Western District of Tennessee
Press releases recorded for this federal judicial district.
Fifteen Defendants Indicted on Drug Trafficking and Firearms ChargesRead the Press Release
MEMPHIS, TN - A federal grand jury returned an indictment yesterday charging 15 Memphis, Tennessee, residents for their involvement in an organized drug trafficking scheme.
According to court documents, between November 2023 and June 2024, the defendants allegedly worked together, and with others, to distribute fentanyl, methamphetamine, and marijuana throughout the Memphis area. During the investigation, agents recovered two stolen vehicles and seized 29 firearms, five machinegun conversion devices (known as “switches”), over $4,000 in cash, approximately 938 grams of methamphetamine, approximately 541 grams of fentanyl, approximately 200 grams of psilocybin mushrooms, and 26.43 pounds of marijuana.
The indictment charges the following 15 defendants:
Defendant
Age
Charges
Brian Lackland
34
Conspiracy to distribute fentanyl, over 500 grams of methamphetamine, and marijuana; possession of firearms during and in relation to drug trafficking crimes; and being a felon in possession of firearms
Paul Nelson
31
Conspiracy to distribute fentanyl and over 500 grams of methamphetamine; and being a felon in possession of firearms
Ebony Cobb
41
Conspiracy to distribute fentanyl and over 500 grams of methamphetamine
Jerrod Cox
31
Conspiracy to distribute fentanyl
Darius Moore
38
Conspiracy to distribute fentanyl
Edgar Smith
38
Conspiracy to distribute fentanyl
Mervin Anderson
38
Conspiracy to distribute fentanyl
Courtney Davis
28
Conspiracy to distribute fentanyl
Timothy Achols
36
Conspiracy to distribute fentanyl
Jehu Cruz
23
Conspiracy to distribute fentanyl; and possession of firearms during and in relation to drug trafficking crimes
Mohamed Samba
24
Conspiracy to distribute marijuana; and possession of firearms during and in relation to drug trafficking crimes
Prentiss Broadway
33
Possession with intent to distribute fentanyl
Braxton Beck
32
Federal firearms offenses and being a felon in possession of firearms
Darion Allen
28
Federal firearms offenses and being a felon in possession of firearms
Delifarroe Goins
29
Federal firearms offenses and being a felon in possession of firearms
If convicted, the defendants charged with conspiracy to distribute marijuana face a maximum penalty of five years in prison and defendants charged with distributing methamphetamine face a maximum penalty of 10 years in prison. The defendants charged with conspiracy to distribute fentanyl face a mandatory minimum of five years or 10 years in prison, depending on the amount distributed, and a maximum penalty of life in prison. The defendants charged with possession of firearms during and in relation to drug trafficking crimes face a mandatory minimum of five years in prison and a maximum penalty of life in prison.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division, and U.S. Attorney Kevin G. Ritz for the Western District of Tennessee made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF); FBI; U.S. Postal Inspection Service (USPIS); Multi-Agency Gang Unit; Memphis Police Department; Bartlett Police Department; and Shelby County Sheriff’s Office investigated the case.
Trial Attorneys Amanda Kotula and Aaron Henricks of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Neal Oldham for the Western District of Tennessee are prosecuting the case.
This case is brought as part of the Criminal Division’s Memphis Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Memphis. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Updated July 10, 2024
Topic
VIOLENT CRIME
Components
Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF)
Criminal Division
Criminal - Violent Crime and Racketeering Section
Federal Bureau of Investigation (FBI)
USAO - Tennessee, Western
Press Release Number: 24-864
Texas Residents Sentenced for Their Involvement in a Counterfeit Prescription Drug Distribution OperationRead the Press Release
Memphis, TN – A pair of Texas residents have been sentenced to federal prison resulting from their involvement in a counterfeit prescription drug distribution operation involving methamphetamine and counterfeit Adderall to various locations within the United States, including Western Tennessee. Kevin G. Ritz, United States Attorney for the Western District of Tennessee, announced the sentencings today.
Winrose Ndichu, 33, was convicted of aiding and abetting the structuring of financial transactions to evade reporting requirements, and Eric Bernard Russell, Jr., 39, was convicted of conspiracy to commit money laundering. Kevin Olando Ombisi, 35, was previously sentenced to 210 months imprisonment for conspiracy to distribute methamphetamine, distribution and attempted distribution of methamphetamine, sale of counterfeit Adderall, conspiracy to commit money laundering, and mail fraud.
According to information presented in Court, in November 2019, law enforcement began conducting undercover buys of purported Adderall from a vendor known as CARDINGMASTER on the Darknet. CARDINGMASTER advertised “100% AUTHENTIC Adderall Brand 30 mg” pills for sale. Narcotics sold by CARDINGMASTER were shipped from Texas to the Western District of Tennessee in exchange for Bitcoin cryptocurrency. Although the drugs appeared consistent with what was advertised for sale (amphetamine-based prescription Adderall), laboratory testing indicated that the drugs received did not contain the active pharmaceutical ingredient contained in Adderall, but in fact contained the Schedule II controlled substance methamphetamine.
A financial investigation revealed that proceeds from these sales were funneled through fictitious businesses, various bank accounts, and in the form of cryptocurrency in an effort to conceal the unlawful nature of the source of these proceeds. These transactions were directed by Ombisi and conducted by Ndichu. In a span of one year, Ndichu withdrew more than $250,000 from these accounts in increments of less than $10,000 to avoid federal reporting requirements, knowing that these funds were proceeds of unlawful activity or intended to promote the unlawful activity.
United States District Court Judge Mark S. Norris sentenced Russell to 42 months of imprisonment on March 28, 2024. On June 27, 2024, Judge Norris sentenced Ndichu to 18 months of imprisonment. There is no parole in the federal system.
This case was investigated by the Drug Enforcement Administration (DEA) Nashville Field Division; the Food and Drug Administration Office of Criminal Investigation (FDA-OCI); Homeland Security Investigations (HSI), El Paso; the United States Postal Inspection Service (USPIS); and our local law enforcement partners.
United States Attorney Kevin G. Ritz thanked Assistant United States Attorney Michelle Kimbril-Parks, who prosecuted this case, as well as our law enforcement partners who investigated this case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Podiatrist Sentenced for $4M Foot Bath Fraud SchemeRead the Press Release
Memphis, TN – A Tennessee podiatrist was sentenced today to four years in prison for a scheme to defraud Medicare and TennCare, a Medicaid program administered by the State of Tennessee, by prescribing and dispensing medically unnecessary foot bath medications and obtaining millions of dollars in reimbursements.
According to court documents and evidence presented at trial, Nathan Lucas, D.P.M., 59, of Memphis, owned and operated a podiatry clinic and two pharmacies. Lucas regularly prescribed antibiotic and antifungal drugs to be mixed into a tub of water for patients to soak their feet. These drug cocktails included capsules, creams, and powders that were not indicated to be dissolved in water and some of which were not even water soluble. Lucas chose these medications to prescribe and dispense based on their anticipated reimbursement amount, rather than medical necessity. From October 2018 through September 2021, Lucas caused his pharmacies to submit nearly $4 million in claims to Medicare and TennCare for dispensing expensive foot bath medications that were not medically necessary and not eligible for reimbursement, for which Lucas’s pharmacies were reimbursed over $3 million.
A federal jury convicted Lucas on March 18 of five counts of health care fraud.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kevin G. Ritz for the Western District of Tennessee; Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG); and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.
HHS-OIG and TBI investigated the case.
Trial Attorney Sara E. Porter and Assistant Chief Justin M. Woodard of the Criminal Division’s Fraud Section prosecuted the case, with assistance from the U.S. Attorney’s Office for the Western District of Tennessee.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Updated June 27, 2024
Topic
HEALTH CARE FRAUD
Components
Criminal Division
Criminal - Criminal Fraud Section
USAO - Tennessee, Western
Press Release Number: 24-826
Podiatrist Sentenced for $4M Foot Bath Fraud SchemeRead the Press Release
A Tennessee podiatrist was sentenced today to four years in prison for a scheme to defraud Medicare and TennCare, a Medicaid program administered by the State of Tennessee, by prescribing and dispensing medically unnecessary foot bath medications and obtaining millions of dollars in reimbursements.
According to court documents and evidence presented at trial, Nathan Lucas, D.P.M., 59, of Memphis, owned and operated a podiatry clinic and two pharmacies. Lucas regularly prescribed antibiotic and antifungal drugs to be mixed into a tub of water for patients to soak their feet. These drug cocktails included capsules, creams, and powders that were not indicated to be dissolved in water and some of which were not even water soluble. Lucas chose these medications to prescribe and dispense based on their anticipated reimbursement amount, rather than medical necessity. From October 2018 through September 2021, Lucas caused his pharmacies to submit nearly $4 million in claims to Medicare and TennCare for dispensing expensive foot bath medications that were not medically necessary and not eligible for reimbursement, for which Lucas’s pharmacies were reimbursed over $3 million.
A federal jury convicted Lucas on March 18 of five counts of health care fraud.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kevin G. Ritz for the Western District of Tennessee; Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG); and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.
HHS-OIG and TBI investigated the case.
Trial Attorney Sara E. Porter and Assistant Chief Justin M. Woodard of the Criminal Division’s Fraud Section prosecuted the case, with assistance from the U.S. Attorney’s Office for the Western District of Tennessee.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Convicted Felon Sentenced to over 23 Years in Federal Prison for Firearm OffensesRead the Press Release
Jackson, TN – A federal judge has sentenced a Benton County man to over 23 years in federal prison for committing new firearm offenses while being on supervised release for a prior federal firearm sentence. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, Jason Autry, 49, who was a 16-time convicted felon, was in possession of a rifle, a handgun, and ammunition on December 3, 2020. Autry was previously convicted of being a felon in possession of a firearm arising out of a Decatur County, Tennessee incident that occurred on January 15, 2012. He was released to a federal supervised release term of three years on September 16, 2020.
Autry’s eight-year state prison sentence for Solicitation of First-Degree Murder and Facilitation of Especially Aggravated Kidnapping also expired on September 16, 2020. These convictions resulted from Autry’s role in the kidnapping and murder of Holly Bobo, a Decatur County nursing student, on April 13, 2011. Bobo’s body was found over three years later.
It was presented in court that approximately 25 days after the beginning of his supervised release term, Autry had possession of a Smith and Wesson, Model M&P shield, 9mm caliber pistol, which he had stolen. He was in possession of a Marlin, 30-30 caliber rifle and ammunition within 78 days of his release.
On November 22, 2022, Autry pled guilty to three counts of being a felon in possession of firearms and ammunition. On June 24, 2024, United States District Court Judge S. Thomas Anderson sentenced Autry to a total of 279 months in federal prison for the firearm violations and the supervised release violation. There is no parole in the federal system.
This case was investigated for federal prosecution by the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the Benton County Sheriff’s Department.
United States Attorney Kevin Ritz thanked Assistant United States Attorneys Beth Boswell, Josh Morrow and Naya Bedini, who prosecuted this case, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
United States Attorney Ritz Recognizes World Elder Abuse Awareness DayRead the Press Release
Memphis, TN – Kevin G. Ritz, United States Attorney for the Western District of Tennessee, joins national, state, and local leaders in recognizing World Elder Abuse Awareness Day (WEAAD) on June 15, 2024. Since 2006, WEAAD has been commemorated to promote awareness and increases understanding of the many forms of elder abuse as well as the resources available to those at risk.
Highlighting the partnership between law enforcement and the public, U.S. Attorney Ritz emphasized the importance of awareness and education.
United States Attorney Ritz said: “My office and the Department of Justice are committed to prosecuting those who abuse the elderly, including by financial exploitation. To protect those at risk, we need citizens’ help. Check in on older adults who may have few friends and family members and report any suspected abuse to law enforcement authorities.”
Elder abuse is an act that knowingly, intentionally, or negligently causes or creates a serious risk of harm to an older person by a family member, caregiver, or other person in a trust relationship. Such harm may be financial, physical, sexual, or psychological. The Justice Department maintains a variety of programs and initiatives to combat elder abuse.
The Transnational Elder Fraud Task Force marshals federal and state agencies working collaboratively to investigate and prosecute foreign-based schemes that target older Americans. In addition to aggressively investigating the individuals, organizations, and networks responsible for these crimes, this initiative provides the public with information to guard against both traditional scams, like tech support fraud, as well as trending schemes, such as romance scams.
Using one scam to perpetrate or conceal another, some fraudsters rely on money mules to move the proceeds of their illegal activity. Preying on the good will or financial vulnerability of their targets, scammers recruit people, many times older victims, to participate in schemes to move money in ways that avoid notice. The Money Mule Initiative identifies and addresses money mule activity to disrupt these fraud schemes, and helps people to recognize and avoid participation in perpetuating fraud.
To help older individuals and their families identify and avoid fraudulent activity, the Justice Department provides Senior Scam Alerts with information about the tactics used in specific schemes. For example, in Social Security Administration Impostor schemes, scammers impersonate government administrators and falsely reporting suspicious activity to request that the victims provide their Social Security number for confirmation. In Tech Support scams, fraudsters contact victims, sometimes through internet pop-up messages, to warn about non-existent computer problems, ask that the victim give them remote access to their computer, and identify a non-existent problem, then demand large sums of money for unnecessary services. In Lottery scams, telemarketers falsely notify victims that they have won a sweepstakes and tell them they must first pay fees for shipping, insurance, customs duties, or taxes before they can claim their prizes.
To learn more about the Department’s elder justice efforts please visit the Elder Justice Initiative page.
The U.S. Attorney’s Office in the Western District of Tennessee continues to work with federal, state, and local law enforcement partners to investigate and prosecute elder abuse crimes.
To report elder fraud, contact the dedicated National Elder Fraud Hotline at 1-833-FRAUD-11 or 1-833-372-8311 and visit the FBI's IC3 Elder Fraud Complaint Center at IC3.gov.
# # #
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
United States Attorney Kevin G. Ritz Announces Several Federal Indictments for Firearm Crimes Involving "Switches" and Related OffensesRead the Press Release
United States Attorney Kevin G. Ritz today announced the recent indictments of nine individuals charged in federal court for violations of federal gun laws. United States Attorney Ritz also reinforced his commitment to federal prosecution of individuals who illegally possess machine gun conversion devices (also known as “switches” or “auto sears”) and who commit other federal firearm offenses.
“Our citizens deserve to feel safe in their city, and that’s why there is no higher priority for the U.S. Attorney’s Office than reducing violent crime in Memphis,” said United States Attorney Ritz. “As these recent indictments show, federal authorities in the Memphis area are vigorously enforcing federal firearms laws, including the laws prohibiting highly dangerous machine gun conversion devices. Those individuals who are driving the violence in our city will face significant federal penalties where the evidence establishes violations of federal law.”
Among the indictments returned by the federal grand jury in Memphis are a multi-count indictment charging a convicted felon with possession of firearms, one of which was converted to a machine gun with a conversion device, commonly known as a “switch”. Wayne Sanders, 31, of Memphis, Tennessee was indicted on June 11, 2024, after a federal criminal complaint was filed against him on April 24, 2024.
The indictment alleges that on or about February 24, 2024, Sanders possessed a Romarm Cugir 7.62 caliber pistol; a Glock .45 caliber pistol; and a Glock 9mm caliber pistol, which had been converted to a machine gun. If convicted of these offenses, Sanders faces up to fifteen years of imprisonment.
According to information presented in court, the United States Marshal Service Task Force Officers attempted to arrest Sanders pursuant to an arrest warrant based on the criminal complaint when Sanders pointed another illegally possessed firearm at one of the task force officers before fleeing. Officers recovered the firearm, and Sanders was subsequently arrested without further incident.
The following defendants were also charged with federal crimes involving switches:
- Jeremy Walker, 32. Walker was indicted on March 12, 2024, for drug and gun crimes, including possessing a firearm with a switch.
- Leon Moore, 26. Moore was indicted on May 30, 2024, for being a felon in possession of a firearm and possession of a machine gun.
- Camron Taylor, 21. Taylor was indicted on May 30, 2024, for possessing a machine gun.
- Montez Carr, 20. Carr was indicted on May 30, 2024, for possessing a machine gun.
The following defendants were charged with other firearm or violent crime related offenses:
- Jocquel Williams, 28. Williams was indicted on May 30, 2024, for being a convicted felon in possession of a firearm.
- Al Kendrick Malone, 22. Malone was indicted on May 30, 2024, for carjacking and for brandishing a firearm during and in relation to a crime of violence.
- Cedric Arnold, 35. Arnold was indicted on May 30, 2024, for being a convicted felon in possession of ammunition.
- Jartavius Lewis, 20. Lewis was indicted on May 30, 2024, for possessing a machine gun.
These cases are being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the Project Safe Neighborhoods (PSN) Gun Task Force. Anyone with information about switches or other federal gun crimes can call 1-800-ATF-GUNS (1-800-283-4867).
The charges and allegations contained in the indictments are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law. If convicted, each defendant’s sentence will be determined by the Court after review of the factors unique to the case, including the defendant’s prior criminal records (if any), the defendant’s role in the offense, and the characteristics of the violation.
These indictments are 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, using data-driven methods to set focused and strategic enforcement priorities, and measuring the results.
# # #
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Convicted Felon Sentenced to over 38 Years in Federal Prison for Two Armed Carjackings and Firearms OffensesRead the Press Release
Memphis, TN – A federal judge has sentenced a Memphis man to 466 months – more than 38 years – in federal prison for committing two carjackings and firearms offenses in the Memphis area. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, Glenn Miller, 29, committed two back-to-back carjackings in Memphis on June 8, 2022. First, Miller approached a man at a gas station on Chelsea Avenue and forced the victim to get into his vehicle at gunpoint. Miller continued to hold a gun on the victim and made him drive around until Miller eventually ordered the victim out of the vehicle. Miller drove away in the victim’s car.
Minutes later, Miller approached another man sitting in his car on Maplewood Avenue; this was around the corner from the gas station where Miller carjacked the first victim. Completely unprovoked, Miller fired two rounds at the second victim, striking the victim in the face. The second victim was severely injured but survived. Miller drove off in the second victim’s car and was apprehended later that day by the Memphis Police Department. Miller was in possession of three firearms when he was arrested.
United States Attorney Ritz stated: “Armed carjackings tear at the fabric of our society. This defendant will spend more than 38 years in federal prison for committing multiple armed carjackings. Our office will continue to seek justice for victims of violent crime by holding offenders accountable for their actions.”
“ATF is on the frontline in the fight against violent crime and will continue to work side-by-side with our partners. Carjacking investigations are a priority. Therefore, ATF will continue to deploy traditional investigative techniques overlayed with cutting edge technology to deter these types of violent activities,” said Special Agent in Charge Marcus S. Watson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
On November 17, 2023, Miller pled guilty to carjacking the second victim and discharging a firearm during that carjacking, as well as three counts of being a felon in possession of a firearm. Miller proceeded to trial by a jury on the remaining charges related to the carjacking of the first victim and the brandishing of a firearm during that carjacking. On February 27, 2024, a federal jury convicted Miller of the counts related to the first carjacking after less than an hour of deliberation.
On June 12, 2024, United States District Court Judge Sheryl H. Lipman sentenced Miller to 466 months in federal prison to be followed by three years’ supervised release. There is no parole in the federal system.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, as well as the Memphis Police Department’s Violent Crimes Unit.
United States Attorney Kevin Ritz thanked Assistant U.S. Attorneys Regina Thompson and Greg Wagner, who prosecuted this case, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Career Offender Sentenced to over 17 Years for Illegally Possessing a FirearmRead the Press Release
Memphis, TN – A federal judge recently sentenced a Memphis man to over 17 years in federal prison for being a convicted felon in possession of a firearm, possession of a firearm in furtherance of a drug trafficking crime, and for possession of marijuana with the intent to distribute it. United States Attorney Kevin G. Ritz announced the sentence today.
According to court documents, in December 2021, Charlie Gibson was stopped by security guards at a local apartment complex for loitering. Upon detaining Gibson and searching his belongings, the guards found a Glock .40 caliber pistol, approximately 250 grams of marijuana, and three digital scales. The guards called the Memphis Police Department, who came and arrested Gibson.
In July 2022, Shelby County deputies responded to an assault call in Cordova, Tennessee and were told that the suspect was driving a gray Nissan. The deputies found the gray Nissan, and then saw a man, later identified as Gibson, quickly get into it. A deputy stood in front of the car and ordered Gibson to stop. Gibson refused and drove forward, striking the deputy who rolled onto the hood of the vehicle. The deputy drew his service weapon and ordered Gibson to stop again, but Gibson instead revved the engine. The deputy then fired several rounds through the windshield, striking Gibson, who crashed the vehicle shortly thereafter. Deputies at the scene rendered lifesaving aid to Gibson. Law enforcement later found a Glock .40 caliber pistol on the driver’s side floorboard of Gibson’s vehicle.
Charges from both incidents were combined into a superseding indictment in November 2023. After a two-day trial in February 2024, federal jurors found Gibson guilty of two counts of being a convicted felon in possession of a firearm, one count of marijuana possession with intent to distribute, and one count of possession of a firearm during commission of a dangerous felony.
United States District Court Judge Sheryl H. Lipman sentenced Gibson on June 11, 2024, to a total of 210 months in federal prison followed by three years of supervised release. 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 for federal prosecution by the PSN Gun Task Force, Memphis Police Department, and the Tennessee Bureau of Investigation.
United States Attorney Kevin Ritz thanked Assistant United States Attorneys Jermal Blanchard and Greg Wagner, who prosecuted this case, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Men Indicted in String of 2023 Bank RobberiesRead the Press Release
Memphis, TN – A federal grand jury in the Western District of Tennessee recently returned a multi-count indictment charging four men with conspiracy to commit bank robberies, and the commission of six bank robberies in the Memphis area. Robert Haley, 44, Devin Hinds, 34, Courtney Trenell, 32, and Monterrio Trenell, 28, were all indicted by a federal grand jury in April. All four men have been arrested. United States Attorney Kevin G. Ritz announced the unsealing of the indictment today.
The four men are charged in connection with the robberies of:
- First Horizon Bank, N. Watkins Street, on April 27, 2023
- Truist Bank, Poplar Avenue, on August 11, 2023
- First Horizon Bank, N. Germantown Parkway, on October 20, 2023
- Bank of Bartlett, Trinity Road, on October 20, 2023
- First Horizon Bank, N. Watkins Street, on October 25, 2023
- Independent Bank, Union Avenue, on December 22, 2023
United States Attorney Kevin Ritz said: “The alleged crimes in this indictment are serious, and they carry serious penalties. Our office will continue to work with law enforcement partners to double down on fighting violent crime with the federal tools available to us.”
“These indictments are a testament to the collaborative efforts between all levels of law enforcement to bring to justice those who perpetrate crimes in our community,” said Special Agent in Charge Douglas S. DePodesta of the Memphis Field Office of the Federal Bureau of Investigation. “It is the shared resolve of the FBI and our partners to keep our community safe and to continue to pursue those who commit crimes.”
If convicted on all counts, Hinds and Haley are facing sentences of up to life in prison and up to five years of supervised release; Courtney Trenell and Montarrio Trenell face sentences of five years in prison and up to three years of supervised release. All defendants face up to a $250,000 fine. This case is pending before Senior United States District Judge Jon P. McCalla in Memphis, Tennessee.
This case is being investigated by the Federal Bureau of Investigation’s Safe Streets Task Force and the Memphis Police Department. Anyone with additional information on this case is asked to contact CrimeStoppers at 901-528-2274.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorney Greg Wagner and Department of Justice Trial Attorney Aaron Henricks with the Violent Crime Initiative are prosecuting this case on behalf of the government.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Man Resentenced to 20 Years for Attempted RobberyRead the Press Release
Memphis, TN – A federal judge recently resentenced a Memphis man to 20 years in federal prison for the attempted robbery of a Boost Mobile store in December 2017. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, on December 8, 2017, Lamar Clancy, 31, and another man entered a Boost Mobile store, armed with guns and wearing ski masks. They immediately pointed their weapons at the three employees behind the counter, stating, “You know what time it is.", before opening fire at the employees. Two of the employees returned fire.
During the shooting, a third, unarmed employee was shot in the knee. The shooting also endangered a customer and three minor children who had been waiting in a vehicle in the parking lot. After the shooting, Clancy and his accomplice fled the scene.
On May 2, 2019, after a jury trial, Clancy was found guilty of attempted robbery and discharging a firearm in furtherance of that attempted robbery; he was originally sentenced in November 2019. Due to changes in the law which went into effect in 2022, Clancy’s firearm conviction was vacated, and the district court scheduled a resentencing hearing. At that hearing, United States District Court Judge John T. Fowlkes sentenced Clancy to 240 months incarceration with the Bureau of Prisons, followed by 3 years of supervised release. 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 Federal Bureau of Investigation and the Memphis Police Department.
United States Attorney Ritz thanked Assistant United States Attorney Naya Bedini, who prosecuted this case at the resentencing hearing, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Man Sentenced to 12 Years for Possession of Methamphetamine and a Firearm in a Stolen VehicleRead the Press Release
Memphis, TN – A federal judge recently sentenced a Memphis man to 12 years in federal prison for being a convicted felon in possession of a firearm and methamphetamine. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, on October 27, 2022, Memphis Police Department observed a black Dodge Charger driven by Jeffery Cervero, 27, in the parking lot of the Boulevard Apartments in the Hickory Hill community. The Dodge Charger was stolen, and it was bearing tags registered to a second vehicle previously stolen from the Dallas-Fort Worth Airport. Officers pulled in front of the Dodge Charger, but Cervero sped away. He was quickly disabled after he struck a MPD vehicle and a large rock.
Cervero ran away from the vehicle but was caught after a brief foot pursuit. In Cervero’s pants, officers located a Glock 9mm pistol equipped with a Glock switch. In the vehicle, officers recovered a backpack with 46 grams of actual methamphetamine, digital scales, and assorted pills. MPD also located $14,432 in cash, approximately 4.3 kg of vacuum sealed marijuana, a Glock 9mm, a Glock .45, a 5.56 caliber rifle, 5 iPhones, and Cervero’s ID in the stolen vehicle. One of the passengers was also apprehended attempting to run from the disabled vehicle.
On May 15, 2024, Cervero pled guilty to possession with intent to distribute 5 grams or more of actual methamphetamine, and possession of a Glock 9mm in furtherance of drug trafficking and was sentenced. United States District Court Judge Thomas L. Parker sentenced Cervero to 144 months incarceration with the Bureau of Prisons, followed by 4 years of supervised release. There is no parole in the federal system.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives - Memphis Office and the Memphis Police Department. The Drug Enforcement Administration - Memphis Office and Nashville Laboratory, the Oklahoma Highway Patrol, and ATF Oklahoma provided additional assistance.
United States Attorney Ritz thanked Assistant United States Attorney Gregory D. Allen, who prosecuted this case, as well as the law enforcement partners who investigated the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Memphis Men Plead Guilty to String of Arsons at Tax Service BusinessesRead the Press Release
Memphis, TN – Dantoni Colbert, 35, and Edward Matthews, Jr., 33, pled guilty to charges of conspiracy to commit arson, and arson of three separate tax service businesses. The arson crimes occurred in Memphis in February 2023. United States Attorney Kevin G. Ritz announced the guilty pleas today.
According to the information presented in court, on February 6 and 7, 2023, Colbert and Matthews conspired to set fire to three different buildings that were occupied by Washington Tax Services in the Memphis area.
On February 8, 2024, Matthews pled guilty to all four counts of the indictment before United States District Judge Thomas L. Parker. On May 15, 2024, Colbert also pled guilty as charged to all four counts before Judge Parker.
Both defendants face a mandatory minimum sentence of 5 years in prison and a maximum of up to 20 years in federal prison, plus up to a $250,000 fine, and up to 3 years of supervised release. There is no parole in the federal system.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Memphis Fire Department.
United States Attorney Ritz stated: “Arson is a dangerous crime that threatens the safety of the community—and in particular, the safety of first responders in our city. Individuals who commit arson of businesses in West Tennessee will continue to get the full attention of law enforcement.”
“The criminal act of arson poses an unnecessary risk to the citizens and the first responders of the city of Memphis as well as having a negative impact on the financial systems of the community,” said ATF Nashville Special Agent in Charge Marcus Watson. “Arson is used to intimidate, harm, or for criminal profit through fraudulent insurance proceeds. ATF is committed to protecting the public and will continue to vigorously investigate these criminal acts.”
United States Attorney Kevin Ritz thanked Assistant United States Attorneys Greg Wagner and Stephen Hall, who are prosecuting this case, as well as law enforcement partners investigating the case.
###
For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates
U.s. Attorney Kevin G. Ritz Recognizes National Police WeekRead the Press Release
Memphis, TN — In honor of National Police Week, U.S. Attorney Kevin G. Ritz recognizes the service and sacrifice of federal, state, local, and Tribal law enforcement. The week will be observed Saturday, May 11 through Friday, May 17, 2024.
“As our country recognizes National Police Week, the Justice Department joins families and communities in remembering the members of the law enforcement community who made the ultimate sacrifice protecting the public,” said Attorney General Merrick Garland. “Policing is difficult and dangerous, yet time and time again, law enforcement officers answer the call, showing up for their communities when they are needed the most. Their devotion to duty is matched only by that of their loved ones who make daily sacrifices to support them. The Justice Department is committed to doing everything in our power to help provide our law enforcement partners with the resources they need to carry out their noble work on behalf of the public.”
United States Attorney Kevin Ritz stated: “In my almost two decades as a federal prosecutor, I have had the honor of working hand-in-hand with the law enforcement officers who keep us safe. I have also visited with the families of those officers who made the ultimate sacrifice in service to the people of West Tennessee. The bravery and dedication of these officers inspire me every day. On behalf of the U.S. Attorney’s Office, I extend our deepest gratitude to the women and men in law enforcement who risk their lives to protect us.”
In 1962, President Kennedy issued the first proclamation for Peace Officers Memorial Day and National Police Week to remember and honor law enforcement officers for their service and sacrifices. Peace Officers Memorial Day, which every year falls on May 15, specifically honors law enforcement officers killed or disabled in the line of duty.
Each year, during National Police Week, our nation celebrates the contributions of law enforcement from around the country, recognizing their hard work, dedication, loyalty and commitment to keeping our communities safe.
On Monday, May 13, the names of more than 280 officers killed in the line of duty in 2024 who have been added to the wall at the National Law Enforcement Officers Memorial were read during a Candlelight Vigil. To view a recording of the livestream of this event, visit https://nleomf.org/memorial/programs/national-police-week-2024/candlelight-vigil/.
To learn more about National Police Week and the virtual candlelight vigil, please visit www.policeweek.org.
Registered Sex Offender Indicted for Federal Child Exploitation OffensesRead the Press Release
Jackson, TN – A federal grand jury in the Western District of Tennessee recently returned a multi-count indictment charging a registered sex offender, Markettus Lorenzo Broyld, 47, of Jackson, Tennessee, with new federal child exploitation offenses. United States Attorney Kevin G. Ritz announced the return of the indictment today.
Broyld is charged with production of child pornography, coercion and enticement of a minor, receipt and possession of child pornography, and commission of a felony offense involving a minor as a registered sex offender. These charges are related to Broyld’s interactions with a minor in the Jackson area in and around December 2022.
According to the indictment, Broyld engaged in electronic communications with a minor. During these communications, Broyld allegedly asked the minor to take and send sexually explicit photographs and videos, and the minor complied with that request. Also according to the indictment, Broyld engaged in the possession of child pornographic photographs and videos on his cell phone. Broyld is a convicted sex offender and was required to register under the sex offender registry in the state of Tennessee when these alleged offenses occurred.
If convicted on all counts, Broyld is facing a sentence of up to life in prison. This case is pending before United States District Court Judge S. Thomas Anderson in Jackson, Tennessee with a trial date of October 15, 2024. If Broyld is convicted of the charges, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Memphis Child Exploitation Task Force and the Jackson Police Department. Anyone with additional information on this case is asked to contact FBI Task Force Officer Aubrey Richardson.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorney Josh Morrow is prosecuting this case on behalf of the government.
###
For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Former Gibson County Resident Indicted on Federal Child Exploitation OffensesRead the Press Release
Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging Philip Stephen Plyler, 41, of Fairmont, West Virginia with federal child exploitation offenses. United States Attorney Kevin G. Ritz announced the return of the indictment today.
Plyler is charged in a two-count indictment with transporting a minor in interstate commerce with intent that the minor engage in illegal sexual activity and with traveling in interstate commerce with the motivating purpose of engaging in illicit sexual conduct with the minor.
If convicted of both charges, Plyler is facing a sentence of up to life in prison. This case is pending before United States District Court Judge S. Thomas Anderson in Jackson, Tennessee. If Plyler is convicted of the charged offenses, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Memphis Child Exploitation Task Force and the Milan, Tennessee Police Department. Anyone with additional information on this case is asked to contact FBI Task Force Officer Dennis Mitchell.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorneys Josh Morrow and Christie Hopper are prosecuting this case on behalf of the government.
###
For more information, please contact the media relations team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Jackson Man Indicted on Extortion and Child Pornography OffensesRead the Press Release
Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging a Jackson man with federal child exploitation offenses and extortion. United States Attorney Kevin G. Ritz announced the return of the indictment today.
According to information presented in court, Peter Anthony Pappas, 40, has been indicted for using deception to manipulate several minors into providing him with confidential information which he used for fraudulent purposes. Specifically, Pappas used the information to gain unauthorized access to online accounts belonging to the minor victims – including social media, cloud storage, and email accounts. Pappas then used the information obtained from those accounts to both exploit the victims and to target new victims. Pappas’s goal was to obtain sexually explicit images and/or videos from the victims, many of whom he knew were minor children.
Pappas is charged with four counts of distribution of child pornography, four counts of transferring obscene matter to a minor, two counts of attempted production of child pornography, two counts of coercion and enticement of a minor, one count of extortion by interstate communications, and one count of possessing child pornography.
If convicted on all counts, Pappas is facing a sentence of up to life in prison. This case is pending before United States District Court Judge S. Thomas Anderson in Jackson, Tennessee. If Pappas is convicted of the charges, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Memphis Child Exploitation Task Force. Anyone with additional information on this case is asked to contact Special Agent Eric McCraw at the FBI Memphis-Jackson Resident Agency.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorney Josh Morrow is prosecuting this case on behalf of the government.
###
For more information, please contact Tjuana Holmes at (901) 544-4231 or [email protected]. Follow the U.S. Attorney’s Office on Facebook or on Twitter at @WDTNNews for office news and updates.
Henry County Man Indicted on Child Pornography OffensesRead the Press Release
Jackson, TN – A federal grand jury in Jackson, Tennessee recently returned an indictment charging a Henry County man with federal child exploitation offenses. United States Attorney Kevin G. Ritz announced the return of the indictment today.
Levi Edward Hamilton, 22, of Mansfield, Tennessee, was indicted for soliciting sexually explicit images and videos from several individuals, including minor children, through interstate commerce, such as the internet and the use of social media accounts.
Hamilton is charged with five counts of production of child pornography, five counts of coercion and enticement of a minor, five counts of receipt of child pornography, three counts of transferring obscene matter to a minor, and one count of possessing child pornography.
If convicted on all counts, Hamilton is facing a sentence of up to life in prison. This case is pending before United States District Court Judge S. Thomas Anderson in Jackson, Tennessee. If Hamilton is convicted of the charged offenses, Judge Anderson will determine the sentence to impose on the defendant after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI Memphis Child Exploitation Task Force and the Henry County Sheriff’s Office. Anyone with additional information on this case is asked to contact Special Agent Eric McCraw at the FBI Memphis-Jackson Resident Agency, or Lieutenant David Andrews at the Henry County Sheriff’s Office.
The charges and allegations contained in the indictment are merely accusations of criminal conduct, not evidence. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt and convicted through due process of law.
Assistant United States Attorney Josh Morrow is prosecuting this case on behalf of the government.
###
For more information, please contact Tjuana Holmes at (901) 544-4231 or [email protected]. Follow the U.S. Attorney’s Office on Facebook or on Twitter at @WDTNNews for office news and updates.
Former Memphis Police Officer Charged with Federal Civil Rights, Kidnapping and Weapons Offenses Related to Fatal ShootingRead the Press Release
Memphis, TN – A federal grand jury in Memphis, Tennessee, returned an eight-count indictment today charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping and weapons offenses in connection with the fatal shooting of a victim identified as R.H. The indictment also charges Ferguson and a civilian, Joshua M. Rogers, with federal offenses for conspiring to cover up the fatal shooting and destroying evidence of the crimes. The indictment further charges Rogers with accessory after the fact for helping Ferguson cover up his crimes.
The indictment alleges that, on or about Jan. 5, 2021, Ferguson, while on duty as a Memphis Police Department officer, kidnapped and shot R.H. in the head, resulting in R.H.’s death. Ferguson then allegedly conspired with Rogers to cover up the fatal shooting by disposing of R.H.’s body in the Wolf River in Memphis. The indictment further alleges that Rogers disposed of the car used to transport R.H.’s body by selling the car at a scrap metal dealership.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee and Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office made the announcement.
The FBI Memphis Field Office and Memphis Police Department investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Maura White and Tenette Smith of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Updated May 8, 2024
Topic
CIVIL RIGHTS
Components
Civil Rights Division
Civil Rights - Criminal Section
Federal Bureau of Investigation (FBI)
USAO - Tennessee, Western
Press Release Number: 24-589
Former Memphis Police Officer Charged with Federal Civil Rights, Kidnapping and Weapons Offenses Related to Fatal ShootingRead the Press Release
A federal grand jury in Memphis, Tennessee, returned an eight-count indictment today charging former Memphis Police Officer Patric J. Ferguson with federal civil rights, kidnapping and weapons offenses in connection with the fatal shooting of a victim identified as R.H. The indictment also charges Ferguson and a civilian, Joshua M. Rogers, with federal offenses for conspiring to cover up the fatal shooting and destroying evidence of the crimes. The indictment further charges Rogers with accessory after the fact for helping Ferguson cover up his crimes.
The indictment alleges that, on or about Jan. 5, 2021, Ferguson, while on duty as a Memphis Police Department officer, kidnapped and shot R.H. in the head, resulting in R.H.’s death. Ferguson then allegedly conspired with Rogers to cover up the fatal shooting by disposing of R.H.’s body in the Wolf River in Memphis. The indictment further alleges that Rogers disposed of the car used to transport R.H.’s body by selling the car at a scrap metal dealership.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee and Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office made the announcement.
The FBI Memphis Field Office's Tarnished Badge Task Force and Memphis Police Department investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Maura White and Tenette Smith of the Civil Rights Division’s Criminal Section are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
PRESS RELEASE: Convicted Felon Who Assaulted Officer Sentenced to over 7 YearsRead the Press Release
Memphis, TN – A federal judge recently sentenced a Memphis man to more than 7 years in federal prison for being a convicted felon in possession of a firearm. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, on November 2, 2022, officers approached a black Infiniti G37 backed into a parking space in front of a BP gas station in the Whitehaven community. Because of a strong odor of marijuana coming from the vehicle, the officers told the driver, Tracey Shaw, 27, to roll down his window. Shaw refused; instead, he started the Infiniti and accelerated out of the parking lot, striking one of the officers with the car. Shaw then led officers on a car chase eastbound on Shelby Drive reaching speeds in excess of 100 miles per hour. After Shaw crashed the Infiniti on Tchulahoma Road, he fled on foot and hid in the backyard of a nearby residence. Officers arrested Shaw and recovered a Glock .40 caliber pistol with a 22-round extended magazine that Shaw had concealed behind the residence.
On August 16, 2023, Shaw pled guilty to being a convicted felon in possession of a firearm. United States District Judge Mark S. Norris sentenced Shaw on May 2, 2024, to 92 months in federal prison followed by three years of supervised release. 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.
The PSN Gun Task Force investigated this case for federal prosecution with assistance from the Memphis Police Department.
United States Attorney Ritz thanked Assistant United States Attorney Regina Thompson, who prosecuted this case, as well as law enforcement partners who investigated the case.
Memphis Man Sentenced for Possession of Goods Stolen from Semi-TrailerRead the Press Release
Memphis, TN - A federal judge recently sentenced a Memphis man to 46 months in federal prison for possessing goods that had been stolen from a semi-trailer traveling from Ontario, Canada, which was parked in Memphis overnight. United States Attorney Kevin Ritz announced the sentence today.
According to information presented in court, on May 5, 2022, after 3:00 A.M., Memphis Police officers were flagged down by a truck driver and his wife who reported that their parked semi-trailer had been burglarized. The victims told officers that they felt movement in the back of the trailer, and while they were investigating, a shot was fired. The victims reported that at least six DuroMax Dual Fuel generators had been stolen out of the trailer. Investigators tracked the generators to the residence of Andre Treadwell, 32, where they discovered five of the stolen DuroMax generators, a pair of bolt cutters, a Palmetto State Armory AR-15 rifle, various live rounds of ammunition, and several bottles of Jimador Tequila that were reported stolen from an earlier shipment.
On January 30, 2024, Treadwell pled guilty to possession of the stolen generators as well as possession of a firearm as a convicted felon. On May 3, 2024, United States District Thomas L. Parker sentenced Treadwell to 46 months in federal prison, followed by three years of supervised release. There is no parole in the federal system.
The case was investigated by the Memphis Cargo Theft Task Force, a multi-agency task force formed in 2008 by the Federal Bureau of Investigation to focus on cargo and major theft in Shelby County. The Memphis Police Department provided additional assistance in this case.
United States Attorney Ritz thanked Assistant United States Attorney Eileen Kuo, who prosecuted this case, as well as law enforcement partners who investigated the case.
# # #
For more information, please contact Tjuana Holmes at (901) 544-4231 or [email protected]. Follow the U.S. Attorney’s Office on Facebook or on Twitter at @WDTNNews for office news and updates.
Former Tennessee Corrections Officer Sentenced for Using Excessive Force Against Inmate and Writing False Report to Cover It UpRead the Press Release
A former Tennessee Department of Corrections (TDOC) tactical officer, Javian Griffin, 38, was sentenced today to 48 months in prison and three years of supervised release for using excessive force against an inmate and writing a false report to cover it up.
Griffin pleaded guilty to the offense on Oct. 11, 2023. His co-defendant, another former TDOC tactical officer, Sebron Hollands, pleaded guilty on Oct. 2, 2023, to writing a false report.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer, violently punching a man in the head and breaking his jaw,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant made matters worse by trying to cover up his tracks with a false report. This sentence sends a clear message that the Justice Department will hold accountable any official inside our jails and prisons who violates an inmate’s civil rights.”
“No correctional officer is above the law,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant assaulted an inmate and then tried to cover it up. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others.”
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents entered in connection with the guilty plea, Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the defendant’s use of force. After the incident, Griffin wrote a false report to cover-up the assault. Griffin’s co-defendant, Hollands, assisted with the cover up by providing false information in his official use of force report to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.
Updated May 6, 2024
Topic
CIVIL RIGHTS
Components
Civil Rights Division
Civil Rights - Criminal Section
Federal Bureau of Investigation (FBI)
USAO - Tennessee, Western
Press Release Number: 24-576
Former Tennessee Corrections Officer Sentenced for Using Excessive Force Against Inmate and Writing False Report to Cover It UpRead the Press Release
A former Tennessee Department of Corrections (TDOC) tactical officer, Javian Griffin, 38, was sentenced today to 48 months in prison and three years of supervised release for using excessive force against an inmate and writing a false report to cover it up.
Griffin pleaded guilty to the offense on Oct. 11, 2023. His co-defendant, another former TDOC tactical officer, Sebron Hollands, pleaded guilty on Oct. 2, 2023, to writing a false report.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer, violently punching a man in the head and breaking his jaw,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant made matters worse by trying to cover up his tracks with a false report. This sentence sends a clear message that the Justice Department will hold accountable any official inside our jails and prisons who violates an inmate’s civil rights.”
“No correctional officer is above the law,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant assaulted an inmate and then tried to cover it up. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others.”
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents entered in connection with the guilty plea, Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the defendant’s use of force. After the incident, Griffin wrote a false report to cover-up the assault. Griffin’s co-defendant, Hollands, assisted with the cover up by providing false information in his official use of force report to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.
Three Gang Members Convicted for Their Roles in a MurderRead the Press Release
A federal jury convicted three members of the Hoover Criminal Gang yesterday for their roles in the murder of a suspected rival gang member.
According to court documents and evidence presented at trial, Markell Young, 32; Octavius Ferguson, 27; and Jordan Powell, 25, all of Gibson County, Tennessee, were members of a sub-set of the Hoover Criminal Gang known as the 83rd or Eight Tray. This violent criminal street gang operated throughout Tennessee, California, and elsewhere, and was engaged in racketeering activities including murder, robberies, and the trafficking of marijuana and cocaine.
On Jan. 31, 2017, the defendants murdered a suspected member of the rival Gangster Disciples gang in Humboldt, Tennessee, in retaliation for a shooting against a member of the Hoover Criminal Gang. Young ordered Ferguson, Powell, and co-defendants Bakari Lenon, and Monterio Ross to commit the murder, which they carried out by going to the victim’s home and shooting several firearms indiscriminately through the open front door, killing the victim.
The jury convicted Young of aiding and abetting the use of a firearm during and in relation to a crime of violence, and Ferguson and Powell of conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, aiding and abetting the use of a firearm during and in relation to a crime of violence, and causing death by use of a firearm during and relation to a crime of violence. The defendants are scheduled to be sentenced on Aug. 20. Young faces a maximum penalty of life in prison, and Ferguson and Powell each face a mandatory minimum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The two additional defendants, Lenon and Ross, pleaded guilty in October 2023 for their roles in the homicide and were each sentenced to 30 years in prison.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kevin G. Ritz for the Western District of Tennessee; and Special Agent in Charge Marcus Watson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
The FBI, ATF, West Tennessee Drug Task Force, Humboldt Police Department, and Tennessee Bureau of Investigations investigated the case.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Hillary Parham for the Western District of Tennessee are prosecuting the case.
Three Gang Members Convicted for Their Roles in a MurderRead the Press Release
A federal jury convicted three members of the Hoover Criminal Gang yesterday for their roles in the murder of a suspected rival gang member.
According to court documents and evidence presented at trial, Markell Young, 32; Octavius Ferguson, 27; and Jordan Powell, 25, all of Gibson County, Tennessee, were members of a sub-set of the Hoover Criminal Gang known as the 83rd or Eight Tray. This violent criminal street gang operated throughout Tennessee, California, and elsewhere, and was engaged in racketeering activities including murder, robberies, and the trafficking of marijuana and cocaine.
On Jan. 31, 2017, the defendants murdered a suspected member of the rival Gangster Disciples gang in Humboldt, Tennessee, in retaliation for a shooting against a member of the Hoover Criminal Gang. Young ordered Ferguson, Powell, and co-defendants Bakari Lenon and Monterio Ross to commit the murder, which they carried out by going to the victim’s home and shooting several firearms indiscriminately through the open front door, killing the victim.
The jury convicted Young of aiding and abetting the use of a firearm during and in relation to a crime of violence, and Ferguson and Powell of conspiracy to commit murder in aid of racketeering, murder in aid of racketeering, aiding and abetting the use of a firearm during and in relation to a crime of violence, and causing death by use of a firearm during and relation to a crime of violence. The defendants are scheduled to be sentenced on Aug. 20. Young faces a maximum penalty of life in prison, and Ferguson and Powell each face a mandatory minimum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The two additional defendants, Lenon and Ross, pleaded guilty in October 2023 for their roles in the homicide and were each sentenced to 30 years in prison.
Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division; U.S. Attorney Kevin G. Ritz for the Western District of Tennessee; and Special Agent in Charge Marcus Watson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division made the announcement.
The FBI, ATF, West Tennessee Drug Task Force, Humboldt Police Department, and Tennessee Bureau of Investigations investigated the case.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Hillary Parham for the Western District of Tennessee are prosecuting the case.
Nigerian Citizen Sentenced in Connection with International Ring of Online Romance ScamsRead the Press Release
Memphis, TN – A Nigerian citizen residing in Georgia has been sentenced to five years in federal prison for his role in a conspiracy that perpetuated a series of romance and investment scams against victims across the United States, including in Western Tennessee. Efe Egbowawa, 40, was convicted of conspiracy to commit money laundering as part of a scheme that used false identities and email accounts on internet dating sites to trick people into wiring or mailing money to shell companies and fictitious agents. Kevin G. Ritz, U.S. Attorney for the Western District of Tennessee announced the sentencing today.
A federal grand jury in the Western District of Tennessee indicted Egbowawa and the following individuals on June 29, 2023 with conspiracy to commit fraud and money laundering:
- Igocha Mac-Okor, 40, a Nigerian citizen residing in the Atlanta area, and
- Kay Ozegbe, 44, a naturalized U.S. citizen residing in Atlanta.
Evidence presented in court revealed that from 2017 to approximately November 2021, conspiracy members assumed false identities on email, social media, gaming applications, networking websites, dating websites, and other internet-based platforms in a scheme to trick victims into entering friendships and romantic relationships. The defendants then played various roles in exploiting those connections to convince their victims to send them money via wire, check, U.S. mail, and package delivery services.
As part of the conspiracy, romance scammers or “handlers” posed as potential friends or romantic partners and entered online relationships with unwitting victims. The relationships usually developed quickly through social media contact, text messages, email, and phone calls. Once the victim was clearly engaged in the scam, the scammer would begin to ask for emergency financial assistance. If the victim sent money, the scammer would ask for increasingly larger amounts of financial assistance.
Members of the conspiracy played different roles. Some functioned as the scammers, disguising their identities with online aliases, and luring unsuspecting victims into relationships. Others functioned as “money mules,” that is, individuals who moved the financial proceeds of the scams through several layers of bank accounts and shell companies to hide the sources of the money and make it difficult to trace.
On April 17, U.S. District Court Judge Thomas L. Parker sentenced Egbowawa to 60 months in federal prison. Ozegbe pled guilty on January 29 to conspiracy to commit money laundering and will be sentenced on May 24, 2024. Mac-Okor is scheduled for trial on August 5, 2024.
The case was investigated by the Federal Bureau of Investigation Memphis Field Office and the United States Postal Investigation Service.
United States Attorney Kevin Ritz thanked Assistant U.S. Attorney Scott Smith, who prosecuted this case, as well as law enforcement partners for their role in the investigation.
Memphis Man Sentenced for Possession of 25 ‘Switch’ DevicesRead the Press Release
Memphis, TN – A federal judge has sentenced a Memphis resident to five years in federal prison for possessing 25 machine gun conversion devices, more commonly known as “switches”. United States Attorney Kevin Ritz announced the sentence today.
According to information presented in court, U. S. Customs and Border Protection agents intercepted a package from an overseas shipper addressed to Roosevelt Wilson, 43, which was found to contain 25 machine gun conversion devices. These devices significantly enhance the rate of fire of a semi-automatic firearm, converting a gun designed to fire a bullet and quickly reload after each trigger pull to instead function as a fully automatic weapon.
On February 28, 2023, officers made a controlled delivery of the package to the address listed. Wilson retrieved the package and the officers attempted arrest. The defendant then led officers on a high-speed pursuit through a residential neighborhood, tossing the package and a firearm out of his vehicle. Both were discovered along his path of travel. The firearm was later identified as a .40 caliber privately made, Glock-style gun with no serial numbers; it also had a machine gun conversion device affixed to it.
Wilson pled guilty on January 12 to possession of 25 machine gun conversion devices and to receiving and possessing 25 machine gun conversion devices that had been unlawfully imported into the United States. On April 25, 2024, United States District Thomas L. Parker sentenced Wilson to 60 months in federal prison followed by three years of supervised release.
Homeland Security Investigations and U. S. Customs and Border Protection investigated this case on behalf of the Department of Homeland Security. The Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Southaven Police Department, and the United States Marshals Service also provided assistance.
United States Attorney Ritz thanked Assistant United States Attorney Eileen Kuo, who prosecuted this case, as well as law enforcement partners who investigated the case.
United States Attorney’s Office for the Western District of Tennessee Commemorates National Crime Victims’ Rights WeekRead the Press Release
Memphis, TN – The United States Attorney’s Office for the Western District of Tennessee and the Department of Justice’s Office of Victims of Crime (“OVC”) will join communities nationwide in observing National Crime Victims’ Rights Week and celebrating victims’ rights, protections, and services. This year’s observance takes place April 21-27, 2024, and features the theme, “How would you help? Options, services, and hope for crime survivors.” The theme aims to ensure that everyone in a community knows where and how crime victims and survivors can find help — including friends, family members, colleagues, neighbors, service providers, or other trusted members of the community.
Each year in April, the Department of Justice and United States Attorney’s Offices observe National Crime Victims’ Rights Week nationwide by taking time to honor victims of crime and those who advocate on their behalf. According to a report from the Bureau of Justice Statistics, in 2022, there were nearly 20 million crime victimizations in the United States. More than 6.6 million were the result of violent crimes, including rape or sexual assault, robbery, aggravated assault, and simple assault. Of that 6.6 million, only about 42% were reported to police.
The United States Department of Justice’s Office for Victims of Crime leads communities across the country in observing National Crime Victims’ Rights Week. In 1981, President Ronald Reagan proclaimed the first National Crime Victims’ Rights Week to bring greater sensitivity to the needs and right of victims of crime.
Here, in the Western District of Tennessee, we have a dedicated Victim Witness Coordinator who supports federal crime victims by providing victims with essential services, including referrals to counseling, securing temporary housing, assisting with access to victim’s compensation funds, and accompanying victims to court proceedings to provide support and guidance. These services provide victims with tools to reshape their futures.
The U.S. Department of Justice, Office of Justice Programs, provides innovative leadership to federal, state, local, and tribal justice systems, by disseminating state-of the art knowledge and practices across the United States, and providing grants for the implementation of these crime-fighting strategies. Because most of the responsibility for crime control and prevention falls to law enforcement officers in states, cities, and neighborhoods, the federal government can bae effective in these areas only to the extent that it can enter partnerships with these officers. National Crime Victims’ Rights Week resources can be found at https://ovc.ncjrs.gov/ncvrw.
More information about the Office of Justice Programs and its components can be found at www.ojp.gov.
Collierville Commodity Trader Sentenced to 51 Months for $2,000,000 Investment Fraud SchemeRead the Press Release
Memphis, TN – A federal judge in Memphis sentenced a Collierville resident to more than four years in prison for running a fraudulent commodities investment scheme which lost investors over $2,000,000. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, between January and November 2022, Donald Wray Rodgers, 55, lied to more than 50 investors in multiple states about the performance of his unregistered commodities trading fund, Three Brides Trading. Rodgers doctored monthly performance statements to mimic fund growth; in reality, the fund was depreciating due to Rodgers’s bad trades. The fraud victims ran the gamut of income levels, from bank executives to landscapers. Rodgers’s deception was finally uncovered in November 2022 when victims made calls on their investments that Three Bridges Trading Fund did not have the funds to cover.
Rodgers pled guilty to wire fraud on December 18, 2023. On March 21, District Judge Thomas L. Parker sentenced Rodgers to 51 months in federal prison followed by one year of supervised release. There is no parole in the federal system.
The FBI Memphis Field Office investigated this case.
United States Attorney Ritz thanked Assistant United States Attorney William C. Bateman III, who prosecuted this case on behalf of the federal government, as well as law enforcement partners who investigated the case.
Memphis Man Sentenced to over 12 Years for Illegal Possession of FirearmRead the Press Release
Memphis, TN – A federal judge recently sentenced a Memphis man to more than 12 years in federal prison for being a convicted felon in possession of a firearm. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, on September 16, 2022, officers observed Carl Turner, 26, driving a white 2020 Kia Optima matching the description of a vehicle that had been reported stolen the night before. The officers activated their blue lights and sirens for a traffic stop but Turner reversed and drove towards the officers’ squad cars, striking one and disabling it in the process. Turner then led officers in a high-speed car chase for two miles through a residential neighborhood. After Turner crashed the Kia into a utility pole, he ran away from the officers on foot and tossed a brown backpack during the chase. Officers detained Turner and recovered the brown backpack, which contained a Bersa .380 caliber automatic pistol.
On November 20, 2023, Turner pled guilty to being a convicted felon in possession of a firearm. United States District Judge Sheryl H. Lipman sentenced Turner on March 14 to 150 months in federal prison followed by three years of supervised release. 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.
The PSN Gun Task Force investigated this case for federal prosecution with assistance from the Memphis Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
United States Attorney Ritz thanked Assistant United States Attorney Eileen Kuo, who prosecuted this case, as well as law enforcement partners who investigated the case.
“Rock Doc” Sentenced for Opioid Distribution ConspiracyRead the Press Release
A Tennessee nurse practitioner known locally as the “Rock Doc” was sentenced today to 20 years in prison for illegally prescribing opioids — including oxycodone and fentanyl — from his medical practice in Jackson, Tennessee.
“The self-proclaimed ‘Rock Doc’ abused the power of the prescription pad to supply his small community with hundreds of thousands of doses of highly addictive prescription opioids to obtain money, notoriety, and sexual favors,” said Principal Deputy Assistant Attorney General Nicole M. Argentieri, head of the Justice Department’s Criminal Division. “The defendant’s conduct endangered his patients and the community as a whole. Today’s sentence reflects the seriousness of this criminal conduct and the department’s commitment to protecting communities from the scourge of illegally prescribed drugs.”
“The epidemic of opioid abuse is fueled by doctors like the defendant who are willing to over-prescribe highly addictive drugs and exploit patient pain for their own financial gain,” said U.S. Attorney Kevin Ritz for the Western District of Tennessee. “This sentence sends a strong message that healthcare professionals who prey on those who suffer from addiction are no better than street corner drug dealers — and that our office and law enforcement partners will hold them just as accountable for their crimes.”
According to court documents and evidence presented at trial, Jeffrey W. Young Jr., 49, of Jackson, used his medical practice, Preventagenix, to illegally prescribe medically unnecessary controlled substance pills to hundreds of patients, including a pregnant woman and women with whom he was having inappropriate physical relationships. Young maintained a party-type atmosphere at his clinic, and prescribed these drugs at least in part to boost his popularity on social media and promote a self-produced reality TV show pilot based on his self-identified persona, the “Rock Doc.” Young prescribed more than 100,000 doses of hydrocodone, oxycodone, and fentanyl into the community.
“Mr. Young operated a medical practice with a wanton disregard for the health and well-being of his patients who entrusted him with their medical care,” said Acting Special Agent in Charge Erek Davodowich of the Drug Enforcement Administration (DEA) Louisville Field Division. “Any healthcare provider who conducts business in such a manner that causes harm to his patients and community should expect to meet the full weight of the justice system.”
“While we applaud the dedication of the overwhelming majority of medical providers, on occasion, a provider such as Mr. Young abuses his prescribing authority to serve self-interests and contribute to patient addiction and endangerment,” said Director David Rausch of the Tennessee Bureau of Investigation (TBI). “Alongside our valuable law enforcement partners, the healthcare community, and private citizens, the TBI stands committed to identifying, investigating, and bringing to justice those who seek to misuse their authority for personal gain or notoriety and put our community at risk.”
The DEA and TBI investigated the case, with valuable assistance from the Jackson Police Department.
Assistant Chief Kate Payerle and Trial Attorney Drew Pennebaker of the Criminal Division’s Fraud Section prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Podiatrist Convicted of $4M Foot Bath Fraud SchemeRead the Press Release
Memphis, TN – A federal jury convicted a Tennessee podiatrist today for a scheme to defraud Medicare and TennCare by prescribing and dispensing medically unnecessary foot bath medications and obtaining millions of dollars in reimbursements.
According to court documents and evidence presented at trial, Nathan Lucas, D.P.M., 59, of Memphis, owned and operated a podiatry clinic, Advanced Foot & Ankle Care of Memphis LLC, as well as two in-house pharmacies. Lucas regularly prescribed antibiotic and antifungal drugs to be mixed into a tub of water for patients to soak their feet. These drug cocktails included capsules, creams, and powders that were not indicated to be dissolved in water and some of which were not even water soluble. Lucas chose these medications to prescribe and dispense based on their anticipated reimbursement amount, rather than medical necessity. From October 2018 through September 2021, Lucas caused his pharmacies to submit nearly $4 million in claims to Medicare and TennCare for dispensing expensive foot bath medications that were not medically necessary and not eligible for reimbursement, for which Lucas’s pharmacies were reimbursed over $3 million.
The jury convicted Lucas of five counts of health care fraud. He is scheduled to be sentenced on June 20 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee, Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.
HHS-OIG and TBI investigated the case.
Trial Attorney Sara E. Porter and Assistant Chief Justin M. Woodard of the Criminal Division’s Fraud Section are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Tennessee.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Podiatrist Convicted of $4M Foot Bath Fraud SchemeRead the Press Release
A federal jury convicted a Tennessee podiatrist today for a scheme to defraud Medicare and TennCare by prescribing and dispensing medically unnecessary foot bath medications and obtaining millions of dollars in reimbursements.
According to court documents and evidence presented at trial, Nathan Lucas, D.P.M., 59, of Memphis, owned and operated a podiatry clinic, Advanced Foot & Ankle Care of Memphis LLC, as well as two in-house pharmacies. Lucas regularly prescribed antibiotic and antifungal drugs to be mixed into a tub of water for patients to soak their feet. These drug cocktails included capsules, creams, and powders that were not indicated to be dissolved in water and some of which were not even water soluble. Lucas chose these medications to prescribe and dispense based on their anticipated reimbursement amount, rather than medical necessity. From October 2018 through September 2021, Lucas caused his pharmacies to submit nearly $4 million in claims to Medicare and TennCare for dispensing expensive foot bath medications that were not medically necessary and not eligible for reimbursement, for which Lucas’s pharmacies were reimbursed over $3 million.
The jury convicted Lucas of five counts of health care fraud. He is scheduled to be sentenced on June 20 and faces a maximum penalty of 10 years in prison on each count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Kevin G. Ritz for the Western District of Tennessee, Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Director David Rausch of the Tennessee Bureau of Investigation (TBI) made the announcement.
HHS-OIG and TBI investigated the case.
Trial Attorney Sara E. Porter and Assistant Chief Justin M. Woodard of the Criminal Division’s Fraud Section are prosecuting the case, with assistance from the U.S. Attorney’s Office for the Western District of Tennessee.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Memphis Man Pleads Guilty to Trafficking Counterfeit Airbags from ChinaRead the Press Release
Memphis, TN – A retired auto mechanic in Memphis pled guilty in federal court yesterday to trafficking counterfeit airbags and causing a dangerous good or forbidden explosive to be placed onto a commercial aircraft. United States Attorney Kevin G. Ritz announced the guilty plea today.
According to information presented in court, Mohammed Al-Abadi, 51, imported counterfeit motor vehicle airbag parts from China and assembled the parts to make counterfeit airbags. Al-Abadi then sold the fake airbags on eBay to unsuspecting automobile repair shops and individual customers for prices ranging from $100 to $725 each. On December 8, 2020, a shipment of counterfeit airbag parts ordered by Al-Abadi was intercepted by agents from the United States Customs and Border Protection, Homeland Security Investigations, and the United States Postal Inspection Service. Further investigation determined that Al-Abadi sold approximately 533 counterfeit airbags. Additionally, Al-Abadi shipped at least one counterfeit airbag by airplane without proper hazardous material classifications, labeling, or packaging in violation of the Department of Transportation’s hazardous material regulations.
China has been identified as one of the largest exporters of counterfeit commodities, including counterfeit airbags. In this case, federal agents recovered more than 2,000 counterfeit airbags and parts from Al-Abadi’s residence and place of business.
Al-Abadi is scheduled to be sentenced by United States District Judge Mark S. Norris on June 11, 2024. He faces a maximum sentence of 10 years imprisonment, a fine of $2,000,000, and three years of supervised release. There is no parole in the federal system.
This case was investigated by Homeland Security Investigations, the United States Department of Transportation-Office of Inspector General, and the United States Postal Inspection Service. Assistant United States Attorney Raney Irwin is prosecuting this case on behalf of the United States.
Illinois Man Sentenced in $150,000 Bank Fraud SchemeRead the Press Release
Memphis, TN – A federal judge in Memphis sentenced Danville, Illinois native Joseph Willis, 44, to more than two years in prison for bank fraud. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, Willis was living in Memphis when he and several co-conspirators executed a scheme to deposit and cash stolen United States Treasury checks. Between April and August 2018, Willis and others deposited or attempted to deposit no fewer than six stolen checks, totaling $150,657.26. The United States Postal Inspection Service began investigating Willis and found his fingerprints on multiple stolen U.S. Treasury checks. Investigators also obtained camera footage from several local banks that showed him depositing the stolen checks.
Willis pled guilty to bank fraud on October 20, 2023. On March 1, Chief United States District Judge Sheryl H. Lipman sentenced Willis to 25 months in federal prison for his role in the crime to be followed by three years of supervised release. There is no parole in the federal system.
United States Attorney Kevin Ritz thanked Assistant United States Attorney William Bateman, who prosecuted this case, as well as law enforcement partners who investigated the case.
Career Offender Sentenced to More Than 15 Years for Fentanyl and Firearm PossessionRead the Press Release
Memphis, TN – A federal judge has sentenced a Shelby County man to more than 15 years in federal prison for unlawful possession of fentanyl with intent to distribute and for being a convicted felon in possession of a firearm. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, in 2020, the Multi-Agency Gang Unit (MGU) initiated an investigation into the drug activities of Ehren Coble, 46, of Memphis. After their surveillance, investigators obtained a search warrant for Coble’s residence, recovering seven firearms and a variety of illegal drugs including cocaine, heroin, crack cocaine, marijuana, oxycodone, suboxone, Xanax, promethazine, and approximately 282 grams of fentanyl. Investigators also seized approximately $426,000 in drug proceeds. After his arrest, Coble provided a statement claiming ownership of the narcotics and admitted to selling fentanyl.
On November 7, 2023, Coble pled guilty to possession with intent to distribute fentanyl and being a convicted felon in possession of a firearm. On February 15, 2024, United States District Judge Thomas L. Parker sentenced Coble to 188 months in federal prison followed by four years of supervised release.
This case was investigated by the Multi-Agency Gang Unit, including the Shelby County Sheriff’s Office and Memphis Police Department, and assisted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Gregory D. Allen, who prosecuted this case, as well as law enforcement partners who investigated the case.
Memphis Man Sentenced to Nearly 23 Years in Federal Prison for Armed CarjackingRead the Press Release
Memphis, TN – A federal judge recently sentenced a Memphis man to federal prison for two carjackings that occurred in February 2022. U.S. District Court Judge John T. Fowlkes sentenced Martavious Marr, 20, to 275 months in federal prison for the crimes and ordered Marr to serve five years of supervised release upon completion of his prison term. United States Attorney Kevin G. Ritz announced the sentence today.
There is no parole in the federal system.
According to United States Attorney Ritz and information presented in court, at approximately 9:00pm on February 1, 2022, Marr approached a man at a gas station on N. Bellevue Blvd, pointed a gun at him, and demanded the keys to his 2009 Pontiac G6. The victim told Marr that the keys were already in the car. As the man turned to run inside the store, Marr shot him in the back and drove away in the victim’s car. Marr later used his social media page to sell the car for $1,225.00.
On February 13, 2022, Marr approached another man outside a bar on Poplar Avenue at approximately 3:00am. Marr pointed a gun at the victim and demanded the keys to his 2020 Dodge Journey. The victim complied and Marr drove away in the car. Marr also took the victim’s AirPods and gun, as they had been left in the car. The victim tracked the car to Marr’s place of employment and called police.
Marr was later arrested and charged with both carjackings. At the time of his arrest, Marr was carrying the second victim’s gun in his waistband.
In November 2023, Marr pled guilty to discharging a firearm during a violent crime, brandishing a firearm during a violent crime, possessing a stolen firearm, and two counts of carjacking.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Memphis Police Department.
This case is also part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Raney Irwin, who prosecuted this case, as well as law enforcement partners who investigated the case.
Three Members of Traveling Vice Lords/Junk Yard Dogs Street Gang Convicted of Racketeering OffensesRead the Press Release
Memphis, TN – A federal jury in Memphis recently delivered guilty verdicts in a case involving three members of the Traveling Vice Lords/Junk Yard Dogs (TVL/JYD) street gang. Tomarcus (“TC”) Baskerville, 35, Thomas (“TJ”) Smith, 24, and Courtland (“Hotbox”) Springfield, 32, all of Fayette County, Tennessee, were convicted under the Racketeering Influenced and Corrupt Organizations (RICO) Act. United States Attorney Kevin G. Ritz announced the guilty verdicts today. According to information presented in court, the TVL/JYD is a violent criminal street gang that operates throughout the Western District of Tennessee. A subset of Chicago’s Almighty Vice Lord Nation, the gang participated in a series of attempted murders and murders of rival gang members during a gang war in the summer of 2020. The shootings spanned five different crime scenes across Fayette and Hardeman counties.
A superseding indictment involving fifteen TVL/JYD members was filed in February 2023. The defendants were charged with conspiring to participate in racketeering and several incidents of attempted murder, using a firearm while committing a violent crime, murder in aid of racketeering, and using a firearm to cause death during an act of violence. Eleven defendants pled guilty in the case.
After a month-long trial, on February 9th, 2024, Baskerville, Smith, and Springfield were convicted of multiple charges under the superseding indictment:
- Gang leader Tomarcus Baskerville was convicted of 21 counts, including attempted Violent Crime in Aid of Racketeering (VICAR) murder, VICAR murder, the use of a firearm during attempted VICAR murders, and RICO conspiracy. Baskerville will face a mandatory sentence of two life terms.
- Thomas Smith was convicted of attempted VICAR murder, use of a firearm during an attempted VICAR murder, and RICO conspiracy. Smith will face up to life in prison.
- Courtland Springfield was found guilty of four counts of attempted VICAR murder, four counts of using a firearm during attempted VICAR murders, VICAR murder, using a firearm during the VICAR murder, and RICO conspiracy. Springfield faces a mandatory sentence of life in prison.
There is no parole in the federal system. Sentencing in this case is set for June 7, 2024.
This case was investigated by the Tennessee Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Fayette County Sheriff’s Office; Whiteville Police Department; and Somerville Police Department.
United States Attorney Ritz thanked Assistant United States Attorneys Neal Oldham, William Bateman, Beth Boswell, and Special Assistant United States Attorney Raven Icaza who prosecuted this case, as well as law enforcement partners who investigated the case. Additionally, he thanked District Attorney General Mark Davidson and the 25th Judicial District for their assistance in the prosecution.
Federal Jury Finds Career Offender Guilty of Illegally Possessing a FirearmRead the Press Release
Memphis, TN – A federal jury returned a guilty verdict recently in the case of a career offender accused of firearm and drug offenses. Charlie Gibson, 25, of Memphis is facing more than twenty years in federal prison for marijuana possession with intent to distribute, being a convicted felon in possession of a firearm, and having a firearm during commission of a crime. United States Attorney Kevin G. Ritz announced the verdict today.
According to court documents, in December 2021, security guards at an area apartment complex stopped Gibson for loitering. Upon detaining Gibson and searching his belongings, the guards found a Glock .40 caliber pistol, approximately 250 grams of marijuana, and three digital scales. The guards called Memphis police, who came and arrested Gibson.
In a second incident, Shelby County deputies responded to an assault call in July 2022 at Durhamshire Cove and were told that the suspect was driving a gray Nissan. Deputies found the vehicle and saw a man, later identified as Gibson, quickly get into the vehicle. A deputy stood in front of the car and ordered Gibson to stop, but the suspect refused and drove forward, hitting the deputy, who rolled onto the hood of the vehicle. The deputy drew his service weapon and again ordered the suspect to stop, but Gibson instead revved the engine. The deputy fired several rounds through the windshield, striking Gibson, who crashed shortly thereafter. Deputies at the scene rendered lifesaving aid to Gibson. Law enforcement later found a Glock .40 caliber pistol on the driver’s side floorboard of Gibson’s vehicle.
Charges from both incidents were combined into a superseding indictment in November 2023.
After a two-day trial, on February 13, federal jurors found Charlie Gibson guilty of two counts of being a convicted felon in possession of a firearm, one count of marijuana possession with intent to distribute, and one count of possession of a firearm during commission of a dangerous felony.
As a result of his felony convictions, Gibson will face sentencing as an career criminal. 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.
United States Attorney Kevin Ritz thanked Assistant United States Attorneys Jermal Blanchard and Greg Wagner, who prosecuted this case, as well as law enforcement partners who investigated the case.
Lewis County Man Sentenced in an 11-Member Drug Trafficking Scheme in Western TennesseeRead the Press Release
Jackson, TN – A federal judge has sentenced a Lewis County man to more than 22 years in federal prison for his role in an organized drug trafficking scheme. William Rainey, 46, of Hohenwald, TN was the last of 11 people in western Tennessee to be sentenced in the case. United States District Court Judge S. Thomas Anderson also ordered Rainey to serve 10 years of supervised release upon completion of his prison term. U.S. Attorney Kevin G. Ritz for the Western District of Tennessee announced the sentence today.
“Methamphetamine is destroying people, families, and communities throughout West Tennessee,” said United States Attorney Kevin G. Ritz. “Our district will not be a haven for traffickers or for those who help them profit from pain by bringing meth and other drugs into our neighborhoods. I commend the work of our law enforcement partners in shutting down this operation and bringing these defendants to justice.”
According to information presented in court, in June of 2019 investigators learned of a drug trafficking organization operating in West Tennessee. Investigators determined Rainey was responsible for trafficking approximately 90 pounds of high purity methamphetamine, making regular trips to his supplier in Kansas until his arrest in November 2019. Rainey and 10 people who obtained and redistributed methamphetamine from him were indicted in January 2020. Agents seized over 4 kg of methamphetamine and 29 firearms from Rainey and other defendants, some of whom were convicted felons, as part of the investigation.
On September 21, 2021, Rainey pled guilty to conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and possession with intent to distribute 50 grams or more of actual methamphetamine. On January 30, Judge Anderson sentenced Rainey to 275 months in federal prison followed by 10 years of supervised release.
Additionally, each of the following co-conspirators pled guilty and were sentenced by Judge Anderson and Senior United States District Court Judge J. Daniel Breen as follows:
- Randal Tinin a/k/a "Roho", 49, Linden, TN: 168 months and 5 years of supervised release for conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and being a felon in possession of a firearm.
- Blake Barnett a/k/a "Duck", 34, Parsons, TN: 170 months and 5 years of supervised release for conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine.
- Tenesha Davies, 46, Scotts Hill, TN: 114 months and 5 years of supervised release for possession with intent to distribute 50 grams or more of actual methamphetamine.
- Christopher Fisher, 43, Readyville, TN: 120 months and 5 years of supervised release for aiding and abetting the possession with intent to distribute 50 grams or more of actual methamphetamine.
- Savannah Hasher, 31, Darden, TN: 51 months and 5 years supervised release for aiding and abetting the possession with intent to distribute 50 grams or more of actual methamphetamine.
- Trista Middleton, 39, Decaturville, TN: 60 months and 4 years supervised release for conspiracy to possess with intent to distribute 5 grams or more of actual methamphetamine.
- Hayley Brodie, 28, Jackson, TN: 60 months and 5 years supervised release for conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine.
- Shannon Kelley, 44, Scotts Hill, TN: 75 months and 4 years supervised release for possession with intent to distribute 50 grams or more of methamphetamine.
- Timothy Stanfill, 35, Huron, TN: 42 months and 4 years supervised release for possession with intent to distribute 50 grams or more of a mixture and substance containing methamphetamine, being a drug user in possession of firearms, and unlawful possession of a firearm silencer.
- Jamie Hickman, 52, Huntingdon, TN: 156 months and 5 years supervised release for possession with intent to distribute 50 grams or more of actual methamphetamine.
- Jason Moody, 39, Lexington, TN: 160 months and 5 years supervised release for possession with intent to distribute 5 grams or more of actual methamphetamine and possession of a firearm in furtherance of drug trafficking.
This investigation was conducted as 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.
This case was investigated by the FBI Safe Streets Task Force; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Tennessee Bureau of Investigation; 24th Judicial District Drug Task Force; Decatur County Sheriff’s Department; Lexington Police Department; and Selmer Police Department.
United States Attorney Kevin Ritz thanked Assistant United States Attorneys Gregory D. Allen and Hillary L. Parham, who prosecuted this case, as well as law enforcement partners who investigated the case.
Former Tennessee Department of Corrections Officer Sentenced for Writing False Report to Cover up Another Officer’s Use of Excessive ForceRead the Press Release
Memphis, TN – A former Tennessee Department of Corrections (TDOC) tactical officer, Sebron Hollands, 33, was sentenced to 15 months in prison and two years of supervised release for writing a false report in an effort to cover up another officer’s use of excessive force on an inmate. He previously pled guilty to the offense on Oct. 2, 2023. His co-defendant, former TDOC tactical officer Javian Griffin, pled guilty on Oct. 11, 2023, to using excessive force against the inmate.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer to try to cover up another officer’s use of excessive force,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a clear message that the Justice Department will hold accountable any official who obstructs a federal civil rights investigation.”
"Our country’s commitment to protecting its citizens’ civil rights doesn’t end at the prison gates,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant in this case violated public trust and used his position of authority to make the entire facility – and the inmates in his care – less safe. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others."
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents, Hollands provided false information in his official report about Griffin’s use of unlawful force on an inmate. Hollands was present when Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the use of force. Then, after the incident, Hollands provided false information in his official use of force report in order to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Justice Department’s Criminal Section prosecuted the case.
Former Tennessee Department of Corrections Officer Sentenced for Writing False Report to Cover up Another Officer’s Use of Excessive ForceRead the Press Release
A former Tennessee Department of Corrections (TDOC) tactical officer, Sebron Hollands, 33, was sentenced to 15 months in prison and two years of supervised release for writing a false report in an effort to cover up another officer’s use of excessive force on an inmate. He previously pleaded guilty to the offense on Oct. 2, 2023. His co-defendant, former TDOC tactical officer Javian Griffin, pleaded guilty on Oct. 11, 2023, to using excessive force against the inmate.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer to try to cover up another officer’s use of excessive force,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a clear message that the Justice Department will hold accountable any official who obstructs a federal civil rights investigation.”
“Our country’s commitment to protecting its citizens’ civil rights doesn’t end at the prison gates,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant in this case violated public trust and used his position of authority to make the entire facility – and the inmates in his care – less safe. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others.”
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents, Hollands provided false information in his official report about Griffin’s use of unlawful force on an inmate. Hollands was present when Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the use of force. Then, after the incident, Hollands provided false information in his official use of force report in order to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.
Three Gang Members Charged in Connection with MurderRead the Press Release
Memphis, TN – A federal grand jury in Memphis, Tennessee, returned a superseding indictment yesterday bringing new charges against three alleged members of the Unknown Vice Lords (UVL)– Ghost Mob, a criminal street gang, for causing the death of an individual through the use of a firearm during and in relation to a crime of violence.
The superseding indictment charges Edward Earl Allen Jr., also known as E-Money, 40, of San Bernardino, California; Vincent Grant, also known as V Slash, 40, of Memphis; and Deandre Rodgers, also known as Dre, 27, also of Memphis.
“The Unknown Vice Lords street gang engages in violent criminal activity in Memphis and throughout the Western District of Tennessee. Today, we announce charges against three defendants for allegedly committing murder in order to increase their status in the gang,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “This prosecution is the first brought in Memphis as part of the Criminal Division’s Violent Crime Initiative — a collaboration with the U.S. Attorney’s Office and our law enforcement partners to address gang-related violence. It will not be the last.”
“When we announced the Violent Crime Initiative in Memphis, we promised to double down on our commitment to ensure families can feel safe in their homes and children can play safely on our streets without the threat of gang violence,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The crimes alleged in this indictment underscore the tireless effort our prosecutors and agents are putting into fulfilling that promise and targeting the drivers of violence in Memphis with every tool we have. We will continue to build cases like this and hold violent gang members accountable for their actions.”
According to court documents, the UVL–Ghost Mob is a subset of the Almighty Vice Lord Nation, which originated in Chicago and eventually spread to other parts of the United States. The UVL–Ghost Mob is a violent criminal street gang that operates throughout the Western District of Tennessee and elsewhere as an extensive criminal enterprise whose members engaged in racketeering activity, including acts involving murder, robbery, and drug trafficking. The indictment alleges that Allen, Grant, and Rodgers used and discharged a firearm during the premeditated killing of an individual for the purpose of gaining entrance to and maintaining and increasing their positions within the UVL–Ghost Mob.
“The criminal misuse of a firearm by convicted felons to commit a premediated homicide had a devastating impact on the Memphis community,” said Special Agent in Charge Marcus Watson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division. “Identifying, arresting, and presenting the perpetrators of violent firearms crimes is at the core of the ATF mission of protecting the public. Yesterday’s indictment highlights ATF’s commitment to the Memphis community through vigorous enforcement of the federal firearms laws.
Each defendant is charged with causing death by use of a firearm during and in relation to a crime of violence, which carries a maximum sentence of life. If convicted, they each face a maximum penalty of life in prison, or the death penalty.
The ATF, Tennessee Bureau of Investigation, and Memphis Police Department investigated the case, with valuable assistance from the U.S. Marshals Service.
Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Wendy K. Cornejo for the Western District of Tennessee are prosecuting the case.
This case is brought as part of the Criminal Division’s Memphis Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Memphis. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Gang Members Charged in Connection with MurderRead the Press Release
A federal grand jury in Memphis, Tennessee, returned a superseding indictment yesterday bringing new charges against three alleged members of the Unknown Vice Lords (UVL)–Ghost Mob, a criminal street gang, for causing the death of an individual through the use of a firearm during and in relation to a crime of violence.
The superseding indictment charges Edward Earl Allen Jr., also known as E-Money, 40, of San Bernardino, California; Vincent Grant, also known as V Slash, 40, of Memphis; and Deandre Rodgers, also known as Dre, 27, also of Memphis.
“The Unknown Vice Lords street gang engages in violent criminal activity in Memphis and throughout the Western District of Tennessee. Today, we announce charges against three defendants for allegedly committing murder in order to increase their status in the gang,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “This prosecution is the first brought in Memphis as part of the Criminal Division’s Violent Crime Initiative — a collaboration with the U.S. Attorney’s Office and our law enforcement partners to address gang-related violence. It will not be the last.”
“When we announced the Violent Crime Initiative in Memphis, we promised to double down on our commitment to ensure families can feel safe in their homes and children can play safely on our streets without the threat of gang violence,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The crimes alleged in this indictment underscore the tireless effort our prosecutors and agents are putting into fulfilling that promise and targeting the drivers of violence in Memphis with every tool we have. We will continue to build cases like this and hold violent gang members accountable for their actions.”
According to court documents, the UVL–Ghost Mob is a subset of the Almighty Vice Lord Nation, which originated in Chicago and eventually spread to other parts of the United States. The UVL–Ghost Mob is a violent criminal street gang that operates throughout the Western District of Tennessee and elsewhere as an extensive criminal enterprise whose members engaged in racketeering activity, including acts involving murder, robbery, and drug trafficking. The indictment alleges that Allen, Grant, and Rodgers used and discharged a firearm during the premeditated killing of an individual for the purpose of gaining entrance to and maintaining and increasing their positions within the UVL–Ghost Mob.
“The criminal misuse of a firearm by convicted felons to commit a premediated homicide had a devastating impact on the Memphis community,” said Special Agent in Charge Marcus Watson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Nashville Field Division. “Identifying, arresting, and presenting the perpetrators of violent firearms crimes is at the core of the ATF mission of protecting the public. Yesterday’s indictment highlights ATF’s commitment to the Memphis community through vigorous enforcement of the federal firearms laws.”
Each defendant is charged with causing death by use of a firearm during and in relation to a crime of violence. If convicted, they each face a maximum penalty of life in prison, or the death penalty.
The ATF, Tennessee Bureau of Investigation, and Memphis Police Department investigated the case, with valuable assistance from the U.S. Marshals Service.
Trial Attorney Lisa M. Thelwell of the Criminal Division’s Violent Crime and Racketeering Section and Assistant U.S. Attorney Wendy K. Cornejo for the Western District of Tennessee are prosecuting the case.
This case is brought as part of the Criminal Division’s Memphis Violent Crime Initiative, conducted in partnership with the U.S. Attorney’s Office for the Western District of Tennessee and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Memphis. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Memphis Man Sentenced to 14 Years for Drug Trafficking OffensesRead the Press Release
Memphis, TN – A federal judge sentenced a Memphis man to 14 years in federal prison for conspiracy to possess fentanyl with intent to distribute. United States Attorney Kevin G. Ritz announced the sentence today.
According to the information presented in court, Bartlett Police Department detectives began investigating Derwin Owens, 32, in 2020 for suspected drug trafficking. Over several months, investigators purchased fentanyl from Owens and used tracking devices to identify several residences he used for storing narcotics. On August 13, 2020, investigators executed search warrants on those addresses, leading to the recovery of $33,000 and approximately 4.5 pounds of fentanyl.
In November 2022, Owens pleaded guilty to conspiracy to possess with the intent to distribute 1.2 to 4 kilograms of fentanyl.
On February 1, 2024, United States District Judge John T. Fowlkes sentenced Owens to 168 months in federal prison followed by five years of supervised release. There is no parole in the federal system.
This prosecution is part of an extensive investigation by the Organized Crime and Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking organizations and organized criminal enterprises, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
This case was investigated by the Drug Enforcement Administration, United States Postal Inspection Service, and Bartlett Police Department.
U.S. Attorney Ritz thanked Assistant United States Attorney Michelle Kimbril-Parks who prosecuted this case, as well as the law enforcement partners who investigated the case.
Federal Jury Finds Convicted Felon Guilty in String of Armed Business RobberiesRead the Press Release
Memphis, TN – A federal jury delivered a guilty verdict recently in the case of a Memphis man charged with committing a series of armed robberies in summer 2022. Marchello Moore, 43, faces a mandatory minimum of 200 years in federal prison given his prior conviction in a similar case. United States Attorney Kevin Ritz announced the verdict today.
According to information presented in court, on March 7, 2022, Moore escaped from Dismas Charities Halfway House where he had been serving the remainder of a 10-year federal sentence. Moore then conducted a series of armed robberies of local businesses:
- July 26, 2022: Circle K, 4010 Austin Peay Highway, Memphis, Tennessee.
- August 27, 2022: Subway Restaurant, 3647 South Mendenhall Road, Memphis, Tennessee.
- August 31, 2022: Half Off Shoes, 3625 Hickory Hill Road, Memphis, Tennessee.
- September 4, 2022: Circle K, 4010 Austin Peay Highway, Memphis, Tennessee.
- September 4, 2022: Dollar Tree, 3685 Lamar Avenue, Memphis, Tennessee.
- September 10, 2022: Mapco, 1505 East Brooks Road, Memphis, Tennessee.
- September 12, 2022: Circle K, 2678 Getwell Road, Memphis, Tennessee.
- September 12, 2022: Mapco, 5325 Summer Avenue, Memphis, Tennessee.
- September 16, 2022: Circle K, 2678 Getwell Road, Memphis, Tennessee. The defendant attempted to rob the store but fled the scene before getting any money. Moore then led the Memphis Police Department on a 40-minute high-speed chase before his arrest.
After a six-day jury trial, Moore was convicted on February 5, 2024 of eight counts of robbery, one count of attempted robbery and eight counts of use of a firearm during and in relation to a crime of violence.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Elizabeth Rogers and Assistant United States Attorney Eileen Kuo, who prosecuted this case, as well as law enforcement partners who investigated the case.
U.S. Attorney’s Statement on Black History MonthRead the Press Release
Memphis, TN – Today, U.S. Attorney Kevin G. Ritz of the Western District of Tennessee issued the following video message in honor of National Black History Month, 2024.
Here is an excerpt from his message:
“Black History Month is a time to reflect on the people who have taken a stand for civil rights in our nation – those whose contributions to justice and reform helped to protect our right to vote and ensure fair treatment under the law.
Americans like Ida B. Wells. Who, as the daughter of formerly enslaved parents, became a leader for racial justice and gender equality here in Memphis – and went on to fight against lynching and become one of our nation’s most ardent defenders of democracy and a free press.
Her contributions help to shape the work my team and I do every day. Please join me in celebrating Black History Month and the countless achievements of Black Americans.”
See the full video on YouTube.
Memphis Man Sentenced in Conspiracy to Sell Patient Information to Third PartiesRead the Press Release
Memphis, TN – A Memphis man has been sentenced in federal court for stealing patient information as part of a scheme to sell private information for personal gain. Roderick Harvey, 42, has been sentenced to five years of probation for his role in a conspiracy to violate the Health Insurance Portability and Accountability Act of 1996, or HIPAA. United States District Judge Thomas L. Parker also ordered Harvey to serve one year of the probationary period in home detention and to pay a $50,000 fine. U.S. Attorney Kevin G. Ritz announced the sentence today.
In April 2023, Harvey pled guilty to conspiring with five former Methodist Hospital employees to unlawfully disclose patient information in violation of HIPAA.
According to information presented in court, between November 2017, and December 2020, Harvey paid Kirby Dandridge, Sylvia Taylor, Kara Thompson, Melanie Russell, and Adrianna Taber to provide him with names and phone numbers of patients who had been involved in motor vehicle accidents. Harvey then sold the information to third persons including personal injury attorneys and chiropractors.
HIPAA was enacted by Congress in 1996 to create national standards to protect sensitive patient information from being disclosed without a patient’s knowledge or consent. HIPAA’s provisions make it a crime to disclose patient information, or to obtain patient information with the intent to sell, transfer or use such information for personal gain.
Dandridge, Taylor, Taber, Thompson, and Russell were sentenced after pleading guilty in 2023 to disclosing patient information to Harvey. Dandridge was sentenced to one year of probation and ordered to pay a $2,500 fine. Thompson was sentenced to one year of probation and ordered to pay a fine of $3,000. Taylor was sentenced to two years of probation. Taber was sentenced to one year of probation and ordered to pay a $1,000 fine. Russell was sentenced to time served and placed on supervised release for six months.
This case was investigated by the Federal Bureau of Investigation and the Tennessee Bureau of Investigation.
Assistant United States Attorney Carroll L. André III prosecuted the case on behalf of the government.
United States Attorney’s Office Observes National Human Trafficking Prevention MonthRead the Press Release
Memphis, TN – As National Human Trafficking Prevention Month draws to a close, United States Attorney Kevin G. Ritz is renewing his Office’s commitment to prosecuting human traffickers, protecting victims, empowering survivors, and preventing the proliferation of these abhorrent crimes.
Human trafficking is a crime involving the exploitation of a person for labor, services, or commercial sex using physical and/or psychological force, fraud, or coercion. The exploitation of a minor for commercial sex is human trafficking regardless of whether any form of force, fraud, or coercion is used by the trafficker.
“Whether it’s forced labor, domestic servitude, or sex trafficking of children and adults, human trafficking is the exploitation of human beings for profit and has no place in any society,” said Mr. Ritz. “Yet every day, these horrific crimes are happening in the United States and worldwide, stripping victims of their dignity, and forcing them into a life of fear and a state of servitude.”
To enhance awareness and educate the community about human trafficking, the U.S. Attorney’s Office has released a public service announcement on how to identify potential trafficking situations and where to report suspected human trafficking activity.
In that video, U.S. Attorney Ritz highlights the importance of education and outreach in the prevention, identification, and disruption of human trafficking activity, and commends community organizations for their partnership and provision of trauma-informed services to trafficking victims and survivors.
As part of its commitment to this work, the U.S. Attorney’s Office has a team of experienced prosecutors and personnel that handle human trafficking cases. In West Tennessee, this work is handled out of the Office’s National Security and Civil Rights Unit. A federal prosecutor serves as the Western District’s Human Trafficking Coordinator and works closely with the Office’s Victim Witness Coordinator to ensure that the rights and needs of trafficking victims remain central throughout the investigation and prosecution of each case. The Office also works with non-governmental organizations and service providers to ensure that appropriate trauma-informed care and resources are made available to rescued trafficking victims and survivors.
Anyone who has information about a potential human trafficking situation or a person who may be experiencing human trafficking should contact the FBI, local law enforcement, or the National Human Trafficking Hotline at 1-888-373-7888 (text: 233733).