Western District of Oklahoma
Press releases recorded for this federal judicial district.
Second Oklahoma Man Sentenced to Federal Prison for Role in Racially Motivated Hate CrimeRead the Press Release
OKLAHOMA CITY – A second Oklahoma man, Brandon Wayne Killian, 31, of Midwest City, Oklahoma, was sentenced Monday to serve 72 months in federal prison, followed by three years of supervised release, and ordered to pay $43,007.76 of a total restitution amount of $113,644.40 for his role in a racially-motivated attack in Shawnee, Oklahoma.
On January 18, 2022, a federal grand jury returned a two-count indictment charging Killian, 31, of Midwest City, and co-defendant Devan Nathanial Johnson, with physically assaulting a Black man, as well as the Black man’s white friend, in the parking lot of a Shawnee business on June 22, 2019. According to the indictment, the assault occurred because of the Black man’s race and color. Both Killian and Johnson are white. Killian pleaded guilty to one count of committing a hate crime in September 2022, and was sentenced on August 14, 2023. Co-defendant Johnson was sentenced to 10 years in prison, and ordered to pay $68,186.64 in restitution on July 25, 2023.
“The sentencing of both defendants responsible for this racially-motivated and violent assault secured justice for the victim and the community,” said Assistant Attorney General Kristen Clarke for the Civil Rights Division. “Preventing, investigating and prosecuting bias-motivated crimes remains a top priority for the Justice Department, and we will continue our enforcement efforts around the country, holding individuals accountable for committing violent hate crimes.”
“The defendants targeted a Black victim for a brutal attack simply because of the color of his skin," said U.S. Attorney Robert J. Troester. "Hate-fueled criminal conduct cannot be tolerated in a civilized society and my office will remain steadfast in our mission to protect those victimized by hate. I commend the work done by our law enforcement partners and prosecutors who continue to seek justice in these cases.”
“The FBI worked in close partnership with the U.S. Attorney’s Office to bring justice for the victim of this horrific attack,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “Defending the civil rights of every American citizen is one of the FBI’s highest priorities, and we simply won’t tolerate acts of violence fueled by hate.”
Assistant General Clarke, U.S. Attorney Troester, and Special Agent in Charge Gray made the announcement.
The FBI Oklahoma City Field Office investigated the case. Assistant U.S. Attorney Julia E. Barry for the Western District Oklahoma and former Trial Attorney Avner Shapiro of the Civil Rights Division’s Criminal Section prosecuted the case.
Reference is made to public filings for more information.
Office on Violence Against Women Director Rosie Hidalgo Visits Oklahoma City and Palomar Family Justice Center to Discuss Local Strategies and Partnerships to Combat Domestic ViolenceRead the Press Release
OKLAHOMA CITY – Last Friday, the United States Attorney’s Office for the Western District of Oklahoma and Palomar, Oklahoma City’s Family Justice Center, welcomed newly appointed Director of the Department of Justice’s Office on Violence Against Women (OVW) Rosie Hidalgo, to discuss the local strategy, partnerships, and ongoing efforts to combat domestic violence in the district.
On July 11, 2023, Director Hidalgo was confirmed in a bipartisan vote by the Senate, making her the first Senate-confirmed director to lead OVW since 2012. (See DOJ Press Release). Hidalgo’s visit to Oklahoma last week included her first site visit in her new role as Director of OVW, including to Palomar. Accompanying her on the visit from OVW were Principal Deputy Director Allison Randall, Chief of Staff Shilesha Bamberg, and Executive Assistant Erica Lee.
“In my recent visit to the Western District of Oklahoma U.S. Attorney’s Office and Palomar: Oklahoma City’s Family Justice Center, I was deeply moved by the stories I heard and the solutions being implemented to address domestic violence,” said Director Rosemarie Hidalgo. “The frontline workers, law enforcement officials, advocates, and community leaders are weaving a tight-knit safety net for survivors, illustrating the power and importance of a coordinated community response. I would like to extend my heartfelt thanks to U.S. Attorney Robert Troester for his work through Project Safe Neighborhoods in fostering these partnerships to support survivors, reduce domestic violence, and hold offenders accountable. Also, I am glad to see a robust response through the District’s Operation 922 program to address the increased risks of homicide at the intersection of domestic violence and firearms. The Office on Violence Against Women recognizes the value of such collective action, and we are eager to continue supporting these initiatives alongside the U.S. Attorney's Office and community partners.”
“It is an honor to host Director Hidalgo for one of her first site visits as she leads the Department of Justice’s efforts to reduce gender-based violence, support survivors, and hold perpetrators accountable,” said U.S. Attorney Robert J. Troester. “We were delighted to share what is happening here through our local violent crime strategy, Operation 922, and through our many partnerships with police officers, local prosecutors, and non-profit entities working each day to combat the epidemic of domestic violence in Oklahoma. We are confident that through these strategic partnerships, and with the support of the Office on Violence Against Women, we are saving lives."
“Director Hidalgo’s site visit to Palomar illuminates the significance of having coordinated, collaborative services through the Family Justice Center model which provide avenues to simultaneously allow survivors and families to thrive and for partner agencies to focus on offender accountability,” said Palomar Board Chair Tricia Everest. “Palomar, and this coordinated family justice center model, provides more opportunities to break the cycles of violence and move us closer to a community where safety and security are felt by all.”
Topics of discussion included Operation 922, the Western District of Oklahoma’s targeted initiative which prioritizes the prosecution of federal gun crimes connected to domestic violence. Operation 922 is the local implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. Since its launch in March of 2018, Operation 922 has led to the charging of nearly 300 defendants for firearms violations in domestic violence-derived cases. The U.S. Attorney’s Office also introduced a new initiative, Project RAISE UP (Resources and Aid Initiative for Survivors by Effectively Utilizing Partnerships). Project RAISE UP aims to minimize the revictimization of survivors and foster continuity in recovery by connecting survivors with resources and aid to support their unique needs in advance of a defendant’s release from federal prison.
Palomar provided a briefing on how the community came together to launch Palomar six years ago and how the collaborative has grown from 15 original partners to over 40 that are now working together to provide wraparound services to survivors of domestic violence, sexual assault, stalking, human trafficking, and child and elder abuse. A panel of Palomar partners shared the ways that coordinating services leads to better outcomes for survivors. Additionally, Palomar shared the plans for the new Family Justice Center building to be built as part of MAPS 4.
The U.S. Attorney’s Office was proud to partner with Palomar Board Chair Tricia Everest in coordinating the event. In April 2021, Attorney General Merrick Garland honored Everest with the “Volunteer of the Year Award” for her advocacy on behalf of victims in crime and for her work founding Palomar. (See DOJ Press Release).
Partners participating in the briefing included the United States Marshals Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Oklahoma City Police Department, Oklahoma County Sheriff’s Office, Oklahoma County District Attorney’s Office, YWCA, and Oklahoma County District Court.
Federal Jury Convicts Oklahoma Man for Role in Nationwide Methamphetamine Trafficking OrganizationRead the Press Release
Defendant is Last of Seven Defendants Convicted in this Drug Trafficking Conspiracy
OKLAHOMA CITY – Last week, a federal jury convicted KE’ANDRE DEWAYNE WILSON, 25, of Oklahoma City, of conspiracy to possess with intent to distribute or to distribute methamphetamine, announced United States Attorney Robert J. Troester.
On May 18, 2021, a federal grand jury returned a 12-count Indictment against seven defendants, including Wilson, for their roles in a drug-trafficking organization (DTO). Wilson was charged with two counts: Count 1 alleged conspiracy to possess with intent to distribute and to distribute methamphetamine and Count 2 alleged possession of methamphetamine with intent to distribute. The trial began on August 8, 2023, and the jury returned its guilty verdict on August 10, 2023, after a few hours of deliberation.
According to evidence presented at trial, in June 2020, law enforcement began investigating Wilson and several other defendants for their role in a DTO which distributed methamphetamine throughout the United States. The DTO stored methamphetamine in various locations across Oklahoma City, including approximately 133 kilograms of methamphetamine at Low Life Body Shop located in southwest Oklahoma City. On April 28, 2021, Wilson and his co-defendants planned to transport approximately 100 kilograms of methamphetamine to Chicago. As Wilson and his co-defendants were preparing for the trip, law enforcement executed a search warrant and recovered the methamphetamine.
The jury convicted Wilson with conspiracy to possess with intent to distribute or to distribute methamphetamine, as alleged in Count 1 of the Indictment. The jury acquitted Wilson on Count 2. At sentencing, Wilson faces up to life in federal prison and a $10,000,000 fine.
The other six defendants in the case have been previously sentenced to serve collectively more than 600 months of imprisonment:
- Arnulfo Perez pleaded guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine, and was sentenced to serve 180 months in prison.
- Juan Benigno Vazquez Gonzalez pleaded guilty to possession of methamphetamine with intent to distribute, and to being a prohibited person in possession of a firearm, and was sentenced to serve 168 months in prison.
- Liliana Padron-Perez pleaded guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine, and was sentenced to serve 120 months in prison.
- Ramon Guadalupe Sanchez III pleaded guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine, and was sentenced to serve 84 months in prison.
- Cesar Maximino Franco Morales pleaded guilty to conspiracy to possess with intent to distribute and to distribute methamphetamine, and was sentenced to serve 36 months in prison.
- Emily Rios pleaded guilty to maintaining a drug-involved premises, and was sentenced to serve 12 months and one day in prison.
Through the course of the investigation, law enforcement seized approximately 139 kilograms of methamphetamine, 11 firearms, and $6,000.00 in cash.
This case is the result of an investigation by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Oklahoma Highway Patrol, and Oklahoma Bureau of Narcotics. 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 Anderson and Nick Coffey prosecuted the case.
Reference is made to court filings for further information.
Former Hotel Manager Pleads Guilty to Bribing Army Training ManagerRead the Press Release
OKLAHOMA CITY – Last week, Candy Hanza, 50, of Medicine Park, Oklahoma, pleaded guilty to paying a bribe to a public official, announced United States Attorney Robert. J. Troester.
On May 3, 2023, a federal grand jury returned a twelve-count indictment against Hanza and co-defendant Alfred Palma. According to the Indictment, Hanza was the general manager of a local hotel in Lawton. Palma, a United States Army employee and public official, was the manager of the Institutional Training Directed Lodging and Meals (“ITDLM”) program at Fort Sill, through which he booked hotel rooms for soldiers who attended on-post trainings. The Indictment alleges that Hanza paid Palma to direct soldiers to the hotel, while she personally profited through her own scheme to defraud the hotel owners and launder the resulting proceeds.
At a hearing before United States District Judge Patrick R. Wyrick on July 28, 2023, Hanza admitted that she gave cash and checks totaling $103,200.00 to Palma with the intent to induce him to favor the hotel at which she was a general manager when Palma booked soldiers for off-post trainings.
At sentencing, Hanza faces up to 15 years in federal prison, and a fine of $250,000 or three times the monetary value of the bribes, and up to three years of supervised release.
On June 26, 2023, Palma pleaded guilty to Count Two of the Indictment, and admitted that he accepted Hanza’s bribe. Palma is also awaiting sentencing.
This case is the result of an investigation by the United States Army Criminal Investigation Division, the Department of Defense Contract Audit Agency, and the Defense Criminal Investigative Service. Assistant U.S. Attorney Julia E. Barry is prosecuting the case.
Enid Man Pleads Guilty to Threatening Government OfficialsRead the Press Release
OKLAHOMA CITY – Today, TYLER JAY MARSHALL, 36, of Enid, pleaded guilty to the interstate transmission of threatening communications against various 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 court records, on or about May 15, 2023, the FBI learned that Marshall had been using Twitter to post threats to shoot or bomb several government officials and their families, including Oklahoma Governor Kevin Stitt, Arkansas Governor Sarah Huckabee Sanders, Florida Governor Ron DeSantis, and United States Senator Ted Cruz.
On Wednesday, Marshall pleaded guilty to Count 2. As part of his plea, Marshall admitted that he knew his posts would be viewed as real threats.
At sentencing, Marshall faces up to 5 years in federal prison, and a fine of up to $250,000.00. He has been in federal custody since May 19, 2023.
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 is prosecuting the case.
Reference is made to public filings for more information.
Retired Air Force Officer Pleads Guilty to Possession of Child PornographyRead the Press Release
OKLAHOMA CITY – Today, RICKIE LEE GRESS, 54, a retired Air Force officer from Midwest City, pleaded guilty to possession of child pornography, announced U.S. Attorney Robert J. Troester.
On March 21, 2023, a federal grand jury returned a two-count indictment against Gress, charging him with receipt of child pornography and possession of child pornography. According to the Indictment, between August 2016 and May of 2022, Gress knowingly possessed images of child pornography on his computer.
On August 1, 2023, Gress pleaded guilty to Count 1 of the Indictment. As part of his plea, Gress, admitted to possessing a laptop computer that contained child pornography, including depictions of prepubescent minors engaged in sexually explicit conduct. Gress was remanded to federal custody following his hearing.
At sentencing, Gress faces up to 20 years in federal prison and a fine of up to $250,000.00.
This case is a result of an investigation by the Department of Homeland Security’s Homeland Security Investigations and the Choctaw Police Department. Assistant U.S. Attorney D.H. Dilbeck is prosecuting the case.
Reference is made to public filings for more information.
Registered Sex Offender from Shawnee Sentenced to 40 Years in Federal Prison for Producing Child PornographyRead the Press Release
OKLAHOMA CITY – Today, BRUCE JACKSON MOORE, 47, of Shawnee, was sentenced to serve 40 years in federal prison for producing child pornography, announced U.S. Attorney Robert J. Troester.
“The evil cruelty exhibited by this defendant against innocent three-year-old children is shocking,” said U.S. Attorney Troester. “While we are pleased with the 40-year sentence imposed by the Court to hold Moore accountable, there is nothing that can undo the irrevocable damage he has done to the vulnerable child victims. I commend Homeland Security Investigations, the Pottawatomie County Sheriff’s Office, and the prosecutors in my office for their detailed and aggressive work on this important case.”
“This defendant repeatedly preyed on innocent children without regard for the life-long pain his actions would cause.“ said Robert Melton, Assistant Special Agent in Charge of the HSI Dallas - Oklahoma and Texas Panhandle Division. "HSI will never relent in our commitment to protecting our society's most vulnerable citizens."
According to court records, Moore produced images of himself engaging in sexual acts with a three-year-old child around 2021 to 2022 and distributed them via social media direct messaging. On May 4, 2022, a federal grand jury returned a two-count indictment against Moore. Count 1 charged him with sexual exploitation of a child, and Count 2 charged him with commission of a felony offense involving a minor as a registered sex offender.
On January 10, 2023, Moore pleaded guilty to Count 1 before United States District Judge Joe Heaton. According to that count, between February 2021, and February 2022, Moore used a minor to engage in sexually explicit conduct.
As part of his plea agreement, Moore admitted to taking part in sexually explicit conduct with a child, in order to get a photograph to send through social media.
In announcing the sentence today, Judge Heaton took into consideration Moore’s prior conviction for sexually abusing a different two-to-three-year-old child, his failure to register as a sex offender, the vulnerable age of his current victim, and his distribution of the child pornography images he produced. In sentencing Moore, Judge Heaton noted that Moore’s conduct was “the most serious type of criminal activity that our system has to address.” After serving 40 years in prison, Moore will be supervised by the United States Probation Office for the rest of his life.
This case is the result of an investigation by Homeland Security Investigations and the Pottawatomie County Sheriff’s Office. The case was prosecuted by Assistant U.S. Attorneys Brandon Hale and Corbin Houston.
This case is also part of Project Safe Childhood. Project Safe Childhood is the Department of Justice initiative launched in 2006 to combat the proliferation of technology-facilitated crimes involving the sexual exploitation of children.
Reference is made to public filings for more information.
Chickasha Man Sentenced to Serve a Decade in Prison for Illegally Possessing a FirearmRead the Press Release
OKLAHOMA CITY – Yesterday, JAMES LANDON MCCULLOUGH, 39, of Chickasha, Oklahoma, was sentenced to serve 10 years in federal prison, the statutory maximum, for illegally possessing a firearm after a prior felony conviction, announced U.S. Attorney Robert J. Troester.
On July 21, 2022, a federal grand jury returned a one-count indictment against McCullough, charging him with being a previously convicted felon in possession of a firearm. On December 5, 2022, McCullough pleaded guilty to the one-count indictment and admitted to possessing a 9mm handgun with an obliterated serial number after a prior felony conviction.
According to public records, on June 16, 2022, law enforcement encountered McCullough during an undercover commercial sex work investigation at an Oklahoma City metro motel. During the investigation, McCullough watched from a nearby balcony as authorities arrested an individual for engaging in commercial sex work. McCullough approached the room where law enforcement had taken the commercial sex worker into custody. He was armed with a firearm at the time and admitted to being a felon.
On Monday, U.S. District Judge Scott L. Palk sentenced McCullough to serve 10 years in federal prison, followed by three years of supervised release. In announcing the sentence, Judge Palk noted McCullough’s lengthy criminal history, including his history involving domestic violence.
Public records reflect McCullough holds multiple felony convictions. These convictions include Burglary in the Second Degree and Domestic Assault and Battery, in Oklahoma County case numbers CF-2014-6247 and CF-2014-6255; Distribution of a Controlled Dangerous Substance – cocaine base and Possession of a Controlled Dangerous Substance in the Presence of a Child Under Twelve Years of Age in Oklahoma County case number CF-2003-2678; Possession of a Controlled Dangerous Substance – cocaine base in Oklahoma County case number CF-2010-230; Possession of a Controlled Dangerous Substance – cocaine in Oklahoma County case number CF-2010-138. McCullough also holds a misdemeanor Domestic Assault and Battery in Oklahoma County case number CM-2012-1096.
This case is the result of investigations by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma City Police Department. Prosecuted by Assistant U.S. Attorney Mary E. Walters, the 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.
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.
Reference is made to public filings for more information.
Purcell Man Pleads Guilty to Distributing Fentanyl Resulting in Serious Bodily InjuryRead the Press Release
OKLAHOMA CITY – Garret John David Woodle, 34, of Purcell, has pleaded guilty to distribution of fentanyl resulting in serious bodily injury, announced U.S. Attorney Robert J. Troester.
On May 16, 2023, a federal grand jury returned a four-count Superseding Indictment against Woodle. Count 1 charged Woodle with distribution of fentanyl resulting in serious bodily injury. Count 2 charged Woodle with possession of a firearm by a felon. Count 3 charged Woodle with possession of fentanyl with intent to distribute. Count 4 charged Woodle with possession of a firearm in furtherance of a drug-trafficking crime. According to the Superseding Indictment, on or about September 30, 2022, Woodle distributed fentanyl to an individual, and Woodle’s distribution of that fentanyl resulted in serious bodily injury to another person.
On July 24, 2023, Woodle pleaded guilty to Count 1 of the Superseding Indictment. At his plea hearing, Woodle admitted to distributing a mixture or substance containing a detectable amount of fentanyl. The fentanyl Woodle distributed resulted in the overdose of the victim, who required two doses of Narcan, as well as other medical measures, to be resuscitated.
As part of his plea, the United States has agreed not to advocate for more than 20 years in prison.
This case is a result of investigations by the Drug Enforcement Administration and the Grady County Sheriff’s Office. Assistant U.S. Attorney Elizabeth Joynes and Special Assistant U.S. Attorney Kaleigh Blackwell are prosecuting the case.
Reference is made to public filings for further information.
Guymon Woman Sentenced to Serve 15 Months in Federal Prison for Preparing False Tax ReturnsRead the Press Release
OKLAHOMA CITY - Today, LIZBETH SAENZ LONGORIA, 52, of Guymon, Oklahoma, was sentenced to serve 15 months in federal prison for aiding or assisting in the preparation of false tax returns, announced U.S. Attorney Robert J. Troester.
On December 12, 2022, a criminal Information was filed charging Longoria with willfully aiding or assisting in the preparation of a false return. On January 25, 2023, Longoria pleaded guilty to the charge.
According to the Information, Longoria knowingly included approximately $13,299 worth of medical or dental expenses on a person’s 2017 Individual Income Tax Return, Form 1040, despite knowing the individual did not have medical or dental expenses near that amount for the year 2017.
At a sentencing hearing today, U.S. District Court Judge Scott L. Palk sentenced Saenz to serve 15 months in federal prison. Judge Palk took into account relevant conduct by Longoria that included 116 additional false returns and ordered her to pay $291,520.00 in restitution to the Internal Revenue Service. In announcing the sentence, the court noted the seriousness of the offense and the need for general deterrence.
This case is the result of an investigation by the Internal Revenue Service – Criminal Investigation. The case was prosecuted by Assistant U.S. Attorney Will Farrior.
Reference is made to public filings for more information.
Business Owner Pleads Guilty in Massive International Scheme to Sell Pirated Business Telephone System Software LicensesRead the Press Release
OKLAHOMA CITY – A New Jersey man pleaded guilty today in the Western District of Oklahoma 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, Jason M. Hines, aka Joe Brown, aka Chad Johnson, aka Justin Albaum, 43, of Caldwell, conspired with co-defendants Brad Pearce and Dusti Pearce – who jointly used the identity “Terri Jenkins” – to commit wire fraud. The scheme involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses, which were 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 in order to use the licenses.
Hines operated Direct Business Services International (DBSI), formerly known as Dedicated Business Systems International, a New Jersey-based business communications systems provider and a de-authorized Avaya reseller. He bought ADI software license keys from Brad and Dusti Pearce under his own name and also using an alias, Joe Brown, and then sold them to resellers and end users around the globe. Brad Pearce, a long-time customer service employee at Avaya, allegedly used his system administrator privileges to generate those keys without authorization, creating tens of thousands of them that he sold to Hines and other customers. Brad Pearce’s wife, Dusti Pearce, is alleged to have 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. In fact, Hines was one of the biggest users of the ADI license system in the world. As a result, Hines reaped millions of dollars from the fraud.
Hines pleaded guilty to conspiring to commit wire fraud. As part of the plea agreement, the United States has agreed not to advocate for more than 5 years in prison, and Hines must forfeit a money judgment of at least $2 million as well as make full restitution to his victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. 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.
Business Owner Pleads Guilty in Massive International Scheme to Sell Pirated Business Telephone System Software LicensesRead the Press Release
A New Jersey man pleaded guilty today in the Western District of Oklahoma 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, Jason M. Hines, aka Joe Brown, aka Chad Johnson, aka Justin Albaum, 43, of Caldwell, conspired with co-defendants Brad Pearce and Dusti Pearce – who jointly used the identity “Terri Jenkins” – to commit wire fraud. The scheme involved generating and then selling unauthorized Avaya Direct International (ADI) software licenses, which were 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.
Hines operated Direct Business Services International (DBSI), formerly known as Dedicated Business Systems International, a New Jersey-based business communications systems provider and a de-authorized Avaya reseller. He bought ADI software license keys from Brad and Dusti Pearce under his own name and also using an alias, Joe Brown, and then sold them to resellers and end users around the globe. Brad Pearce, a long-time customer service employee at Avaya, allegedly used his system administrator privileges to generate those keys without authorization, creating tens of thousands of them that he sold to Hines and other customers. Brad Pearce’s wife, Dusti Pearce, is alleged to have 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. In fact, Hines was one of the biggest users of the ADI license system in the world. As a result, Hines reaped millions of dollars from the fraud.
Hines pleaded guilty to conspiracy to commit wire fraud. As part of the plea agreement, the United States has agreed not to advocate for more than five years in prison. The court has not yet set a sentencing date. Pursuant to the plea agreement, Hines must forfeit a money judgment of at least $2 million as well as make full restitution to his victims. A federal district court judge will determine any sentence after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. 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.
Oklahoma Man Sentenced to Statutory Maximum of 10 Years for Racially Motivated Hate Crime Against Black ManRead the Press Release
OKLAHOMA CITY – An Oklahoma man was sentenced to 120 months in prison, followed by three years of supervised release, and ordered to pay $68,186.64 of a total amount of $113,644.40 in restitution to the Black victim of the offense for his role in a racially-motivated attack in Shawnee, Oklahoma.
On January 18, 2022, a federal grand jury in the Western District of Oklahoma returned a two-count indictment charging Devan Wayne Johnson, 28, of Oklahoma City, and co-defendant Brandon Wayne Killian, who are white, with physically assaulting a Black man - as well as the Black man’s white friend - in the parking lot of the Brickhouse Saloon in Shawnee. The indictment alleges that the assault occurred because of the Black man’s race and color. Johnson pleaded guilty to one count of committing a hate crime in September 2022.
“This defendant is being held accountable for brutally assaulting a Black man because of his race,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce our federal civil rights laws to prosecute those who commit violent hate crimes in our country.”
“Heinous, hate-fueled crimes such as this have no place in our state or country,” said United States Attorney Robert J. Troester for the Western District of Oklahoma. “This is the first case sentenced in the Western District of Oklahoma under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. The judge’s decision to give the maximum penalty in this case sends a strong message, and we will continue to aggressively combat all hate crimes and seek justice for those victimized by hate.”
“Hate crimes have a devastating impact on not only the victims and their families, but on entire communities as well,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “Today’s sentencing highlights the FBI’s work to ensure everyone feels safe in their own community, without fear of being harmed because of the color of their skin. There is absolutely no place for race-based violence in the state of Oklahoma.”
Assistant Attorney General Clarke, U.S. Attorney Troester, and Special Agent in Charge Gray made the announcement.
Killian will be sentenced on August 14.
The FBI Oklahoma City Field Office investigated the case. Assistant U.S. Attorney Julia E. Barry for the Western District Oklahoma and former Trial Attorney Avner Shapiro of the Civil Rights Division’s Criminal Section prosecuted the case.
Reference is made to public filings for more information.
Oklahoma Man Sentenced for Racially Motivated Hate Crime Against Black ManRead the Press Release
An Oklahoma man was sentenced to 120 months in prison followed by three years of supervised release and payment of $68,186.64 in restitution for a racially-motivated attack on a Black victim in Shawnee, Oklahoma.
On Jan. 18, 2022, a federal grand jury in the Western District of Oklahoma returned a two-count indictment charging Devan Wayne Johnson, 28, of Oklahoma City, and co-defendant Brandon Wayne Killian, who are white, with physically assaulting a Black man – as well as the Black man’s white friend – in the parking lot of the Brickhouse Saloon in Shawnee. The indictment alleges that the assault occurred because of the Black man’s race and color. Johnson pleaded guilty to one count of committing a hate crime in September 2022.
“This defendant is being held accountable for brutally assaulting a Black man because of his race,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce our federal civil rights laws to prosecute those who commit violent hate crimes in our country.
“Heinous, hate-fueled crimes such as these have no place in our state or country,” said U.S. Attorney Robert Troester for the Western District of Oklahoma. “This is the first case sentenced in the Western District of Oklahoma under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act, and we hope today’s proceedings send a strong message. We will continue to aggressively combat all hate crimes and seek justice for those victimized by hate.”
“Hate crimes have a devastating impact on not only the victims and their families, but on entire communities as well,” said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. “Today’s sentencing highlights the FBI’s work to ensure everyone feels safe in their own community, without fear of being harmed because of the color of their skin. There is absolutely no place for race-based violence in the state of Oklahoma.”
Assistant Attorney General Clarke, U.S. Attorney Troester and Special Agent in Charge Gray made the announcement.
Killian will be sentenced on Aug. 14.
The FBI Oklahoma City Field Office investigated the case.
Assistant U.S. Attorney Julia Barry for the Western District Oklahoma and former Trial Attorney Avner Shapiro of the Civil Rights Division’s Criminal Section prosecuted the case.
Purcell Man Sentenced to Serve 210 Months in Federal Prison for Sexual Abuse in Chickasaw Indian CountryRead the Press Release
OKLAHOMA CITY – Earlier this week, MICHAEL CHARLES FIXICO, 45, of Purcell, Oklahoma, was sentenced to serve 210 months in federal prison for sexual abuse, announced United States Attorney Robert J. Troester.
On February 15, 2022, a 13-count Third Superseding Indictment was filed charging Fixico with multiple counts of sexual contact and abuse. On March 3, 2023, Fixico pleaded guilty to Count 7, sexual abuse. He was charged in federal court because he is an Indian and the crimes occurred within the boundaries of the Chickasaw Nation Reservation.
At a sentencing hearing on July 17, 2023, U.S. District Court Judge David L. Russell sentenced Fixico to serve 210 months in federal prison. In announcing the sentence, the court noted the seriousness of the offense, to afford deterrence to the criminal conduct, as well as the need to protect the public from further crimes by Fixico. Fixico will be required to register as a sex offender and was also placed on supervised release for the remainder of his natural life, under the supervision of the United States Probation Office.
This case is the result of investigations by the FBI Oklahoma City Field Office and the City of Purcell Police Department. Assistant U.S. Attorney Arvo Mikkanen prosecuted the case.
Reference is made to public filings for more information.
Retired Oklahoma Police Officer to Serve 15 Months for Threatening to Kill Federal Law Enforcement Officers at AirportRead the Press Release
OKLAHOMA CITY – Last week, CHARLES DEAN LACK, 56, of Wayne, Oklahoma, was sentenced to serve 15 months in federal prison for threatening to murder federal law enforcement officers, announced United States Attorney Robert J. Troester.
On August 17, 2022, a federal grand jury returned a two-count indictment against Lack. Count 1 charged him with threatening to murder federal law enforcement officers, and Count 2 charged him with interstate transmission of a threatening communication. On April 19, 2023, Lack pleaded guilty and admitted to threatening to kill TSA officers at Will Rogers World Airport (WRWA).
According to an affidavit filed in support of the criminal complaint, on or about August 5, 2022, the Federal Bureau of Investigation learned Lack had communicated his intention to visit WRWA and kill federal officers once he arrived. The affidavit states Lack traveled to WRWA on three separate occasions to scout the area and determine where federal officers were located within the airport.
At a sentencing hearing on July 14, 2023, U.S. District Court Judge Timothy D. DeGiusti sentenced Lack to serve 15 months in federal prison, followed by three years of supervised release. In announcing the sentence, the court noted the nature and circumstances of the offense, along with Lack’s history and characteristics.
This case is the result of investigations by the FBI Oklahoma City Field Office and the Oklahoma City Police Department. Assistant U.S. Attorneys Matt Dillon and Mark Stoneman prosecuted the case.
Reference is made to public filings for more information.
Yukon Man Sentenced to Serve Five Years in Federal Prison for Possessing Child PornographyRead the Press Release
OKLAHOMA CITY – Yesterday, DUSTIN MICHAEL BUTLER, 34, of Yukon, was sentenced to serve 60 months in federal prison yesterday for possessing child pornography, announced United States Attorney Robert J. Troester.
On October 5, 2021, a federal grand jury returned a two-count Indictment charging Butler with receipt and possession of child pornography. On February 7, 2022, Butler pleaded guilty to the possession count. At the plea hearing, Butler admitted to downloading and possessing images of child pornography. According to the Indictment, Butler possessed two hard drives containing images of child pornography.
At a sentencing hearing yesterday, U.S. District Court Judge Stephen P. Friot sentenced Butler to serve 60 months in federal prison. In announcing the sentence, Judge Friot noted the nature, circumstances, and seriousness of the offense, including the “horrific” child abuse depicted in the large volume of images and videos that Butler possessed. This term of imprisonment will be followed by five years of supervised release.
In addition to the prison sentence, the Court ordered Butler pay a total of $15,000.00—$ 3,000.00 to each of his five identified victims—in restitution, in addition to a total of $10,100.00 in special assessments.
This case is the result of an investigation by the Homeland Security Investigations – Dallas Field Office. The case was prosecuted by Assistant U.S. Attorney Julia Barry.
Reference is made to public filings for more information.
Oklahoma City Man Pleads Guilty to Causing Two Deaths During DUI Hit-and-Run in Indian CountryRead the Press Release
OKLAHOMA CITY – Yesterday, ANTONIO MARQUES MITCHELL, 25, of Oklahoma City, pleaded guilty to two counts of involuntary manslaughter in Indian Country, announced U.S. Attorney Robert J. Troester.
On December 20, 2022, a federal grand jury returned an indictment charging Mitchell with two counts of involuntary manslaughter. The indictment alleges that Mitchell caused the death of two people while in the commission of multiple misdemeanor offenses—including, fleeing the scene of an accident and driving under the influence.
According to an affidavit filed in the case, Mitchell was driving westbound on NW 16th St in Newcastle, Oklahoma, on December 30, 2021, when he collided with another vehicle at the intersection of Highway 76 and NW 16th St. The affidavit alleges that a witness told a 911 operator that Mitchell was smoking marijuana and that other witnesses also told police that Mitchell fled the scene of the collision after being asked for proof of insurance. Minutes after leaving the scene of the first collision, the affidavit alleges Mitchell swerved into oncoming traffic and again collided with a second car while Mitchell was driving approximately 80 mph eastbound on Highway 37 in a 55-mph zone. It is alleged that the driver of the second car died at the scene, as did Mitchell’s own passenger. A sample of Mitchell’s blood tested positive for a combination of alcohol, amphetamine, and marijuana.
At a hearing before United States District Judge Stephen P. Friot yesterday, Mitchell pleaded guilty to two counts of involuntary manslaughter, as charged in the indictment. As part of his plea, Mitchell admitted that he was driving approximately 77 mph in a 55 mph zone eastbound when his car collided with another car in the westbound lane, causing the death of his passenger and the driver of the other car. Mitchell further admitted that it was foreseeable that his conduct was a threat to the lives of others.
A sentencing hearing will be scheduled in approximately 90 days. At sentencing, Mitchell faces up to eight years in federal prison for each count and a fine of up to $250,000 for each count.
This case is in federal court because Mitchell is a citizen of the Seminole Nation of Oklahoma and the alleged crime occurred within the boundaries of the Chickasaw Nation.
This case is a result of an investigation by the FBI Oklahoma City Field Office Safe Trails Task Force, the Oklahoma Highway Patrol, the Chickasaw Nation Lighthorse Police Department, the Newcastle Police Department, the Oklahoma Bureau of Investigation, and the McClain County District Attorney’s Office. Assistant U.S. Attorneys Allison B. Christian and Mark R. Stoneman are prosecuting the case.
Reference is made to public filings for more information.
University of Oklahoma Professor and Wife Sentenced to Prison for Federal Grant FraudRead the Press Release
OKLAHOMA CITY – SHAORONG LIU, 60, and JUAN LU, 60, both of Norman, were sentenced to serve more than three years collectively in federal prison and ordered to pay $2.1 million in restitution for making false statements involving a Department of Energy grant, announced United States Attorney Robert J. Troester.
On February 18, 2021, a federal grand jury returned a 16-count Superseding Indictment against Liu and Lu. On April 21, 2021, Liu pleaded guilty to making a materially false statement regarding a matter pertaining to the United States Department of Energy. On May 24, 2021, Lu pleaded guilty to using documents containing materially false statements regarding a matter pertaining to the Department of Energy.
Public records reflect that Liu served since 2008 as a professor at the University of Oklahoma in its Department of Chemistry and Biochemistry. In approximately 2001, Liu and his wife Lu formed and controlled a company called MicroChem Solutions (MCS). Through MCS, they applied for and received federal grant monies from the Small Business Technology Transfer Program of the Department of Energy. The mission of the grant program was to support scientific excellence and technological innovation through the investment of federal research funds in critical American priorities to build a strong national economy. However, Liu and Lu spent this grant money on matters unrelated to the purpose of the grant funding, including on personal expenses. Liu and Lu also made false statements and submitted altered documents to the Department of Energy regarding how they spent grant money.
At recent sentencing hearings, United States District Judge Scott L. Palk sentenced the defendants as follows:
- Shaorong Liu was sentenced on June 21, 2023, to 27 months in federal prison and a $10,000.00 fine. This term of imprisonment will be followed by two years of supervised release.
- Juan Lu was sentenced on June 28, 2023, to 14 months in federal prison and a $10,000.00 fine. This term of imprisonment will be followed by two years of supervised release.
In addition to the prison sentences and fine, the Court ordered the defendants to pay $2,100,000.00 in restitution to the United States Department of Energy. In fashioning the sentences, Judge Palk found that Liu and Lu were unintended recipients of the grant due to their false statements and noted the seriousness of the offense and the need to deter others from engaging in similar conduct.
This case is the result of an investigation by the Department of Energy Office of Inspector General, the National Science Foundation Office of Inspector General, and the FBI Oklahoma City Field Office. The case was prosecuted by Assistant U.S. Attorneys Will Farrior and Matt Dillon.
Reference is made to public filings for more information.
Former Army Training Manager Pleads Guilty to Public Corruption ChargeRead the Press Release
OKLAHOMA CITY – Earlier this week, ALFRED PALMA, 64, of Duncan, pleaded guilty to bribery charges, announced United States Attorney Robert J. Troester.
On May 3, 2023, a federal grand jury returned a twelve-count indictment against Palma and co-defendant Candy Hanza. Palma was charged in Count 2 with accepting a bribe as a public official.
According to public record, Palma, a United States Army employee and public official, was the manager of the Institutional Training Directed Lodging and Meals (“ITDLM”) program at Fort Sill, through which he booked hotel rooms for soldiers who attended on-post trainings. According to the Indictment, Hanza, then the general manager of a local hotel in Lawton, paid Palma to direct soldiers to the hotel.
At a hearing before United States District Judge Patrick R. Wyrick on Monday, Palma admitted that he received cash and checks totaling $103,200.00 from Hanza in return for favoring the hotel at which Hanza was a general manager when Palma booked soldiers for off-post trainings. Palma further admitted that he used the cash to purchase money orders from Walmart in $1,000.00 increments, which he then deposited, along with the checks that Hanza gave him, into his personal checking account.
At sentencing, Palma faces up to fifteen years in federal prison, a fine of $250,000.00 or three times the monetary value of the bribes, and up to three years of supervised release.
Hanza has pleaded not guilty and is awaiting trial. The public is reminded that charges against Hanza are merely allegations, and she is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is the result of an investigation by the United States Army Criminal Investigation Division and the Department of Defense Contract Audit Agency. Assistant U.S. Attorney Julia E. Barry is prosecuting the case.
Adam Snider to Serve as Public Affairs Specialist for Western District of OklahomaRead the Press Release
OKLAHOMA CITY – Today, United States Attorney Robert J. Troester announced the selection of Adam Snider to serve as the Public Affairs Specialist for the Western District of Oklahoma.
“Adam Snider is a seasoned communications professional with a demonstrated ability and passion to accurately keep the public informed,” said U.S. Attorney Troester. “We gladly welcome Snider to our team and know he will enhance our efforts to share the vital role our office plays in keeping Oklahomans safe.”
Snider is the first person to be selected for this newly created position. As the Public Affairs Specialist, he will work with local, state, tribal, and federal law enforcement to help inform the public on cases and matters of interest in the district. Snider will also engage with media outlets at all levels and spearhead community engagement initiatives and events.
Before Snider joined the U.S. Attorney’s Office, he spent more than a decade as a television reporter and anchor in Tennessee, Texas, and Oklahoma. He also served as a Public Information Manager with the State of Oklahoma.
Members of the media can reach Snider through his email, [email protected], or through the U.S. Attorney’s Office media phone line, (405) 553-8999.
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Mexican National Sentenced to Serve 135 Months in Federal Prison for Fentanyl TraffickingRead the Press Release
More than 40 Pounds of Powder Fentanyl Seized from Oklahoma Traffic Stop
OKLAHOMA CITY – Earlier this week, JULIA ELIZABETH RODRIGUEZ ORTEGA, 31, a Mexican national living in California at the time of her arrest, was sentenced to serve more than 11 years in federal prison for conspiracy to possess with intent to distribute fentanyl, announced United States Attorney Robert J. Troester.
On March 15, 2022, a federal grand jury returned a two-count Indictment against Rodriguez Ortega. Count 1 charged her with drug conspiracy and Count 2 charged her with possession of fentanyl with intent to distribute. On July 1, 2022, Rodriguez Ortega pleaded guilty to Count 1 of the Indictment.
At a sentencing hearing on June 20, 2023, U.S. District Court Judge Scott Palk sentenced Rodriguez Ortega to serve 135 months in federal prison. In support of his sentence, Judge Palk cited, among other things, the serious nature of the offense and Rodriguez Ortega’s repeated pattern of smuggling drugs into the United States from Mexico. Judge Palk also ordered that upon release from prison, Rodriguez Ortega must serve five years of supervised release. Rodriguez Ortega has been in federal custody since her arrest on February 9, 2022.
The United States introduced records at Rodriguez Ortega’s sentencing hearing showing that she had been documented driving cars loaded with drugs into the United States from Mexico on several occasions since 2020. However, due to Rodriguez Ortega conducting “driver swaps” she was able to evade capture. On February 9, 2022, while driving through Oklahoma, Rodriguez Ortega was stopped by Oklahoma Bureau of Narcotics agents who eventually searched Rodriguez Ortega’s car and found over 40 pounds of powder fentanyl. The United States presented evidence at an earlier hearing that the amount of fentanyl possessed by Rodriguez Ortega equated to 9 million fatal doses and had an approximate street value of $10,000,000.
This case was the result of an investigation by the HSI Oklahoma City Field Office and the Oklahoma Bureau of Narcotics. The case was prosecuted by Assistant U.S. Attorney Travis Leverett.
Reference is made to court filings for further information.
Ex-Norman Car Dealership Executive Pleads Guilty to Tampering with Court ProceedingsRead the Press Release
OKLAHOMA CITY – United States Attorney Robert J. Troester announced that BOBBY CHRIS MAYES, 50, of Norman, pleaded guilty last Friday to two counts of tampering with official proceedings.
Public records reflect that Mayes was the former owner of the Big Red Dealerships (Big Red Sports/Imports, Big Red Kia, Norman Yamaha, Norman Mitsubishi, and Mayes Kia). On November 19, 2021, Mayes was convicted along with two co-defendants, including Courtney Dawn Wells, by a federal jury in Western District of Oklahoma Case Number CR-20-240-F. At that nearly three-week trial, Mayes was convicted of conspiring to commit wire fraud, 12 counts of wire fraud, six counts of uttering forged securities, and aggravated identity theft. Mayes is awaiting sentencing in that case.
Mayes was later indicted based on allegations that, from April through October of 2022, he tampered with the official proceedings in Case Number CR-20-240-F. More specifically, the indictment alleged Mayes orchestrated and helped to secure the unavailability of a key participant 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 an effort to obtain a new trial in Case Number CR-20-240-F.
On June 23, 2023, Mayes appeared before United States District Court Judge Stephen Friot and pleaded guilty to two counts of tampering with official proceedings, pursuant to a plea agreement with the government. At the plea hearing, Mayes admitted he had helped to convince co-defendant Courtney Wells to flee to Mexico while they were awaiting sentencing and that he provided financial support for her flight. Wells and her companion, Brandon Landers, were later located in Mexico and returned to the United States. Landers was indicted and pleaded guilty on December 6, 2022, to conspiring to tamper with official proceedings based on his involvement in helping Wells flee to Mexico. Both Landers and Wells are awaiting sentencing in their respective cases.
At the plea hearing, Mayes also admitted he had sent an anonymous e-mail to the Court and others in early October 2022, in which he made untrue allegations about government conduct, in an effort to interfere with the ongoing proceedings. That anonymous e-mail was later used to attempt to delay certain parts of the case.
With each count of tampering with Court proceedings, Mayes faces a maximum penalty of twenty years in prison and a fine of up to $250,000. Mayes now awaits sentencing to be set at a later date for his fraud-related convictions and for the plea to tampering with Court proceedings.
This case is the result of an investigation by FBI’s Oklahoma City Field Office. Assistant U.S. Attorneys Thomas Snyder and Jacquelyn Hutzell are prosecuting the case.
- Two Norman Residents Sentenced to Serve Seven Years Collectively in Federal Prison for Conspiracy and Aggravated Identity Theft
Former Correctional Officer at State Prison Sentenced to Serve 13 Months in Federal Prison for Accepting Bribes to Smuggle ContrabandRead the Press Release
OKLAHOMA CITY – Today, TY CRAIG, 25, of Hunter, Oklahoma, was sentenced to serve 13 months in federal prison for accepting bribes to smuggle contraband while serving as a correctional officer at an Oklahoma state prison, announced United States Attorney Robert J. Troester.
On February 13, 2023, Craig was charged by Information with one count of receipt of a bribe by an agent of an organization receiving federal funds. On March 1, 2023, Craig pleaded guilty to accepting thousands of dollars in cash bribes in exchange for smuggling contraband into the JCCC. The contraband included cellphones, marijuana, and methamphetamine. Court documents reflect that that Craig was formerly employed at the James Crabtree Correctional Center (JCCC) in Helena, Oklahoma, a medium-security state prison. As a correctional officer, Mr. Craig was responsible for ensuring the safety and security of the JCCC and its inmates.
Today, U.S. District Judge Joe Heaton sentenced Craig to serve 13 months in federal prison, followed by two years of supervised release, upon release from prison. In addition to the 13-month term of imprisonment, Craig was ordered to forfeit the cash bribes he received.
This case is the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma Department of Corrections Office of the Inspector General. Assistant U.S. Attorney D.H. Dilbeck prosecuted the case.
Reference is made to court filing for further information.
Oklahoma City Man Pleads Guilty to Attempted Coercion and Enticement of a MinorRead the Press Release
OKLAHOMA CITY — Today, STEVEN NEEL HARRY, 61, of Oklahoma City pleaded guilty to attempted coercion and enticement of a minor to engage in sexual activity, announced United States Attorney Robert J. Troester.
According to an affidavit filed in support of the criminal complaint, Harry started communicating with an undercover law enforcement officer in September 2022. During those conversations, Harry discussed meeting an individual at a hotel in Oklahoma City to engage in sexual activity with a person whom Harry believed was a 12-year-old girl. FBI agents arrested Harry on March 22, 2023, after he arrived at the metro hotel.
On April 18, 2023, a federal grand jury returned a two-count indictment against Harry. Count 1 charged him with attempted coercion and enticement of a minor, and Count 2 charged him with commission of a felony sex offense by an individual required to register as a sex offender.
This afternoon, Harry pleaded guilty to Count 1 of the indictment before Judge Charles B. Goodwin. A sentencing hearing will be scheduled in approximately 90 days. At sentencing, Harry faces not less than 10 years and up to life in federal prison, a fine of $250,000, and a special assessment of $55,100. Harry would also be required to serve a term of supervised release of at least five years and up to life. He has been in federal custody since his arrest on March 22, 2023.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Allison B. Christian and Brandon Hale are 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 records for more information.
Former Oklahoma Jail Sergeant Sentenced for Using Excessive ForceRead the Press Release
OKLAHOMA CITY – Today, Johnnie K. Drewery, 29, a former sergeant with the Grady County Jail in Chickasha, Oklahoma, was sentenced to serve 48 months of probation, 30 days of weekend incarceration, and 104 hours of community service for using excessive force against an inmate, and thereby violating the inmate’s constitutional civil rights, announced Robert J. Troester, United States Attorney for the Western District of Oklahoma.
On January 19, 2022, Drewery pleaded guilty to a felony civil rights violation. According to court documents and admissions Drewery made during the plea hearing, on July 11, 2020, Drewery, along with other officers, transported an inmate, D.H., into a holding cell at the Grady County Jail. As the cell door was closing, D.H. spit on Drewery. Drewery then screamed for the cell door to be reopened. When the cell door was unlocked, Drewery rushed into the cell and, in retaliation for being spit on, struck and repeatedly kneed D.H. D.H. suffered a fractured rib as a result of this assault.
“Former Sergeant Drewery violated the public trust and the laws he was sworn to uphold when he assaulted a man entrusted to his care,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Being a correctional officer did not make him above the law. My office remains committed to protecting the constitutional rights of all Oklahomans – including those who are incarcerated.”
“Mr. Drewery’s retaliatory actions toward an inmate in his care not only violated the victim’s civil rights, but also compromised the public’s trust toward the law enforcement community,” said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. “The sentence handed down today illustrates the FBI’s commitment to protecting the constitutional rights of all Americans.”
The case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney Julia E. Barry for the Western of District of Oklahoma and Trial Attorney Laura Gilson of the Civil Rights Division are prosecuting the case.
Reference is made to court records for further information.
Enid Man Charged with Threatening to Kill Government OfficialsRead the Press Release
OKLAHOMA CITY – Today, a criminal complaint has been unsealed that charges TYLER JAY MARSHALL, 36, of Enid, Oklahoma, with transmitting a threat in interstate commerce, announced United States Attorney Robert J. Troester.
Public records reflect that on May 19, 2023, Marshall was charged by criminal complaint with transmitting in interstate commerce a communication containing a threat. An affidavit filed in support of the criminal complaint alleges that on or about May 15, 2023, the FBI learned that Marshall had communicated via Twitter threats to kill multiple public officials, including Oklahoma Governor Kevin Stitt, Arkansas Governor Sarah Huckabee Sanders, Florida Governor Ron DeSantis, and United States Senator Ted Cruz.
Today, Marshall had his initial appearance in federal court in Oklahoma City. If found guilty of transmitting in interstate commerce a communication containing a threat, he faces up to five years in federal prison, a fine of $250,000, and a special assessment of $100. He would also be required to serve a term of supervised release of up to three years. Marshall has been detained pending further proceedings in the case.
The public is reminded that these charges are merely accusations and that Marshall is presumed innocent until proven guilty.
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 is prosecuting the case.
Reference is made to public filings for more information.
An Oklahoma Narcotic Treatment Service Pays $50,000 to Settle Civil Penalty Claims Stemming from Allegations of Recordkeeping ViolationsRead the Press Release
OKLAHOMA CITY – Southern Oklahoma Treatment Services, Inc., (“SOTS”), paid $50,000 to settle civil penalty claims stemming from allegations that they violated the Comprehensive Drug Abuse Prevention and Control Act of 1970 and its regulations, announced United States Attorney Robert J. Troester.
SOTS is a for profit company incorporated in the State of Oklahoma. It owns and operates Narcotic Treatment Programs in Lawton, Ardmore and Mead, Oklahoma.
The United States alleges that from March 9, 2022, to June 9, 2022, SOTS failed to have appropriate destruction procedures and records for the wasting of Methadone, failed to maintain DEA 222 forms at each separate SOTS location related to purchases of Methadone, and failed to have a DEA 222 form for the transfer of Methadone from the SOTS clinic in Ardmore to the clinic in Lawton. It is also alleged that the SOTS clinic in Ardmore did not have a current Power of Attorney on file for the Program Sponsor. To resolve these allegations, SOTS agreed to pay $50,000 to the United States.
In reaching this settlement, SOTS did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
This case was investigated by the Drug Enforcement Administration, Office of Diversion Control. Assistant U.S. Attorneys Ronald R. Gallegos and Amanda R. Johnson prosecuted the case.
Oklahoma City Man Sentenced to Serve 30 Months in Federal Prison for Lying During Firearms TransactionsRead the Press Release
OKLAHOMA CITY — Today, a federal judge sentenced NEMORY ZAHID RAMOS CASTRO, 22, of Oklahoma City, to serve a total of 30 months in federal prison for lying during firearms transactions, announced United States Attorney Robert J. Troester.
On July 5, 2022, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Ramos, charging him with making a false statement during the purchase of a firearm. On August 17, 2022, a five-count Superseding Indictment charged Ramos with conspiracy to make a false statement during the purchase of a firearm, three counts of making a false statement during the purchase of a firearm, and transferring a firearm to a person residing outside the State of Oklahoma.
On January 5, 2023, Ramos pleaded guilty to two counts of making a false statement during the purchase of a firearm. The government agreed to dismiss the other charges against him pursuant to a plea agreement.
At a sentencing hearing yesterday, U.S. District Judge Stephen P. Friot sentenced Ramos to serve 30 months in federal prison. In support of his sentence, Judge Friot cited, among other things, the serious nature of the offense and the dangerous nature of the specific firearms involved. Judge Friot also ordered Ramos to serve three years of supervised release upon release from prison.
According to public record and evidence presented at sentencing, Ramos made false written statements in connection with the purchases of two assault-style firearms, one in Oklahoma City and one in Luther, Oklahoma. In one instance, Ramos submitted an ATF Form 4473 stating he was not acquiring the assault-style firearm for another person, but a few hours after the transfer law enforcement found another individual in possession of it during a traffic stop. The ATF requires prospective firearm buyers to complete Form 4473, which requires prospective buyers to answer several questions related to the transfer.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Oklahoma Highway Patrol. Prosecuted by Assistant U.S. Attorneys Chelsie A. Pratt and Jacquelyn Hutzell, the 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.
Reference is made to public record for further information.
Justice Department Strengthens Efforts to Address the Crisis of Missing or Murdered Indigenous PersonsRead the Press Release
OKLAHOMA CITY – The Justice Department joins its partners across the federal government, as well as people throughout American Indian and Alaska Native communities, in recognizing May 5, 2023 as National Missing or Murdered Indigenous Persons Awareness Day. Responding to the unacceptable levels of violence that have led to the crisis of Missing or Murdered Indigenous Persons (MMIP) is a priority of the Department of Justice every day.
The department’s work to respond to the MMIP crisis is a whole-of-department effort that takes many forms. One year ago today, Deputy Attorney General Lisa Monaco joined Secretary of the Interior Deb Haaland to launch the Not Invisible Act Commission, a joint Commission established by the Not Invisible Act with an essential mission—to reduce violence against American Indians and Alaska Natives. In February, they welcomed the first in-person plenary meeting of the Not Invisible Act Commission. Since then, the department’s representatives on the commission—who are department leaders and subject matter experts—have participated in the Commission’s field hearings, which will continue through the summer. Later this year, the Commission will deliver recommendations for addressing the MMIP crisis to the Attorney General and the Secretary. In addition to supporting the Not Invisible Act Commission, the department remains steadfast in its commitment to addressing the MMIP crisis.
“The Justice Department is marshalling the full strength of its resources to confront the crisis of Missing or Murdered Indigenous Persons, which has devastated the lives of victims, their families, and entire Tribal communities,” said Attorney General Merrick B. Garland. “Addressing this crisis requires a whole-of-government approach, and we are grateful for the partnership of Tribal and other law enforcement agencies across the nation that are working alongside the Justice Department to help reduce crime and support victims in American Indian and Alaska Native communities.”
“Missing or Murdered Indigenous Persons Awareness Day calls on our nation to pause and honor the loved ones who have gone missing or who have been the victims of violent crime,” said Deputy Attorney General Lisa O. Monaco. “Acknowledging the many American Indian and Alaska Native people who have suffered, and continue to suffer, from the pain of a missing loved one or of violent crime serves as an important reminder of the urgency and importance of the department’s work to respond to the crisis of missing or murdered indigenous persons. The Justice Department—including our dedicated agents, analysts, and prosecutors—remains steadfast in our pledge to work as partners with Tribal governments in preventing and responding to the violence that has disproportionately harmed Tribal communities.”
“The Justice Department is committed to using every resource at its disposal to combat the Missing or Murdered Indigenous Persons Crisis,” said Associate Attorney General Vanita Gupta. “In addition to our core law-enforcement work, we are providing grant funding and guidance to help Tribes develop response plans for missing-persons cases, partner effectively with local law enforcement, and provide resources for victims of crime.”
“Crime in Indian Country, particularly when it involves violent crime, domestic violence, kidnapping, abduction, or murder, is best addressed with swift and effective action through a coordinated law enforcement response,” said United States Attorney Robert J. Troester from the Western District of Oklahoma. “These cases and investigations are a priority for my Office, and we remain committed to work with our local, state, Tribal and federal law enforcement partners agencies to resolve jurisdictional complexities and coordinate efforts so that criminal offenders are held accountable, and victims receive justice.”
Department Prioritization of MMIP Cases
In July 2022, Deputy Attorney General Monaco issued a memorandum reiterating that it is a priority of the Department of Justice to address the disproportionately high rates of violence experienced by American Indians and Alaska Natives, and relatedly, the high rates of indigenous persons reported missing. The memorandum directed each United States Attorney with Indian country jurisdiction — along with their law enforcement partners at DOJ — to update and develop new plans for addressing public safety in Indian country.
With respect to missing Indigenous persons, just a few weeks ago the U.S. Attorney’s Office for the Western District of Oklahoma (USAO-WDOK) issued MMIP Investigative Guidelines, pursuant to Savanna’s Act, which will serve as a roadmap for handling these cases. The USAO-WDOK also created a new position of Senior Counsel for Tribal Relations and selected Arvo Q. Mikkanen, an experienced Assistant U.S. Attorney with extensive experience prosecuting cases arising in Indian country, to serve in this role. The creation of this position further heightens the USAO-WDOK’s commitment to criminal justice issues, particularly those affecting the 21 tribes with lands located in the Western District of Oklahoma.
The USAO-WDOK will also work more closely with Tribal justice partners following the passage of the Violence Against Women Act Reauthorization Act in 2022. As a result of that law’s passage, Tribal justice systems are now able, with expanded special criminal jurisdiction, to prosecute non-Indian perpetrators of sexual assault, child abuse, stalking, sex trafficking, and assaults on Tribal law enforcement officers, unlike before. Further, the USAO-WDOK has a Special Assistant U.S. Attorney—who is dually appointed as a prosecutor with the Chickasaw Nation—embedded in its office to further streamline its response and enhance coordination.
Recently, the Oklahoma State Bureau of Investigation, the Office of the Chief Medical Examiner, the Bureau of Indian Affairs, and the USAO-WDOK, along with various other state agencies participated in the “Missing in Oklahoma 2023” event on Saturday, April 22, 2023, at the University of Central Oklahoma Forensic Science Institute in Edmond. Many families and friends of missing persons attended the event providing DNA and reporting additional information to be added to NamUs. Next year, the Missing in Oklahoma event will be held on April 27, 2024, at the same location.
Publication of Updated Attorney General Guidelines for Victim and Witness Assistance
In October 2022, Attorney General Merrick B. Garland issued revised Attorney General Guidelines for Victim and Witness Assistance. The revised guidelines, which were updated for the first time in a decade, address when and how department employees work with victims and witnesses of crime to ensure that their voices are heard and that they are protected during criminal justice proceedings. For the first time the guidelines include cultural and linguistic considerations for victims from American Indian and Alaska Native communities.
National Native American Outreach Services Liaison
Last year, the department announced the creation of a new National Native American Outreach Services Liaison. Since that announcement, the Liaison has begun to help amplify the voice of crime victims in Indian country and their families across the department as they navigate the federal criminal justice system. In the coming months, the Liaison will meet with survivors and family members of MMIP to learn more about the current challenges in MMIP cases and to make recommendations about the department’s continued response.
Federal Law Enforcement Strategy to Prevent and Respond to the MMIP Crisis
In July 2022, the Department of Justice and the Department of the Interior submitted a report pursuant to Sections 2 and 4(a) of Executive Order 14053, which called for “coordinated and comprehensive Federal law enforcement strategy to prevent and respond to violence against Native Americans, including to address missing or murdered indigenous people where the federal government has jurisdiction.” The report was published late last year and is available on the department website here.
Guide for Tribal Community Response Plans for Missing Persons Cases
In December 2022, the department published a Guide to Developing a Tribal Community Response Plan for Missing Persons Cases. This Guide is a resource for Tribes interested in developing a plan to respond to missing person cases that is tailored to the specific needs, resources, and culture of Tribal communities.
Launch of the COPS Office Tribal MOU/MOA Resource Library
On Monday of this week, the department’s Office of Community Oriented Policing Services (COPS) published its Tribal Memorandum of Understanding (MOU)/Memorandum of Agreement (MOA) Sample Resource Library. This library provides users with the resources to research and successfully draft agreements that will help agencies develop and solidify partnerships to address missing or murdered Indigenous persons cases.
Expanded Scope of the Tribal Victim Services Set-Aside Grant Program
The department’s Office for Victims of Crime (OVC) expanded the scope of allowable activities under its Tribal Victim Services Set-Aside (TVSSA) grant program to permit Tribal communities to pay for costs related to generating awareness of individual missing persons cases involving American Indians and Alaska Native persons, supporting private search efforts for missing American Indians and Alaska Native persons in certain circumstances, and supporting efforts to coordinate the Tribal, state, and federal response to MMIP cases.
Government-to-Government Tribal Consultation on Violence Against Women
In September 2022, the department’s Office of Violence Against Women (OVW) held the 17th Annual OVW Government-to Government Tribal Consultation on Violence Against Women in Anchorage, Alaska. OVW is responsible for conducting annual government-to-government consultations with the leaders of all Federally recognized Indian Tribal governments on behalf of the Attorney General. The 2022 Tribal consultation report is available here.
National Institute of Justice Study of MMIP Cases in New Mexico
Last year, the department’s National Institute of Justice (NIJ) funded a study that will provide vital information regarding the prevalence and context of cases of MMIP in New Mexico and, importantly, will inform long-term data collection, analysis, and reporting strategies on MMIP cases. These improvements will support data-driven decision-making regarding MMIP in New Mexico moving forward.
Additional Department of Justice Resources
For additional information about the Department of Justice’s efforts to address the MMIP crisis, please visit the Missing or Murdered Indigenous Persons section of the Tribal Safety and Justice website.
Click here for more information about reporting or identifying missing persons.
Oklahoma City Woman Pleads Guilty to Embezzling from Local CompanyRead the Press Release
OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Oklahoma City, pleaded guilty to a one-count felony information charging her with wire fraud, announced United States Attorney Robert J. Troester.
The information was filed against Fannin in federal court on April 12, 2023. It alleges that from 2018 until April 2021, Fannin served as the office manager of General Lighting and Sign Services (GLSS). In her role as the office manager, Fannin had complete access to GLSS’s operating account and managed accounts payable and receivable for GLSS’s business transactions. She also created and disbursed invoices, tracked licenses of employed contracted workers, and managed the payroll of GLSS employees.
Yesterday, Fannin pleaded guilty to the information before U.S. District Judge Joe Heaton. At the hearing, Fannin admitted that between early 2018 and April 2021, she issued approximately 294 unauthorized checks made payable to her drawn on GLSS’s operating account, and deposited each of these checks into her personal bank account to pay for personal items and services. She further admitted that she used computer software to make it appear that the unauthorized checks had been made to GLSS’s vendors. Fannin admitted that she embezzled approximately $1,432,260.03 from GLSS.
At sentencing, Fannin faces up to 20 years in federal prison, a $250,00.00 fine, and 3 years of supervised release. She will also be ordered to pay restitution to the victim company. A sentencing hearing will be scheduled in approximately 90 days.
This case is a result of an investigation by the United States Secret Service and the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant U.S. Attorney Charles Brown.
Reference is made to court filings for further information.
Lawton Woman and Former Army Training Manager at Fort Sill Indicted on Public Corruption ChargesRead the Press Release
OKLAHOMA CITY – Earlier this week, a federal grand jury returned an Indictment charging CANDY HANZA, 50, of Lawton, and ALFRED PALMA, 64, of Duncan, with bribery, announced Robert J. Troester, United States Attorney for the Western District of Oklahoma. Hanza is also charged with wire fraud and money laundering.
According to the publicly filed Indictment, Palma, a United States Army employee and public official, was the manager of the Institutional Training Directed Lodging and Meals (“ITDLM”) program at Fort Sill, through which he booked hotel rooms for soldiers who attended on-post trainings. Hanza, then the general manager of a local hotel in Lawton, paid Palma to direct soldiers to the hotel. The Indictment alleges that Hanza then personally profited through her own scheme to defraud the hotel owners and laundered the resulting proceeds.
Hanza and Palma will be arraigned in federal court on the charges. If found guilty of bribery, Hanza and Palma each face up to fifteen years in federal prison, a fine of $250,000.00 or three times the monetary value of the bribes, and up to three years of supervised release. Hanza additionally faces up to twenty years in prison, a $250,000.00 fine, and up to three years of supervised release if convicted of wire fraud, as well as up to ten years in prison, a $250,000.00 fine, and up to three years of supervised upon conviction for money laundering.
This case is the result of an investigation by the United States Army Criminal Investigation Division and the Department of Defense Contract Audit Agency. Assistant U.S. Attorney Julia E. Barry is prosecuting the case.
The public is reminded that these charges are merely allegations, and that the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt.
Reference is made to public records for more information.
United States Attorney Names Long-Time Federal Prosecutor Arvo Q. Mikkanen to Serve in Newly Created Role as Senior Counsel for Tribal RelationsRead the Press Release
OKLAHOMA CITY – Today, United States Attorney Robert J. Troester named Assistant United States Attorney (AUSA) Arvo Q. Mikkanen to serve in a newly created role as Senior Counsel for Tribal Relations for the Western District of Oklahoma, as part of the office’s strong commitment to Indian country.
"Arvo Mikkanen has 30 years of federal prosecution experience and is one of the foremost authorities in the Department of Justice on the law related to Indian country," said U.S. Attorney Troester. "It is only fitting that he serves in this newly created role as Senior Counsel for Tribal Relations to further solidify the commitment, service, outreach, and collaboration by my office with the Tribes in the Western District of Oklahoma."
"I am extremely excited to accept this new position and look forward to utilizing my experience in the courtroom and knowledge of state, tribal, and justice systems to build upon what we have already accomplished," said AUSA Mikkanen. "I also hope to improve the understanding regarding the complexities of providing justice in Indian country and strengthen the cooperation among the federal government, the 21 tribal governments in the district, and the various state and local law enforcement agencies. Ultimately, the goal is for both tribal and non-tribal citizens to feel an added sense of public safety across the Western District by working together more closely in a cohesive fashion."
This position is historic—the first of its kind at the U.S. Attorney’s Office—and will be instrumental in coordinating Indian country law enforcement and public safety throughout the district, including training, management of law enforcement priorities, consulting with tribal leadership and justice officials, and strengthening relationships between federal, tribal, and state law enforcement partners. As Senior Counsel for Tribal Relations, AUSA Mikkanen will play a unique and crucial role in the Department of Justice’s effort to prevent and respond to violent crime in Indian country, as well as address such important issues as cross deputization, jurisdictional concerns, outreach to tribal communities, and improved strategies regarding Missing or Murdered Indigenous People.
The following Tribal Nations have land located within the Western District: Absentee-Shawnee Tribe of Indians of Oklahoma, Apache Tribe of Oklahoma, Caddo Nation, Cherokee Nation, Cheyenne and Arapaho Tribes, Chickasaw Nation, Citizen Potawatomi Nation, Comanche Nation, Delaware Nation, Fort Sill Apache Tribe, Iowa Tribe of Oklahoma, Kaw Nation, Kickapoo Tribe of Oklahoma, Kiowa Tribe, Otoe-Missouria Tribe of Indians, Pawnee Nation of Oklahoma, Ponca Tribe of Indians of Oklahoma, Sac and Fox Nation, Shawnee Tribe, Tonkawa Tribe of Indians of Oklahoma, and Wichita and Affiliated Tribes.
Today’s announcement follows the announcement last week of the U.S. Attorney’s adoption and implementation of Savanna’s Act Guidelines to improve the response and investigation of cases involving Missing or Murdered Indigenous Persons, which Mikkanen was instrumental in drafting. More information on the guidelines can be found at https://www.justice.gov/usao-wdok/pr/united-states-attorney-issues-guidelines-part-new-federal-strategy-cases-involving.
AUSA Mikkanen is Kiowa/Comanche and an enrolled member of the Kiowa Tribe. He has served in both the civil and criminal divisions of the U.S. Attorney’s Office, has served as a tribal liaison, and has been counsel of record in more than 750 cases in the U.S. District Court in Oklahoma City. AUSA Mikkanen has also served as a federal judicial law clerk, civil practitioner, tribal judge, tribal prosecutor, and law professor during his legal career. He received an A.B. magna cum laude from Dartmouth College in 1983, graduating Phi Beta Kappa, and a J.D. from Yale Law School in 1986.
AUSA Mikkanen has been well recognized throughout his career. He received the Gold United States Congressional Award from the U.S. Congress in 1985; the Oklahoma Bar Association's Outstanding Pro Bono Service Award in 1992; the Equal Access to Justice - Pro Bono Publico Award from Oklahoma Indian Legal Services in 1992; the American Bar Association's Spirit of Excellence Award in 2004; and the Sonja Atetewuthtakewa Award for Distinguished Service in the Protection of Native American Children in 2003. In 2011, the National Association of Former United States Attorneys presented AUSA Mikkanen with the Exceptional Service Award. In 2012, AUSA Mikkanen received the Attorney General’s Award for Exceptional Service in Indian Country during the 60th Annual Attorney General’s Awards Ceremony, which recognizes department employees and others for their outstanding dedication to carrying out the Department of Justice’s missions.
Additional information about Indian country resources in the Western District of Oklahoma is available at https://www.justice.gov/usao-wdok/programs/indian-country.
Private Oklahoma City School Pays $354,000 to Settle Allegations of Submitting False Claims to Tricare for Services Provided to Students with AutismRead the Press Release
OKLAHOMA CITY – Good Shepherd Catholic School, Inc. (“GSCS”), paid $354,000 to settle civil claims by the United States stemming from allegations that GSCS submitted false claims to TRICARE for services provided to students with autism, announced United States Attorney Robert J. Troester.
GSCS is a non-profit private educational institution located in Oklahoma City, Oklahoma. TRICARE is a health care program of the United States Department of Defense Military Health System. GSCS serves students with autism and other neurological disorders. As part of its program, GSCS provides Applied Behavior Analysis therapy ("ABA") services to students diagnosed with Autism Spectrum Disorder. GSCS submitted claims to TRICARE for providing ABA services to TRICARE beneficiaries. TRICARE requires that ABA services be delivered by a TRICARE authorized provider to a TRICARE beneficiary on a one-on-one basis.
The United States alleges that from May 13, 2013, to December 20, 2016, GSCS knowingly submitted false or fraudulent claims to TRICARE for providing ABA services to TRICARE beneficiaries. The claims were allegedly false or fraudulent because the ABA services were provided in a group setting and not on a one-on-one basis as required. To resolve the claims, GSCS agreed to pay $354,000 to the United States.
In reaching this settlement, GSCS did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
This case was investigated by the Defense Criminal Investigative Service. Assistant U.S. Attorney Ronald R. Gallegos prosecuted the case.
Oklahoma City Man Charged with Setting Fire to Local ChurchRead the Press Release
OKLAHOMA CITY – Yesterday, a criminal complaint was unsealed that charges OSCAR REYNALDO GOMEZ, 54, of Oklahoma City, with arson of the God of No Limits Church located at 7200 South Walker Avenue, in Oklahoma City, announced United States Attorney Robert J. Troester.
Public records reflect that on April 23, 2023, Gomez was charged by criminal complaint with one count of arson. An affidavit filed in support of the criminal complaint alleges that the Oklahoma City Fire Department was dispatched to the God of No Limits (GONL) Church in the early morning hours of April 17, 2023. Fire crews arrived and observed fire emanating from the GONL, which caused significant damage to its roof.
According to the affidavit, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) identified Gomez as the person responsible for setting the fire and thereafter arrested him.
Yesterday, Gomez had his initial appearance on the complaint in federal court. The court ordered Gomez detained pending further proceedings in the case. If found guilty of arson, Gomez faces not less than five years and up to twenty years in federal prison, three years of supervised release, and a fine of $250,000.
This case is the result of an investigation by the National Response Team for the Bureau of Alcohol, Tobacco, Firearms & Explosives and the Oklahoma City Fire Department. Assistant U.S. Attorney Stanley J. West is prosecuting the case.
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.
United States Attorney Issues Guidelines as Part of a New Federal Strategy for Cases Involving Missing or Murdered Indigenous PersonsRead the Press Release
Today, United States Attorney Robert J. Troester announced the issuance of Savanna’s Act guidelines for the Western District of Oklahoma. The guidelines follow consultation with Indian nations and tribal agencies, federal, state, local, and tribal law enforcement, and victim service providers.
"For years, Native Americans have been victimized by violent crime and mourned a murdered or missing loved one," said U.S. Attorney Troester. "Addressing these issues is a top priority for my office and the Department of Justice. Throughout the Western District of Oklahoma, we are fortunate to have strong working relationships across law enforcement and the Tribal nations in our district. These guidelines will help us to further strengthen those relationships and coordinate efforts to better address Native Americans who are victimized by violence or have been reported missing."
In 2020, bipartisan members of the 116th United States Congress took an important step toward addressing the issue of Missing or Murdered Indigenous Peoples ("MMIP") in passing Savanna’s Act. The Act directed United States Attorney’s Offices to develop regionally appropriate guidelines to respond to MMIP-related cases involving American Indians and Alaska Natives. The guidelines include important provisions designed to improve law enforcement and justice protocols, enhance cooperation between agencies, and address jurisdictional issues, with a goal to establish a comprehensive federal law enforcement strategy to respond to violence against Native Americans. A first of its kind, the Guidelines specifically address: (1) interjurisdictional law enforcement cooperation and protection order enforcement, (2) best practices for searching for missing persons, (3) standards on data collection, reporting and analysis, and identification and handling of human remains, (4) coordinating law enforcement agencies responsible for updating databases, (5) improving law enforcement agency response rates and follow-up responses to missing persons cases, and (6) access to culturally appropriate victim services.
An important part of the overall strategy includes efforts to identify all missing or murdered Indigenous people, utilizing the National Missing and Unidentified Persons System ("NamUs"). Through the past year, the United States Attorney’s Office has worked with various state, tribal, and federal law enforcement agencies, and has solicited input to update and track current MMIP cases utilizing the NamUs database. The NamUs database can be found online at: https://namus.nij.ojp.gov/.
“Missing In Oklahoma 2023” Public Event, April 22, 2023
Tomorrow, April 22, 2023, from 10:00 to 3:00, a "Missing in Oklahoma 2023" event will be held at the University of Central Oklahoma ("UCO") Forensic Science Institute, located at 801 E. 2nd Street, Edmond, Oklahoma. At the event, families and friends of missing persons may complete a missing person report for law enforcement, provide additional investigative leads, enter the missing person into the NamUs database, and provide family reference DNA samples to compare to potential remains recovered during investigations, along with other pertinent information about the mission person. All resources are available at no cost to families; NamUs is funded through the Department of Justice’s National Institute of Justice (NIJ). For additional information visit the "Missing In Oklahoma 2023" event on Facebook.
The U.S. Attorney’s Office has partnered with other law enforcement and private organizations to be present at the "Missing in Oklahoma 2023" event. Participating agencies include the University of Central Oklahoma Forensic Science Institute, the Oklahoma State Bureau of Investigation, the Stillwater Police Department, Edmond Police Department, the Bureau of Indian Affairs, the Cheyenne and Arapaho Tribes of Oklahoma, the Oklahoma City Police Department, the Oklahoma Office of the Chief Medical Examiner, and the Oklahoma Indian Bar Association.
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Note for Editors:
- Department of Justice Savanna’s Act page: https://www.justice.gov/tribal/mmip/SavannasAct
- Link to Savanna’s Act law: /bill/116th-congress/senate-bill/227/text
- Department of Justice MMIP page: https://www.justice.gov/tribal/mmip
- Not Invisible Act page and Commission members: https://www.doi.gov/priorities/strengthening-indian-country/not-invisible-act-commission
Oklahoma Man Pleads Guilty to Threatening to Murder Federal Law Enforcement OfficersRead the Press Release
OKLAHOMA CITY – Today, CHARLES DEAN LACK, 56, of Wayne, Oklahoma, entered a plea of guilty on a federal charge of threatening to murder federal law enforcement officers, announced United States Attorney Robert J. Troester.
According to an affidavit filed in support of the criminal complaint, on or about August 5, 2022, the Federal Bureau of Investigation learned that Lack had communicated an intention to travel to Will Rogers World Airport (WRWA) and kill federal officers when he arrived. The affidavit further alleges Lack had previously visited WRWA on three separate occasions to determine the location of certain federal law enforcement officials within the WRWA.
On August 17, 2022, a federal grand jury returned a two-count indictment against Lack. Count 1 charged him with threatening to murder federal law enforcement officers, and Count 2 charged him with interstate transmission of a threatening communication.
Today, Lack entered a plea of guilty to Count 1 of the indictment before U.S. District Judge Timothy D. DeGiusti. A sentencing hearing will be scheduled in approximately 90 days. At sentencing, Lack faces a maximum penalty of 10 years of imprisonment, three years of supervised release, and a $250,000 fine. Lack has been in federal custody since August 8, 2022.
This case is the result of investigations by the FBI Oklahoma City Field Office and Oklahoma City Police Department. Assistant U.S. Attorneys Matt Dillon and Mark Stoneman are prosecuting the case.
Reference is made to public filings for more information.
Oklahoma City Man Charged with Unlawful Possession of a Stolen United States Postal Service Key and Theft of Stolen MailRead the Press Release
OKLAHOMA CITY — Earlier this week, TARYAN NABOND PRINCE-SADLER, 18, of Oklahoma City was arrested on charges of unlawful possession of a stolen United States Postal Service (USPS) arrow key and theft of stolen mail, announced United States Attorney Robert J. Troester.
Public records reflect that on April 17, 2023, Prince-Sadler was charged by criminal complaint with one count of possession of a stolen USPS arrow key and one count of theft of stolen mail. Arrow keys are universal keys USPS uses to access collection boxes, outdoor parcel lockers, cluster box units, and apartment panels.
An affidavit filed in support of the criminal complaint alleges that the United States Postal Inspection Service (USPIS) received numerous complaints from customers reporting that mail items containing checks placed into USPS collection boxes were stolen and later altered, forged, or counterfeited. The affidavit further alleges that victims reported the checks cleared through their financial institutions, often through mobile deposit/electronic banking methods.
According to the affidavit, USPIS conducted a law enforcement operation on Monday, April 17, 2023, that identified Prince-Sadler who was then arrested.
On April 18, 2023, Prince-Sadler had his initial appearance on the complaint in federal court in Oklahoma City. He was released on bond pending further proceedings in the case.
If found guilty of unlawful possession of a stolen USPS arrow key, the defendant faces up to 10 years in federal prison, a fine of $250,000, and a special assessment of $100. If found guilty of theft of stolen mail, the defendant faces up to 5 years in federal prison, a fine of $250,000, and a special assessment of $100. The defendant would also be required to serve a term of supervised release of up to three years for each count.
The public is reminded that these charges are merely accusations, and the defendant is presumed innocent until proven guilty.
This case is the result of an investigation by the United States Postal Inspection Service. Assistant U.S. Attorney Danielle London is prosecuting the case.
Ardmore Man Convicted of Second-Degree Murder in Indian CountryRead the Press Release
OKLAHOMA CITY – KEVIN BRUCE McGUIRE, 60, of Ardmore, Oklahoma, pleaded guilty today to second-degree murder in Indian Country, announced United States Attorney Robert J. Troester.
On November 15, 2022, a federal grand jury returned a one-count indictment against McGuire alleging that he committed second-degree murder while illegally driving under the influence of alcohol.
Today, McGuire pleaded guilty before U.S. District Judge Stephen P. Friot to second-degree murder in Indian Country. According to public record, McGuire was driving under the influence of alcohol going the wrong direction on Highway I-35. He collided head-on into another vehicle, killing its driver. Public records further reflect that McGuire has six prior felony DUI convictions.
At sentencing, McGuire faces up to life in federal prison, a $250,000 fine, and up to five years supervised release. In determining McGuire’s sentence, the Court will consider the nature and circumstances of the offense, McGuire’s history and characteristics, and the need to protect the public from further crimes of McGuire. Sentencing will take place in approximately 120 days.
This case is the result of an investigation by the FBI’s Oklahoma City Field Office and the Oklahoma Highway Patrol. It is being prosecuted by Assistant U.S. Attorney D.H. Dilbeck.
Reference is made to court filings for further information.
Clinton Man Sentenced to Serve 24 Years in Federal Prison for Bank Robbery and Being a Felon in Possession of a FirearmRead the Press Release
OKLAHOMA CITY – Last week, a federal judge sentenced RONALD DEYOUNG ALLEN, 44, of Clinton, Oklahoma, to serve a total of 288 months in federal prison for bank robbery and illegally possessing a firearm after a prior felony conviction, announced United States Attorney Robert J. Troester.
On June 15, 2021, a federal grand jury sitting in the Western District of Oklahoma returned a one-count Indictment against Allen, charging him with being a previously convicted felon in possession of a firearm. Federal law prohibits convicted felons from possessing a firearm. Then, on March 9, 2022, a separate one-count Information filed against Allen charged him with robbing the Security State Bank in Hammon, Oklahoma, on July 22, 2020.
According to public records, on July 22, 2020, Allen walked into the Security State Bank in Hammon, Oklahoma, wielding a firearm and disguised as a woman. During the robbery, Allen dropped a Kleenex-type tissue, and law enforcement collected it for DNA testing. More than six months later, on February 7, 2021, in Snyder, Oklahoma, Allen was involved in a vehicle collision where law enforcement found Allen, a convicted felon, in possession of a firearm. After the vehicle collision, the FBI collected a sample of Allen’s DNA and sent it to the FBI laboratory. The examination confirmed Allen’s DNA was on the tissue recovered in the Security State Bank robbery.
At the sentencing hearing on March 29, 2023, U.S. District Court Judge Jodi W. Dishman sentenced Allen to serve 100 months in federal prison for being a felon in possession of a firearm and 188 months in federal prison for the bank robbery. Judge Dishman ordered those sentences to run consecutively to each other. Additionally, those sentences were ordered to run consecutively to a separate, unrelated federal Armed Robbery conviction from 2021 in Oklahoma County District Court case CF-2019-3970, for which Allen is serving a 12-year sentence in state prison.
In support of Allen’s federal sentence, Judge Dishman cited, among other things, the serious nature of the offense, Allen’s lengthy criminal history involving armed robberies, and the significant impact the robbery had on the three tellers involving in the bank robbery. Judge Dishman also ordered Allen to serve three years of supervised release when released from federal prison. The Court ordered Allen to pay $194,500 in restitution to the victim bank. Allen has been detained in federal custody since August 10, 2021.
These cases were the result of investigations by the Oklahoma City FBI Field Office, Oklahoma Highway Patrol, and Snyder Police Department. Assistant U.S. Attorney Wilson D. McGarry prosecuted the cases.
Reference is made to public filings for more information.
Former Oklahoma Jail Officer Pleads Guilty to Civil Rights ViolationRead the Press Release
OKLAHOMA CITY – A former detention officer with the McClain County Jail in Purcell, Oklahoma, pleaded guilty to being deliberately indifferent to a substantial risk of serious harm to a pretrial detainee’s physical safety, thereby violating the pretrial detainee’s constitutional civil rights.
According to court documents and admissions, on April 21, 2019, Kyle Tecumseh, 25, 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 physically attacked B.B., as Tecumseh knew was likely to occur.
"As a detention officer, this defendant had a duty to ensure that the civil rights of pretrial detainees under his care and custody were protected," said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. "Instead, the defendant abused his power and authority by allowing a pre-trial detainee to be put in a situation where he faced a substantial risk of physical harm. The defendant is now being held accountable for his actions, and the Justice Department will continue to ensure that corrections officials are held responsible when they violate the civil rights of detainees and inmates under their care, custody and control."
"Criminal conduct by any detention staff member erodes public trust and unfairly compromises the reputation of all corrections officials who honorably serve," said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. "Today’s guilty plea demonstrates our continuing commitment to protect all Oklahomans, including those in custody. I commend the prosecutors and law enforcement officials for their efforts here."
"There is never a reason for a detention officer to resort to violating an inmate’s civil rights. The FBI understands that working in a correctional institution is stressful and dangerous work, and the vast majority of the men and women working in these institutions do their jobs honorably on a daily basis," said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. "When an officer violates the rights of detainees in their care, it erodes public trust in these important positions and damages the reputation of the hard-working officers who continue to serve."
Tecumseh faces a maximum sentence of 12 months imprisonment and a $100,000 fine. In addition, according to court documents, Tecumseh agreed to never again seek employment in any law enforcement capacity and to pay the victim any owed restitution. A sentencing will be set by the court in approximately 90 days.
The Oklahoma City FBI Field Office investigated the case. Assistant U.S. Attorney Julia E. Barry for the Western District of Oklahoma and Trial Attorney Laura Gilson of the Civil Rights Division’s Criminal Section are prosecuting the case.
Reference is made to public filings for additional information.
Ponca City Man Sentenced to Serve 15 Years in Federal Prison for Sexual Abuse of a Minor in Indian CountryRead the Press Release
OKLAHOMA CITY – Yesterday, JALEN WOLFELKINS HARRIS, 29, of Ponca City, Oklahoma, was sentenced to serve 15 years in federal prison for sexual abuse of a minor in Indian country, announced United States Attorney Robert J. Troester.
On January 18, 2022, a federal grand jury returned a one-count Indictment against Harris for sexual abuse. The Indictment alleged Harris knowingly engaged in a sexual act with a victim who was physically incapable of declining participation in that sexual act. On February 16, 2022, a Superseding Information charged Harris with one count of sexual abuse of a minor in Indian country. On March 2, 2022, Harris pleaded guilty to the Superseding Information.
At a sentencing hearing yesterday, U.S. District Judge Bernard M. Jones sentenced Harris to serve 180 months in federal prison. In support of his sentence, Judge Jones cited, among other things, the serious nature of the offense and the fact that the victim was under Mr. Harris’s care. Judge Jones also ordered that upon release from prison, Harris must serve five years of supervised release. Additionally, upon his release from prison, Harris will be required to register as a sex offender. Harris has been in federal custody since December 30, 2021.
This case was the result of an investigation by the FBI Oklahoma City Field Office, the Bureau of Indian Affairs, White Eagle Police Department, and the Ponca Tribe. Assistant U.S. Attorney D.H. Dilbeck prosecuted this case.
Reference is made to court filings for further information.
Oklahoma City Man Charged with Attempted Enticement and Coercion of a Minor to Engage in Sexual ActivityRead the Press Release
OKLAHOMA CITY — Today, STEVEN NEEL HARRY, 61, of Oklahoma City was arrested on a charge of attempted coercion and enticement of a minor to engage in sexual activity, announced United States Attorney Robert J. Troester.
A criminal complaint filed today charges Harry with one count of attempt to persuade, induce, entice and coerce an individual who had not reached the age of 18 to engage in sexual activity. An affidavit filed in support of the criminal complaint indicates that Harry started communicating with an undercover law enforcement officer in September 2022. During those conversations, Harry discussed meeting an individual at a hotel in Oklahoma City to engage in sexual activity with a person whom Harry believed was a 12-year-old girl. FBI agents arrested Harry after he arrived at the metro hotel this morning.
This afternoon, Harry had his initial appearance on the complaint in federal court in Oklahoma City. Harry is detained in federal custody pending further proceedings in the case.
If found guilty of attempted coercion and enticement of a minor, the defendant faces no less than 10 years and up to life in federal prison, a fine of $250,000, and a special assessment of $55,100. The defendant would also be required to serve a term of supervised release of at least five years and up to life.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Allison Christian and Brandon Hale are 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.
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. The criminal complaint filed in this case is attached.
Oklahoma Helicopter Charter Company Pays $155,000 to Settle Civil Penalty Claims Stemming from Alleged Unauthorized Charter Operations Involving Fixed-Wing AircraftRead the Press Release
Oklahoma City, Oklahoma – Interstate Helicopters, Inc. ("Interstate"), an Oklahoma corporation based in Bethany, Oklahoma, paid $155,000 to the United States to settle civil penalty claims arising from allegations that Interstate conducted unauthorized charter operations involving fixed-wing aircraft, announced United States Attorney Robert J. Troester.
Interstate is the holder of an air carrier certificate which authorizes Interstate to conduct flights in helicopters, but not fixed-wing aircraft. The United States alleges that from December 8, 2016, through April 17, 2017, Interstate conducted eleven fixed-wing charter operations ("Charter Flights") in violation of 49 U.S.C. § 40101, et seq. ("Act"), and the regulations promulgated under the Act. More specifically, the United States contends Interstate conducted the Charter Flights in violation of its operations specifications, and when none of the pilots had, within the previous 12 months, passed required knowledge, competency and flights tests, and had not completed required training. The United States also alleges that the Charter Flights were conducted in a careless or reckless manner which endangered the life or property of another. To resolve these allegations, Interstate agreed to pay $155,000 to the United States.
In reaching this settlement, Interstate did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
This case was investigated by the U.S. Department of Transportation, Office of Inspector General and the Federal Aviation Administration. It was referred for prosecution by the Enforcement Division of the Federal Aviation Administration. Assistant U.S. Attorney Ronald R. Gallegos prosecuted the case.
Oklahoma City Bank Robbery Suspects Arrested in Nebraska and TexasRead the Press Release
OKLAHOMA CITY – DAVID JOHN-MATTHEW DAVIS, 38, PARIS KATHRYN MACE, 29, both of Omaha, Nebraska, and CHRISTIAN DELEON LANE, 36, of Dallas, Texas, have been arrested and charged with armed bank robbery, conspiracy to commit bank robbery, and aiding and abetting the robbery of a MidFirst Bank in Oklahoma City, announced United States Attorney Robert J. Troester.
According to court records, it is alleged that on the morning of February 23, 2023, Davis entered a MidFirst Bank located at 5800 North Western Avenue in Oklahoma City, brandished a black semi-automatic pistol, and jumped over the teller counter. It is further alleged that Davis then grabbed a teller, pointed the gun at the teller’s head, and ordered the teller to open the bank vault. Davis then exited the bank with an unspecified amount of money. It is further alleged that Mace served as a getaway driver for the robbery, and Lane assisted with arranging the robbery.
On February 27, 2023, law enforcement arrested Davis in Omaha, Nebraska. On February 28, 2023, Mace was arrested in Omaha and Lane was arrested in Dallas, Texas.
On March 2, 2023, Davis and Mace appeared for their initial appearances in federal court in Nebraska. Both were ordered detained pending further proceedings.
On March 10, 2023, Lane appeared for his initial appearance in the Western District of Oklahoma and was ordered to be detained pending further proceedings.
If found guilty of armed bank robbery and aiding and abetting, each defendant faces up to 25 years in prison, five years of supervised release, a fine of $250,000, and payment of mandatory restitution. If found guilty of conspiracy to commit bank robbery, each defendant faces up to five years in prison, three years of supervised release, a fine of $250,000, and payment of mandatory restitution.
This case is the result of an investigation by FBI’s Oklahoma City Field Office and the Oklahoma City Police Department’s Robbery Division, with assistance from the United States Attorney’s Offices, FBI Field Offices, and local law enforcement in Dallas, Texas, and Omaha, Nebraska. Assistant U.S. Attorneys Wilson McGarry and Dan Gridley are prosecuting the case.
The public is reminded that these charges announced today are merely allegations, and Davis, Lane, and Mace are presumed innocent unless and until proven guilty beyond a reasonable doubt. Reference is made to court filings for further information.
Oklahoma City Man Sentenced to Serve 188 Months in Federal Prison for Drug and Firearms OffensesRead the Press Release
OKLAHOMA CITY – Earlier this week, MARCUS KELLY SMITH, 38, of Oklahoma City, was sentenced to serve more than 15 years in federal prison for conspiracy to possess with intent to distribute fentanyl and possession of a firearm after a felony conviction, announced United States Attorney Robert J. Troester.
On July 5, 2022, a federal grand jury returned a two-count Indictment against Smith. Count 1 charged Smith with drug conspiracy and Count 2 charged him with felon in possession of a firearm. On August 2, 2022, a Superseding Information charged Smith with one count of drug conspiracy and one count of felon in possession of a firearm. On November 1, 2022, Smith pleaded guilty to both counts of the Superseding Information.
At a sentencing hearing on March 8, 2023, U.S. District Court Judge Joe Heaton sentenced Smith to serve 188 months in federal prison. In support of his sentence, Judge Heaton cited, among other things, the serious nature of the offense and Smith’s criminal history. Judge Heaton also ordered that upon release from prison, Smith must serve four years of supervised release. Smith has been in federal custody since his arrest on June 28, 2022.
Public records reflect that Smith had a lengthy criminal history. His criminal convictions include: Oklahoma County District Court cases CF-2012-5752 – aggravated assault and battery; CF-2012-297 – possession of a firearm after felony, possession with intent to distribute, and pointing a firearm; CF-2011-4239 – possession of controlled dangerous substance and assault and battery; CF-2011-4023 – possession of controlled dangerous substance; CF-2004-6983 – possession of a firearm after felony and possession of controlled dangerous substance; CF-2004-4415 – possession of a firearm after felony and pointing a firearm; CF-2004-1115 – possession of controlled dangerous substance with intent to distribute and acquiring drug proceeds; CF-2003-4500 – possession of controlled dangerous substance with intent to distribute; and Pottawattamie County District Court case CF-2000-67 – robbery with a dangerous weapon.
This case was the result of an investigation by the FBI Oklahoma City Field Office and the Oklahoma City Police Department, with assistance from the Oklahoma County District Attorney’s Office. Prosecuted by Assistant U.S. Attorneys Wilson D. McGarry and D.H. Dilbeck, the 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.
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.
Reference is made to court filings for further information.
Oklahoma City Man Convicted of Producing Child PornographyRead the Press Release
OKLAHOMA CITY – NATHAN BENFALL, 34, of Oklahoma City, pleaded guilty today to producing child pornography, announced United States Attorney Robert J. Troester.
On October 5, 2022, a federal grand jury returned a four-count indictment against Benfall. Counts 1 and 2 alleged Benfall sexually exploited a child on two separate occasions. Count 3 alleged Benfall distributed child pornography. Count 4 alleged Benfall possessed child pornography.
Today, Benfall pleaded guilty before U.S. District Judge Stephen P. Friot to producing child pornography, as charged in Count 1 of the indictment. As part of his plea, Benfall admitted that he used a hidden camera in his home bathroom to video-record a boy’s genitals for Benfall’s own sexual gratification.
At sentencing, Benfall faces mandatory minimum sentence of not less than 15 years and up to 30 years in a federal prison, a $250,000 fine, up to lifetime supervised release, and up to $50,100 in assessments. In determining Benfall’s sentence, the Court will take into account the nature and circumstances of the offense, Benfall’s history and characteristics, and the need to protect the public from further crimes of Benfall. Sentencing will take place in approximately 120 days. Benfall will also be required to register as a convicted sex offender under the Sex Offender Registration and Notification Act.
This case is the result of an investigation by the FBI’s Oklahoma City Field Office and the Oklahoma City Police Department. It is being prosecuted by Assistant U.S. Attorney Brandon Hale.
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 court filings for further information.
Texas Oil and Gas Company Pays over $240,000 to Settle Trespass Allegations Arising from the Unauthorized Drilling, Extraction, and Sale of Federal MineralsRead the Press Release
OKLAHOMA CITY – EOG Resources, Inc. ("EOG"), a Texas based oil and gas company, paid $243,604 to settle claims related to its alleged unauthorized drilling, extraction and sale of federal minerals, announced United States Attorney Robert J. Troester.
EOG is headquartered in Houston, Texas, and owns the Spitfire 0817 1H Well ("Spitfire"). Spitfire is located on non-federal land in McClain County, Oklahoma. The United States owns a twenty-five percent interest in the mineral rights below the surface of the Spitfire. On or about January 7, 2019, EOG commenced drilling the Spitfire well and, on or about March 1, 2019, began to extract and sell federal minerals. The United States alleges EOG drilled the well and extracted and sold the federal minerals without approval from the United States. The United States further alleges that EOG is liable for trespass and conversion damages and was unjustly enriched by the unauthorized sale of the federal minerals. To resolve the claims, EOG paid the United States $243,604.
In reaching this settlement, EOG did not admit liability, and the government did not make any concessions about the legitimacy of the claims. The agreement allows the parties to avoid the delay, expense, inconvenience, and uncertainty involved in litigating the case.
This case was investigated by the U.S. Department of the Interior, Office of Inspector General. Assistant U.S. Attorneys Rebecca A. Frazier and Ronald R. Gallegos prosecuted the case.
Norman Man Sentenced to Serve More Than 11 Years in Federal Prison for Transportation of Child PornographyRead the Press Release
OKLAHOMA CITY – Yesterday, BRADLEY KEITH COLLINS, 44, of Norman, Oklahoma, was sentenced to serve 135 months in federal prison for transportation of child pornography, announced United States Attorney Robert J. Troester.
In July 2021, Homeland Security Investigations received a Cybertip from the National Center for Missing and Exploited Children that Collins uploaded 66 picture images of child pornography to his Google Photos account. On September 7, 2022, a federal grand jury returned a three-count Indictment against Collins, alleging transportation, possession, and accessing of child pornography. On October 28, 2022, Collins pled guilty to transportation of child pornography.
Yesterday, U.S. District Judge David L. Russell sentenced Collins to serve 135 months in federal prison, followed by five years of supervised release, upon release from prison. In announcing the sentence, Judge Russell noted the circumstances of the offense and Collins’ history and characteristics, including that he had sexual contact with a foster child several years ago. At sentencing, Judge Russell remanded Collins into federal custody. He will be required to register as a sex offender upon release from federal prison.
This case is the result of an investigation by the U.S. Homeland Security Investigations and the Oklahoma Highway Patrol. Assistant U.S. Attorney Brandon Hale prosecuted the case.
This case is part of Project Safe Childhood, 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, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Reference is made to court filings for further information.