Western District of Oklahoma
Press releases recorded for this federal judicial district.
"Rainbow" Fentanyl and Illegal Firearm Land Oklahoma City Man in Federal Prison for 78 MonthsRead the Press Release
Fentanyl was Mailed to Metro Post Office and Picked Up by Defendant
OKLAHOMA CITY – Yesterday, CRISTOBAL CALDERON, 28, of Oklahoma City, was sentenced to serve 78 months in federal prison for drug conspiracy and for being a drug user in possession of a firearm, announced U.S. Attorney Robert J. Troester.
“Fentanyl is destroying lives every day, devastating families and communities,” said U. S. Attorney Robert J. Troester. “My office is committed to protect the public from further harm by aggressively pursuing those who dispense this deadly poison. I commend the Postal Inspection Service and DEA for their tireless commitment to fight this fentanyl epidemic.”
“The U.S. Postal Inspection Service values our partnership with the DEA and the U.S. Attorney’s Office in the Western District of Oklahoma, who held Calderon responsible for his dangerous activity,” said Kai Pickens, Inspector in Charge of the U.S. Postal Inspection Service, Fort Worth Division. “The Postal Service has no interest in being the unwitting accomplice to anyone using the U.S. Mail to distribute illegal drugs. Our Contraband Interdiction and Investigations program focuses on ensuring these dangerous and deadly synthetic opioids stay out of neighborhoods across America. These crimes are a priority for Postal Inspectors and demonstrate the importance of our mission that includes the safeguarding of the Postal Service, its customers, and preventing the illegal use of the U.S. Mail.”
“As we continue to lose lives by this fentanyl epidemic, know that any pill, regardless of color, shape, or size that you purchase on the street must be treated as if it were potentially deadly illicit fentanyl,” said Eduardo A. Chávez, Special Agent in Charge of DEA Dallas, which oversees operations in Oklahoma. “Mr. Calderon is being held accountable for the poison that found its way into our community by his hand. Whether it is one pill of fentanyl or 1,000, the DEA will never cease its efforts to rid these drugs from the streets of Oklahoma.”
On February 14, 2023, Calderon was charged by Superseding Information with drug conspiracy and being a drug user in possession of a firearm. According to court documents, on November 3, 2022, the United States Postal Inspection Service (USPIS) intercepted a package believed to contain a controlled substance. USPIS authorities searched the package and located more than 2 kilograms worth of counterfeit Oxycodone pills, which later tested positive for fentanyl. The complaint describes the pills as being “rainbow fentanyl.” The Drug Enforcement Administration has advised that “rainbow fentanyl” is dyed into a variety of bright colors to avoid detection and to make the highly addictive drug more appealing to young people.
Days after the onset of the investigation, public record reflects that an individual called a U.S. Post Office in Oklahoma City to inquire on the above-mentioned package. On November 8, 2022. Calderon picked-up the package and was arrested shortly thereafter at an Oklahoma City motel. At the time of his arrest, authorities located a firearm in Calderon’s waistband.
On April 4, 2023, Calderon pleaded guilty and admitted to (1) possessing fentanyl with the intent to distribute the substance and (2) possessing a handgun while being a user of illegal drugs.
At the sentencing hearing yesterday, U.S. District Judge Timothy D. DeGiusti sentenced Calderon to serve 78 months in federal prison, followed by five years of supervised release. In announcing his sentence, Judge DeGiusti noted the especially dangerous nature of fentanyl. Calderon has been in federal custody since November 14, 2022.
This case is the result of an investigation by the United States Postal Inspection Service and the Drug Enforcement Administration. Assistant U.S. Attorneys Chelsea Pratt and Daniel Gridley prosecuted the case.
Reference is made to public filings for additional information.
Former Oklahoma City VA Medical Center Nurses Sentenced to Federal Prison for Lying About Medical Care Provided Before Patient's DeathRead the Press Release
OKLAHOMA CITY – Two former nurses at the Oklahoma City Veterans Affairs Medical Center have been sentenced to federal prison for making false statements to Department of Veterans Affairs authorities about care provided to a patient prior to the patient’s death, announced U.S. Attorney Robert J. Troester.
On September 6, 2022, a federal grand jury returned a three-count Indictment against NINA NGUYEN, 27, and Andrewe Steven Hansen, 31, both of Oklahoma City, for making false statements to the Veterans Affairs (VA) Police Service and to investigators with the VA Office of Inspector General, following the death of a patient. According to the Indictment, both Nguyen and Hansen claimed they did not pause medication being administered to the patient prior to the patient’s death, when they both knew they did pause medication.
On March 6, 2023, Nguyen pleaded guilty to making a false statement to a VA investigator on May 10, 2021, following the death of a patient at a VA hospital in Oklahoma City. At Nguyen’s sentencing hearing on November 27, 2023, U.S. District Judge David L. Russell sentenced Nguyen to serve six months in federal prison, followed by one year of supervised release. In announcing the sentence, Judge Russell noted the circumstances of the offense and ordered Nguyen to self-surrender to the Bureau of Prisons on January 2, 2024.
On March 25, 2023, Hansen pleaded guilty to making a false statement to a VA investigator. At Hansen’s sentencing on December 11, 2023, Judge Russell sentenced Hansen to serve three months in federal prison, followed by one year of supervised release. In announcing the sentence, Judge Russell noted the nature and circumstances of the offense and Hansen’s history and characteristics. Judge Russell ordered Hansen to self-surrender to the Bureau of Prisons on January 5, 2024.
This case is the result of an investigation by the Veterans Affairs Police Service and United States Department of Veterans Affairs, Office of Inspector General. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
Reference is made to public filings for additional information.
Okeene Man Sentenced to Serve More Than Six Years in Federal Prison for Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – Today, RANDAL WADE LAUBACH, 55, of Okeene, was sentenced to serve 78 months in federal prison for possession of child pornography, announced U.S. Attorney Robert J. Troester.
On April 18, 2023, a federal grand jury returned a two-count Indictment against Laubach. Count one charged him with transportation of child pornography, and Count 2 charged him with possession of prepubescent child pornography.
The Indictment alleges that on June 9, 2022, Laubach knowingly possessed child pornography. Public record reflects that Laubach possessed more than 50 terabytes of child pornography, stored using various digital mediums including his cell phone.
On July 26, 2023, Laubach pleaded guilty to Count 2 of the Indictment. As part of his plea, Laubach admitted he had possessed child pornography for the last 20 years.
At the sentencing hearing today, U.S. District Court Judge Timothy D. DeGiusti sentenced Laubach to serve 78 months in federal prison, followed by eight years of supervised release. He has been in federal custody since July 26, 2023.
This case is the result of an investigation by Homeland Security Investigations, the Blaine County Sheriff’s Office, and the Oklahoma Attorney General’s Office. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Illegal Firearms Possession Lands Metro Man in Federal Prison for More Than a DecadeRead the Press Release
Defendant Led Law Enforcement on High-Speed Chase Following Home Invasion
OKLAHOMA CITY – Yesterday, ALLEN RAY IDELL, JR., 46, of Oklahoma City, was sentenced to serve 144 months in federal prison for illegally possessing firearms after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On October 19, 2022, a federal grand jury indicted Idell on one count of being a felon in possession of firearms. On February 9, 2023, he pleaded guilty to the indictment.
At a sentencing hearing yesterday, U.S. District Judge Charles Goodwin sentenced Idell to serve 144 months in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Goodwin noted Idell’s dangerous conduct and the “extreme” nature of the offense, adding that Idell’s actions showed clear disrespect for both the law and for the safety of others. The Court also noted Idell’s criminal history.
At sentencing, the Court heard evidence that on September 15, 2022, Idell led authorities on a high-speed chase in a vehicle stolen from an 80-year-old woman, while armed with firearms stolen from that same woman. The pursuit ended after Idell crashed the vehicle into a private gate and ran inside an occupied residence. He was apprehended soon after.
Public records also reflect that Idell has multiple felony convictions, including second degree burglary and possession of stolen property in Cleveland County District Court case number CF-2008-773, two counts of concealing stolen property and two counts of false declaration of ownership in Cleveland County District Court case number CF-2009-59, second degree burglary in Cleveland County District Court case number CF-2009-1112, and second degree burglary, possession of drug paraphernalia, and malicious injury to property in Oklahoma County District Court case number CR-2014-217.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
This case is also part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Illegal Possession of Firearm and Later Possession of Ammunition Land Felon in Federal Prison for 25 YearsRead the Press Release
OKLAHOMA CITY – Last week, CAMERON WATKINS, 31, of Oklahoma City, was sentenced to serve 25 years in federal prison for illegal possession of a firearm in October 2021 and illegal possession of ammunition in July 2022, after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On December 19, 2022, a federal grand jury returned a two-count Superseding Indictment against Watkins, charging him with illegal possession of a firearm, and separately with illegal possession of ammunition, after a previous felony conviction.
According to court documents, Watkins was found to be in possession of a loaded handgun with an extended magazine during an interaction with Oklahoma City Police officers on October 7, 2021, where he barricaded himself in a hotel room. Further, according to court records, Watkins is a known gang member, and was directly involved in a violent conflict between rival gangs beginning in the summer of 2022. Public documents allege Watkins was present for at least three shootings during the conflict. According to witness testimony at a federal jury trial, Watkins shot and killed a metro man on July 20, 2022.
On April 10, 2023, Watkins pleaded guilty to being a felon in possession of a firearm in October 2021. On April 14, 2023, a federal jury returned a guilty verdict against Watkins for being a felon in possession of ammunition in July 2022.
Public records further reflect that Watkins holds multiple prior felony convictions, including possession of phencyclidine, a controlled substance, in Oklahoma County District Court Case No. CF-2011-6648, and trafficking illegal drugs – cocaine base, possession of an offensive weapon while committing a felony, and concealing stolen property in Oklahoma County District Court Case No. CF-2012-6406.
At the sentencing hearing last week, U.S. District Judge David L. Russell sentenced Watkins to serve the statutory maximum of 25 years in federal prison. In announcing the sentence, Judge Russell noted the jury’s verdict directly implicating Watkins in the murder and stressed the need to protect the public.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Oklahoma City Police Department, and the Oklahoma State Bureau of Investigation. Assistant U.S. Attorneys Jacquelyn M. Hutzell, David M. McCrary, and Mary E. Walters prosecuted the case.
This case is also part of “Operation Shots Fired.” Operation Shots Fired targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information
Illegal Firearms Possession Lands Metro Felon in Federal Prison for More Than 12 YearsRead the Press Release
OKLAHOMA CITY – Last Week, DARRICK LAMONT SMITH, also known as William Louis McCollum, 48, of Oklahoma City, was sentenced to serve 150 months in federal prison for illegally possessing firearms after previous felony convictions, announced U.S. Attorney Robert J. Troester.
On October 19, 2022, a federal grand jury returned a four-count Superseding Indictment against Smith, charging him with three counts of being a felon in possession of firearms and one count of possession of an unregistered silencer. According to the Superseding Indictment, on separate occasions in January 2022, Smith possessed a total of six firearms and an unregistered silencer. Several of the firearms were found to have been previously stolen and Smith also possessed multiple high-capacity magazines, including a 50-round drum.
On February 23, 2023, Smith pleaded guilty to two counts of being a felon in possession of a firearm. As part of his plea, Smith admitted that he possessed firearms despite his criminal record.
At the sentencing hearing on December 13, 2023, U.S. District Judge Charles B. Goodwin sentenced Smith to serve 150 months in federal prison, followed by three years of supervised release. In announcing his sentence, the Court noted Smith’s demonstrated willingness to commit violence, further articulating a need to protect the public and deter continued criminal activity. The Court also noted Smith’s lengthy history of drug and firearm offenses.
Public records reflect that Smith has multiple felony convictions, including possession of cocaine base with intent to distribute in Oklahoma County District Court case number CF-1992-6772; assault and battery with a dangerous weapon in Oklahoma County District Court case number CF-1999-3338; aggravated robbery in Wichita County, Texas, District Court case number CF-2000-6087; and possession of a firearm after felony conviction and possession of a controlled dangerous substance in Oklahoma County District Court case number CF-2014-1776.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Oklahoma City Police Department. Assistant U.S. Attorney Danielle M. Connolly prosecuted the case.
This case is part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Edmond Sex Offender Pleads Guilty to Distribution of Child PornographyRead the Press Release
OKLAHOMA CITY – Today, MATTHEW RYAN STROBL, 34, of Edmond, pleaded guilty to distribution of child pornography, announced U.S. Attorney Robert J. Troester.
On August 16, 2023, a federal grand jury returned a four-count Indictment against Strobl, charging him with attempted sexual exploitation of a child, attempted transfer of obscene material to a minor, commission of a felony sex offense by an individual required to register as a sex offender, and distribution of child pornography. According to court documents, beginning March 20, 2023, Strobl began communicating with a Homeland Security Investigations (HSI) undercover special agent (UCA), posing in an undercover capacity as a juvenile female. Court documents allege Strobl requested the UCA send him photos of a sexual nature on multiple occasions, despite knowing the UCA’s purported age of 14. Strobl also sent several child pornographic images and videos to the UCA.
As the conversation between the UCA and Strobl continued, the National Center for Missing and Exploited Children received numerous reports from Instagram of an account associated with Strobl transmitting digital files believed to depict child pornography. Court records further reflect that even after law enforcement seized Strobl’s cell phone on June 26, 2023, he continued messaging the UCA using another cell phone. The Indictment alleges these felony offenses took place, despite Strobl’s previous convictions for sexual battery and rape in the second degree in Oklahoma County District Court case numbers CF-2018-4518 and CF-2012-2113. These convictions required Strobl to register as a sex offender.
Today, Strobl pleaded guilty to distribution of child pornography. As part of his plea, Strobl admitted to using a cell phone to distribute images that depict child pornography.
At sentencing, Strobl faces up to 40 years, and no less than 15 years in federal prison, and a fine of up to $250,000. He also faces a term of supervised release of up to life and registration as a sex offender. Strobl has been in federal custody since August 18, 2023.
This case is the result of an investigation by the Tornado Alley Child Exploitation Task Force, led by HSI, and the Oklahoma Department of Corrections, Probation and Parole Division. Assistant U.S. Attorneys Jordan Ganz and Brandon Hale are prosecuting the case.
Reference is made to public filings for additional information.
Guatemalan National Charged with Illegal Reentry into the United States after Vehicle Crash Results in Six DeathsRead the Press Release
OKLAHOMA CITY – Today, JOSE PAXTOR-OXLAJ, 43, of Guatemala, was charged by criminal complaint with illegal reentry after removal from the United States, announced United States Attorney Robert J. Troester.
According to an affidavit filed in support of a criminal complaint, on November 21, 2023, Paxtor-Oxlaj was the driver of a vehicle that was involved in an accident near Elk City, Oklahoma, in which his six passengers died, and a seventh passenger was critically injured. An investigation by Immigration and Customs Enforcement (ICE) revealed Paxtor-Oxlaj was ordered to be removed by an Immigration Judge on June 29, 2010, and had been removed from the United States to Guatemala on July 9, 2010. According to ICE investigators, Paxtor-Oxlaj did not have permission to reenter the United States after his prior deportation.
If found guilty, Paxtor-Oxlaj, depending on the extent of his criminal history, could face up to 20 years in federal prison.
This case is the result of an investigation by the Department of Homeland Security, Homeland Security Investigations and the Oklahoma Highway Patrol. The case is being prosecuted by Assistant U.S. Attorneys Brandon Hale and Elizabeth Joynes.
The public is reminded that these charges are merely allegations, and that Paxtor-Oxlaj is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public filings for additional information.
Australian Man Sentenced to Serve More Than 18 Years in Federal Prison for Production of Child PornographyRead the Press Release
Defendant to Face Lifetime of Supervised Release Following Prison Sentence
OKLAHOMA CITY – Yesterday, NATHAN BENFALL, 35, an Australian citizen living in Oklahoma City, was sentenced to serve 220 months in federal prison for producing child pornography, announced U.S. Attorney Robert J. Troester.
On October 5, 2022, Benfall was charged with two counts of production of child pornography, distribution of child pornography, and possession of material containing child pornography. An affidavit filed in support of a criminal complaint previously in the case indicates that during an FBI online undercover investigation beginning April 1, 2022, authorities identified several videos depicting child pornography. Those videos had been uploaded to the BitTorrent network, from an IP address that linked to Benfall’s Oklahoma City home.
On September 6, 2022, authorities arrested Benfall. During the arrest, a camera inside a law enforcement vehicle depicted Benfall deleting an app from his cell phone. The FBI ultimately found 520 child pornography videos and 1,104 child pornography photographs on devices seized from Benfall, including videos depicting child pornography Benfall produced of boys with a camera hidden in his downstairs bathroom.
On March 8, 2023, Benfall pleaded guilty to production of child pornography.
At yesterday’s sentencing hearing, U.S. District Judge Stephen P. Friot sentenced Benfall to serve 220 months in federal prison, followed by a lifetime of supervised release. In announcing the sentence, Judge Friot noted that Benfall had worked at a metro children’s theater, where he met and groomed multiple boys over several years, showed them pornography, and gave them marijuana. Evidence presented at sentencing indicated that Benfall had overnight stays at his house with the boys, took them on hiking and out-of-state trips, and engaged in sexual misconduct with them. Judge Friot further noted that Benfall’s “protracted periods of grooming” of the boys involved “multiple stunningly egregious breaches of trust” and “hands-on predation,” which “cried out for a stern sentence.”
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
United States Attorney and ATF Discuss Emerging Threat of Machinegun Conversion DevicesRead the Press Release
U.S. Attorney Launches New Initiative “Project Switch Off” to Combat Threat
OKLAHOMA CITY – Today, United States Attorney Robert J. Troester and ATF Special Agent in Charge Jeff Boshek provided a briefing on illegal firearm conversion devices, commonly known as “switches” or “auto sears” which convert semi-automatic handguns into fully automatic weapons (i.e., machineguns) in a matter of seconds.
According to the ATF, the number of devices recovered by law enforcement increased more than 500% nationwide between 2017 and 2021. In Oklahoma, the number of switches recovered by ATF increased more than 300% in just two years, between 2022 and 2023. The rapid fire of firearms converted to machineguns presents a significant danger in our community to both the public and law enforcement.
Possession of these devices violates federal law as illegal possession of a machinegun and carries a penalty up to ten years in prison and a $250,000 fine.
To directly address and combat this emerging threat, the U.S. Attorney’s Office has launched a new initiative “Project Switch Off” to target prosecutions related to these conversion devices and take illegal machineguns off the streets. This initiative is a local implementation of the Department of Justice’s Project Safe Neighborhoods.
The Project Switch Off initiative specifically includes (1) specialized training of law enforcement on the illegality of these devices under federal law and how to identify the many different types of conversion devices that exist, (2) public education of danger and illegality of these devices, and (3) the federal prosecution priority for those who illegally possess or sell these devices and the significant penalties they face.
“The proliferation of machinegun conversion devices presents a clear and immediate danger to Oklahomans,” said U.S. Attorney Robert Troester. “Project Switch Off serves as a warning. My office will relentlessly pursue those who endanger the public and law enforcement by the illegal possession or use of conversion devices. We are glad to partner with ATF and local law enforcement in this effort.”
“These devices, in the wrong hands, can have catastrophic consequences. Through our partnerships with the U.S. Attorney’s Office for the Western District of Oklahoma, and state and local law enforcement agencies, we will continue to dial in and aggressively charge the manufacturers and distributors of these illegal machineguns,” said ATF Special Agent in Charge Jeffrey C. Boshek II. “Keeping these illegal firearms off the streets of Oklahoma and the citizens free from the fear of their usage is one of our highest priorities.”
For more information about conversion devices, please see fact sheet below.
ATF Fact SheetIllegal Firearm Possession Leads to 12 Years in Federal Prison for Oklahoma City ManRead the Press Release
OKLAHOMA CITY – Last week, LEQUEVIN KELLEY, 23, of Oklahoma City, was sentenced to serve 144 months in federal prison for being a drug user in possession of a firearm, announced U.S. Attorney Robert J. Troester.
On September 20, 2022, a federal grand jury returned a one-count Indictment against Kelley, charging him with being a drug user in possession of a firearm. According to an affidavit filed in support of the criminal complaint, on August 25, 2022, law enforcement was actively seeking Kelley due to multiple arrest warrants out of Oklahoma County. The affidavit alleges Kelley was spotted leaving an Oklahoma City motel by members of the United States Marshals Service, who surveilled Kelley as he drove his motorcycle onto Interstate 35. Soon after, Kelley led law enforcement on a high-speed chase until he wrecked his motorcycle and continued to flee on foot, when he was observed throwing a silver revolver onto the ground. During the foot pursuit, Kelley fled across I-44, causing officers to chase after him down an active highway. He was taken into custody shortly after, and Oklahoma City Police recovered the firearm. According to the complaint, Kelley admitted that he had used PCP, a controlled substance, earlier that day.
On February 9, 2023, Kelley pleaded guilty to the Indictment. As part of his plea, Kelley admitted to possessing the firearm, knowing he was an unlawful user of a controlled substance.
At the sentencing hearing on November 20, 2023, U.S. District Judge Stephen P. Friot sentenced Kelley to serve 144 months in federal prison, followed by three years of supervised release. In announcing his sentence, the court noted Kelley’s long history of violent criminal behavior, including using firearms in several armed robberies and fleeing from law enforcement on multiple occasions.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the United States Marshals Service, and the Oklahoma City Police Department. Assistant U.S. Attorneys Chelsie A. Pratt and David McCrary prosecuted the case.
This case is part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Elk City Man Pleads Guilty to Production and Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – Today, TIMOTHY STEVEN BLAYLOCK, JR., 37, of Elk City, pleaded guilty to producing child pornography and possession of child pornography, announced U.S. Attorney Robert J. Troester.
On November 17, 2023, Blaylock was charged by Superseding Information with production of child pornography involving two victims and possession of child pornography. According to an affidavit filed in support of a criminal complaint, on July 24, 2023, an FBI Online Covert Employee (OCE) began communicating with Blaylock via a mobile messaging service. The OCE purported to be the mother of a 12-year-old girl, to whom Blaylock made several sexually explicit comments. The affidavit alleges the conversation continued for several days, during which Blaylock shared several videos with the OCE depicting himself in sexual acts with minors. Blaylock was arrested on July 28, 2023.
After his arrest, the FBI determined that Blaylock had produced child pornography with two children using his cell phone. Blaylock also downloaded other child pornography via the Internet and possessed it on his cell phone.
Today, Blaylock pleaded guilty to the Superseding Information. As part of his plea, Blaylock admitted to using two minors to engage in sexual acts multiple times, which he filmed using his cell phone, between March 17, 2021, and July 28, 2023, and possessing other child pornography on his cell phone.
At sentencing, Blaylock faces a mandatory minimum of 15 years and up to 40 years in federal prison, and fines totaling up to $500,000. Blaylock has been in federal custody since his arrest on July 28, 2023.
This case is the result of an investigation by the FBI Oklahoma City Field Office, FBI New Orleans Field Office, and Elk City Police Department. Assistant U.S. Attorney Brandon Hale is prosecuting the case.
This case is part of Project Safe Childhood (PSC), a nationwide initiative by the Department of Justice (DOJ) to combat child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the DOJ Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
Reference is made to public filings for additional information.
Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City BusinessRead the Press Release
Defendant Used Software to Alter Business Bank Statements
OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Tishomingo, was sentenced to serve 18 months in federal prison for wire fraud, announced U.S. Attorney Robert J. Troester.
On April 12, 2023, Fannin was charged by Information with wire fraud. According to the Information, beginning in March 2014, and ending in April 2021, Fannin served as office manager for General Lighting and Sign Services, Incorporated (GLSS), a business located in Oklahoma City. The Information further alleged that between August 2018 and April 2021, Fannin issued at least 294 unauthorized checks from the GLSS bank account and defrauded GLSS out of approximately $1,432,260.03.
On May 3, 2023, Fannin pleaded guilty. As part of her guilty plea, Fannin admitted that she issued at least 294 unauthorized checks from GLSS. She further admitted that she used special computer software to alter bank statements to make it appear the unauthorized checks had been made payable to GLSS vendors, when in fact the checks were deposited into her personal bank account.
At the sentencing hearing yesterday, U.S. District Judge Joe Heaton sentenced Fannin to serve 18 months in federal prison, followed by three years of supervised release. Judge Heaton also ordered Fannin to pay restitution in the amount of $1,432,260.03. In announcing the sentence, the court noted the extensive nature of Fannin’s scheme and ordered her to report to the Federal Bureau of Prisons to begin serving her federal prison sentence by December 14, 2023.
This case is the result of an investigation by the United States Secret Service. Assistant U.S. Attorney Charles Brown prosecuted the case.
Reference is made to public filings for additional information.
Glencoe Man Pleads Guilty to Illegally Possessing a Firearm and Possessing Marijuana with Intent to DistributeRead the Press Release
OKLAHOMA CITY – Earlier this week, LESTER LEE BAYS, 69, of Glencoe, Oklahoma, pleaded guilty to illegally possessing a firearm after a previous felony conviction and possession of marijuana with intent to distribute, announced U.S. Attorney Robert J. Troester.
On September 5, 2023, a federal grand jury returned a three-count Indictment against Bays, charging him with being a felon in possession of a firearm, possession of marijuana with intent to distribute, and possession of a firearm in furtherance of a drug-trafficking crime. According to court documents, on or about March 25, 2023, Bays was found to be in possession of marijuana and a firearm, despite a previous felony conviction. On September 21, 2023, Bay was ordered to be detained in federal custody.
On November 6, 2023, Bays pleaded guilty to Counts 1 and 2 of the Indictment. As part of his plea, Bays admitted to being a felon in possession of a firearm on March 25, 2023. He also admitted to being in possession of marijuana which he intended to distribute. At sentencing, Bays faces up to 15 years in federal prison on Count 1 and up to five years in federal prison on Count 2.
Public records reflect that Bays holds multiple prior felony convictions, including assault and battery with a deadly or dangerous weapon in Payne County District Court case number CF-1986-60, and possession of a firearm after a former conviction of a felony in Payne County District Court case number CF-2018-161.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Payne County Sheriff’s Office. Assistant U.S. Attorney Mary E. Walters is prosecuting the case.
This case is part of “Operation 922” and operation “Shots Fired,” the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Enid Woman Pleads Guilty to Fraud and Tax ChargesRead the Press Release
Defendant Allegedly Stole or Attempted to Steal More Than $400,000 from Nonprofits’ Accounts
OKLAHOMA CITY – Yesterday, DEBORAH WILCZEK, 45, of Enid, pleaded guilty to making, uttering, and possessing a forged security, and willfully filing a false federal income tax return, announced U.S. Attorney Robert J. Troester.
On May 16, 2023, a federal grand jury returned a 17-count Superseding Indictment against Wilczek, charging her with devising and carrying out a scheme to defraud the YWCA in Enid (YWCA) and the Cimarron Montessori Children’s House (Cimarron). According to the Superseding Indictment, beginning in November 2012 and continuing through April 2019, Wilczek served in leadership positions for the YWCA. She also served on Cimarron’s School Board in various capacities from August 2016 to April 2021. The Superseding Indictment alleges Wilczek routinely accessed both the YWCA and Cimarron’s business bank accounts and made several unauthorized transfers from those accounts to pay for her personal expenses. In total, the Superseding Indictment alleges Wilczek obtained and attempted to obtain approximately $414,951.35 from the two nonprofits, with $139,308.35 coming from YWCA and $275,643 coming from Cimarron. It is also alleged Wilczek forged the signature of two principals of Cimarron to draw money from Cimarron’s business account and deposit funds into bank accounts she controlled.
The Superseding Indictment further alleges Wilczek willfully filed false federal income tax returns for the years 2016 through 2020, where she listed her total income substantially below the income actually received as a result of the fraud described above.
On November 7, 2023, Wilczek pleaded guilty to Counts 10 and 17 of the Superseding Indictment, which charged her with uttering and possessing a forged security, and with willfully filing a false federal income tax return. As part of her plea, Wilczek admitted to possessing a check with a forged signature written on a bank account belonging to Cimarron and filing an income tax return for the 2020 tax year that materially understated her income.
At sentencing, Wilczek faces up to 10 years in federal prison on Count 10, up to three years in federal prison on Count 17, and fines totaling up to $500,000. In her plea agreement, Wilczek additionally agreed to pay restitution to victims of her relevant conduct, which will be determined by the court at sentencing.
This case is the result of an investigation by the FBI Oklahoma City Field Office, IRS Criminal Investigation, and the Enid Police Department. Assistant U.S. Attorneys William E. Farrior and Danielle London are prosecuting the case.
Reference is made to public filings for further information.
Illegal Firearm Possession Lands Oklahoma City Man in Federal Prison for Two DecadesRead the Press Release
OKLAHOMA CITY – Yesterday, MICHAEL ANDRE CAMPBELL, 62, of Oklahoma City, was sentenced to serve 240 months in federal prison for illegally possessing a firearm after a previous felony conviction, announced U. S. Attorney Robert J. Troester.
On August 2, 2022, a federal grand jury returned a Superseding Indictment against Campbell, charging him with being a felon in possession of a firearm on or about July 1, 2021.
In June 2023, Campbell was tried by a federal jury and found guilty. Evidence presented at trial indicated that on July 1, 2021, an individual called law enforcement to report a larceny in progress at their home. Oklahoma City Police Department officers arrived and encountered Campbell, who had a loaded handgun in his waistband.
At the sentencing hearing yesterday, U. S. District Judge Joe Heaton sentenced Campbell to serve 240 months in federal prison. In announcing the sentence, Judge Heaton noted the circumstances of the offense and Campbell’s criminal history, which includes an extensive history of robberies.
According to public records, Campbell’s felony convictions include:
- Robbery by force in Tulsa County District Court case number CF-1987-1657;
- Robbery with a firearm in Tulsa County District Court case number CF-1987-1662;
- Robbery with a firearm or imitation firearm in Tulsa County District Court case number CF-1992-3411;
- Robbery with a dangerous weapon in Oklahoma County District Court case number CF-2004-1734;
- Trafficking in a controlled dangerous substance in Oklahoma County District Court case number CF-2004-1850; and
- Two counts of robbery with a dangerous weapon in Oklahoma County District Court case number CF-2004-3266.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Daniel Gridley, Allison B. Christian, and Jason M. Harley prosecuted the case.
This case is part of Project Safe Neighborhoods, a Department of Justice program to reduce violent crime. In October 2017, the Department announced the reinvigoration of Project Safe Neighborhoods and directed U.S. Attorney’s Offices to develop crime-reduction strategies that incorporate lessons federal law enforcement has learned since the program’s launch in 2001. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public record for more information.
Oklahoma City Man Sentenced to Serve 24 Months in Federal Prison for Aggravated Identity TheftRead the Press Release
Four Defendants Sentenced Collectively to Serve 11 Years in Federal Prison and Ordered to Pay more than $135,000 in Restitution
for Metro Postal Theft, Forged Security, and Identity Theft Offenses
OKLAHOMA CITY – Last Friday, BRANDON NASH, 43, of Oklahoma City, was sentenced to serve 24 months in federal prison and pay $20,646.62 in restitution for aggravated identity theft, announced U. S. Attorney Robert J. Troester.
On June 21, 2022, a federal grand jury returned a 21-count Indictment against Nash and three co-defendants, Dexter Smith, Jr., 36, Trista Ferguson, 39, and Gloria Taylor, 32, for their roles in a conspiracy to steal money from banks and individuals by cashing checks, money orders, and other financial documents stolen from metro United States Postal Service (USPS) collection boxes. The Indictment further alleges the group altered stolen checks, manufactured counterfeit checks using information found on stolen checks, and manufactured fraudulent identification documents to cash stolen and fraudulent checks.
On July 28, 2022, Nash pleaded guilty to Count 21 of the Indictment, aggravated identity theft. As part of his plea, Nash admitted to knowingly using a means of identification for another person.
At the sentencing hearing on November 3, 2023, U. S. District Judge Jodi D. Dishman sentenced Nash to serve 24 months in prison.
Smith, Jr., Ferguson, and Taylor were sentenced in October to serve 108 months collectively in federal prison. Those three defendants pleaded guilty to Count 1 of the Indictment, charging conspiracy to make, utter, and possess forged securities. Smith, Jr. was sentenced to serve 30 months, Ferguson was sentenced to serve 60 months, and Taylor was sentenced to serve 18 months.
The four defendants were ordered to pay $135,616.96 joint and several in restitution.
This case is the result of an investigation by the United States Postal Inspection Service. Assistant U. S. Attorney Charles Brown prosecuted the case.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to Serve 20 Years in Federal Prison for Armed Robberies Across Oklahoma CityRead the Press Release
OKLAHOMA CITY – Last week, MARCUS CLAYTON HARRIS, 40, of Oklahoma City, was sentenced to serve 20 years in federal prison for multiple armed robberies of businesses in Oklahoma City, announced U. S. Attorney Robert J. Troester.
On January 3, 2023, Harris was charged by a four-count Superseding Information. Counts 1 & 3 charged Harris with interference with commerce by robbery. Count 2 charged Harris with possessing and brandishing a firearm during a robbery, and Count 4 charged him with possessing, brandishing, and discharging a firearm during a separate robbery. According to court records, in June 2022 law enforcement began investigating a string of armed robberies around the Oklahoma City area. Their investigation led them to Harris, who authorities say repeated certain behaviors during his robberies.
According to court documents, on July 3, 2022, Harris robbed a Family Dollar, where he isolated an employee with a firearm and ordered those in the store to not call police. During another robbery, at a Cricket Wireless store on July 7, 2022, Harris brandished and discharged a firearm. Harris was taken into custody on July 8, 2022, after having either committed or attempted two other armed robberies that same day. Court documents show that Mr. Harris ultimately committed a total of nine robberies during this spree.
On January 9, 2023, Harris pleaded guilty to the four-count Superseding Information. As part of his plea, Harris admitted to robbing both the Family Dollar and Cricket Wireless stores, and to discharging his firearm during the Cricket Wireless robbery.
At the sentencing hearing on November 2, 2023, U.S. District Judge Patrick R. Wyrick sentenced Harris to serve 20 years in federal prison. In announcing the sentence, the court noted Mr. Harris’s serious and extensive conduct in this case, including nine total robberies where he brandished a firearm or other dangerous weapon, multiple instances of discharging a firearm, and multiple instances of making threats toward victims. The court also recognized that Mr. Harris had a past conviction for attempted robbery in Oklahoma County District Court Case No. CF-2017-7456, yet continued to engage in this activity.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Oklahoma City Police Department. Assistant U.S. Attorney Stan J. West prosecuted the case.
Oklahoma City Man Sentenced to Serve 14 Years in Federal Prison, Wrapping up Multi-Year Drug Trafficking InvestigationRead the Press Release
OKLAHOMA CITY – Last week, JOSE ANDREAS FONSECA-ECHAVARRIA, 30, of Oklahoma City, was sentenced to serve 168 months in federal prison for his role in a conspiracy to distribute large amounts of methamphetamine, heroin, and fentanyl, and to launder the proceeds from that distribution, announced U. S. Attorney Robert J. Troester.
Today’s announcement wraps up a multi-year investigation into the Fonseca Drug Trafficking Organization (DTO), in which nine defendants were sentenced to serve over 70 years collectively in federal prison.
On October 5, 2021, a federal grand jury returned a 66-count Indictment against Fonseca-Echavarria and eight other defendants for their roles in the DTO’s operation. According to an affidavit filed in support of a criminal complaint, the Fonseca DTO was managed by Jose Fonseca-Echavarria (Jose) and co-defendant Cesar Fonseca-Echavarria (Cesar), 32, with the assistance of many others. The complaint alleges that Cesar was primarily responsible for the activities of the DTO, including coordinating the importation of bulk quantities of methamphetamine, heroin, and fentanyl into the Oklahoma City area, and the collection of proceeds from the distribution of the drugs. Cesar also regularly communicated with individuals in Mexico, who controlled the source of the supply of the drugs.
According to court documents, Jose assisted Cesar in the day-to-day operation of the DTO and located customers for local distribution of methamphetamine, heroin, and fentanyl.
In February 2023, Jose and Cesar both entered guilty pleas to Counts 1 and 48 of the Indictment. Count 1 charged the defendants with conspiring to possess with intent to distribute 500 grams or more of methamphetamine, 100 grams or more of heroin, and 400 grams or more of fentanyl, and Count 48 charged the defendants with a money laundering conspiracy.
At the sentencing hearing on November 2, 2023, U.S. District Judge Joe Heaton sentenced Jose to serve 168 months in federal prison followed by five years of supervised release. In announcing the sentence, the court noted the significant amount of methamphetamine, heroin, and fentanyl that Jose helped to distribute through the organization and the impact of those drugs on the community. He also noted Jose’s critical role in helping to send drug proceeds back to Mexico.
On September 20, 2023, Cesar was sentenced to serve 244 months in federal prison, followed by five years of supervised release.
The other defendants in this case have been sentenced as follows:
- Dean Alexander Mack, age 45 – 100 months in federal prison, followed by four years of supervised release, for drug conspiracy and illegal possession of a firearm after a previous felony conviction.
- Juan Antonio Cervantes, age 29 – 90 months in federal prison, followed by four years supervised release, for drug conspiracy and money laundering;
- Calista Charmaine Clark, age 39 – 85 months in federal prison, followed by three years of supervised release, for drug conspiracy;
- Jerome Thor Campbell, age 63 – 70 months in federal prison, followed by four years of supervised release, for drug conspiracy;
- Osvaldo Calvillo-Oropeza, age 22 – 40 months in federal prison, followed by two years of supervised release, for drug conspiracy and money laundering conspiracy;
- Christian Saldivar, age 22 – 32 months in federal prison, followed by three years of supervised release, for drug conspiracy; and
- Javion Jarrel Wisby, age 22 – 20 months in federal prison, followed by three years of supervised release, for drug conspiracy.
This case is the result of an investigation by Homeland Security Investigations, the United States Postal Inspection Service, and the Oklahoma Bureau of Narcotics. Assistant U. S. Attorneys Thomas B. Snyder and Danielle M. Connolly prosecuted the case.
Reference is made to public filings for additional information.
Former Norman Car Dealership Owner Chris Mayes to Serve Nearly 11 Years in Federal Prison for Wire Fraud Conspiracy, Forgery, Identity Theft, and Obstruction of JusticeRead the Press Release
Defendant Has Paid More Than $1,100,000 in Restitution, and Has Also Been Ordered to Forfeit more than $1,000,000
OKLAHOMA CITY – Today, BOBBY CHRIS MAYES, 51 of Norman, was sentenced to serve 130 months in federal prison for wire fraud, conspiracy, issuing forged securities, aggravated identity theft, and obstruction of justice, announced U. S. Attorney Robert J. Troester. Mayes’ co-defendants CHARLES GOOCH, 65 of Moore, and COURTNEY WELLS, 38 of Norman, will be sentenced in the coming weeks.
“The extensive deception and manipulation employed by Mr. Mayes in this fraud scheme continued after his conviction in seeking to deceive and manipulate his co-defendants and even the Court,” said U.S. Attorney Troester. “Today’s sentence demonstrates that schemes to defraud will eventually be revealed and severe consequences will be imposed. I commend the outstanding work done by both investigators and prosecutors in this case.”
“Mayes and his co-defendants orchestrated an elaborate scheme to defraud car buyers and lenders out of millions of dollars by misrepresenting the type, source, and amount of borrower’s down payments and vehicle trade-ins. This long-running conspiracy resulted in significant losses to over 20 financial institutions, while hundreds of borrowers were saddled with debt they simply could not afford,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “The sentence handed down today should serve as a stark reminder that this level of greed comes with an even bigger price to pay. The FBI recognizes the impact of fraudulent business practices on American consumers, and we will continue to work with our law enforcement partners to ensure predators like Mayes are brought to justice.”
Original Charges and Trial
On September 16, 2020, Mayes, Gooch, and Wells were indicted on 25 counts for using their positions as co-owners of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia) to engage in a conspiracy to commit wire fraud in which they sought to obtain millions of dollars of loan proceeds.
Mayes was the owner of the Big Red Dealerships, Gooch was the compliance officer, and Wells was the financial controller. The government alleged each defendant made materially false statements and omissions to lenders about the type, source, and amount of borrowers’ down payments or vehicle trade-ins, and bribed at least one loan officer.
From November 2, 2021, through November 19, 2021, a jury trial was held in Oklahoma City. At trial, the jury heard testimony that the Big Red Dealerships used advertisements to target potential customers with poor credit and that Mayes, Gooch, and Wells then fraudulently induced lenders to approve loans for such customers by documenting that the customers provided cash down payments and/or trade-in vehicles when that was untrue. Twelve different Big Red Dealership customers testified about their experiences buying cars at the Big Red Dealerships, along with several former employees and representatives of several lenders. In some circumstances, the purported cash down payment was simply fictitious, and the Big Red Dealerships referred to those cash down payments as “King Cash” on internal documents. The jury also heard testimony that in late 2014, one lender discovered these fake cash down payments, and Mayes emailed threats to the CEO of that lender in an effort to stop the lender from further investigating the Big Red Dealerships.
Evidence at trial also showed that from February 2015 until late 2017, the Big Red Dealerships continued to document fictitious cash down payments for lenders. During that time period, for hundreds of customers, the down payment was based on items that were allegedly sold to Norman Pawn & Gun, a pawn shop owned by Gooch and located in a building owned by Mayes, although it was never open for business and never had any employees. After loan proceeds were received from lenders, Big Red Dealership employees generated checks to the customers for the pawned items, forged the customers’ signatures on the checks, deposited the checks in Big Red Dealership accounts, and later fully reimbursed Norman Pawn & Gun for the purported down payments.
The jury also heard that the Big Red Dealerships falsely documented vehicle trade-ins for lenders to approve loans. On hundreds of other occasions, the trade-in vehicle was never provided to the Big Red Dealerships and a separate transaction was documented—unbeknownst to the lender—in which the trade-in vehicle was resold to the customer for a dollar. Finally, the jury heard testimony that at least one lender approved questionable loans—for up to two to three times’ the value of vehicles being purchased—after a Big Red Dealership manager gave cash bribes to a loan officer and the Big Red Dealerships provided fake invoices to justify the inflated prices.
On November 19, 2021, the jury convicted all three defendants of conspiring to commit wire fraud, convicted Mayes and Gooch with 12 counts of wire fraud based on false information sent to lenders for 12 specific customers, and convicted Wells of six of those counts of wire fraud.
Post-Trial Flight to Mexico by Wells, Obstruction of Justice by Mayes, and New Charges
Following the trial and while awaiting sentencing in May of 2022, Wells and her boyfriend, Brandon Landers, fled to Mexico to avoid incarceration. Following a manhunt for the two fugitives they were captured in the state of Oaxaca, Mexico in October of 2022 and were returned to the United States.
On February 17, 2023, Mayes was indicted and charged with three counts of tampering with official proceedings. The government alleged Mayes orchestrated and helped to secure the unavailability of Wells in the proceeding, fabricated e-mails and other evidence in an effort to secure a new trial in that prior case, and sent an anonymous e-mail to the Court as part of his effort to obtain a new trial.
On June 23, 2023, Mayes pled guilty to two counts of tampering with official proceedings. At the plea hearing, Mayes admitted he had helped to convince co-defendant Wells to flee to Mexico while they were awaiting sentencing and that he provided financial support for her flight.
Based on these new allegations, Mayes was ordered to be detained pending sentencing.
Landers pled guilty on December 6, 2022, to conspiring to tamper with official proceedings based on his involvement in helping Wells flee to Mexico. He is awaiting sentencing.
Sentencing Hearing Today
At sentencing hearings today, testimony and evidence were presented regarding Mayes’ efforts to assist Wells’ flight to Mexico, falsified evidence presented to the court, and threats to kill a witness who testified at his trial. Defendants Wells and Gooch cooperated with the government and testified against Mayes and will be sentenced in the coming weeks.
At the sentencing hearing today, U. S. District Judge Stephen P. Friot sentenced Mayes to serve 130 months in federal prison on his fraud-related counts and 65 months in federal prison for his obstruction-related counts, to run concurrently. Mayes had already paid $1,160,825.72 in restitution. Mayes was also ordered to forfeit profits from the scheme in the amount of $1,018,322.17.
In announcing the sentence, Judge Friot noted the aggravating factors surrounding the lengthy underlying fraud scheme, but particularly emphasized the schemes to defraud the Court and the Government as part of his obstruction of justice following the trial.
Investigation and Prosecution Team
This case is the result of an investigation by FBI’s Oklahoma City Field Office. Assistant U.S. Attorneys Thomas Snyder and Jacqueline Hutzell prosecuted the case.
Reference is made to public record for more information.
Former Edmond Resident Sentenced to Serve 20 Months in Federal Prison for Fraud on Main Street Lending Program Created in Response to the PandemicRead the Press Release
Defendant Also Ordered To Pay More Than $250,000 In Restitution
OKLAHOMA CITY – Today, JILL NICOLE FORD, 32, formerly of Edmond, Oklahoma, was sentenced to serve 20 months in federal prison and pay $252,143.35 in restitution for bank fraud and money laundering related to a loan obtained through the Main Street Lending Program (MSLP), a lending facility established by the Federal Reserve Board and supported with funding authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U. S. Attorney Robert J. Troester.
The CARES Act provided more than $2 trillion in relief for individuals and businesses adversely affected by the coronavirus pandemic. The CARES Act also authorized the Secretary of the Treasury and the Federal Reserve Board to create the MSLP to promote lending to small-and medium-sized businesses affected by the pandemic.
On January 7, 2022, Ford was charged by information with fraudulently obtaining a Main Street Lending Program Loan for her business, Oliver & Olivia Apparel, Inc. According to public documents, Ford obtained the loan from Citizens Bank of Edmond on September 11, 2020, and executed a loan agreement falsely representing she would use MSLP funds for working capital and payroll only. She also falsely represented she would not make financial distributions to herself as the owner of Oliver & Olivia Apparel, Inc. The information further alleged that Ford laundered the loan proceeds by using them to pay for construction of her personal home. Other loan funds were used to purchase a luxury SUV for Ford’s personal use. Ford pleaded guilty to both charges in the information on January 20, 2022.
“Despite her promise to use these taxpayer funds to pay for necessary business payroll expenses and working capital during the pandemic, Ms. Ford instead chose to fund her own personal lavish lifestyle, “said U. S. Attorney Robert J. Troester. “I applaud the teamwork of our prosecutors and federal law enforcement partners, who continue to aggressively pursue those who take advantage of taxpayer funds.”
“Jill Ford defrauded the Main Street Lending Program and has now been brought to justice for her actions,” said Jon Ellwanger, Special Agent in Charge, Western Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau. “Let this serve as a warning that while the pandemic may be over, we remain committed to vigorously pursuing those who defraud pandemic relief programs. I commend our agents and our federal law enforcement partners for their hard work and persistence and thank the U.S. Attorney’s Office for prosecuting this case.”
“Ms. Ford engaged in a scheme to defraud the Main Street Lending Program that was designed to help small/medium-sized businesses and nonprofit organizations,” said Brian D. Miller, Special Inspector General for Pandemic Recovery (SIGPR). “SIGPR is glad to have played a significant role teaming with its law enforcement partners and the United States Attorney’s Office to hold this individual accountable for her actions.”
At the sentencing hearing today, U.S. District Judge Jodi D. Dishman sentenced Ford to serve 20 months in federal prison, and to pay restitution in the amount of $252,143.35. In announcing the sentence, the court noted Ford’s lack of previous criminal conduct, but also noted the seriousness of the offenses, describing Ford’s actions as “crimes of greed and selfishness.” Judge Dishman ordered Ford to self-surrender to the Bureau of Prisons on January 2, 2024, to begin serving her sentence.
This case is the result of an investigation by SIGPR, Oklahoma City FBI Field Office, Internal Revenue Service–Criminal Investigations, the United States Secret Service, Federal Reserve Board Office of Inspector General, and Small Business Administration Office of Inspector General. Assistant U.S. Attorney Jessica L. Perry prosecuted the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
In March of 2022, the U.S. Attorney’s Office and SIGPR entered into a Memorandum of Understanding (MOU) to further strengthen and enhance the already existing cooperative efforts to investigate and prosecute fraud involving loans, loan guarantees and other relief made by the Secretary of the Treasury under the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020, which included over $2 trillion in emergency financial assistance designed to provide immediate help for American businesses and individuals. More information on this partnership can be found here.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Reference is made to court filings for further information.
Lawton Pair Charged with Murder and Accessory to Murder After Native American Woman's Body is Found in Wichita Mountains Wildlife RefugeRead the Press Release
OKLAHOMA CITY – Last week, a four-count Indictment was unsealed charging TEVIN TERRELL SEMIEN, 29, and MAKAYLA NICOLE LEIGH LOGSDON, 24, both of Lawton, in connection with the death of a Comanche Nation woman found in the Wichita Mountains Wildlife Refuge, announced U.S. Attorney Robert J. Troester.
The Indictment charges Semien with one count of first-degree premeditated murder, one alternative count of second-degree murder, and one count of illegally possessing a firearm after a previous felony conviction. The Indictment charges Logsdon with one count of accessory after the fact to murder.
Semien was arraigned on October 18, 2023. Logsdon was arraigned on October 23, 2023. Both pleaded not guilty and are detained in federal custody pending trial.
According to an affidavit filed in support of a criminal complaint against Semien, On May 17, 2023, a woman was found dead in the Wichita Mountains Wildlife Refuge. Investigators searched the woman’s home within Indian Country, where they observed blood consistent with a violent struggle. The victim’s vehicle was missing as well. On May 21, 2023, Texas law enforcement observed the victim’s vehicle driving south of Dallas, Texas. Officers attempted to pull the vehicle over, but the vehicle fled at a high speed, eventually crashing into a lake. The two occupants of the vehicle, later identified as Semien and Logsdon, attempted to flee on foot but were apprehended.
If found guilty, Semien faces up to life imprisonment in federal prison. Logsdon faces up to 15 years in federal prison if found guilty.
This case is in federal court because the victim and Logsdon are enrolled members of the Comanche Nation and the murder occurred within Indian Country.
This case is a result of an investigation by the Federal Bureau of Investigation – Oklahoma City, Dallas, and New Orleans field offices; the Oklahoma State Bureau of Investigation; the U.S. Fish and Wildlife Service; the Comanche Nation Police Department; the Comanche County Sheriff’s Office; the Lawton Police Department; the U.S. Marshals Service; the Rice, Texas, Police Department; and the Navarro County, Texas, Sheriff’s Office. Assistant U.S. Attorneys Mark R. Stoneman and Allison Christian are prosecuting this case.
The case furthers the Department of Justice’s Missing and Murdered Indigenous Persons efforts to address violence against Native American individuals. More information about this initiative is at https://www.justice.gov/tribal/mmip.
The public is reminded that these charges are merely allegations, and that Semien and Logsdon are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public filings for more information.
Four Oklahomans Plead Guilty to Distributing Fentanyl Causing Death of Grady County Resident in Indian CountryRead the Press Release
OKLAHOMA CITY – DUSTIN ELLIS, 32, PAMELA PAYNE, 40, SIERRA MANDRELL, 29, and NICHOLAS SWEETEN, 27, all of Grady County, recently pleaded guilty for their roles in the distribution of fentanyl that resulted in the death of another person within Indian Country in Grady County, announced U. S. Attorney Robert J. Troester.
In October, Ellis, Payne, and Mandrell were each charged with one count of distribution of fentanyl. Similarly, Sweeten was charged on October 11, 2023, for his involvement in the drug conspiracy.
On April 3, 2023, a resident of Grady County died due to a fentanyl overdose. According to court documents, on or about April 2, 2023, these four defendants conspired to distribute pills containing fentanyl to another person, which resulted in the death of the Grady County resident.
Yesterday, Payne, Mandrell, and Sweeten each pleaded guilty to distribution of fentanyl. As part of their pleas, Payne and Mandrell admitted to distributing a substance containing fentanyl and Sweeten admitted to facilitating the deal. On October 5, 2023, Ellis pleaded guilty to his role in the distribution of fentanyl.
“It only takes one deadly fentanyl-laced pill to cause a fatal overdose,” said U. S. Attorney Robert J. Troester. “My office has and will continue to aggressively pursue those who dispense this deadly poison to hold them accountable to the significant consequences that follow and protect the public from further harm.”
“Those who distribute drugs do so for one purpose, to make a profit,” said Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas Division, which covers Oklahoma. “The DEA will never stop seeking justice for those who prey on others’ addictions.”
This case is in federal court because Ellis is a member of the Choctaw Nation, and Payne is a member of the Chickasaw Nation, and the crimes occurred within the boundaries of the Chickasaw Nation.
At sentencing, each defendant faces up to 20 years in federal prison, and a fine of up to $1,000,000.
This case is the result of an investigation by the Drug Enforcement Administration and the Grady County Sheriff’s Office, in collaboration with the Chickasaw Nation Office of Tribal Justice Administration. Special Assistant U. S. Attorney Kaleigh Blackwell and Assistant U. S. Attorney Elizabeth Joynes are prosecuting the case.
Reference is made to public filings for additional information.
Former Detention Officer Sentenced to Serve One Year of Probation for Deprivation of RightsRead the Press Release
OKLAHOMA CITY – Last week, KYLE TECUMSEH, 26, a former detention officer with the McClain County Jail, was sentenced to serve one year of probation for deprivation of rights under color of law, announced U. S. Attorney Robert J. Troester.
On March 22, 2023, Tecumseh was charged in a one-count information, to which he pleaded guilty the following day. According to court documents and admissions Tecumseh made during his change of plea hearing, on April 21, 2019, Tecumseh was involved with moving a pretrial detainee, B.B., into a jail cell with a senior United Aryan Brotherhood (UAB) gang member whom Tecumseh knew was angry at and posed a danger to B.B. Thereafter, Tecumseh allowed another detention officer to move several more UAB gang members into the cell with B.B. and the senior UAB gang member. The UAB gang members then, as Tecumseh knew was likely to occur, physically attacked B.B.
At the sentencing hearing on October 27, 2023, U. S. District Judge Patrick R. Wyrick sentenced Tecumseh to one year of probation, and a fine of $1,000. In announcing the sentence, the court noted Tecumseh’s duty as a detention officer to protect inmates under his supervision, but also noted his lack of prior criminal history.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma State Bureau of Investigation. Assistant U. S. Attorney Julia E. Barry for the Western District of Oklahoma and Trial Attorney Laura Gilson of the Civil Rights Division prosecuted the case.
Oklahoma City Man Sentenced to Serve 30 Years in Federal Prison for Illegal Possession of a Firearm and Distribution of MethRead the Press Release
OKLAHOMA CITY – Earlier this week, ANTONIO MIGUEL RODRIGUEZ, 39, of Oklahoma City, was sentenced to serve 360 months in federal prison for illegally possessing a firearm after a previous felony conviction and for distribution of methamphetamine, announced U. S. Attorney Robert J. Troester.
On December 7, 2022, a federal grand jury returned a 14-count Superseding Indictment against Rodriguez and co-defendant, Lisha Constantino, 37, for their role in a conspiracy to distribute methamphetamine. The Superseding Indictment alleges both Rodriguez and Constantino conspired to distribute methamphetamine near an Oklahoma City elementary school. Court documents also allege Rodriguez was found to be in possession of several firearms and ammunition. Rodriguez holds multiple prior felony convictions, including assault and battery on a police officer in Tulsa County District Court case number CF-2002-1647, and three counts of drive-by shooting and attempted robbery with a dangerous weapon in Oklahoma County District Court case number CF-2003-3408.
On March 13, 2023, Rodriguez pleaded guilty to Count 3 and Count 4 of the Superseding Indictment, illegal possession of a firearm after a previous felony conviction, and distribution of methamphetamine.
At the sentencing hearing on Monday, U. S. District Judge Stephen P. Friot sentenced Rodriguez to serve 360 months in federal prison, followed by six years of supervised release. In announcing the sentence, the court noted Rodriguez’s criminal history, disciplinary record while incarcerated, and continued criminal behavior upon his release.
Constantino was charged by a one-count Superseding Information with distribution of methamphetamine on April 6, 2023. She has pleaded guilty and is set to be sentenced next month.
This case is the result of an investigation by Homeland Security Investigations, the FBI Oklahoma City Office, and the Oklahoma City Police Department. It is also a part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Assistant U. S. Attorneys Matthew P. Anderson and Chelsie A. Pratt are prosecuting the case.
Oklahoma City Man Sentenced to Serve Life in Federal Prison After Kidnapping and Shooting Woman in Metro Parking GarageRead the Press Release
OKLAHOMA CITY – Today, ROBERT LEE HARRISON JR., 50, of Oklahoma City, was sentenced to serve life in federal prison for kidnapping, carjacking, and other crimes, announced U. S. Attorney Robert J. Troester.
On April 6, 2022, a federal grand jury returned a four-count indictment against Harrison: Count 1 charged illegal possession of ammunition; Count 2 charged carjacking; Count 3 charged kidnapping; and Count 4 charged use and discharge of a firearm during the carjacking. On January 11, 2023, Harrison was tried by a federal jury and found guilty on all counts.
At trial, Harrison’s ex-girlfriend testified that he forced her into her car at gunpoint as she left work at the Integris Baptist Medical Center parking garage in Oklahoma City. Evidence at trial further indicated that Harrison confined her in the car and repeatedly punched her before she escaped. Harrison then caught her in the elevator lobby of the parking garage, where he shot her approximately eight times before he fled. The following day, Oklahoma City Police Department officers arrested Harrison after a brief foot chase.
At the sentencing hearing today, U.S. District Judge Stephen P. Friot sentenced Harrison to serve life in federal prison and to pay $13,907.41 in restitution. In announcing the sentence, Judge Friot noted the circumstances of the offenses, including their vicious nature. Judge Friot also noted that it was “miraculous” the victim survived.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department, with assistance from the Oklahoma County District Attorney’s Office. Assistant U.S. Attorneys David Nichols, Jr. and Jacquelyn Hutzell prosecuted the case.
This case is part of “Operation 922” and operation “Shots Fired,” the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to court filings for further information.
Harrah Man Sentenced to Serve 15 Years in Federal Prison for Illegal Firearm Possession Following High-Speed ChaseRead the Press Release
OKLAHOMA CITY – Yesterday, HUNTER EUGENE BERRY, 23, of Harrah, was sentenced to serve 180 months in federal prison, the statutory maximum, for illegally possessing a firearm after a previous felony conviction, announced U. S. Attorney Robert J. Troester.
On March 9, 2023, a federal grand jury returned a two-count indictment against Berry, charging him with being a felon in possession of a firearm and for possessing a stolen firearm. On May 17, 2023, Berry pleaded guilty to being a felon in possession of a firearm.
On January 5, 2023, public records reflect that law enforcement responded to reports of a reckless driver in northeast Oklahoma County. After Berry refused to stop the vehicle, he led law enforcement on a high-speed chase that reached speeds of more than 100 miles per hour. Helicopters with the Oklahoma City Police Department and local news media observed Berry drive into oncoming traffic and run several vehicles off the road. A school bus was also run off the road. During the pursuit, Berry also stole a firearm from a vehicle parked in the driveway of a residence in Oklahoma County, and he later shot at law enforcement with that firearm. The vehicle driven by Berry had been reported as stolen earlier that day.
At the sentencing hearing yesterday, U.S. District Judge Patrick R. Wyrick sentenced Berry to serve 15 years in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Wyrick noted that Berry’s egregious conduct put members of the public in grave danger and described the high-speed chase as “horrifying and frightening.” Judge Wyrick also noted Berry’s criminal history. Public records reflect that Berry holds a felony conviction for burglary in the first degree in Oklahoma County District Court case number CF-19-336.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Oklahoma City Police Department, the Oklahoma County Sheriff’s Office, the Jones Police Department, the Harrah Police Department, and the Luther Police Department. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
This case is part of operation “Shots Fired," the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Shots Fired” targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public record for more information.
Oklahoma City Woman Sentenced to Serve a Year in Federal Prison for Identity TheftRead the Press Release
Ordered To Pay More Than $213,500 In Restitution to Her Former Employer
OKLAHOMA CITY – Earlier this week, ALEXANDRIA FISK, 45, of Oklahoma City, was sentenced to serve 12 months and one day in federal prison for identity theft, announced U.S. Attorney Robert J. Troester.
On May 4, 2023, Fisk was charged by Information with identity theft. According to public record, Fisk was hired to be a bookkeeper for three businesses owned by the same person. Court documents allege that on November 17, 2020, the business owner alerted authorities that checks had been issued without his consent to a company owned by Fisk.
On May 10, 2023, Fisk pleaded guilty to the Information. As part of her plea, Fisk admitted to using the identity of the victim, her former employer, to forge checks for her own personal use.
At the sentencing hearing on October 18, 2023, U.S. District Judge David L. Russell sentenced Fisk to serve 12 months and one day in federal prison, followed by three years of supervised release. Judge Russell also ordered Fisk to pay $213,581.12 in restitution to the victim.
This case is the result of an investigation by the United States Secret Service, IRS Criminal Investigation, and the Oklahoma City Police Department. Assistant U.S. Attorney William E. Farrior prosecuted the case.
Reference is made to public filings for additional information.
Missouri Man Sentenced to Serve 10 Years in Federal Prison for Illegal Possession of a FirearmRead the Press Release
Defendant Publicly Assaulted Girlfriend and Shot at Bystanders During Getaway
OKLAHOMA CITY – Earlier this week, JACOB WAYNE HORWITZ, 45, of Missouri, was sentenced to serve 120 months in federal prison for illegally possessing a firearm after a prior felony conviction, announced U. S. Attorney Robert J. Troester.
Public record reflects that Horwitz was arrested on June 29, 2021, after he had assaulted his girlfriend outside of a metro convenience store and fired multiple gunshots at bystanders as he fled on a motorcycle. Shortly thereafter, Oklahoma City Police Department officers arrested Horwitz still in possession of the firearm.
On October 19, 2021, a federal grand jury indicted Horwitz. He pled guilty on January 21, 2022.
Public records further reflect that Horwitz has a lengthy criminal history. His felony convictions include:
- burglary in the second degree in Camden County (Missouri) Circuit Court Docket No. 98004168F;
- two counts of kidnapping and four counts of second-degree assault in Greene County (Missouri) Circuit Court Docket No. 399CF5394;
- possession of a controlled substance in Greene County (Missouri) Circuit Court Docket No. 1631-CR07265;
- failure to register as a sex offender in Greene County (Missouri) Circuit Court Docket No. 1631-CR09905; and
- resisting stop by fleeing—creating a substantial risk of serious injury/death to any person and operating a vehicle on a highway without a valid license (third and subsequent) in Douglas County (Missouri) Circuit Court Docket No. 17DG-CR00308.
On October 16, 2023, U.S. District Judge Charles B. Goodwin sentenced Horwitz to serve 120 months in federal prison, followed by three years of supervised release. In announcing the sentence, the Court noted the circumstances of Horwitz’s arrest and his apparent willingness to kill to avoid arrest and escape responsibility.
This case is the result of investigations by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Oklahoma City Police Department. The case was prosecuted by Assistant U.S. Attorney Danielle M. Connolly and Special Assistant U.S. Attorney Dain K. Barnett.
This case is part of "Operation 922" and operation “Shots Fired," the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. "Operation 922" prioritizes prosecution of federal firearms violations connected to domestic violence. "Shots Fired" targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents.
For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for more information.
Former Church Employee Sentenced to Pay Restitution and Serve Two Years in Federal Prison for Defrauding Church Out of More Than $450,000Read the Press Release
OKLAHOMA CITY – Yesterday, DARLA BRALLEY, 59, of Oklahoma City, was sentenced to serve 24 months in federal prison for embezzling more than $450,000 from St. Paul The Apostle Catholic Church, announced U. S. Attorney Robert J. Troester.
On August 17, 2022, Bralley was charged by Information with wire fraud, and making and filing a false tax return. According to the Information, beginning in early 2014 and continuing through at least January 2020, Bralley devised a scheme to defraud and obtain money from St. Paul. Bralley was employed as payroll administrator for St. Paul during this period and had the authority to issue checks for authorized expenses on behalf of the church. The information alleges Bralley issued approximately 198 unauthorized checks, drawn from St. Paul’s checking account, to pay for various personal items including personal credit card payments, utilities, and living expenses. Bralley also made approximately 1,068 fraudulent, unauthorized transfers from the St. Paul checking account to pay her personal expenses. In all, Bralley defrauded St. Paul out of approximately $451,177.54.
The Information also alleges that on her 2018 U. S. Individual Income Tax Return, Bralley reported a total income that was substantially lower than what she received during the year as a result of the fraud.
On September 29, 2022, Bralley pleaded guilty to the two-count Information. As part of her plea, Bralley admitted to embezzling 451,177.54 from the church and she further admitted that she did not declare those funds on her annual tax returns.
At the sentencing hearing Tuesday, U. S. District Judge Scott L. Palk sentenced Bralley to serve 24 months in federal prison and ordered Bralley to pay restitution in the amount of $544,173.54. In announcing the sentence, Judge Palk noted that $451,177.54 would be paid to St. Paul, and $92,996.00 would be paid to the IRS.
The investigation was conducted by agents from the Internal Revenue Service – Criminal Investigation, the FBI Oklahoma City Field Office, and the United States Secret Service. Assistant U. S. Attorney Charles Brown prosecuted the case.
Oklahoma City Man Pleads Guilty to Armed Robbery of a United States Mail CarrierRead the Press Release
OKLAHOMA CITY – Today, TARYAN NABOND PRINCE-SADLER, 19, of Oklahoma City, pleaded guilty to robbing a U. S. mail carrier using a firearm, announced U. S. Attorney Robert J. Troester.
On May 16, 2023, Prince-Sadler was charged by Superseding Information with robbery of mail, money, or other property of the United States, and possession of a firearm in furtherance of a crime of violence. Prince-Sadler’s co-defendant, Rijae Varnell Luster, 22, was charged by Indictment on May 16, 2023, with aiding and abetting armed robbery of property of the Unites States.
According to affidavits filed in support of the defendants’ criminal complaints, on or about August 22, 2022, the United States Postal Inspection Service (USPIS) Oklahoma City began receiving numerous reports of stolen U.S. mail. In conjunction with these reports, there were four armed robberies of USPS mail carriers between August 2022, and March 2023. One armed robbery happened on February 1, 2023, in Edmond, Oklahoma, and another armed robbery happened on March 4, 2023, in Stillwater, Oklahoma. During the Stillwater robbery, surveillance cameras spotted a white vehicle following the mail carrier before and after the robbery. An investigation of this vehicle led authorities to Luster. Authorities believed Luster drove Prince-Sadler to the Stillwater location to carry out the robbery.
The complaints also allege on April 17, 2023, USPIS Inspectors observed Prince-Sadler unlocking mailboxes in Edmond, removing U. S. mail, and placing the mail in a trash bag. USPIS Inspectors immediately arrested Prince-Sadler.
Today, Prince-Sadler pleaded guilty to the two-count Superseding Information. As part of his plea, Prince-Sadler admitted to forcefully taking a United States Arrow Key from a U.S. mail carrier and putting that mail carrier’s life in jeopardy by using a firearm.
On September 14, 2023, Luster pleaded guilty to aiding and abetting armed robbery of mail, money, or other property of the United States. As part of his plea, Luster admitted that he participated in the robbery when he drove Prince-Sadler, who he knew to be armed, to and from the Stillwater robbery.
At sentencing, Prince-Sadler faces at least five years and up to life in federal prison, and a fine of up to $500,000. Luster faces up to 25 years in federal prison, and a fine of up to $250,000.00.
This case is the result of an investigation by the United States Postal Inspection Service. Assistant U.S. Attorneys Wilson D. McGarry and Danielle London are prosecuting the case.
Reference is made to public filings for additional information.
Oklahoma City Man Sentenced to Serve Seven Years in Federal Prison for Three Separate Incidents of Illegal Firearm Possession in Six MonthsRead the Press Release
OKLAHOMA CITY – Yesterday, EFRAIN URIAS, 37, of Oklahoma City, was sentenced to serve 84 months in federal prison for illegally possessing a different firearm on three separate occasions after a previous felony conviction, announced U.S. Attorney Robert J. Troester.
On September 29, 2022, Urias was charged by a Superseding Information with three counts of being a felon in possession of a firearm. Specifically, the Superseding Information alleged Urias possessed a different firearm on three separate dates—October 24, 2021, March 19, 2022, and April 8, 2022. On October 18, 2022, Urias pleaded guilty to the three-count Superseding Information.
At the sentencing hearing yesterday, U.S. District Judge Charles Goodwin sentenced Urias to serve 84 months in federal prison, followed by three years of supervised release. In announcing the sentence, the court noted the fact that the dates of his firearm possession were within a six-month time frame. The court also noted Urias’ significant criminal history. Public records reflect that Urias holds multiple felony convictions, including burglary in the second degree in Oklahoma County District Court case number CF-2005-6838, and possession of methamphetamine and assault and battery on a police officer in Kingfisher County District Court case number CF-2015-31.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is part of the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for more information.
Enid Man Sentenced to Serve a Year in Federal Prison for Threatening Government OfficialsRead the Press Release
OKLAHOMA CITY – Today, TYLER JAY MARSHALL, 36, of Enid, was sentenced to serve 12 months and one day in federal prison for threatening government officials, announced U.S. Attorney Robert J. Troester.
On June 6, 2023, a federal grand jury returned a two-count indictment against Marshall. Count 1 charged him with threatening to murder a United States official. Count 2 charged him with interstate transmission of threatening communications. According to an affidavit filed in support of the criminal complaint, on May 15, 2023, the FBI received information that Marshall had made multiple posts on Twitter threatening to kill several government officials and their families. The threats targeted Oklahoma Governor Kevin Stitt, Arkansas Governor Sarah Huckabee Sanders, and United States Senator Ted Cruz.
On August 2, 2023, Marshall pleaded guilty to Count 2. As part of his plea, Marshall admitted that he knew his posts would be perceived as real threats.
At the sentencing hearing on Friday, U.S. District Judge David L. Russell sentenced Marshall to serve 12 months and one day in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Russell noted Marshall’s prior military service and his apparent lack of actual intent to carry out the threats. However, the Court also noted the need to deter others from making similar unlawful online threats.
This case is the result of an investigation by the FBI Oklahoma City Field Office, with assistance from the Oklahoma Highway Patrol and the Enid Police Department. Assistant U. S. Attorney Mark Stoneman prosecuted the case.
Reference is made to public filings for more information.
Possession of Machinegun Conversion Devices Leads to 65 Month Sentence in Federal Prison for Purcell ManRead the Press Release
OKLAHOMA CITY – Yesterday, MICHAEL ADRIAN ALLEN SMITH, 37, of Purcell, Oklahoma, was sentenced to serve 65 months in federal prison for illegally possessing a firearm after a previous felony conviction and unlawful possession of machine guns, announced U.S. Attorney Robert J. Troester.
On March 1, 2023, Smith was charged by information with felon in possession of a firearm and unlawful possession of machine guns. According to an affidavit filed in support of a criminal complaint, on February 10, 2023, a federal search warrant was issued for Smith’s residence after probable cause was shown Smith was in possession of ammunition. Smith is a convicted felon in the Superior Court of California, County of Riverside, for possession of a controlled substance for sale by an armed person with a firearm. Agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives served the warrant, and found two machinegun conversion devices, which enable a firearm to fire more than one round for each pull of the trigger.
On March 22, 2023, Smith pleaded guilty to Counts 1 and 2. As part of his plea, Smith admitted to possession of two machine gun conversion kits, the possession of which is prohibited under federal law.
At the sentencing hearing on Thursday, U.S. District Judge Bernard M. Jones sentenced Smith to serve 65 months in federal prison. In announcing the sentence, the court noted Smith’s criminal history which includes convictions for domestic violence offenses, and the illegal sale of firearms present in the community.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
Reference is made to court filings for further information.
Four Oklahomans Ordered to Pay a Total of $68,000 for Killing Endangered Whooping CranesRead the Press Release
Court Also Ordered Forfeiture of Firearms and Nationwide Loss of Hunting Privileges for Five Years
OKLAHOMA CITY – This week, four Oklahoman men were sentenced to pay restitution totaling $68,000 for unlawfully killing four endangered whooping cranes protected under the Migratory Bird Treaty Act, announced U.S. Attorney Robert J. Troester.
On August 22, 2023, JOSEPH M. ROMAN, 43, and JUSTIN M. WINE, 40, of Altus, CHANOD M. CAMPBELL, 32, of Gould, and BRIAN LEE GOLLIHARE JR., 35, of Hollis, were charged by information with taking a migratory bird for which there is no season. According to information presented in court, on or about November 5, 2021, the four defendants were hunting at Tom Steed Reservoir in southwest Oklahoma when they killed four whooping cranes and attempted to hide the birds before leaving the scene.
Whooping cranes are a migratory bird and are protected under the Migratory Bird Treaty Act. According to the U.S. Fish & Wildlife Service (FWS), the whooping crane is one of the rarest birds in North America and are highly endangered. An FWS report from May, 2023, estimates there are less than 600 total whooping cranes in the wild.
All four defendants pleaded guilty and, at sentencing hearings this week, U.S. Magistrate Judge Amanda Maxfield Green ordered each defendant to pay $17,000 in restitution to the International Crane Foundation and pay a $750 fine. The defendants were also each ordered to forfeit their shotguns and will also lose their hunting privileges in all 50 states for the next five years.
“Each of us bears responsibility to protect endangered wildlife so that the species is preserved for future generations,” said U.S. Attorney Robert Troester. “My office stands with and commends the work done by our federal and state law enforcement partners, and we hope this case serves as a warning for those who would harm endangered species.”
“The U.S. Fish and Wildlife Service, Office of Law Enforcement is committed to conducting criminal investigations with the Oklahoma Department of Wildlife Conservation for the protection of endangered species such as the whooping crane," said Edward Grace, Assistant Director of the U.S. Fish and Wildlife Service Office of Law Enforcement. "The outcomes of this case are the result of vigorous investigative efforts by the Office of Law Enforcement and our ODWC partners to bring wildlife violators to justice.”
"This is a great example of state and federal agencies working closely together throughout the investigation. The outstanding ODWC Game Wardens were tireless in tracking down leads and in their collection of key evidence that led to this outcome,” said Nathan Erdman, Law Enforcement Chief for the Oklahoma Department of Wildlife Conservation. “Rest assured that those committing wildlife violations in Oklahoma will be caught thanks to thorough investigations like this along with tips from the public.”
This case is a result of an investigation by the U.S. Fish and Wildlife Service, and the Oklahoma Department of Wildlife Conservation. Assistant U.S. Attorney Charles Brown prosecuted the case.
Kansas Man Indicted on Interstate Stalking and Firearm ChargesRead the Press Release
OKLAHOMA CITY – Yesterday, a federal grand jury returned a five-count Indictment against RIGOBERTO ALEXANDER MURILLO, 44, of Wichita, Kansas, charging him with interstate stalking, interstate violation of protection order, felon in possession of firearms, possession of unregistered firearms, and unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
According to the Indictment, on or about August 7, 2023, Murillo traveled from Sedgwick County, Kansas to McClain County, Oklahoma with the intent to harass another person. The Indictment further alleges Murillo traveled from Kansas to Oklahoma with the intent to violate a Kansas protective order that prohibited him from contacting the victim. According to the Indictment, Murillo removed a victim’s license plate and battery from their vehicle. Murillo is also charged with (1) possession of firearms after a prior felony conviction, (2) possession of unregistered firearms, and (3) unlawful possession of two machinegun conversion kits, which modify firearms to automatically shoot more than one shot by a single pull of the trigger.
Murillo will be arraigned in federal court on the charges. If found guilty of interstate stalking, interstate violation of protection order, possession of an unregistered firearm, or unlawful possession of a machinegun, he faces up to 10 years in federal prison on each charge. If found guilty of being a felon in possession of firearms, he faces up to 15 years in federal prison.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the McClain County Sheriff’s Office. Assistant U.S. Attorney Stan J. West is prosecuting the case.
This case is also part of “Operation 922.” Operation 922 is the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal crimes connected to domestic violence. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
The public is reminded that these charges are merely allegations, and that the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public records for more information.
COVID Fraud Lands Norman Man in Federal Prison for Two YearsRead the Press Release
OKLAHOMA CITY – Earlier this week, BRIAN LEE FOSTER, 54, of Norman, Oklahoma, was sentenced to serve two years in prison for his role in a Coronavirus Aid, Relief, and Economic Security ("CARES") Act fraud scheme, announced U.S. Attorney Robert J. Troester.
On September 7, 2022, a federal grand jury returned a two-count indictment against Foster, charging him with making false statements to a financial institution on loan applications under the Paycheck Protection Program (PPP). The CARES Act provided more than $2 trillion in relief for individuals and businesses adversely affected by the COVID-19 pandemic. The CARES Act also authorized the U.S. Small Business Administration to create the PPP to promote lending to small businesses affected by the pandemic for job retention and certain other expenses.
According to the indictment, Foster applied for and obtained more than $40,000 in PPP loans in his name and the name of another. The indictment alleges that Foster made false statements on the PPP loan applications, by providing false payroll information and providing false tax documentation. The indictment alleges Foster used the loan proceeds for his personal benefit.
On November 15, 2022, Foster pleaded guilty to Count 2 of the indictment and admitted that he made false statements to a financial institution on a PPP loan application. He further admitted to submitting false income information in connection with the loan application.
At a sentencing hearing yesterday, U.S. District Judge Scott Palk sentenced Foster to serve 24 months in federal prison, followed by three years of supervised release. In announcing the sentence, the court noted that the defendant’s conduct was dishonest and demonstrated his willingness to lie for personal gain, at the risk of others who were entitled to relief benefits. The court also noted that Foster committed the offense while awaiting sentencing in another federal criminal case and ordered Foster to pay $21,474.76 in restitution to the U.S. Small Business Administration.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the U.S. Small Business Administration Office of Inspector General. Assistant U.S. Attorney Jessica Perry prosecuted the case.
Reference is made to court filings for further information.
Oklahoma Woman Pleads Guilty to Making a False Statement to a Financial Institution as Part of CARES Act Fraud SchemeRead the Press Release
OKLAHOMA CITY – Today, KIMBERLY ATLANTA TIPTON, 43, of Oklahoma City, pleaded guilty to making a false statement to a financial institution, announced U.S. Attorney Robert J. Troester.
On April 4, 2023, a federal grand jury returned a 15-count Indictment against Tipton, charging her for devising and carrying out a scheme to steal Economic Impact Payments (EIPs) from several Oklahoma residents.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law in March, 2020, to address the economic fallout of the COVID-19 pandemic. The CARES Act in part provided EIPs, commonly known as “stimulus checks”, to American households.
According to the Indictment, from on or about July 9, 2020, to on or about January 5, 2022, Tipton illegally intercepted and deposited 119 EIP checks, totaling $126,400.00. These checks were intended to be paid to individuals other than Tipton. The Indictment alleges Tipton accessed an IRS database, changing the addresses of the individuals the EIPs were intended for, to one of four addresses located in the Western District of Oklahoma where Tipton received mail. She then deposited the checks in two bank accounts under her control, one of which was fraudulently opened using a victim’s illegally obtained personal information.
Today, Tipton pleaded guilty to Count 11 of the Indictment, making a false statement to a federally insured financial institution. As part of her plea, Tipton admitted to knowing the statement was false when she made it, and further admitted that she made the false statement with the purpose of influencing the financial institution.
At sentencing, Tipton faces up to 30 years in federal prison and a fine of up to $1,000,000.00. She also faces restitution in the amount of $126,400.00.
This case is the result of an investigation by the Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Stan J. West is prosecuting the case.
Mississippi Man Pleads Guilty After Robbing an Oklahoma City Pharmacy While Armed with a MachinegunRead the Press Release
OKLAHOMA CITY – Today, CHARLES LAMAR SCOTT, 35, of Greenville, Mississippi, pleaded guilty to interference with commerce by robbery, using, carrying, and discharging a firearm during and in relation to a crime of violence, and unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.
On May 3, 2023, a federal grand jury returned a five count Indictment against Scott, charging him with interference with commerce by robbery, using, carrying, and discharging a firearm during and in relation to a crime of violence, using, carrying, brandishing, and discharging a machinegun during and in relation to a crime of violence, unlawful possession of a machinegun, and felon in possession of a firearm.
According to the Indictment, on or about December 26, 2022, Scott committed an armed robbery at a CVS Pharmacy located in Oklahoma City. The indictment alleges that during the robbery, Scott discharged two firearms, including a firearm that had been modified to operate as a machinegun.
Today, Scott pleaded guilty to Counts 1, 2, and 4 of the Indictment. As part of his plea, Scott admitted that he used force and violence in order to obtain money from CVS, that he discharged a firearm during and in relation to the robbery, and that he was aware that one of the firearms he possessed had been modified to become a machinegun.
At sentencing, Scott faces up to life imprisonment, and a fine of up to $750,000.00.
This case is a result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Assistant U.S. Attorneys Stan J. West and David R. Nichols, Jr. are prosecuting the case.
Texas Man Sentenced to Serve 18 Years in Federal Prison for Traveling to Oklahoma to Engage in a Sexual Act with ChildrenRead the Press Release
OKLAHOMA CITY – Yesterday, JOSHUA DANIEL-ENOCH COX, 39, of Denton, Texas, was sentenced to serve 18 years in federal prison for interstate travel with intent to engage in a sexual act with a minor, announced U.S. Attorney Robert J. Troester.
On July 21, 2022, a federal grand jury returned a four-count Indictment against Cox, charging him with distribution of child pornography, transportation of child pornography, attempted coercion and enticement of a minor, and interstate travel with intent to engage in a sexual act with a minor.
According to an affidavit filed in support of the criminal complaint, on or about February 16, 2022, a federal Online Covert Employee (OCE) was contacted by Cox through an instant messaging internet and phone application. Cox was referred to the OCE by a confidential human source (CHS). The complaint alleges over the course of several weeks, Cox sent several files containing child pornography to both the OCE and the CHS, and expressed interest in having sex with children. In talking with the OCE, Cox coordinated a visit to Oklahoma City, with the intent of having sex with two fictitious children. He was arrested on June 24, 2022, at an Oklahoma City motel, and admitted to traveling to Oklahoma City with the intent to engage in sexual acts with two female minors.
On October 20, 2022, Cox pleaded guilty to interstate travel with intent to engage in a sexual act with a minor.
At the sentencing hearing yesterday, U.S. District Judge Jodi W. Dishman sentenced Cox to serve 18 years in prison, followed by ten years of supervised release. In announcing the sentence, the court noted the seriousness of the offense and the need to protect the public from future crime of the defendant.
This case is a result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Tiffany Edgmon prosecuted the case.
Chickasha Man Sentenced to Serve a Decade in Federal Prison for Distributing a Fentanyl Pill that Resulted in an OverdoseRead the Press Release
Case Demonstrates Importance of Drug Enforcement Administration’s “One Pill Can Kill” Campaign
OKLAHOMA CITY – Yesterday, MARCUS LAMAR RICHARDSON, 23, of Chickasha, was sentenced to serve 120 months in federal prison for distribution of fentanyl, announced U.S. Attorney Robert J. Troester.
On November 15, 2022, Richardson was charged by Superseding Information with distribution of fentanyl. According to public record, on or about December 30, 2021, Richardson distributed a pill containing fentanyl to co-defendant Brianna Rechell Hugar, 24, to deliver to another person. That person went on to overdose and nearly die as a result of the fentanyl. The victim survived only because of life saving measures by Chickasha Police.
On December 1, 2022, Richardson pleaded guilty to the Superseding Information charge.
“It only takes one deadly fentanyl-laced pill to cause a fatal overdose,” said U.S. Attorney Robert J. Troester. “Far too many have died due to the flood of fentanyl in the United States and Oklahoma. We stand with and support our DEA partners to do all we can to stop the illicit flow of fentanyl where we can and hold those who dispense this deadly poison accountable.”
“This sentence sends a message to drug traffickers who feed the drug addicted and line the pockets of criminal organizations,” said Eduardo A. Chavez, Special Agent in Charge of the Dallas Field Division. “Mr. Richardson is being held accountable for the poison that found its way into our neighborhoods by his hand. Whether it is one pill of fentanyl or 1,000 pills, the DEA will never cease its efforts to rid these drugs from the streets of Oklahoma.”
At the sentencing hearing on Tuesday, U.S. District Judge Joe Heaton sentenced Richardson to 10 years in prison. In announcing the sentence, Judge Heaton noted the seriousness of the offense—particularly the near fatal consequence of his drug distribution—as well as the extent of the threat to the public posed by fentanyl, and thus, by extension, Richardson’s conduct. Judge Heaton noted that it took only half a pill for the victim to overdose, while also observing that Richardson was distributing significant quantities of this dangerous drug.
On August 23, 2023, Hugar was sentenced to serve 24 months in federal prison after pleading guilty to distribution of fentanyl.
This case demonstrates the importance of the “One Pill Can Kill” campaign by the Drug Enforcement Administration. More information about “One Pill Can Kill” can be found at https://www.dea.gov/onepill.
This case is a result of an investigation by the Drug Enforcement Administration and the Grady’s County Sheriff’s Office. Assistant U.S. Attorneys David McCrary and Elizabeth Joynes prosecuted the case.
Computer System Administrator and Spouse Plead Guilty in Massive Scheme to Sell Pirated Business Telephone System Software LicensesRead the Press Release
OKLAHOMA CITY– A computer system administrator and his spouse pleaded guilty today to participating in a massive international scheme to make millions of dollars by selling pirated business telephone system software licenses. The entire scheme allegedly resulted in the sale of software licenses with a retail value of over $88 million.
According to court documents, Raymond Bradley Pearce, aka Brad Pearce, 48, and Dusti O. Pearce, 45, both of Tuttle, Oklahoma, conspired with Jason M. Hines, aka Joe Brown, Chad Johnson, and Justin Albaum, 43, of Caldwell, New Jersey to commit wire fraud in a scheme that involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses. The ADI software licenses were then used to unlock features of a popular telephone system used by thousands of companies around the globe. The ADI software licensing system has since been decommissioned.
Avaya Holdings Corporation, a multinational business communications company headquartered in California, sold a product called IP Office, a telephone system used by many midsize and small businesses in the United States and abroad. To enable additional functionality of IP Office, such as voicemail or telephones, customers had to purchase software licenses – which Avaya generated – from an authorized Avaya distributor or reseller. Avaya used software license keys to control access to Avaya’s copyright-protected software and to ensure that only customers who paid for the software could use it. In addition, Avaya required that each software license on an IP Office system be associated with the system’s Avaya Secure Digital (SD) card – a small flash memory card with a unique serial number that plugged into the IP Office manager computer – which the end user had to keep in its possession to use the licenses.
Brad Pearce, a long-time customer service employee at Avaya, used his system administrator privileges to generate tens of thousands of ADI software license keys that he sold to Hines and other customers, who in turn sold them to resellers and end users around the globe. The retail value of each Avaya software license ranged from under $100 to thousands of dollars. Dusti Pearce handled accounting for the illegal business. Hines was by far the Pearces’ largest customer – buying over 55% of the stolen licenses – and significantly influenced how the scheme operated. Hines operated Direct Business Services International (DBSI), a de-authorized Avaya reseller, in New Jersey.
Brad Pearce also employed his system administrator privileges to hijack the accounts of former Avaya employees to generate additional ADI software license keys. Furthermore, he used these privileges to alter information about the accounts to conceal the fact that he was generating ADI license keys, preventing Avaya from discovering the fraud scheme for many years.
The Pearces’ and Hines’ operation not only prevented Avaya from making any money on its stolen intellectual property but also undercut the global market in Avaya ADI software licenses because the Pearces and Hines were selling licenses for significantly below the wholesale price. In fact, Brad Pearce told Hines that the Pearces’ customers could not obtain same-day ADI software licenses from anyone else for anything even close to the Pearces’ prices, and Hines suggested that he and Brad Pearce work together to “corner” the market in licenses. Altogether, the Pearces and Hines reaped millions of dollars from the fraud. To hide the nature and source of the money, the Pearces funneled their illegal gains through a PayPal account created under a false name to multiple bank accounts, and then transferred the money to numerous other investment and bank accounts. They also purchased large quantities of gold bullion and other valuable items.
Brad Pearce and Dusti Pearce pleaded guilty to conspiracy to commit wire fraud. They both face a maximum penalty of 20 years in prison. Pursuant to the plea agreement, Brad Pearce and Dusti Pearce must forfeit a money judgment of at least $4 million as well as cash, gold, silver, collectible coins, cryptocurrency, and a vehicle. They must also make full restitution to their victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.
In July, Hines pleaded guilty to conspiring with the Pearces.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement.
The FBI is investigating the case.
Assistant U.S. Attorneys Julia E. Barry and William Farrior for the Western District of Oklahoma and Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case.
Computer System Administrator and Spouse Plead Guilty in Massive Scheme to Sell Pirated Business Telephone System Software LicensesRead the Press Release
A computer system administrator and his spouse pleaded guilty today to participating in a massive international scheme to make millions of dollars by selling pirated business telephone system software licenses. The entire scheme allegedly resulted in the sale of software licenses with a retail value of over $88 million.
According to court documents, Raymond Bradley Pearce, aka Brad Pearce, 48, and Dusti O. Pearce, 45, both of Tuttle, Oklahoma, conspired with Jason M. Hines, aka Joe Brown, Chad Johnson, and Justin Albaum, 43, of Caldwell, New Jersey, to commit wire fraud in a scheme that involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses. The ADI software licenses were then used to unlock features of a popular telephone system used by thousands of companies around the globe. The ADI software licensing system has since been decommissioned.
Avaya Holdings Corporation, a multinational business communications company headquartered in California, sold a product called IP Office, a telephone system used by many midsize and small businesses in the United States and abroad. To enable additional functionality of IP Office, such as voicemail or telephones, customers had to purchase software licenses – which Avaya generated – from an authorized Avaya distributor or reseller. Avaya used software license keys to control access to Avaya’s copyright-protected software and to ensure that only customers who paid for the software could use it. In addition, Avaya required that each software license on an IP Office system be associated with the system’s Avaya Secure Digital (SD) card – a small flash memory card with a unique serial number that plugged into the IP Office manager computer – which the end user had to keep in its possession to use the licenses.
Brad Pearce, a long-time customer service employee at Avaya, used his system administrator privileges to generate tens of thousands of ADI software license keys that he sold to Hines and other customers, who in turn sold them to resellers and end users around the globe. The retail value of each Avaya software license ranged from under $100 to thousands of dollars. Dusti Pearce handled accounting for the illegal business. Hines was by far the Pearces’ largest customer – buying over 55% of the stolen licenses – and significantly influenced how the scheme operated. Hines operated Direct Business Services International (DBSI), a de-authorized Avaya reseller, in New Jersey.
Brad Pearce also employed his system administrator privileges to hijack the accounts of former Avaya employees to generate additional ADI software license keys. Furthermore, he used these privileges to alter information about the accounts to conceal the fact that he was generating ADI license keys, preventing Avaya from discovering the fraud scheme for many years.
The Pearces’ and Hines’ operation not only prevented Avaya from making any money on its stolen intellectual property but also undercut the global market on Avaya ADI software licenses because the Pearces and Hines were selling licenses for significantly below the wholesale price. In fact, Brad Pearce told Hines that the Pearces’ customers could not obtain same-day ADI software licenses from anyone else for anything even close to the Pearces’ prices, and Hines suggested that he and Brad Pearce work together to “corner” the market in licenses. Altogether, the Pearces and Hines reaped millions of dollars from the fraud. To hide the nature and source of the money, the Pearces funneled their illegal gains through a PayPal account created under a false name to multiple bank accounts, and then transferred the money to numerous other investment and bank accounts. They also purchased large quantities of gold bullion and other valuable items.
Brad Pearce and Dusti Pearce pleaded guilty to conspiracy to commit wire fraud. They both face a maximum penalty of 20 years in prison. Pursuant to the plea agreement, Brad Pearce and Dusti Pearce must forfeit a money judgment of at least $4 million as well as cash, gold, silver, collectible coins, cryptocurrency, and a vehicle. They must also make full restitution to their victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.
In July, Hines pleaded guilty to conspiring with the Pearces.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement.
The FBI is investigating the case.
Senior Counsel Matthew A. Lamberti of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Julia E. Barry and William Farrior for the Western District of Oklahoma are prosecuting the case.
Convicted Felon Sentenced to Serve 92 Months in Prison for Illegally Possessing a FirearmRead the Press Release
OKLAHOMA CITY – Today, TORY DREW DEERE, 29, of Oklahoma City, was sentenced to serve 92 months in federal prison for illegally possessing a firearm after a prior felony conviction, announced U.S. Attorney Robert J. Troester.
On February 21, 2023, a federal grand jury returned a one-count Indictment against Deere, charging him with felon in possession of a firearm.
According to public record, on or about November 18, 2022, law enforcement responded to an Oklahoma City convenience store in reference to a domestic violence incident. The reporting party told Oklahoma City Police officers that following an argument between the two, Deere pointed a firearm at the victim and threatened to kill her, before driving away in her car. According to public documents, officers located Deere shortly after at a nearby residence, with the firearm still in his possession. Oklahoma Department of Corrections (DOC) records indicate Deere had been released from custody under the DOC’s GPS monitor program on a previous felony conviction, Oklahoma County CF-2019-1074, one day before the event.
Public records reflect Deere holds multiple felony convictions. These convictions include:
- Oklahoma County CF-2010-6136, second degree burglary
- Oklahoma County CF-2021-3656, illegal possession of a firearm
- Oklahoma County CF-2019-1074, driving while under the influence of alcohol, possession of methamphetamine, possession of drug paraphernalia
On April 19, 2023, Deere pleaded guilty to Count 1, felon in possession of a firearm.
At the sentencing hearing today, U.S District Judge Stephen P. Friot sentenced Deere to 92 months in federal prison. In announcing the sentence, Judge Friot noted the dangerousness of the defendant—specifically, that he pointed a firearm at his significant other just one day after being released from DOC custody via an ankle monitor and his criminal history.
This case is a result of an investigation by the Oklahoma City Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Mary E. Walters prosecuted the case.
This case is also part of "Operation 922" and "Operation Shots Fired." "Operation 922" is the Western District of Oklahoma’s implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. "Operation 922" prioritizes prosecution of federal crimes connected to domestic violence. "Operation Shots Fired" targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to court filings for further information.
Chickasha Man Sentenced to Serve 25 Years in Federal Prison for Killing His Father with a Cinder BlockRead the Press Release
OKLAHOMA CITY – Yesterday, PHILLIP KEITH RAY, 45, of Chickasha, was sentenced to serve 300 months in federal prison for murder in the second degree in Indian Country, announced U.S. Attorney Robert J. Troester.
On March 1, 2022, a federal grand jury returned a one-count Indictment against Ray, charging him with murder in the second degree.
According to an affidavit filed in support of a criminal complaint, on October 19, 2021, law enforcement responded to a distress call at a home in Chickasha. Once on scene, Chickasha Police officers located a deceased male victim in the backyard, with significant injuries to his head. A concrete block was found near the body. Ray, the son of the victim, was home at the time of the murder. Another family member told Chickasha Police they believed Ray was responsible for the crime.
On September 14, 2022, Ray pleaded guilty to murder in the second degree. As part of his plea, Ray admitted to striking the victim on the head with a cinder block.
The case is charged in federal court because Ray is a citizen of the Comanche Nation and the crime took place within the boundaries of the Chickasaw Nation.
At the sentencing hearing on Thursday, U.S. District Judge Stephen P. Friot sentenced Ray to serve 25 years in federal prison, followed by five years of supervised release. In announcing the sentence, the court noted the need to incapacitate the defendant and protect the public from any potential future violence.
This case is a result of an investigation by the FBI Oklahoma City Field Office with assistance provided by the Chickasha Police Department, Chickasaw Lighthorse Police Department, and the Oklahoma State Bureau of Investigation. Assistant U.S. Attorneys Danielle London and Daniel Gridley prosecuted the case.
Reference is made to public filings for more information.
Ardmore Man Sentenced to Serve Life in Federal Prison for Second-Degree Murder in Indian CountryRead the Press Release
OKLAHOMA CITY – Today, KEVIN BRUCE MCGUIRE, 60, of Ardmore, was sentenced to serve life in federal prison for murder in the second degree, announced U.S. Attorney Robert J. Troester.
On November 15, 2022, a federal grand jury returned a one-count Indictment against McGuire, charging him with murder in the second degree for causing the death of another person while driving under the influence of alcohol.
According to an affidavit filed in support of the criminal complaint, on September 14, 2022, law enforcement received multiple calls of a wrong-way driver on Interstate 35 near Purcell, Oklahoma. While responding to the reports, Oklahoma Highway Patrol (OHP) troopers learned the driver had caused a collision with another vehicle, which resulted in the death of the driver of that vehicle, a 28-year-old man. The complaint alleges once on scene, troopers detected an odor of alcohol coming from McGuire. McGuire stated he was unaware he was traveling on the wrong side of the Interstate. A blood test taken at a nearby hospital showed McGuire’s blood alcohol content was over the legal limit.
Public records reflect that since 1990 McGuire has had six previous felony DUI convictions.
This case is in federal court because McGuire is a citizen of the Citizen Potawatomi Nation and the alleged crime occurred within the boundaries of the Chickasaw Nation.
On April 19, 2023, McGuire pleaded guilty to Count 1, murder in the second degree.
At the sentencing hearing today, U.S. District Judge Stephen P. Friot sentenced McGuire to serve life in prison. In announcing the sentence, the court noted the need to protect the public from McGuire, in light of his history of DUI-related convictions.
This case is the result of an investigation by the FBI Oklahoma City Field Office, the Oklahoma Highway Patrol, and the Chickasaw Lighthorse Police Department. Assistant U.S. Attorney D.H. Dilbeck prosecuted the case.
Reference is made to public records for additional information.
Stephens County Woman Pleads Guilty to Child Abuse in Indian CountryRead the Press Release
OKLAHOMA CITY – Earlier this week, CAITLYN CHEYENNE DOWNS, 24, of Stephens County, pleaded guilty to child abuse in Indian Country, announced U.S. Attorney Robert J. Troester.
On December 7, 2022, a federal grand jury returned a three-count indictment against Downs, charging her with murder in the second degree and two counts of child abuse. The indictment alleges that between May 11, 2022, and September 20, 2022, Downs willfully failed to protect two minor children from harm or threatened harm and that Downs was responsible for the health, safety, and welfare of the children. The harm resulted in the death of one of the children.
On August 29, 2023, Downs was charged by a one-count Superseding Information with child abuse.
At a hearing on Monday, September 11, 2023, before United States District Judge Stephen P. Friot, Downs pleaded guilty to the single-count Superseding Information. At the hearing, Downs admitted that she was responsible for the health, safety, and welfare of the minor children and failed to protect them from harm to their health and safety.
This case is in federal court because Downs is a citizen of the Choctaw Nation of Oklahoma and the alleged crime occurred within the boundaries of the Chickasaw Nation.
At sentencing, Downs faces up to life in federal prison and a fine of up to $5,000.00. As part of a plea agreement, the government has agreed to dismiss the Indictment at sentencing, based on her guilty plea to the Superseding Information. Sentencing will take place in approximately 90 days.
This case is a result of an investigation by the FBI Oklahoma City Field Office and the Duncan Police Department. Assistant U.S. Attorney Tiffany Edgmon and Special Assistant U.S. Attorney Kaleigh Blackwell are prosecuting the case.
Reference is made to public filings for more information.
Mexican National Sentenced to Serve 70 Months in Federal Prison for Drug TraffickingRead the Press Release
OKLAHOMA CITY – Yesterday, MANUEL RAMIREZ-HARO, 51, a Mexican national living in Idaho at the time of his arrest, was sentenced to serve 70 months in federal prison for drug trafficking, announced U.S. Attorney Robert J. Troester.
According to public record, on November 12, 2022, officers with the Oklahoma City Police Department stopped Ramirez-Haro on Interstate 40 in Oklahoma City. Officers searched the vehicle and located approximately:
- 18.2 kilograms of methamphetamine;
- 2.4 kilograms of cocaine;
- 2.2 kilograms of fentanyl; and
- 1.56 kilograms of heroin.
On December 7, 2022, a federal grand jury returned a 5-count indictment against Ramirez-Haro, charging him with drug conspiracy and possession with intent to distribute cocaine, methamphetamine, fentanyl, and heroin. On April 18, 2023, Ramirez-Haro pleaded guilty to Count 3 of the indictment.
At the sentencing hearing yesterday, U.S. District Judge Stephen P. Friot sentenced Ramirez-Haro to serve 70 months in federal prison, followed by four years of supervised release. In announcing the sentence, the court noted the serious nature and circumstances of the offense.
This case is the result of an investigation by the Oklahoma City Police Department and Homeland Security Investigations. Special Assistant U.S. Attorney Dain Barnett prosecuted the case.
Reference is made to the public record for additional information.
Six Oklahomans Charged with Cares Act FraudRead the Press Release
OKLAHOMA CITY – Earlier this week, a criminal indictment was unsealed charging six Oklahoma residents with fraudulently obtaining nearly $1 million in Paycheck Protection Program (PPP) loans, announced U.S. Attorney Robert J. Troester.
On August 16, 2023, a federal grand jury returned a sealed, 28-count indictment against MARQUITA DESHAWN SHAW, 39, and AMIE STREET, 39, both of Lawton, Oklahoma, and COREY DONTA SHAW, 40, ERIC DEWAYNE SHAW, 38, MARQUS DEJUAN SHAW, 39, and SHATARA MARIE BREVELLE, 38, from Oklahoma City, Oklahoma. The indictment charges conspiracy to commit wire fraud, wire fraud, money laundering, making false statements to a financial institution, making false statements, and false representation of a social security number. The indictment was unsealed on August 29, 2023. All defendants, except Corey Shaw, have been arrested and released on conditions. A warrant has been issued for Shaw and he is considered a fugitive.
The indictment alleges that the defendants conspired to submit false and fraudulent loan applications through the PPP loan program. The Coronavirus Aid, Relief, and Economic Security (CARES) Act provided more than $2 trillion in relief for individuals and businesses adversely affected by the COVID-19 pandemic. The CARES Act also authorized the Small Business Administration to create the PPP to promote lending to small businesses affected by the pandemic for job retention and certain other expenses.
The indictment alleges the defendants created fictitious businesses and made numerous false and misleading statements about those businesses for the purpose of obtaining PPP loans. In support of the fraudulent loan applications, the defendants conspired to submit fake and altered documents, including altered and fictitious bank statements, identification documents, and tax records. The indictment further alleges that MARQUITA DESHAWN SHAW created fictitious identities to fraudulently obtain additional PPP loan proceeds that she subsequently transferred into bank accounts that she controlled. She is also charged with making false statements about her finances in applications for Housing and Urban Development housing benefits.
“Our advanced analytic tools make it possible for the Pandemic Response Accountability Committee (PRAC) data scientists and the PRAC Fraud Task Force to uncover complex fraud schemes in millions of rows of data,” said Steve Hanson, manager of the PRAC Fraud Task Force. “Through coordination and innovation, we're able to identify clusters of fraud where egregious cases of theft occurred, ensuring that those who stole pandemic relief funds are held accountable.”
“In the midst of unprecedented economic hardship experienced by so many during the pandemic, there are those who opted to take advantage of the aid offered through lies and deceit,” said U.S. Attorney Robert J. Troester. “My office will aggressively pursue those who wrongfully take advantage of government assistance and taxpayer funds.”
As part of the PRAC Task Force, this investigation was conducted by the PRAC, along with their law enforcement partners with the Social Security Administration (SSA)-Office of Inspector General (OIG), Small Business Administration (SBA)-OIG, U.S. Agency for International Development (USAID)-OIG, U.S. Department of Housing and Urban Development (HUD)-OIG, Internal Revenue Service (IRS)-Criminal Investigations (CI), U.S. Postal Inspection Service, Oklahoma State Bureau of Investigation, Lawton Police Department, Oklahoma City Police Department, and the Mid-States Organized Crime Information Center (MOCIC), Springfield, MO.
The PRAC was established to promote transparency and facilitate coordinated oversight of the federal government’s COVID-19 pandemic response. The PRAC’s 20 member Inspectors General identify major risks that cross program and agency boundaries to detect fraud, waste, abuse, and mismanagement in the more than $5 trillion in COVID-19 spending, including spending via the PPP, and Economic Injury Disaster Loan (EIDL) program. This case was also supported by the PRAC’s Pandemic Analytics Center of Excellence, which applies the latest advances in analytic and forensic technologies to help OIGs and law enforcement pursue data-driven pandemic relief fraud investigations.
The case is being prosecuted by Assistant U.S. Attorneys Danielle London and William Farrior.
The public is reminded these charges are merely accusations and that each defendant is presumed innocent unless proven guilty. Reference is made to court filings for further information.
Oklahoma City Man Sentenced to Serve More Than a Decade in Federal Prison for Impersonating an FBI Special Agent and Illegally Possessing a FirearmRead the Press Release
OKLAHOMA CITY – Yesterday, Seth Daniel Grant, 38, of Oklahoma City, was sentenced to serve 11 years in federal prison for impersonating a special agent with the FBI and for illegally possessing a firearm after a prior felony conviction, announced U.S. Attorney Robert J. Troester for the Western District of Oklahoma and Special Agent in Charge Edward J. Gray for the FBI Oklahoma City Field Office.
“Impersonating a federal officer for personal gain is an insult to the vital role the FBI plays in our community on a daily basis,” said U.S. Attorney Troester. “The FBI, like many other federal law enforcement agencies, plays an integral role in protecting citizens and is an invaluable partner to our office. We will continue to do our part to uphold its reputation from those who would seek to take advantage of it.”
“By pretending to be an FBI agent, Mr. Grant boldly exploited the trust the FBI has with the communities we serve,” said Special Agent in Charge Gray. “As the sentence shows, impersonating a federal officer for any reason is a serious crime. We will not tolerate those who seek to degrade the operations of real law enforcement and put public safety at risk.”
On April 20, 2022, a federal grand jury returned a two-count indictment against Grant, charging him with being a felon in possession of a firearm, and for false personation of an officer or employee of the United States. Federal law prohibits convicted felons from possessing firearms or ammunition. On September 13, 2022, Grant pleaded guilty to both counts.
According to public record and information presented at sentencing, on or about January 24, 2022, Grant falsely assumed the role of Special Agent of the FBI and presented stolen FBI credentials to several individuals to support his false claim. The incident occurred in the parking lot of a retail store in Edmond, Oklahoma. Grant assumed this false character to attempt to obtain information that would expose the location of another individual. At the time of the offense, law enforcement also found Grant in possession of a firearm, despite having multiple felony convictions. Public records reflect Grant has a lengthy criminal history, including the following felony convictions:
- Oklahoma County, Case No. CF-2004-990, Attempted Larceny of Automobile, Unauthorized Use of a Motor Vehicle, Driving Under the Influence, Leaving the Scene of an Accident
- Oklahoma County, Case No. CF-2005-2921, Possession of a Taken/Stolen Credit Card
- Oklahoma County, Case No. CF-2012-7592, Second Degree Burglary
- Oklahoma County, Case No. CF-2013-970, Forgery in the Second Degree
- Oklahoma County, Case No. CF-2013-1706, Unauthorized Use of a Motor Vehicle, Possession of a Controlled Dangerous Substance
- Oklahoma County, Case No. CF 2013-4326, Possession of Contraband in Penal Institution
- Oklahoma County, Case No. CF-2016-569, Possession of Methamphetamine and Heroin with Intent to Distribute and Felon in Possession of a Firearm
- Oklahoma County, Case No. CF-2021-1355, Unauthorized Use of a Vehicle
- Oklahoma County, Case No. CF-2021-2437, Felon in Possession of a Firearm
- Oklahoma County, Case No. CF-2021-4934, Unauthorized Use of a Vehicle
At the sentencing hearing yesterday, U.S. District Judge Timothy D. DeGiusti sentenced Grant to serve 11 years in federal prison. In announcing the sentence, the court noted the serious nature of this offense, the need to protect the public, and also Mr. Grant’s years-long spree of unabated criminal conduct.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Edmond Police Department. Assistant U.S. Attorney Stan West prosecuted the case.
Reference is made to the public record for additional information.