000 fine or both, and numerous other violations of federal law. A copy of the full indictment can be found online at https://go.usa.gov/xnefa. 

The Indictment alleges that beginning in or about April 17, 2017, and continuing until on or about December 26, 2017, in the Eastern District of Oklahoma and elsewhere, the defendants, did willfully and knowingly combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to distribute methamphetamine in and around McAlester, Oklahoma and elsewhere.  

The charges arose from an investigation by the Drug Enforcement Administration, the Bureau of Indian Affairs, the United States Marshal’s Service, the Oklahoma Bureau of Narcotics, the District 18 Drug and Violent Crimes Task Force, the Pittsburg County Sheriff’s Office, the McAlester Police Department, the Seminole Nation Lighthorse Police, and the Savanna Police Department. 

United States Attorney Brian J. Kuester said, “This investigation was accomplished because of the cooperative efforts of many federal, state, local and tribal law enforcement agencies. An investigation of this nature requires cumulatively thousands of hours of work by agents that are willing to make even more sacrifices to their personal lives than they ordinarily do. I commend each participating agency and agent that participated not only for their work, but for their recognition that public safety can be better achieved when agencies from multiple jurisdictions work together.”                 

District Attorney Charles B. “Chuck” Sullivan emphasized collaboration among the agencies involved as the key to the success of this investigation.  “My Drug and Violent Crimes Task Force’s primary function and purpose is to work with other agencies and either assist their investigations or lead them.  An investigation of this magnitude highlights the spirit of that collaboration and further validates the existence of and need for the District 18 Task Force.”

A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Keith Ray Morgan, age 34, of Wilburton, Oklahoma, pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.
               
The Indictment alleged that on or about August 9, 2017, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to wit: One (1) New England Firearms, Pardner Model, 12-guage shotgun, serial number NS356513, which had been shipped and transported in interstate commerce. 

The charges arose from an investigation by the Latimer County Sherriff’s Office, the Oklahoma Highway Patrol, the District 16 Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christina Crystal Hernandez, age 37, of Poteau, Oklahoma; and Deana Marie Oakes, age 35, of Panama, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 or more than life imprisonment, up to a $10,000,000.00 fine, or both.
               
The Indictment alleged that on or about August 8, 2017, within the Eastern District of Oklahoma, the defendants, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The charges arose from an investigation by the Panama City Police Department and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Chad Scates Tidwell, age 32, of Memphis, Tennessee pled guilty to Possession With Intent To Distribute Marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both.
               
The Indictment alleged that on or about December 4, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 50 kilograms or more of a mixture or substance containing a detectable amount of marijuana, a Schedule I controlled substance.

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA - United States Attorney Brian J. Kuester announced today that the Department of Justice, along with many of its law enforcement partners, effected the largest coordinated sweep of elder fraud cases in history. These cases involved over 250 defendants from around the globe who victimized more than a million Americans, most of whom were elderly. 

The formal announcement was made today by United States Attorney General Jeff Sessions and other federal and state law enforcement leaders. “The Justice Department and its partners are taking unprecedented, coordinated action to protect elderly Americans from financial threats, both foreign and domestic,” said Attorney General Sessions.  “Today’s actions send a clear message:  we will hold perpetrators of elder fraud schemes accountable wherever they are.  When criminals steal the hard-earned life savings of older Americans, we will respond with all the tools at the Department’s disposal – criminal prosecutions to punish offenders, civil injunctions to shut the schemes down, and asset forfeiture to take back ill-gotten gains.  Today is only the beginning.  I have directed Department prosecutors to coordinate with both domestic law enforcement partners and foreign counterparts to stop these criminals from exploiting our seniors.”

U.S. Attorney Kuester said, “Education is a key component to this enforcement effort. We want elderly Americans to be aware of the schemes that are designed to take advantage of them. Educational resources are available and I urge senior citizens, those in public service positions, community leaders, and those who care for elderly relatives to make themselves aware of the various ways criminals are defrauding our seniors. We can all play a role in preventing elder scams.” 

Educational brochures, links, and victim hotline information regarding Financial Scams and Financial Exploitation can be found below and at https://go.usa.gov/xnecU and https://go.usa.gov/xnecm.  Additional information can be found at https://www.elderjustice.gov.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Laci Marie Fox a/k/a Laci Marie Noah, age, 27, of Poteau, Oklahoma, pled guilty to Drug Conspiracy, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 5 or more than 40 years imprisonment, up to a $5,000,000.00 fine, or both; and to Distribution of Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C), punishable by not more than 20 years imprisonment, up to a $1,000,000.00 fine, or both. 
                
The Indictment alleged that beginning on or about a date uncertain in 2015 and continuing until on or about January 9, 2017, within the Eastern District of Oklahoma and elsewhere, the defendant, did knowingly and intentionally combine, conspire, confederate and agree with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 841, as follows: possession with intent to distribute and distribution of 50 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The Indictment further alleged that on or about September 1, 2016, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Poteau Police Department, the District 16 Narcotics Task Force, and the Oklahoma Bureau of Narcotics. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Christopher Wilson represented the United States.

MUSKOGEE, OKLAHOMA - The United States Attorney’s Office for the Eastern District of Oklahoma announced that  Floyd Preston Miller III, age 38, of Ada, Oklahoma was found guilty by a federal jury of Enticement Of A Minor Using The Internet, in violation of Title 18, United States Code, Section 2422(b). The jury trial began with testimony on Tuesday, February 20, 2018 and concluded on Wednesday, February 21, 2018 with the guilty verdict. 

Evidence at trial proved that from in or about November 2015, the exact date being unknown to the Grand Jury, until on or about February 8, 2016, in the Eastern District of Oklahoma, the defendant used a facility and means of interstate commerce, the Internet, to attempt to knowingly persuade, induce, and entice an individual whom he believed was 15 years old, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law.  

The verdict obtained was the result of an investigation by the Las Vegas Internet Crimes against Children (ICAC) Task Force, the North Las Vegas Police Department, and the Federal Bureau of Investigation. 

United States Attorney Brian J. Kuester said, “Preying upon children, whether in person or via the internet, is not only illegal, it is despicable. Sometimes perpetrators gain an advantage over law enforcement agents because the internet allows there to be distance from victims which span geographic and jurisdictional boundaries. But in this case the ICAC Task Force in Las Vegas, the North Las Vegas Police, the FBI, and the U.S. Attorney’s Office worked together to overcome the challenges that are inherent in Internet Enticement cases to achieve justice for the victim.”

“Speaking more generally, I want parents to be aware that predators do exist and they can enter your children’s rooms without ever stepping foot in the same state. Stay informed of the latest trends in chat rooms, social media, and the various phone apps that make it easy for strangers to seek out and communicate with children. Be aware of their phone activity and internet history. Just because a child is “safely” at home no longer means that predators have no access to them. Predators are using the internet, are very savvy with it, and are very much aware of how to lure children.”

The Honorable Ronald A. White, District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the trial and ordered the completion of a presentence report.  Sentencing will be scheduled following its completion. The defendant will remain in custody pending sentencing.    

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Justimiano Perez Diaz, age 43, of Stigler, Oklahoma, pled guilty to Enticement Of A Minor Using The Internet, in violation of Title 18, United States Code, Section 2422(b), punishable by not less than 10 years imprisonment, up to a $250,000.00 fine, or both.
               
The Indictment alleged that from in or about September 2017, the exact date being unknown to the Grand Jury, until on or about October 16, 2017, in the Eastern District of Oklahoma, and elsewhere, the defendant, did use a facility and means of interstate commerce, the Internet, to attempt to knowingly persuade, induce, and entice an individual whom he believed was 13 years old, to engage in sexual activity for which a person can be criminally charged under Oklahoma State law, to wit: Title 21, Oklahoma Statute, Section 1123, Lewd or Indecent Proposals or Acts with a Child under 16. 

The charges arose from an investigation by the Wagoner Police Department and the Federal Bureau of Investigation. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kevin Wayne Sanders Jr., age 29, of Sallisaw, Oklahoma, was sentenced to 65 months imprisonment and 6 years supervised release for Distribution Of Oxycodone, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). The Indictment alleged that on or about January 14, 2016, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally distribute Oxycodone, a Schedule II controlled substance. 

The charge arose from an investigation by the Oklahoma Bureau of Narcotics, the Sallisaw Police Department, and the Drug Enforcement Administration.

United States Attorney Brian J. Kuester said, “The misuse of Oxycodone and other prescription pain medications is wreaking havoc on our communities. Those people that unlawfully distribute those drugs do so for their own profit without regard for the lives that will be devastated, and they must be stopped. The investigation and prosecution of the defendant has stopped him from further distribution and hopefully will deter others from getting involved in the drug trade business. The law enforcement agencies that contributed to this investigation should be commended for their efforts.” 
                                
The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Guy William Sheneman, age 61, of Weleetka, Oklahoma, was sentenced to 24 months imprisonment, $100,000 fine and 3 years supervised release for Health Care Fraud, in violation of Title 18, United States Code, Section 1347. 

The Information alleged that beginning on January 3, 2012, and continuing through October 31, 2014, within the Eastern District of Oklahoma and elsewhere, the defendant knowingly and willfully, with the intent to defraud, devised and executed a scheme to defraud the Medicaid and Medicare programs by causing fraudulent claims to be filed, in that defendant submitted claims for reimbursement for more expensive drugs than were actually dispensed to the patients.  
                                
The charge arose from an investigation by the Department of Health and Human Services Office of Inspector General and the Federal Bureau of Investigation.

United States Attorney Brian J. Kuester said, “Schemes like the defendant’s that defraud Medicaid and Medicare drive up the cost of health care and in essence steal tax dollars that should be used for legitimate medical claims. This investigation and prosecution of Mr. Sheneman put an end to the fraudulent padding of his pockets and holds him accountable. This office is thankful for the work of the HHS Inspector General and the FBI which allowed us to successfully prosecute the defendant.” 
                                
The Honorable Ronald A. White, U.S. District Jude in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Melody Nelson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office announced today the results of the February 2018 Federal Grand Jury.

"The following named individuals have been charged with a federal crime or crimes by the return of an indictment by the Grand Jury.  A grand jury Indictment does not constitute evidence of guilt.  A grand jury Indictment is a method of bringing formal charges against the defendant.  A defendant is presumed innocent of the charges and may not be found guilty unless evidence establishes guilt beyond a reasonable doubt.  United States Sentencing Guidelines may be considered, upon conviction, by the sentencing court.  Federal prison sentences are non-parolable."

RICKY LEE BANKS JR, age 40, of Muskogee, Oklahoma

Counterfeiting An Obligation Of The United States (4 counts)

In or about November, 2017, to on or about January 16, 2018, in the Eastern District of Oklahoma, the Defendant, RICKY LEE BANKS JR., with intent to defraud, did counterfeit and falsely make an obligation of the United States, that is, falsely made and counterfeited Federal Reserve Notes, in violation of Title 18, United States Code, Sections 471 and 2, punishable by not more than 20 years imprisonment, a fine up to $250,000.00 or both for each count.

The charges arose from an investigation by the Muskogee Police Department and the United States Secret Service.

Assistant United States Attorney John David Luton.  

CARLOS PERALTA, age 32, of Wagoner, Oklahoma

Possession With Intent To Distribute Methamphetamine

On or about June 22, 2017, within the Eastern District of Oklahoma, the Defendant, CARLOS PERALTA, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment, a fine up to $10,000,000.00 or both.

The charges arose from an investigation by the Cherokee County Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives.

Assistant United States Attorney Chris Wilson

WAYLON LEE WILLIAMS, age 36, of Stilwell, Oklahoma
CHASSIDY DAWN BURKE, age 36, of Stilwell, Oklahoma

Drug Conspiracy (1 count each)

On a date unknown to the Grand Jury prior to July 26, 2017, and continuing until on or about January 29, 2018, within the Eastern District of Oklahoma and elsewhere, the defendants, WAYLON LEE WILLIAMS and CHASSIDY DAWN BURKE, did knowingly and intentionally combine, conspire, confederate and agree together, and with others known and unknown to the Grand Jury, to commit offenses against the United States in violation of Title 21, United States Code, Section 846, as follows: possession with intent to distribute and distribution of 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A); and possession with intent to distribute less than 50 kilograms of a mixture or substance containing a detectable amount of Marijuana, a Schedule I Controlled Substance, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(D), punishable by not less than 10 years and not more than life imprisonment, a fine up to $10,000,000.00 or both.

The charges arose from an investigation by the Adair County Sheriff’s Office, the Oklahoma Bureau of Narcotics, and the Drug Enforcement Administration.

Assistant United States Attorney Rob Wallace

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Graham Allen Helms, age 30, of Durant, Oklahoma, was sentenced to 40 months imprisonment, and 3 years supervised release for two counts of Bank Robbery, in violation of Title 18, United States Code, Section 2113(a). Helms was ordered to pay $6,000.00 in restitution. The charges arose from an investigation by the Ardmore Police Department, the Coal County Sherriff’s Office, and the Federal Bureau of Investigation. 

The Information alleged that on or about July 24, 2017, in the Eastern District of Oklahoma, the defendant, by force, violence and intimidation did take from the person and presence of another, money belonging to and in the care, custody, control, management and possession of IBC Bank, located in Ardmore, Oklahoma, a bank whose deposits were then insured by the Federal Deposit Insurance Corporation. 

The Information further alleged that on or about August 1, 2017, in the Eastern District of Oklahoma, the defendant, by force, violence and intimidation did take from the person and presence of another, money belonging to and in the care, custody, control, management and possession of Shamrock Bank, located in Coalgate, Oklahoma, a bank whose deposits were then insured by the Federal Deposit Insurance Corporation.             

United States Attorney Brian J. Kuester said, “Over the course of one week the defendant committed two bank robberies, each time by using a note to threaten violence. Although he had no prior criminal history, these offenses were serious in nature and the defendant is being held accountable for his criminal conduct. It is our hope that his time in the custody of the Bureau of Prisons and the three year period that he is supervised by the United States Probation Office following his imprisonment will serve to protect the public and also deter Mr. Helms from committing additional criminal acts.” Kuester added, “I would like to commend the Ardmore Police Department, the Coal County Sheriff’s Office and the FBI for their investigation and swift apprehension of the defendant following the robberies.”

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Chris Wilson represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Leeroy Soap Jr, age 40, of Cherry Tree, Oklahoma, was sentenced to 51 months imprisonment, and 3 years supervised release for Assault With A Dangerous Weapon In Indian Country, in violation of Title 18, United States Code, Sections 113(a)(3), 1151 and 1153.  The charge arose from an investigation by the Cherokee Nation Marshal Service, the Adair County Sherriff’s Office, and the Federal Bureau of Investigation.

The Indictment alleged that on or about July 13, 2017, in the Eastern District of Oklahoma, within Indian country, on an Indian allotment the Indian title to which had not been extinguished, and within the special maritime and territorial jurisdiction of the United States, the defendant, an Indian, did knowingly assault J.E. with a dangerous weapon with intent to do bodily harm. 
                                
United States Attorney Brian J. Kuester said, “The United States Attorney’s Office is committed to working with state, local, tribal and federal agencies to combat violent crime. The investigation and prosecution of Mr. Soap involved four different agencies working cooperatively to achieve justice for the victim and to hold the defendant accountable for his actions.” 

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  Assistant United States Attorney Edward Snow represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Denise Taylor, age 55, of Ardmore, Oklahoma, was sentenced to three years of probation and ordered to pay restitution in the amount of $21,798.00 for Embezzlement and Theft from an Indian Tribal Organization, in violation of Title 18, United States Code, Section 1163. The charge arose from an investigation by the Bureau of Indian Affairs.

The Indictment alleged that from on or about March 19, 2017, to on or about March 29, 2017, in the Eastern District of Oklahoma, the defendant, did steal, embezzle and knowingly and willfully convert to her own use goods, assets, and other property, with a value in excess of $1,000.00, which had been entrusted to her custody and care as an employee of the Chickasaw Nation’s Ardmore Smoke Shop # 1, an Indian tribal organization.                         

United States Attorney Brian J. Kuester said, “The defendant has been prosecuted and is being held accountable for her criminal conduct due to the thorough investigation submitted to this office by the Bureau of Indian Affairs and the work of the members of the United States Attorney’s Office. She will be supervised and monitored during her probationary period by the United States Probation Office that diligently serves the Eastern District of Oklahoma. That office will hold the defendant accountable and ensure that she complies with the conditions ordered by the Court.” 

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing.  Assistant United States Attorney Edward Snow represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Ksenia Ura Gubareva, age 38, of McLoud, Oklahoma, pled guilty to Wire Fraud, in violation of Title 18, United States Code, Section 1343, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both. A copy of the full indictment can be found online at /media/929731/dl?inline.   
                
The Indictment alleged that from on or about May 23, 2017, through June 9, 2017, in the Eastern District of Oklahoma, the defendant, and others known and unknown to the Grand Jury, conspired to commit offenses against the United States, that is: To obtain money and property by means of materially false pretenses, representations and promises, in violation of 18 U.S.C. § 1343. 

The charges arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Chickasaw Nation Tribal Police, the Choctaw Nation Tribal Police, the Bureau of Indian Affairs, and the United States Secret Service. 

United States Attorney Brian J. Kuester said, “This investigation is the result of dedicated law enforcement professionals from local, state, tribal and federal jurisdictions working together to serve and protect our communities. This team effort by many different agencies is a wonderful example of the effectiveness of multi-jurisdictional efforts to investigate criminal activity.”

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.

Assistant United States Attorney Melody Nelson represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Colby Ray Barrick, age 41, of Love County, Oklahoma, pled guilty to Felon In Possession Of Firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2), punishable by not more than 10 years imprisonment, up to a $250,000.00 fine, or both.
               
The Indictment alleged that on or about October 25, 2017, within the Eastern District of Oklahoma, the defendant, having been convicted of a crime punishable by imprisonment for a term exceeding one year, did knowingly possess in and affecting commerce, a firearm, to-wit: One (1) Savage, Model 64, .22 caliber rifle, serial number 2593140, which had been shipped and transported in interstate commerce.

The charges arose from an investigation by the Oklahoma Department of Wildlife Conservation and the Bureau of Alcohol, Tobacco, Firearms and Explosives. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Dean Burris represented the United States. 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Carlos Daniel Chavez-Lozano, age 27, of Mesa, Arizona, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine, or both.
               
The Indictment alleged that on or about March 9, 2017, in the Eastern District of Oklahoma, the defendant did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. 

The charges arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Marcos Antonio Lopez, age 27, of Doraville, Georgia, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years or more than life imprisonment, up to a $10,000,000.00 fine, or both.
               
The Indictment alleged that on or about December 12, 2017, within the Eastern District of Oklahoma, the Defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charges arose from an investigation by the Sequoyah County Sheriff’s Office, the Oklahoma Highway Patrol, and the Drug Enforcement Administration.

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Kristin Harrington represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Alvin Arely Potts II, age 38, of Durant, Oklahoma, pled guilty to Count Six Conspiracy To Commit Wire Fraud, in violation of 18 U.S.C. § 1343, punishable by not more than 30 years imprisonment, and up to a $1,000,000.00 fine, or both; and that Bobby Joecephus Medina, age 38, of Poteau, Oklahoma, pled guilty to Count Three Uttering A Counterfeit Security With Intent To Deceive, in violation of Title 18, United States Code, Sections 513(a) and 2, punishable by up to 10 years imprisonment, and up to a $250,000.00 fine, or both. A copy of the full indictment can be found online at /media/929731/dl?inline.  

The Indictment alleges that from on or about May 23, 2017, through June 9, 2017, in the Eastern District of Oklahoma, the Defendant, Alvin Arley Potts II, and others known and unknown to the Grand Jury, conspired to commit offenses against the United States, that is: To obtain money and property by means of materially false pretenses, representations and promises. 
                
The Indictment further alleges that on or about November 29, 2016, in the Eastern District of Oklahoma, the Defendant, Bobby Joecephus Medina, did knowingly possess and utter a counterfeited security, to-wit: counterfeit check number 2698 purported to be a genuine check of Chickasaw Nation, Division of Commerce, drawn on an account at First United Bank, Durant, Oklahoma, in the amount of $410.22, with the intent to deceive another. 

The charges arose from an investigation by the Durant Police Department, the District 19 District Attorney’s Office, the Chickasaw Nation Tribal Police, the Choctaw Nation Tribal Police, the Bureau of Indian Affairs, and the United States Secret Service. Assistant United States Attorney Melody Nelson will be prosecuting the case on behalf of the United States.

United States Attorney Brian J. Kuester said, “This investigation is the result of dedicated law enforcement professionals from local, state, tribal and federal jurisdictions working together to serve and protect our communities. This team effort by many different agencies is a wonderful example of the effectiveness of multi-jurisdictional efforts to investigate criminal activity.”

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the pleas and ordered the completion of presentence investigation reports for both defendants.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Tiffany Rhea Spears, age 30, of Thackerville, Oklahoma, pled guilty to False Entry In The Books of a Federally Insured Bank, in violation of Title 18, United States Code, Section 1005, punishable by not more than 30 years imprisonment, up to a $1,000,000.00 fine, or both.   
                
The Indictment alleged that from on or about January 6, 2017, until on or about June 5, 2017, within the Eastern District of Oklahoma, defendant, with the intent to deceive an officer of Citizens Bank and Trust of Ardmore, Oklahoma, a bank whose deposits are insured by the Federal Deposit Insurance Corporation, knowingly made false entries in the books, reports, or statements of Citizens Bank and Trust of Ardmore, Oklahoma. The defendant created false transaction documents showing customers advancing monies on their loans and withdrawing cash from their accounts, when in truth and in fact, as the defendant well knew, the advances and withdrawals from customer accounts were by, and for the benefit of, the defendant. 

The charges arose from an investigation by the Federal Reserve Office of Inspector General. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Delaney Kiplinger, age 36, of Oklahoma City, Oklahoma, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years and up to life imprisonment, up to a $10,000,000.00 fine, or both.  
                
The Indictment alleged that on or about February 6, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 500 grams or more of a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance.

The charges arose from an investigation by the Sallisaw Police Department, the Sequoyah County Sheriff’s Office, and the Drug Enforcement Administration. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.

Assistant United States Attorney Timothy Hammer represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that, on December 8, 2016, JEREMY DWAYNE LAVORCHEK, age 28, of Oklahoma City, Oklahoma, was sentenced to 272 months imprisonment, and ordered to pay $37,958.33 in restitution for POSSESSION WITH INTENT TO DISTRIBUTE SCHEDULE II CONTROLLED SUBSTANCES, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); ROBBERY INVOLVING CONTROLLED SUBSTANCES, in violation of Title 18, United States Code, Section 2118(a); and CARJACKING, in violation of Title 18, United States Code, Section 2119(1). 
    
The charges and lengthy sentence were the result of Lavorchek’s violent armed robbery of Ernie’s Pharmacy, located in Muskogee, Oklahoma, on December 9, 2015.  Lavorchek used a handgun to threaten the employees of Ernie’s Pharmacy to steal Opioid pharmaceutical drugs.  In attempting to flee the scene of the pharmacy robbery, Lavorchek carjacked a woman waiting in the pharmacy drive-thru by threatening her and her 2-year-old son with a gun and forcing her to drive him from the crime scene.  Lavorchek was charged in the Eastern District of Oklahoma and sentenced by United States District Judge Ronald White.  

On March 5, 2016, Lavorchek committed an equally violent armed robbery of the Legacy Drug Store in Pauls Valley, Oklahoma.  Lavorchek and a second accomplice used handguns to tie up three employees and steal large amounts of Opioid pain medications.  Police arrested Lavorchek as he fled the scene of the robbery.  The Garvin County District Attorney’s Office charged Lavorchek with nine counts of robbery, assault and kidnapping.

On January 27, 2018, a State of Oklahoma jury of seven woman and five men found Lavorchek guilty on all counts and recommended a sentence of life in prison on all nine counts.  Lavorchek is expected to be formally sentenced in March 2018.

United States Attorney Brian J. Kuester commented, “We are proud to have worked with District 21 District Attorney, Greg Mashburn, in coordinating the federal and state prosecutions of a dangerous serial criminal.  The U. S. Attorney’s Office and the Garvin County District Attorney’s Office shared evidence and strategies in an effort to achieve the maximum sentences for Lavorchek, thereby protecting the people of Oklahoma by ensuring he would never be free to commit further violent acts. This team effort demonstrates the success that we can have when state and federal agencies work together in the common cause of protecting the public.”

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Michael Keith Beall, age 62, of McAlester, Oklahoma, was sentenced to 96 months imprisonment, and 3 years supervised release, for Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).

The Indictment alleged that on or about April 17, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with the intent to distribute a mixture or substance containing a detectable amount of methamphetamine, a Schedule II controlled substance. 

The charge arose from an investigation by the Pittsburg County Sheriff’s Office, the Oklahoma Bureau Narcotics, and the Oklahoma Highway Patrol.

United States Attorney Brian J. Kuester said, “As we all know, methamphetamine is destructive to individuals, families, and communities. Those that sell it do so without regard for the devastating effects that it will have. This joint effort by the Pittsburgh County Sheriff’s Office, the Oklahoma Bureau of Narcotics, and the Oklahoma Highway Patrol prevented hundreds of doses of methamphetamine from entering the community. Their thorough and professional investigation allowed this office to prosecute Beall which has stopped his drug distribution.” 

The Honorable Ronald A. White, U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, presided over the hearing. Assistant United States Attorney Dean Burris represented the United States. The defendant will remain in custody pending transportation to the designated federal facility at which the non-paroleable sentence will be served.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Aichu Saesee, age 30, of Visalia, California, pled guilty to Possession With Intent To Distribute Methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), punishable by not less than 10 years imprisonment, up to a $10,000,000.00 fine, or both. 
                
The Indictment alleged that on or about July 14, 2017, within the Eastern District of Oklahoma, the Defendant, Aichu Saesee, did knowingly and intentionally possess with intent to distribute 50 grams or more of methamphetamine (actual), a Schedule II controlled substance. 

The charges arose from an investigation by the Latimer County Sheriff’s Office and the Drug Enforcement Administration. 

The Honorable Steven P. Shreder, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report. 

Assistant United States Attorney Kristin Harrington represented the United States.
 

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Manuel Emilio Payano, age 42, of Philadelphia, Pennsylvania, pled guilty to Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A) and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, up to a $10,000,000.00 fine, or both. 

The Indictment alleges that on or about October 16, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine a Schedule II controlled substance. 

The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.

Assistant United States Attorney Dean Burris represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brandon Everett Barker, age 36, of Austin, Texas; and Michelle Denise Carson, age 39, of Indianapolis, Indiana, each pled guilty to one count of Possession Of An Electronic Image Of An Obligation Of The United States, in violation of Title 18 United States Code, Sections 474(a) and 2, punishable by not more than 25 years imprisonment, up to a $250,000.00 fine, or both. 
                
The Indictment alleged that on or about September 17, 2017, in the Eastern District of Oklahoma, the defendants, Brandon Everett Barker and Michelle Denise Carson, did unlawfully and with intent to defraud, have in in their control, custody, and possession, a digital and electronic image of an obligation or other security of the United States, to wit: a one hundred dollar bill. 

The charges arose from an investigation by the Atoka Police Department and the United States Secret Service. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.

Assistant United States Attorney Rob Wallace represented the United States.

MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Angel Vega, age 43, of Philadelphia, Pennsylvania, pled guilty to Possession With Intent To Distribute Cocaine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A), and Title 18, United States Code, Section 2, punishable by not less than 10 years imprisonment, up to a $10,000,000.00 fine, or both. 

The Indictment alleges that on or about October 16, 2017, within the Eastern District of Oklahoma, the defendant, did knowingly and intentionally possess with intent to distribute 5 kilograms or more of a mixture or substance containing a detectable amount of cocaine a Schedule II controlled substance. 

The charge arose from an investigation by the Oklahoma Highway Patrol and the Drug Enforcement Administration. 

The Honorable Kimberly E. West, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, in Muskogee, accepted the plea and ordered the completion of a presentence investigation report.

Assistant United States Attorney Dean Burris represented the United States.