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9 April 2024
Massachusetts Man Caught with Large Quantities of Fentanyl, Cocaine and Methamphetamine in Anson is Sentenced to 15 YearsRead the Press Release
BANGOR, Maine: A Hyde Park, Massachusetts man was sentenced today in U.S. District Court in Bangor for two drug trafficking charges and one firearms charge.
Chief U.S. District Judge Lance E. Walker sentenced Harold Andujar-Pimentel, 25, to 15 years in prison to be followed by five years of supervised release. Andujar-Pimentel pleaded guilty on December 21, 2023.
According to court records, in November 2022, law enforcement officers executed a search warrant at a residence in Anson, searching the main residence and a camper on the property. Andujar-Pimentel was located and detained in the camper, and after being detained, ran from officers who pursued him through the woods to apprehend him. Officers located a key to the camper on Andujar-Pimentel’s person. During the search of the camper, officers recovered a plastic bag containing more than $5,000 in cash; a plastic bag that contained over 2,308 grams of fentanyl powder, 492.8 grams of pure methamphetamine, 453.9 grams of cocaine base, 89 Oxycodone pills, and 50 Xanax “bars”; and six firearms, including a loaded Glock Model 43 9mm handgun. Fentanyl is a powerful synthetic opioid that is up to 50 times stronger than heroin and 100 times stronger than morphine; just 2 mg of fentanyl is considered a potentially lethal dose.
The U.S. Drug Enforcement Administration (DEA), Maine Drug Enforcement Administration (MDEA), Somerset County Sheriff’s Office and Winslow Police Department investigated the case. The Somerset County District Attorney’s Office assisted with the case.
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Maryland Woman Admits to Firearms ChargeRead the Press Release
MARTINSBURG, WEST VIRGINIA – Jacie Marie Fairall, age 31, of Cumberland, Maryland, has admitted to a federal firearms charge.
Fairall pled guilty to making a false statement in connection with the acquisition of a firearm. According to court documents, Fairall falsified a firearms form at a retailer in Ridgeley, West Virginia, and attempted to purchase a firearm for someone in exchange for drugs.
Fairall is facing up to 10 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated.
Assistant U.S. Attorney Daniel Salem is prosecuting the case on behalf of the government.
U.S. Magistrate Judge Robert W. Trumble presided.
Maryland Man Who Extorted Massachusetts Victims He Met on Online Dating Website SentencedRead the Press Release
BOSTON – A Maryland man was sentenced today for making extortionate threats toward victims in Massachusetts.
Brandon D. Kane, 28, of Baltimore, was sentenced by U.S. District Court Judge Patti B. Saris to time served (five months in prison), one year of supervised release and restitution of $4,800. In September 2023, Kane pleaded guilty to two counts of interstate transmission of extortionate threats.
Kane used an online dating website to meet victims locally in Eastern Massachusetts from at least September 2021 through May 2022. During two such meetings, Kane made unauthorized videos of his victims engaging in illicit drug use or sexual activity with him. Kane then threatened to release the videos to the victims’ families and employers unless his victims paid him. One victim ultimately paid Kane $3,500 and another paid Kane $1,300.
Acting United State Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorneys Jessica Soto and Benjamin Tolkoff of the Criminal Division prosecuted the case.
Maryland Man Pleads Guilty to Stealing More Than $32,000 in High-End GoodsRead the Press Release
BOSTON – A Maryland man has pleaded guilty in federal court in Boston to stealing thousands of items from a high-end outlet store in Wrentham, Mass.
Nathaniel Owens, 33, pleaded guilty on April 4, 2024 to one count of conspiracy to transport stolen goods in interstate commerce and one count of interstate transportation of stolen goods. U.S. District Judge Allison D. Burroughs scheduled sentencing for July 19, 2024. Owens was indicted by a federal grand jury in January 2023 along with his co-defendants Linworth Hayes Crawford III and Ronald Patterson, Jr.
According to the charging documents, on the evening of Sept. 16, 2021, Owens, Crawford and, allegedly, Patterson traveled from the Washington D.C. area to the Wrentham Village Premium Outlets in Massachusetts. In the early morning hours of Sept. 17, 2021, Owens and his co-defendants allegedly entered the Gucci store by smashing the store’s glass front door and stole $32,000 in high-end merchandise including handbags, duffle bags, backpacks and sunglasses.
Owens was captured on mall security videos inside the mall visiting the Nike Store. After the robbery, the car used by the defendants crossed the George Washington Bridge going south. During a stop on their way to Washington, D.C., a store video surveillance camera filmed one of the men allegedly taking a Gucci bag out of the car to examine it.
The day after the theft, Patterson allegedly posted on his Instagram account that he had Gucci bags available for sale. Images of the bags appeared to be identical to the Gucci bags stolen during the burglary earlier that day.
Crawford pleaded guilty to his role in the conspiracy on Feb. 3, 2024 and is scheduled to be sentenced on June 3, 2024. Patterson has pleaded not guilty and is awaiting trial.
The charge of conspiracy to transport stolen goods in interstate commerce provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 fine. The charge of interstate transportation of stolen goods provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Wrentham Police Department. Assistant U.S. Attorney Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
The details contained in the charging document are allegations. The remaining defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Maryland Man Indicted for Attempting to Defraud Twenty-Eight Federal Bankruptcy Courts Out of More Than $1.8 Million in Unclaimed FundsRead the Press Release
SAN JUAN, Puerto Rico – On April 3, 2024, a federal grand jury in the District of Puerto Rico returned a ten-count indictment charging Osakwe Ismael Osagbue with mail fraud in violation of 18 U.S.C. § 1341, wire fraud in violation of 18 U.S.C. § 1343, falsification of bankruptcy records in violation of 18 U.S.C. § 1519, and aggravated identity theft in violation of 18 U.S.C. § 1028A in connection with his scheme to defraud twenty-eight federal bankruptcy courts, announced W. Stephen Muldrow, United States Attorney for the District of Puerto Rico.
According to court documents, from 2022 through April 2024 Osagbue devised a scheme to obtain money under the custody of various United States Bankruptcy Courts by submitting false documents impersonating unsuspecting individuals and requesting the withdrawal of unclaimed funds. Osagbue used the Federal Judiciary’s Public Access to Court Electronic Records system (PACER) to search for and identify bankruptcy cases with unclaimed funds. Osagbue would then mail the corresponding bankruptcy court a fraudulent application for payment of unclaimed funds. These fraudulent applications contained the means of identification of real people, including names and social security numbers, and signatures. The fraudulent applications sought payment to bank accounts controlled by Osagbue in the names of the individual victims. On occasion, Osagbue followed-up by sending e-mail communications to court personnel using fraudulent e-mail accounts in the names of the unsuspecting individual victims. Upon receipt of payment, Osagbue would withdraw funds from automatic teller machines (ATMs) and deposit cash into his own personal bank account in his true name.
As part of his scheme, Osagbue submitted applications for more than $1.8 million in unclaimed funds. The twenty-eight United States Bankruptcy Courts involved are as follows:
1. The District of Puerto Rico;
2. The Northern District of Alabama;
3. The District of Arizona;
4. The District of Colorado;
5. The District of Connecticut;
6. The District of Delaware;
7. The Middle District of Florida;
8. The District of Hawaii;
9. The Northern District of Illinois;
10. The Southern District of Indiana;
11. The Eastern District of Kentucky;
12. The Western District of Louisiana;
13. The Eastern District of Michigan;
14. The Southern District of Mississippi;
15. The Eastern District of Missouri;
16. The District of Montana;
17. The District of Nevada;
18. The District of New Jersey;
19. The Eastern District of New York;
20. The Eastern District of North Carolina;
21. The Northern District of Ohio;
22. The Southern District of Ohio.
23. The Western District of Pennsylvania;
24. The District of Rhode Island;
25. The District of Utah;
26. The Eastern District of Washington;
27. The District of Washington D.C., and
28. The Eastern District of Wisconsin
The United States Secret Service is investigating this case in furtherance of its mission to combat cutting edge and complex financial crimes that pose a threat to the federal government and the nation’s economic security. Special thanks are provided to the United States Bankruptcy Court for the District of Puerto Rico (BCPR) which reported the fraudulent scheme to federal authorities.
Special Assistant U.S. Attorney José Capó-Iriarte and Special Assistant U.S. Attorney José Carlos Díaz-Vega from the United States Department of Justice, Office of the United States Trustee, San Juan field office, are prosecuting the case. The United States Trustee Program, through its Office of Criminal Enforcement is providing assistance as part of their responsibilities of coordinating criminal enforcement activities in the investigation and prosecution of bankruptcy related crimes throughout the United States and Puerto Rico, with the mission to protect the nation’s bankruptcy system and to promote the integrity and efficiency of the bankruptcy system for the benefit of debtors, creditors, and the public.
“The United States judicial system stands a core component of the United States government. Those that would steal from the judiciary pose a direct threat to that institution which will not be tolerated,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The U.S. Attorney’s Office will continue to actively investigate and prosecute those criminals whose actions impact the integrity of the United States courts and the integrity of the United States bankruptcy system.”
“Fraudulent unclaimed funds requests undermine the integrity of the United States bankruptcy system and frustrate the important administrative work by United States Bankruptcy Courts. Such actions take money out of the pockets of creditors and debtors—and harm American taxpayers when fraudulent requests are paid,” said Tara Twomey, Director of the United States Trustee Program in Washington D.C. “Together with U.S. Attorney Muldrow in Puerto Rico, our law enforcement partners, such as the United States Secret Service, and our Special Assistant U.S. Attorneys, we will continue to pursue fraud and abuse in bankruptcy cases across the country. We also appreciate the vital cooperation from the federal judiciary which helped bring this conduct to light.”
The defendant is scheduled for an initial court appearance in the U.S. District Court for the District of Maryland prior to his transfer to the District of Puerto Rico for subsequent proceedings. If convicted, he faces a maximum penalty of twenty years in prison for any mail fraud, wire fraud, or falsification of bankruptcy records violation, and a mandatory term of two years in prison for any aggravated identity theft violation which must run consecutively. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Man Sentenced for Selling Counterfeit U.S. Currency in the Dominican RepublicRead the Press Release
BOSTON – A Dominican man has been sentenced in federal court in Boston for his role in a conspiracy in which he sold over $150,000 in counterfeit U.S. currency.
Ruben Dario Diaz Sanchez, 68, was sentenced on April 3, 2024 by U.S. District Judge Allison D. Burroughs to time served (approximately one year in prison). In January 2024, Diaz Sanchez pleaded guilty to four counts of counterfeit acts committed outside of the United States, one count of dealing in counterfeit obligations and securities and one count of conspiracy.
Diaz Sanchez was indicted by a federal grand jury in October 2019 along with co-conspirator Maximo Morillo. The defendants were subsequently extradited to the United States in April 2023. Following sentencing, Diaz Sanchez was transferred to the custody of U.S. Immigration and Customs Enforcement for deportation proceedings.
In or about October 2014, Diaz Sanchez, who resided in the Dominican Republic, solicited an individual in the United States to purchase and smuggle counterfeit U.S. Currency into the United States. Morillo served as the point of contact with a printer manufacturing the counterfeit U.S. Currency in the Dominican Republic. Between May 2015 and January 2016, in the Dominican Republic, Diaz Sanchez arranged, negotiated and coordinated the sales of 1,590 counterfeit $100 bills for a total face value of $150,900.
On Feb. 15, 2024, Morillo was sentenced to time served (approximately one year in prison).
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Dominican Republic law enforcement. The Justice Department’s Office of International Affairs provided substantial assistance in securing the arrest and extradition of Diaz Sanchez. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case.
Man Sentenced to 135 Months in Federal Prison for Trafficking MethamphetamineRead the Press Release
LITTLE ROCK—Gilberto Pedraza Contreras will spend the next 135 months in federal prison for conspiracy to distribute and possession with intent to distribute methamphetamine. Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced the sentence, which was handed down today by United States District Judge Lee P. Rudofsky.
Judge Rudofsky sentenced Contreras to 135 months imprisonment and five years supervised release to follow his prison sentence. Contreras faced a maximum sentence of not less than life in prison, not less than five years supervised release, and a fine of not more $10,000,000. There is no parole in the federal system.
On July 6, 2022, Contreras, 37, of Michoacan, Mexico, was indicted by a federal grand jury on one count of conspiracy to distribute and possess with intent to distribute and one count of distribution and possession of a controlled substance. On October 30, 2023, Contreras pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine.
On June 15, 2022, agents conducted an operation targeting Contreras, who intended to distribute 1.5 kilograms of methamphetamine to a confidential informant. When Contreras arrived at the location, agents blocked Contreras’s vehicle to minimize the chance of a vehicle pursuit. After Contreras struck an agent’s vehicle with his vehicle, he was taken into custody. Agents located approximately 1.5 kilograms of methamphetamine in Contreras’ vehicle. After the traffic stop, agents executed a search warrant at Contreras’ residence and located an additional 5 kilograms of methamphetamine.
The investigation was conducted by the Drug Enforcement Administration, with assistance of the Arkansas State Police and Little Rock Police Department.
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Additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
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@USAO_EDAR
Man Pleads Guilty to Drug Trafficking, Illegal FirearmsRead the Press Release
KANSAS CITY, Mo. – A man who was arrested in St. Joseph, Mo., with more than 11 kilograms of methamphetamine in his vehicle pleaded guilty in federal court today to drug trafficking and illegally possessing firearms.
Mark Edmundson, 49, who has no known address, pleaded guilty before U.S. Chief District Judge Beth Phillips to one count of possessing methamphetamine with the intent to distribute, one count of possessing a firearm in furtherance of a drug-trafficking crime, and one count of being a felon in possession of a firearm.
On Jan. 2, 2023, St. Joseph police officers located Edmundson at a gas station after receiving information from the Brown County, Kansas, Sheriff’s Department that he had been involved in a shooting there. The officer initiated his emergency lights and stopped his patrol vehicle directly behind Edmundson’s SUV. The SUV then backed into the officer’s vehicle. At that point, the officer pushed the SUV up to the building with his patrol car to prevent its escape. Edmundson stepped out of his vehicle and was arrested.
When officers searched the vehicle, they found 25 vacuum-sealed bags that contained a total of nearly nine kilograms of methamphetamine in the back seat. Under the hood, officers found two more bags that contained approximately 901 grams of methamphetamine.
Officers also found an SCCY 9mm handgun between the center console and the front passenger seat. They found a Ruger 9mm handgun and two zip-lock bags that contained approximately 681 grams of methamphetamine in the back trunk section of the SUV.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Edmundson has prior felony convictions for delivering a controlled substance, tampering with a motor vehicle, and conspiracy to distribute methamphetamine.
Under federal statutes, Edmundson is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Brandon Gibson. It was investigated by the St. Joseph, Mo., Police Department, the Drug Enforcement Administration and the Buchanan County, Mo., Sheriff’s Department.
Project Safe Neighborhoods
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.
Man Arrested for Crashing into FBI GateRead the Press Release
ATLANTA - Erving Lee Bolling, 48, of Easley, South Carolina, had his initial appearance on April 3, 2024, on the federal charge of depredation of federal property after he attempted on April 1, 2024, to breach security at the FBI Atlanta’s Headquarters in Chamblee, Georgia by ramming his vehicle into a security barrier.
“The safety of our law enforcement partners is one of the highest priorities of this office,” said U.S. Attorney Ryan K. Buchanan. “Bolling’s alleged damage to federal property during his attempt to unlawfully enter a federal facility created a risk of safety to federal agents and staff that cannot be tolerated.”
“The safety of our employees is of paramount concern for us at the FBI, and any attempts to breach our facility will be met with stiff penalties,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “Thanks to agents’ diligence and quick-thinking, the incident was prevented from escalating into a more dangerous situation, and for that we are grateful. We will continue to do everything in our power to ensure the continued safety of our employees.”
According to U.S. Attorney Buchanan, the charge, and other information presented in court: On April 1, 2024, Bolling, driving an orange Buick Encore, allegedly rammed into a barrier at FBI Atlanta’s headquarters while attempting to breach the perimeter. After crashing into a barrier, Bolling exited the vehicle and allegedly attempted to follow an FBI employee into the secure parking lot area by walking past the gate. Bolling was immediately taken into custody by FBI agents. Dekalb County Police Department officers and EMS then responded to the scene. Bolling was ultimately transported to the hospital for medical care and evaluation.
Members of the public are reminded that the complaint only contains an allegation. The defendant is presumed innocent of the charge and it will be the government’s burden to seek an indictment before a federal grand jury and to ultimately prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Federal Bureau of Investigation.
Assistant U.S. Attorney Katherine I. Terry is prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Man Arrested After Federal Law Enforcement Seizes Fentanyl, Cocaine, and Multiple Firearms from Chicago ResidenceRead the Press Release
CHICAGO — A man has been arrested on a federal drug charge after law enforcement last week seized cocaine, fentanyl, and multiple firearms from his Chicago residence.
A complaint filed in U.S. District Court in Chicago charges HUGO PINZON, 34, with possession of a controlled substance with intent to distribute.
As part of an ongoing federal investigation, law enforcement last week conducted a court-authorized search of Pinzon’s residence in the Wicker Park neighborhood of Chicago and discovered distribution quantities of cocaine, fentanyl, and marijuana, at least a dozen firearms, and thousands of dollars in cash, the complaint states. The complaint alleges that Pinzon had sold cocaine on three occasions earlier this year to an individual who, unbeknownst to Pinzon, was cooperating with law enforcement.
Pinzon was arrested Thursday. A detention hearing in federal court in Chicago is scheduled for April 11, 2024, at 11:00 a.m. before U.S. Magistrate Judge Jeffrey Cole.
The complaint and arrest were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Sean Fitzgerald, Special Agent-in-Charge of Homeland Security Investigations in Chicago. Substantial assistance was provided by the Carpentersville, Ill. Police Department. The government is represented by Assistant U.S. Attorney Jeffrey S. Snell.
The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
Pinzon complaintLibby woman admits stealing mail while working as a contract carrierRead the Press Release
MISSOULA — A Libby woman accused of stealing items from packages while working as a mail carrier subcontractor admitted to a theft charge today, U.S. Attorney Jesse Laslovich said.
The defendant, Haley Rushel Hickman, 24, pleaded guilty to theft of mail as charged in an indictment. Hickman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Aug. 14 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hickman was released pending further proceedings.
The government alleged in court documents that Hickman worked as a subcontracted mail carrier for the U.S. Post Office in Troy. In late August 2023, the Troy postmaster received complaints regarding several packages—including items with Veterans Affairs (VA) medication, collectors’ coins and children’s cloths—that were received without their contents. Hickman was responsible for delivering each package. In September 2023, Hickman took a VA medication parcel bearing a fake address and containing a tracking device from the post office. While on her delivery route, Hickman opened the test package and, upon discovering the tracker, resealed the package and threw it out the window of her vehicle. Agents with the U.S. Postal Service, Office of Inspector General later searched for the tracking device near a mountain side. They eventually found the device near more than 20 discarded mail items and delivery notes in what appeared to be Hickman’s writing. A special agent reviewed the tracking information for several of the letters and parcels and determined they were all handled or delivered by Hickman.
Assistant U.S. Attorney Karla E. Painter is prosecuting the case. The U.S. Postal Service, OIG conducted the investigation.
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Lee’s Summit Man Pleads Guilty to Child Pornography, Sextortion SchemeRead the Press Release
KANSAS CITY, Mo. – A Lee’s Summit, Mo., man pleaded guilty in federal court today to a sextortion scheme in which he threatened victims, including minors, to extort them into sending him pornographic images and videos of themselves.
Marek Redding, 20, pleaded guilty before U.S. District Judge Howard F. Sachs to two counts of producing child pornography, one count of distributing child pornography, and one count of extortion. Redding has been detained since his arrest and remains in federal custody pending his sentencing hearing.
Redding, using fake female personas on a social media application, received nude photographs from multiple females, including minors, which he sold or offered to sell to others. According to court documents, some victims reported that Redding threatened to distribute or publicly post their images if they did not continue sending nude images, some of which constituted child pornography.
By pleading guilty today, Redding admitted that he induced two minor victims to produce child pornography in January 2022 and March 2022, and that he distributed the child pornography. Redding also admitted that he transmitted threats to injure the reputation of an adult victim in April 2022 in order to obtain more photographs from the victim.
According to court documents, the adult victim told investigators she had sent nude images to Redding. When she attempted to stop, Redding threatened to disclose her images to her family, school, and employer.
Under the terms of today’s plea agreement, Redding and the government jointly request the court to impose a total sentence of 20 years in federal prison without parole. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Alison D. Dunning. It was investigated by Homeland Security Investigations, the Lee’s Summit, Mo., Police Department, the Grain Valley, Mo., Police Department, the Olathe, Kan., Police Department, and the FBI.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
La Vernia Man Sentenced to 25 Years in Federal Prison for Child PornographyRead the Press Release
SAN ANTONIO – A La Vernia man was sentenced in a federal court in San Antonio to 300 months in prison after being found guilty by a jury of four counts of receipt of child pornography.
According to court documents, Jacob Wayne Peek, 44, was arrested by the Wilson County Sheriff’s Office in October 2021 for charges related to aggravated sexual assault of a child. At the time of his arrest, Peek’s cell phone and an associated SIM card were collected as evidence and originally reviewed pursuant to a state search warrant. Through the forensic image review of the phone, investigators found a large amount of child sexual abuse material and contacted FBI San Antonio for investigative assistance.
In January 2022, a federal search warrant was obtained and executed for the devices collected from Peek. Within one folder, approximately 16,000 image files were located, 793 of which were determined to be child sexual abuse material. Peek was transferred to federal custody March 7, 2022 and was convicted on all four counts in a jury trial, August 2022.
“Peek possessed a shocking number of images of children enduring sexual abuse,” said U.S. Attorney Jaime Esparza. “By receiving and viewing the images he compounded the harm inflicted on those children by the predators who perpetrated and recorded the dreadful acts against them. I am grateful that the court imposed a 25-year sentence of imprisonment for these unconscionable offenses.”
“Thanks to a young victim who had the courage to report abuse to trusted adults – and the subsequent actions of the Wilson County Sheriff’s Office – Jacob Peek will no longer be able to victimize children and will spend years in prison,” said Special Agent in Charge Aaron Tapp for the FBI San Antonio Field Office. “We want to thank our partners at the Wilson County Sheriff’s Office for their work on this case and their continued partnership in keeping our communities safe from child predators.”
The FBI and Wilson County Sheriff's Office investigated the case.
Assistant U.S. Attorneys Tracy Thompson and Bettina Richardson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Kalamazoo Man Sentenced to over A Decade in Prison for Dealing Drugs While Armed with A MachinegunRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten announced that yesterday Troy Davonn Morgan, age 23, was sentenced to 130 months in federal prison for operating as an armed drug dealer in Kalamazoo, Michigan. In imposing the sentence, U.S. District Court Judge Robert J. Jonker rejected Morgan’s plea for leniency, emphasizing that, although Morgan is young, he is also a repeat federal gun offender who carried an exceptionally dangerous weapon—a pistol fitted with a machinegun-conversion device, commonly known as a “switch.” Judge Jonker also emphasized Morgan’s self-identification as a drug-dealing shooter, citing this text message:
“Federal laws banning machineguns were designed to fight organized crime in the era of Al Capone,” said U.S. Attorney Mark Totten. “Now, nearly a century later, the spread of switches has made the destructive power of a tommy gun available to any street-level criminal with a few hundred dollars and a pistol. In the face of this rising threat, my office is committed to keeping these illegal weapons out our communities.”
In June 2023, Morgan finished serving a federal prison sentence for a gun crime and began a term of court supervision. Within weeks he was selling fentanyl, cocaine, and heroin on the streets of Kalamazoo. In September 2023, when police tried to arrest him, Morgan fled through a residential neighborhood, leading officers on a foot chase through a crowd of innocent bystanders. After officers converged on him, they learned he had a machine-pistol—pictured below, with the machinegun switch indicated—as well as fentanyl and cocaine.
“The significant sentence in this case is a testament to the investigative priorities of the Kalamazoo Valley Enforcement Team and Kalamazoo Public Safety Crime Reduction Team,” said KVET Captain Michael Ferguson. “We will continue to focus on the most serious offenders, and especially those directly involved in illegal drug sales and violent crime in the City of Kalamazoo.”
This case was investigated by the Kalamazoo Valley Enforcement Team, Crime Reduction Team, and Drug Enforcement Administration, with help from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. It was prosecuted by Assistant U.S. Attorney Patrick J. Castle.
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Justice Department Sues Arkansas School District for Denying Temporary Remote Work as Reasonable AccommodationRead the Press Release
The Justice Department announced today that it filed a lawsuit in the U.S. District Court for the Eastern District of Arkansas against West Memphis School District (WMSD) for denying an employee’s request for a reasonable accommodation of temporary telework, in violation of Title I of the Americans with Disabilities Act (ADA). The ADA requires that employers provide reasonable accommodations to employees with disabilities, which may include telework, when it does not pose an undue hardship to the employer.
The lawsuit alleges that WMSD denied the request of a school science curriculum specialist with a disability temporary telework as a reasonable accommodation to avoid damage to her health. WMSD denied the request without discussing it, or possible alternative accommodations, with the employee. As a result of WMSD’s denial, the employee was forced to resign.
“Telework is an important tool that has increased the ability of many people with disabilities to become or remain employed,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Employers must have a process in place to reasonably accommodate workers with disabilities, and they must work with those employees to consider options, including telework.”
People with disabilities have historically faced many barriers to employment. Over the past several years, the feasibility of telework has increased, expanding employment opportunities for people with disabilities.
This matter is based on a referral from the U.S. Equal Employment Opportunity Commission Little Rock Area Office, which conducted the initial investigation. This matter is being handled by the Civil Rights Division’s Disability Rights Section.
For more information on the Civil Rights Division, please visit www.justice.gov/crt. For more information on the ADA, please call the department’s toll-free ADA Information Line at 1-800-514-0301 (TTY 1-833-610-1264) or visit www.ada.gov. If you believe you’ve been discriminated against based on disability, please submit a report online at www.civilrights.justice.gov.
Illegal export of firearms to Mexico sends Bozeman man to prison for three yearsRead the Press Release
MISSOULA — A Bozeman man who admitted to illegally exporting firearms he bought in Montana and sold to individuals in Mexico was sentenced today to three years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Cristyan Jose Gonzalez-Carrillo, 37, pleaded guilty to illegal export in October 2023.
U.S. District Judge Dana L. Christensen presided.
“Today’s prison sentence puts this defendant out of the illegal business of buying guns in Montana and taking them to Mexico to sell. Firearms trafficking fuels violence on both sides of the border, and we remain committed here in Montana to investigating and prosecuting those who violate federal firearms laws,” U.S. Attorney Laslovich said.
"Illegal firearms trafficking fuels the cartels' capacity to carry out violent crimes domestically and internationally," said ATF Special Agent in Charge Brent Beavers. "We will continue to aggressively target traffickers alongside our partners while leveraging all of our available resources."
The government alleged in court documents that in July 2020, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) received information that Gonzalez-Carrillo was involved in illegally trafficking firearms from Montana to Mexico. An investigation determined that from February 2020 to May 2020, Gonzalez-Carrillo purchased approximately 31 handguns. Law enforcement executed a search warrant at Gonzalez-Carrillo’s residence in July 2020 and recovered firearms and ammunition, including semi-automatic handguns and AR style rifles, including a firearm with an illegal foregrip. In addition, agents recovered receipts from multiple stores in Montana for the purchase of firearms from February 2020 to June 2020. Investigators also reviewed Gonzalez-Carrillo’s vehicle plate records, which showed multiple border crossings at San Ysidro, California, from April 2020 to June 2020. Investigators further learned that Gonzalez-Carrillo purchased and advertised firearms for sale on the platform WhatsApp and sold firearms to individuals in Mexico.
Assistant U.S. Attorney Tara J. Elliott prosecuted the case. The ATF conducted the investigation.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Husband Charged with Wife's 2013 Murder in Indian Country Appears in Federal CourtRead the Press Release
ASHEVILLE, N.C. – A Swain County man is facing a federal charge for allegedly killing his wife in 2013, announced Dena J. King U.S. Attorney for the Western District of North Carolina.
Ernest D. Pheasant, Sr., 46, an enrolled member of the Eastern Band of Cherokee Indians (EBCI), is charged with one count of first-degree murder in Indian Country. Pheasant made his initial court appearance on Monday, April 8, 2024, before U.S. Magistrate Judge W. Carleton Metcalf.
According to allegations in the indictment, on December 29, 2013, Pheasant killed his spouse, Marie Walkingstick Pheasant, and did so willfully, deliberately, maliciously, and with premeditation. The indictment alleges that the murder occurred on the Qualla Boundary within Indian Country.
Pheasant remains in federal custody. His arraignment and detention hearings are scheduled for Wednesday, April 10, 2024, at 11:25 a.m., in Asheville.
The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The charges arose from an investigation by the FBI in North Carolina, the Missing and Murdered Unit of the Bureau of Indian Affairs' Office of Justice Services, the North Carolina State Bureau of Investigation, the North Carolina Highway Patrol, the Cherokee Indian Police Department, and the EBCI Office of the Tribal Prosecutor.
Assistant United States Attorney Alex M. Scott of the U.S. Attorney’s Office in Asheville is prosecuting the case.
The Department of Justice and the U.S. Attorney’s Office for the Western District of North Carolina continue to prioritize the investigation and prosecution of cases involving Missing or Murdered Indigenous Persons (MMIP) and bring justice to victims and their families. For more information about the Justice Department’s efforts to address the MMIP crisis, please visit the MMIP section of the Tribal Safety and Justice website at: https://www.justice.gov/tribal/mmip.
Holy Health Care Services, LLC Owner Sentenced to 3 Years in Federal Prison for Health Care Fraud SchemeRead the Press Release
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Julius Bakari, age 46, of Silver Spring, Maryland, to 3 years in federal prison, followed by 3 years of supervised release, for conspiracy to commit health care fraud in connection with a scheme to fraudulently bill Medicaid. The defendant’s conviction stems from a scheme involving services purportedly provided by Holy Health Care Services, LLC (“Holy Health”), a mental health services provider with locations in Washington, D.C. Judge Xinis also ordered Bakari to pay restitution in the amount of the loss, $3,343,781. The sentence was imposed on April 9, 2024.
According to his guilty plea agreement, Holy Health Care Services, LLC (“Holy Health”) was a mental health services provider with locations on North Capitol Street NW (“North Capitol location”) and Martin Luther King Avenue SE (“MLK location”) in Washington D.C. Bakari, a resident of Maryland, owned and operated Holy Health.
From 2015 to September 2021, Holy Health was an authorized Medicaid provider. On June 15, 2015, the District of Columbia Department of Behavioral Services (“DBH”) certified Holy Health to provide mental health services as a Free Standing Mental Health Clinic. In 2018, DBH also certified Holy Health as a Mental Health and Rehabilitation Services (“MHRS”) provider. As a certified MHRS provider, Holy Health had authority to provide and bill for a variety of mental health services including “community support” – a service for which community support workers (“CSWs”) provide rehabilitative and educational support to mental health patients both in clinical settings and in the community. To receive payment from Medicaid for community support services, Holy Health submitted bills for each patient visit with a CSW based on visit notes entered into an electronic healthcare system called the Integrated Care Management System (“ICAMS”).
As part of the conspiracy, Bakari and his co-conspirators paid bribes and kickbacks to Medicaid beneficiaries to induce the beneficiaries to visit Holy Health for mental health services. Bakari and his co-conspirators caused claims to be submitted by Holy Health to Medicaid for services, including community support services, purportedly provided to Medicaid beneficiaries procured through bribes and kickbacks.
In addition, at minimum, Bakari deliberately shielded himself from clear evidence that his co-conspirators entered false notes into ICAMS for services that were not rendered and were not provided as billed to Medicaid. Holy Health then billed Medicaid for visits purportedly conducted that did not, in fact, occur for beneficiaries who, in many cases, had been recruited to Holy Health through kickbacks and bribes.
United States Attorney Erek L. Barron commended the FBI, the HHS OIG, and the District of Columbia Office of Inspector General’s Medicaid Fraud Control Unit for their work in the investigation and the support provided by the District Department of Health Care Finance Division of Program Integrity during the investigation. Mr. Barron thanked Assistant U.S. Attorneys Christopher M. Sarma and Megan S. McKoy, who are prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Fort Myers Man Sentenced to over Eighteen Years in Federal Prison for Distributing Child Sexual Abuse VideosRead the Press Release
Fort Myers, Florida – U.S. District Judge Sheri Polster Chappell has sentenced Jesus Rojas Vera (25, Fort Myers) to 18 years and 4 months in federal prison for distribution of videos depicting the sexual abuse of children. Vera was also ordered to register as a sex offender. He entered a guilty plea on October 6, 2023.
According to court documents, beginning in June 2021, and continuing through July 27, 2022, several social media applications provided CyberTips to the National Center for Missing and Exploited Children to report that Vera was involved in the possession and distribution of child sex abuse material on various social media platforms.
On November 8, 2022, the FBI executed a search warrant at Vera’s residence and seized his cellphone and laptop. In addition, agents spoke with Vera who admitted that the cellphone belonged to him and no one else used it. Vera also admitted to using the various social media accounts, and he provided his email address.
On December 2, 2022, the FBI obtained a search warrant for information associated with Vera’s cloud account and email address. There were 59 images and 75 videos depicting child sexual abuse material. Further, investigators located child sexual abuse material that Vera had sent within group messages using his social media account. On August 7, 2022, Vera participated in a chat on social media with other participants. He sent a video of a child being sexually abused to the participants in the group chat.
The subsequent forensic examination of Vera’s cellphone and laptop revealed child sexual abuse material.
This case was investigated by the Federal Bureau of Investigation, Fort Myers Child Exploitation and Human Trafficking Task Force, which includes the Lee County Sheriff’s Office that assisted with this investigation. It was prosecuted by Assistant United States Attorney Yolande G. Viacava.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Fort Lawn Man Returning to Federal Prison for Possessing FirearmsRead the Press Release
COLUMBIA, S.C. —Jonathan Neely, 34, of Ft. Lawn, was sentenced to 46 months of incarceration after pleading guilty to being a felon in possession of firearms and ammunition.
Evidence presented to the court showed that on March 3, 2023, the Chester County Sheriff’s Office, United States Probation Office, and the United States Marshals’ Service (USMS) obtained an arrest warrant for Neely, for violation of his federal supervised release and a state search warrant for his residence, located in Ft. Lawn. Neely was on federal supervised release based upon convictions for knowingly possessing an unregistered firearm, knowingly possessing an unregistered firearm silencer, knowingly possessing of an unregistered firearm silencer without a serial number and possessing a firearm by an unlawful drug user. These convictions happened in federal court in Asheville, North Carolina in 2018.
A search of the residence resulted in the seizure of multiple rounds of ammunition, a pistol and a plastic baggie containing methamphetamine. Neely was not home during the search. Law enforcement then went to another residence in Ft. Lawn where one of Neely’s family members lived. Investigators noted a white colored trailer on the property. The police spoke to the family member who stated that the trailer belonged to Neely, that he had dropped it off on the property, and that only Neely had access to it. The family member stated that they did not have keys to the trailer or knew what was inside of it. The police obtained a search warrant for the trailer. A search of the trailer was then executed. In the trailer, the police found a large amount of ammunition and six firearms.
On March 14, 2023, the USMS located Neely and placed him under arrest. Following his arrest, Neely acknowledged that he owned the firearms found in the trailer.
United States District Judge Mary Geiger Lewis sentenced Neely to 46 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by United States Probation Office, United States Marshals’ Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Chester County Sheriff’s Office. Assistant U.S. Attorney William K. Witherspoon is prosecuting the case.
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Former corrections officer charged with accepting bribesRead the Press Release
CORPUS CHRISTI, Texas – A Three Rivers resident and former Bureau of Prisons (BOP) employee is expected to appear in federal court on two counts of bribery of a public official, announced U.S. Attorney Alamdar S. Hamdani.
Justin Matthew Gonzalez, 26, is scheduled to appear before U.S. Magistrate Judge Julie K. Hampton at 9:45 a.m.
According to the indictment, returned April 4 and unsealed upon his arrest April 8, Gonzalez formerly served as a corrections officer at the Federal Correctional Institution Three Rivers. The charges allege he accepted cash as payment to smuggle contraband into the correctional institution.
If convicted, Gonzalez faces up 15 years in federal prison and a possible $250,000 maximum fine.
Department of Justice – Office of Inspector General South Central Region conducted the investigation. Assistant U.S. Attorneys Lisa Collins and Carolyn Ferko are prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Former Postal Worker Charged with Theft of Mail from Elmwood Post OfficeRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that DAVID RAYFORD, age 40, of Kenner, La., was indicted on April 5, 2024 for Mail Theft, a violation of Title 18, United States Code, Section 1709.
The indictment charged RAYFORD with stealing a greeting card containing a Visa Gift Card and $100.00 cash from the United States mail on June 14, 2021.
If convicted, RAYFORD faces up to five (5) years imprisonment, up to three (3) years of supervised release, a fine of up to $250,000.00, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case was investigated by the United States Postal Service, Office of the Inspector General. Assistant United States Attorney Carter K.D. Guice, Jr. of the General Crimes Unit, is in charge of the prosecution.
Final Defendant Sentenced in Connection with $1.3 Million Fraud Scheme Involving U.S. Postal EmployeesRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATHANAEL FOUCAULT — a former U.S. Postal Service (“USPS”) letter carrier who was charged with eight other defendants in connection with their theft and unauthorized use of credit cards to defraud several national financial institutions, credit card companies, and major retailers — was sentenced today by U.S. District Judge Paul G. Gardephe. FOUCAULT’s co-defendants, JOHNNY DAMUS, a/k/a “Ace,” RASHAAN RICHARDS, a/k/a “Jay Dee,” a/k/a “JD,” a/k/a “Payso,” DEVON RICHARDS, a/k/a “Dev,” CONRAD HERON, a/k/a “Conny Cash,” LOUIS JEUNE VERLY, a/k/a “Luis Jesus Virola,” KAREEM SHEPHERD, a/k/a “Reem,” a/k/a “Marcus Ford,” a/k/a “Frank James,” FABIOLA MOMPOINT, a/k/a “Lady Fab,” and JOHNATHAN PERSAUD were previously sentenced by Judge Gardephe.
U.S. Attorney Damian Williams said: “These individuals participated in a years-long scheme to manipulate credit card companies and major retailers across New York and New Jersey in order to enrich themselves. The sprawling scheme was sophisticated, organized, and efficient. The USPS employees involved in this scheme abused their positions of trust in order to supercharge the fraud, which caused serious financial loss and compromised the identities of hundreds of victims. Thanks to the diligence of our law enforcement partners and the career prosecutors of this Office, the defendants have now been held accountable for their brazen criminal conduct.”
According to the allegations contained in the Superseding Indictment and statements made in public filings:
The defendants were convicted and sentenced for their participation in a multi-year scheme to steal credit cards from the mail spanning from approximately December 2018 to September 2022; use those stolen credit cards at a variety of stores, including high-end retailers; and sell some of the merchandise purchased with the stolen cards online. In order to obtain credit cards for use in the scheme, beginning in December 2018, RASHAAN RICHARDS, DEVON RICHARDS, and SHEPHERD conspired with USPS letter carriers, including MOMPOINT, FOULCAULT, and PERSAUD, to steal credit cards directly from mail routes. At the direction of DAMUS, members of the conspiracy, including RASHAAN RICHARDS, DEVON RICHARDS, SHEPHERD, HERON, and VERLY used the stolen credit cards at a variety of stores, including high-end retailers in Manhattan, resulting in over $1.4 million in charges to the credit card companies. In order to use the stolen credit cards, the defendants worked together to obtain personal identification information for hundreds of victims using a variety of internet-based sources so that they could provide credit card companies with the information necessary to activate the stolen credit cards. Following their purchases, the defendants transferred some of the fraudulently obtained items to DAMUS who, working together with a close associate, sold the items on a particular website, LuxurySnob.com, which purported to be an “online consignment and personal shopping company” specializing in “pre-owned luxury items,” but, in truth and in fact, many of the items it sells were purchased using stolen credit cards.
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FOUCAULT, 30, of Brooklyn, New York, was sentenced to three years of supervised release and ordered to pay $11,803.91 in restitution and $11,803.91 in forfeiture.
A chart containing the sentences of FOUCAULT’s co-defendants is below.
Mr. Williams praised the outstanding investigative work and diligence of the U.S. Postal Inspection Service, USPS – Office of the Inspector General, and the New York City Police Department.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Ashley C. Nicolas, Madison Reddick Smyser, and Chelsea Scism are in charge of the prosecution.
DEFENDANT
SENTENCE IMPOSED
RASHAAN RICHARDS*
Six years in prison, forfeiture of $536,434.01 and 90 luxury goods and electronics
JOHNNY DAMUS*
63 months in prison, forfeiture of $536,434.01, over 600 luxury items, and the URL www.luxurysnob.com
KAREEM SHEPHERD
Seven years in prison and forfeiture of $536,434.01
DEVON RICHARDS
Three years in prison, forfeiture of $369,543.43 and 15 luxury goods
CONRAD HERON
Three years in prison and forfeiture of $536,434.01
LOUIS JEUNE VERLY
Two years in prison
FABIOLA MOMPOINT
One year in prison and forfeiture of $91,456.39
JOHNATHAN PERSAUD
Three years of probation and forfeiture of $29,104.73
Federal judge convicts Stafford man for his role in dogfighting ringRead the Press Release
ALEXANDRIA, Va. – A federal judge convicted a Stafford man yesterday on a charge of conspiracy to engage in an animal fighting venture.
According to court records and evidence presented at trial, from at least May 2015 through August 2020, Mark Joseph Rodriguez, aka “Slow Poke,” 45, and other conspirators from Virginia, Washington, D.C., and Maryland used a messaging app private group, which they generally referred to as "The DMV Board" or "The Board," as a place where they and their associates could discuss training fighting dogs, exchange videos about dogfighting, and arrange and coordinate dog fights, out of view of law enforcement. Members of the DMV Board also used the app to compare methods of killing dogs that lost fights, as well as to circulate media reports about conspirators who had been caught by law enforcement and discuss methods to minimize the likelihood that they would be caught themselves.
At various times throughout the conspiracy, Rodriguez actively participated in arranging dog fights. Rodriguez officiated dog fights, with one co-conspirator characterizing him as "the most recognized ref on the east coast." Rodriguez also regularly engaged in the DMV Board private group, providing results and narratives of fights, explanations of his refereeing decisions, and articles regarding the prosecutions of other defendants.
Rodriguez’s conviction follows the recent pleas of six of his codefendants to conspiracy to engage in an animal fighting venture. Eldridge Jermaine Jackson, aka “Big Head,” “4bhead,” and “4b,” 48, of Temple Hills, Maryland, pleaded guilty on March 18. Larry Alston, aka “Big Goon,” 49, of Windsor Mill, Maryland; Bashawn Allen, aka “Bey,” “425,” and “425 Money Boy$,” 34, of Trenton, New Jersey; and Dandre Patrick Wallace, aka “Abstract,” 47, of Upper Marlboro, Maryland, pleaded guilty on March 21. Isacc Jermaine Weathersby, aka “Big Fist,” “CROUSA,” “KingCro TC,” and “Team CRO,” pleaded guilty on March 22. Charles Edward Davis Jr aka “Cat Daddy” and “Deep in the Game,” 44, of Woodbridge, Virginia, pleaded guilty on March 28. Jackson, Alston, Allen, Weathersby, and Wallace are scheduled to be sentenced on June 18. Rodriguez and Davis are scheduled to be sentenced on July 2.
On Nov. 29, 2022, Derek Aaron Garcia, aka “Fatal Attraction,” 40, of Woodbridge, pleaded guilty to conspiracy to engage in an animal fighting venture, and Ricardo Glen Thorne, aka “Rip,” 53, of Camp Springs, Maryland, pleaded guilty to advertising an animal for use in an animal fighting venture. On March 7, 2023, U.S. District Judge Leonie M. Brinkema sentenced Garcia to 10 days in prison and Thorne to one year in prison.
On Nov. 9, 2022, Michael Roy Hilliard, aka “No Dayz Off,” 38, of Fort Washington, Maryland, pleaded guilty to conspiracy to engage in an animal fighting venture. On March 1, 2023, Judge Brinkema sentenced Hilliard to six months in prison.
On Nov. 4, 2022, Charles Edward Williams III, aka “Never Say Never,” 50, of Capital Heights, Maryland, pleaded guilty to conspiracy to engage in an animal fighting venture. On Feb. 21, 2023, Judge Brinkema sentenced Williams to two years in prison.
On June 16, 2023, Tarry Jeron “TJ” Wilson, aka “Tejai” and “City Limits,” 39, of Warsaw, Virginia, pleaded guilty to conspiracy to engage in an animal fighting venture. On June 20, 2023, Judge Brinkema sentenced Wilson to two years in prison.
On Nov. 10, 2022, Laron Mecco West, aka “Frog” and “Get Sick,” 47, of Capital Heights, Maryland, pleaded guilty to conspiracy to engage in an animal fighting venture. West passed away on Feb, 10, 2023, prior to sentencing.
Rodriguez faces a maximum penalty of five years in prison when sentenced on July 2. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and David J. Scott, Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division, made the announcement after Judge Brinkema announced the verdict.
Assistant U.S. Attorneys Gordon Kromberg and Vanessa Strobbe prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-176.
Fact Sheet: COVID-19 Fraud Enforcement Task Force 2024 ReportRead the Press Release
Since its inception in May 2021, members of the COVID-19 Fraud Enforcement Task Force (CFETF) have used a full range of tools to hold accountable fraudsters and other criminals who sought to exploit the government’s pandemic response for their personal gain. This work has resulted in:
- More than 3,500 defendants charged with federal crimes.
- More than $1.4 billion in seizures and forfeiture orders to recover stolen CARES Act funds.
- More than 400 civil settlements and judgments.
To achieve these results, CFETF members have built a comprehensive program to identify fraud, recover assets, and hold wrongdoers accountable. This has included:
- Five prosecutorial COVID-19 Fraud Enforcement Strike Forces—based in California, Colorado, Maryland, New Jersey, and Florida—with dedicated funding to pursue pandemic fraud.
- A first-of-its-kind National Unemployment Insurance Fraud Task Force that leverages data from state workforce agencies and the Small Business Administration to identify those who exploited pandemic relief programs.
- A Pandemic Analytics Center of Excellence that creates sophisticated data products designed to detect, deter, and stop pandemic fraud across multiple government agencies.
But our work isn’t done. To continue CFETF’s essential mission—and to ensure that COVID-19 fraudsters don’t get away with it—legislation is required. This includes:
- Extending the statute of limitations for all COVID-19 fraud-related offenses.
- Extending the statutory authorization for the Pandemic Response Accountability Committee (PRAC), a body of 20 federal Inspectors General overseeing pandemic relief spending.
- Adequately resourcing COVID-19 anti-fraud efforts, including data sharing, lead development, criminal prosecutions, and asset recoveries.
To learn more, download CFETF’s 2024 Annual Report, available at justice.gov.
FCC Petersburg corrections officer pleads guilty to taking bribesRead the Press Release
RICHMOND, Va. – The final defendant in a bribery conspiracy within the Federal Correctional Complex at Petersburg, Virginia (FCC Petersburg), pleaded guilty today to conspiracy to solicit and accept a bribe by a public official.
According to court documents, Daniel Thomas, 37, of Colonial Heights, Virginia, has been a correctional officer at FCC Petersburg since February 2015, leading a prisoner work detail as a Pipe Fitter Supervisor. William R. Hall, 49, of Lexington, Kentucky, was a prisoner assigned to Thomas’ work detail from June 29, 2022, until he was transferred to FCC Fort Dix, New Jersey, on Nov. 17, 2022.
During the time Hall was assigned to Thomas’ work detail, Hall paid bribes to Thomas through Kayla Cronin, 29, who was Hall’s associate from Lexington. In exchange, Thomas provided contraband, including tobacco products and anabolic steroids, to Hall in prison. Hall then sold contraband to other prisoners. Hall transferred proceeds from those sales to Cronin through an intermediary. Cronin would then send bribes to Thomas by mail through the U.S. Postal Service, keeping some of the money for herself. Hall directed Cronin by coded conversations.
On Oct. 25, 2023, Cronin pleaded guilty to conspiracy to commit bribery. She is scheduled to be sentenced on May 9. On April 5, Hall pleaded guilty to conspiracy to commit bribery. He is scheduled to be sentenced on July 11. Thomas is scheduled to be sentenced on July 18. Each defendant faces up to five years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General Mid-Atlantic Region, made the announcement after Magistrate Judge Summer L. Speight accepted the plea. The cases are assigned to Senior U.S. District Judge Robert E. Payne.
Assistant U.S. Attorneys Avi Panth and Robert Day are prosecuting these cases.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 3:24-cr-36, 3:24-cr-18, and 3:23-cr-132.
Erie Man Indicted on Methamphetamine ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Erie, Pennsylvania, has been indicted by a federal grand jury in Johnstown on a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Shawn Geer, 47, as the sole defendant.
According to the Indictment, on or about July 2, 2023, in the Western District of Pennsylvania, Geer possessed with intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
The law provides for a total sentence of not less than five years and up to 40 years in prison, a fine of up to $5 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Maureen Sheehan-Balchon is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation leading to the Indictment.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Durant Man Sentenced to 44 Months in Federal Prison for Bank RobberyRead the Press Release
Jackson, MS – A Durant man was sentenced to 44 months in federal prison for bank robbery. He was also ordered to pay $6,506.00 in restitution to the bank.
According to court documents and statements made in court, Curtis Lee Williams, 22, robbed a Durant bank on July 7, 2022. The same day, one of the $50 bait bills from the bank was used to purchase three firearms from a pawn shop in Kosciusko. An arrest was made in Durant later that day following a traffic stop.
Williams was indicted by a federal grand jury on April 4, 2023, and pleaded guilty on December 21, 2023.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Robert A. Eikhoff of the Federal Bureau of Investigation made the announcement.
The case was investigated by the Federal Bureau of Investigation and the Durant Police Department.
Assistant U.S. Attorney Kimberly T. Purdie prosecuted the case.
Duquesne Resident Sentenced to Three Decades of Prison for Production of Child Sexual Abuse MaterialsRead the Press Release
PITTSBURGH, Pa. - A resident of Duquesne, Pennsylvania, has been sentenced in federal court to 30 years of incarceration on each of three counts, to be served concurrently and then followed by lifetime supervised release, on his conviction of production and attempted production of material depicting the sexual exploitation of a minor, United States Attorney Eric G. Olshan announced today.
United States District Judge W. Scott Hardy imposed the sentence on George Cobbs, 41.
According to information presented to the Court, on multiple occasions, Cobbs attempted to and did use, persuade, induce, entice, and coerce a minor to engage in sexually explicit conduct for the purpose of producing visual depictions of such conduct.
Prior to imposing sentence, Judge Hardy noted that Cobbs had violated the minor victim’s trust for his own gratification and denounced Cobbs’ memorialization of his sexual abuse of the minor as degrading the minor’s personhood.
Assistant United States Attorney Heidi M. Grogan prosecuted this case on behalf of the government.
United States Attorney Olshan commended the FBI Pittsburgh Child Exploitation and Human Trafficking Task Force, including the Federal Bureau of Investigation, Allegheny County Police Department, and Duquesne Police Department, for the investigation leading to the successful prosecution of Cobbs.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Dontrell Nance Pleads Guilty to Role in Dunham’s Handgun TheftRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Dontrell Nance, 25, pled guilty to kidnapping and brandishing a firearm during and in relation to a crime of violence. Nance faces a maximum possible penalty of life in prison. The previous press releases, complaint, and press conference can be viewed here and here.
“Illegal firearms flood our communities and are responsible for so much trauma and so many tears,” said U.S. Attorney Mark Totten. “Without the quick and careful work of law enforcement, these guns would have done more of the same. No level of violence is acceptable, and we will remain laser focused on the few who drive violence in their communities.”
Nance was charged along with his codefendant, Darnell Bishop, for the theft of 123 handguns from the Benton Harbor Dunham’s Sports. As part of his plea agreement, Nance admitted that he and Bishop kidnapped the Dunham’s manager from outside the manager’s home using a pistol, took him to a second location, and convinced the manager to provide keys and the alarm code for Dunham’s. Nance said he stayed with the manager while Bishop went to the store, returning with the handguns packed in two large coolers. Law enforcement has since recovered all 123 firearms.
“This investigation represents the worst of the worst type of scenario for our industry partners and their innocent employees. Everybody needs to be able to go to work and feel safe. Armed robberies of federal firearms licensees are one of ATF’s top priorities,” said Detroit Field Division Special Agent in Charge James Deir. “The message is clear: There is no place in our community for illegal firearms traffickers and those who choose to target and victimize business owners and employees who are just trying to provide for their families. In the end, ATF’s partnerships with other state and federal law enforcement agencies resulted in the shift disruption of this firearms trafficking scheme.”
“The increasing prevalence of illegal firearms poses a significant threat to the safety of our citizens,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The disruption of this scheme undoubtedly prevented numerous deaths. This case exemplifies the effectiveness of collaboration and coordination, and I am thankful for the prompt actions of our law enforcement partners, particularly the members of the Benton Harbor Safe Streets Task Force.”
This case was investigated by the Benton Charter Township Police Department, Benton Harbor Department of Public Safety, Berrien County Sheriff’s Department, Michigan State Police, ATF, and FBI.
Bishop pled not guilty to kidnapping, interference with commerce by robbery, brandishing a firearm during and in relation to a crime of violence, and theft of firearms from a federal firearms licensee. The charges against him in the indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.
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Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prisonRead the Press Release
COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
The fraud scheme perpetuated by Ousmane Diane, 24, caused a loss of more than $908,000. He submitted applications for more than $2 million in funding.
Diane pleaded guilty in October 2023 to wire fraud and aggravated identity theft.
According to court documents, Diane used the identities of willing participants and stole identities to submit fraudulent federal fund applications. He submitted the fraudulent applications for both Economic Injury Disaster Loans and Pandemic Unemployment Assistance.
Diane organized the scheme for more than a year and recruited his six co-defendants in this case and others into the scheme. The defendant referred to the pandemic as the “bandemic” in reference to the stacks of federal cash he received.
Diane even advertised his fraudulent filing service through social media by posting: “Hey My Name is Ous And I Sell Methods To Help You Get Approved For Funds!!!”
Diane and six others were indicted in February 2023. All have pleaded guilty.
“Mr. Diane stole critical taxpayer money intended to help families during an unprecedented national pandemic,” said Special Agent-in-Charge Shawn Rice with the U.S. Department of Housing and Urban Development, Office of Inspector General. “HUD OIG remains steadfast in its commitment to working with Federal prosecutors and law enforcement partners to aggressively pursue those who engage in activities that threaten the integrity of HUD programs.”
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Shawn Rice, Special Agent-in-Charge, U.S. Department of Housing and Urban Development, Office of Inspector General (HUD-OIG); and Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the sentence imposed today by U.S. District Court Judge Michael H. Watson. Assistant United States Attorney David J. Twombly is representing the United States in this case.
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Cumberland Man Convicted in Federal Court of Producing, Distributing, and Possessing Child PornographyRead the Press Release
PROVIDENCE, RI – A Cumberland man has admitted that he produced, distributed, and possessed child pornography, including videos he created while molesting two prepubescent girls, announced United States Attorney Zachary A. Cunha.
Michel Rodrigues, 21, pleaded guilty to two counts of sexual exploitation of a minor/producing child pornography; and one count each of distribution of child pornography and possession of and accessing child pornography. He is scheduled to be sentenced on July 16, 2024, and faces statutory penalties totaling between 15 and 100 years of incarceration. The defendant’s sentences will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
According to charging documents and information presented to the court, in July 2023, the Rhode Island State Police Internet Crimes Against Children (ICAC) task force received information from the National Center for Missing and Exploited Children that they had been notified by Twitter that and account belonging to Rodrigues was used to download and distribute images and videos of child sexual abuse. A review of the files by members of the ICAC Task Force and a Homeland Security Investigations agent determined that the files appeared to be self-produced, and involved six-and seven-year-old females with whom the defendant had contact.
On July 22, 2023, members of the ICAC task force and a Homeland Security Investigations agent executed a court-authorized search of Rodrigues’ residence. Both images and video files of child pornography were discovered stored on a cellphone owned by Rodrigues.
The case is being prosecuted by Assistant United States Attorney Peter I. Roklan.
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Court Enjoins Philips Respironics from Manufacturing and Distributing Adulterated and Misbranded Sleep and Respiratory Devices at or from Three Pennsylvania FacilitiesRead the Press Release
A federal court today ordered Philips RS North America LLC (Philips Respironics) to stop manufacturing most sleep and respiratory devices at three Pennsylvania facilities, and to stop distributing such devices from those facilities, until the company takes specific measures designed to increase the safety of its devices and ensure compliance with the Federal Food, Drug, and Cosmetic Act (FDCA).
In a complaint filed April 4, in federal court in the Western District of Pennsylvania, the United States alleged that Philips Respironics, a subsidiary of Philips Holding USA Inc., violated the FDCA by manufacturing and distributing adulterated and misbranded medical devices. Specifically, the complaint alleged that Philips Respironics manufactured continuous positive airway pressure (CPAP) machines, bi-level positive airway pressure (BiPAP) machines, and mechanical ventilators at facilities in Murrysville and New Kensington, Pennsylvania, and remediated certain ventilators at a facility in Mt. Pleasant, Pennsylvania, under conditions and using practices that failed to comply with the FDCA and with Good Manufacturing Practice regulations designed to assure the safety and effectiveness of the devices. The complaint also alleged that Philips Respironics failed to submit to FDA written reports of manufacturer-initiated corrections or removals for its devices, and further failed to validate and approve the process the company used to perform remediation work on certain recalled ventilators according to established procedures. The complaint further alleged that these violations were similar to violations observed during previous inspections that resulted in two FDA Warning Letters to Philips Respironics (for its Murrysville facility), a Warning Letter to its subsidiary Respironics California LLC (for another facility in Carlsbad, California) and a civil lawsuit and consent decree with another subsidiary of Philips Holding USA Inc., Philips North America LLC.
According to the complaint, millions of CPAP machines, BiPAP machines, and mechanical ventilators manufactured at the Murrysville and New Kensington facilities were recalled in June 2021 due to potential health risks. The recalled devices contained polyester-based polyurethane (PE-PUR) foam, which was used for sound abatement. According to the recall notices issued at that time, the PE-PUR sound abatement foam “may degrade into particles which may enter the device’s air pathway and be ingested or inhaled by the user,” and “the PE-PUR foam may off-gas certain chemicals.” The FDA classified the recalls as Class I, the most serious type of recall. Philips Respironics’ efforts to remediate the PE-PUR foam in those recalled devices are ongoing, and some of the remediated devices have themselves been the subject of additional recalls.
Defendants Philips Respironics, its parent company Philips Holding USA Inc., and subsidiary Respironics California (collectively Philips), along with Philips executives Thomas Fallon, Daniel Leonard, and Jeff DiLullo, as well as executives Roy Jakobs and Steven B. C de Baca from Philips’s Dutch parent company, all agreed to resolve the complaint through a consent decree of permanent injunction. Under the consent decree, entered today by U.S. District Judge Robert J. Colville, the defendants are barred (subject to certain limited exceptions, such as for “medically necessary” devices) from manufacturing and distributing devices at or from the three Pennsylvania facilities — or resuming such activities at the other facility in Carlsbad, California — unless and until Philips meets certain conditions. Those conditions include retaining an outside expert to inspect the defendants’ facilities, methods and controls to determine whether they conform to Good Manufacturing Practice regulations; completing activities described in an FDA-approved recall remediation plan and receiving written notification from FDA that the defendants appear to be in compliance with the FDCA and the decree.
“Medical device manufacturers have a responsibility to comply with requirements designed to ensure the safety and effectiveness of their products,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “Today’s action reflects our commitment to vigorously enforce federal law and prevent manufacturers from marketing adulterated and misbranded devices to vulnerable patients who need them.”
“Today’s consent decree requires Philips Respironics to meet a series of stringent thresholds before restarting production and establishes safeguards against future violations of the Food, Drug and Cosmetic Act,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This office, the FDA and our partner agencies are committed to holding manufacturers accountable when they violate the law and put the public at risk.”
“The finalization of this decree is a significant milestone,” said Director Jeff Shuren, M.D., J.D., of the FDA’s Center for Devices and Radiological Health. “Throughout this recall, we have provided patients with important health information by issuing numerous safety communications and have taken actions rarely used by the agency to help protect those impacted by this recall. Today’s action is a culmination of those efforts and includes novel provisions aimed at helping ensure that patients receive the relief they have long deserved. This also marks the first time a device company is providing a remediation payment option for a recalled device under a consent decree.”
The consent decree also requires the defendants to retain outside experts to inspect their other Sleep and Respiratory Care facilities to evaluate whether those facilities are operating in compliance with the FDCA, to correct any identified deficiencies, and to evaluate the testing that the defendants have performed and are performing on foam being used to replace the sound abatement foam in the recalled devices. The consent decree also allows FDA to subject other facilities owned by the corporate defendants to certain provisions of the injunction if a future inspection shows that those facilities are not operated in conformity with the FDCA and applicable regulations.
Trial Attorneys Natalie N. Sanders and Ryan E. Norman of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Adam B. Fischer for the Western District of Pennsylvania handled this matter, with the assistance of Senior Counsel Paige H. Taylor of the FDA’s Office of the Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of Pennsylvania, visit www.justice.gov/usao-wdpa.
The claims resolved by the consent decree announced today are allegations only. There has been no determination of liability.
Consent Decree
Court Enjoins Philips Respironics from Manufacturing and Distributing Adulterated and Misbranded Sleep and Respiratory Devices at or from Three Pennsylvania FacilitiesRead the Press Release
A federal court today ordered Philips RS North America LLC (Philips Respironics) to stop manufacturing most sleep and respiratory devices at three Pennsylvania facilities, and to stop distributing such devices from those facilities, until the company takes specific measures designed to increase the safety of its devices and ensure compliance with the Federal Food, Drug, and Cosmetic Act (FDCA).
In a complaint filed April 4, in federal court in the Western District of Pennsylvania, the United States alleged that Philips Respironics, a subsidiary of Philips Holding USA Inc., violated the FDCA by manufacturing and distributing adulterated and misbranded medical devices. Specifically, the complaint alleged that Philips Respironics manufactured continuous positive airway pressure (CPAP) machines, bi-level positive airway pressure (BiPAP) machines, and mechanical ventilators at facilities in Murrysville and New Kensington, Pennsylvania, and remediated certain ventilators at a facility in Mt. Pleasant, Pennsylvania, under conditions and using practices that failed to comply with the FDCA and with Good Manufacturing Practice regulations designed to assure the safety and effectiveness of the devices. The complaint also alleged that Philips Respironics failed to submit to FDA written reports of manufacturer-initiated corrections or removals for its devices, and further failed to validate and approve the process the company used to perform remediation work on certain recalled ventilators according to established procedures. The complaint further alleged that these violations were similar to violations observed during previous inspections that resulted in two FDA Warning Letters to Philips Respironics (for its Murrysville facility), a Warning Letter to its subsidiary Respironics California LLC (for another facility in Carlsbad, California) and a civil lawsuit and consent decree with another subsidiary of Philips Holding USA Inc., Philips North America LLC.
According to the complaint, millions of CPAP machines, BiPAP machines, and mechanical ventilators manufactured at the Murrysville and New Kensington facilities were recalled in June 2021 due to potential health risks. The recalled devices contained polyester-based polyurethane (PE-PUR) foam, which was used for sound abatement. According to the recall notices issued at that time, the PE-PUR sound abatement foam “may degrade into particles which may enter the device’s air pathway and be ingested or inhaled by the user,” and “the PE-PUR foam may off-gas certain chemicals.” The FDA classified the recalls as Class I, the most serious type of recall. Philips Respironics’ efforts to remediate the PE-PUR foam in those recalled devices are ongoing, and some of the remediated devices have themselves been the subject of additional recalls.
Defendants Philips Respironics, its parent company Philips Holding USA Inc., and subsidiary Respironics California (collectively Philips), along with Philips executives Thomas Fallon, Daniel Leonard, and Jeff DiLullo, as well as executives Roy Jakobs and Steven B. C de Baca from Philips’s Dutch parent company, all agreed to resolve the complaint through a consent decree of permanent injunction. Under the consent decree, entered today by U.S. District Judge Robert J. Colville, the defendants are barred (subject to certain limited exceptions, such as for “medically necessary” devices) from manufacturing and distributing devices at or from the three Pennsylvania facilities — or resuming such activities at the other facility in Carlsbad, California — unless and until Philips meets certain conditions. Those conditions include retaining an outside expert to inspect the defendants’ facilities, methods and controls to determine whether they conform to Good Manufacturing Practice regulations; completing activities described in an FDA-approved recall remediation plan and receiving written notification from FDA that the defendants appear to be in compliance with the FDCA and the decree.
“Medical device manufacturers have a responsibility to comply with requirements designed to ensure the safety and effectiveness of their products,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “Today’s action reflects our commitment to vigorously enforce federal law and prevent manufacturers from marketing adulterated and misbranded devices to vulnerable patients who need them.”
“Today’s consent decree requires Philips Respironics to meet a series of stringent thresholds before restarting production and establishes safeguards against future violations of the Food, Drug and Cosmetic Act,” said U.S. Attorney Eric G. Olshan for the Western District of Pennsylvania. “This office, the FDA and our partner agencies are committed to holding manufacturers accountable when they violate the law and put the public at risk.”
“The finalization of this decree is a significant milestone,” said Director Jeff Shuren, M.D., J.D., of the FDA’s Center for Devices and Radiological Health. “Throughout this recall, we have provided patients with important health information by issuing numerous safety communications and have taken actions rarely used by the agency to help protect those impacted by this recall. Today’s action is a culmination of those efforts and includes novel provisions aimed at helping ensure that patients receive the relief they have long deserved. This also marks the first time a device company is providing a remediation payment option for a recalled device under a consent decree.”
The consent decree also requires the defendants to retain outside experts to inspect their other Sleep and Respiratory Care facilities to evaluate whether those facilities are operating in compliance with the FDCA, to correct any identified deficiencies, and to evaluate the testing that the defendants have performed and are performing on foam being used to replace the sound abatement foam in the recalled devices. The consent decree also allows FDA to subject other facilities owned by the corporate defendants to certain provisions of the injunction if a future inspection shows that those facilities are not operated in conformity with the FDCA and applicable regulations.
Trial Attorneys Natalie N. Sanders and Ryan E. Norman of the Civil Division’s Consumer Protection Branch and Assistant U.S. Attorney Adam B. Fischer for the Western District of Pennsylvania handled this matter, with the assistance of Senior Counsel Paige H. Taylor of the FDA’s Office of the Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of Pennsylvania, visit www.justice.gov/usao-wdpa.
The claims resolved by the consent decree announced today are allegations only. There has been no determination of liability.
Consent DecreeCoordinator of Alien Smuggling Organization Sentenced to 37 Months in PrisonRead the Press Release
TUCSON, Ariz. – Juan Manuel Soto-Guzman, 41, of El Mirage, was sentenced last week by United States District Judge Rosemary Márquez to 37 months in prison. Soto-Guzman pleaded guilty to Conspiracy to Transport and Harbor Illegal Aliens for Profit on January 23, 2024.
Soto-Guzman was a United States-based human smuggling coordinator. For approximately 13 months, he worked with his brother Adulfo Soto-Guzman to coordinate the illegal entry and transportation of hundreds of undocumented non-citizens into the United States. During that time, Juan Soto-Guzman’s actions resulted in a large amount of illicit revenue for the smuggling organization. Adulfo Soto-Guzman was sentenced on January 31, 2024, to 27 months in prison for his role in the conspiracy. In addition to their sentences, the brothers agreed to forfeit a Rolex watch, a Movado watch, currency, and gold medallions.
This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime.
Homeland Security Investigations – Douglas Office conducted the investigation in this case, with significant assistance from the Customs and Border Protection’s United States Border Patrol Sonoita Sector, and Immigration and Customs Enforcement ERO Phoenix. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00386-TUC-RM
RELEASE NUMBER: 2024-048_Soto-Guzman# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Columbus Men Sentenced for Helping Supply Stolen Guns to Rival GangsRead the Press Release
COLUMBUS, Ga. – Two Columbus residents who admitted to helping supply stolen guns to warring criminal street gangs in the community were sentenced to federal prison today.
Daquan Braxton, 20, of Columbus, was sentenced to serve 120 months in prison to be followed by three years of supervised release after he previously pleaded guilty to one count of theft of firearms from a federal firearms licensee on Jan. 23.
Tarcus Sanders, aka “TJ,” 22, of Columbus, was sentenced to serve 33 months in prison to be followed by three years of supervised release after he previously pleaded guilty to one count of theft of firearms from a federal firearms licensee on Jan. 24.
U.S. District Judge Clay Land handed down the sentences on April 9. There is no parole in the federal system.
“Our office prioritizes the prosecutions of gun traffickers supplying stolen firearms to criminal organizations, which pose a serious threat to a community’s safety,” said U.S. Attorney Peter D. Leary. “Firearms traffickers and straw purchasers—individuals who purchase guns for those who are prohibited from possessing them—will be held accountable at the federal level for illegally providing guns to dangerous people.”
“The unlawful acquisition and selling of firearms are serious crimes that feed and intensify the violence that plagues so many communities," said Assistant Special Agent in Charge Beau Kolodka. "This investigation illustrates the collective resolve of ATF and our law enforcement partners working together to make a safer community.”
The following co-defendants entered guilty pleas:
Joshua Holland aka “Lou” aka “Luke,” 24, of Columbus, pleaded guilty to two counts of theft of firearms from a federal firearms licensee on Jan. 24, and faces a maximum sentence of ten years in prison and a $250,000 fine on each count;
Robert Holman, 34, of Columbus, pleaded guilty to one count of theft of firearms from a federal firearms licensee on Feb. 13, and faces a maximum sentence of ten years in prison and a $250,000 fine;
James David Lowery, 28, of Columbus, pleaded guilty to one count of conspiracy to commit theft of firearms from a federal firearms licensee on Feb. 27, and faces a maximum of five years in prison and a $250,000 fine; and
Jerry Starks aka “John Hill,” 31, of Columbus, pleaded guilty to one count of conspiracy to commit theft of firearms from a federal firearms licensee on Feb. 24, and faces a maximum of five years in prison and a $250,000 fine.
Sentencing dates will be determined by the Court. There is no parole in the federal system.
According to court documents, the co-conspirators admitted to stealing firearms from area businesses in 2022 to sell to warring criminal street gangs in Columbus, including the Zohannon and the Marlo organizations. Sanders admitted to taking part in the burglary of the Northside Money Mizer Pawn Shop on Manchester Expressway in Columbus on Aug. 9, 2022. At approximately 1:35 a.m., co-defendant Holland crashed a stolen car through the front door of the pawn shop. Holland entered the business and stole five firearms, while Sanders and other co-conspirators assisted by carrying the stolen guns or acting as lookouts. Five firearms were stolen: two pistols and three rifles.
On Sept. 7, 2022, around 1:46 a.m., Holland and his co-conspirators—including Braxton—forced entry into A Better Pawn on 2nd Ave in Columbus and stole 19 firearms. Prior to the burglary, Sanders admitted that he and some of his co-conspirators scoped out the store and checked its locks to prepare for and carry out the burglary. The co-conspirators stole 11 rifles, seven shotguns and one pistol from the store.
On Sept. 16, 2022, the Money Mizer Pawn shop in Phenix City, Alabama, was burglarized. Six burglars, including Braxton, forced entry into the store and stole eight firearms. The Phenix City Police Department (PCPD) responded to an alarm call at the store and encountered a white Ford- F-150 truck backed up to the front door. The truck sped off and the chase ended when the truck got stuck in a ditch. Braxton and Holland were arrested, and the firearms were recovered.
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 Columbus Police Department, the Phenix City Police Department and ATF.
Assistant U.S. Attorney Christopher Williams is prosecuting the case for the Government.
Columbus Man Sentenced to Prison for Assaulting a Federal OfficerRead the Press Release
COLUMBUS, Ga. – A Columbus resident with prior felony convictions was sentenced to serve more than 11 years in prison today for injuring a federal officer as he attempted to flee arrest during an investigation into armed drug trafficking in the community.
Christopher Upshaw aka “Trouble,” 24, was sentenced to serve 136 months in prison to be followed by three years of supervised release by U.S. District Judge Clay Land on April 8. Upshaw pleaded guilty to one count of forcible assault on a federal officer with a deadly weapon on Jan. 23. Upshaw is not eligible for parole.
“Chris Upshaw acted with utter disregard for the lives and safety of others when he injured law enforcement and endangered community members during his frantic flight,” said U.S. Attorney Peter D. Leary. “Ultimately, Upshaw couldn’t evade justice, thanks to the tireless efforts of the FBI and others to hold him accountable.”
“This case shows the risk law enforcement officers face on a daily basis” said FBI Atlanta’s Columbus Resident Agency Supervisory Senior Resident Agent Rich Bilson. “Upshaw violently assaulted both our Task Force Officer and a Special Agent. The FBI stands ready to investigate any crimes against officers. More than anything, we are thankful that the injuries were not more severe, and that this incident did not result in a loss of life.”
According to court documents and the plea agreement, authorities identified a suspicious package from Northern California that was addressed to Upshaw’s residence on Buxton Drive in Columbus; it was set for delivery on Aug. 4, 2023. Upshaw was wanted on outstanding warrants at the time. FBI, DEA, Muscogee County Sheriff’s Office and Coweta County Sheriff’s Office members conducted physical surveillance at Buxton Drive on Aug. 4. The suspicious parcel was delivered at 3:30 p.m. and left on the front porch. The defendant drove up in his Dodge Charger approximately 30 minutes later to retrieve the package, which he put inside his vehicle and then entered the driver’s side.
At this time, multiple unmarked law enforcement vehicles with at least one flashing its emergency lights approached Upshaw. Law enforcement officers and federal agents—all of whom were wearing agency issued body armor equipped with law enforcement insignia—exited their vehicles and advanced towards Upshaw’s car in an attempt to arrest him. Upshaw began forcibly operating his vehicle in an effort to evade arrest. FBI Special Agent (SA) M.M. attempted to open the passenger side door. Rather than complying with law enforcement’s demands to stop, Upshaw accelerated instead. Simultaneously, as a result of the vehicle’s acceleration, FBI SA M.M. was unable to release the passenger door handle and was forcibly pulled into a nearby stationary vehicle. Upshaw also struck and damaged three occupied law enforcement vehicles. Other members of law enforcement were injured on scene.
Upshaw sped away at a high rate of speed through the residential area and escaped but was captured several days later. During his flight from law enforcement, he discarded the suspicious package which was recovered by agents and contained approximately 17 pounds of marijuana divided into 14 bags. Upshaw has prior felony convictions for drug possession in Muscogee County, Georgia, Superior Court. Upshaw is charged with attempted murder in Phenix City, Alabama, and is wanted for resisting arrest in Miami, Florida. These charges in Alabama and Florida are merely allegations, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by FBI, DEA, the U.S. Postal Inspection Service, the Muscogee County Sheriff’s Office and the Coweta County Sheriff’s Office.
Assistant U.S. Attorney Christopher Williams prosecuted the case.
Cincinnati woman sentenced to 7 years in prison for crimes related to COVID-19 relief fraudRead the Press Release
CINCINNATI – A Cincinnati woman convicted at trial last summer of fraud crimes was sentenced in U.S. District Court today to 84 months in prison.
Kelli Prather, 52, fraudulently requested more than $1.2 million in pandemic relief loans. She was convicted on all 14 counts following a trial in July 2023 before U.S. District Judge Matthew W. McFarland.
According to testimony and evidence presented during the trial, Prather applied for six Paycheck Protection Program (PPP) loans as part of the CARES Act COVID-19 pandemic relief. She claimed to own six businesses – Enhanced Healthcare Solutions, Life Skills Enhancement, Prather Property Management, Reliable Ambulette Services, Rich Glo Management Services and Tots R Us.
Separately, Prather also applied for eight Economic Injury Disaster Loans (EIDL). In three of the EIDL applications she filed in November 2020, she represented that the businesses were majority owned by her disabled nephew.
Prather sought more than $1.2 million in fraud relief and fraudulently received approximately $19,700. As part of her sentence, she will pay $19,682 in restitution.
The jury convicted her of bank fraud, making false statements in connection to credit or loan applications, wire fraud and aggravated identity theft.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, the Federal Bureau of Investigation (FBI), the Social Security Administration Office of the Inspector General, and other members of the Financial Crimes Working Group Pandemic Fraud Committee announced the sentence imposed today by Judge McFarland. Assistant United States Attorneys Anthony Springer and Ebunoluwa A. Taiwo are representing the United States in this case.
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Child Pornographer Sentenced to 50 Years in PrisonRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Timothy Baker, age 42, of Wyoming, Michigan, was sentenced to 50 years in federal prison. Baker is a previously convicted sex offender who was convicted by a federal jury of multiple child exploitation offenses.
“The crime of child exploitation is so depraved in part because its victims are so vulnerable,” said U.S. Attorney Mark Totten. “My office, along with our law enforcement partners, commits to protect our kids and bring these offenders to justice.”
Authorities began investigating Baker in 2023, after a minor reported to local authorities that Baker had sexually assaulted her. The report triggered an investigation by the Ottawa County Sheriff’s Office, which uncovered evidence of the assault as well as evidence that Baker had been conspiring with another adult to produce child pornography of a second victim. FBI agents followed these leads and identified a third child victim whom Baker had sexually assaulted.
Baker was arrested and ultimately charged with three federal offenses: conspiracy to sexually exploit a child, coercion and enticement of a child, and the separate crime of committing both offenses while being required to register as a sex offender. In December of 2023, a jury convicted Baker of all three offenses after a two-day trial.
“The exploitation and coercion revealed in this case was extremely disheartening,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “It is our mission to protect our youth by aggressively investigating individuals like these defendants, and we will continue this important work every day.”
Baker was investigated and prosecuted as a part of Project Safe Child, the Department of Justice’s unified and comprehensive strategy to combat child exploitation. To learn more about the Department’s interagency effort, visit the Project Safe Childhood website at https://www.justice.gov/psc/about-project-safe-childhood.
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Caribou Man Sentenced to 13+ Years for Role in Penobscot and Aroostook County Drug TraffickingRead the Press Release
BANGOR, Maine: A Caribou man was sentenced today in U.S. District Court in Bangor for his role in a conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.
U.S. District Judge Lance E. Walker sentenced James King, 54, to 165 months in prison followed by five years of supervised release. King pleaded guilty on September 25, 2023.
According to court records, between January 2018 and December 2021, King and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. King, an Aroostook County distributor, regularly obtained quantities of drugs from his source in the Bangor area. Others then would distribute the drugs to dealers who, in turn, would distribute the drugs to customers. King knowingly and intentionally joined and participated in the conspiracy.
King is the tenth participant involved in the northern Maine conspiracy to be sentenced. Seven of the remaining 11 defendants have pleaded guilty:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Wayne Smith (33, Bangor) – 85 months
- Danielle McBreairty (33, Glenburn) – 20 years
- Blaine Footman (37, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (53, Medway) – Time served
- Matthew Catalano (37, Penobscot County) – 165 months
- Thomas Hammond (25, Charleston) – 84 months
- Christopher Coty (43, Bangor) – 4 years
- James King (54, Caribou) – 165 months
Pleaded Guilty:
- Sarah McBreairty (35, Dixmont)
- John Miller (23, Caribou)
- Shelby Loring (28, Bangor)
- Joshua Young (48, Presque Isle)
- Joshua Jerrell (30, Orrington)
- Carol Gordon (53, Bangor)
- Jason Cunrod (42, Caribou)
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. U.S. Attorney Darcie McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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COVID-19 Fraud Enforcement Task Force Releases 2024 ReportRead the Press Release
The Justice Department’s COVID-19 Fraud Enforcement Task Force (CFETF) today released its 2024 report detailing the efforts of the task force and its member agencies in response to widespread fraud involving many COVID-19 relief programs targeted by fraudsters and other criminals who sought to exploit the government’s relief efforts for their personal gain.
“Since I established the COVID-19 Fraud Enforcement Task Force three years ago, we have charged more than 3,500 defendants, seized or forfeited over $1.4 billion in stolen COVID-19 relief funds, and filed more than 400 civil lawsuits resulting in court judgements and settlements,” said Attorney General Merrick B. Garland. “Our work is not over. We will continue our efforts to investigate and prosecute pandemic relief fraud and to recover the assets that have been stolen from American taxpayers.”
To date, the efforts of the task force’s member agencies has led to criminal charges against more than 3,500 defendants for losses of over $2 billion, civil enforcement actions resulting in more than 400 civil settlements and judgments of over $100 million, and over $1.4 billion seized or forfeited.
“Working with law enforcement and the Inspector General community, the Department of Justice has deployed a data-driven prosecution strategy to combat COVID-19 fraud—to the tune of over 3,500 defendants charged and more than $1.4 billion seized or forfeited,” said Deputy Attorney General Lisa Monaco. “But the time is now to ensure law enforcement has what it needs to finish the job. The statute of limitations must be extended and the necessary funding and data analytic tools secured for our prosecutors to recover hundreds of millions of dollars more in fraud proceeds, bring remaining offenders to justice, and disrupt criminal networks that continue to victimize our citizens.”
“While I am incredibly proud of the work of the CFETF and the significant law enforcement accomplishments, much work remains in the fight against COVID-19 fraud,” said Director Michael C. Galdo of the COVID-19 Fraud Enforcement Task Force. “The CFETF and its member agencies have ongoing investigations into hundreds of identity thieves, transnational fraud and money laundering networks, large-dollar individual fraudsters, and the businesses that facilitated these crimes. CFETF member agencies have improved their data analytics capabilities and are using these new skills to investigate fraud more efficiently and effectively.”
In addition to the efforts noted above, the CFETF has established five strike forces to focus on the most complex and harmful pandemic fraud—often committed by overseas, organized, or violent actors. Those strike forces, located in the U.S. Attorneys’ Offices across the country including the Districts of Maryland, New Jersey, Colorado, the Southern District of Florida, and a joint task force co-located in the Eastern and Central Districts of California, are responsible for indicting 250 defendants to date, including gang members, inveterate fraudsters, and overseas rings committing a myriad of cyber-enabled fraud against our citizens and government programs.
CFETF members also established the National Unemployment Insurance Fraud Task Force, a first-of-its-kind task force that developed a data sharing and lead development process within OCDETF’s International Organized Crime Intelligence Operation Center (IOC-2), using data from pandemic relief programs. The NUIFTF has used that process to disseminate over 100 leads and intelligence associated with over $3 billion in suspected pandemic fraud.
In May 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Justice Department in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The task force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts.
The CFETF members include Justice Department components, including the Criminal Division, Civil Division, U.S. Attorneys, Executive Office for U.S. Attorneys, FBI, Organized Crime Drug Enforcement Task Forces, Office of the Inspector General, National Unemployment Insurance Fraud Task Force, and INTERPOL Washington; and key interagency partners, including Homeland Security Investigations, IRS Criminal Investigations, U.S. Secret Service, U.S. Postal Inspection Service, and multiple representatives of the Office of Inspector General community, including Department of Labor, Department of Treasury, Tax Administration, Department of Homeland Security, Small Business Administration, Department of Health and Human Services, Department of Veterans Affairs, Social Security Administration, Federal Deposit Insurance Corporation, Federal Housing Finance Agency, Federal Reserve Board, Special Inspector General for Pandemic Relief, and the Pandemic Response Accountability Committee.
CFETF 2024 Report
Fact Sheet
Boston Man Pleads Guilty to Sex Trafficking a MinorRead the Press Release
BOSTON – A Boston man pleaded guilty yesterday to trafficking a minor for sex and persuading and coercing multiple women to travel across state lines to engage in prostitution.
Jimall Dawn Brown, 35, pleaded guilty to one count of sex trafficking of a minor; one count of transporting an individual in interstate commerce with the intent that they engage in prostitution; and two counts of persuading and coercing an individual to travel in interstate commerce to engage in prostitution. U.S. District Court Judge Leo T. Sorokin scheduled sentencing for July 9, 2024. Brown was indicted by a federal grand jury in November 2022.
“Jimall Brown is one of far too many people this office has prosecuted for human trafficking. The pattern is remarkably predictable and it is happening far too often right here in our backyard. Brown promised his victims a better life, but in reality, he exploited them for his financial gain, selling them for sex repeatedly,” said Acting United States Attorney Joshua S. Levy. “No child or person must ever be treated this in this dehumanizing manner. This Office will not cease in our efforts to prosecute individuals who engage in human trafficking.”
“Jimall Dawn Brown lured this child into his clutches, with the promise of a better life, specifically to abuse and exploit her,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “It will be a gratifying day when his sentence is handed down and the cell door shuts behind him so he can’t victimize anyone else. FBI Boston’s Child Exploitation – Human Trafficking Task Force will never stop working to find and help trafficked victims, to prevent them from further abuse, and keep their traffickers from hurting anyone else.”
“The scars borne by sex trafficking victims are certainly emotional, often physical, and always long-lasting. Targeting traffickers and bringing them to justice is a vitally important mission for law enforcement and a major benefit to society itself,” said Suffolk County District Attorney Kevin Hayden.
In 2022, Brown trafficked a 17-year-old, identified as Victim 1, to engage in commercial sex acts. He first met the victim, who was living outside Massachusetts, on social media and convinced her to fly to Boston, with promises of a “better lifestyle.” Brown posted advertisements of Victim 1 online and arranged “dates” for Victim 1 to have sex in exchange for money. Brown set the pricing for the commercial sex acts she engaged in, for which he collected all of the money. In April 2022, Brown transported Victim 1 to Nevada, again arranging for her to engage in commercial sex and keeping all the money.
In March 2019, Brown persuaded and coerced a another woman, identified as Victim 2, to travel from Connecticut to Massachusetts to engage in prostitution. He met her in Connecticut and told her that she had potential and that he could provide a better, luxurious life for her if she would come to Boston, where he lived. Victim 2 came to Massachusetts and Brown posted online advertisements containing photos of Victim 2 on commercial sex websites. Victim 2 engaged in commercial sex and was required to give all of the money she made to Brown.
In May 2016, Brown persuaded and coerced a different woman, identified as Victim 3, to travel from Pennsylvania to Massachusetts to engage in prostitution. He contacted Victim 3 on social media, told her that she was beautiful, that he had a modeling agency, and that he wanted to work with her. Brown said he would pay for her plane ticket to fly to Boston and provide everything for her once she arrived. Victim 3 traveled by plane from Pennsylvania to Massachusetts. After she arrived, Brown took photos of her, purportedly for modeling, but instead he posted them on websites advertising commercial sex. Brown then coerced and forced Victim 3 to engage in commercial sex in Massachusetts and required her to give him all the money.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
The charge of sex trafficking of a minor provides for a mandatory minimum sentence of 10 years and up to life in prison, five years of supervised release and a fine of $250,000. The charge of transporting a person for purposes of prostitution provides for a maximum of 10 years in prison, three years of supervised release and a fine of $250,000. The charge of persuading and coercing a person to travel across state lines to engage in prostitution provides for a maximum of 20 years in prison, three years of supervised release and a fine of $250,000. Each count also provides for mandatory restitution and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; FBI SAC Cohen; DA Hayden; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police and the Arlington and Randolph Police Departments. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit is prosecuting the case.
Bangor Man Pleads Guilty to Role in Penobscot and Aroostook County Drug TraffickingRead the Press Release
BANGOR, Maine: A Bangor man pleaded guilty today in U.S. District Court in Bangor for his role in a conspiracy to distribute and possess with intent to distribute methamphetamine and fentanyl.
According to court records, between January 2018 and December 2021, Aaron Rodgers, 43, and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Rodgers knowingly and intentionally joined and participated in the conspiracy.
Twenty-one defendants have been charged in this and related cases for their part in the northern Maine drug trafficking conspiracy. To date, ten of the defendants have been sentenced and eight have pleaded guilty:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Wayne Smith (33, Bangor) – 85 months
- Danielle McBreairty (33, Glenburn) – 20 years
- Blaine Footman (37, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (53, Medway) – Time served
- Matthew Catalano (37, Penobscot County) – 165 months
- Thomas Hammond (25, Charleston) – 84 months
- Christopher Coty (43, Bangor) – 4 years
- James King (54, Caribou) – 165 months
Pleaded Guilty:
- Sarah McBreairty (35, Dixmont)
- John Miller (23, Caribou)
- Shelby Loring (28, Bangor)
- Joshua Young (48, Presque Isle)
- Joshua Jerrell (30, Orrington)
- Carol Gordon (53, Bangor)
- Jason Cunrod (42, Caribou)
- Aaron Rodgers (43, Bangor)
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. U.S. Attorney Darcie McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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8 April 2024
Woman Convicted by Federal Jury of Burning Down Local San Diego BusinessRead the Press Release
NEWS RELEASE SUMMARY – April 8, 2024
SAN DIEGO – A federal jury has convicted Carey Alice Hernandez, bookkeeper for Off Road Warehouse headquartered in Kearny Mesa, of intentionally setting fire to the business to cover up the disappearance of more than $700,000 while she was in charge of company finances.
After a four-day trial, jurors found Hernandez guilty of malicious destruction of a building by means of fire, witness tampering and making false statements.
In late 2018, the owner of Off Road Warehouse, also known as ORW, which sold and installed automotive parts and gear for off-roading, decided to sell the business located at 7915 Balboa Avenue. The purchaser began an audit of ORW. The audit revealed that during Hernandez’s tenure as bookkeeper and controller in charge of the company books and records, $744,621 went missing between January 2015 and March 2019.
The jury found that in the early morning hours of March 28, 2019, Hernandez started the fire at Off Road Warehouse, causing the building to burn to the ground.
According to evidence presented at trial, shortly before the fire, local surveillance video showed an SUV with dark wheel rims driving near the defendant’s house in Point Loma. Further video surveillance showed the defendant driving the same vehicle to the scene of the arson before she started the inferno. Surveillance also showed her driving back home after the fire, in the same dark-rimmed SUV.
The day after the fire, Hernandez sent misleading texts to ORW employees in an attempt to convince them her wheel rims were light, not dark. Specifically, after learning that law enforcement was searching for a dark- rimmed SUV, she tried to convince employees who had changed her vehicle’s distinctive rims before the fire that her vehicle had light rims during the time of the fire and thus, the SUV spotted on surveillance cameras could not be hers.
During a subsequent interview with special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Hernandez lied about the distinctive rims on her vehicle. However, the lies to law enforcement and attempts to tamper with witnesses were contradicted by the video surveillance from the day after the fire, showing the defendant driving around San Diego in her dark-rimmed, not light-rimmed, SUV. These acts resulted in her convictions for witness tampering and false statements.
ATF’s National Response Team (NRT) investigated this case in conjunction with San Diego’s Metro Arson Strike Team (MAST). The NRT is ATF’s mobile, rapid response team which investigates the cause and origin of large fires, explosions and bombings at the request of local public safety agencies.
“While it is extremely fortunate that no one was physically hurt in this blaze, it was a devastating loss for the company,” said U.S. Attorney Tara McGrath. “This defendant used arson, tampering with witnesses, and deceit to put the community in danger, but the jury held her accountable.”
“ATF’s National Response Team responded to this multimillion-dollar loss within 24 hours determining the fire was deliberately set,” said ATF Los Angeles Field Division Special Agent in Charge Chris Bombardiere. “Arson crimes are not victimless fires. This criminal act devastated a business and the livelihood of several individuals and families. ATF stands willing and ready to partner with federal, state, and local public safety officials to keep our communities free from dangerous arsonists.”
Hernandez is scheduled to be sentenced July 12, 2024, at 9:30 a.m. before U.S. District Judge Jinsook Ohta.
This case is being prosecuted by Assistant U.S. Attorneys Matthew Brehm and Carl Brooker.
DEFENDANT Case Number 22cr145-JO
Carey Alice Hernandez Age: 46 Rathdrum, Idaho
SUMMARY OF CHARGES
Malicious Destruction of Building by Means of Fire – Title 18, U.S.C., Section 844(i)
Maximum penalty: No less than five years in prison and no more than 20 years and $250,000 fine
Witness Tampering – Title 18, U.S.C., Section 1512(b)(3)
Maximum penalty: Twenty years in prison and $250,000 fine
False Statements – Title 18, U.S.C., Section 1001(a)(2)
Maximum penalty: Five years in prison and $250,000 fine
INVESTIGATING AGENCY
Bureau of Alcohol, Tobacco, Firearms, and Explosives
Waveland Man Sentenced to over 7 Years in Prison for Possession with Intent to Distribute 167 Grams of MethamphetamineRead the Press Release
Gulfport, Miss. – A Waveland man was sentenced to 87 months in prison for possession with intent to distribute 167 grams of pure methamphetamine.
Lance Ali Vaughn, 41, was sentenced in U.S. District Court in Gulfport.
According to court documents, on July 12, 2023, law enforcement officials received information that Vaughn was selling methamphetamine in Hancock County. Agents set up a controlled purchase and when Vaughn arrived at the predetermined location for the drug buy, agents conducted a K9 sniff of his vehicle. The K9 alerted to drugs in the vehicle and a subsequent search yielded 167 grams of 100% pure methamphetamine.
Vaughn pled guilty on December 6, 2023, to one count of Possession with Intent to Distribute a Controlled Substance.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Steven Hofer of the Drug Enforcement Administration made the announcement.
The case was investigated by the Drug Enforcement Administration and the Hancock County Sheriff’s Office.
Assistant U.S. Attorney Erica Rose prosecuted the case.
Washington County Woman Who Embezzled over $230,000 from HOA, Sentenced to 12 Months of Home DetentionRead the Press Release
ST. GEORGE, Utah – Sharon Lee Ann Gordon, 66, of Hurricane, Utah, was sentenced today to 12 months and one day of home detention, and three years’ probation as a result of a guilty plea for stealing over $230,000 from an HOA during her time as the HOA Treasurer. In addition to her sentence, United States District Court Chief Judge Robert J. Shelby ordered Gordon to pay the remaining $63,448.32 in restitution to the HOA and $20,490 in restitution to the IRS for tax loss for unreported income.
According to court documents and statements made at the change of plea hearing, Gordon embezzled approximately over $232,000 from four Lava Bluff HOA bank accounts between 2016 and March 2022. In execution of the scheme, Gordon diverted the funds electronically by transferring them directly to her personal account, writing checks to herself and her boyfriend and forging other board members’ signatures, depositing checks representing HOA member fees directly into her personal accounts, writing checks to casinos from HOA accounts, and withdrawing cash from HOA accounts. Additionally, Gordon falsely reported to the Internal Revenue Service her total income from 2017 through 2021.
“Gordon abused her HOA position of power to steal thousands of dollars for her own personal benefit,” said U.S. Attorney Trina A. Higgins for the District of Utah. “Gordon’s greed further emboldened her to hide money from the IRS. By teaming up with our federal partners we will continue to investigate and prosecute these cases.”
“This case not only saw that those members of the Lava Bluff HOA, were directly harmed by Ms. Gordon’s embezzlement, but as is always the case with tax fraud, the American taxpayers as a whole were victimized,” said IRS-Criminal Investigation Special Agent in Charge Carissa Messick. “Gordon believed that she could shirk her responsibility to her community as well as to the American tax system; however, IRS-Criminal Investigation takes its responsibility seriously and will investigate and assist in the prosecution of any violators of these laws.”
“Money that was designated for the community’s management went to line Gordon’s own pockets,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “This case should serve as an example that fraud never pays. The FBI and our partners are committed to identifying and investigating those who abuse their trusted positions.”
The case was investigated jointly by the Internal Revenue Service Criminal Investigation (IRS-CI) and the FBI Salt Lake City Field Office, St. George Resident Agency.
Assistant United States Attorney Stephen Dent of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
United States Files Lawsuit Alleging Medicaid Fraud by Philadelphia Mental Health Clinic and Its OwnerRead the Press Release
PHILADELPHIA – U.S. Attorney Jacqueline C. Romero announced today that the United States filed a civil complaint against Nueva Vida Multicultural/Multilingual Behavioral Health, Inc. (“Nueva Vida”) and its owner and principal, Dr. Ghodrat Pirooz Sholevar, alleging that they violated the False Claims Act and state common law by billing Medicaid for psychiatric medication management appointments (known as “med checks”) and other services that did not occur as billed.
In its complaint, the United States alleges that Nueva Vida provided psychiatry and therapy services to economically disadvantaged adults and children at three locations in Philadelphia under the Medicaid program. Among the services that Nueva Vida provided were med checks, appointments during which a psychiatrist is supposed to assess the efficacy and effects of a prescribed drug, including controlled substances, on patients within the doctor’s care. The United States alleges that between at least 2009 and 2017, Nueva Vida and Sholevar fraudulently billed Medicaid for thousands of med checks as though Sholevar had met with each patient for at least 15 minutes — when in reality, Sholevar spent well below the required time meeting with patients.
“This civil complaint reflects our focus on pursuing individuals who defraud Medicaid, especially when doctors in the Medicaid program should be providing complete and comprehensive mental health services to vulnerable populations,” said U.S. Attorney Romero.
“Civil enforcement is an important component in safeguarding the integrity of the Medicaid and Medicare Programs,” said Maureen Dixon, Special Agent in Charge of the Philadelphia Regional Office for the U.S. Department of Health and Human Services, Office of Inspector General. “Today’s civil complaint shows our commitment to ensuring Medicaid program dollars are only paid for services that were properly provided to patients.”
Among other things, the United States alleges that the defendants repeatedly billed Medicaid for days during which Sholevar allegedly performed more than 84 full-length med checks on the same day, which would amount to at least 21 hours of appointments. According to the United States, the defendants also repeatedly billed Medicaid for services that were never provided—because the relevant patients were receiving in-patient treatment at different hospitals at the alleged time of service. The United States also alleges that Nueva Vida failed to adhere to corporate formalities and was merely an alter ego for Sholevar. As a result, Sholevar personally pocketed millions of dollars in compensation through his control over Nueva Vida and defendants’ fraudulent billing, with an annual income as much as double the median compensation for child psychiatrists in Philadelphia. The United States’ civil lawsuit seeks damages for the false Medicaid claims submitted by defendants as well as the imposition of civil penalties.
The civil complaint details years of audits of Nueva Vida by Community Behavioral Health (CBH), the managed care organization that contracts with healthcare providers who provide mental health services for Medicaid recipients in Philadelphia. Over the years, as outlined in the complaint, CBH found repeated errors and significant problems in these audits. In 2017, Nueva Vida was terminated from the Medicaid program.
The matter was investigated by the U.S. Department of Health and Human Services, Office of the Inspector General. The matter is handled by Assistant U.S. Attorneys Erin E. Lindgren and Gregory B. in den Berken of the Civil Division and healthcare fraud auditor George Niedzwicki.
The claims asserted against the defendants are allegations only — there has not yet been any determination of liability.
U.S. Attorney Jesse Laslovich announces settlement with University of Montana over access to Adams Center’s arena for persons with disabilitiesRead the Press Release
BILLINGS — U.S. Attorney Jesse Laslovich today announced a settlement agreement between the United States and the University of Montana over access to the Adams Center’s Dahlberg Arena for persons with disabilities. The settlement agreement will result in more wheelchair spaces and improve wheelchair seating for events at the arena, which hosts athletic events, concerts, graduation ceremonies and various other activities.
The U.S. Attorney’s Office investigated the Adams Center after it received a complaint alleging the complainant was unable to use an accessible seating area during a graduation ceremony in June 2019. Title II of the Americans with Disabilities Act (ADA) prohibits discrimination in “the services, programs, or activities of a public entity” based on disability.
The parties voluntarily agreed to the terms of the settlement agreement, under which the University of Montana will disperse additional courtside ADA-compliant accessible seating when the Dahlberg Arena is configured for basketball, beginning with the 2024/25 season. The university will also continue to provide ADA-compliant accessible seating when the Dahlberg Arena is configured for other events, including concerts and graduations. The University of Montana cooperated with the government throughout the investigation.
“This agreement brings the seating plans for the Adams Center into compliance with the ADA by addressing issues with wheelchair spaces and seating. I appreciate the University of Montana’s cooperation with our investigation and its commitment to upholding the rights of persons with disabilities to ensure they can participate in a concert or graduation or cheer on the Grizzlies in Dahlberg Arena,” U.S. Attorney Laslovich said.
“The Adams Center welcomes tens-of-thousands of visitors annually for some of Montana’s most celebrated events. These changes are in line with UM’s efforts to be a campus that is accessible and open to all. We thank U.S. Attorney Laslovich and his staff for their hard work and partnership on this agreement,” said Dave Kuntz, UM spokesperson.
Assistant U.S. Attorney Paul Vestal handled the case in coordination with the Disability Rights Section of the Justice Department’s Civil Rights Division.
For more information on the ADA, please call the department’s toll-free Information Line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov. ADA complaints may be filed online at www.ada.gov/complaint. For complaints of civil rights violations occurring in the District of Montana, please visit justice.gov/usao-mt/civil-rights.
See settlement agreement here: https://www.justice.gov/usao-mt/media/1347036/dl?inline
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Two Charged in Connection with Scheme to Operate Industrial-Scale Illegal Narcotics Pill Pressing Operations Throughout New York CityRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York; Darren B. McCormack, the Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”); and Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), announced today the filing of a Complaint in Manhattan federal court charging JUAN MOISES PEREZ MENDEZ, a/k/a “Caballero,” and ODALIS EUSEBIO PERALTA BAUTISTA, a/k/a “Luis Collazo Santos,” with conspiracy to distribute narcotics and distribution of narcotics. PEREZ MENDEZ and PERALTA BAUTISTA were arrested on Saturday evening, April 6, 2024, in the Bronx. They were presented this afternoon before U.S. Magistrate Judge Stewart D. Aaron.
U.S. Attorney Damian Williams said: “Over the past year, this Office has worked with laser focus to disrupt industrial-scale pill mills that press powdered narcotics into pills. In the process, we have removed millions of deadly fentanyl pills, meant to mimic legitimate prescription drugs, from the street. This past weekend, we acted again, shutting down an alleged pill mill in the Bronx and seizing large amounts of fentanyl and methamphetamine. We also arrested the two individuals who allegedly operated that pill mill. As alleged, one of those individuals, Juan Moises Perez Mendez, is a prolific narcotics trafficker, connected to at least two other major pill presses this Office has disrupted in the last year. I am deeply grateful for the efforts of our law enforcement partners and the career prosecutors of this Office as we work to save lives by keeping fentanyl off the streets of our community.”
HSI Acting Special Agent in Charge Darren B. McCormack said: “These arrests are the result of the exceptional work our El Dorado Task Force does to remove the threat of lethal amounts of fentanyl-laced counterfeit prescription pills that are wreaking havoc in our communities. HSI New York, along with our law enforcement partners, remain determined to shut down these underground poison mills and dismantle the flow of deadly substances into our communities. The criminals who operate these illegitimate manufacturing sites will face justice for their production and distribution of illicit synthetic opioids which are responsible for perpetuating the public safety epidemic across the country.”
DEA Special Agent in Charge Frank A. Tarentino III said: “Over the weekend, the DEA New York and our law enforcement partners conducted another successful operation resulting in two arrests and shutting down another illegal pill mill located near a school in the Bronx. Fake pills, laced with fentanyl and methamphetamine, like the ones seized this weekend, come in every color, shape, and form, and are disguised to mirror the appearance of prescription pills, making them hard to detect by sight and extremely deadly. This operation emphasizes our commitment to protecting communities from these fake pills and those responsible for producing them. I commend our special agents and law enforcement partners on this successful operation.”
As alleged in the Complaint filed today in Manhattan federal court:[1]
Law enforcement has been investigating a network of drug traffickers operating industrial-scale illegal narcotics pill pressing operations in multiple locations throughout New York City. As part of those operations, the traffickers have converted spaces in residential buildings to press large quantities of powder narcotics, including fentanyl and methamphetamine, into pill form for wholesale distribution. At these locations, drug traffickers have manufactured millions of pills for further distribution, sometimes manufacturing hundreds of thousands of pills in a single session.
In or about May 2023, law enforcement searched the basement of a particular building in Washington Heights (the “Washington Heights Building”), where they found large quantities of narcotics, as well as the materials and equipment necessary to press narcotics into pill form, including commercial-grade pill presses. In connection with that search, law enforcement officers arrested Juan Efren Paulino.
PEREZ MENDEZ appears to have entered the basement of the Washington Heights Building in the days leading up to the search and communicated with Paulino regarding narcotics.
A photograph of the narcotics recovered from the Washington Heights Building is below:
In or about October 2023, law enforcement officers searched the basement of a building located on Beaumont Avenue in the Bronx (the “Beaumont Building”) and arrested four individuals. In the basement of the Beaumont Building, law enforcement officers found hundreds of thousands of pills and over 20 kilograms of narcotics, along with three industrial pill press machines, one disassembled pill press, a kilogram press, and narcotics mixing and repackaging materials including blenders, dyes, jars of calcium citrate (frequently used as a narcotics cutting agent), and industrial-grade gas masks (used for protection when handling narcotic powders intended for pill pressing).
In or about August 2023, law enforcement officers observed PEREZ MENDEZ appearing to enter or exit the Beaumont Building.
A photograph of the narcotics recovered from the Beaumont Building is below:
In light of PEREZ MENDEZ’s involvement in the pill mills at the Washington Heights and Beaumont Buildings, law enforcement officers began conducting surveillance of PEREZ MENDEZ. During the course of that surveillance, law enforcement officers identified a storage room (the “Storage Room”) in the basement of a particular building located on Gerard Avenue in the Bronx (the “Gerard Avenue Building”) that was frequented by PEREZ MENDEZ and PERALTA BAUTISTA.
On April 6, 2024, at approximately 7:15 p.m., law enforcement officers arrested PEREZ MENDEZ as he was exiting the Gerard Avenue Building, only minutes after leaving the Storage Room. After the arrest of PEREZ MENDEZ, law enforcement officers approached the door to the Storage Room. A loud pounding sound could be heard emanating from within the Storage Room, which was consistent with the operation of a pill press.
Not long after, the loud pounding sound stopped, and PERALTA BAUTISTA exited the Storage Room. At the time, PERALTA BAUTISTA’s shirt appears to have had white powder on it. As PERALTA BAUTISTA exited the Storage Room, he was placed under arrest.
Law enforcement officers then searched the Storage Room, which was used by PEREZ MENDEZ and PERALTA BAUTISTA to store powdered narcotics, combine the narcotics with other fillers, use dyes to color the combined powders, and then use large industrial-scale pill presses to create hundreds of thousands of deadly pills. Many of the pills appear to have been manufactured to be indistinguishable from prescription medications such as Xanax, Adderall, and OxyContin, though in fact they contain, among other things, varying quantities of fentanyl.
Among other things, law enforcement officers found two industrial-scale pill presses; approximately 130,000 pills, the vast majority of which field tested positive for the presence of fentanyl (the remainder of which field tested positive for the presence of methamphetamine); approximately three kilograms of a powder in zip lock bags that tested positive for the presence of fentanyl; a bucket containing approximately 20 pounds of powdered narcotics, which field tested positive for the presence of methamphetamine; and approximately 3.5 pounds of suspected crystalized methamphetamine. The suspected narcotics and pill presses are depicted, in part, below:
Additionally, law enforcement officers found materials used to mix powdered narcotics with fillers as well as packaging materials used to package narcotics for further distribution. Those items included mixing bowls, a blender, strainers, dyes, thousands of glassine envelopes, and empty bottles of calcium citrate. From on or about June 10, 2023, to on or about March 3, 2024, PEREZ MENDEZ and his girlfriend purchased approximately 1,274 bottles of calcium pills from a particular retail chain of consumer products. This amounts to approximately 356,720 calcium pills.
* * *
JUAN MOISES PEREZ MENDEZ, 56, of the Bronx, New York, and ODALIS EUSEBIO PERALTA BAUTISTA, 53, of New York, New York, are each charged with one count of conspiracy to distribute narcotics and one count of narcotics distribution, both of which carry a mandatory minimum sentence of 10 years in prison and a maximum sentence of life in prison.
The statutory minimum and maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Williams praised the outstanding investigative work of the El Dorado Task Force International Narcotics and Money Laundering Unit, which is comprised of law enforcement officers and investigators from HSI, the DEA, the New York City Police Department, the New York State Police, the U.S. Postal Service, the Kings County District Attorney’s Office, and the New York High Intensity Drug Trafficking Area Task Force, in connection with this investigation.
This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Maggie Lynaugh and Adam Sowlati are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Three More Defendants Plead Guilty to Roles in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Three more defendants pleaded guilty today to roles in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
Hakeem Rashad Mack, also known as “Paper,” 31, of Detroit, Michigan, pleaded guilty to distribution of 50 grams or more of methamphetamine. Georgia Alice Jackson, 31, of Huntington, pleaded guilty to possession with the intent to distribute 40 grams or more of fentanyl. Walter Alvin Cremeans, 56, of Culloden, pleaded guilty to possession with intent to distribute methamphetamine.
According to court documents and statements made in court, on June 28, 2023, Mack distributed approximately 283 grams of methamphetamine to a confidential informant at Mack’s Eighth Avenue residence in Huntington. Mack admitted to arranging the transaction beforehand with the informant via a video call with the FaceTime mobile device app. Mack further admitted to distributing a total of approximately 306 grams of methamphetamine to a confidential informant on May 10, 2023 and June 5, 2023.
On November 15, 2023, law enforcement officers arrested Mack and executed a search warrant at his residence. Officers seized approximately 165 grams of methamphetamine, 108 grams of fentanyl and a Charter Arms .38-caliber revolver during the search. Mack admitted that he possessed the firearm and intended to distribute the methamphetamine and fentanyl.
Officers also arrested Jackson and executed a search warrant at her Wiltshire Boulevard residence in Huntington on November 15, 2023. Officers seized approximately 380 grams of fentanyl, a Phoenix Arms HP22A .22-caliber pistol, a Sun City Stevens 320 12-gauge shotgun and various rounds of ammunition. Jackson admitted to possessing the seized fentanyl and intending to distribute it. Jackson further admitted to distributing a total of 1.35 kilograms of methamphetamine on four occasions between February 15, 2023, and August 24, 2023.
Jackson also admitted to participating in the DTO from at least February 2023 through November 2023, distributing methamphetamine and fentanyl on numerous occasions and using her residence to store and distribute drugs.
On October 28, 2023, a law enforcement officer conducted a traffic stop of a vehicle driven by Cremeans on the 4200 block of Ohio River Road in Huntington. Cremeans admitted that he placed approximately 97 grams of methamphetamine in a cup that was thrown from his vehicle during the traffic stop. The officer located and seized the methamphetamine on the ground outside of Cremeans’ vehicle. Cremeans further admitted that investigators had observed him acquiring the seized methamphetamine just before the traffic stop, and that he had arranged to receive the methamphetamine during multiple phone calls that were intercepted by investigators.
Mack, Jackson and Cremeans are scheduled to be sentenced on August 12, 2024. Mack faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine. Jackson faces a mandatory minimum of five years and up to 40 years in prison, at least four years of supervised release, and a $5 million fine. Cremeans faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Mack, Jackson and Cremeans are among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Mack, Jackson and Cremeans are also among 17 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers presided over the hearings. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor are prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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