Middle District of Pennsylvania

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Curtis Margle, age 34, of Lehighton, Carbon County, was sentenced on May 21, 2024, by U.S. District Court Judge Robert D. Mariani, to 132 months’ imprisonment on the charge of possession with intent to distribute crystal methamphetamine.

According to United States Attorney Gerard M. Karam, Margle pleaded guilty and admitted to possessing between 200 grams and 350 grams of high-quality crystal methamphetamine for distribution in the Schuylkill County and Carbon County areas in 2022.  The charges stem from an investigation in which investigators made a purchase of crystal methamphetamine from Margle in March 2022 in Schuylkill County and later seized an additional quantity of crystal methamphetamine from Margle.

The charges against Margle resulted from an investigation conducted by the Federal Bureau of Investigation and the Schuylkill County Drug Task Force. Assistant United States Attorney Robert J. O’Hara is prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Pope, age 45, of Wilkes-Barre, Pennsylvania, was sentenced on May 15, 2024, to 120 months in prison by U.S. District Court Judge Malachy E. Mannion for conspiracy to distribute and possess with intent to distribute cocaine, marijuana, fentanyl, and over 50 grams of methamphetamine.

According to United States Attorney Gerard M. Karam, between May 2021 and April 2022, Pope was involved in a conspiracy to distribute large amounts of multiple different types of drugs throughout Luzerne County. 

The case was investigated by Homeland Security Investigations, the Pennsylvania Office of Attorney General Bureau of Narcotic Investigations, and the Luzerne County Drug Task Force. Assistant U.S. Attorney Jenny P. Roberts and Special Assistant U.S. Attorney Michelle Hardik prosecuted the case.

This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin.  Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jordan Gee, age 37, of Nanticoke, Pennsylvania, was indicted by a federal grand jury on charges of threats against the President and interstate communications with a threat.

According to United States Attorney Gerard M. Karam, the indictment alleges that Gee posted several videos on the Internet shortly before President Joseph Biden’s visit to Scranton, Pennsylvania, for a campaign event on April 16, 2024. In those videos, Gee made several threats to the President and others, including, “Joe Biden: I’m going to kill you and your whole cabinet,” and, “If you come to my city in Scranton, Pennsylvania, I’m cutting your f**king head off in front of everybody; I promise.”

This matter is being investigated by the United States Secret Service. Assistant United States Attorney Kyle A. Moreno is prosecuting the case.

The maximum penalty under federal law for these offenses is twenty years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Leonardo Moreno Bernal, age 42, of Colombia, was indicted by a federal grand jury for illegal reentry into the United States by a previously deported alien.

According to United States Attorney Gerard M. Karam, the indictment alleges that Moreno Bernal was previously removed from the United States on August 27, 2012, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on April 25, 2024, Moreno Bernal was encountered in Centre County, Pennsylvania. 

This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Tatum Wilson is prosecuting the case.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that United States District Judge Malachy E. Mannion sentenced James Abrams, age 41, of Easley, South Carolina, to 72 months of imprisonment and three years of supervised release following his term of imprisonment.  In June 2023, Abrams was convicted following a nine-day jury trial of all 48 counts in an indictment charging wire and mail fraud, aggravated identity theft, money laundering, unlawful monetary transactions, obstruction of justice, and false statement offenses.

According to United States Attorney Gerard M. Karam, Abrams was the Chief Executive Officer of EthosGen LLC, a company operating in the clean energy industry.  The evidence at trial showed that in 2017 and 2018, Abrams provided extensive forged documents and false information to induce several investors to invest $1,100,000 in his company.  The false documentation included forged teaming agreements and intellectual property licenses, where Abrams substituted his and EthosGen LLC’s name for other companies and individuals, claiming that EthosGen LLC owned technology it did not own.  During a pre-investment due diligence process, Abrams also provided forged tax returns and false financial statements that fabricated an existing customer base, and inflated EthosGen LLC’s historical revenues, business activity, and profitability, thereby making it a more attractive investment.  Abrams further provided forged contracts and purchase orders to potential investors, in which he claimed to have a revenue stream that, in reality, belonged to other companies.  Following an initial investment of $900,000, Abrams provided additional forged contracts and false customer sales documentation to induce an investor to advance another $200,000 to EthosGen LLC.

As a result of those activities, the jury convicted Abrams of 18 counts of wire fraud, and one count of mail fraud.  The jury also convicted Abrams of five counts of aggravated identity theft based on his forging multiple individuals’ signatures and using their personal information on falsified documentation, without their authorization.

The evidence at trial also showed that Abrams used approximately $800,000 of the investors’ money to purchase a personal residence in Easley, South Carolina.  To conceal his financial activities, Abrams transferred $700,000 of the funds through a series of five bank accounts under his control, and opened in the names of shell companies, before purchasing the residence.  He then lied to investors and to his own financial professionals, claiming that he used the funds to purchase company inventory for EthosGen LLC.  Abrams provided investors with falsified company reports, certifications, and accounting records to corroborate his misrepresentations about the use of the investment funds.  He also provided forged bank account statements and false information to both of EthosGen LLC’s sequential Chief Financial Officers, and to its accounting professionals.  In reliance on those forgeries and lies, the accounting professionals unknowingly included false entries in EthosGen LLC’s books and records.  As a result of those actions, the jury convicted Abrams of one count of money laundering, and 12 counts of engaging in unlawful monetary transactions.

The evidence at trial further showed that, upon becoming aware of the Internal Revenue Service’s criminal investigation, Abrams took several steps to obstruct investigators.  Namely, he used misrepresentations and forged bank statements to induce EthosGen LLC financial professionals to create false documents and accounting records that purported to classify his embezzlement of investor funds as a shareholder loan.  Abrams also met with investigators on two occasions and provided materially false statements in response to their questions.  Those false statements included lies about purchasing inventory for EthosGen LLC, that EthosGen LLC owed him $800,000, that he provided his investors with truthful information when they evaluated his company during a due diligence process, and that he was ignorant about the origin of multiple forged contracts that he sent to investors.  As a result of those activities, the jury convicted Abrams of four counts of obstruction of justice, and seven counts of providing false statements to federal investigators.

As part of the sentence, Judge Mannion ordered Abrams to pay the victims of his crimes $1,100,000 in restitution.  Judge Mannion also ordered the forfeiture of the residence Abrams purchased in Easley, South Carolina, with the proceeds of his fraud.

The case was investigated by the Internal Revenue Service’s Criminal Investigations Division.  Assistant U.S. Attorneys Phillip J. Caraballo and Jeffery St John prosecuted the case.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Emile Occean, age 38, of Wilkes-Barre, Pennsylvania, was sentenced to 120 months’ imprisonment by United Sates District Court Judge Malachy Mannion for distributing methamphetamine. 

According to United States Attorney Gerard M. Karam, Occean distributed methamphetamine in Luzerne County on March 31, 2022, and April 12, 2022.  Occean was deemed to be a career offender for sentencing purposes because he had two prior drug distribution convictions, two robbery convictions and a burglary conviction in his prior record.

The case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives. Assistant U.S. Attorney Jenny P. Roberts prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angelo Pereyra, age 39, of Wichita, Kansas, and Andrew Ensanian, age 38, of Montgomery, Pennsylvania, were charged today by Criminal Information with interstate transport of stolen goods.

According to United States Attorney Gerard M. Karam, the information alleges that between 2018 and 2022, Pereyra and Ensanian caused stolen human remains to be transported between Kansas and Pennsylvania. 

These charges resulted from a multi-year investigation into the nationwide trafficking of stolen human remains.  Multiple defendants have been charged previously in the Middle District of Pennsylvania, and three have thus far entered guilty pleas.  An additional defendant has been charged and convicted in Arkansas.  None have yet been sentenced. 

The case was investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service. Assistant U.S. Attorney Sean A. Camoni is prosecuting the case.         

The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Gustavo Nabor Tolentino Cortes, age 46, of Mexico, was indicted yesterday by a federal grand jury for illegal reentry into the United States by a previously deported alien.

According to United States Attorney Gerard M. Karam, the indictment alleges that Tolentino Cortes was previously removed from the United States on January 24, 2018.  The indictment further alleges that Tolentino Cortes unlawfully reentered the United States without legal permission, and was subsequently discovered in Luzerne County, Pennsylvania. 

This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Sarah R. Lloyd is prosecuting the case.

The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Marcos Fernandez Rivera, age 27, of York, Pennsylvania, was sentenced yesterday to 30 months’ imprisonment by U.S. District Judge Christopher C. Conner following his conviction for conspiring and attempting to traffic cocaine.

According to United States Attorney Gerard M. Karam, Rivera previously pleaded guilty to those crimes, which stemmed from, among other things, the seizure of a parcel that contained one kilogram of cocaine concealed inside of a boardgame box, the seizure of cash, and evidence obtained from cell phones revealing that Rivera was communicating with codefendant Gregory Ruiz Mercado about other packages.

Judge Conner also ordered Rivera to pay a fine and special assessment, and to serve three years of supervised release after completing his prison sentence.  Ruiz Mercado was sentenced on February 26, 2024, to 30 months’ imprisonment.

The case was investigated by the Drug Enforcement Administration and Pennsylvania State Police and prosecuted by Assistant U.S. Attorneys Johnny Baer and K. Wesley Mishoe.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose L. Ortiz, age 48, of Drums, Pennsylvania, was charged May 8, 2024, in a criminal Information with conspiring to commit honest services fraud.

According to United States Attorney Gerard M. Karam, the Information alleges that, during his tenure as a manager and director at a Pennsylvania food services company from 2014 to 2021, Ortiz and his coconspirators accepted cash bribes and other things of value from other coconspirators who owned and operated Global Staffing Services, Inc. and Penns Independent Staffing.  Global Staffing Services, Inc. and Penns Independent Staffing were two companies that leased temporary employees to Ortiz’s company.  In exchange for the kickbacks, Ortiz and his coconspirators entered contracts with and hired the temporary employees of the two staffing companies.  Allegedly, over $18,000,000 were paid to the two staffing companies, in exchange for hundreds of thousands of dollars in kickbacks.  Ortiz allegedly received approximately $200,000 of those cash kickbacks.

Six other individuals were previously prosecuted in this investigation:

• Mark Holmes, age 66, of Hughes Springs, Texas, pleaded guilty to accepting, as the General Manager of the Pennsylvania food services company, approximately $400,000 in bribes and kickbacks from Global Staffing Services, Inc. and Penns Independent Staffing, in exchange for hiring their employees.  The two temporary staffing companies, in turn, received approximately $7,800,000 from Holmes’s employer.  Holmes also pleaded guilty to failing to remit approximately $135,000 in employment taxes to the IRS that were owed by Encore Staffing Solutions LLC, another temporary staffing company that he owned and operated.  Encore Staffing Solutions LLC leased temporary employees to manufacturing businesses throughout Pennsylvania.  Holmes awaits sentencing.
• Madeline Nieves, age 49, of Plains, Pennsylvania, pleaded guilty to a tax fraud conspiracy.  Nieves conspired with other individuals to defraud the IRS, from 2018 to 2020, in connection with staffing company Encore Staffing Solutions LLC, which she owned and operated.  Nieves failed to report Encore Staffing Solutions LLC employee wages to the IRS, resulting in approximately $67,000 in employment taxes owed, but never paid, by Encore to the IRS.  Nieves also failed to report her own personal income from Encore Staffing Solutions LLC to the IRS.  Nieves was sentenced to 15 months of imprisonment.
• Nari Lam, age 31, of Wilmington, Delaware, pleaded guilty to failing to remit employment taxes to the IRS.  From 2016 through 2020, Nari Lam, as the owner of temporary staffing company Penns Independent Staffing, failed to pay approximately $300,000 in employment taxes owed by Penns Independent Staffing to the IRS.  Nari Lam was sentenced to three years of probation.
• Danny Sing, age 60, of Philadelphia, Pennsylvania, pleaded guilty to conspiring with other individuals to evade federal income taxes for approximately $1,600,000 in wages paid by Global Staffing Services, Inc. to its employees, and to failing to withhold and remit approximately $1,360,000 in federal employment taxes to the IRS.  Danny Sing and his coconspirators paid Global Staffing Services, Inc. employees in cash, paid themselves in cash, and cashed all checks received from Global Staffing Services, Inc.’s clients, to conceal the income and wages from the IRS.  The criminal activities occurred between 2013 and 2020.  Sing also pleaded guilty to providing in excess of approximately $400,000 in bribes and kickbacks to managers and supervisors at Global Staffing Services, Inc.’s client, to obtain business for Global Staffing Services, Inc.  Sing awaits sentencing.
• Den Lam, age 49, of Philadelphia, Pennsylvania, was charged in an information alleging that he conspired with other individuals to evade federal income taxes for approximately $1,600,000 in wages paid by Global Staffing Services, Inc. to its employees.  Den Lam also was charged with failing to withhold and remit approximately $1,360,000 in federal employment taxes owed, but never paid, by Global Staffing Services, Inc. to the IRS.
• Jason R. Bonnewell, age 41, of North Abington Township, Pennsylvania, pleaded guilty to accepting, as a supervisor of the Pennsylvania food services company, approximately $150,000 in bribes and kickbacks from Global Staffing Services, Inc. and Penns Independent Staffing, in exchange for hiring their employees.  The two temporary staffing companies, in turn, received approximately $13,000,000 from Bonnewell’s employer.  Bonnewell also pleaded guilty to failing to disclose cash income on his personal tax returns.  Bonnewell awaits sentencing.

The cases were investigated by the IRS Criminal Investigations Division.  The cases are being prosecuted by Assistant U.S. Attorney Phillip J. Caraballo.

The maximum penalty under federal law is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Allateef Alkamil Ali-White (“White”), age 43, of Pottsville, Pennsylvania, was sentenced on May 7, 2024, by United States District Judge Malachy E. Mannion, to 96 months’ imprisonment, to be followed by a 3-year period of supervised release, for methamphetamine trafficking.

According to United States Attorney Gerard M. Karam, during July 2022, in Schuylkill County, and elsewhere, White conspired to distribute over five pounds (2,336 grams) of a substance containing methamphetamine, which he was to receive through the United States mail from a supply source in California.  The package containing the narcotics was intercepted by law enforcement prior to its final delivery to a location in Pottsville near White’s residence.      

This matter was investigated by the Drug Enforcement Administration (DEA) and the Pennsylvania State Police (PSP).  Assistant United States Attorney Jeffery St John prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Yesenia Ramos, age 44, of Stroudsburg, Pennsylvania, pleaded guilty on May 5, 2024, before United States District Court Judge Julia K. Munley, to the charge of conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers.

 According to United States Attorney Gerard M. Karam, Ramos admitted to conspiring with Windall Mitchell, age 34, of East Stroudsburg, to provide false information to federally licensed firearms dealers regarding the purchases of fifteen firearms between May 15, 2021, and June 14, 2022, in Monroe County.  The firearms were purchased from various federally licensed firearms dealers in Monroe County. The investigation began after one of the purchased firearms was recovered from another individual by police in New York City.

Windall Mitchell previously entered a guilty plea to the charge of conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers. On April 30, 2024, Judge Munley sentenced Mitchell to serve 30 months’ imprisonment.

The charge against the defendants resulted from an investigation conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) and the Pennsylvania State Police.  Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

 This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The maximum penalty under federal law for conspiring to make false statements to firearms dealers is five years’ imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on May 6, 2024, Christopher Texidor, age 36, of Harrisburg, Pennsylvania, was convicted following a jury trial of trafficking over 1,000 kilograms (2,200 pounds) of marijuana and hiring gunmen to protect his illegal activities. The trial, held before United States District Judge Jennifer P. Wilson, spanned six days, and the jury deliberated for approximately four hours before returning its verdict.

According to United States Attorney Gerard M. Karam, between October 2018 and May 2020, Texidor and his codefendants operated a marijuana smuggling operation out of Fastlane Auto Sales, a used car lot located on Paxton Street in Harrisburg. Texidor and his codefendants arranged to have his drug source in California mail hundreds of parcels full of marijuana to Harrisburg through the U.S. Mail.  In the same way, they regularly mailed tens of thousands of dollars in cash back to the California source. Texidor and his codefendants used a sophisticated system of GPS tracking devices, which they placed in their parcels, to keep track of their drugs and money. Through this the scheme, over 9,000 thousand pounds of suspected marijuana parcels, worth millions of dollars, were brought to the Harrisburg area.

Texidor and his codefendants used guns, robbery, and kidnapping as tools to keep their criminal operation running. At the trial, the jury heard evidence of the violence Texidor and his codefendants used to try and stop a thief from stealing their marijuana. In late 2019, a thief began stealing their marijuana from parcels shipped to them. By using tracking devices in their parcels and attaching tracking devices to vehicles, they identified the person that they suspected was stealing their marijuana. Texidor and his codefendants then hired gunmen to stop the thefts. From December 2019 to February 2020, the gunmen went after the suspected thief. In December the gunmen shot up a truck in Harrisburg connected to the suspected thief; they shot into an occupied home in Susquehanna Township where the suspected thief was sleeping; and they shot into an occupied home in Steelton that they guessed was connected to the suspected thief. In February 2020, they robbed the suspected thief at gunpoint in Highspire.  

The jury convicted Texidor of conspiracy to traffic more than 1,000 kilograms of marijuana, conspiracy to use a firearm in furtherance of drug trafficking, use of a means in interstate communication to commit a crime of violence, and drug trafficking.  Sentencing has not been scheduled.

Texidor’s codefendants, William Kuduk, Jonathan Cobaugh, Justin Laboy, Jose Laboy, and Julio Arellano have pleaded guilty and are awaiting sentencing.  Codefendant Jamie Valenzuela pleaded guilty to being the marijuana source from California. He was sentenced to 57 months’ imprisonment. 

The case was investigated by the U.S. Postal Inspection Service, the Pennsylvania State Police, the Dauphin County District Attorney’s Office, and the Susquehanna Township Police Department. Assistant U.S. Attorneys Michael A. Consiglio and Scott Ford prosecuted the case.

The maximum penalty under federal law for these offenses are life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.  On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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SCRANTON – The Justice Department announced that it has filed a statement of interest in the U.S. District Court for the Middle District of Pennsylvania supporting the right of private plaintiffs to bring a lawsuit to enforce Section 2 of the Voting Rights Act. This filing is one of many recent briefs by the Justice Department supporting the longstanding principle that private plaintiffs are authorized to bring lawsuits to vindicate important rights protected by the Voting Rights Act.

“The right to vote is the foundation of our democracy, and it is the right on which all other rights depend,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.  “Since the enactment of the landmark Voting Rights Act in 1965 to protect this precious right, private parties have enforced the law in courts across this county, enabling countless Americans to vote free from unlawful discrimination. The Justice Department will continue vigorously enforcing the Voting Rights Act and defending the right of private citizens and organizations to do the same.”

“The Voting Rights Act gives private citizens a voice to stand up to unlawful voting discrimination by their government,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania.  “My office will continue to enforce the civil rights statutes like the Voting Rights Act, and proudly partners with the Civil Rights Division in protecting a private citizens’ right to enforce that Act.”

The department filed its statement of interest in Aquino and Lopez v. Hazleton Area School District, a case in which plaintiffs allege the at-large method of electing the nine-member school board of directors unlawfully dilutes the ability of Hispanic voters to elect candidates of their choice. The school district seeks to dismiss the case, arguing that private parties like the plaintiffs are not able to file lawsuits under Section 2 of the Voting Rights Act. The department’s statement of interest argues that private parties may enforce the Voting Rights Act directly, as well as through another civil rights law ton which plaintiffs often rely.

The Justice Department has filed 18 statements of interest and amicus briefs in federal district courts and courts of appeals since January 2021 supporting the right of private parties to file suits under the Voting Rights Act and the Civil Rights Act to protect the right to vote. In all, since January 2021, the Justice Department has filed 32 statements of interest in courts across the country to protect the right to vote. 

More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Individuals may report possible violations of the federal voting rights laws through the Civil Rights Division’s website at ciilrights.justice.gov or by telephone toll-free at 800-253-3931.

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Insight Global LLC, headquartered in Atlanta has agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act by failing to implement adequate cybersecurity measures to protect health information obtained during COVID-19 contact tracing.

The United States alleged that during the COVID-19 pandemic, the Pennsylvania Department of Health hired Insight Global to provide staffing for COVID-19 contact tracing and paid Insight Global using funds from the U.S. Centers for Disease Control and Prevention. Insight Global understood that personal health information of contact tracing subjects needed to be kept confidential and secure, but it failed to do so. For example, certain personal health information and/or personally identifiable information of contact tracing subjects was transmitted in the body of unencrypted emails, staff used shared passwords to access such information, and such information was stored and transmitted using Google files that were not password protected and were potentially accessible to the public via internet links.

The United States further alleged that from November 2020 through January 2021, Insight Global managers received complaints from Insight Global staff that such information was unsecure and potentially accessible to the public, but Insight Global failed to start remediating the issue until April 2021. At that point, Insight Global addressed the issue, including by securing such information, investigating the cause and scope of the incident, strengthening internal controls and procedures, adding more data-security resources and issuing a public notice regarding the scope of the potential exposure and offering free credit monitoring and identity protection services to those affected. Insight Global also cooperated with the United States’ investigation.

“The resolution announced today reflects our continuing commitment to ensure that government contractors fulfill their cybersecurity obligations,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “Failure to do so can compromise sensitive information of individuals and the government. The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements.”

“We will continue to work tirelessly here in the Middle District of Pennsylvania to make sure that those who do business with the government fulfill their commitments,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “Increasingly, cybersecurity is a critical part of most, if not all, federally funded contracts. We are thankful for the support of HHS-OIG and their assistance in investigating this case.”

“Contractors for the government who do not follow procedures to safeguard individuals’ personal health information will be held accountable,” said Special Agent in Charge Maureen R. Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG and our law enforcement partners remain dedicated to protecting the American public and the security of their personal health data.”

On Oct. 6, 2021, the Deputy Attorney General announced the department’s Civil Cyber-Fraud Initiative, which aims to hold accountable entities or individuals that put sensitive information at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents. Information on how to report cyber fraud can be found here.

The United States’ investigation was prompted by a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that defendants submitted false claims for government funds and to receive a share of any recovery. The settlement in this case provides for the whistleblower, Terralyn Williams Seilkop, a former Insight Global staff member who worked on the contact tracing at issue, to receive a $499,500 share of the settlement amount. The case is captioned United States ex rel. Seilkop v. Insight Global LLC, No. 1:21-cv-1335 (M.D. Pa.).

Senior Trial Counsel Albert P. Mayer of the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and Assistant U.S. Attorney Tamara J. Haken for the Middle District of Pennsylvania handled this matter, with assistance from HHS-OIG.

The claims resolved by the settlement are allegations only. There has been no determination of liability.

Settlement

HARRISBURG - Insight Global LLC, headquartered in Atlanta, Georgia, has agreed to pay $2,700,000 to resolve allegations that it violated the False Claims Act by failing to provide adequate cybersecurity to protect health information obtained during COVID-19 contact tracing.

The United States alleged that during the COVID-19 pandemic, the Pennsylvania Department of Health hired Insight Global to provide staffing for COVID-19 contact tracing, and paid Insight Global using funds from the U.S. Centers for Disease Control and Prevention.  Insight Global understood that personal health information of contact tracing subjects needed to be kept confidential and secure, but it failed to do so.  For example, certain personal health information and/or personally identifiable information of contact tracing subjects was transmitted in the body of unencrypted emails, staff used shared passwords to access such information, and such information was stored and transmitted using Google files that were not password protected and were potentially accessible to the public via internet links.

The United States further alleged that from November 2020 through January 2021, Insight Global managers received complaints from Insight Global staff that such information was unsecure and potentially accessible to the public, but Insight Global failed to start remediating the issue until April 2021.  At that point, Insight Global addressed the issue, including by securing such information, investigating the cause and scope of the incident, strengthening internal controls and procedures, adding more data-security resources, and issuing a public notice regarding the scope of the potential exposure and offering free credit monitoring and identity protection services to those affected.  Insight Global also cooperated with the United States’ investigation.

“The resolution announced today reflects our continuing commitment to ensure that government contractors fulfill their cybersecurity obligations,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division.  “Failure to do so can compromise sensitive information of individuals and the government.  The Justice Department will hold accountable those contractors who knowingly fail to satisfy cybersecurity requirements.”

“We will continue to work tirelessly here in the Middle District of Pennsylvania to make sure that those who do business with the government fulfill their commitments,” said United States Attorney Gerard M. Karam.  “Increasingly, cybersecurity is a critical part of most, if not all, federally funded contracts.  We are thankful for the support of HHS-OIG and their assistance in investigating this case.”

“Contractors for the government who do not follow procedures to safeguard individuals’ personal health information will be held accountable,” said Maureen R. Dixon, Special Agent in Charge with the Department of Health and Human Services, Office of Inspector General (HHS-OIG).  “HHS-OIG and our law enforcement partners remain dedicated to protecting the American public and the security of their personal health data.”

On October 6, 2021, the Deputy Attorney General announced the Department’s Civil Cyber-Fraud Initiative, which aims to hold accountable entities or individuals that put sensitive information at risk by knowingly providing deficient cybersecurity products or services, knowingly misrepresenting their cybersecurity practices or protocols, or knowingly violating obligations to monitor and report cybersecurity incidents.  Information on how to report cyber fraud can be found here.

The United States’ investigation was prompted by a lawsuit filed under the whistleblower provisions of the False Claims Act, which permit private parties to sue on behalf of the government when they believe that defendants submitted false claims for government funds and to receive a share of any recovery.  The settlement in this case provides for the whistleblower, Terralyn Williams Seilkop, a former Insight Global staff member who worked on the contact tracing at issue, to receive a $499,500 share of the settlement amount.  The case is captioned United States ex rel. Seilkop v. Insight Global LLC, No. 1:21-cv-1335 (M.D. Pa.).

This matter is being handled by Senior Trial Counsel Albert P. Mayer of the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section, and Assistant United States Attorney Tamara J. Haken of the United States Attorney’s Office for the Middle District of Pennsylvania, with assistance from the Department of Health and Human Services’ Office of Inspector General.

The claims resolved by the settlement are allegations only, and there has been no determination of liability.

# # #

The Justice Department today announced that it has filed a statement of interest in the U.S. District Court for the Middle District of Pennsylvania supporting the right of private plaintiffs to bring a lawsuit to enforce Section 2 of the Voting Rights Act. This filing is one of many recent briefs by the Justice Department supporting the longstanding principle that private plaintiffs are authorized to bring lawsuits to vindicate important rights protected by the Voting Rights Act.

“The right to vote is the foundation of our democracy, and it is the right on which all other rights depend,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Since the enactment of the landmark Voting Rights Act in 1965 to protect this precious right, private parties have enforced the law in courts across this country, enabling countless Americans to vote free from unlawful discrimination. The Justice Department will continue vigorously enforcing the Voting Rights Act and defending the right of private citizens and organizations to do the same.”

“The Voting Rights Act gives private citizens a voice to stand up to unlawful voting discrimination by their government,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “My office will continue to enforce the civil rights statutes like the Voting Rights Act, and proudly partners with the Civil Rights Division in protecting a private citizens’ right to enforce that Act.”

The department filed its statement of interest in Aquino and Lopez v. Hazleton Area School District, a case in which plaintiffs allege the at-large method of electing the nine-member school board of directors unlawfully dilutes the ability of Hispanic voters to elect candidates of their choice. The school district seeks to dismiss the case, arguing that private parties like the plaintiffs are not able to file lawsuits under Section 2 of the Voting Rights Act. The department’s statement of interest argues that private parties may enforce the Voting Rights Act directly, as well as through another civil rights law on which plaintiffs often rely.

The Justice Department has filed 18 statements of interest and amicus briefs in federal district courts and courts of appeals since January 2021 supporting the right of private parties to file suits under the Voting Rights Act and the Civil Rights Act to protect the right to vote. In all, since January 2021, the Justice Department has filed 32 statements of interest in courts across the country to protect the right to vote.

More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Individuals may report possible violations of the federal voting rights laws through the Civil Rights Division’s website at civilrights.justice.gov or by telephone toll-free at 800-253-3931.

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Doanin Reyes-Diaz, age 24, of Honduras, was indicted today by a federal grand jury for illegal reentry into the United States by a previously deported alien.

According to United States Attorney Gerard M. Karam, the indictment alleges that Reyes-Diaz was previously removed from the United States on September 3, 2019, through Brownsville, Texas, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country. The indictment also alleges that on March 16, 2024, Reyes-Garcia was encountered in Dauphin County, Pennsylvania.

This case was investigated by U.S. Immigration and Customs Enforcement and Removal Operations. Assistant United States Attorney Stephen Dukes is prosecuting the case.

The maximum penalty under federal law for this offense is two years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Oseas Froilan Gomez-Tebalan, age 29, a Citizen of Guatemala, was indicted today by a federal grand jury for illegally reentering the United States.

 According to United States Attorney Gerard M. Karam, the indictment alleges that Gomez-Tebalan was previously removed from the United States on March 18, 2017, through Phoenix, Arizona, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country.  The indictment also alleges that on March 21, 2024, Gomez-Tebalan was encountered in Franklin County, Pennsylvania.

The case was investigated by the United States Immigration and Customs Enforcement and Removal Operations.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

The maximum penalty upon conviction for the charged offenses is 20 years imprisonment, three years of supervised release following imprisonment, a fine, and a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. 

# # #

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that William L. Nalley Jr., age 27, of Boiling Springs, PA, and Rafael Orihuela, age 22, of Carlisle, PA, were indicted today by a federal grand jury on charges related to the distribution of controlled substances and unlawful possession of firearms.  

According to United States Attorney Gerard M. Karam, the indictment alleges that Nalley possessed with the intent to distribute marijuana, lysergic acid diethylamide, and psilocin. It is also alleged that Nalley possessed two firearms in furtherance of drug trafficking.  The indictment further alleges that Orihuela maintained a premise for the purpose of unlawfully storing, distributing, and using the controlled substances listed above.  

This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and Middlesex Township Police Department. Assistant United States Attorney Stephen Dukes is prosecuting the case.

The maximum penalty Nalley faces under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. Orihuela faces a maximum penalty of twenty years imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Lawrence Malachefski, age 39, of Wilkes-Barre, PA, pleaded guilty today before United States District Judge Malachy E. Mannion, to wire fraud.

According to United States Attorney Gerard M. Karam, the criminal Information to which Malachefski pleaded guilty alleges that, from approximately March 2023 to June 2023, while serving as the financial Controller of a Wilkes-Barre based Heating, Ventilation and Air Conditioning (HVAC) business, Malachefski embezzled over $1.5 million from his employer, converting the funds to his own personal possession and use.

Malachefski acknowledged that the monetary loss attributable to his conduct was greater than $1.5 million and that he abused a position of private trust in a manner that significantly facilitated the commission of his crime.  Malachefski also agreed to make restitution to the victim-company in the amount of $1,586,557.45.

The case was investigated by the Federal Bureau of Investigation (FBI) – Philadelphia Division.  Assistant U.S. Attorney Jeffery St John is prosecuting the case.

The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

# # #

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that John Anthony Zayas, age 35, of Lebanon, Pennsylvania, was sentenced to 18 months’ imprisonment by U.S. District Court Judge Sylvia H. Rambo following his conviction for extortion by interstate communication. 

According to United States Attorney Gerard M. Karam, Zayas previously pleaded guilty to this offense, which involved Zayas’s efforts in the fall of 2022 to coerce a victim to pay $150,000 under the threat that Zayas would publicize intimate photos and images of the victim if they did not comply.  In a sentencing memorandum, Zayas asked Judge Rambo to sentence him to house arrest in lieu of prison, but Judge Rambo rejected that request and ordered that Zayas report to prison in June 2024 to begin serving his sentence. 

Judge Rambo also ordered Zayas to pay $850 in fines and assessments and to serve one year of supervised release after he completes his prison sentence.

The case was investigated by the FBI and prosecuted by Assistant U.S. Attorney Christian T. Haugsby.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Carlos Rodriguez-Cruz, age 33, an inmate at the Federal Correctional Institution, Schuylkill, in Minersville, Pennsylvania, pleaded guilty on April 29, 2024, before U.S. District Court Judge Julia K. Munley, to the charge of assaulting a federal correctional officer.

According to United States Attorney Gerard M. Karam, Rodriguez-Cruz, formerly of Puerto Rico, admitted to punching a correctional officer on October 6, 2023, at FCI Schuylkill, after an incident in which the officer conducted a search of the cell of Rodriguez-Cruz and removed items of contraband from the cell.

The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service.  Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

The maximum penalty under federal law is up to 8 years of imprisonment, a term of supervised release following imprisonment, and a fine.  A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Windall Mitchell, age 34, of East Stroudsburg, Monroe County, was sentenced on April 30, 2024, by U.S. District Court Judge Julia K. Munley, to 30 months’ imprisonment on the charge of conspiracy to make false statements in connection with the purchases of multiple firearms from federally licensed firearms dealers.

According to United States Attorney Gerard M. Karam, Mitchell previously pleaded guilty and admitted to conspiring with his co-defendant, Yesenia Ramos, age 43, of Stroudsburg, to provide false information to federally licensed firearms dealers regarding the purchases of ten firearms between May 15, 2021, and June 14, 2022, in Monroe County.  The firearms were purchased from various federally licensed firearms dealers in Monroe County.  The investigation began after one of the purchased firearms was recovered from another individual by police in New York City.

The charges against Ramos are still pending.

The charge against the defendants resulted from an investigation conducted by the Bureau of Alcohol, Tobacco and Firearms (ATF) and the Pennsylvania State Police.  Assistant United States Attorney Robert J. O’Hara prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

# # #

WILLIAMSPORT – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Xavier Josey, age 33, of Sunbury, Pennsylvania, was sentenced today to 24 months in prison on the charge of failing to comply with sex-offender registration requirements.

According to United States Attorney Gerard M. Karam, Josey was required to comply with the Sex Offender Registration and Notification Act due to a 2013 conviction for indecent liberties with a child in North Carolina, but failed to do so upon establishing a residence in Pennsylvania. The indictment charged that Josey traveled interstate to Pennsylvania, established a residence in Sunbury, but failed to register or update his sex offender registration information in Pennsylvania as required by the law.

In addition to the prison term, United States District Court Chief Judge Matthew W. Brann also ordered that Josey be supervised by a probation officer for five years following his release from prison, that he undergo sex-offender treatment, and that he comply with all registration requirements of the Sexual Offender Registration and Notification Act.

The charges were the result of an investigation by the United States Marshals Service – Harrisburg office. The case is being prosecuted by Assistant U.S. Attorney Michael Scalera.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

# # #

SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jared Sebaugh, age 36, an inmate at the Federal Correctional Institution, Schuylkill, in Minersville, Pennsylvania, pleaded guilty on April 26, 2024, before U.S. District Court Judge Julia K. Munley, to the charge of assault with a dangerous weapon.

According to United States Attorney Gerard M. Karam, Sebaugh, formerly of Olmstead Falls, Ohio, admitted to assaulting another inmate with a dangerous weapon with intent to do bodily harm. The charges stem from an incident in February 2023 in which Sebaugh assaulted another inmate with a prison-made weapon consisting of a combination lock attached to a cloth strap.

The investigation was conducted by the Federal Bureau of Investigation and the Bureau of Prisons Special Investigative Service.  Assistant United States Attorney Robert J. O’Hara is prosecuting the case.

A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

The maximum penalty under federal law for each charge is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tylee Brown, age 39, of Norristown, Montgomery County, was sentenced on April 23, 2024, by U.S. District Court Judge Robert D. Mariani, to 19 years’ imprisonment on the charge of possession with intent to distribute more than 500 grams of methamphetamine.

According to United States Attorney Gerard M. Karam, Brown previously pleaded guilty and admitted to possessing between 1.5 kilograms and 5 kilograms of high-quality crystal methamphetamine for further distribution in the Susquehanna County area in April 2020.  On April 30, 2020, the Pennsylvania State Police apprehended Brown in Susquehanna County and seized approximately four pounds of crystal methamphetamine from a vehicle in which Brown was traveling.  Brown had traveled from Montgomery County to distribute the crystal methamphetamine to other individuals in Susquehanna County.  Brown was indicted by a grand jury in Scranton for methamphetamine trafficking in October 2020.

The charges against the defendant resulted from an investigation conducted by the Pennsylvania State Police and the Drug Enforcement Administration (DEA).  Assistant United States Attorney Robert J. O’Hara prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

# # #

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Mykayliah Hevener, age 25, of Carbondale, Pennsylvania, was indicted on April 23, 2024, for production and distribution of child pornography.

According to United States Attorney Gerard M. Karam, the indictment alleges that in 2023, Hevener both produced and distributed child sexual abuse material in the form of images and videos of herself engaging in sexual contact with a toddler.

The case is being investigated by the Federal Bureau of Investigation (FBI). Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

The maximum penalty under federal law for this offense is 30 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments, Complaints, and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

HARRISBURG– The United States Attorney’s Office for the Middle District of Pennsylvania announced that Isiah Smith, age 59, of York, Pennsylvania, was indicted on April 3, 2024, by a federal grand jury for firearms offenses.

According to United States Attorney Gerard M. Karam, the indictment alleges that, on or about December 7, 2022, Smith possessed an unregistered firearm, without a serial number, and transferred the firearm in violation of the National Firearms Act.  Additionally, Smith allegedly possessed ammunition when he was prohibited by law from doing so.    

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the York County Drug Task Force, and the York County District Attorney’s Office.  Assistant U.S. Attorney K. Wesley (Wes) Mishoe is prosecuting the case.

The maximum penalty under federal law for the indicted offenses is a combined 45 years’ imprisonment, a term of supervised release following imprisonment, a fine, and special assessment. A sentence following a finding of guilt is imposed by the judge after consideration of the applicable federal sentencing statutes and Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

HARRISBURG - The United States Attorney for the Middle District of Pennsylvania announced that Eliezer Almanzar, age 34, of York County, Pennsylvania, was indicted on April 17, 2024, by a federal grand jury with child pornography offenses.

According to U.S. Attorney Gerard M. Karam, Almanzar is charged with two counts of sexually exploiting a child to produce child pornography and one count of possession of child pornography. 

The case was investigated by the Federal Bureau of Investigation and the Penn Township Police Department.  Assistant United States Attorney K. Wesley Mishoe is prosecuting the case.

The case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

The maximum penalty upon conviction for the charged offenses is 160 years imprisonment, a lifetime term of supervised release following imprisonment, a fine, a statutory assessment, and a special assessment. A sentence following a finding of guilt is imposed by a court after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court. 

# # #

WASHINGTON – The Justice Department announced that it is monitoring today’s election in Berks, Luzerne and Philadelphia Counties, Pennsylvania, to ensure compliance with federal voting rights laws.

The Civil Rights Division enforces the federal voting rights laws that protect the rights of all citizens to access the ballot. The division regularly deploys its staff to monitor for compliance with federal civil rights laws in elections in communities all across the country. In addition, the division also deploys federal observers from the Office of Personnel Management, where authorized by federal court order. 

The Civil Rights Division’s Voting Section enforces the civil provisions of federal statutes that protect the right to vote, including the Voting Rights Act, National Voter Registration Act, Help America Vote Act, Civil Rights Act and Uniformed and Overseas Citizens Absentee Voting Act.

More information about voting and elections is available on the Justice Department’s website at www.justice.gov/voting. Learn more about the Voting Rights Act and other federal voting laws at www.justice.gov/crt/voting-section. Complaints about possible violations of federal voting rights laws can be submitted through the Civil Rights Division’s website at civilrights.justice.gov or by telephone at 1-800-253-3931.

# # #

HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Porfirio Peralta-Nunez, age 45, of York, PA, was indicted by a federal grand jury on drug trafficking charges. 

According to U.S. Attorney Gerard Karam, the indictment alleges that between November 2022 and October 2023, Peralta-Nunez engaged in a conspiracy to traffic cocaine into York County.  The indictment further alleges that on October 23, 2023, Peralta-Nunez possessed five kilograms or more of cocaine with the intent to distribute the controlled substance. 

The case was investigated by the York County Drug Task Force, along with the Drug Enforcement Agency and the York City Police Department.  Special Assistant U.S. Attorney Mark Monroe is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The maximum penalty for the offenses is life imprisonment, a five-year term of supervised release following imprisonment, and a $10,000,000 fine. A sentence for each of these offenses also includes a period of supervised release following imprisonment. 

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Jaquan Ardrey, age 30, of Harrisburg, Pennsylvania, was indicted by a federal grand jury for methamphetamine trafficking.

According to United States Attorney Gerard M. Karam, the indictment charges Ardrey with two counts of possessing with intent to distribute methamphetamine in Dauphin and Cumberland Counties.

The charges resulted from an investigation by the FBI Capital City Safe Streets Task Force, Pennsylvania State Police, Harrisburg City Police, and Cumberland County Drug Task Force. Assistant United States Attorney Michael Scalera is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

Under federal law, Ardrey faces a mandatory minimum sentence of ten years in prison, a maximum sentence of life in prison, a term of supervised release, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Durante King-Mclean, age 25, Prasath Paramalingam, age 34, Archit Grover, age 36, all of Brampton, Ontario, Canada, and Jalisa Edwards, age 25, Ft. Lauderdale, FL, were charged in a multi-count federal indictment with charges stemming from a conspiracy to engage in international firearms trafficking.  

According to United States Attorney Gerard M. Karam, the indictment alleges that King-Mclean was stopped by Pennsylvania State Police on September 2, 2023, in Franklin County, Pennsylvania, after several motor vehicle violations were observed. It is further alleged that King-Mclean, who was illegally in the United States from Canada, fled on foot when troopers discovered firearms in the rental vehicle. A court authorized search warrant for the vehicle led to the recovery of 65 firearms that were allegedly destined to be illegally smuggled into Canada. Two of those firearms were fully automatic and considered machine guns under federal law. Eleven of the firearms were determined to be stolen, and one firearm had an obliterated serial number.

The indictment further alleges that Paramalingam was involved in the conspiracy since April 2023 with persons known and unknown to the grand jury, including King-Mclean, to arrange for King-Mclean’s illegal entry into the United States. While King-Mclean was in the United States, Paramalingam allegedly arranged funding for King-Mclean to purchase the various firearms which he obtained in Florida, Georgia and elsewhere as King-Mclean traveled back towards Canada and through Franklin County. Grover and Edwards were charged by the grand jury as accessories after the fact for their alleged assistance to King-Mclean after his arrest to conceal evidence concerning his attempted gun smuggling and provide co-conspirators with information regarding the scope of the investigation, among other things.

“ATF’s highest priority is reducing violent gun crime, and firearms trafficking feeds that crime by putting guns in the hands of violent criminals and other prohibited people,” said Eric J. DeGree, Special Agent in Charge (SAC) for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Philadelphia Field Division. “Far from being a victimless crime, trafficking presents a grave threat to public safety across our nation and to our neighbors. Thanks to our cooperative efforts, this action has kept 65 firearms off the street — preventing them from being used in any number of killings and other crimes – and ended this international firearms trafficking scheme. ”

“International arms trafficking greatly endangers citizens of both countries,” said Acting Special Agent in Charge of HSI Philadelphia Sara C. Bay. “HSI is proud to be on the front lines against the crime and devastation that illegal weapons bring to the cities in which they are used. We will continue to use our global reach and cooperate with our law enforcement partners to combat transnational weapons trafficking.”

“This indictment is the result of outstanding pro-active enforcement by our Patrol Troopers, which led to a larger successful inter-agency investigation,” said Major Serell Ulrich, Director, Pennsylvania State Police, Bureau of Criminal Investigation.  “Illegal firearm trafficking has no boundaries, and we will continue to work with our law enforcement partners both federally and internationally to mitigate this worldwide problem.  Anytime illegal firearm trafficking affects our Commonwealth, the Pennsylvania State Police will strive to identify, investigate, and arrest those responsible.”  

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives - Harrisburg Office, the Pennsylvania State Police, and Homeland Security Investigations (HSI).  Assistant United States Attorney William A. Behe is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This prosecution is also part of an extensive investigation by the Organized Crime Drug Enforcement Task Force (OCDETF).  OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets. 

All persons charged are presumed to be innocent unless and until found guilty in court.

# # #

A Pennsylvania man was sentenced today to 70 years in prison for torturing an Estonian citizen in 2015 in the Kurdistan region of Iraq and for the illegal export of weapons parts and related services.

According to court documents and evidence presented at trial, Ross Roggio, 55, of Stroudsburg, arranged for Kurdish soldiers to abduct and detain the victim at a Kurdish military compound, where Roggio suffocated the victim with a belt, threatened to cut off one of his fingers, and directed Kurdish soldiers to repeatedly beat, choke, tase, and otherwise physically and mentally abuse the victim over a 39-day period. The victim was an employee at a weapons factory that Roggio was developing in the Kurdistan region of Iraq that was intended to manufacture automatic rifles and pistols.

“Ross Roggio had his victim abducted and detained at a Kurdish military compound in Iraq, where Roggio and others physically and mentally tortured the victim over the course of 39 days,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “During that time, Roggio suffocated the victim and directed others to beat, choke, and tase him. Roggio’s victim worked at a weapons factory in Iraq, where Roggio illegally sent weapons parts and illegally provided services, in violation of export controls laws. Today’s sentence—following the second-ever conviction under the federal torture statute—shows that, no matter where such deplorable acts occur, the United States is committed to holding the perpetrators accountable.”

“As proven at trial and demonstrated by today’s sentence, Mr. Roggio committed egregious human rights abuses and smuggled restricted firearm components from the United States to launch an unsanctioned weapons factory,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “We will not waver in bringing to justice those that violate our export controls in contravention of our national security and foreign policy priorities.”

“The sentence imposed by the court demonstrates the seriousness of Ross Roggio’s crimes and brings some measure of justice for his torture victim,” said U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania. “Violence against the dignity and human rights of any victim cannot be tolerated and our office will continue to prioritize and pursue those who would do so in violation of federal law. Ross Roggio was also convicted of United States export laws related to illegally producing firearms in Kurdistan, Iraq. Though more technical in nature, these laws are no less important and are designed to take into account human rights considerations on a larger scale, to limit access to our most sensitive technologies and weapons, and to promote regional stability. I commend all the prosecutors and law enforcement agents who worked tirelessly to bring justice in this matter.” 

In connection with the weapons factory project, Roggio exported firearms parts and tools without the required approvals by the U.S. government. He also illegally trained foreign persons in the operation, assembly, and manufacturing of the M4 automatic rifle.

“Torture is among the grievous crimes the FBI investigates and this is the second time we have been able to bring justice under the federal torture statute,” said Executive Assistant Director Timothy Langan of the FBI’s Criminal, Cyber, Response, and Services Branch. “Our investigation into Roggio’s abominable crimes and today’s sentencing would not be possible without the sheer courage of the victim to tell his story. The FBI and our international partners stand with victims by standing up to human rights violations wherever they occur.” 

“Today’s sentence highlights our commitment to stopping those who commit human rights abuses and threaten the security of the U.S. and partner nations,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “Thanks to our close interagency and international cooperation, Roggio has been brought to justice.”

“Export evasion is often not a standalone crime,” said Assistant Secretary for Export Enforcement Matthew S. Axelrod of the Department of Commerce’s Bureau of Industry and Security (BIS). “Here, the same defendant who was illegally exporting weapons parts to his Iraqi weapons factory was also brutally torturing one of his employees there.”

A federal jury convicted Roggio in May 2023 of 33 counts of torture, conspiracy to commit torture, conspiracy to commit an offense against the United States, exporting weapons parts and services to Iraq without the approval of the U.S. Department of State, exporting weapons tools to Iraq without the approval of the U.S. Department of Commerce, smuggling goods, wire fraud, and money laundering.

Roggio was the second defendant to be convicted of torture since the federal torture statute went into effect in 1994.

The FBI and HSI investigated the torture and were joined in the investigation of the arms export violations by BIS’ Office of Export Enforcement.

Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney Todd K. Hinkley for the Middle District of Pennsylvania prosecuted the case.

The Estonian Internal Security Service, Justice Department’s Office of International Affairs, and Pennsylvania State Police also provided valuable assistance.

Members of the public who have information about human rights violators in the United States are urged to contact U.S. law enforcement through the FBI tip line at 1-800-CALL-FBI or the HSI tip line at 1-866-DHS-2-ICE, or complete the FBI online tip form or the ICE online tip form.

HARRISBURG – A Pennsylvania man was sentenced today to 70 years in prison by U.S. District Court Judge Robert D. Mariani for torturing an Estonian citizen in 2015 in the Kurdistan region of Iraq and for the illegal export of weapons parts and related services.

According to court documents and evidence presented at trial, Ross Roggio, 55, of Stroudsburg, arranged for Kurdish soldiers to abduct and detain the victim at a Kurdish military compound, where Roggio suffocated the victim with a belt, threatened to cut off one of his fingers, and directed Kurdish soldiers to repeatedly beat, choke, tase, and otherwise physically and mentally abuse the victim over a 39-day period. The victim was an employee at a weapons factory that Roggio was developing in the Kurdistan region of Iraq that was intended to manufacture automatic rifles and pistols.

“Ross Roggio had his victim abducted and detained at a Kurdish military compound in Iraq, where Roggio and others physically and mentally tortured the victim over the course of 39 days,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “During that time, Roggio suffocated the victim and directed others to beat, choke, and tase him. Roggio’s victim worked at a weapons factory in Iraq, where Roggio illegally sent weapons parts and illegally provided services, in violation of export controls laws. Today’s sentence—following the second-ever conviction under the federal torture statute—shows that, no matter where such deplorable acts occur, the United States is committed to holding the perpetrators accountable.”

“The sentence imposed by the Court demonstrates the seriousness of Ross Roggio’s crimes and brings some measure of justice for his torture victim,” said U.S. Attorney Gerard M. Karam. “Violence against the dignity and human rights of any victim cannot be tolerated and our office will continue to prioritize and pursue those who would do so in violation of federal law. Ross Roggio was also convicted of United States export laws related to illegally producing firearms in Kurdistan, Iraq. Though more technical in nature, these laws are no less important and are designed to take into account human rights considerations on a larger scale, to limit access to our most sensitive technologies and weapons, and to promote regional stability. I commend all the prosecutors and law enforcement agents who worked tirelessly to bring justice in this matter.” 

In connection with the weapons factory project, Roggio exported firearms parts and tools without the required approvals by the U.S. Departments of State and Commerce. He also illegally trained foreign persons in the operation, assembly, and manufacturing of the M4 automatic rifle.

“The sentencing today is a testament to not only the diligent work done by law enforcement, both here and overseas, but most importantly, the courage of the victim and witnesses in coming forward,” said Wayne A. Jacobs, special agent in charge of FBI Philadelphia. “Torture is among the most egregious crimes the FBI investigates. The FBI along with our law enforcement partners will continue to purse justice for victims of these horrendous crimes.”

“The extensive cooperation, information sharing, and dedication shown by the law enforcement agencies involved in this investigation has been extraordinary,” said Acting Special Agent in Charge of HSI Philadelphia Sara C. Bay. “Roggio’s sentence stands as proof that the United States will investigate and prosecute those that break our laws and violate human rights regardless of where they are committed.”

“The illegal export of firearms parts and tools from the United States often goes hand in hand with other criminal activities, such as the charge of torture on which the jury voted to convict the defendant,” said Special Agent in Charge Jonathan Carson of the Department of Commerce’s Bureau of Industry and Security (BIS), Office of Export Enforcement, New York Field Office. “This sentence sends a strong message to those who wish to illegally traffic in firearms. I commend our law enforcement colleagues for their dedication to bringing justice in this case.”

A federal jury convicted Roggio in May 2023 of 33 counts of torture, conspiracy to commit torture, conspiracy to commit an offense against the United States, exporting weapons parts and services to Iraq without the approval of the State Department, exporting weapons tools to Iraq without the approval of the Commerce Department, smuggling goods, wire fraud, and money laundering.

Roggio was the second defendant to be convicted of torture since the federal torture statute went into effect in 1994.

The FBI and HSI investigated the torture and were joined in the investigation of the arms export violations by the Department of Commerce, Bureau of Industry and Security, Office of Export Enforcement.

Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section, Trial Attorney Scott A. Claffee of the National Security Division’s Counterintelligence and Export Control Section, and Assistant U.S. Attorney Todd K. Hinkley for the Middle District of Pennsylvania prosecuted the case.

The Estonian Internal Security Service, Justice Department’s Office of International Affairs, and Pennsylvania State Police also provided valuable assistance.

Members of the public who have information about human rights violators in the United States are urged to contact U.S. law enforcement through the FBI tip line at 1-800-CALL-FBI or the HSI tip line at 1-866-DHS-2-ICE, or complete the FBI online tip form or the ICE online tip form.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamie Smicherko, age 27, of Avoca, Pennsylvania, Patrick Russin, age 54, of Shavertown, Pennsylvania, Ryan Medar, age 36, of Jenkin Township, Pennsylvania, and Carlos Laurel, age 45, of White Haven, Pennsylvania, were indicted on April 9, 2024, by a federal grand jury on drug trafficking and firearms charges. 

According to United States Attorney Gerard M. Karam, the indictment alleges that between October, 2023, and April, 2024, Smicherko, Russin, and Medar conspired to distribute over 500 grams of methamphetamine within Luzerne County, Pennsylvania.  The indictment also alleges that Smircherko, Russin, Medar, and Laurel conspired to distribute cocaine. The indictment also alleges that Smicherko, Russin, and Medan also distributed quantities of methamphetamine.  The indictment further alleges that Medar and Smicherko both trafficked firearms and possessed firearms in furtherance of a drug trafficking crime, and conspired to do the same.  

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”), the Kingston Police Department, the Plains Township Police Depart, the Wilkes-Barre Police Department, the Pittston Police Department, the Luzerne County Drug Task Force, the Luzerne County District Attorney’s Office, and the Lackawanna County District Attorney’s Office.  Assistant U.S. Attorney James M. Buchanan is prosecuting the case.

This case was prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted and the President signed in June 2022.  The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.

This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The maximum penalty under federal law for these offenses is imprisonment for life, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Guibbonz Marcellus, age 43, of Chambersburg, Pennsylvania, was sentenced on April 12, 2024, by U.S. District Court Judge Jennifer P. Wilson to 27 months’ imprisonment on 23 counts of aiding and assisting the preparation of false and fraudulent tax returns.  Marcellus was convicted following a jury trial in July 2023. 

According to United States Attorney Gerard M. Karam, Marcellus operated a tax-preparation business in Chambersburg called M&M Confident Multi Services from 2013 to 2016.  In an effort to increase refund amounts and generate business, Marcellus regularly included false numbers on the returns he prepared and filed.  The returns falsely claimed, among other things, the federal fuel-tax credit, business losses, and deductions for charitable gifts and unreimbursed employee expenses.  The Court found that the total loss to the government due to Marcellus’s conduct was over $208,000.

The case was investigated by the Internal Revenue Service, Criminal Investigation.  Assistant U.S. Attorney Carlo D. Marchioli and former Assistant U.S. Attorney Paul J. Miovas prosecuted the case.

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SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Ras Dalmar Johnson, age 27, of Wilkes-Barre, Pennsylvania, was indicted on April 9, 2024, by a federal grand jury on drug trafficking and firearms charges. 

According to United States Attorney Gerard M. Karam, the indictment alleges that on February 1, 2024, Johnson possessed with intent to distribute over 400 grams of fentanyl, over 50 grams of methamphetamine, and amounts of cocaine and marijuana.  The indictment also alleges that on the same date, Johnson, who is a person prohibited from possessing a firearm, possessed a Glock 26 handgun in furtherance of drug trafficking.

The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, The Pennsylvania Office of Attorney General, Bureau of Narcotics and the Wilkes-Barre Police Department. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The maximum penalty under federal law for this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Camilo Antonio Batz-Ortiz, age 40, of Guatemala, was indicted on April 9, 2024, by a federal grand jury for illegal reentry into the United States by a previously deported alien and possession of a fraudulent immigration document.

According to United States Attorney Gerard M. Karam, the indictment alleges that Camilo Antonio Batz-Ortiz was previously removed from the United States on September 9, 2013, and it is alleged that he was subsequently found in the United States without having first obtained legal permission to reenter the country. The indictment also alleges that on March 4, 2024, Batz-Ortiz was encountered in Clinton County, Pennsylvania and at that time, he was in possession of a fraudulent Permanent Resident Card. 

This matter was investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Tatum Wilson is prosecuting the case.

The maximum penalty under federal law for this offense is ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Lamar Brown, age 38, of Edwardsville, Pennsylvania, was sentenced today to 168 months’ imprisonment by United States District Court Judge Malachy E. Mannion for drug trafficking offense.

According to United States Attorney Gerard M. Karam, on July 13, 2020, in Luzerne County, Brown possessed with intent to distribute quantities of fentanyl and cocaine, both Schedule II controlled substances.

The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the Luzerne County Drug Task Force, the Kingston Police Department, the Wilkes-Barre Police Department, and the Luzerne County District Attorney’s Office.  Assistant United States Attorney James Buchanan prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin.  Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Edward Clouser, of Carlisle, Pennsylvania, was charged on April 10, 2024, by a federal grand jury with distributing and possessing child pornography. 

According to U.S. Attorney Gerard M. Karam, the indictment charges Clouser with distributing child pornography on November 28, 2022, and possessing child pornography including images involving a prepubescent minor and a minor who had not attained 12 years of age on February 7, 2023, in Cumberland County. 

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

The case was investigated by the FBI.  Assistant U.S. Attorney Christian Haugsby prosecuted the case.

The maximum penalty under federal law for these offenses is up to 20 years’ imprisonment, a term of up to lifetime supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG– A federal jury convicted a Milroy, Pennsylvania, man today of tax evasion for his years-long scheme to evade the payment of his individual income taxes and his business’s employment taxes.

According to court documents and evidence presented at the four-day trial before District Court Judge Christopher C. Conner, Brandon Aumiller owned Brandon Aumiller & Associates, an insurance sales business. For tax years 2007, and 2009 through 2011, Aumiller filed personal income tax returns reporting that he owed a total of approximately $82,311 in income taxes. He also filed employment tax returns for his business reporting that it owed approximately $24,882 in taxes for the third quarter of 2013 and the first two quarters of 2014. Despite reporting that he and his business owed more than a total of $107,193 in taxes to the IRS, Aumiller did not pay these assessments. 

When the IRS attempted to collect the taxes, Aumiller engaged in a multi-year scheme to thwart the IRS’ efforts by concealing his assets in nominee bank accounts, structuring multiple real estate deals to conceal the transactions from the IRS and submitting false financial disclosure forms to the IRS that did not fully disclose his bank accounts and concealed critical information about his real estate transactions.

Judge Conner scheduled Aumiller to be sentenced on September 4. He faces a maximum penalty of five years in prison on each of the two counts of his conviction. Judge Conner will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Gerard M. Karam for the Middle District of Pennsylvania made the announcement.

IRS Criminal Investigation investigated the case. Trial Attorney Matthew L. Cofer of the Tax Division and Assistant U.S. Attorney Geoffrey W. MacArthur for the Middle District of Pennsylvania are prosecuting the case.

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SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Thomas Green, age 33, of Danville, Pennsylvania, was indicted yesterday by a federal grand jury on charges of influencing federal officials by threat and interstate communications with a threat.

According to United States Attorney Gerard M. Karam, the indictment alleges that Green called multiple FBI field offices across the country for several years to express frustration that the FBI was not investigating alleged criminal conduct reported by Green. The indictment also alleges that, beginning on or about August 18, 2022, Green began calling several FBI field offices across the country and threatening to assault and murder FBI agents if they did not investigate the alleged criminal conduct reported by Green. The indictment also alleges that Green called the FBI field office in Miami, Florida, and told FBI personnel that he knew about the murder of two Miami FBI agents and that “can happen again” if FBI personnel did not “act” how Green wanted them to. FBI Special Agents Laura Schwartzenberger and Daniel Alfin, who were members of FBI Miami, were killed while executing a search warrant in 2021.

This matter is being investigated by the Federal Bureau of Investigation. Assistant United States Attorney Kyle Moreno is prosecuting the case.

The maximum penalty under federal law for these offenses is ten years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 3, 2024, United States District Court Judge Jennifer P. Wilson sentenced Brian Johnson, age 43, of Lancaster County, Pennsylvania, to 140 months’ imprisonment for conspiracy to traffic methamphetamine.  Johnson had previously pleaded guilty to this offense.  Judge Wilson also ordered Johnson to serve three years on supervised release after the conclusion of his prison sentence. 

According to United States Attorney Gerard M. Karam, Johnson and three co-conspirators who have also pleaded guilty distributed hundreds of grams of methamphetamine in Lancaster and Dauphin Counties between September 2020 and August 2021, operating primarily out of Columbia Borough.  Johnson began selling large quantities of methamphetamine to another co-conspirator in September 2020, when Johnson was living in Philadelphia.  Johnson then relocated to Columbia Borough in early 2021, and continued trafficking substantial quantities of methamphetamine until he was arrested on August 30, 2021.  By the time he was sentenced, Johnson had at least eight previous convictions for other criminal offenses, including drug trafficking, assault, and unlawful firearms possession. 

The matter was investigated by the Federal Bureau of Investigation with assistance from the Pennsylvania State Police, the Lancaster County Drug Task Force, and the York County Drug Task Force. Assistant United States Attorney Christian T. Haugsby prosecuted the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Mateo, age 35, of Umatilla, Florida, and David Duclos, age 29, of Orlando, Florida, were indicted by a federal grand jury for conspiracy and possession with intent to distribute five kilograms and more of cocaine and possessing firearms in furtherance of a drug trafficking crime.

According to United States Attorney Gerard M. Karam, the indictment alleges that Mateo and Duclos possessed and conspired to possess with the intent to distribute more than 5 kilograms of cocaine on or about December 7, 2023, in Franklin County, Pennsylvania. The indictment further alleges that three firearms were possessed in furtherance of the drug trafficking activities.

This case was investigated by United States Homeland Security Investigations and Pennsylvania State Police. Assistant United States Attorney Stephen Dukes is prosecuting the case.

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The maximum penalty under federal law for these offenses is life imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Charles Witherson, III, age 38, of Lebanon, Pennsylvania, was charged by a federal grand jury with distributing child pornography. 

According to U.S. Attorney Gerard M. Karam, the indictment alleges that on February 5, 2024, in Lebanon County, Pennsylvania, Witherson distributed child pornography. The indictment also alleges that on March 29, 2024, Witherson possessed images of child pornography, including images involving a minor who had not attained 12 years of age.

This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit  www.usdoj.gov/psc.

The FBI investigated the case, and it is being prosecuted by Assistant U.S. Attorney Christian Haugsby.

The maximum penalty under federal law for these offenses is up to 40 years’ imprisonment, a lifetime term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Takiyah Gordon Austin, age 47, formerly of Wilkes Barre, Pennsylvania, was sentenced to 36 months’ imprisonment to be followed by three years of supervised release by U.S. District Court Judge Malachy E. Mannion, for a scheme to fraudulently obtain unemployment benefits related to COVID-19 emergency relief funds.  Judge Mannion also ordered Austin to pay restitution in the amount of $288,590.

The Pandemic Unemployment Assistance (PUA) program was created by the March 27, 2020 CARES Act, as part of the United States government’s efforts to mitigate the impact of the COVID-19 pandemic on the public’s health and economic well-being. The PUA program was designed to provide unemployment benefits to individuals not eligible for regular unemployment compensation or extended unemployment benefits.

According to U.S. Attorney Gerard M. Karam, Austin pleaded guilty to one count wire fraud and one count of aggravated identify theft.  From in or about May 2020 to in or about May 2021, Austin, a claims specialist with the Social Security Administration, filed PUA claims for ineligible recipients in exchange for payment from the individuals.  Additionally, Austin filed claims after accessing SSA databases to obtain the personal identifying information from unsuspecting individuals and then diverted the unemployment funds to addresses she controlled in order to use the funds for her own personal expenses. Through the scheme, Austin defrauded the government of over $288,000.

The case was investigated by the Social Security Administration, Office of the Inspector General, the Department of Labor, Office of the Inspector General, and the United States Postal Inspection Service.  Special Assistant United States Attorney Megan Curran and Assistant United States Attorney Alisan V. Martin prosecuted the case.

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form. 

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HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Edwin Rojas Cordova, age 20, of Harrisburg, Pennsylvania, was indicted by a federal grand jury on a charge of stealing firearms from a licensed dealer.   

According to United States Attorney Gerard M. Karam, the indictment alleges that on December 27, 2022, Cordova stole 13 firearms from a licensed firearm dealer located in Mechanicsburg, Pennsylvania.

The case was investigated by the ATF.  Assistant U.S. Attorney Joseph J. Terz is prosecuting the case.          

The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.

Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.

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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on April 2, 2024, George E. Jones, age 43, of Harrisburg, Pennsylvania, was sentenced by United States District Court Judge Jennifer P. Wilson to 151 months’ imprisonment to be followed by three years on supervised release for trafficking cocaine.  Judge Wilson also sentenced Jones to a consecutive 24-month prison term for violating the conditions of a term of supervised release he was serving for a prior federal drug trafficking conviction.

According to United States Attorney Gerard M. Karam, Jones previously pleaded guilty on July 20, 2023, to possession with intent to distribute cocaine and 28 grams and more of cocaine base.  In 2011, Jones was convicted of drug trafficking that resulted in Jones serving approximately a 10-year federal prison sentence.  Jones was released from that sentence in May 2020, and resumed selling crack and powder cocaine in Harrisburg less than two months later while he was serving a term of supervised release.  

This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.

The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives with assistance provided by the Harrisburg Police Bureau. Assistant United States Attorney Michael Consiglio prosecuted the case.

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