District of South Carolina
Press releases recorded for this federal judicial district.
Oconee County Man Indicted for Failing to Report $1M Income on TaxesRead the Press Release
GREENVILLE, S.C. — A federal grand jury in Greenville returned a four-count indictment against Marion Keith Sheriff, 60, of Seneca, for filing false tax returns.
According to court documents and statements made in court, Sheriff operated a landscaping business in the Upstate and allegedly failed to report cashed business checks as income to the IRS from 2019 to 2022. Sheriff failed to report approximately $1,006,633.00 in income.
Sheriff faces a maximum penalty of three years in federal prison, a $100,000 fine and one year of supervised release to follow any term of imprisonment. U.S. District Judge Jacquelyn D Austin will preside over the case.
The case was investigated by the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Bill Watkins is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Atlanta Man Sentenced to Federal Prison for Trafficking Crack Cocaine, Fentanyl, and HeroinRead the Press Release
FLORENCE, S.C. — Demetrius Stepp, 45, of Atlanta, Georgia, has been sentenced to more than five years in federal prison after pleading guilty to three counts of distributing fentanyl and crack cocaine.
Evidence presented to the court showed that on three occasions in April and May 2022, a confidential informant working with Myrtle Beach Police Department purchased narcotics from Stepp. On each occasion, Stepp claimed to sell the confidential informant quantities of heroin and crack cocaine. Lab testing later revealed that the substances sold by Stepp were not crack cocaine and heroin, but crack cocaine and fentanyl. Additional investigation showed that for years, Stepp had been involved in trafficking crack cocaine, fentanyl, and heroin throughout Horry County, often making multiple drug sales per day.
United States District Judge Sherri A. Lydon sentenced Stepp to 70 months imprisonment, to be followed by a six-year term of court-ordered supervision. There is no parole in the federal system.
This case was investigated by the Drug Enforcement Administration and the Myrtle Beach Police Department. Assistant U.S. Attorneys Katherine Flynn and Matthew Ellis are prosecuting the case.
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Two Mexican Nationals Plead Guilty to Illegally Reentering the U.S. after Multiple DeportationsRead the Press Release
CHARLESTON, S.C. —Two illegal aliens have pleaded guilty to illegally reentering the United States after deportation. They are Alejandro Mejia Rios, who used the aliases Rigoberto Bonilla-Mejia, and Juan Carlos Espinoza-Bonilla, 45, an illegal alien residing in North Charleston, and Cesar Santana Salazar, who used the aliases Miguel Santana-Hernandez, and Cesar Santana, 43, an illegal alien residing in Florida.
Evidence from the investigation presented during the guilty plea showed that Mejia Rios is a citizen of Mexico who has been removed or deported from the United States six times, beginning in 2006 and continuing through 2019. He was convicted of illegal reentry and served prison sentences before being deported each time.
He illegally reentered and was arrested in Beaufort for driving under the influence and failure to stop for a blue light on Oct.1, 2023. He was released on bond before an immigration detainer could be lodged. He was again arrested, on March 18, 2024, for open container, driving without a license and driving under suspension in Jasper County. He was again released on bond before an immigration detainer could be lodged. On Feb.10, he was arrested for assault and battery 3rd degree in Jasper County.
Santana Salazar was arrested by City of Beaufort Police officers on Jan. 25, for driving without a license and driving under the influence. He has prior federal convictions for illegal reentry and has been removed from the United States six times between 2007 and 2021.
United States District Judge David C. Norton accepted the three guilty pleas and will sentence each defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Mejia Rios faces a maximum penalty of 10 years in federal prison and a fine of up to $250,000. He will be deported after serving his sentence. Santana Salazar faces a maximum penalty of two years in federal prison. He also faces a fine of up to $250,000 and will also be deported after serving his sentence.
These cases were a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These cases were investigated by U.S. Immigration and Customs Enforcement. Assistant U.S. Attorney Sean Kittrell is prosecuting the cases.
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MEDIA CONTACT: Veronica Hill, Public Affairs Specialist, U.S. Attorney’s Office, [email protected], (803) 929-3000
Final Two Men Sentenced for Conspiracy that Seized 29 Kilos of FentanylRead the Press Release
COLUMBIA, S.C. — Javaris Latrey Johnson, 37, and Thomas Anthony Perry, 33, both of York County, were sentenced to more than 12 years and eight years in federal prison, respectively, after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl.
Evidence presented to the court showed that in August 2022, a codefendant sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, agents focused on a property in York County which they suspected was being used to manufacture illicit fentanyl pills. On Oct. 19, 2022, agents executed a search warrant at a trailer on the property and found Johnson and Perry and two codefendants inside the trailer. Law enforcement immediately determined the trailer was being used as a clandestine lab. After clearing the trailer and rendering it safe to search, agents found multiple bags of powder and multiple containers containing over 150,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of cocaine, 690 grams of methamphetamine, and 1,500 grams of heroin. In addition to the drugs, agents found several pill press machines, a large amount of cash, and various drug paraphernalia.
United States District Judge Sherri A. Lydon sentenced Johnson to 151 months imprisonment and sentenced Perry to 97 months imprisonment both to be followed by a term of supervised release. The co-defendants were sentenced in April. There is no parole in the federal system.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the York County Multijurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Elizabeth Major is prosecuting the case.
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West Columbia Man Indicted for Directing the Sex Abuse of Children in Brazil by Livestream, Producing Child Sexual Abuse MaterialRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Florence has returned a 13-count indictment charging Stephen Todd Greene, 55, of West Columbia, with conspiracy to produce child sexual abuse material, two counts of production of child sexual abuse material, four counts of distribution of child sexual abuse material, three counts of receipt of child sexual abuse material, possession of child sexual abuse material, and two counts of coercion and enticement of a minor into illegal sexual conduct.
The indictment alleges that from June 2023 through September 2024, Greene worked with a woman in Brazil, referred to in the indictment as C0-Conspirator 1, to sexually exploit her nieces, who are 3 years old and 9 years old as of the date of the indictment. Co-Conspirator 1 abused the children in person and Greene abused the children virtually, including by livestreaming their sex abuse to his home in West Columbia and by directing Co-Conspirator 1 to engage in certain abuse over livestream, according to the indictment.
Greene and Co-Conspirator 1 used Instagram, WhatsApp, Telegram, and FaceTime to facilitate the scheme, as well as a series of cameras installed in Greene’s home and in Co-Conspirator 1’s home in Brazil, which allowed a livestream from both locations. According to the indictment, Greene produced, received, distributed, and possessed child sexual abuse material, and he engaged in sexually explicit conduct on video and caused the minor victims to watch. During the scheme, Greene travelled twice to Brazil, where he gained direct access to the children, and he transferred money during the scheme to Co-Conspirator 1 through a wire service, according to the indictment.
Agents with the FBI Columbia field office arrested Greene and he was arraigned in federal court earlier this afternoon. He was ordered detained pending a bond hearing.
Greene faces a maximum penalty of life in prison. He also faces a mandatory minimum of 15 years on the conspiracy to produce child sexual abuse material and the production of child sexual abuse material charges, a mandatory minimum of 10 years on the coercion and enticement charges, and a mandatory minimum of five years on the receipt and distribution of child sexual abuse material charges. Greene also faces up to a $250,000 fine, restitution payable to the minor victims for damages incurred as a result of the conduct, a special assessment of $5,000, lifetime supervision by the U.S. Probation Office following any term of incarceration, and potential sex offender registry requirements.
The case was investigated by the FBI Columbia field office and the Brazilian Federal Police. Assistant U.S. Attorneys Elliott B. Daniels and Elle E. Klein are prosecuting the case.
The FBI’s Columbia field office is seeking any information regarding additional potential victims in this investigation. Tips can be provided at 1-800-CALL-FBI or tips.fbi.gov.
U.S. Attorney Bryan P. Stirling stated that all charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty.
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* The term “pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”
Mexican National Sentenced to Federal Prison for Illegal Reentry of an Alien after RemovalRead the Press Release
CHARLESTON, S.C. — Julian Mesino Calletano, 54, an illegal alien residing in Hardeeville, has been sentenced to two years in federal prison for illegal reentry of an alien after removal, following a conviction of an aggravated felony.
Evidence obtained in the investigation revealed that on an unknown date Calletano, a native and citizen of Mexico, illegally entered the United States at an unknown location. On June 7, 2010, Immigration and Customs Enforcement officers encountered Calletano while he was incarcerated in Georgia, serving a 70-month sentence for conspiracy to possess with the intent to distribute at least 5 kilograms of cocaine. ICE officers determined Calletano was in the U.S. without being inspected, paroled, or admitted by an immigration officer and he was deported in November 2013 after serving his sentence.
Following his deportation, Calletano illegally entered the United States again, at an unknown location. He was again discovered by ICE officers, this time in the Jasper County Detention Center in Ridgeland, South Carolina in 2024. Calletano was also convicted in 2023 on a drug charge in Butte County, California.
United States District Judge Richard M. Gergel sentenced Calletano to 24 months imprisonment, to be followed by a three-year term of court-ordered supervised release. There is no parole in the federal system. Calletano will be ordered to be deported after serving his sentence.
This case was investigated by the Department of Homeland Security, Immigration and Customs Enforcement. Assistant U.S. Attorney Dean H. Secor is prosecuting the case.
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Charleston Man Sentenced to 9 Years in Federal Prison for Weapon ViolationRead the Press Release
CHARLESTON, S.C. — Jacob Murrell Wilson, 24, of Charleston, was sentenced to nine years in federal prison after pleading guilty to being a felon in possession of a firearm and possession of a firearm in furtherance of a drug trafficking crime.
Evidence presented to the court established that on Nov.10, 2023, Charleston Police Department officers encountered Wilson while patrolling a high-crime apartment complex. The officers recognized Wilson and were aware that he had an active arrest warrant. When they attempted to approach him, Wilson immediately ran from the officers.
During the chase, officers observed Wilson reaching for a loaded pistol equipped with a 24-round extended magazine and an illegal machine gun conversion device – commonly known as a switch. Wilson stopped, pulled out the gun, and pointed it in the direction of the pursuing officers, then threw the firearm over a fence and continued to run.
When officers apprehended Wilson, they found 6.8 grams of crack cocaine, 8.98 grams of cocaine, 36.35 grams of marijuana, and 187 grams of promethazine in Wilson’s possession. Officers recovered the firearm nearby.
Wilson has a prior felony conviction for attempted armed robbery and is prohibited from possessing firearms or ammunition under federal law.
United States District Judge Richard M. Gergel sentenced Wilson to 106 months imprisonment to be followed by give years of court ordered supervision. There is no parole in the federal system.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Charleston Police Department. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.
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Former Bureau of Prisons Correctional Officer Sentenced to Federal Prison for Bribery, Drug SchemeRead the Press Release
FLORENCE, S.C. — Angela Crosland, 51, of Elgin, has been sentenced to more than 11 years in federal prison for bribery, money laundering, distribution of methamphetamine and suboxone, and filing false tax returns. A federal jury previously returned a guilty verdict following two days of trial.
Evidence presented to the jury showed that Crosland worked as a correctional officer at Federal Correctional Institution Williamsburg in Salters. While employed as a correctional officer, Crosland smuggled contraband into FCI Williamsburg in exchange for money. The contraband included suboxone, methamphetamine, K-2-soaked paper, marijuana, food, and other items. Evidence presented to the jury also included Crosland’s Cash App account records which reflected payments to her account totaling $56,791 from family and associates of inmates housed at FCI Williamsburg. In addition, Crosland failed to report this substantial income on her federal tax returns.
"The integrity of our federal correctional system hinges on the ethical conduct of those sworn to uphold it," said U.S. Attorney Bryan Stirling for the District of South Carolina. "When a correctional officer like Crosland chooses to betray that trust by smuggling contraband, it threatens the safety of both inmates and staff. We’ll continue to work with our law enforcement partners to keep our federal prisons safe.”
“Contraband items, like drugs, are often used as a form of currency inside federal prisons, which puts the safety and security of both staff and inmates at risk,” said Eric Fehlman, special agent in charge of the Department of Justice Office of the Inspector General Southeast Region. “Today’s sentencing shows that correctional officers who smuggle contraband into federal prisons in exchange for bribes will face serious consequences for their corrupt actions.”
“IRS Criminal Investigation is committed to working alongside our law enforcement partners to provide financial expertise while investigating individuals who engage in corruption, money laundering, and tax fraud,” said Special Agent in Charge Donald “Trey” Eakins, Charlotte Field Office, IRS Criminal Investigation. “Our special agents are dedicated to unraveling complex financial transactions and money laundering schemes where individuals attempt to conceal the true source of funds.”
United States District Judge Joseph Dawson, III, sentenced Crosland to 136 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Crosland was also ordered to pay $18,649.00 to the Internal Revenue Service for filing false tax returns.
This case was investigated by the Office of Inspector General for the Department of Justice and the Internal Revenue Service Criminal Investigation. Assistant U.S. Attorneys Winston Marosek and Bill Watkins are prosecuting the case.
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Gang Leaders Among 16 Indicted for Drug Trafficking, Firearm OffensesRead the Press Release
CHARLESTON, S.C. — A federal grand jury in Charleston returned two multi-count indictments (United States v. Gailliard et al. and United States v. Bailey et al.) charging a total of 16 individuals for their roles in trafficking cocaine, methamphetamine and fentanyl as well as the use of firearms in furtherance of drug trafficking.
The indictments stem from a lengthy investigation led by the Lowcountry Violent Crime Task Force to address significant drug trafficking in our local communities and the violence associated with such activities. The individuals charged in these indictments operated primarily out of the North Charleston and West Ashley areas and several are associated with the Gangster Disciple and Fruit Town Piru street gangs. During the course of this investigation, law enforcement has seized approximately 60 kilograms of cocaine, 1 kilogram of methamphetamine, 24 pounds of marijuana, 600 grams of fentanyl, 500 grams of heroin and thousands of narcotics pills, as well as 12 firearms.
"These indictments send a clear message that we will not tolerate the proliferation of dangerous drugs and the violence they breed in our communities. The significant quantities of fentanyl, cocaine, methamphetamine, heroin, along with numerous firearms, underscore the scale and severity of the alleged criminal activity,” said U.S. Attorney Bryan Stirling for the District of South Carolina. "Our local, state, and federal partners demonstrated their commitment to aggressively dismantling drug trafficking networks, particularly those fueling violent street gangs."
“These indictments and arrests should provide the community with a sense of reassurance of the FBI’s commitment to work with our state and local partners to make our communities safer,” said Reid Davis, acting special agent in charge of the FBI Columbia field office. “Every resident deserves to live in a safe environment, free from the threats of drugs and violence. The FBI is committed to justice, and we will continue to stand firm in protecting our communities by upholding the rule of law.”
In the Gailliard et al indictment, the following charges have been filed in United States District Court, according to court documents:
- Shawntez Gaillard, 32, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine and 50 grams or more of methamphetamine, as well as two counts of distribution of cocaine and one count of distribution of 50 gram or more of methamphetamine.
- Bernard Garland Gregory, 36, of North Charleston, was charged with conspiring to distribute cocaine.
- Harold Alvin Champaigne, 49, of North Charleston was charged with conspiring to distribute 5 kilograms or more of cocaine, as well as one count of distribution of 500 grams or more of cocaine.
- Dominic Jaquan Mack, 44, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine.
- Sharon T. Carter, 53, of Summerville, was charged with conspiring to distribute 5 kilograms or more of cocaine, as well as one count of possessing with intent to distribute 5 kilograms or more of cocaine.
- Mary Nelly Ayala, 48, of Summerville, was charged with conspiring to distribute 5 kilograms or more of cocaine.
- Scott Clayton Hollins, 55, of North Charleston, was charged with conspiring to distribute 50 grams or more of methamphetamine and a quantity of cocaine, as well as one count of possessing with intent to distribute 50 grams or more of methamphetamine and quantities of cocaine and fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.
- Quentin Rambert, 34, of North Charleston, was charged with conspiring to distribute 5 kilograms or more of cocaine.
- Levi Cohen, IV, 30, of Charleston, was charged with conspiring to distribute 500 grams or more of cocaine.
- Jabari Cortez Lee, 28, of North Charleston, was charged with conspiring to distribute a quantity of cocaine.
- Marchevis Jefferson, 33, of Charleston, was charged with conspiring to distribute a quantity of cocaine.
In the Bailey et al indictment, the following charges have been filed in United States District Court, according to court documents:
- Jarell Montsho Bailey, 31, of Charleston, was charged with conspiring to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl and 500 grams or more of cocaine, as well as eight counts of distribution of cocaine, four counts of distribution of methamphetamine, three counts of distribution of fentanyl, and one count of possessing a firearm in furtherance of a drug trafficking crime.
- DaQuan Hakeem Lee, 33, of Charleston, was charged with conspiring to distribute a quantity of cocaine.
- Cleo Williams, Jr, 36, of Summerville, was charged with conspiring to distribute 500 grams or more of cocaine, as well as one count of distribution of cocaine.
- Meri Elizabeth Sottile, 42, of Charleston, is charged with conspiring to distribute a quantity of methamphetamine, as well as one count of possessing methamphetamine with intent to distribute and one count of possessing a firearm in furtherance of a drug trafficking crime.
- Amanda Danielle Forth, 34, of Charleston, is charged with conspiring to distribute 50 grams or more of methamphetamine, as well as possessing 50 grams or more of methamphetamine with intent to distribute.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF
The case was investigated by the FBI Columbia field office, Bureau of Alcohol, Tobacco, Firearms and Explosives, United States Secret Service, City of Charleston Police Department, Charleston County Sheriff’s Office, Dorchester County Sheriff’s Office, State Law Enforcement Division, North Charleston Police Department, Summerville Police Department, Mount Pleasant Police Department, Charleston Aviation Authority and Berkeley County Sheriff’s Office. Assistant U.S. Attorneys Chris Lietzow, Nick Bianchi, and Katie Orville are prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Former President of Palmetto Railways Sentenced for Role in Conspiracy to Commit Honest Services FraudRead the Press Release
CHARLESTON, S.C. — Jeffrey McWhorter, 63, of Mount Pleasant, has been sentenced to five years of probation with 12 months of home confinement for conspiracy to commit honest services fraud.
Evidence obtained in the investigation revealed that McWhorter and an individual named Kevin Newkirk agreed to accept a payment from Tony Berenyi of Berenyi Construction should he be awarded a construction bid for the company Newkirk worked for, which is a Texas-based logistics company. The Texas Company went to McWhorter for contractor recommendations and McWhorter facilitated an introduction to Berenyi. Through the bidding process, McWhorter, Newkirk, and Berenyi discussed the payment and when the Texas Company awarded the contract to Berenyi Construction, payments began from Berenyi. Ultimately, through the course of the conspiracy, Berenyi paid a total of $420,000 that was wired to a bank account in the name of Newkirk’s wife. Newkirk agreed to pay McWhorter his portion in cash and the evidence revealed that McWhorter received $136,500 in total payments. McWhorter did not disclose these payments on the required filings for public officials.
United States District Judge David C. Norton sentenced McWhorter to five years of probation with 12 months of home confinement and electronic monitoring. There is no parole in the federal system. There is no parole in the federal system. McWhorter was ordered to pay restitution in the amount of $75,198.02 and was fined $4,000. He must also complete 300 hours of community service. He must also complete 300 hours of community service. Kevin Newkirk was also charged and sentenced in April to five years of probation by United States District Judge David C. Norton.
This case was investigated by the FBI Columbia field office and Internal Revenue Service Criminal Investigation. Assistant U.S. Attorney Amy Bower is prosecuting the case.
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Berkeley County Men Indicted for $74 Million Money Laundering ConspiracyRead the Press Release
CHARLESTON, S.C. — A federal grand jury in Charleston returned a 17-count indictment against Jimmy Soares De Oliveira Carvalho, 46, and Jose Rivelino Serafim Da Silva, 53, both of Berkeley County, for money laundering and money laundering conspiracy. Carvalho is also charged with witness tampering.
The indictment alleges that Carvalho and Da Silva created 11 shell companies that purported to work in the construction industry to facilitate payments from contractors who were engaged in residential and commercial construction to their laborers, who frequently were undocumented and performing work on behalf of the contractors. Carvalho, Da Silva, and others used the shell companies to operate an unlicensed check cashing business and unlawfully cashed checks for individuals and companies working in the construction industry for a 3 to 5 percent fee. From January 2017 to the date of the indictment, Carvahlo, Da Silva, and others unlawfully cashed approximately $74 million in checks for clients of the shell companies.
For counts one through 12 and 17, Carvalho faces a maximum penalty of 20 years in prison and for counts 13 through 16 Carvalho faces a maximum penalty of 10 years in prison. Carvalho is currently detained and has a detention hearing scheduled for Friday, May 23 at 9 a.m. before the United States Magistrate Judge Molly H. Cherry.
Da Silva, for count one and counts nine through 12, faces a maximum penalty of 20 years in prison, and for counts 13 through 16, Da Silva faces a maximum penalty of 10 years in prison. Da Silva is scheduled for an initial appearance Friday, May 23 at 9 a.m. before the United States Magistrate Judge Molly H. Cherry.
The case was investigated by the Internal Revenue Service Criminal Investigation and Homeland Security Investigations. Assistant U.S. Attorneys Amy Bower and Whit Sowards are prosecuting the case.
This investigation is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime. Operation Take Back America streamlines efforts and resources from the Department’s Organized Crime Drug Enforcement Task Forces (OCDETFs) and Project Safe Neighborhood (PSN).
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Two Marion Men Sentenced to Federal Prison for Drug, Gun ChargesRead the Press Release
FLORENCE, S.C. — In two separate cases, two Marion men have been sentenced to federal prison for illegal firearm and illegal narcotics charges. Larry Sheron Brown, Jr, 33, of Marion, was sentenced to 15 years in federal prison after pleading guilty to being a felon in possession of a firearm. Larry Robinson, 40, of Marion, has been sentenced to five years in federal prison after pleading guilty to possession with intent to distribute cocaine.
Evidence obtained in the investigation of Robinson revealed that he possessed two firearms on two separate occasions. On March 24, 2023, Robinson was found in possession of a .380 handgun. One month later, Robinson was again found in possession of a 9mm firearm along with 14 grams of powdered cocaine.
Evidence obtained in the investigation of Brown revealed that he verbally threatened, then flashed a firearm, to customers at the Circle K in Marion. Based on Brown’s conduct at the Circle K, law enforcement sought arrest warrants for him. During Brown’s arrest law enforcement located a 9mm firearm which matched the description and appearance of the firearm Brown flashed in the Circle K. Brown has previous felony convictions that prevent him from possessing a firearm.
United States District Joseph Dawson III sentenced Brown to 180 months imprisonment, to be followed by a three-year term of court-ordered supervision. United States District Joseph Sherri A. Lydon sentenced Robinson to 60 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Marion Police Department. Assistant U.S. Attorney Matthew Ellis is prosecuting the case.
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York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a BankRead the Press Release
COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.
Evidence obtained in the investigation revealed that McCoy operated a daycare in South Carolina. Between June 2020 and April 2022, McCoy and others conspired to make false statements to banks to secure loans under the Paycheck Protection Program and avoid repayment. After loan money was received, McCoy submitted more false statements to request forgiveness and avoid repayment of the money. These false statements included greatly inflated numbers related to the size of the staff employed at the daycare and the amount of salary paid by the daycare. McCoy also provided false statements concerning the amount of expenses paid by the daycare. As a result of the misstatements, over $1 million in loans were approved.
United States District Senior Court Judge Joseph F. Anderson, Jr. sentenced Brandi to 15 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. McCoy was also ordered to pay restitution to the Small Business Administration.
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 (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case was investigated by United States Postal Inspection Service. Assistant U.S. Attorney John Potterfield is prosecuting the case.
Illegal Aliens Plead Guilty to Illegally Re-Entering the United States after Multiple DeportationsRead the Press Release
CHARLESTON, S.C. — Three illegal aliens have pleaded guilty to illegally re-entering the United States after being deported multiple times.
Luis Alberto Nunez Campos, 41, and Marco Antonio Martinez-Vences, 44, both of Mexico, each face a maximum penalty of two years in federal prison. Both also face a fine of up to $250,000 and will be deported after serving their sentence.
Jose Diaz Morales, 30, also of Mexico pleaded guilty to illegally re-entering the United States after he was deported following a conviction for a felony offense. Due to his previous conviction in state court for a felony offense, he faces an increased maximum penalty of 10 years in federal prison and a fine of up to $250,000. He also will be deported after serving his sentence.
Evidence obtained in the investigation and in public records revealed that Diaz Morales was arrested by the North Charleston Police Department on Dec.19, 2014 for criminal sexual conduct 3rd and later pleaded guilty to assault and battery 1st degree. He was deported following his sentence on Oct. 19, 2017. At some point, he again illegally re-entered the United States and was again arrested by NCPD for assault and battery 3rd degree. On Nov. 13, 2024, he was found guilty at a bench trial in the North Charleston Municipal Court of assault and battery 3rd degree.
Martinez-Vences has been removed, or expulsed, or deported from the U.S. at least seven times. The first time was on June 26, 2008. He has had several arrests by state and local police in the U.S. during these re-entries. Most recently, he was arrested by the City of Charleston Police Department for felony traffic violations in November 2024.
Nunez Campos was initially deported on March 13, 2001. Most recently, he was arrested by the Beaufort County Sheriff’s Office on Jan. 15 on illegal drug charges.
United States District Judge David C. Norton accepted the three guilty pleas and will sentence each defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
These cases were a part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to repel the invasion of illegal immigration, achieve the total elimination of cartels and transnational criminal organizations (TCOs), and protect our communities from the perpetrators of violent crime.
These cases were investigated by deportation officers from the Criminal Alien Program and Fugitive Operations from Enforcement and Removal Operations of U.S. Immigration and Customs Enforcement. Assistant U.S. Attorney Sean Kittrell is prosecuting the cases.
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Former Rock Hill Officer Convicted at Trial of Receiving, Sending Child Sexual Abuse MaterialsRead the Press Release
COLUMBIA, S.C. — A federal jury in Columbia has convicted Daniel Paul Shealy, 36, of Rock Hill, on 18 counts of possession and distribution of child sexual abuse material.* The jury returned a guilty verdict following three days of testimony and an hour and a half of deliberation.
According to evidence presented during trial, in 2023 investigators with the York County Sheriff’s Office (YCSO) received a tip from the National Center for Missing and Exploited Children (NCMEC) that three videos depicting the sexual abuse of children were flagged on the social messaging app Kik, under the username “orgasmd0nor.” Investigators with the YCSO and FBI traced the account and IP address to Shealy, a detective and former school resource officer with the Rock Hill Police Department.
Further investigation revealed that Shealy was a member of more than 40 private groups on Kik designed for users to trade child sexual abuse materials, including groups with references to minors, teens, and incest in the titles. According to testimony from a Kik representative, users in such groups often exchange images and videos of rape, sexual assault, bestiality, and other abuse of children. Investigators testified during trial that after receiving the tip, they executed a search warrant on Shealy’s phone and his Kik account. Shealy’s phone was in his patrol car and accessible through his thumbprint and a passcode, which was his badge number.
Agents recovered 126 explicit videos of children from Shealy’s phone and Kik account, which Shealy had received or distributed to others on the internet. The files included recordings of prepubescent minors in bondage and constraints and child sex abuse materials represented the majority of explicit recovered from his Kik account.
When Shealy testified at trial, he admitted that he operated the orgasmd0nor account and that he accessed child sex abuse material on the platform. He also admitted that he never reported the any of the videos to Kik or to law enforcement because he either did not know how to report or was concerned about his privacy related to his intimate life. Shealy taken into custody at the conclusion of the trial.
“The facts alone in this case were disturbing but became even more appalling because the defendant was a police officer, an individual given immense public trust,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We remain committed to holding those who betray public trust accountable and protecting our most vulnerable citizens, our children. We’re grateful to the FBI, York County Sheriff’s Office for their work on this case and our trial attorneys that worked diligently to bring this man to justice.”
“The FBI is unwavering in its commitment to safeguarding children from individuals who perpetrate physical and sexual abuse or engage in the exploitation of minors through the distribution of child sexual abuse material, as proved in this case,” said Reid Davis, Acting Special Agent in Charge of the FBI Columbia Field Office. “We hope this verdict represents a meaningful step toward justice for the victims and ensures that the defendant is held fully accountable under the law.”
He faces a mandatory minimum of five years in federal prison and a maximum of 20 years. He also faces a fine of up to $250,000, restitution, lifetime supervision to follow the term of imprisonment, and sex offender registry requirements. United States District Judge Joseph F. Anderson Jr. presided over the trial and will sentence Shealy after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
The case was investigated by the FBI Columbia field office, the York County Sheriff’s Office, and the South Carolina ICAC (Internet Crimes Against Children) Task Force at the South Carolina Attorney General’s Office. Assistant U.S. Attorneys Elliott B. Daniels and Elle E. Klein are prosecuting the case.
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Two Midlands Men Plead Guilty to Child Sex TraffickingRead the Press Release
COLUMBIA, S.C. — Antonio Marquis Nicholson, 33, of West Columbia, and Terrell Counts, 33, of Columbia, have pleaded guilty to human trafficking conspiracy and aiding and abetting the coercion and enticement of a minor.
According to evidence presented in court, from at least December 2022 through August 2023, Nicholson and Counts worked together with co-defendants Monesha Gary and Rebecca Perry to exploit three minor victims to engage in the commercial sex trade, despite several members of the conspiracy knowing they were minors.
The investigation revealed that Nicholson was the leader of this operation. Nicholson targeted and exploited minor victims to engage in commercial sex. Nicholson recruited one minor victim who was a runaway, drove her across state lines, and introduced her to commercial sex work. Nicholson and Counts recruited two additional minor victims near a local high school and exploited the minors on days they were not in school. Nicholson provided the minor victims with lingerie, took photographs of them, posted advertisements online for commercial sex on the internet, instructed them to lie about their age, and confiscated between 50% and 100% of proceeds from commercial sex acts. The advertisements were posted advertising commercial sex in the Midlands, the Upstate, Myrtle Beach and Fayetteville, North Carolina.
Evidence presented in court revealed that Nicholson used force, violence and weapons to maintain control and keep the minor victims involved. Nicholson pointed a firearm at one of the exploited victims, directed assaults, and threatened to harm the minor victims if they left.
Counts facilitated the conspiracy and assisted Nicholson, including running the operation when Nicholson was not around. Counts knew how photographs were taken, and advertisements were posted, how money was transferred from customers to the conspiracy, how proceeds were divided, and how the conspiracy responded to customers. Counts was present during commercial sex acts, present when the minor victims were photographed, and collected proceeds from commercial sex acts. He provided the minor victims with condoms, transportation to and from hotels, and watched for law enforcement at hotels during commercial sex acts.
Nicholson, and Counts face a penalty of up to life in prison. They also face a fine of up to $250,000 and lifetime supervision to follow a term of imprisonment and mandatory sex offender registry requirements. Pursuant to plea agreements, Nicholson and Counts agreed to pay victims restitution.
United States District Judge Sherri A. Lydon accepted the guilty pleas and will sentence the Nicholson and Counts after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Gary and Perry pleaded guilty previously and are awaiting sentencing.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals, who sexually exploit children, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
The case was investigated by Homeland Security Investigations, the South Carolina Law Enforcement Division, and the South Carolina Attorney General’s Office, with assistance from the Columbia Police Department, Richland County Sheriff’s Department, West Columbia Police Department, Darlington County Sheriff’s Office, Spartanburg County Sheriff’s Office, Horry County Sheriff’s Office, Myrtle Beach Police Department, and Jefferson County, Alabama Sheriff's Office. Assistant U.S. Attorneys Elliott B. Daniels and Ariyana N. Gore are prosecuting the case.
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Two Men Sentenced for Roles in Straw Purchase of a FirearmRead the Press Release
CHARLESTON, S.C. — Joshua Paul Stewart Turner, 25, of Summerville, and Noah Olen Fowler, 26, of Moncks Corner, have each been sentenced for their roles in a conspiracy to straw-purchase a firearm.
Evidence obtained in the investigation revealed that Fowler, knowing Turner was prohibited from possessing and/or purchasing a firearm, purchased a firearm for Turner. During the purchase of the firearm, Fowler false certified on the ATF Form 4473 that he was purchasing the firearm for himself. Evidence also revealed that Turner sent Fowler information on which firearm to purchase and, further, paid him for the firearm via CashApp. When Fowler purchased the firearm for Turner he was employed as a correctional officer at the Berkeley County Detention Center.
“Straw purchases undermine our efforts to keep firearms out of the hands of those legally prohibited from possessing them,” said U.S. Attorney Bryan Stirling for the District of South Carolina. “We’ll continue to work with our law enforcement partners to prosecute individuals who attempt to circumnavigate the proper procedure to purchase firearms.”
“Straw purchasing is a dangerous tactic that circumvents our laws and puts guns in the hands of prohibited individuals,” said ATF Special Agent in Charge Alicia Jones. “Whether you are the prohibited individual in possession of a firearm or the individual who lied to supply that firearm, both are considered threats to public safety and both face serious consequences.”
“Weapons in the hands of those prohibited from possessing them are a direct threat to public,” said Reid Davis, acting Special Agent in Charge of the FBI Columbia field office. “These sentences underscore the serious consequences of violating federal firearms laws and send a clear message: the FBI and our law enforcement partners are committed to ensuring those who violate these laws are held accountable.”
United States District Bruce H. Hendricks sentenced Turner to 20 months' imprisonment, to be followed by a three-year term of court-ordered supervision. United States District Bruce H. Hendricks sentenced Fowler to a time-served sentence, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
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 was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the FBI Columbia field office, and the Berkeley County Sheriff's Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.
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Florida Man Sentenced to 9 Years in Federal Prison for Multi-Year $1.1M Retail Fraud SchemeRead the Press Release
CHARLESTON, S.C. — Daniel Cavey, 51, of Jacksonville Beach, Florida, has been sentenced to nine years in federal prison for his role in a multi-year wire fraud scheme to defraud a chain of home improvement stores.
Evidence obtained in the investigation revealed that Daniel Cavey, along with his conspirators, were involved in an extensive, multi-state scheme to defraud a chain of home improvement stores. Cavey, and others, would gain access to corporate accounts and then create fraudulent forms of identification for authorized users on the corporate account. Once at the home improvement store, Cavey would shop and charge the purchases to the various corporate accounts. Once the merchandise had been fraudulently obtained, Cavey would sell it for a profit.
“Defrauding businesses in this manner not only causes financial harm to the business but also drives up prices for consumers,” said U.S. Attorney Bryan P. Stirling for the District of South Carolina. “This prosecution demonstrates our commitment to holding individuals accountable for complex financial crimes and protecting our business community from such elaborate schemes."
“The success of this investigation is a testament to the strong partnerships between the U.S. Secret Service, local law enforcement and the private sector,” said Ben Stafford, Resident Agent in Charge of the U.S. Secret Service Charleston Resident Office. “This sentencing reflects the seriousness of the crimes committed and sends a message that defrauding businesses and individuals in our state will not be tolerated. I appreciate the hard work and commitment of our South Carolina partners, especially the U.S. Attorney’s Office, the Charleston Police Department, and Synchrony Bank’s Special Investigations Team.”
United States District David C. Norton sentenced Cavey to 108 months imprisonment, to be followed by a three-year term of court-ordered supervision. The sentence was broken down as follows: 84-months for counts 1 and 2 and 24 months for count 8, which charged Cavey with aggravated identity theft. There is no parole in the federal system. Cavey was also ordered to pay $1,126,686.29 in restitution.
This case was investigated by the United States Secret Service and the City of Charleston Police Department. Assistant U.S. Attorney Amy Bower is prosecuting the case.
Six, including Twins and their Grandma, Sentenced for Trafficking Hundreds of Kilos of Meth in the UpstateRead the Press Release
SPARTANBURG, S.C. — Six individuals, including a set of twins and their grandmother, from the Upstate were sentenced to a total of 813 months in federal prison after they pleaded guilty to conspiracy to distribute methamphetamine. Biggerstaff additionally pleaded guilty to possessing a firearm in furtherance of drug trafficking.
- Mikayluh Walker, 26, of Gaffney
- Mikenzi Walker, 26, of Gaffney
- Christopher Biggerstaff, 42, of Chesnee
- Brenda Mincey, 34, of Gaffney
- Aa’lyah Maulana Tukes, 29, of Simpsonville
- Sondra Walker, 67, of Gaffney
Evidence presented to the court showed that since at least 2022, Mikayluh and Mikenzi Walker (the Walker twins) were distributing drugs in the Upstate of South Carolina. In at least 2023, the Walker twins were making trips to obtain methamphetamine from Atlanta, Georgia, a source city for drugs. The Walker twins utilized two stash houses during the conspiracy, one where they lived with their grandmother and co-defendant, Sondra Walker, and the other rented by Mikayluh’s girlfriend, Aa’lyah Tukes. In addition to letting the twins use the residence as a storage and distribution point for methamphetamine, Sondra Walker also distributed methamphetamine herself. During the conspiracy, Mikayluh Walker was responsible for distributing 250 kilograms of methamphetamine and over 600 grams of fentanyl and possessing multiple firearms in the course of the drug trafficking conspiracy. Mikenzi Walker was responsible for distributing 86 pounds of methamphetamine and 10 grams of fentanyl.
Evidence demonstrated that in July of 2023, officers arrested Brenda Mincey with methamphetamine and over 100 blue pills containing fentanyl. Investigative efforts determined that the drugs were sourced through the Walker twins and another defendant Jonathan Adam Sarratt.
On Jan. 10, 2024, law enforcement conducted surveillance on one of the Walker twins’ stash houses and observed Biggerstaff appear to pick up drugs from the location. Local law enforcement stopped Biggerstaff’s car and searched him, locating 421 grams of methamphetamine and two .45 caliber pistols. During the investigation, law enforcement determined that Biggerstaff distributed over 26 kilograms of drugs that were supplied by the Walker twins and that he additionally carried a 9mm pistol during the conspiracy. Biggerstaff had a lengthy criminal history at the time of his offense.
On April 12, 2024, a search warrant was conducted on Sondra Walker’s residence, where Mikayluh Walker was living and using as a stash house. Law enforcement recovered approximately 26 kilograms of methamphetamine, 5,000 fentanyl pills, and a 12-gauge pistol grip shotgun. The same day, law enforcement conducted surveillance on and searched the car of Aa’lyah Tukes, Mikayluh’s girlfriend, and found Tukes with over $129,000 of drug proceeds. A search warrant was conducted on Tukes’ apartment, and law enforcement located an additional $21,000 of drug proceeds.
United States District Judge Donald C. Coggins sentenced Mikayluh Walker to 276 months to be followed by a five-year term of court ordered supervision; Mikenzi Walker to 180 months imprisonment, to be followed by five years of supervision, Christopher Biggerstaff to 192 months, followed by five years of supervision; Brenda Mincey to 85 months, to be followed by three years of supervision, Aa’lyah Tukes to 32 months, followed by three years of supervision, and Sondra Walker to 48 months of home incarceration, followed by two years of supervision. Sarratt is awaiting sentencing.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations– Border Enforcement Security Task Force, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Cherokee County Sheriff’s Office, the Spartanburg County Sheriff’s Office, the Greenville County Sheriff’s Office, and the Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
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Florence Man Sentenced to 5 Years in Federal Prison for Possessing a Firearm in Furtherance of Drug TraffickingRead the Press Release
FLORENCE, S.C. — David Antwan Johnson, 45, of Florence, has been sentenced to five years in federal prison for possessing a firearm in furtherance of drug trafficking.
Evidence presented to the court showed that, on the evening of Dec. 22, 2022, a Florence County Sheriff’s deputy attempted to conduct a traffic stop on a vehicle driven by Johnson in Florence. Johnson initially refused to stop but eventually stopped in a yard and ran from the car. During the chase, Johnson changed from running away from law enforcement to running toward law enforcement with a hand in his pocket. As law enforcement worked to detain Johnson, a loaded.357 firearm fell from Johnson’s jacket. Johnson later admitted to possessing the gun.
In addition to the firearm, law enforcement found various drugs at the scene. A marijuana blunt was found near where Johnson had been apprehended, and a bag with approximately 26 grams of marijuana was found on the path Johnson had run during the foot chase. Johnson admitted there was likely cocaine and crack cocaine in his vehicle. Law enforcement searched the vehicle and found nearly 4 grams of crack cocaine and nearly 7 grams of cocaine, split among more than 30 baggies.
United States District Judge Joseph Dawson, III, sentenced Johnson to 60 months of imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Florence County Sheriff’s Office. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.
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Chester Man Sentenced for Tax Evasion, False Statements, and Illegal Gun Possession in Multi-Million Dollar Business SchemeRead the Press Release
COLUMBIA, S.C. — Lawrencium Germaine Martin, a/k/a Germaine Martin, 47, of Chester, has been sentenced to 57 months in federal prison after pleading guilty to federal tax evasion, being a felon in possession of a firearm, and making false statements to federal investigators.
According to evidence presented in court, from 2019 through 2021, Martin operated a business known as Lancaster Tactical Supply (LTS) through the website LTacticalSupply.com. Martin presented LTS as if it were a legitimate business that sold firearm accessories and parts, including 80% build kits, firearm slides, imitation suppressors, optics, and body armor. He also modified and customized firearms. Build kits are products that include the component parts of an operable firearm with some parts disassembled. When the parts are combined, the product is converted into a fully functioning firearm, often without a manufacturer or serial number, making the firearm more difficult to trace.
At least 380 customers from 43 states complained that they were defrauded by LTS, generally reporting that LTS took their money and failed to ship the products they purchased. Martin generated substantial revenue through LTS, including more than $2 million in 2020 alone. Although Martin personally operated LTS and deposited its proceeds into his personal bank accounts, Martin failed to pay state or federal income tax any year from 2015 through 2022.
Martin also evaded federal income tax by using the identity of a former employee without authorization to set LTS payment systems up in a way that caused the IRS to identify the former employee as the person who owed income tax for the business, rather than Martin.
When agents searched Martin’s residence and business in Chester, pursuant to a federal search warrant, he was found in possession of numerous firearms – including a 5.56 x 45 mm “80%” rifle; a 9 x 19 mm “80%” pistol, with a stabilizer brace and muzzle attachment; a 9mm pistol; and another 9mm pistol loaded with 16 rounds. Only one of the firearms had a serial number. Martin had 15 prior criminal convictions at the time, many of which are felonies, which made firearm possession illegal for Martin under federal law.
As for false statements, when agents searched his house and business, Martin told FBI agents that he had never heard of LTS, that he had never received money from LTS, and that he did not know how his name became associated with the businesses, all of which Martin knew were untrue.
United States District Judge Joseph F. Anderson, Jr. sentenced Martin to 57 months in federal prison, the high end of the advisory guidelines, with 3 years supervision by U.S. Probation to follow. Martin was also ordered to pay $215,374.00 in restitution to the IRS.
The case was investigated by the FBI Columbia field office, U.S. Postal Inspection Service, and IRS Criminal Investigation, with critical assistance from the Chester County Sheriff’s Department and the Rock Hill Police Department. Assistant U.S. Attorney Elliott B. Daniels is prosecuting the case.
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York County Men Sentenced to 30 Years in Fentanyl Distribution SchemeRead the Press Release
COLUMBIA, S.C. — Timario Gayton, 33 and Quonzy Hope, 36, both of Rock Hill, were each sentenced to 15 years in federal prison after pleading guilty to conspiracy to possess with intent to distribute 400 grams or more of fentanyl.
Evidence presented to the court showed that in August 2022, Hope sold approximately 5,000 pills to a confidential informant. Following the purchase and further investigation, agents focused on a property in York County, which they suspected was being used to manufacture illicit fentanyl pills. On Oct. 19, 2022, agents executed a search warrant at a trailer on the property and found Gayton, Hope and two codefendants inside the trailer. Law enforcement immediately determined the trailer was being used as a clandestine lab. After clearing the trailer and rendering it safe to search, agents found multiple bags of powder and multiple containers containing approximately 160,000 pills, totaling over 29 kilograms of fentanyl, approximately 1,890 grams of cocaine, 690 grams of methamphetamine, and 1,500 grams of heroin. In addition to the drugs, agents found several pill press machines, a large amount of cash, various drug paraphernalia.
United States District Judge Sherri A. Lydon sentenced Gayton and Hope to 180 months imprisonment each to be followed by a term of court-ordered supervision. There is no parole in the federal system.
This investigation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the York County Multijurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Elizabeth Major is prosecuting the case.
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One Federal Inmate and 2 Georgia Residents Sentenced for Conspiring to Smuggle Meth into S.C. Federal PrisonRead the Press Release
FLORENCE, S.C. — Jerrell Antonio Roberts, 36, a current federal inmate, Antoinette Tyeisha Ricks, 36, and Tyree O’Bryant Russell, 23, both of Savannah, Georgia, were sentenced to multi-year terms in federal prison after pleading guilty in connection with a scheme to smuggle methamphetamine into federal prison. Russell was sentenced to two years and Ricks was sentenced to more than three years after each pleaded guilty to attempting to provide methamphetamine to a federal prisoner. Roberts was sentenced to more than nine years after pleading guilty to attempting to possess methamphetamine as a federal prisoner.
Evidence presented to the court showed that in November of 2022, Roberts was incarcerated at a federal prison in South Carolina in connection with federal charges out of Georgia. In the early morning hours of Nov. 6, 2022, an unmanned drone crashed in the yard at the prison facility. The drone was equipped with a skyhook, which would enable it to carry something. Near where the drone crashed, law enforcement recovered a package wrapped in electronics chargers. The package contained approximately 38 grams of pure methamphetamine. Additional investigation revealed that Roberts was working with Ricks and Russell to obtain methamphetamine for distribution in the federal prison.
“Crime doesn’t stop when defendants enter the prison gates,” said U.S. Attorney Bryan P. Stirling for the District of South Carolina. “Contraband smuggling schemes like this are not only illegal but dangerous, and the sentences handed down today reflect the seriousness of these crimes.”
United States District Judge Joseph Dawson, III sentenced Russell to 24 months imprisonment. Judge Dawson sentenced Ricks to 39 months of imprisonment. Judge Dawson sentenced Roberts to 110 months of imprisonment; Roberts’s 110-month term of imprisonment will run consecutive to the term of imprisonment he was serving on the federal charges out of Georgia at the time he engaged in the attempt to smuggle methamphetamine into the federal prison in South Carolina. All three defendants’ sentences will be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
This case was investigated by the Federal Bureau of Prisons and the Federal Bureau of Investigation. Assistant U.S. Attorney Katherine Flynn is prosecuting the case.
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Federal Grand Jury Indicts 12 on Drug Conspiracy and Firearm ChargesRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia has charged 12 individuals in a 24-count indictment in connection with narcotics, firearms, and conspiracy offenses. These charges stem from an investigation targeting individuals engaged in the illegal possession and distribution of narcotics in Richland and Lexington County. During this investigation, agents seized multiple firearms, ammunition, and large quantities of methamphetamine, fentanyl, crack cocaine, cocaine, and marijuana.
The individuals charged include:
- William Larry Javis, 43, of Columbia
- Demetrius Tyare Glenn, 34, of Columbia
- Pearish Pierre Pretty, 41, of Columbia
- Issac Christopher Bates, 53, of Columbia
- Johnny Lee Dickerson, 44, of Columbia
- Quinton Lamar Anderson, 32, of West Columbia
- Miranda Ruth Garrett, 53, of Hopkins
- Darwin Tramaine Sims, 34, of Columbia
- Marsha Beth Gurwitch, 53, of Columbia
- Maynard Felder Bartlett, 39, of Lexington
- Douglas Steven Raley, 41, of West Columbia
- Billy Joe Davis, 42, of Gaston
The defendants are each charged with offenses carrying a mandatory minimum of 10 years and a maximum of up to life in federal prison. The defendants appeared for arraignment last week. Ten defendants waived their right to a bond and United States Magistrate Judge Shiva V. Hodges ordered them detained pending trial. Douglas Steven Raley and Marsha Beth Gurwitch have detention hearings scheduled for tomorrow. The remaining defendants retain the right to ask for a detention hearing at a later date.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration, City of Columbia Police Department, Richland County Sheriff’s Department, and the Clarendon County Sheriff’s Office. Assistant U.S. Attorney Ariyana Gore is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Bryan Stirling to Serve as U.S. Attorney for the District of South CarolinaRead the Press Release
COLUMBIA, S.C. – Bryan P. Stirling has been appointed as the United States Attorney for the District of South Carolina by U.S. Attorney General Pam Bondi. Mr. Stirling took the oath of office before U.S. Circuit Court Judge Julius Richardson in a private ceremony this afternoon at the U.S. District Courthouse, where he was joined by friends, family, and federal, state, and local law enforcement partners.
Mr. Stirling most recently served as director of the South Carolina Department of Corrections for more than a decade, where he has been the longest serving prison director in the country. He led a department of more than 4,000 employees who cared for 16,500 inmates in 21 prisons. Mr. Stirling worked to create a systemic reentry and training focus for all custody levels, which has led South Carolina to have the lowest recidivism rate in the country since 2021.
Prior to joining the correctional system, Mr. Stirling served as Deputy Attorney General for nearly six years. He served Governor Nikki Haley as her Chief of Staff from October 2012 to September 2013, during which he oversaw management of the governor’s cabinet and the Office of Executive Policy and Programs. Mr. Stirling graduated from the University of South Carolina in 1991 and USC’s School of Law in 1996.
As U.S. Attorney, Mr. Stirling will be responsible for overseeing federal criminal prosecutions and civil litigation involving the United States in the District of South Carolina. He will lead a dedicated team of 120 prosecutors and support professionals with offices located in Columbia, Charleston, Florence and Greenville.
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Upstate Man Pleads Guilty to Distribution of Methamphetamine and Fentanyl ConspiracyRead the Press Release
SPARTANBURG, S.C. —Travis Legg, 43, of Woodruff, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and 40 grams of fentanyl.
Evidence before the court established that in the late summer and fall of 2023, Legg worked with Maurice Canty to obtain over 500 grams of methamphetamine and over 40 grams of fentanyl for distribution. During the conspiracy, law enforcement surveilled a meeting where Canty distributed drugs to Legg, and Legg was found in possession of drugs upon his arrest in this case.
Travis Legg faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision.
United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office. Judge Coggins has previously sentenced Maurice Canty to 292 months of imprisonment for his role in the conspiracy.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, Border Enforcement Security Task Force – Upstate South Carolina, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, Oconee County Sheriff’s Office, South Carolina Law Enforcement Division, and Greenville County Multi-Jurisdictional Drug Enforcement Unit. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
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Gaffney Woman Pleads Guilty to Distribution of Methamphetamine and Fentanyl ConspiracyRead the Press Release
SPARTANBURG, S.C. —Ashley Nicole Cromer, 39, of Gaffney, has pleaded guilty to conspiring to distribute 500 grams or more of methamphetamine and a quantity of fentanyl.
Evidence before the court established that in the fall of 2023, Cromer conspired with Jonathan Willingham, another man charged in this conspiracy, to distribute methamphetamine and fentanyl. Specifically, on Oct. 27, 2023, law enforcement conducted surveillance on Cromer during a trip to Atlanta, Georgia. Law enforcement stopped Cromer and searched her car, recovering approximately 5 kilograms of methamphetamine. Cromer’s phone was searched, connecting the drug trafficking conspiracy with Willingham. Cromer additionally collected fentanyl for the conspiracy.
Cromer faces a maximum of life in federal prison, a $10 million fine, and a maximum of lifetime supervision.
United States District Judge Donald C. Coggins, Jr., accepted the guilty plea and will sentence the defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Homeland Security Investigations, United States Postal Inspection Service, Spartanburg County Sheriff’s Office, Cherokee County Sheriff’s Office, South Carolina State Law Enforcement Division, South Carolina Department of Corrections Office of the Inspector General, Greenville County Drug Enforcement Unit, and Greenville County Sheriff’s Office. Assistant U.S. Attorney Jamie Schoen is prosecuting the case.
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Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ProceedsRead the Press Release
A federal grand jury in Florence, South Carolina, returned an indictment on April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking.
“As alleged in the indictment, the defendants laundered tens of millions of dollars in drug proceeds from the United States through China and the Middle East, enabling a continuous flow of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Dismantling transnational criminal organizations and Chinese Money Laundering Organizations that support them is a critical priority for the Department. Alongside DEA and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of deadly substances.”
“We are committed to dismantling criminal organizations that seek to profit through the distribution of dangerous drugs like cocaine and fentanyl across South Carolina and beyond,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This $30 million money laundering operation, which has international ties, was conducted in multiple communities in our state. We will continue to work tirelessly with our law enforcement partners to trace these illicit funds, disrupt these networks, and hold those involved accountable for the harm they present.”
“Cases like this exemplify the value of partnerships,” said Acting Special Agent in Charge Jae W. Chung of the DEA Atlanta Division. “The volume of dangerous drugs, including deadly fentanyl, impacts our communities beyond comprehension. This investigation and subsequent arrests demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking and money laundering organizations.”
According to court documents, unsealed today, Ullah, Naim Ullah, and Huang allegedly worked for a money laundering organization that laundered at least $30 million in proceeds related to the distribution of illegal drugs, including cocaine and fentanyl, which were unlawfully imported into the United States, typically through Mexico. Ullah, Naim Ullah, Huang, and their co-conspirators allegedly traveled throughout the United States to collect drug proceeds. They communicated with co-conspirators in China to arrange for the laundering of these proceeds through transactions designed to conceal the illegal source of the proceeds, including disguising the source of the drug proceeds by moving money through the shipment of electronic goods to China and the Middle East.
Ullah, Naim Ullah, and Huang are charged with conspiracy to commit money laundering. If convicted, they each face a maximum penalty of 20 years in prison.
The DEA’s Charleston, South Carolina Resident Office is investigating the case, with assistance from the DEA’s Special Operations Division, Bilateral Investigations Unit; DEA’s Office of Special Intelligence, Document and Media Exploitation Unit; DEA’s offices in Columbia, South Carolina and Atlanta; the FBI’s offices in Charleston and Columbia, South Carolina; the U.S. Air Force, Office of Special Investigations; the South Carolina Law Enforcement Division; the Sumter County Sheriff’s Office; the South Carolina Highway Patrol; the Fort Mill Police Department; the York County Sheriff’s Office; the North Charleston Police Department; the Mount Pleasant Police Department; and the Richland County Sheriff’s Department.
Trial Attorneys Mary K. Daly and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Everett E. McMillian for the District of South Carolina are prosecuting the case.
The Third and Fifth Judicial Circuit Solicitor’s Offices of South Carolina provided assistance in this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Members of an International Money Laundering Organization Charged with Laundering Millions of Dollars in Drug ProceedsRead the Press Release
WASHINGTON – A federal grand jury in Florence, South Carolina returned an indictment on Tuesday, April 22, charging Nasir Ullah, 28, and Naim Ullah, 32, both of Sumter, South Carolina, and Puquan Huang, 49, of Buford, Georgia, with conspiring to launder millions of dollars of proceeds derived from drug trafficking.
“As alleged in the indictment, the defendants laundered tens of millions of dollars in drug proceeds from the United States through China and the Middle East, enabling a continuous flow of fentanyl and other dangerous drugs into our country from Mexico,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Dismantling transnational criminal organizations and Chinese Money Laundering Organizations that support them is a critical priority for the Department. Alongside DEA and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of deadly substances.”
"We are committed to dismantling criminal organizations that seek to profit through the distribution of dangerous drugs like cocaine and fentanyl across South Carolina and beyond,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This $30 million money laundering operation, which has international ties, was conducted in multiple communities in our state. We will continue to work tirelessly with our law enforcement partners to trace these illicit funds, disrupt these networks, and hold those involved accountable for the harm they present."
“Cases like this exemplify the value of partnerships,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “The volume of dangerous drugs, including deadly fentanyl, impacts our communities beyond comprehension. This investigation and subsequent arrests demonstrate DEA’s commitment to protecting our community by destroying these drug trafficking and money laundering organizations.”
According to court documents, unsealed today, Ullah, Ullah, and Huang allegedly worked for a money laundering organization that laundered at least $30 million in proceeds related to the distribution of illegal drugs, including cocaine and fentanyl, which were unlawfully imported into the United States, typically through Mexico. Ullah, Ullah, Huang, and their co-conspirators allegedly traveled throughout the United States to collect drug proceeds. They communicated with co-conspirators in China to arrange for the laundering of these proceeds through transactions designed to conceal the illegal source of the proceeds, including disguising the source of the drug proceeds by moving money through the shipment of electronic goods to China and the Middle East.
Ullah, Ullah, and Huang are charged with conspiracy to commit money laundering. If convicted, they each face a maximum penalty of 20 years in prison.
The DEA’s Charleston, South Carolina Resident Office is investigating the case, with assistance from the DEA’s Special Operations Division, Bilateral Investigations Unit; DEA’s Office of Special Intelligence, Document and Media Exploitation Unit; DEA’s offices in Columbia, South Carolina and Atlanta, Georgia; the FBI’s offices in Charleston and Columbia, South Carolina; the U.S. Air Force, Office of Special Investigations; the South Carolina Law Enforcement Division; the Sumter County Sheriff’s Office; the South Carolina Highway Patrol; the Fort Mill Police Department; the York County Sheriff’s Office; the North Charleston Police Department; the Mount Pleasant Police Department; and the Richland County Sheriff’s Department.
Trial Attorneys Mary K. Daly and Jasmin Salehi Fashami of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Everett E. McMillian for the District of South Carolina are prosecuting the case.
The Third and Fifth Judicial Circuit Solicitor’s Offices of South Carolina provided assistance in this case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Final Defendant Sentenced in Organized Retail Crime SchemeRead the Press Release
CHARLESTON, S.C. — Anthony Wilson, 42, of Florence, has been sentenced to 36 months in federal prison after pleading guilty to his role in defrauding a chain of home improvement stores.
The investigation revealed that Wilson, and a known coconspirator, Caleb Hood, would steal items from a home improvement chain store located within the District of South Carolina, and elsewhere, and would then take the items to the counter, claim he wanted to return the item but did not have a receipt and would accept store credit on a merchandise card. The investigation further revealed that Wilson and his known coconspirators would use fraudulent means of identification during the return process. Once Wilson and coconspirators had received the merchandise cards, he would either sell the cards to others or make in-store purchases with the fraudulently obtained cards.
As for Wilson’s role in the conspiracy, the evidence revealed that he fraudulently obtained $122,828 in merchandise cards.
The investigation into Wilson and Hood led to the discovery of three more co-conspirators who would purchase the merchandise cards from Wilson and Hood. Those three men have pleaded guilty and received the following sentences:
James Hoffman, 48, of McBee, was sentenced to five years of probation and restitution in the amount of $80,000.
Donovan Young, 60, of Hartsville, was sentenced to five years of probation. He was also ordered to pay a fine in the amount of $75,000, and restitution in the amount of $75,000.
Aaron Young, 35, of Florence, was sentenced to four months in federal prison. He was also ordered to pay a fine in the amount of $75,000, and restitution in the amount of $75,000.
“We’re grateful for the several law enforcement agencies that worked with this home improvement store to unravel this organized retail fraud scheme,” said Brook Andrews, Acting U.S. Attorney for the District of South Carolina. “The defendants clearly believed they had everyone fooled. Turns out it’s pretty hard to fool the Secret Service.”
“This investigation highlights the value of cooperation between the U.S. Secret Service, local law enforcement, and the private sector. These sentencings serve as a sobering reminder of the consequences faced by those who defraud businesses and individuals in our state,” said Charles Leopard, Special Agent in Charge of the Secret Service Columbia Field Office. “I appreciate the commitment our South Carolina partners, especially the U.S. Attorney’s Office, Charleston Police Department, Florence County Sheriff’s Office, and the home improvement’s stores investigations team.”
United States District Richard M. Gergel sentenced Wilson to 36 months imprisonment and ordered to pay the loss amount of $122,828 in restitution. There is no parole in the federal system.
Hood received a 48-month sentence in May 2023 and was ordered to pay $202,659 in restitution.
This case was investigated by the United States Secret Service, Charleston Police Department, and the Florence County Sheriff’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.
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Upstate Man Sentenced to Federal Prison for Distributing Child Sexual Abuse MaterialRead the Press Release
GREENVILLE, S.C. — Daniel Turner Widner, 26, of Roebuck, was sentenced to 15 years in federal prison for distributing child sexual abuse material. *
Evidence presented at the sentencing hearing established that Widner was the moderator of an online chat group focused on the trading of child sexual abuse material. An undercover law enforcement officer infiltrated the group and posed as an 11-year-old girl. Widner sent the officer multiple images of child sexual abuse material. Believing he was chatting with a minor, Widner asked the undercover officer to be his girlfriend and to send him compromising pictures.
Further investigation led authorities to discover Widner’s home address, and a search warrant was conducted. All of Widner’s electronic devices were seized and law enforcement found over 80,000 images of child sexual abuse material on his devices.
Chief U.S. District Judge Timothy M. Cain sentenced Widner to 15 years' imprisonment and lifetime supervised release.
This case was investigated by the Department of Homeland Security, Office of Investigations. Assistant U.S. Attorney Bill Watkins prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the United States Attorneys Offices, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information, please visit www.projectsafechildhood.gov.
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NOTE: The term “child pornography” is currently used in federal statutes and is defined as any visual depiction of sexually explicit conduct involving a person less than 18 years old. While this phrase still appears in federal law, “child sexual abuse material” is preferred, as it better reflects the abuse that is depicted in the images and videos and the resulting trauma to the child. The Associated Press Stylebook also discourages the use of the phrase “child pornography.”
Charleston Man Sentenced to 10 Years in Federal Prison for Drugs and AmmunitionRead the Press Release
CHARLESTON, S.C. — Omar D. Milligan, 47, of Charleston, was sentenced to 10 years in federal prison after pleading guilty to conspiring and possessing with intent to distribute 5 kilograms of fentanyl, possession with intent to distribute cocaine, and being a felon in possession of ammunition.
Evidence presented to the Court established that Milligan played a key role in a drug trafficking organization operating in Charleston, with national and international ties. On March 25, 2022, Milligan received approximately 2.5 kilograms of fentanyl, which he intended to deliver to another member of the organization for further distribution into the community. He had also arranged to obtain an additional 2.5 kilograms of fentanyl once the first shipment was delivered.
As the investigation unfolded, law enforcement discovered that Milligan was using a local apartment as a base of operations for his drug trafficking activities. During the investigation, he was observed selling both fentanyl and cocaine directly to others. On Aug. 23, 2022, investigators executed a search warrant at the apartment and recovered a kilogram of marijuana, 6 grams of cocaine, and ammunition. Milligan previously served time in federal prison for drug and firearm related felony offenses.
United States District Judge Richard M. Gergel sentenced Milligan to 10 years in prison, to be followed by a 10-year term of court ordered supervision.
This case was investigated by the Drug Enforcement Administration, Charleston Police Department, and the Dorchester County Sheriff’s Office. Assistant U.S. Attorney Chris Lietzow is prosecuting the case.
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Florence Tax Preparer Indicted for Tax FraudRead the Press Release
FLORENCE, S.C. — A federal grand jury in Florence returned a 43-count indictment against Talisha Cooper, 44, of Coward, for preparing false tax returns.
The indictment alleges that Cooper was a tax return preparer and manager of Tax Fusions, located in Florence. Beginning in 2019 and through 2023, Cooper knowingly filed numerous returns that were fraudulent. The returns reported false fuel tax credits, family and sick leave credits, employee business expenses and Schedule C business profits or losses. The investigation revealed at least 43 instances of false returns with a total loss of $374,349.
Cooper was arrested today and arraigned in federal court this afternoon. Cooper faces a maximum penalty of three years in federal prison and a fine.
The case was investigated by IRS Criminal Investigation. Assistant U.S. Attorney Lauren Hummel is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Russell Laffitte Pleads Guilty to Conspiracy, Wire Fraud, Bank Fraud, and Misapplying Bank FundsRead the Press Release
CHARLESTON, S.C. — Former banker Russell Lucius Laffitte, 54, of Estill, has pleaded guilty in federal court to conspiracy to commit wire fraud and bank fraud; wire fraud; bank fraud; and three counts of misapplication of bank funds.
“Russell Laffitte and Alex Murdaugh abused their positions of power to victimize people who trusted them,” said Ben Garner, Chief of the U.S. Attorney’s Office Criminal Division. “As of today, both have pleaded guilty and accepted responsibility for their crimes in federal court. We appreciate the exhaustive work of our partners at the FBI, SLED, and South Carolina Attorney General’s Office to ensure justice for Laffitte and Murdaugh’s victims.”
Laffitte was an officer and executive at Palmetto State Bank in Hampton, South Carolina. His co-conspirator, Alex Murdaugh, was a personal injury attorney at a law firm in Hampton.
As part of his guilty plea, Laffitte admitted that he agreed to serve as conservator and personal representative for several of Murdaugh’s clients, knowing that he would personally profit from doing so. Beginning in 2011, Laffitte began extending himself and Murdaugh loans from conservator accounts Laffitte was charged with managing. Laffitte did not disclose the loans to the conservatees, despite owing them a fiduciary duty.
Around that time, Murdaugh devised a scheme to obtain money belonging to his clients. In furtherance of the scheme, Murdaugh directed law firm employees to make clients’ checks payable to Palmetto State Bank. The checks were drawn on the law firm’s client trust account, identified the clients on the memo lines, and corresponded to amounts set forth in the clients’ disbursement sheets.
As to two of Murdaugh’s clients, Laffitte—their conservator—saw their disbursement sheets and knew that the bank was supposed to receive their settlement funds. Murdaugh presented the clients’ checks to Laffitte and directed that they be used for Murdaugh’s personal benefit, including to pay off loans Laffitte had extended from conservator accounts. Laffitte negotiated nine separate transactions for Murdaugh’s benefit, knowing that the funds belonged to the clients.
Laffitte also aided and abetted the structuring of transactions from a second check belonging to one of the clients, disbursing the funds at Murdaugh’s direction and for Murdaugh’s personal benefit.
As to a third client of Murdaugh’s, Laffitte negotiated 12 separate transactions, disbursing $1,325,000 in client settlement funds for Murdaugh’s benefit. Despite knowing they were client funds, Laffitte allowed Murdaugh to use the funds to repay Murdaugh’s personal loans, repay loans Laffitte extended from a conservator account, purchase vehicles and equipment, and receive cash back. Laffitte also deposited some of the funds into Murdaugh’s personal account.
Laffitte received $75,000 in conservator fees and $35,000 in personal representative fees from these three clients. He intentionally failed to report this income on his tax returns, knowing that he could hide the income because the fee checks were drafted to Palmetto State Bank rather than to him personally. Laffitte also structured transactions to avoid reporting requirements and intentionally failed to file suspicious activity reports.
In 2015, Laffitte misapplied bank funds by extending over $284,000 from a line of credit that was supposed to be for farming to repay Murdaugh’s remaining loans from the conservatorship.
Laffitte also misapplied bank funds on two other occasions. In July 2021, he extended Murdaugh a $750,000 loan for the stated purpose of beach house renovations. But Laffitte authorized a $350,000 wire transfer to an attorney and then transferred $400,000 of “loan proceeds” to Murdaugh’s account to cover over $367,000 in overdraft, knowing that these funds had nothing to do with beach house renovations.
In October 2021, the law firm uncovered that Murdaugh had stolen from clients. Laffitte knew he had negotiated stolen checks at Murdaugh’s direction despite knowing the funds did not belong to Murdaugh. Laffitte then paid the law firm $680,000 in bank funds without the knowledge or consent of the full bank Board of Directors or Executive Committee in an attempt to settle the matter with the law firm.
A federal jury previously convicted Laffitte of these same six charges in 2022. His conviction was overturned by the Fourth Circuit Court of Appeals in late 2024.
Under the terms of the plea agreement, Laffitte agrees to pay $3,555,884.80 in criminal restitution before sentencing. Laffitte also agrees that his guilty plea prohibits him from controlling or participating in the conduct of any federally insured bank or credit union, and he cannot serve as a director or officer of any such bank or credit union without permission.
If Laffitte complies with the plea agreement’s terms, the parties agree that the appropriate sentence is five years in prison, and the Government agrees not to file any additional related charges against Laffitte.
United States District Judge Richard M. Gergel accepted the guilty plea and will impose a sentence at a later date.
The case was investigated by the FBI Columbia Field Office and South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse, Kathleen Stoughton, and Winston Holliday are prosecuting this case.
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South Carolina Man Pleads Guilty for Illegally Importing and Selling Sperm Whale Teeth and BonesRead the Press Release
CHARLESTON, S.C. —Lauren H. DeLoach, 69, of Saint Helena Island, has pleaded guilty to Lacey Act and Marine Mammal Protection Act (MMPA) charges for importing and selling sperm whale teeth and bones.
According to court documents and statements made in court, DeLoach admitted to, from September 2021 through September 2024, importing sperm whale parts to South Carolina, including at least 30 shipments from Australia, Latvia, Norway, and Ukraine. Records showed that DeLoach instructed suppliers to label the items as “plastic” so they would not be seized by U.S. customs authorities. From July 2022 through September 2024, DeLoach acknowledged selling the teeth and bones in violation of the Lacey Act. He sold at least 85 items on eBay worth over $18,000, and agents seized approximately $20,000 worth of sperm whale parts from DeLoach’s residence during a search warrant.
The MMPA prohibits importing any marine mammal, which includes whales, except for limited public display, scientific research, or enhancement of a species survival. The Lacey Act is the nation’s oldest wildlife protection law and makes it unlawful to sell any wildlife that was illegally imported.
The sperm whale is the largest species of toothed whale, reaching up to 78 feet and 45 tons. Individuals prize their teeth and bones as decorations or as a scrimshaw or painting medium. Sperm whale have been listed under the Endangered Species Act as endangered since 1970 and are protected by the Convention on International Trade in Endangered Species of Wild Fauna and Flora (CITES). The United States and the countries from which imported DeLoach are signatories to CITES, an international agreement to protect fish, wildlife, and plants that are or may become threatened with extinction.
“Illegal wildlife trafficking is a multi-billion-dollar global business that endangers protected animals and fuels organized crime,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to enforce the Lacey Act and the Marine Mammal Protection Act so vulnerable species like the sperm whale are not killed and sold for parts.”
“Whales are among the world's most iconic species, and they're also among the most vulnerable to illegal harvest driven by commercialization. The illicit trade in sperm whale teeth and ear bones contributes to the monetization of at-risk marine mammal populations that America protects through federal laws and international treaties," said U.S. Fish and Wildlife Service Office of Law Enforcement Assistant Director Doug Ault. "As part of 'Operation Raw Deal' — a nationwide crackdown on the illegal trade in whale parts — this investigation demonstrates our commitment to bringing justice to those who exploit protected wildlife for profit."
DeLoach faces a maximum sentence of five years in prison and a $250,000 fine on the felony Lacey Act charge and a maximum sentence of one year in prison for the misdemeanor MMPA violation. United States District Judge David C. Norton accepted the guilty plea and will sentence DeLoach after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
Acting Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division (ENRD), Acting U.S. Attorney Brook B. Andrews for the District of South Carolina, and Assistant Director Douglas Ault of the U.S. Fish and Wildlife Service (USFWS) made the announcement.
This case was investigated by the U.S. Fish and Wildlife Service and the National Oceanic and Atmospheric Administration Office of Law Enforcement. Assistant U.S. Attorneys Elle Klein and Winston Holliday are prosecuting the case with Senior Trial Attorney Ryan Connors of ENRD’s Environmental Crimes Section.
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Hopkins Man Who Discharged a Firearm in the Columbia City Limits Sentenced to Federal PrisonRead the Press Release
COLUMBIA, S.C. — Tyrone Grailford, 41, of Hopkins, has been sentenced to more than six years in federal prison for being a felon in possession of a firearm.
Evidence obtained in the investigation revealed that on Dec. 12, 2021, the City of Columbia Police Department officers responded to a ShotSpotter alert at a residence on Fairfield Road. When officers arrived Grailford was standing near the open passenger side door of a vehicle and told officers the gunshot came from another location. Officers detained Grailford and found a spent shell casing on the ground near where he was standing. Officers also found a firearm sitting on the passenger’s seat of the vehicle.
Witnesses confirmed the gunshot came from the yard of the Fairfield Road residence and one witness who heard the gunshot saw Grailford standing near the passenger’s side of the vehicle immediately after. Officers placed Grailford under arrest and found a box of 9mm ammunition in his pocket.
Grailford has prior convictions for burglary, assault and battery with intent to kill, threatening the life of a public official, and domestic violence second degree, all of which prohibit him from possessing a firearm under federal law.
United States District Judge Sherri A. Lydon sentenced Grailford to 77 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system
This case was made possible by investigative leads generated from the ATF’s National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin
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 investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the City of Columbia Police Department. Assistant U.S. Attorney Lamar J. Fyall is prosecuting the case.
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Myrtle Beach Man Pleads Guilty to Gun ChargeRead the Press Release
FLORENCE, S.C. —Michael David Brown, 44, of Myrtle Beach, has pleaded guilty to being a felon in possession of a firearm.
Evidence obtained in the investigation revealed that on Jan. 10, 2024, officers with the Myrtle Beach Police Department spotted a vehicle in a motel parking lot with a man slumped over behind the wheel. Officers stopped to check on the man and determined he was intoxicated. During a search of the vehicle, officers found a loaded handgun on the passenger seat.
Brown is a felon and is prohibited from possessing firearms. He has previous convictions for domestic violence, assault and battery.
Brown faces a maximum penalty of 15 years in federal prison. He also faces a fine, restitution, and supervision to follow the term of imprisonment. United States District Judge Joseph Dawson, III accepted the guilty plea and will sentence Brown after receiving and reviewing a sentencing report from the U.S. Probation Office.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fifteenth Circuit Solicitor’s Office and the Myrtle Beach Police Department. Special Assistant U.S. Attorney Scott Hixson is prosecuting the case.
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Chester County Man Pleads Guilty to Selling MethRead the Press Release
COLUMBIA, S.C. —Alexander Wright, 33, of Chester, has pleaded guilty to distribution of methamphetamine.
Evidence obtained in the investigation revealed that the Federal Bureau of Investigation, Department of Homeland Security Investigations, and the Chester County Sheriff’s Department began investigating Wright after complaints from his neighbors. The neighbors reported several cars coming to his home and staying for short periods of time and leaving. Law enforcement began watching the home and confirmed the reports from the neighbors.
After confirming the information, the police used an informant to make several buys from Wright. On June 5, 2023, the informant contacted Wright to purchase methamphetamine. Under surveillance by the police, the informant went to Wright’s home and purchased 2 ounces of methamphetamine. The informant was instructed by Wright that the drugs were in the rear passenger door of a car parked in his yard and told the informant to leave the money in the car. After the deal and still under surveillance, the informant returned to law enforcement. The drugs were recovered and were tested with a 96% purity rate for methamphetamine and weighed 56.42 grams.
Wright faces a maximum penalty of life in federal prison. He also faces a fine of up to $10 million, and five years of supervision to follow the term of imprisonment. United States District Judge Mary Geiger Lewis accepted the guilty plea and will sentence Wright after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the FBI Columbia Field Office, Department of Homeland Security Investigations, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Chester County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Lancaster County Trio Pleads Guilty to Conspiracy to Commit Health Care FraudRead the Press Release
COLUMBIA, S.C. — Charles McKinley Griffin, 55, Tika Michelle Griffin, 48, and Kirk Nathan Evans, 54, all of Lancaster, have pleaded guilty to conspiracy to commit health care fraud.
Evidence obtained in the investigation revealed that Charles and Tika Griffin owned and operated a business called Transformation Services. Transformation Services purported to provide behavioral health services to Medicaid beneficiaries. Transformation Services worked together to recruit beneficiaries from disadvantaged backgrounds, sign the beneficiaries up as clients, and to then submit bills and records to the State of South Carolina for behavioral health services that were never rendered. The conspirators also provided services by unlicensed counselors in violation of the law. Through this scheme Transformation Services defrauded the state Medicaid program of at least $246, 335.12.
The Transformation Services scheme came after Charles Griffin was barred from serving as a provider in the Medicaid program following an investigation into a similar potential scheme through a different entity. Following that action by the state, Transformation Services was established with Tika Griffin, Charles Griffin’s spouse, as the president of Transformation Services, and with Charles Griffin given no formal role in the organizing documents.
Each defendant faces a maximum penalty of 10 years in federal prison. They also face a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Mary G. Lewis accepted the guilty pleas and will sentence each defendant after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the United States Department of Health and Human Services, Office of Inspector General and the South Carolina Attorney General’s Vulnerable Adults and Medicaid Provider Fraud (VAMPF) unit. Assistant U.S. Attorneys Elliott Daniels and Scott Matthews are prosecuting the case.
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Four South Carolina Defendants Sentenced for Civil Rights Crimes Targeting HispanicsRead the Press Release
WASHINGTON — Three South Carolina men and one woman have been sentenced for violent crimes targeting Hispanics in Columbia, South Carolina. Charles Antonio Clippard, 27, was sentenced to 420 months in prison; Michael Joseph Knox, 29, was sentenced to 303 months in prison; Gabriel Brunson, 21, was sentenced to 100 months in prison; and Sierra Fletcher, 34, was sentenced to 200 months in prison.
All four defendants previously pleaded guilty to carjacking, conspiracy, firearms, and criminal civil rights charges in connection with the string of armed robberies. According to court documents, beginning in January 2021 and continuing through February 2021, the four defendants conspired to target Hispanic victims for armed robberies. The group would wait for their victims at gas stations and grocery stores and then follow them to their homes or other locations to rob their victims at gunpoint. All four defendants admitted their involvement in a Jan. 30, 2021, armed robbery and carjacking targeting a Hispanic victim after following him from a gas station to his home. In another series of robberies on Jan. 30, 2021, three members of the group carjacked one victim, and invaded the home of another group of victims. The group stole cash, cellphones, driver’s licenses, and credit cards from multiple victims.
“The defendants hunted victims based on their ethnicity and terrorized an entire community,” said Acting U.S. Attorney Brook B Andrews for the District of South Carolina. “Their acts of bias-motivated violence have no place in South Carolina. These four defendants will spend a total of 85 years in federal prison as a result of law enforcement coordination at the federal, state, and local level. We are all committed to making sure the Palmetto State remains a safe place for everyone.”
Deputy Assistant Attorney General Mac Warner of the Justice Department’s Civil Rights Division; Acting U.S. Attorney Brook Andrews and Acting Special Agent in Charge Reid Davis of the FBI Columbia Field Office made the announcement.
The FBI Columbia Field Office investigated the case with assistance from the Richland County Sheriff’s Department, Town of Lexington Police Department and Columbia Police Department.
Assistant U.S. Attorney Ben Garner for the District of South Carolina and Trial Attorneys Katherine McCallister and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.
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Columbia Man Sentenced to More than 12 Years Federal Prison for Federal Firearm OffensesRead the Press Release
COLUMBIA, S.C. — Everette Kale Wanamaker, 37, of Columbia, has been sentenced to more than 12 years in federal prison after pleading guilty to being a felon in possession of firearms and ammunition.
Evidence presented to the court showed that on multiple occasions between November 2022 and February 2023, Wanamaker sold 15 firearms, including firearms with high-capacity magazines and obliterated serial numbers to undercover agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Wanamaker also sold approximately 30 grams of fentanyl and 55 grams of counterfeit heroin to undercover agents. On Feb. 13, 2023, Wanamaker was arrested with three additional firearms, including one that was stolen and 28 grams of fentanyl.
Wanamaker is a felon and prohibited from possessing firearms. Wanamaker has prior convictions for possession with intent to distribute marijuana, domestic violence 2nd degree, financial identity fraud, possession of heroin and possession of methamphetamine.
United States District Mary Geiger-Lewis sentenced Wanamaker to 151 months' imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, West Columbia Police Department, Lexington County Sheriff’s Department, and Richland County Sheriff’s Department. Assistant U.S. Attorney Ariyana Gore prosecuted the case.
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Richland County Man Sentenced for Drug Smuggling ConspiracyRead the Press Release
COLUMBIA, S.C. — Jocobia Dozier-Eaddy, 37, of Columbia, has been sentenced to more than three years in federal prison for conspiracy to possess with the intent to distribute cocaine, crack cocaine, fentanyl, and marijuana.
Evidence obtained in the investigation revealed that Dozier-Eaddy and others were responsible for shipping and selling cocaine and counterfeit oxycodone pills made with fentanyl through the U.S. Postal Service from Arizona into South Carolina. During this investigation agents seized marijuana, cocaine, crack cocaine, and counterfeit oxycodone pills. Agents were able to identify Dozier-Eaddy following his sale of counterfeit pills to an undercover agent. During the sale, Dozier-Eaddy sold the undercover agent 200 counterfeit pills laced with fentanyl.
Following his identification, the agents learned that Dozier-Eaddy called the USPS to inquire about a package that had been seized by them. The package contained two individually wrapped packages containing over 900 grams of cocaine and 5 grams of crack cocaine. The package was supposed to be delivered that day. Dozier-Eaddy confirmed the package seized was the correct package and gave the correct tracking number, his cellular telephone number, and the correct address for delivery. During the time of this conspiracy, Dozier-Eaddy also wired money to the supplier of the drugs in Arizona, who was arrested by Homeland Security Investigations in a separate investigation in Arizona.
United States District Judge Mary Geiger Lewis sentenced Dozier-Eaddy to 46 months' imprisonment, to be followed by a two-year term of court-ordered supervision. There is no parole in the federal system.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by Drug Enforcement Administration, U.S. Postal Inspection Service, and Homeland Security Investigations. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Greenville Woman Sentenced to 25 Years in Federal Prison for Sex Trafficking 15-year-old StudentRead the Press Release
GREENVILLE, S.C. — True Heaven Heflin, 25, of Greenville, has been sentenced to 25 years in federal prison for trafficking a 15-year-old Greenville student.
Evidence obtained in the investigation revealed that the minor victim went to a party over Christmas break in 2022 where she met Heflin. Heflin then took the minor victim to her residence and forced the victim to engage in sexual acts for money. Heflin held the minor victim for over a week before the teen was able to escape.
“If you abuse and exploit children for money, we will find you, we will charge you, and we will ensure you go to prison. Human trafficking inflicts profound and lasting damage on its victims and our community," declared Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We, in collaboration with our law enforcement partners, will continue to tirelessly investigate and prosecute these despicable acts until our children and communities are safe.”
“The successful prosecution and sentencing of True Heflin exemplifies what can be accomplished when law enforcement agencies collaborate to tackle the horrific crime of human trafficking. This case serves as a reminder of our unwavering commitment to seeking justice for victims and holding traffickers accountable,” said Greenville County Sheriff Hobart Lewis. “Human trafficking has been — and will continue to be — a top priority for the Greenville County Sheriff’s Office. We will persist in defending and advocating for those who cannot defend themselves, ensuring that those responsible for such heinous acts are brought to justice.”
United States District Judge Bruce H. Hendricks sentenced Heflin to 300 months imprisonment, to be followed by a lifetime court-ordered supervision. There is no parole in the federal system. Heflin was also ordered to pay the victim $5,000 in restitution. Heflin pleaded guilty to human trafficking conspiracy in November 2024.
If anyone you know may be a victim of human trafficking, please call the National Human Trafficking Hotline at 1-888-373-7888. For more information on reporting and to learn the signs of human trafficking, visit https://www.dhs.gov/blue-campaign/report-human-trafficking
This case was investigated by the Department of Homeland Security, Homeland Security Investigations and the Greenville County Sheriff’s Office. Assistant U.S. Attorney Carrie Fisher Sherard is prosecuting the case.
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Lexington County Man Sentenced to 15 Years in Federal Prison for Illegally Possessing a FirearmRead the Press Release
COLUMBIA, S.C. — Terry Leslie Washington, 46, of West Columbia, has been sentenced to 15 years in federal prison after pleading guilty to being a felon in possession of a firearm.
Evidence obtained in the investigation revealed that a Columbia Police Officer initiated a traffic stop on a vehicle for operating without a tag light. Washington was the lone occupant. Washington informed the officer that he did not have a valid driver’s license. Washington told the officer he had a gun and marijuana with him in the car. The officer conducted an inventory of the vehicle, where he found a loaded 9mm pistol along with three plastic pouches of marijuana and a clear plastic baggie containing psilocybin mushrooms. Washington was arrested.
Washington was prohibited from possessing a firearm based upon prior convictions for strong-armed robbery, robbery/armed with a deadly weapon, armed robbery, robbery while armed or allegedly armed with a deadly weapon and attempted armed robbery.
United States District Sherri A. Lydon sentenced Washington to 180 months' imprisonment, to be followed by a five-year term of court-ordered supervision. There is no parole in the federal system.
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 investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Columbia Police Department. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Jury Finds South Carolina Fisherman Guilty of Making False StatementsRead the Press Release
CHARLESTON, S.C. —A federal jury has convicted Don Michael Rynn, 61, of Augustine, Florida, following a three-day trial. Rynn was found guilty of making false statements on trip reports about the amount and quality of the fish he caught, as well as lying to federal agents.
Evidence obtained in the investigation revealed that Don Michael Rynn managed several commercial fishing vessels in the McClellanville area, which included the Maximum Retriever and Crystal C. The vessels docked at Carolina Seafood, a federally licensed dealer.
On March 21, 2023, the Maximum Retriever embarked on a commercial fishing trip captained by the defendant’s son, who was told by Rynn to catch as many fish as he could – ignoring federally imposed quotas – which would be taken care of when he got back. The Maximum Retriever returned to McClellanville shortly after midnight on March 27 with almost three times the limit of Snowy Grouper on board, and one and a half times the allowable number of Grey Tilefish. Rynn was waiting for the boat to arrive. Once the Maximum Retriever was in place, the Crystal C was maneuvered so that the two boats were side by side.
Shortly afterwards, and under the direction of Rynn, the deckhands moved fish from the ice hold of the Maximum Retriever to the Crystal C. Additional fish were carried from the Maximum Retriever to Rynn’s truck and were transported to another seafood dealer in Georgetown.
In a mandatory trip report filed shortly thereafter, Rynn reported his catch only up to the limit, hiding the fact that the Maximum Retriever had vastly overfished, and attributing a substantial number to the Crystal C, which hadn’t caught any.
On March 27, 2023, SCDNR received a tip of a suspected commercial fish overage, which led to the subsequent investigation.
The fish transported by Rynn to Georgetown were disposed of in order to evade law enforcement by disguising their source.
On Oct. 30, 2023, Rynn was interviewed by NOAA agents and lied to them, telling them the Snowy Grouper and Tilefish had been contaminated by a fuel spill while at sea, and that he had disposed of them in a dumpster. Rynn further implied that a U.S. Coast Guard report addressing an unlawful discharge into Jeremy Creek was inaccurate and should have been attributed to the Crystal C, which would have bolstered his fuel spill story.
In total, the Maximum Retriever caught approximately 560 pounds of Snowy Grouper and 450 pounds of Tilefish.
"Those who attempt to circumvent federal fishing regulations and deceive law enforcement will be held accountable. Our marine resources are vital, and we will not tolerate those who prioritize personal gain over sustainable practices and the rule of law,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This conviction underscores the collaborative efforts of NOAA and SCDNR in protecting our fisheries and ensuring fair competition for all."
“The prosecution of this case and the jury’s verdict emphasizes the importance of holding violators accountable for the harm caused by lying to law enforcement officers and undermining federal fishery regulations. We work closely with our state joint enforcement partners and other federal agencies to detect and identify potential illegal activity related to federal fisheries regulations,” NOAA Office of Law Enforcement Southeast Division Acting Assistant Director Paige Casey said in a statement. “Through our partnerships, we are able to successfully prosecute and convict individuals, such as in this case, who lie to law enforcement officers and who illegally harvest marine resources that could disrupt our fair-trade market.”
“On behalf of all involved, we extend our deepest gratitude to NOAA, the U.S. Coast Guard, the U.S. Attorney's Office, and our dedicated officers for their unwavering commitment and collaboration in protecting our fisheries, said Colonel Chisholm Frampton of the SCDNR Law Enforcement Division. “Together, we have taken a stand against a blatant disregard for the law, ensuring our vital marine resources are preserved for future generations.”
Rynn faces a maximum penalty of five years in federal prison. He also faces a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Richard M. Gergel presided over the trial and will sentence Rynn after receiving and reviewing a sentencing report prepared by the U.S. Probation Office.
This case was investigated by the National Oceanic and Atmospheric Association, the United States Coast Guard, the South Carolina Department of Natural Resources and the SCDNR Saltwater Team. Assistant U.S. Attorneys Winston Holliday and Amy Bower are prosecuting the case.
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District of South Carolina to Prosecute 1 of 14 Major Drug Smuggling OperationsRead the Press Release
CHARLESTON, S.C. — The U.S. Coast Guard and Department of Homeland Security announced yesterday the seizure of 45,600 pounds of illicit narcotics from smugglers in the Eastern Pacific Ocean worth more than $517 million. One of 14 mentioned interdictions will be prosecuted in the District of South Carolina.
On March 10, the USCGC Stone, utilizing their Helicopter Interdiction Tactical Squadron (HITRON) aircrew, detected a suspect vessel in international waters approximately 234 miles southeast of the Galapagos Islands. The HITRON aircrew employed airborne use of force tactics to stop the vessel, and Stone’s boarding team interdicted the go-fast vessel, apprehended two suspected smugglers and seized approximately 4,000 pounds of cocaine.
The two smugglers aboard the vessel, Carlos Armando Cedeno, 29, and Jorge Augusto Mero Figueroa, 60, both of Ecuador, were arrested. Their case has been transferred to the District of South Carolina for prosecution due to an ongoing international drug trafficking investigation by federal law enforcement in Charleston.
"We’re proud to partner with the Department of Homeland Security and the Coast Guard to combat transnational criminal organizations bringing dangerous narcotics into the U.S,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “The coordinated effort, culminating in arrests and the transfer of this case to the District of South Carolina, demonstrates the effectiveness of our interagency collaboration in disrupting the flow of illicit narcotics. We will continue to work tirelessly to protect our borders and keep our communities safe."
Cedeno and Figueroa are charged with possession with intent to distribute 5 kilograms or more of cocaine while on board a vessel subject to United States’ jurisdiction; and jettisoning (dumping into ocean) property that is subject to forfeiture under federal drug laws. Both defendants face a maximum penalty of up to life in prison.
The case was investigated by the U.S. Coast Guard with operational leads generated by the Coast Guard Investigative Service’s (CGIS) Transnational Organized Crime (TOC) Division and Southeast Field Office in Miami, Florida who all cooperatively spearheaded efforts against foreign cartel threats along with Homeland Security Investigations (HSI).
Assistant U.S. Attorney Chris Lietzow is prosecuting the case for the District of South Carolina.
All charges in the complaint are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Charleston Man Sentenced to Nearly 10 Years in Federal Prison for Possessing Illegal “Ghost Guns” and 3D Printed Gun PartsRead the Press Release
CHARLESTON, S.C. — Jimmy Franklin King, Jr., 35 of Charleston, has been sentenced to 115 months in federal prison for possessing seven firearms as a convicted felon, several of which were unregistered and untraceable “ghost guns.”
Evidence obtained during the investigation established that King imported firearms parts and components to his North Charleston residence from China, including an illegal silencer. A search warrant was executed on his home and agents discovered illegal firearms, ammunition, and 3D printed firearm components, including a machine gun conversion device, which is commonly used to convert a semiautomatic weapon into a fully automatic machinegun. Also located in King’s residence were two 3D printers and a computer that contained software programs for 3D printing machine gun conversion devices. As a result of these discoveries, King was arrested in September 2023. During his arrest, agents found two more unregistered firearms on his person.
United States District Judge David C. Norton sentenced King to a sentence of 115 months in prison—the maximum sentence called for by the United States Sentencing Guidelines. King’s term of incarceration will be followed by three years of court-ordered supervision. There is no parole in the federal system.
This case was investigated by the Department of Homeland Security Investigations with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Cole Shannon is prosecuting the case.
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Conviction Affirmed for Man Who Kidnapped, Murdered 80-year-old Horry County WomanRead the Press Release
RICHMOND, Va. — The Fourth Circuit Court of Appeals has upheld the 2022 conviction of Dominique Devonah Brand for kidnapping resulting in death, carjacking resulting in death, and using or carrying a firearm during and in relation to a crime of violence in a manner constituting murder.
In a written opinion, the court affirmed Brand’s convictions following a multi-day bench trial in September 2022. Evidence presented at trial established that on Sunday, March 28, 2021, Brand entered the Nichols, South Carolina, home of Mary Ann Elvington, a retired elementary school teacher and stalwart in her church and community. In the days prior, Brand had burglarized another nearby residence, stealing a shotgun, in addition to burglarizing and vandalizing a local church. Brand forced Ms. Elvington to drive him from her house to Lake Waccamaw, North Carolina, and back into South Carolina. During this trip, Brand sat behind Ms. Elvington with the shotgun before forcing her into the back seat and driving her to a remote crossroads in Marion County. Once there, he marched her behind an abandoned grocery store, held the shotgun to the back of her head, and pulled the trigger, executing her. Brand then drove Ms. Elvington’s car to Marion, where he hid it behind an abandoned club. Ms. Elvington’s body was located the following evening. During a post-arrest statement to authorities, Brand denied committing the murder, but his guilt was proven at trial with DNA evidence, cell phone analytics, and crime scene analysis.
“We are pleased that the Fourth Circuit has affirmed the convictions we proved beyond a reasonable doubt in the senseless kidnapping and murder of Ms. Mary Ann Elvington,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “This has been a painful ordeal for her loved ones, and we send our continued support to Ms. Elvington’s family.”
United States District Judge Sherri A. Lydon presided over the trial and imposed two concurrent life sentences for the carjacking and kidnapping convictions, plus 10 consecutive years for using a firearm during the commission of these offenses. Brand, now 33, is in the custody of the Bureau of Prisons at USP Hazelton in West Virginia.
The case was investigated by the FBI Columbia Field Office with significant assistance from the South Carolina Law Enforcement Division (SLED), Horry County Police Department, Marion County Sheriff’s Office, Marion Police Department, Lake View Police Department, and Nichols Police Department. Assistant U.S. Attorneys Everett McMillian and Kathleen Stoughton prosecuted the case along with Special Assistant U.S. Attorney Scott Hixson, who also serves as the Deputy Solicitor for the 15th Judicial Circuit.
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Columbia Man and Prior Felon Indicted on Gun ChargeRead the Press Release
COLUMBIA, S.C. — A federal grand jury in Columbia returned a single-count indictment against Brandon Chanell Joyner, 28, of Columbia, for being a felon in possession of a firearm.
The indictment alleges that on July 18, 2023, Joyner possessed a firearm after having been convicted of a felony. On that date, Joyner was arrested on state charges from a shooting incident near Stoneridge Drive and Greystone Boulevard in Columbia that involved a significant law enforcement response from multiple agencies.
Joyner has previous felony convictions that prevent him from lawfully possessing a firearm. He is currently detained awaiting trial for the state charges related to the incident. He is only charged federally with being a felon in possession of a firearm.
Joyner faces a maximum penalty of 15 years in prison, a fine of up to $250,000.00, and a term of supervised release of up to three years.
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 case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the South Carolina Law Enforcement Division, the Columbia Police Department and the Richland County Sheriff's Department. Special Assistant U.S. Attorney Matthew Sanford is prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Summerville Brothers Sentenced to Federal Prison for $25M Conspiracy to Traffic Counterfeit ViagraRead the Press Release
CHARLESTON, S.C. — Ibrahim Shedid, 29, and Ahmed Shedid, 35, of Summerville, were each sentenced to 26 months in federal prison after pleading guilty to conspiracy to sell and traffic counterfeit Viagra.
Evidence obtained in the investigation revealed that Ibrahim Shedid owned and operated Big Boss Puff Stuff and Ahmed Shedid owned and operated A2Z Warehouse. The brothers worked together to distribute and sell counterfeit Viagra to convenience stores, knowing the pills were counterfeit.
In January 2024, law enforcement intercepted a shipment of 20 boxes of counterfeit Viagra, which was being delivered to Big Boss Puff Stuff. The evidence revealed that the 20 boxes that were intercepted contained more than 9,000 bottles of counterfeit Viagra. After the January 2024 delivery was intercepted, more counterfeit Viagra was seized from a storage unit associated with both Ahmed Shedid and Ibrahim Shedid. In total, more than 10,000 bottles of counterfeit Viagra were seized from the brothers. The retail value of all counterfeit Viagra seized from the defendants was more than $25 million.
“Trafficking counterfeit medication not only defrauds buyers but presents a public health risk. The $25 million value of these seized counterfeit drugs highlights the scale of this illegal operation and the potential harm it could have inflicted,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “We will continue to aggressively pursue and prosecute those who peddle these dangerous products, protecting the health and well-being of our community.”
“Counterfeit pharmaceuticals pose a serious threat to public health. This conviction sends a clear message- those who manufacture and distribute fake medication will be held accountable,” said Special Agent in Charge Cardell T. Morant who leads Homeland Security Investigations Charlotte, covering North and South Carolina. “HSI and our partners remain committed to protecting consumers from dangerous drugs.”
“The South Carolina Law Enforcement Division is committed to holding drug traffickers accountable for peddling poison in our communities,” said SLED Chief Mark Keel. “This case is a testament to the great law enforcement partnerships we have in South Carolina.”
U.S. District Judge Bruce H. Hendricks sentenced Ibrahim to 26 months to be followed by a three-year term of court ordered supervision. Ahmed was also sentenced to 26 months to be followed by a three-year term of court ordered supervision. There is no parole in the federal system. The brothers were also ordered to pay $25,584,130.85 in restitution pursuant to the Mandatory Victim Restitution Act.
Homeland Security Investigations investigated the case with assistance from the South Carolina Law Enforcement Division and the Ninth Circuit Solicitor’s Office. Assistant U.S. Attorney Amy Bower is prosecuting the case.
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