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Tuesday 13 February 2024
United States Files Lawsuit Against Philadelphia Resident, Alleging Violations of FAA Regulations When Flying DronesRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that the United States has filed a complaint in U.S. District Court against Michael DiCiurcio of Philadelphia, Pennsylvania. In its complaint, the United States alleges that DiCiurcio operated small unmanned aircraft systems (“sUAS”) — commonly known as drones — unlawfully and unsafely in the Philadelphia area between at least December 2019 to the present, in violation of Federal Aviation Administration (“FAA”) requirements.
The United States alleges that DiCiurcio operated flights at night, in close proximity to the William Penn Statue, PSFS Building, and the Liberty One Building. On one occasion, the sUAS almost struck a church steeple during flight. The United States alleges that, during certain flights, DiCiurcio improperly operated the sUAS inside of controlled airspace near the Philadelphia International Airport, over people and cars, and, in at least one instance, lost control of the sUAS, causing it to fly uncontrolled over Philadelphia.
The FAA warned DiCiurcio in writing and provided him with counseling and education regarding requirements for safe operations of a sUAS under the Federal Aviation Regulations. The United States alleges that DiCiurcio nonetheless has continued to operate sUASs illegally and in a careless or reckless manner that endangers others. The United States seeks substantial civil penalties and an injunction to prevent additional illegal conduct.
“Failing to adhere to the safety requirements for flying drones endangers people and property,” said U.S. Attorney Romero. “All drone operators have a responsibility to ensure that they observe all applicable regulations and guidance. Our office is committed to ensuring total compliance with the FAA regulations and we will vigorously enforce violations wherever we find them.”
“We work hard to educate people about safely flying their drones, and we don’t hesitate to take strong enforcement action when pilots deliberately flout the rules,” said Deputy FAA Administrator Katie Thomson.
The allegations regarding unsafe sUAS flights in violation of FAA regulations are described in detail in the complaint. The case is captioned United States of America v. Michael DiCiurcio, Case No. 24-cv-00612 (E.D. Pa.).
The case has been investigated by the FAA’s Flight Standards Division and the U.S. Department of Transportation Office of the Inspector General. The case is being handled by Assistant U.S. Attorney Viveca D. Parker.
All civil claims are allegations only. There has been no determination of civil liability.
United States Attorney’s Office for Western District of Pennsylvania Collects Approximately $56 Million in Civil, Criminal, and Forfeiture Actions in Fiscal Year 2023Read the Press Release
PITTSBURGH, Pa. – United States Attorney Eric G. Olshan announced today that the Western District of Pennsylvania collected $36.8 million in criminal and civil actions in Fiscal Year 2023. Of this amount, $23.7 million was collected in criminal actions and $13.1 million was collected in civil actions.
The U.S. Attorney’s Office, working closely with partner law enforcement agencies, also collected an additional $19.1 million in asset forfeiture actions in 2023. Forfeiture is a process by which criminal defendants are stripped of their criminal proceeds and the property used to facilitate criminal activity. Forfeited assets deposited into the Department of Justice Asset Forfeiture Fund are used for a variety of law enforcement purposes and, where appropriate, restored to crime victims.
“Last year, this office recovered and forfeited over $50 million, demonstrating our commitment to holding criminal defendants financially accountable, assisting victims of crime, and protecting the federal treasury,” said U.S. Attorney Olshan. “I want to recognize and commend the tireless efforts of our financial litigation and asset forfeiture teams, who use all available resources to recover funds in our cases.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victims, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
United States Attorney Jane E. Young Announces New Criminal Division LeadershipRead the Press Release
CONCORD – United States Attorney Jane E. Young announces the appointments of Assistant United State Attorney Jennifer C. Davis to serve as the Criminal Division Chief and Assistant United States Attorney Georgiana L. McDonald to serve as the Deputy Criminal Division Chief.
Assistant U.S. Attorney (AUSA) Davis has 30 years of experience serving in the District of New Hampshire, most recently as the Deputy Criminal Division Chief. Prior to her roles in leadership, she conducted complex long-term narcotics investigations as the District’s Organized Crime Drug Enforcement Task Force Coordinator and National Opioid Coordinator. She has also served as a mentor for her colleagues as the District’s Senior Litigation Counsel.
AUSA Davis has prosecuted a vast array of crimes including health care and security fraud, illegal firearm and narcotic possession, immigration, and white-collar theft. Earlier in her career, AUSA Davis received a detail appointment as the Assistant Director for Criminal Programs at the U.S. Department of Justice’s Office of Legal Education, where she oversaw the implementation of trainings for the country’s federal prosecutors. She is a graduate of Marquette University Law School.
“This Office is fortunate to have Jen’s dedication, experience, dependability, and leadership,” U.S. Attorney Jane E. Young said. “For many years, Jen has served as a mentor to federal prosecutors, both in New Hampshire and nationally, and a dependable ally to our law enforcement partners. These characteristics, coupled with her strong legal and analytical skills, make her exceptionally equipped to lead the Criminal Division.”
AUSA MacDonald has served in the District of New Hampshire’s criminal division since 2015. While AUSA MacDonald has prosecuted a wide range of criminal cases throughout her career, she specializes in computer crime, most notably matters involving cryptocurrency.
AUSA MacDonald received a detail appointment in 2022 as a founding member of the United States Department of Justice’s National Cryptocurrency Enforcement Team, which is tasked with investigating and prosecuting the criminal misuse of digital assets. Prior to this specialized assignment, AUSA MacDonald worked on a myriad of criminal cases, including white collar theft, computer hacking, child exploitation, human rights violations, drug trafficking, and human trafficking cases. She also served as the Project Safe Childhood and Human Trafficking Coordinator for the District of New Hampshire. She is a graduate of the University of Virginia School of Law.
“Georgie is a welcomed addition to the leadership team in the District of New Hampshire,” U.S. Attorney Jane E. Young said. “She is a skilled attorney with impeccable trial and advocacy skills, who also commands the respect of her colleagues throughout the country and in this Office. She will undoubtedly be a beacon for the criminal attorneys given her legal acumen and boundless enthusiasm.”
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U.S. Attorney Jane E. Young Announces the Appointment of the First Dedicated Civil Rights Assistant U.S. AttorneyRead the Press Release
CONCORD – U.S. Attorney Jane E. Young announces the appointment of Matthew Vicinanzo as an Assistant U.S. Attorney (AUSA). AUSA Vicinanzo will handle civil and criminal Civil Rights matters in the District of New Hampshire.
“Assistant U.S. Attorney Vicinanzo comes to the U.S. Attorney’s Office with a breadth of experience from private practice,” U.S. Attorney Jane E. Young said. “Matt is a New Hampshire native who cares deeply about our communities. He is eager to expand the Civil Rights practice in this Office, and further support the civil and constitutional rights of Granite Staters.”
Most recently, AUSA Vicinanzo represented clients in civil and criminal matters as Counsel at Crowell & Moring LLP, where he handled investigations and litigation related to the federal False Claims Act, anti-fraud statutes, and complex commercial disputes. AUSA Vicinanzo clerked for United States Chief Judge Jeffrey R. Howard, and he attended Georgetown University Law Center.
AUSA Vicinanzo is expected to investigate and prosecute civil and criminal Civil Rights matters. The U.S. Attorney’s Office was allocated two new attorney positions to address civil rights, and domestic terrorism/violent crime in New Hampshire. An AUSA focused on domestic terrorism and violent crime was appointed in October 2023.
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Two New York Residents Charged with Fentanyl Trafficking OffenseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, today announced that WINIFER ACOSTA JIMINEZ, 29, and OVIDALIS JIMINEZ PUJOLS, 38, both of New York, have been charged by indictment with a fentanyl trafficking offense.
As alleged in court documents and statements made in court, in February 2023, the Drug Enforcement Administration began investigating a wholesale supplier of fentanyl and other narcotics with multiple distribution points in the northeastern United States. Investigators arranged a controlled purchase of two kilograms of fentanyl, which Acosta Jiminez and Jiminez Pujols transported from New York to Milford, Connecticut, on February 22, 2023.
On January 23, 2024, a grand jury in New Haven returned an indictment charging Acosta Jiminez and Jiminez Pujols with conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl, an offense that carries a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years.
Jiminez Pujols, who has been detained since his related state arrest on February 22, 2023, appeared yesterday in Hartford federal court and entered a plea of not guilty to the charge. Acosta Jiminez pleaded not guilty on January 31, 2024, and is released on a $100,000 bond pending trial.
U.S. Attorney Avery stressed that an indictment is only a charge and is not evidence of guilt. Charges are only allegations and a defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated the Drug Enforcement Administration, with the assistance of the Connecticut State Police and the West Haven Police Department. The case is being prosecuted by Assistant U.S. Attorneys Stephanie T. Levick and Jocelyn Kaoutzanis through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Two Men Sentenced to Prison for Maintaining a Drug-Involved Premises at Motel in AlbuquerqueRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, announced today that Pragneshkumar Patel and Johnathan Craft were sentenced to 30 and 70 months in prison, respectively, for their part in running a drug-involved premises at a motel in Southwest Albuquerque. Additionally, Patel was ordered to pay fines in the amount of $40,000 and $9,000 in restitution and ordered to forfeit the Best Choice Inn at 7640 Central Avenue SE in Albuquerque. Patel, 36, of Mobile, Alabama, pleaded guilty to maintaining a drug-involved premises and Craft, 37, of Albuquerque, pleaded guilty to conspiracy and being a prohibited person in possession of a firearm on July 13, 2023.
A federal grand jury returned a Superseding Indictment against Patel, Craft and their co-defendant Kamal Bhula, on November 5, 2019. According to publicly available court records, between March 2018 and June 2019, Patel leased the Best Choice Inn to Bhula, who took over as the on-site manager. Craft lived and worked at Best Choice Inn as a manager, claiming to be in charge when Bhula was away. Craft sold drugs from his room, allowed others to do the same, and permitted individuals to use drugs on the premises. The Best Choice Inn gained profits by imposing a “visitor fee” on individuals who frequented the establishment. As a manager, Craft knew that many of the people for whom a visitor fee was imposed specifically frequented the business to engage in illegal activity, including selling and using drugs. As the owner, Patel profited from the visitor fees imposed on those using and selling drugs at the Best Choice Inn.
“Drug traffickers exploit vulnerable members of our community to generate profits,” said U.S. Attorney Alexander Uballez. “These individuals face enough challenges without predatory business owners using addiction to drive corporate profits. When this greedy out-of-state hotel owner capitalized on the desperation of the most marginalized New Mexicans to line his own pockets, he lost his hotel, tens of thousands of dollars, and his freedom.”
“One of our core missions is to make our communities safer and healthier,” said Towanda R. Thorne-James, Special Agent in Charge of the DEA’s El Paso Division. “The men and women of the DEA will not tolerate local businesses masquerading as legitimate enterprises in order to carry on their illegal drug trafficking.”
“These sentences are a testament to the power of strength in numbers,” said Jason T. Stevens, acting special agent in charge of HSI El Paso. “This multi-agency investigation discovered a dangerous threat to public safety. HSI’s drug-trafficking investigative efforts are a top priority, and our special agents are committed to targeting individuals and trans-national organizations that make it their business to poison our communities for their financial gain.”
Upon their release from prison, Patel and Craft will each be subject to three years supervised release.
Kamal Bhula pleaded guilty to maintaining a drug-involved premises on July 13, 2023, and remains in custody pending sentencing which is scheduled on March 26, 2024.
The Drug Enforcement Administration investigated this case with assistance from the New Mexico Attorney General’s Office, the Albuquerque Police Department, the Federal Bureau of Investigation, the U.S. Marshals Service, the Bernalillo County Sheriff’s Office, New Mexico State Police and Homeland Security Investigations. Assistant United States Attorneys Letitia Carroll Simms and Jack E. Burkhead are prosecuting the case.
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Tse Bonito Man Sentenced to 14 Years in Prison for Sexual Abuse of a MinorRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Gerald Lee was sentenced to 14 years in prison. Lee, 37, of Tse Bonito, and an enrolled member of the Navajo Nation, pleaded guilty to sexual abuse of a minor on Aug. 9, 2023.
A federal grand jury returned an indictment against Lee on Oct. 12, 2022. According to publicly available court documents, on May 15, 2021, when he was 35 years old, Lee forcibly raped the 15-year-old victim, Jane Doe, at his mother’s house within the exterior boundaries of the Navajo Nation. Afterwards, Lee warned Jane Doe not to tell anybody about what he had done, but Jane Doe eventually told a teacher and counselor at her school. Lee initially claimed that he and Jane Doe were in a consensual sexual relationship and that he was intoxicated at the time of the incident before ultimately admitting that he raped Jane Doe.
Upon his release from prison, Lee will be subject to five years of supervised release and must register as a sex offender.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Kimberly Bell is prosecuting the case.
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Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance BenefitsRead the Press Release
SACRAMENTO, Calif. — Kaymeisha Keyes, 32, most recently of Tracy, pleaded guilty today to one count of wire fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between April 2020 and August 2021, Keyes executed a scheme to defraud the California Employment Development Department (EDD) by filing over 70 fraudulent unemployment insurance claims with EDD, seeking Pandemic Unemployment Assistance and other benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. During the scheme, Keyes collected personally identifiable information of numerous individuals — including names, birth dates, and Social Security numbers — and used their identities to file fraudulent unemployment insurance claims. The filings represented, among other things, that the claimants had recently lost employment or were unable to find employment due to the COVID-19 pandemic. These unemployment insurance claims were fraudulent because, for example, the claimants were not unemployed, they were not eligible for California unemployment insurance benefits, or Keyes did not have authority to file claims on their behalf.
Since at least October 2021, EDD partnered with ID.me — a private company used by the EDD for ID verification of claimants — to implement a system for verifying claimant identities before EDD can process unemployment insurance claims. In executing this fraudulent scheme, Keyes submitted false information to ID.me that allowed fake and stolen identities to be verified. This false information included images of fake driver’s licenses that contained photos of Keyes and co-schemers and the names of the purported claimants. She also submitted photos of herself and co-schemers that were used to verify the photos on the fake driver’s licenses. Once these false identities were verified, Keyes filed the fraudulent unemployment insurance claims with EDD under the same identities.
In the fraudulent unemployment insurance applications, Keyes requested that the unemployment insurance benefits be mailed to various addresses under her control, including her residence in Tracy. EDD approved dozens of the fraudulent claims and authorized Bank of America to mail out EDD debit cards containing unemployment insurance benefits. Keyes then activated the EDD debit cards and spent the benefits on herself. The scheme sought over $2 million in unemployment insurance benefits and caused EDD and the United States to incur actual losses exceeding $1.1 million.
This case is the product of an investigation by the Federal Bureau of Investigation, the California Department of Corrections and Rehabilitation Office of Correctional Safety, and the California EDD – Investigation Division with assistance from the U.S. Department of Labor Office of Inspector General. Assistant U.S. Attorney Denise N. Yasinow is prosecuting the case.
Keyes is scheduled to be sentenced by U.S. District Judge John A. Mendez on May 11, 2024. Keyes faces a maximum statutory penalty of 20 years in prison and a $250,000 fine on the wire fraud count. She faces a two-year mandatory prison sentence on the aggravated identity theft count, which must run consecutive to any sentence received on the wire fraud count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
This case is prosecuted as part of the California COVID-19 Fraud Enforcement Strike Force, one of five interagency COVID-19 fraud strike force teams established by the Department of Justice. The California Strike Force combines law enforcement and prosecutorial resources in the Eastern and Central Districts of California. The strike forces focus on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Tenderloin Fentanyl Dealer Armed with Ghost Gun Sentenced to More Than Six Years in PrisonRead the Press Release
SAN FRANCISCO – Esmun Moyses Moral-Raudales was sentenced yesterday to 80 months in prison for crimes including distribution of, and possession with intent to distribute, fentanyl and methamphetamine, announced United States Attorney Ismail J. Ramsey and Drug Enforcement Administration (DEA), San Francisco Field Division, Special Agent in Charge Brian M. Clark. The sentence was handed down by the Hon. James Donato, United States District Judge.
Moral-Raudales, 28, a citizen of Honduras, pleaded guilty in October 2023 to two counts of distributing methamphetamine and one count of distributing fentanyl, all in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). He also pleaded guilty to one count of possessing 40 grams or more of fentanyl with intent to distribute it, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(B)(vi).
According to his plea agreement, Moral-Raudales admitted that, during two drug deals in the Tenderloin in January and February 2023, he sold a total of 103.8 grams (gross weight) of fentanyl and 95 grams (gross weight) of methamphetamine. He also admitted that, at the time of his arrest in Oakland in March 2023, he had 317.7 grams (gross weight) of fentanyl on his person and in his car, and that he had a loaded, privately manufactured, semi-automatic handgun (a “ghost gun”) in his backpack.
At the time he committed the offenses for which he was sentenced yesterday, Moral-Raudales was on federal supervised release following a 2020 drug trafficking conviction that also resulted from his sale of drugs in the Tenderloin.
“Recidivist drug dealers who prey on the Tenderloin are a clear and present danger to our community, especially those who arm themselves with guns,” said United States Attorney Ismail J. Ramsey. “This Office will marshal all resources needed to ensure that repeat players in the Tenderloin drug market face justice.”
“Moral-Raudales was given the opportunity to change his life after his first federal drug trafficking conviction. Instead, he recklessly chose to endanger our community by selling poison in the Tenderloin while arming himself with a weapon,” said DEA Special Agent in Charge Brian M. Clark. “DEA will be relentless in our pursuit of those who repeatedly and brazenly violate the law.”
In addition to sentencing Moral-Raudales to prison, Judge Donato ordered the defendant to serve four years of supervised release to begin after his prison term is completed. The defendant was immediately remanded into custody.
Assistant U.S. Attorney George Hageman is prosecuting the case with the assistance of Erick Machado. The prosecution is the result of a months-long investigation by the DEA and the San Francisco Police Department.
One Pill Can Kill: Beware of pills bought on the street. Fentanyl, a Schedule II controlled substance, is a highly potent opiate that can be diluted with cutting agents to create counterfeit pills that purport to mimic the effects of Oxycodone, Percocet, and other drugs, but can be obtained at a lower cost. However, very small variations in the amount or quality of fentanyl create huge effects on the potency of the counterfeit pills and can easily cause death. Fentanyl has now become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills are usually shaped and colored to resemble pills that are sold legitimately at pharmacies.
St. Louis County Man Sentenced to 15 Years in Prison for Fentanyl Dealing, Fatal Shooting of TeenRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who was dealing fentanyl and fatally shot a 16-year-old with a fully automatic pistol in downtown St. Louis in 2022 to 15 years in prison.
Judge Schelp also ordered John M. Whitney Jr., 22, of Bridgeton, to pay $8,341 for his victim’s funeral expenses.
In March of 2022, Whitney was selling drugs outside a loft building on Washington Avenue in downtown St. Louis. After entering the lobby and heading to the elevators, he used a Glock handgun equipped with an aftermarket “switch” to fatally shoot a 16-year-old. Whitney claimed he was acting in self-defense after the teen drew his weapon first, Whitney’s plea agreement says. Surveillance video shows Whitney and the teen simultaneously drawing firearms and Whitney opening fire with the Glock as the teen turned towards Whitney with his pistol raised. Whitney then exchanged fire with the teen’s associate before both fled the building.
The teen was socializing with others in the lobby. In a letter to Judge Schelp, the teen’s mother said it was his first time going out to have fun and that he was in the “wrong place at the wrong time.” “My heart is broken for the rest of my life,” she wrote.
Whitney continued selling drugs and possessing firearms after killing the victim.
In his plea agreement, he admitted selling fentanyl twice to someone working for the Drug Enforcement Administration. A court-approved search of his apartment on April 22, 2022, found a different Glock pistol with an aftermarket switch that converted it a fully automatic weapon, as well as three AR-15-style rifles, a .45-caliber semi-automatic pistol, raw fentanyl in a plastic bag and capsules containing fentanyl.
"Guns and drugs are often coupled when we encounter drug distributors," said Assistant Special Agent in Charge Colin Dickey, supervisor of DEA operations in Eastern Missouri. "These criminals are engaged in illegal activities and believe they must protect them through equally illegal means. It's our job to show them how wrong they are, and take the dealers off the streets to prevent more harm."
Whitney pleaded guilty in November to one count of possession with intent to distribute fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime.
The Drug Enforcement Administration and the St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Geoff Ogden is prosecuting the case.
Spokane Man Sentenced to 15 Years on Drug and Firearm Charges Following Guilty Verdict at TrialRead the Press Release
Spokane, Washington - U.S. Senior District Judge Rosanna Malouf Peterson sentenced Johnathan Leslie Allen, also known as “Ghost,” to a total of 180 months in federal prison on one count of Conspiracy to Distribute Methamphetamine, one count of Distribution of Methamphetamine, and two counts of Unlawful Possession of a Firearm and Ammunition. Allen was convicted of those crimes on November 17, 2023, following a multi-day jury trial. Senior Judge Peterson also sentenced to Allen to 5 years of federal supervision after he is released from prison.
According to court documents and information disclosed at trial and sentencing, in October of 2022, Allen sent several text and Facebook messages to two coconspirators to obtain several ounces of methamphetamine for Allen to sell.
Allen and one of his coconspirators obtained the drugs and then went to a Wal-Mart in Spokane Valley, where the coconspirator sold the drugs to an Undercover Agent with the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”).
The very next day, Allen brought a Ruger 9mm firearm to the Spokane Transit Authority bus plaza in downtown Spokane. Allen gave it to the same coconspirator to sell to the Undercover Agent, which the coconspirator did.
Allen and his coconspirators were indicted in January 2023 and a warrant was issued for Allen’s arrest. Allen was arrested on February 7, 2023, on the gaming floor of the Northern Quest Casino. At the time Allen was placed in custody, he was carrying a loaded, chambered 9mm firearm in the pocket of his sweatshirt. His coconspirators have pleaded guilty and are awaiting sentencing.
Allen proceeded to trial. After four days of trial testimony, the jury returned guilty verdicts on all counts. At Allen’s sentencing hearing, the United States introduced evidence from Allen’s own Facebook account that showed Allen had been involved in distributing illegal narcotics and illegally possessing guns in the Spokane area separate from his charged conduct in this case.
“I am grateful for the dedication of the investigators, agents, and prosecutors, who brought Mr. Allen to justice. As a result of such dedication, a dangerous offender, two illegal firearms, and illegal narcotics have been removed from the Spokane community,” stated Vanessa R. Waldref, United States Attorney for the Eastern District of Washington. “Today’s sentence further reflects the U.S. Attorney’s Office’s commitment to vigorously prosecuting those who distribute illegal drugs and firearms in Eastern Washington.”
“Drugs and guns are a losing combination,” said ATF Seattle Special Agent in Charge Jonathan Blais. “Mr. Allen’s willingness to sell drugs and illegally possess firearms earned him this well-deserved sentence. ATF will vigorously investigate those who are conducting dangerous actions such as these in our communities.”
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. This case was prosecuted by Assistant United States Attorney David Herzog.
Six Members of Evansville Fentanyl and Meth Trafficking Ring IndictedRead the Press Release
EVANSVILLE- A federal grand jury has returned an indictment charging six individuals for their alleged roles in a conspiracy to traffic methamphetamine in Southern Indiana and Western Kentucky:
Defendant
Charge(s)
Lovechild McGuire, 30, of Evansville
Conspiracy to Distribute Methamphetamine
Possession with the Intent to Distribute Fentanyl
Possession with the Intent to Distribute Methamphetamine
Christopher Flax, 47, of Evansville
Conspiracy to Distribute Methamphetamine
Amiee Ranes, 43, of Evansville
Conspiracy to Distribute Methamphetamine
Trent Marion, 38, of Evansville
Conspiracy to Distribute Methamphetamine
Unique Carter, 26, of Evansville
Conspiracy to Distribute Methamphetamine
Possession with the Intent to Distribute Fentanyl
Possession with the Intent to Distribute Methamphetamine
Camri Outlaw, 28, of Evansville
Conspiracy to Distribute Methamphetamine
According to the indictment, on numerous occasions between June 1, 2023, through December 5, 2023, the alleged traffickers were responsible for possessing and distributing more than 50 pounds of methamphetamine, 14,000 fentanyl pills, and 1 kilogram of cocaine.
Lovechild McGuire allegedly served as the leader and supervisor of the drug trafficking operation. McGuire obtained the methamphetamine from an unknown source of supply and stored it in homes belonging to Carter and Outlaw. Carter also rented a storage unit in her name to store the controlled substances for McGuire. McGuire’s distributors, Flax, Ranes, Marion, and Carter, sold the drugs throughout Southern Indiana and Western Kentucky.
The Drug Enforcement Administration and Evansville Vanderburgh Country Drug Task Force investigated this case. This case is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program. If convicted, each defendant faces up to life in federal prison.
U.S. Attorney Myers thanked Assistant United States Attorney Lauren M. Wheatley, who is prosecuting this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Shooter During Marijuana Robbery Sentenced to Ten YearsRead the Press Release
NEWPORT NEWS, Va. – A Newport News man was sentenced today to ten years and one day in prison for shooting another man in broad daylight while robbing his victim of approximately 6.5 ounces of marijuana.
According to court documents, Brycen Scott Beal, 19, arranged a meeting to purchase a small amount of marijuana from D.M. When D.M. arrived at the agreed location in the residential parking lot of the Patriots Crossing Apartment Complex in Newport News, at midday on February 21, 2023, Beal did not purchase any marijuana. Instead, Beal reached into the vehicle D.M. was driving and grabbed a backpack containing approximately 6.5 ounces of marijuana. As Beal ran off, he fired three gunshots at D.M. using a Glock 23 .40 caliber semiautomatic handgun. Two of Beal’s shots penetrated the windshield and one hit D.M. in the leg, seriously injuring him.
D.M. drove off and reported the incident. Medical services were deployed to aid D.M., and the Newport News Police (NNPD) reported to the scene. Through the course of the investigation, NNPD confirmed Beal was the shooter with security camera footage of the apartment complex that captured the incident, as well as forensically matching the firearm seized from Beal’s residence, pursuant to a lawful search warrant, with the three shell casings recovered from the scene.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by Senior U.S. District Judge Raymond A. Jackson.
Assistant U.S. Attorney Peter G. Osyf and Special Assistant U.S. Attorney Alyssa Levey-Weinstein 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. 4:23-cr-64.
Schenectady Woman Indicted on Social Security Fraud ChargesRead the Press Release
ALBANY, NEW YORK – AnnMarie Ditoro, age 41, of Schenectady, New York, was indicted earlier this month on charges of social security fraud.
United States Attorney Carla B. Freedman and Sharon B. MacDermott, Special Agent in Charge of the Social Security Administration, Office of the Inspector General, New York Field Office, made the announcement.
The indictment alleges that Ditoro misused her children’s Social Security benefits after Schenectady County Department of Social Services removed her children from her custody. The charges in the indictment are merely accusations. The defendant is presumed innocent until proven guilty.
Ditoro was arraigned on February 7 and ordered released pending further proceedings.
If convicted, Ditoro faces a maximum term of imprisonment of 5 years, a fine of up to $250,000, and a term of supervised of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The Social Security Administration Office of the Inspector General is investigating this case, which is being prosecuted by Special Assistant United States Attorney Paul Tuck.
Ruskin Man Sentenced for Mail FraudRead the Press Release
Tampa, FL – U.S. District Judge Mary Scriven has sentenced Benjamin Lara (39, Ruskin) to one year and one day in federal prison for mail fraud. The court also ordered Lara to pay $68,086.23 in restitution. Lara entered a guilty plea on November 13, 2023.
According to court documents, between March 2016 and July 2017, Lara was employed as a personal banker at a bank in West Bradenton. Through this position, Lara assisted an 85-year-old bank customer. Lara later used information gained through his position to send 31 automatic bill payment checks in his name, to his home address in Ruskin, from that customer’s accounts. Lara also electronically transferred funds from the victim’s account onto three pre-paid cards. In total, between December 2017 and July 2019, Lara stole $68,086 from the victim’s bank account.
This case was investigated by the United States Postal Inspection Service. It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
Professional Rock Climber Convicted of Sexual Assaults in Yosemite National ParkRead the Press Release
SACRAMENTO, Calif. — A federal jury found Charles Barrett, 39, guilty today of two counts of aggravated sexual abuse and one count of abusive sexual contact that occurred during a weekend in Yosemite National Park, U.S. Attorney Phillip A. Talbert announced.
According to court documents and evidence presented at trial, the victim went to Yosemite for a weekend of hiking, and Barrett, who was working and living in the park, sexually assaulted her three times. During trial, three other women testified that Barrett also sexually assaulted them. These assaults were not charged because they were outside federal jurisdiction but were admitted at trial as relevant to the charged assaults.
“This defendant used his renown and physical presence as a rock climber to lure and intimidate victims who were part of the rock-climbing community. His violent sexual assaults were devastating to the victims, whom he later threatened in the lead-up to trial,” said U.S. Attorney Talbert. “Today, the defendant has been held accountable for his crimes. My office will continue its work to make National Parks such as Yosemite a safe place for all."
This case is the product of an investigation by the National Park Service. Assistant U.S. Attorneys Michael G. Tierney and Arin C. Heinz are prosecuting the case.
U.S. District Judge John A. Mendez is scheduled to sentence Barrett on May 21, 2024. Barrett faces a maximum statutory penalty of life in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
If you have information related to this case or believe you may be a victim, please submit a tip online, call 888-653-0009, or email [email protected].
Pittsburgh Convicted Felon Indicted for Possession of FirearmRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Raymon Brown, 28, as the sole defendant in this case.
According to the Indictment, on February 1, 2024, Brown was found in possession of a firearm after having been convicted of a felony. Federal law prohibits an individual who has been convicted of a felony from possessing a firearm or ammunition.
The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, 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 of the defendant.
Assistant United States Attorney Douglas C. Maloney is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Pittsburgh Bureau of Police conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Owners and Operators of illicit marijuana business sentenced to federal prison for violations of federal and state lawRead the Press Release
Seattle – A father and son from Seattle were each sentenced today to 30 months in prison for their scheme to violate the state’s marijuana production regulations and produce and sell marijuana on the black market, announced U.S. Attorney Tessa M. Gorman. Qixian Wu, 59, and Yong Cong Wu, 30, pleaded guilty in November 2023 to conspiracy to manufacture and distribute marijuana and conspiracy to commit money laundering. At their sentencing hearing today, U.S. District Judge John C. Coughenour said the men knew what they were doing violated state law and he was concerned “about the firearms connected with the grows.”
“Even after multiple visits from state regulators, the Wu family continued to illegally grow and sell marijuana – some of it likely tainted with illegal pesticides,” said U.S. Attorney Tessa M. Gorman. “By seeking licensing under the regulatory scheme—while not complying in any meaningful way with this system—the Wu family not only violated federal law, but also, threatened the viability of the state’s approach to the legalization of marijuana in Washington.”
According to records filed in the case, as early as November 2016, regulators began noticing irregularities in reports from the Wu’s licensed marijuana production business—New Direction—located on West Marginal Way SW. Inspections in July, August and September 2018 identified product that was not appropriately tagged or tracked. Samples taken in September were tested and found to be tainted with illegal pesticides. In October, inspectors from the Washington State Liquor and Cannabis Board (WSLCB) seized all the product at New Direction.
Despite the regulatory attention, the Wu family did not change operations and continued to falsify reports with respect to the marijuana produced at New Direction.
Yong Cong Wu and his brother—who is scheduled for sentencing in April—also operated a second business, Affordable Indoor Growing Supplies (AIG), which provided marijuana grow equipment to other illegal growers throughout the area. The men deposited cash derived from illegal marijuana sales into the accounts of the gardening store business to hide the fact that these deposits, in fact, involved illicit drug proceeds. They also used a casino next to the gardening store to launder the funds.
When investigators searched the home and businesses associated with the Wu family in October 2020, they seized more than 3,000 marijuana plants and over 100 kilograms of processed marijuana. At the garden store they seized $69,456 in cash drug proceeds and $34,800 in money orders. At the Wu family residence investigators seized $152,631 in cash drug proceeds, eleven firearms, a 2018 Mercedes G-550 and a 2020 Mercedes G63 W4—purchased outright in September 2020 for more than $235,000.
In all, the defendants are forfeiting the commercial property that facilitated their illicit conspiracy, two luxury cars, and about $250,000 in cash as proceeds of crime. The defendants also agreed to abandon the firearms seized from the family residence. Both men will be on three years of supervised release following the prison terms.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by U.S. Postal Inspection Service (USPIS), King County Sheriff’s Office, and Internal Revenue Service Criminal Investigation (IRS-CI).
The case was prosecuted by Assistant United States Attorney Joe Silvio with substantial investigative assistance from OCDETF Auditor Becky Carnell.
Ohio County Woman Sentenced to 10 Years for Federal Drug ChargeRead the Press Release
WHEELING, WEST VIRGINIA – Chelsea Marion Banks, age 28, of Wheeling, West Virginia, was sentenced today to 121 months in federal prison for conspiracy to distribute and possess with intent to distribute cocaine base and fentanyl.
According to court documents and statements made in court, Banks was working with another person to sell drugs in the Wheeling area. Investigators executed search warrants on Banks’s Wheeling home and two Pennsylvania storage units, yielding more than a kilogram of fentanyl, cocaine, stolen firearms, ammunition, and more than $208,000 in cash.
Banks will be under United States Probation supervision for three years following her release from prison.
Assistant U.S. Attorney Carly Nogay prosecuted the case on behalf of the government.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Wheeling Police Department; and the Pennsylvania State Police investigated.
U.S. District Judge John Preston Bailey presided.
Multiple defendants prosecuted on federal firearms, drug chargesRead the Press Release
SAVANNAH, GA: Newly returned indictments in the Southern District of Georgia include felony charges for illegal firearms possession and drug distribution, while additional defendants have been sentenced to federal prison or await further proceedings after pleading guilty to federal gun charges.
“With our law enforcement partners, we continue the work of removing firearms from the hands of those who can’t legally possess them – especially those convicted of prior felonies,” said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. “This effort is a vital step in reducing gun violence in our communities.”
The cases are prosecuted as part of Project Safe Neighborhoods in collaboration with federal, state, and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the FBI, to reduce violent crime with measures that include targeting convicted felons who illegally possess guns.
Those indicted during the February term of the U.S. District Court Grand Jury include:
- Daveon Daniels, 25, of Grovetown, Ga., charged with Illegal Possession of a Machinegun and Possession of a Firearm by a Convicted Felon.
- Matthew Lacey, 26, of Savannah, is charged in a superseding indictment with Possession of a Firearm by a Convicted Felon. He originally was indicted on the same charge in November 2023 and the superseding indictment adds enhanced penalties; and,
- Justin Anthony Brown, 32, of Augusta, charged with Possession of a Firearm by a Convicted Felon.
Two Savannah men also were named in a recently unsealed January indictment: Jacerio Maurice Famble, 35, and Aaron Jamonta Bennett, 32, are charged with Conspiracy to Possess with Intent to Distribute and to Distribute Psilocyn and Marijuana, and Possession with Intent to Distribute Psilocyn and Marijuana. Famble also is charged with Possession of a Firearm in Furtherance of a Drug Trafficking Crime and Possession of a Firearm by a Convicted Felon.
All indicted defendants are considered innocent unless and until proven guilty.
Defendants recently adjudicated on federal firearms charges include:
- Jonathan Duncan, 38, of Savannah, sentenced to 64 months in prison after pleading guilty to Possession of a Firearm by a Convicted Felon. Savannah police officers found a pistol and drugs in Duncan’s vehicle during a November 2022 traffic stop. As noted in his guilty plea, Duncan has a prior state conviction for illegal gun possession.
- Keith Ponsell, 34, of Jesup, Ga., sentenced to 24 months in prison after pleading guilty to Possession of an Unregistered Firearm. A Georgia State Patrol trooper found an illegal “pen” gun in Ponsell’s pocket during a traffic stop in Jesup in June 2022.
- William Zaccaeus Hightower, 24, of Blackshear, Ga., awaits sentencing after pleading guilty to Possession with Intent to Distribute Cocaine and Marijuana, and Possession of a Machinegun. Pierce County sheriff’s deputies found a pistol and drugs in Hightower’s vehicle after an attempted traffic stop in May 2022 ended with Hightower striking a police vehicle and crashing. ATF agents determined the Glock 9mm pistol in Hightower’s possession was fitted with a device rendering it fully automatic.
- Christopher David Baskett, 46, of Augusta, awaits sentencing after pleading guilty to Possession of a Firearm by a Convicted Felon. Richmond County sheriff’s deputies arrested Baskett in September 2020 while investigating reports of gunfire in downtown Augusta. After an initial confrontation, deputies located a pistol in Baskett’s vehicle. Baskett has a prior conviction for voluntary manslaughter in South Carolina.
The cases are being prosecuted for the United States by the Southern District of Georgia U.S. Attorney’s Office.
Under federal law, it is illegal for an individual to possess a firearm if he or she falls into one of nine prohibited categories including being a felon; illegal alien; or unlawful user of a controlled substance. Further, it is unlawful to possess a firearm in furtherance of a drug trafficking offense or violent crime. It is also illegal to purchase – or even to attempt to purchase – firearms if the buyer is a prohibited person or illegally purchasing a firearm on behalf of others. Lying on ATF Form 4473, which is used to lawfully purchase a firearm, also is a federal offense.
For more information from the ATF on the lawful purchasing of firearms, please see: https://www.atf.gov/qa-category/atfw-form-4473
Mexican man receives life in prison for holding hostages at ransomRead the Press Release
LAREDO, Texas – A 27-year-old Mexican national has been sentenced for holding multiple men against their will and demanding ransom, announced U.S. Attorney Alamdar S. Hamdani.
Edgardo Hernandez-Zamora pleaded guilty June 8, 2023, to hostage taking.
U.S. District Judge Marina Garcia Marmolejo has now ordered Hernandez-Zamora to serve the rest of his life in federal prison.
Co-conspirators Adrian Ramirez, 20, and Adrian Ramirez-Vasquez, 39, both from Mexico, also pleaded guilty to their roles and previously received 48 and 60 months in prison, respectively. Not U.S. citizens, both men are expected to face removal proceedings following their terms of imprisonment.
In February 2023, law enforcement arrived at a residence in Laredo after learning of a potential kidnapping. During their investigation, authorities heard loud banging coming from a window within the home and observed men crying and screaming in Spanish “they were kidnapping us.”
Authorities determined the men were being held against their will while Hernandez-Zamora communicated with their family members to demand a ransom. Hernandez-Zamora threatened to tie the victims up and cause them physical harm and that they would not see their families again if they did not comply.
One of the family members paid $3,500 as a partial payment of the ransom demand for their release.
Ramirez and Ramirez-Vasquez were both found to have conspired with Hernandez-Zamora in operating the stash house.
Hernandez-Zamora has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations and Border Patrol conducted the investigation with assistance from the Webb County Constable’s Office. Assistant U.S. Attorney Brandon Scott Bowling prosecuted the case.
Menasha Man Sentenced to 25 years in Federal Prison for Sexually Assaulting a Toddler on VideoRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 13, 2024, John D. Schaefer (age: 35) of Menasha, Wisconsin, was sentenced to 300 months’ imprisonment for production of child pornography and distribution of child pornography in violation of Title 18, United States Code, Sections 2251(a) and 2252A(a)(2)(A).
In November of 2022, law enforcement was contacted by the defendant’s roommate who stated that he had been shown a video produced by Schaefer depicting the sexual abuse of a child who was approximately 15 months old. Further investigation revealed that Schaefer sexually assaulted the child while acting as a babysitter. As part of the investigation, law enforcement seized Schaefer’s electronic items, which contained the video of that abuse and over 2.2 terabytes of child sexual abuse material.
During the sentencing hearing, Senior United States District Judge William C. Griesbach noted the horrific nature of the defendant’s actions, the long-term mental health effects that his actions had on his victim and on the children depicted in the over 156,000 images and videos that he possessed and distributed. Judge Griesbach found a strong need to protect the community and sentenced Schaefer to 25 years’ imprisonment. Upon release from prison, Schaefer will serve a lifetime on supervised release and must register as a sex offender under state and federal law.
This case was investigated by the Menasha Police Department, the Wisconsin Department of Justice, Division of Criminal Investigation, and the Oshkosh Police Department. It was prosecuted by Assistant United States Attorney Daniel R. Humble.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (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.projectsafechildhood.gov.
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Massachusetts man sentenced to 15 years in prison for child pornography distributionRead the Press Release
MIAMI – On Feb. 9, a Massachusetts man was sentenced to 15 years in federal prison, followed by 25 years of supervised release, and ordered to pay restitution to victims totaling $33,500 in West Palm Beach federal court after being previously convicted of 15 counts of distribution of child pornography.
During the summer of 2023, Eric Bahre, 41, of Westfield, Massachusetts, sent dozens of videos of child pornography, including the sado-masochistic abuse of infants and toddlers to a woman in South Florida in a chatroom. During his communication, Bahre emphasized that the videos were for the woman to share them with her “child.”
In June 2023, HSI West Palm Beach and HSI Springfield federal agents, along with Westfield Police Department (WPD), Hampden County Sheriff’s Office (HCSD), and the Massachusetts State Police (MSP) officers found electronic devices containing videos and photographs of child exploitation material in Bahre’s house. They also found evidence of Bahre’s communications with the woman, and others, in chatrooms dedicated to the distribution of child pornography.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, announced the sentence.
HSI West Palm Beach Office investigated the case with assistance from HSI Springfield Office, WPD, HCSD, and MSP. Assistant U.S. Attorney Gregory Schiller prosecuted the case.
This case was brought as part of Project Safe Childhood (PSC), 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 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 the Project Safe Childhood initiative and for information regarding Internet safety, please visit www.justice.gov/psc.
To report online child sexual exploitation, use the electronic Cyber Tip Line or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children in partnership with the HSI and other law enforcement agencies.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-80093.
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Man Sentenced to Life Plus 10 Years in Prison for St. Louis Murder, Drug ConspiracyRead the Press Release
ST. LOUIS – A felon convicted of drug trafficking charges that included a 2019 St. Louis murder was sentenced Tuesday by U.S. District Judge Matthew T. Schelp to life plus 10 years in prison.
Freeman Whitfield IV, 29, was an enforcer for a large drug conspiracy, evidence and testimony at Whitfield’s trial in October showed. The conspirators brought drugs from Houston and Fort Lauderdale, Fla. to the St. Louis area. A Drug Enforcement Administration investigation that started in 2018 eventually resulted in the seizure of more than $1.5 million in drug proceeds, as well as 25 kilograms of cocaine, 3 kilograms of fentanyl, 10 kilograms of heroin, luxury vehicles, watches and guns.
Antonio Boyd, who distributed drugs for Whitfield’s supplier and co-conspirator, Guy R. Goolsby, was arrested on March 21, 2018. Whitfield decided to kill Boyd after hearing rumors that he might be cooperating with investigators, Assistant U.S. Attorney John Mantovani told jurors during Whitfield’s trial. Boyd was fatally shot Dec. 9, 2019, outside a home in the 2500 block of West Palm Street in St. Louis. Another man was shot and wounded.
In a related DEA investigation, Whitfield sold fentanyl to an undercover officer in March and July of 2020, as well as others. During a court-approved search of Whitfield’s homes, investigators recovered an AK-style pistol, an AR-15-style pistol, thousands of rounds of ammunition, other firearms, body armor, a police scanner, cash, six cell phones, digital scales and 1.2 kilograms of fentanyl.
Drug Enforcement Administration. Drug Enforcement Administration“The Drug Enforcement Administration knows violence is a principal element of drug trafficking, as this case clearly demonstrates,” said Assistant Special Agent in Charge Colin Dickey, supervisor of DEA operations in Eastern Missouri. "This enforcer protected the command and control of a drug trafficking organization dealing in the triple threat of fentanyl, cocaine and heroin. It’s particularly satisfying for us in law enforcement that he will no longer endanger the lives of our citizens with illegal drugs or the gun violence that takes so many St. Louis lives.”
Whitfield was found guilty by a jury in U.S. District Court in St. Louis in October of seven felonies: conspiracy to distribute and possess with the intent to distribute fentanyl, fentanyl analogues, heroin and cocaine; knowingly possessing and discharging a firearm in furtherance of drug trafficking crimes, causing the death of Antonio Boyd through premeditated murder; knowingly possessing and discharging a firearm in furtherance of drug trafficking crimes; possession with intent to distribute fentanyl; possession of one or more firearms in furtherance of drug trafficking crimes; being a felon in possession of a firearm and being a felon in possession of ammunition.
Goolsby was sentenced in 2020 to 151 months in prison.
This case was investigated by Drug Enforcement Administration, the FBI, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the St. Louis Metropolitan Police Department, the St. Charles County Police Department and the Bridgeton Police Department. Assistant U.S. Attorneys John Mantovani and Geoff Ogden prosecuted the case.
Los Lunas Man Who Shot New Mexico State Police Officer in 2022 Pleads Guilty to Federal Firearms OffenseRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Caleb Elledge pled guilty to being a felon in possession of a firearm. Elledge, 26, of Los Lunas, will remain in custody pending sentencing, which has not been scheduled.
A federal grand jury indicted Elledge on June 28, 2022. According to publicly available court records, on Feb. 11, 2022, New Mexico State Police (NMSP) Lt. Jeremy Vaughan was on duty when he pulled in the Mr. Gas Mart located at 1192 Highway 333 in Edgewood to service his vehicle. While in the parking lot, a Mr. Gas Mart employee approached Lr. Vaughan and informed him that there was a woman in distress in the bathroom and that she was possible using illegal narcotics. Lt. Vaugh called for backup. A short time later Lt. Vaughan observed the woman exit the gas station and enter the passenger side of a silver four-door sedan driven by Elledge. Lt. Vaughan approached the vehicle on the passenger side and knocked on the window. At that time, Elledge shifted the vehicle into reverse and accelerated, striking the front end of Lt. Vaughan’s vehicle, then fled from the gas station, striking another vehicle in the course. Lt. Vaughan returned to his vehicle and initiated pursuit.
Lt. Vaughan successfully utilized the pursuit intervention technique (a maneuver that involves intentional, vehicle-to-vehicle contact and consists of a pursuing officer applying lateral pressure with the front corner of their vehicle to the rear quarter panel of the fleeing suspect's vehicle, resulting in a predictable spin) on the sedan and the two cars came to a stop facing southbound with the passenger side of Elledge’s vehicle pinned to the passenger side of Lt. Vaughan’s unit. At that time, Elledge fired a gun into Lt. Vaughan’s unit, striking Lt. Vaughan on the left side of his neck. Lt. Vaughan exited his unit and exchanged gunfire with Elledge before Elledge and the female passenger fled the scene on foot.
Emergency medical services arrived on scene and transported Lt. Vaughan to the University of New Mexico Hospital in Albuquerque. Officers from multiple agencies arrived on scene and set up a perimeter designed to locate Elledge and the female passenger, but they were unsuccessful.
On Feb. 12, 2022, NMSP received a tip as to Elledge and the female passenger’s whereabouts in Macintosh, New Mexico. Agents from NMSP executed a search warrant on a residence located at 31 Juana Lane and Elledge and the female passenger were taken into custody. As he was escorted from the residence, Elledge apologized for shooting the officer. Inside the residence, agents located the handgun Elledge had used during the incident. As a previously convicted felon, Elledge knew that he could not possess a firearm and ammunition.
Lt. Vaughan and many of his colleagues from the New Mexico State Police were in the courtroom when Elledge entered his plea.
Per the terms of his plea agreement, Elledge agreed to be sentenced to 9 years in prison.
The FBI Albuquerque Field Office, Edgewood Police Department, and Bernalillo County Sheriff’s Office assisted the New Mexico State Police with the investigation of this case. Assistant U.S. Attorney Paul Mysliwiec is prosecuting the case.
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Los Angeles Man Sentenced to Prison for Dark Web Drug Conspiracy and Firearms CrimesRead the Press Release
SACRAMENTO, Calif. — Gabriel Alva, 32, of Winnetka, was sentenced today to 10 years in prison for conspiring to distribute heroin, cocaine, and methamphetamine over the dark web, and for possessing a firearm in furtherance of a drug trafficking crime, U.S. Attorney Phillip A. Talbert announced.
According to court documents, Alva and his co-conspirators ran multiple drug vendor accounts on various dark web contraband marketplaces, including “Diablow” on the Silk Road 3.1 marketplace, “RaiseAppeals” on the Dream marketplace, and “RaisedByDiablow” on the Nightmare marketplace. Alva’s dark web vendor pages offered crystal methamphetamine, heroin, cocaine, and other narcotics for sale. Alva accepted payment in cryptocurrency for the narcotics he sold on the dark web and converted approximately $1.3 million worth of various cryptocurrencies into cash while operating his vendor accounts.
Federal law enforcement agents executed search and arrest warrants at Alva’s residence in May 2019. Agents seized nearly 2 kilograms of heroin, more than 2 kilograms of cocaine, and nearly 24 kilograms of methamphetamine. Agents also recovered six firearms inside Alva’s residence (including a Remington shotgun, a Smith & Wesson assault rifle, and an unserialized AR-15 assault rifle), as well as a silencer, a scope, and several magazines of ammunition.
This case was the product of an investigation by Homeland Security Investigations with the assistance of the Northern California Illicit Digital Economy (NCIDE) Task Force. The NCIDE Task Force is a federal task force focused on targeting all forms of illicit dark web and cryptocurrency activity in the Eastern District of California and beyond, and includes agents from Homeland Security Investigations, the Federal Bureau of Investigation, the U.S. Postal Inspection Service, the U.S. Postal Service Office of Inspector General, the IRS Criminal Investigation, and the Drug Enforcement Administration. Assistant U.S. Attorney Sam Stefanki prosecuted the case.
Jacksonville Woman Pleads Guilty to Conspiracy to Create and Distribute Animal Crush VideosRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Nicole Danielle Devilbiss (35, Jacksonville) today pleaded guilty to conspiracy to create and distribute animal crush videos. Devilbiss faces a maximum penalty of five years in federal prison. A sentencing date has not yet been set.
Animal crushing is defined under federal criminal law as “actual conduct in which one or more living non-human mammals, birds, reptiles, or amphibians, is purposely crushed, burned, drowned, suffocated, impaled, or otherwise subjected to serious bodily injury.”
According to the plea agreement, in September 2023, Homeland Security Investigations (HSI) in Jacksonville received information regarding an individual residing in Jacksonville, who was identified as an administrator of a social media application group chat that was dedicated to the abuse, torture, and death of various-aged monkeys. The HSI investigation revealed that numerous people involved in the group exchanged hundreds of messages about the abuse and torture of monkeys, as well as videos depicting the abuse and torture of monkeys. The purpose of the group was to fund, view, distribute, and promote animal crush videos that depicted the torture, murder, and sadistic mutilation of animals, specifically baby and adult monkeys. The co-conspirators agreed to create animal crush videos using videographers and animals in other countries, to include Indonesia, which would then be sent to the United States. The name of the group changed multiple times to innocuous names that were inconsistent with the goals and interests of the group, which appeared to be in an effort to avoid detection by law enforcement.
This investigation led to the identification of Devilbiss as a member of that group. Law enforcement was able to obtain some of those messages and videos that were exchanged involving her.
Devilbiss and her co-conspirators collectively funded the creation of animal crush videos using online payment applications. Co-conspirators outside the United States received this funding and used it create animal crush videos. Between April 14, 2022, and continuing through May 23, 2023, Devilbiss sent at least three payments to her co-conspirators using an online payment application for the purpose of funding the creation of animal crush videos. The IP addresses from the Devilbiss’s transactions were tied to her internet account at her residence.
A federal search warrant was executed at her residence and numerous electronic devices were seized. Devilbiss’s devices were reviewed and analyzed. Law enforcement found numerous videos depicting the torture of monkeys.
This case was investigated by the Clay County Sheriff’s Office, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, and Homeland Security Investigations (HSI). It is being prosecuted by Assistant United States Attorneys Ashley Washington and Elisibeth Adams.
Jackson Man Sentenced to 10 Years in Prison for Possession with Intent to Distribute 144 Grams of MethamphetamineRead the Press Release
Jackson, Miss. – A Jackson man was sentenced to 120 months in federal prison for possession with intent to distribute 50 grams or more of methamphetamine.
According to court documents, Randy Williams, Jr., 52, of Jackson, sold methamphetamine from his residence to an individual. Williams was held accountable for distributing a total amount of 144 grams of methamphetamine, with 81 grams having a purity of 100%.
U.S. Attorney Todd W. Gee and Acting Special Agent in Charge Rebekah Day of the Federal Bureau of Investigation made the announcement.
The case was investigated by the Federal Bureau of Investigation, Jackson Police Department, and Hinds County Sheriff’s Office.
The case was prosecuted by Assistant United States Attorney Keesha Middleton.
Ian Freeman Ordered to Pay More Than $3.5 Million in Restitution to Victims and to Forfeit Proceeds of His Bitcoin Money Laundering SchemeRead the Press Release
CONCORD – Ian Freeman was ordered to pay restitution totaling more than $3.5 million to 29 victims and forfeit various other assets that were seized during the investigation, U.S Attorney Jane E. Young announces.
Ian Freeman, 43, of Keene, was ordered by U.S. District Court Judge Joseph Laplante to pay restitution totaling $3,502,708.69 to 29 victims of his offense. The Court also issued a preliminary order of forfeiture of various other assets that were seized during the investigation. On October 2, 2023, Ian Freeman was sentenced to 96 months in prison, 2 years of supervised release, and a fine of $40,000. Freeman was convicted by a federal jury on December 22, 2022, following a ten-day trial.
“Ian Freeman’s money laundering business caused many vulnerable people unnecessary anguish. Nothing will ever take away the pain he caused these victims, but I am grateful that the dedicated prosecution team on this case was able to make many of them financially whole,” U.S. Attorney Jane E. Young said. “It is rare for victims of romance scams and other international fraud schemes to have their money returned to them because of the anonymity that businesses like Ian Freeman’s offer fraudsters. I urge everyone to protect themselves and their older loved ones by learning the indicators of these types of scams, so that you are better prepared to prevent being victimized.”
"This court order forcing Ian Freeman to pay millions of dollars in restitution to dozens of elderly victims across the country who suffered agonizing losses is a significant step toward justice,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “While no amount of money can make up for the emotional toll Mr. Freeman’s actions have inflicted, it does ensure that he has been held both criminally and financially responsible for what he did. The FBI will never stop working to shut down fraud schemes like this one to protect older folks and help them hang on to their hard-earned money. If you’re being victimized, or know of someone who is, please reach out to the FBI – anonymously, if you like.”
Freeman laundered over ten million dollars in proceeds of romance scams and other internet frauds by exchanging U.S. dollars for bitcoin. By failing to register his business with the Financial Crimes Enforcement Network as required by law, disabling “know your customer” features on his bitcoin kiosks, and ensuring that bitcoin customers did not tell him what they did with their bitcoin, among other things, Freeman created a business that catered to fraudsters. By charging exorbitant fees, Freeman made more than a million dollars.
Records and exhibits in the 10-day trial proved that as part of the conspiracy, Freeman and his co-conspirators opened and operated accounts at financial institutions in the names of various churches including the Shire Free Church, the Church of the Invisible Hand, the Crypto Church of New Hampshire, and the NH Peace Church. Freeman instructed bitcoin customers, who were often victims of scams, to lie to the financial institutions and describe their deposits as church donations. From 2016 to 2019, he paid no taxes, and concealed his income from the Internal Revenue Service.
The Federal Bureau of Investigation, the Internal Revenue Service, Criminal Investigations, and the United States Postal Inspection Service led the investigation. The national Cryptocurrency Enforcement Team and the Department of Justice, Tax Division, provided valuable assistance in the case. The case was prosecuted by Assistant U.S. Attorneys Georgiana L. MacDonald, John Kennedy, and Seth R. Aframe.
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Human smuggler convicted for attempting to transport aliens in tractor bedRead the Press Release
CORPUS CHRISTI, Texas – A federal jury has returned a guilty verdict against a 63-year-old Laredo man for unlawfully transporting undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani.
The jury deliberated for less than two hours before finding Zenen Torres-Perdomo guilty following a day and a half trial.
On Aug. 1, 2023, Torres-Perdomo drove a tractor-trailer to the Sarita Border Patrol checkpoint. At initial inspection, a K-9 alerted authorities to the sleeper area of the tractor. Law enforcement subsequently discovered eight illegal aliens huddled together in the bed compartment of the tractor.
At the trial, Torres-Perdomo testified and argued he had no knowledge of the illegal alien’s presence in his vehicle. The jury ultimately did not believe those claims and found him guilty as charged.
U.S. District Judge David S. Morales presided over the trial and set sentencing at a later date. At that time, Torres-Perdomo faces up to five years in federal prison and a possible $250,000 maximum fine.
Torres-Perdomo was permitted to remain on bond pending sentencing.
Customs and Border Protection conducted the investigation. Assistant U.S. Attorneys John Lamont and Young Min Burkett prosecuted the case.
Homestead Man Indicted on Drug Trafficking and Machine Gun ChargesRead the Press Release
PITTSBURGH, Pa. – A resident of Homestead, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal narcotics and firearms laws, United States Attorney Eric G. Olshan announced today.
The four-count Second Superseding Indictment named Erik Addison, 27, as the sole defendant.
According to the Indictment, on May 8, 2023, Addison possessed with intent to distribute a quantity of fentanyl and a quantity of a mixture of heroin and fentanyl. The Indictment further alleges that, on the same date, Addison possessed a machine gun in furtherance of a drug trafficking crime, and that he possessed a firearm and ammunition as a convicted felon. Federal law prohibits convicted felons from possessing firearms or ammunition.
The law provides for a mandatory minimum sentence of 30 years of imprisonment for possession of a machine gun in furtherance of a drug trafficking crime, with a maximum total sentence of up to life in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney are prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Allegheny County Police Department conducted the investigation leading to the Superseding Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A second superseding indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Guatemalan Man Pleads Guilty to Embezzling Approximately $10 Million from a New Hampshire-Based Investment CompanyRead the Press Release
CONCORD – A Guatemalan man pleaded guilty in federal court in Concord to stealing approximately $10 million from a New Hampshire-based investment company, U.S. Attorney Jane E. Young announces.
Roberto Montano, a/k/a Jorge Roberto Montano Midence, a/k/a Roberto Pellegrini, a/k/a Alberto Yardi, 58, pleaded guilty to wire fraud. Chief U.S. District Court Judge Landya B. McCafferty scheduled sentencing for May 30, 2024. Montano was charged by complaint in 2015 and was indicted in 2021.
Montano is a Guatemalan citizen who managed two forestry projects in Guatemala for a New Hampshire-based investment adviser between 2007 and 2014. Beginning in approximately late 2009, Montano embezzled the projects' funds by (1) diverting cash and concealing the diversions using altered bank and financial statements; (2) mortgaging the projects’ properties without authorization and investing the proceeds in failed business ventures; and (3) stealing teak forestry subsidies paid by the Guatemalan government. To conceal his embezzlement, Montano altered or deleted entries in financial statements and moved funds back-and-forth between accounts during audits. For example, the defendant provided the victim a false bank statement reporting that one of the bank accounts had a cash balance of approximately $1,147,604 when it actually had a zero balance.
After Montano was alerted to an investigation into the fraud in 2014, he participated in a Skype call with the victim in which he admitted to embezzling funds “many years ago.” He admitted he “cooked the books” and “illegally” mortgaged properties. Montano was in Miami at the time and promised that he would travel to New England. He also said he would not flee and added, “If I have to go to prison, I’ll go to prison.”
The defendant instead fled the United States for Guatemala. While in Guatemala, the defendant participated in another call with the victim where he again admitted to embezzlement and fraud totaling approximately $10 million. However, the defendant was also wanted by Guatemalan authorities, and he moved to Nicaragua, where he has been living for several years under an alias. Most recently, Montano was known as “Alberto Yardi,” a purported life coach and yoga instructor.
Since 2014, the FBI was actively engaged in efforts to locate and arrest Montano. Montano was ultimately arrested on November 1, 2023, at Miami International Airport. Once he was taken into custody, Montano provided law enforcement a five-page document admitting his guilt. The first two sentences read, “I am guilty. I abused the trust [the victim] placed in me.”
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000 or twice the amount stolen, whichever is greater. 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.
FBI is leading the investigation. Valuable assistance was provided by the International Criminal Police Organization (INTERPOL), Republic of Guatemala, the FBI’s Legal Attaché in Panama City, Panama, the FBI Miami Field Office, the U.S. Department of Homeland Security, the U.S. State Department, specifically the U.S. Embassy in Managua, Nicaragua, and the Embassy of Italy in Managua, Nicaragua. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
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Government Employee Indicted for Obstruction and False StatementsRead the Press Release
A Plano man has been charged with obstruction and making a false statement, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Fredrick Antonio Waters, 47, was indicted last week on one count each of obstruction of official proceeding and false statement. He was arrested Thursday and made his initial appearance Friday before U.S. Magistrate Judge Renee Harris Toliver.
According to the indictment, on February 8, 2022, Mr. Waters disclosed to an individual that she was the target of a criminal investigation. When a Special Agent with Homeland Security Investigations asked Mr. Waters about disclosing the information he responded by saying, “No I was looking up an humanitarian case and typed in the wrong Anumber.” That statement was false because Mr. Waters knew he deliberately typed an Alien number issued to a specific individual to find out if she appeared as a subject in any Department of Homeland Security investigative system.
An indictment is merely an allegation of criminal conduct, not evidence. Mr. Waters is presumed innocent until proven guilty in a court of law.
If convicted, he faces up to 25 years in federal prison.
The Homeland Security Investigations – Office of Professional Responsibility – El Paso office conducted the investigation. Assistant U.S. Attorney Mary Walters is prosecuting the case.
Former enlistee indicted for theft from U.S. ArmyRead the Press Release
HOUSTON – A 26-year-old Houston man has been charged with selling stolen government property, announced U.S. Attorney Alamdar S. Hamdani.
Tamoshion Rucker is a former U.S. Army enlistee who allegedly stole and attempted to sell Image Intensifier Tubes (IITs) for personal gain, according to the indictment.
The charges allege the investigation began in December 2022 when authorities attempted to retrieve stolen ITTs that were posted for sale on eBay.
These IITs were allegedly manufactured to fulfill government contracts which are not available or authorized for sale to the public.
As stated in the indictment, to safeguard this technology and equipment, IITs require demilitarization at the end-of-life cycle use. The instructions allegedly involve striking them with a ball peen hammer, ensuring destruction and for the fragments to be disposed of in accordance with hazardous waste guidelines.
IITs cannot be resold or otherwise transferred to anyone after they have been used, according to the charges.
He was permitted release upon posting bond pending further criminal proceedings.
If convicted, Rucker faces up to 10 years in federal prison and a possible $250,000 maximum fine.
The FBI and Army Criminal Investigative Division conducted the investigation with assistance from Texas Department of Public Safety. Assistant U.S. Attorney Carolyn Ferko is 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 Tennessee Department of Corrections Officer Sentenced for Writing False Report to Cover up Another Officer’s Use of Excessive ForceRead the Press Release
Memphis, TN – A former Tennessee Department of Corrections (TDOC) tactical officer, Sebron Hollands, 33, was sentenced to 15 months in prison and two years of supervised release for writing a false report in an effort to cover up another officer’s use of excessive force on an inmate. He previously pled guilty to the offense on Oct. 2, 2023. His co-defendant, former TDOC tactical officer Javian Griffin, pled guilty on Oct. 11, 2023, to using excessive force against the inmate.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer to try to cover up another officer’s use of excessive force,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a clear message that the Justice Department will hold accountable any official who obstructs a federal civil rights investigation.”
"Our country’s commitment to protecting its citizens’ civil rights doesn’t end at the prison gates,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant in this case violated public trust and used his position of authority to make the entire facility – and the inmates in his care – less safe. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others."
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents, Hollands provided false information in his official report about Griffin’s use of unlawful force on an inmate. Hollands was present when Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the use of force. Then, after the incident, Hollands provided false information in his official use of force report in order to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Justice Department’s Criminal Section prosecuted the case.
Former Tennessee Department of Corrections Officer Sentenced for Writing False Report to Cover up Another Officer’s Use of Excessive ForceRead the Press Release
A former Tennessee Department of Corrections (TDOC) tactical officer, Sebron Hollands, 33, was sentenced to 15 months in prison and two years of supervised release for writing a false report in an effort to cover up another officer’s use of excessive force on an inmate. He previously pleaded guilty to the offense on Oct. 2, 2023. His co-defendant, former TDOC tactical officer Javian Griffin, pleaded guilty on Oct. 11, 2023, to using excessive force against the inmate.
“The defendant pledged to protect and serve but instead he abused his authority as a corrections officer to try to cover up another officer’s use of excessive force,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence sends a clear message that the Justice Department will hold accountable any official who obstructs a federal civil rights investigation.”
“Our country’s commitment to protecting its citizens’ civil rights doesn’t end at the prison gates,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “The defendant in this case violated public trust and used his position of authority to make the entire facility – and the inmates in his care – less safe. This office’s National Security and Civil Rights Unit will continue to prioritize the prosecution of public employees who violate the civil rights of others.”
“When correctional officers abuse their authority, it not only violates our civil rights laws, it undermines the criminal justice system,” said Special Agent in Charge Douglas DePodesta of the FBI Memphis Field Office. “The FBI makes it a priority to bring to justice any law enforcement officer who violates the civil rights of those they are sworn to protect.”
According to court documents, Hollands provided false information in his official report about Griffin’s use of unlawful force on an inmate. Hollands was present when Griffin, without justification, punched an inmate in the head, breaking the inmate’s jaw. The inmate did not resist or pose a threat justifying the use of force. Then, after the incident, Hollands provided false information in his official use of force report in order to obstruct the investigation of the incident.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney David Pritchard for the Western District of Tennessee and Trial Attorneys Matthew Tannenbaum and Andrew Manns of the Civil Rights Division’s Criminal Section prosecuted the case.
Former BOP Prison Guard Sentenced to 18 Months for Accepting a BribeRead the Press Release
TUCSON, Ariz. – Heather Alissa Neff, 38, of Lee’s Summit, Missouri, was sentenced last week by United States District Judge Scott H. Rash to 18 months in prison, and 36 months of supervised release. Neff pleaded guilty to Accepting a Bribe by a Public Official on August 31, 2023.
From 2016 through June 2019, Neff worked as a corrections officer in the Bureau of Prisons facility at FCI Safford where she regularly interacted with inmates. In early 2019, Neff entered into an inappropriate sexual relationship with an inmate incarcerated at FCI Safford. Neff received cash in exchange for a stream of benefits to the inmate, including sexual contact with the inmate; introducing contraband into the prison, which included nutritional supplements, loose tobacco, hygiene items, and rum; and assisting the inmate in circumventing a security feature of the prison by taking mail from the inmate out of the prison and inserting it into the U.S. mail on his behalf. Neff also accessed the BOP SENTRY system on behalf of the inmate and provided him with non-public information regarding other inmates. As a part of the plea, Neff acknowledged that one of the inmates she provided information about was later assaulted.
Department of Justice Office of the Inspector General conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson handled the prosecution.
CASE NUMBER: CR-23-00204-SHR-BGM
RELEASE NUMBER: 2024-017_Neff# # #
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 Twitter @USAO_AZ for the latest news.Federal Investigation of GBEN Pump-and-Dump Scheme Results in Conviction of Eight Men and Recovery of over $400,000 for Victim RestitutionRead the Press Release
CLEVELAND - United States Attorney Rebecca C. Lutzko announced the results of a federal investigation involving eight men that were charged in two cases with participating in a pump-and-dump scheme designed to inflate the stock price of Global Resources, Inc. (“GBEN”), a public company that purportedly planned to bring hemp-infused wine to market. All the defendants pleaded guilty and were sentenced to a combined total of 165 months of imprisonment.
The defendants charged and convicted were Thomas Collins, 50, of Weatherford, Texas; Patrick Thomas, 50, of Carrollton, Texas; Hughe Duwayne Graham, 66, of Riverside, California; Brian Kingsfield, 54, of Costa Mesa, California; Tyler Paulson, 62, of Canyon Lake, California; Gary Kouletas, 47, of Hasbrouck Heights, New Jersey; and Scott Levine, 45, of Delray Beach, Florida.
According to court documents, from February 2014 to August 2020, the defendants conspired to defraud investors by issuing millions of shares to themselves at little to no cost, artificially controlling the price and volume of shares using manipulative trading techniques, and obfuscating the true sellers of stock, all while selling the stock at fraudulently inflated prices to unsuspecting victims in Ohio and throughout the country.
As part of the scheme, Levine used his position to facilitate the conspiracy’s ability to execute trades of GBEN shares between company insiders and investors who had been solicited to buy blocks of free-trading stock. Kouletas and others operated PAG Group, which was used to enter into secret agreements with company insiders to sell free-trading stock on their behalf for a portion of the proceeds. Members of the conspiracy also knowingly made false statements and omissions when they solicited investors to purchase restricted GBEN stock, including concealing the fact that the salesman’s compensation was up to 40% of the victim’s investment.
As a result of the defendants’ combined fraudulent conduct, nearly 50 identified investors lost more than $2 million after purchasing worthless restricted and free-trading stock.
The Court determined each defendant’s sentence after a review of factors unique to each case and defendant, including the defendant’s prior criminal record, if any, the defendant’s role in the offenses, and the nature of the crimes. The defendants were sentenced to the following terms of imprisonment: Thomas Collins, 37 months; Patrick Thomas, 18 months; Hughe Duwayne Graham, 12 months and 1 day; Brian Kingsfield, 37 months; Gary Kouletas, 43 months; and Scott Levine, 18 months. The defendants were also ordered to pay restitution to the identified victim-investors. So far, the government has recovered over $400,000, which the Clerk of Court will distribute to victims for restitution.
The investigation was conducted by the Federal Bureau of Investigation, Cleveland Division. The cases were prosecuted by Assistant United States Attorney Alejandro A. Abreu.
Federal Grand Jury Indicts Marshall County Woman for Wire FraudRead the Press Release
Paducah, KY – A federal grand jury in Paducah returned an indictment today charging a Marshall County woman with six counts of wire fraud.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Michael E. Stansbury of the FBI Louisville Field Office, and Sheriff Matt Hilbrecht of the Marshall County Sheriff’s Office made the announcement.
According to the indictment, from May 2020 to May 2023, Amanda S. Robertson, 33, used her position as a bookkeeper to unlawfully obtain funds and services totaling over $1,000,000 from her employer’s account. By accessing the company’s bank accounts, she scheduled unauthorized electronic payments and issued company checks to pay her personal expenses.
Robertson will make her initial appearance at a future date before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. If convicted, Robertson faces a maximum sentence of 120 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.
There is no parole in the federal system.
This case is being investigated by the FBI and the Marshall County Sheriff’s Office.
Assistant U.S. Attorney Raymond McGee, of the U.S. Attorney’s Paducah Branch Office, is prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Domestic Call Leads to 163 Months in Federal Prison for Convicted FelonRead the Press Release
Man Illegally Possessed Machinegun Conversion Device, Firearm, and Methamphetamine for Distribution
OKLAHOMA CITY – TRAVELLE LAMONT LATHAN, 30, of Oklahoma City, has been sentenced to serve 163 months in federal prison for illegally possessing a firearm after a previous felony conviction, possession of methamphetamine with intent to distribute, and possession of a machinegun, announced U.S. Attorney Robert J. Troester.
According to public record, Oklahoma City Police Officers responded to a domestic violence 911 call in November 2022. During the investigation, officers recovered more than 195 grams of methamphetamine, several rounds of ammunition, and a handgun from Lathan’s apartment. An agent with the Bureau of Alcohol, Tobacco, Firearms, and Explosives determined the firearm had been modified with an illegal machinegun conversion device, commonly known as a “switch”, which converted the semi-automatic weapon into a fully automatic machinegun.
Public record further reflects that Lathan holds multiple prior felony convictions, including possession of marijuana with intent to distribute and attempting to elude an officer in Cleveland County District Court case number CF-2018-1045, and Trafficking in Drugs and Unlawful Use of a Weapon in St. Louis, Missouri, case number 1722-CR-1881-01.
On December 7, 2022, a federal grand jury returned a five-count Indictment against Lathan, charging him with being a felon in possession of a firearm, possession of methamphetamine with intent to distribute, possession of a firearm in furtherance of a drug-trafficking crime, possession of a machinegun, and felon in possession of ammunition.
On May 5, 2023, Lathan pleaded guilty to counts 1, 2, and 4 of the Indictment, and admitted to possessing methamphetamine which he intended to distribute, and the handgun which had been modified with a switch to operate as a machinegun.
At the sentencing hearing, U.S. District Judge Scott L. Palk sentenced Lathan to serve 163 months in federal prison. In announcing his sentence, Judge Palk noted the significance of Lathan possessing the machinegun along with a 50 round drum and a pistol-caliber ballistic vest and also took into account the domestic assault.
This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Oklahoma City Police Department. Assistant U.S. Attorney Daniel Gridley prosecuted the case.
This case is part of “Operation 922” and “Project Switch Off”, the Western District of Oklahoma’s local implementation of Project Safe Neighborhoods, the Department of Justice’s signature initiative to reduce gun violence and enforce federal firearms laws. “Operation 922” prioritizes prosecution of federal firearms violations connected to domestic violence. “Project Switch Off” targets illegal machinegun conversion devices, commonly known as “switches”, to address the significant danger these illegal devises present, and to remove them from our streets. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
DeSoto County Residents Arrested for Payroll Protection FraudRead the Press Release
Oxford, Mississippi – Three DeSoto County residents were arrested today on criminal charges related to their involvement in a conspiracy to fraudulently obtain government funds intended to protect employees of endangered businesses during the COVID pandemic through the Payroll Protection Program of the U.S. Small Business Administration.
According to court documents, Zipora Hudson, Montreal Hudson, and Deandre Jones, all of Olive Branch, are charged with conspiracy to commit wire fraud and wire fraud for their involvement in the fraudulently application of PPP loans. The defendants are charged with conspiracy to commit money laundering and money laundering by participating in wire transfers involving proceeds of the fraud scheme.
If convicted, they face a maximum penalty of 30 years for the conspiracy and wire fraud violations and 20 years for the money laundering charges. A federal district court judge would determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The alleged scheme in the instant case was initially uncovered during the course of a civil investigation. The federal investigative agencies that assisted with this investigation emphasized their ongoing commitment to hold accountable those citizens who seek to fraudulently and unfairly profit from federal pandemic relief programs.
The United States Attorney’s Office for the Northern District of Mississippi is prosecuting the case. The case was investigated by the Internal Revenue Service Criminal Investigation Division.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Dayton man sentenced to 11 years in prison for trafficking fentanyl, methamphetamineRead the Press Release
DAYTON, Ohio – Dlaquan Cantrell, 33, of Dayton, was sentenced in U.S. District Court today to 132 months in prison for trafficking fentanyl and methamphetamine.
According to court documents, in fall 2022, Cantrell sold narcotics to an undercover officer on four occasions. Prior to the meetups, Cantrell used FaceTime, voice calls and text messages to set up the drug transactions. For example, in one FaceTime call, Cantrell opened a shoe box and showed the undercover officer a large amount of drugs and cash.
Cantrell sold drugs in the parking lots of local establishments like Applebee’s and Kohl’s.
When law enforcement executed a search warrant at a residence at which Cantrell was staying, officers discovered hundreds of grams of marijuana hidden in a Lego box in a child’s room, as well as fentanyl, a stolen, loaded firearm and magazine attachment. Cantrell also hid $8,000 in cash inside a child’s teddy bear.
The fentanyl Cantrell sold was mixed with Xylazine.
Cantrell was arrested in October 2022 and pleaded guilty in September 2023.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Cheryl Mimura, Acting Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; and members of the Warren County Drug Task Force announced the sentence imposed by Senior U.S. District Court Judge Thomas M. Rose. Assistant United States Attorney Kelly K. Rossi is representing the United States in this case.
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Cryptocurrency futures market CEO charged with violating Bank Secrecy ActRead the Press Release
MIAMI – On Feb. 12, the Chief Executive Officer (CEO) of Digitex Futures Exchange (Digitex Futures), was charged in federal court with willfully causing Digitex Futures to violate the Bank Secrecy Act by failing to establish and implement an anti-money-laundering program.
According to the allegations in the indictment, from January 2018 through April 2022, Adam Colin Todd, 50, a former resident of Miami, Florida, illegally operated Digitex Futures, an online futures exchange company, as an unregistered futures commission merchant in the United States. As alleged in the indictment, Todd sold and offered futures contracts to Digitex Futures’ customers. Allegedly, Todd willfully failed to establish, implement, and maintain an adequate anti-money-laundering program, including an adequate know-your-customer program. The indictment further alleges that Todd publicly stated that he refused to implement know-your-customer policies for Digitex Futures.
Todd made his initial appearance in federal court. If convicted, Todd faces up to five years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines along with other mitigating, aggravating, and statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, made the announcement.
FBI Miami investigated the case. Assistant U.S. Attorney Trevor Jones is prosecuting it.
An information contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-20478.
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Convicted Murderer Sentenced to 110 Months in Prison for New Gun CrimeRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a convicted murderer caught with a firearm in St. Louis to 110 months in prison.
Lucky B. Miner, 51, was in a stolen Hyundai stopped by St. Louis Metropolitan Police Department officers on July 20, 2022, amid a rash of thefts of Kias and Hyundais. The vehicle had no rear license plate and a heavily damaged steering column allowing it to be driven without a key. When Miner got out of the vehicle, officers recognized him from prior interactions. They called to Miner, who walked away and up a ramp towards a home, taking a chrome pistol out of his waistband. After first trying and failing to open the home’s door, Miner dropped the gun. He then began repeatedly hitting the door with his right shoulder to force it open. Police detained Miner before he could succeed. The driver of the Hyundai had a .22-caliber revolver in her purse.
Miner pleaded guilty in U.S. District Court in St. Louis in November to one count of being a felon in possession of a firearm.
In 1998, Miner was sentenced to 15 years in prison after being found guilty of second-degree murder at a bench trial in St. Louis Circuit Court.
This case was investigated by the St. Louis Metropolitan Police Department. Assistant U.S. Attorney Jason Dunkel prosecuted the case.
Convicted Felon Pleads Guilty to Unlawfully Possessing a Glock That Was Discovered After He Crashed a Stolen CarRead the Press Release
WASHINGTON – Jordan Tyler Alexander, 20, of Washington D.C., pleaded guilty today to illegal possession of a firearm, a charge that resulted after police discovered a Glock 27 in a stolen car that had crashed following a high-speed chase in a vehicle that the defendant was driving. The plea agreement was announced by U.S. Attorney Matthew M. Graves, Chief Malik Aziz of the Prince George’s County Police Department, Chief Pamela Smith of the Metropolitan Police Department (MPD), and Special Agent in Charge Craig Kailimai of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Alexander, a previously convicted felon, pleaded guilty in U.S. District Court in the District of Columbia to a count of unlawful possession of a firearm and ammunition by a person convicted of a crime punishable by imprisonment for a term of over one year. The sentencing date is pending. Alexander also faces trial for armed robbery and weapons counts in Prince George’s County, Maryland.
According to court documents, a Prince George’s County police officer was on patrol at 2 a.m. on August 9, 2023, when he watched a white Honda Accord pull into the parking lot of a convenience store in Suitland, MD, and then immediately leave. The officer suspected that the vehicle drove away after spotting his marked police cruiser. The police officer later saw the Honda pull into the parking lot of a tobacco store. The officer ran the vehicle’s license plate number and learned the car had been stolen in an armed robbery on July 24, 2023, in Southeast Washington, D.C.
The officer followed the white Honda and witnessed it run a red light. The officer switched on his flashers and siren. The white Honda sped off. The officer received authorization to pursue the Honda and followed it into the District at speeds that reached 100 m.p.h. before the white Honda crashed into a guardrail at I-295 Northbound near the exit for Minnesota Ave., NE.
Alexander jumped out of the driver’s side door and began running down I-295 as cars drove past him. A second individual, who was sitting in the front passenger side of the vehicle jumped out as well and ran away from the highway and into the grass. The officer exited the vehicle and began chasing the defendant. As the defendant was running, he ran towards a vehicle on I-295 and attempted to enter the vehicle. The operator of that vehicle was an off-duty law enforcement agent who was still in uniform. The defendant then continued running down the street. As the police officer ran past the agent’s vehicle, the agent offered to help and the officer jumped into the front passenger seat of the vehicle. The agent caught up to the fleeing Alexander and maneuvered in front of him. The officer exited the vehicle and Alexander subsequently gave up and was arrested.
Inside the crashed white Honda, investigators discovered, in plain view, a Glock 27, 40 caliber handgun with an extended magazine on the driver’s side floorboard. Next to the firearm was a cell phone. On the front passenger seat, there was an additional black Glock 22, 47 caliber handgun lying in plain view. The Glock on the floorboard was loaded with 17 bullets and had one in the chamber.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Alexander has been held since Aug. 10, 2023.
This case was investigated by the Prince George’s County Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives Washington Field Division, and the Metropolitan Police Department as part of Project Safe Neighborhood
The case is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar with valuable help provided by paralegal Karla Nunez.
Chinese Nationals Sentenced for Trafficking Counterfeit Gift Cards to BellevilleRead the Press Release
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced two Chinese nationals to more than 12 months imprisonment for their involvement in a gift card scheme directed at Target shoppers across the Midwest.
Hongying Wang, 53, and Guangwei Gao, 38, pleaded guilty to one felony count of using and trafficking in a counterfeit access device. The pair have been incarcerated since Jan. 21, 2023, and so have served their full prison time.
“The defendants placed fake gift cards onto sales racks with the intention of stealing the loaded funds once purchased by patrons,” said U.S. Attorney Rachelle Aud Crowe. “The investigation took a coordinated effort, and I commend the law enforcement officials contributed to this case.”
According to court documents, Wang, Gao, or others working with them retained the access numbers to 6,100 gift cards with intent to place the altered gift cards on the sales racks at Target. Once a gift card was loaded with funds by an unsuspecting patron, the fraudsters would have the codes needed to steal the funds.
In January 2023, a Target security officer observed Wang and Gao placing gift cards onto the racks in the Belleville store for customers to purchase. Upon further review, the gift cards were altered with the codes scratched off and covered by stickers to appear untouched.
“The gift card scheme concocted by these two defendants had the potential to steal money from anyone,” said ISP Director Brendan F. Kelly. “ISP special agents will thoroughly investigate cases to hold people accountable and protect the public.”
In addition to Belleville, the following Target locations were knowingly affected by the scheme: Albuquerque, New Mexico; Norman, Oklahoma; Edmond, Oklahoma; Liberty, Missouri; Independence, Missouri; St. Peters, Missouri; Town and Country, Missouri; and Brentwood, Missouri.
Homeland Security Investigations and the Illinois State Police contributed to the investigation, and Assistant U.S. Attorney Peter T. Reed prosecuted the case.
Chicago Consultant Convicted of Federal Tax OffensesRead the Press Release
CHICAGO — A Chicago consultant has been convicted on federal tax offenses for underreporting and failing to file federal income taxes.
The jury in U.S. District Court in Chicago on Monday convicted ANNAZETTE COLLINS, 61, of Chicago, on four tax counts, including two counts of willfully filing a false individual income tax return, one count of willfully failing to file a corporate income tax return, and one count of willfully failing to file an individual income tax return. The jury acquitted Collins on two other tax counts.
U.S. District Judge Jorge L. Alonso set sentencing for June 21, 2024. Each felony count of filing a false individual income tax return is punishable by up to three years in federal prison. The misdemeanor counts of willfully failing to file individual or corporate income tax returns each carry a maximum sentence of one year in federal prison.
Evidence presented at trial revealed that Collins willfully filed a false individual tax return for the calendar years 2014 and 2015, and willfully failed to file an individual income tax return for the calendar year 2016. Collins also willfully failed to file a corporate income tax return for the calendar year 2016 on behalf of her consulting and lobbying business, Chicago-based Kourtnie Nicole Corp. Prior to operating her consulting business, Collins served in the Illinois General Assembly as a Representative and Senator.
The conduct for which Collins was convicted resulted in a federal tax loss of approximately $86,000.
The conviction was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Justin Campbell, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago, and Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. The government is represented by Assistant U.S. Attorneys Michelle Parthum and Amarjeet S. Bhachu.
Chelsea Sunn Sentenced for Defrauding Former EmployerRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that Chelsea Sunn, 32, of Hartford, Vermont, was sentenced yesterday in United States District Court in Burlington to two years of probation following Sunn’s guilty plea to a charge of wire fraud. U.S. District Judge William K. Sessions III ordered that Sunn pay restitution in the amount of $75,000.
On July 7, 2023, the United States Attorney filed a one-count information charging Sunn with wire fraud. Sunn pleaded guilty to that information in August 2023. According to the information, beginning in 2016 and continuing until April 2020, Sunn, who was then known as Chelsea Roy, was employed by Blakeman’s Towing and Recovery, a vehicle towing and roadside assistance business in Tunbridge. Sunn was hired as a full-time office worker but later converted to part-time employment. Sunn was compensated on an hourly basis that included time and a half pay for claimed overtime work. Among other duties, Sunn handled Blakeman’s billing and payroll.
According to the information, beginning no later than December 2018 and continuing at least until March 2020, Sunn defrauded Blakeman’s Towing and Recovery by falsely inflating the hours she reportedly worked. This caused Blakeman’s to pay Sunn tens of thousands of dollars beyond her authorized compensation.
In the course of defrauding Blakeman’s Towing and Recovery, Sunn used the interstate wire communication system to report her fraudulently-inflated work hours, and caused Blakeman’s to make electronic direct deposits of fraudulently-obtained funds into Sunn’s bank account in Vermont.
United States Attorney Nikolas P. Kerest commended the investigatory efforts of the United States Secret Service.
The prosecutor is Assistant U.S. Attorney Gregory Waples. Sunn is represented by David Kirby, Esq.
Brownsburg Armed Career Criminal Convicted After Illegally Possessing Firearms and Selling them to an Indianapolis Pawn ShopRead the Press Release
INDIANAPOLIS- A federal jury has found Jason Compliment, 42, of Brownsburg, Indiana, guilty of unlawful possession of a firearm by a convicted felon following a two-day trial.
According to court documents and evidence introduced at trial, on July 16, 2022, the defendant sold three firearms to a north Indianapolis pawnshop for $725. Video surveillance footage captured him selling the firearms and receiving the pawn ticket in his own name.
The jury also found that the defendant was an Armed Career Criminal because of his numerous prior felony convictions in Hendricks and Marion Counties—including eight burglaries, resisting law enforcement, and possession of methamphetamine. In one prior case, the defendant burglarized a church and stole funds meant for the Dave Thomas Foundation for Adoption. Each one of these previous felony convictions prohibit the defendant from ever legally possessing a firearm again.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and IMPD investigated this case. U.S District Court Judge James P. Hanlon presided over the trial and will impose sentence at a later date. The defendant faces fifteen years up to life in federal prison.
U.S. Attorney Zachary A. Myers, of the Southern District of Indiana, thanked Assistant United States Attorneys Jeremy C. Fugate and Bradley A. Blackington, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Apache Corporation to Pay $4 Million and Reduce Unlawful Air Pollution from Oil and Gas Wells in New Mexico and Texas, Eliminating More Than 10,000 Tons of Harmful Air Pollutants AnnuallyRead the Press Release
Apache Corporation (Apache) has agreed to pay $4 million in civil penalties and undertake projects expected to cost at least $5.5 million to ensure 422 of its oil and gas well pads in New Mexico and Texas comply with state and federal clean air regulations and offset past illegal emissions.
Apache’s agreement settles a civil suit – filed jointly by the United States, on behalf of the Environmental Protection Agency (EPA), and the New Mexico Environment Department (NMED) – alleging that Apache failed to comply with federal and state requirements to capture and control air emissions from 23 of its oil and gas production operations in New Mexico and Texas. EPA and NMED identified the alleged violations through field investigations and repeated flyover surveillance conducted in 2019, 2020 and 2022.
Compliance with this robust settlement will result in annual reductions of more than 9,650 tons of volatile organic compounds (VOCs) and 900 tons of methane, which equates to more than 25,000 tons of carbon dioxide (CO2). VOCs are a key component in the formation of ground-level ozone or smog, which irritates lungs, exacerbates diseases including asthma and can increase susceptibility to respiratory illnesses, such as pneumonia and bronchitis.
“Today’s settlement will ensure compliance at hundreds of oil and gas facilities across New Mexico and Texas,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “Under the settlement, over 400 Apache facilities will be required to take extensive steps to reduce emissions of volatile organic compounds – which contribute to smog – as well as methane gas, which is a significant contributor to climate change.”
“Robust enforcement of Clean Air Act violations at oil and gas facilities protects communities from harmful smog and reduces methane emissions that are major contributors to global climate change,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “Today’s agreement demonstrates EPA’s commitment to working with our state partners to tackle climate change and improve air quality for everyone living in the United States.”
“Noxious pollutants directly threaten the health of neighboring communities while propelling our world toward climate disaster,” said U.S. Attorney Alexander M.M. Uballez for the District of New Mexico. “I applaud the tireless efforts of the Department of Justice’s Environment and Natural Resources Division, the U.S. EPA and the NMED to protect our lungs and our earth. Environmental justice is a top priority for the Department of Justice and the U.S. Attorney’s Office for the District of New Mexico.”
“This settlement shows that oil and gas operators deserve greater scrutiny because too many are failing to comply with federal and state rules,” said New Mexico Environment Cabinet Secretary James Kenney. “As a result, bad actors will cause greater federal and state regulation of the entire oil and gas industry as ozone levels rise and public health suffers.”
The $4 million fine outlined in the settlement will be shared equally by the United States and the State of New Mexico, with New Mexico’s portion going to the state’s general fund. The settlement document (consent decree) was filed together with the complaint in the U.S. District Court for the District of New Mexico and requires the company to take numerous steps to ensure that 422 well pads covered by the consent decree and located in New Mexico and Texas are operated lawfully.
In addition to the $4 million fine, Apache will also spend at least $4.5 million to implement extensive design, operation, maintenance and monitoring improvements, including installing new tank pressure monitoring systems that will provide advance notification of potential emissions and allow for immediate response action by the company. Apache will also spend over $1 million to offset the harm caused by the alleged violations by replacing, on an accelerated schedule, more than 400 pollutant-emitting pneumatic devices with non-emitting devices.
Pound for pound, methane is approximately 28 times more powerful than carbon dioxide in terms of its impact on global warming. Accordingly, a reduction of 900 tons of annual methane reductions equates to more than 25,000 tons of carbon dioxide (CO2) and is akin to eliminating the use of more than 2.5 million gallons of gasoline annually. Greenhouse gases from human activities are a primary cause of climate change and global warming. This enforcement settlement furthers EPA’s commitment to deliver public health protections against climate-impacting pollution and other pollutants for communities across America and helps deliver on EPA’s top commitment in its strategic plan, which is to tackle the climate crisis.
The Clean Air Act requires the EPA to set National Ambient Air Quality Standards (NAAQS) for criteria pollutants that are considered harmful to public health and the environment. Ozone is a criteria pollutant that is created when oxides of nitrogen (NOx) and VOCs react in the atmosphere. VOCs and NOx are emitted by oil and gas production facilities, such as those operated by Apache. During the timeframes of Apache’s alleged violations, air quality monitors in the relevant counties in New Mexico registered rising ozone concentrations exceeding 95% of the NAAQS for ozone. In counties where ozone levels reach 95% of the NAAQS, NMED is required by New Mexico state statute to take action to reduce ozone pollution.
Apache Corporation is a wholly owned subsidiary of APA Corporation, which is engaged in the exploration and development of oil and natural gas resources in the United States. Apache Corporation is a large producer in the Permian Basin, which is a shale oil and gas producing area located in southeast New Mexico and West Texas.
This settlement is part of EPA’s National Enforcement and Compliance Initiative, Mitigating Climate Change. EPA also has a webpage on today’s settlement.
The Justice Department’s Environmental Enforcement Section lodged today’s proposed consent decree in the U.S. District Court for the District of New Mexico. The settlement is subject to a 30-day public comment period and final court approval. The consent decree will be available for viewing on the Justice Department’s website at www.justice.gov/enrd/consent-decrees. The Federal Register notice will also include instructions for submitting public comment.