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18 March 2024
Felon Sentenced to Prison for Unlawful Possession of Stolen FirearmsRead the Press Release
LAS VEGAS – A Las Vegas resident who has prior felony convictions was sentenced Friday by United States District Judge Andrew P. Gordon to 30 months in prison to be followed by three years of supervised release for unlawful possession of two stolen firearms.
According to court documents, on August 2, 2023, a Las Vegas Metropolitan Police Department officer approached Domineaq Marchell Wilson and three others in a parking area behind an apartment building. The officer saw that the ignition of two motorcycles had been torn out, and at least one of the motorcycles was running without a key. The officer saw the grip of a pistol protruding from the waistband of Wilson’s pants. When the officer directed Wilson not to reach for the firearm, Wilson grabbed the grip and ran from the officer. The firearm, a Browning Black Label .380 semiautomatic pistol, fell to the ground. Wilson threw down a backpack containing a loaded Glock G42 semiautomatic pistol as he ran. The officer caught Wilson as he tried to climb over a wall.
Wilson admitted that the Browning Black Label .380 semiautomatic pistol had been stolen from a Federal Firearms Licensee in Overton, Nev. and the Glock G42 semiautomatic pistol had been stolen from a private citizen in Henderson, Nev. At the time, Wilson was on state supervision in two separate felony convictions in Nevada.
Wilson, 24, also known as “Tension,” pleaded guilty to one count of possession of a firearm by a prohibited person.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
This case was investigated by the ATF and Las Vegas Metropolitan Police Department. Assistant United States Attorney Dan Cowhig prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Anyone with information about the unlawful purchase of firearms can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously at www.reportit.com/.
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East Feliciana Man Sentenced for Wire FraudRead the Press Release
NEW ORLEANS – CLARENCE “BILLY” BURKETTE, age 55, a resident of Slaughter, La., was sentenced on March 13, 2024 by U.S. District Judge Ivan L.R. Lemelle, to 6 months imprisonment, 2 years of supervised release, a mandatory $100 special assessment fee, and the payment of $598,196.25 in restitution to the victim of this offense, the Town of Pearl River, announced U.S. Attorney Duane A. Evans.
According to court documents, BURKETTE had previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343, and admitted to defrauding the Town of Pearl River in connection with the Federal Emergency Management Agency’s (FEMA) Public Assistance Program (PAC). The PAC provides grants for state, territorial, tribal, and local governments, and certain non-profit organizations. The PAC is administered in Louisiana by the Governor’s Office of Homeland Security and Emergency Preparedness (GOHSEP). BURKETTE, who contracted to provide the Town of Pearl River disaster assistance services, misrepresented, among other things, the amount of public assistance grant funds for which the Town of Pearl River was eligible. BURKETTE also misrepresented to the Town of Pearl River that his own fees would be reimbursed by FEMA.
U.S. Attorney Evans commended the Federal Bureau of Investigation, the Department of Homeland Security Office of Inspector General, the IRS-Criminal Investigation, and the District Attorney’s Office, 22nd Judicial District, for their handling of the matter. The case is being prosecuted by Assistant United States Attorneys Andre J. Lagarde of the Public Integrity Unit and J. Benjamin Myers of the Financial Crimes Unit.
East Bay Doctor Sentenced to Prison for Distributing Opioids Outside the Scope of Medical PracticeRead the Press Release
OAKLAND – Parto Karimi, a former Bay Area doctor, has been sentenced to one year and one day in federal prison for distributing powerful opioids outside the scope of medical practice, 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 on March 15, 2024, by the Hon. Jon S. Tigar, United States District Judge.
Karimi, 59, of Alamo, California, pleaded guilty in July 2023 to one count of distributing hydrocodone, a Schedule II controlled substance, outside the scope of professional practice, in violation of 21 U.S.C. § 841(a)(1) and (b)(1)(C). According to the government’s sentencing memorandum, Karimi practiced medicine from an accessory dwelling unit on the grounds of her suburban home from roughly 2011 to 2022. Her practice operated under the name “Mindful Medicine.” Karimi was a licensed practitioner of internal medicine who had previously worked as an emergency room doctor at an East Bay hospital and was authorized to prescribe controlled substances as part of her medical practice.
According to the government’s sentencing memorandum, the DEA began investigating Karimi after receiving concerning information from the family of one of Karimi’s former patients, who had passed away. The investigation included multiple visits by undercover agents to Karimi’s medical practice. During one, on October 1, 2021, an undercover agent asked Karimi for 10mg Norco tablets based on a claim of leg pain resulting from work as a restaurant server. Karimi admitted in her plea agreement that she wrote the undercover agent a prescription for 60 high-dose Norco pills without conducting a physical examination, without asking follow-up questions about the undercover’s reported pain, without obtaining medical records, and without exploring alternative treatment options or trying a lower dose. Karimi admitted that, in doing so, she knew she was acting in an unauthorized manner by prescribing a controlled substance outside the usual course of medical practice. She also admitted she knew the drug she prescribed was a powerful opioid that can be highly addictive and is liable to abuse by patients.
The government argued in its papers that Karimi wrote medical prescriptions for opioids like Norco in exchange for street drugs including cocaine and methamphetamine, as well as cash payments.
In addition to sentencing Karimi to prison, Judge Tigar ordered the defendant to serve three years of supervised release to begin after her prison term is completed. Judge Tigar also ordered the defendant to forfeit her California medical license and to pay a $4,000 fine.
Assistant United States Attorney Daniel Pastor is prosecuting the case with assistance from Laurie Worthen. The prosecution is the result of an investigation by DEA, with assistance from the United States Department of Health and Human Services – Office of Inspector General and the California Department of Justice Division of Medical Fraud and Elder Abuse.
Dade City Man Pleads Guilty to Unlawfully Possessing Machine GunsRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Stewart Walter Bachmann (55, Dade City) has pleaded guilty to possession of a machine gun and possession of a firearm not identified by a serial number. Each charge carries up to 10 years in federal prison. Sentencing is set for June 4, 2024.
According to court records, on August 5, 2023, the Pasco Sheriff’s Office received a telephone call from Bachman who told the dispatcher that he was being held hostage and was going to be “put under” by people who were able to walk through the “5th dimension.” As the call progressed, Bachmann also stated there was “going to be something like 9/11,” and there was currently an invisible person in the backseat of his vehicle. Pasco Sheriff’s deputies made contact with Bachmann near the Tampa Premium Outlet Mall. When deputies began speaking with Bachmann, he told them that the CIA was planning a politically motivated mass shooting at the mall. When deputies asked Bachmann if he was going to be the one committing the shooting, he indicated he didn’t know or hadn’t been told that yet.
The Pasco Sherriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted a search warrant of Bachmann’s home. During the search, several firearms that are required to be registered in the National Firearm Registration and Transfer Record were located. However, another firearm (RAK15), AR-15 type rifle was also found. This rifle had been modified to house an automatic sear, converting the weapon to fully automatic. ATF found no records for this weapon in the National Firearm Registration and Transfer Record, indicating Bachmann was unlawfully in possession of the device. The weapon also had not been marked with a new serial number after it had been converted to fire fully automatically.
During the same search of Bachmann’s home, law enforcement also found a machine gun conversion device, which is a device designed to convert a semiautomatic firearm to a fully automatic firearm. This conversion device also was not registered in the National Firearm Registration and Transfer Record and did not have a serial number.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney James Muench.
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.
Colombian-Based Alien Smuggling Coordinator Indicted for Smuggling Colombian Nationals into the United StatesRead the Press Release
PHOENIX, Ariz. – Greiby Melissa Barcelo-Velasquez, a national of Colombia, was indicted last week by a federal grand jury on charges of Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States and Bringing an Illegal Alien to the United States for Profit. Federal agents have identified well over 100 individuals utilizing Barcelo-Velasquez’s organization to be successfully smuggled into the United States in Arizona.
Since approximately June 2023, Barcelo-Velasquez owned and operated the Baul Travel SAS travel agency in Colombia. In late 2023, United States Border Patrol Sector Intelligence and Homeland Security Investigations began investigating Barcelo-Velasquez after arresting numerous Colombian nationals who identified her as their smuggling coordinator.
Barcelo-Velasquez would meet with the Colombian nationals in Colombia, require them to pay a fee, and then informed them they would travel to Mexico under the false pretense they were vacationing in the country. They were also informed they would need to pay additional fees to her associates in U.S. currency at the Cancun International Airport and in Hermosillo, Mexico to facilitate their travel. Once in Hermosillo, the Colombian nationals were taken to stash houses near the border between Mexico and the United States. These stash houses would also contain others who were seeking to enter the United States illegally. From the stash houses they were transported, many times by armed gunmen, to the border where they illegally crossed into the United States.
Conspiracy to Encourage and Induce an Alien to Unlawfully Enter the United States carries a maximum penalty of 10 years in prison and a fine of up to $250,000. Bringing an Illegal Alien to the United States for Profit carries at least a three-year mandatory minimum prison sentence and a fine of up to $250,000.
An indictment is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.
Customs and Border Protection’s United States Border Patrol Sector Intelligence Unit and Homeland Security Investigations conducted the investigation in this case. The U.S. Attorney’s Office, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: CR-24-00392-PHX-JJT
RELEASE NUMBER: 2024-034_Barcelo-Velasquez# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Co-Owner of diesel truck maintenance and sales companies pleads guilty to tampering with pollution controls in violation of Clean Air ActRead the Press Release
Tacoma – The co-owner of two businesses involved in diesel truck sales and service pleaded guilty today in U.S. District Court in Tacoma to violating the Clean Air Act, announced U.S. Attorney Tessa M. Gorman. Sean Coiteux, 50, admits he directed employees to tamper with federally-required pollution control hardware on hundreds of diesel trucks and with the trucks’ pollution monitoring systems.
Coiteux and his wife, Tracy Coiteux, 46, own Racing Performance Maintenance Northwest of Ridgefield, Washington, and a related Woodland, Washington, company, RPM Motors and Sales NW. Racing Performance Northwest also pleaded guilty to violating the Clean Air Act. RPM Motors and Sales pleaded guilty to Conspiracy to violate the Clean Air Act. Coiteux and both companies are scheduled for sentencing by U.S. District Judge Benjamin H. Settle on June 24, 2024.
In the plea agreement, Coiteux admits that between January 2018 and January 2021, he directed employees to delete pollution control software and devices on diesel trucks it sold or serviced. Coiteux’ companies charged between $1,000 and $2,000 for this work. Over three years Coiteux’ companies did this work on approximately 375 diesel trucks, for $538,477 in fees.
“By removing required pollution control devices, the defendants caused their customers’ diesel trucks to spew pollutants into the air at a rate of up to 1,200 times the pollution caused by compliant trucks,” said U.S. Attorney Gorman. “This conduct increased toxins in our environment that are linked to cancer, as well as pulmonary, neurological, cardiovascular, and immune system damage. The pollution causes particular harm to disadvantaged communities who live near freeways and other high traffic areas.”
According to records in the case, Coiteux directed his employees to modify legally required software that works to ensure the vehicle’s pollution remains within legal limits. RPM Motors and Sales sometimes offered, as part of the sale of a truck, to remove the emissions control system after the customer purchased a truck. Email and other electronic records document the conspirators’ purchase of equipment and software kits to remove the pollution control and reprogram the monitoring systems. These modifications, which are known as “tunes” and “deletes,” are marketed to truck owners as improving vehicle power and performance.
Tracy Coiteux, 46, remains charged in the case and is scheduled for trial on May 20, 2024.
In September 2022 service manager, Nick Akerill, 44, pleaded guilty in Clark County Superior Court to a Motor Vehicle Emission Control Systems Violation and was sentenced to serve on a work crew for 30 days.
Each violation of the federal Clean Air Act is punishable by up to two years in prison and a $250,000 fine.
Prosecutors have agreed to recommend no more than six months in prison for Coiteux. Judge Settle is not bound by the recommendation and can impose any sentence allowed by law.
The case is being investigated by Environmental Protection Agency’s Criminal Investigation Division.
The case is being prosecuted by Assistant United States Attorneys Seth Wilkinson and Cindy Chang and Environmental Protection Agency Special Assistant United States Attorney Karla Gebel Perrin.
Clay County Man Sentenced to 5 Years in Federal Prison for Aggravated Identity Theft and Fraud Involving the Paycheck Protection Program and Tax ChargesRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on July 20, 2023, and has been detained since his appearance in federal court on March 28, 2023.
According to court documents, Daragjati obtained the personal identifiable information (PII), including the Social Security numbers, of multiple victims. In July 2022, the Clay County Sheriff’s Office began an investigation into an unknown individual, later identified as Daragjati, using stolen identities to commit fraud. Daragjati opened up commercial lines of credit with Sunbelt Rentals using the PII of victims. After renting thousands of dollars of equipment from a rental company, he pawned or stole the equipment. Daragjati’s actions caused a felony arrest warrant to be issued for an innocent victim.
The Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, with assistance from other members of law enforcement, determined that Daragjati fraudulently obtained numerous genuine Florida driver licenses and identification cards. Homeland Security Investigations (HSI) also determined that Daragjati used two fraudulently obtained Florida identification cards to apply for three Paycheck Protection Program (PPP) loans in the identity of two victims. Unsuspecting lenders approved the three loan applications and Daragjati received approximately $150,000 in PPP loan proceeds.
An investigation by the Internal Revenue Service (IRS) revealed that Daragjati submitted eight fraudulent federal tax returns using the stolen identities of six victims. The IRS approved one such tax refund causing Daragjati to receive a refund of more than $3,000 in the identity of the victim.
“Today’s sentencing should serve as a warning to identity thieves who prey on taxpayers,” said Internal Revenue Service – Criminal Investigation Acting Special Agent In Charge, Lani I Rosado-Espinal. “IRS-CI will thoroughly investigate and bring to justice corrupt actors in order to preserve the integrity of the United States tax system.”
“The Clay County Sheriff’s Office takes any attempts to defraud or scheme our citizens’ out of their hard earned money very seriously,” said Clay County Sheriff Michelle Cook. “We appreciate the cooperation that we have with our law enforcement partners to hold these suspects accountable. We will continue to diligently work to identify and arrest any individuals who are engaged in fraud.”
“Using other people’s identities to scam the tax code and take money you are not entitled to makes you a thief. Period,” said HSI Tallahassee Assistant Special Agent in Charge Nicholas Ingegno. “HSI, alongside all of our law enforcement partners, will diligently seek out those hiding behind stolen identities and stop them from robbing unsuspecting victims of their personal information and financial security.”
This case was investigated by Homeland Security Investigations (HSI), Internal Revenue Service – Criminal Investigation and the Clay County Sheriff’s Office, with valuable assistance provided by the Florida Department of Law Enforcement, the Florida Highway Patrol – Bureau of Criminal Investigations and Intelligence, the Jacksonville Sheriff’s Office, and the United States Secret Service – Jacksonville Field Office. It was prosecuted by Assistant United States Attorney Kevin C. Frein.
Cheektowaga man arrested for pointing a laser at an aircraftRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Joseph L. Crapsi, 29, of Cheektowaga, NY, was arrested and charged by criminal complaint with aiming a laser pointer at an aircraft, which carries a minimum penalty of five years in prison, and a $250,000 fine.
Assistant U.S. Attorney Charles M. Kruly, who is handling the case, stated that according to the complaint, on March 1, 2024, at approximately 12:07 a.m., the pilot of a Delta Airlines Flight reported to Buffalo Air Traffic Control that upon approach to the Buffalo Niagara International Airport, he witnessed a green laser being pointed at the aircraft. The pilot reported that the laser originated approximately one mile south of the approach and lasted between 60-90 seconds. Niagara Frontier Transportation Authority Police Department officers were dispatched to the surrounding areas of Genesee Street, Dick Road, and Cayuga Street in Cheektowaga to investigate but did not find anything. At approximately 12:30 a.m., NFTA officers learned that Cheektowaga Police officers were responding to a call of a laser being pointed inside of a house. NFTA and Cheektowaga officers went to a Nagel Drive residence, where Crapsi’s parents allowed officers to enter. Officers recovered a laser pointer in Crapsi’s bedroom. In addition, officers spoke with the neighbor who reported that a green laser was shining through his kitchen window blinding him. The neighbor told officers he viewed the laser for approximately 15 minutes, and witnessed it being pointed directly into the sky multiple times.
The defendant made an initial appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.
The criminal complaint is the result of an investigation by the Niagara Frontier Transportation Authority Police Department, under the direction of Chief Brian Patterson, the Cheektowaga Police Department, under the direction of Chief Brian Coons, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Billionaire Chinese National Pleads Guilty to Straw Donor Campaign Contribution Scheme and Other FraudsRead the Press Release
Earlier today, in federal court in Central Islip, Hui Qin, also known as “Qin Hui,” “Hui Quin,” “Muk Lam Li” and “Karl,” a citizen of the People’s Republic of China (PRC), who was listed on Forbes Magazine’s List of Billionaires and who operated SMI Culture, a Hong Kong-based entertainment entity, pleaded guilty to an Information charging him with making political contributions in the names of others, immigration fraud and producing a false identification document. The proceeding was held before United States Magistrate Steven L. Tiscione. As part of his plea agreement, Qin agreed to abandon his status as a Lawful Permanent Resident (LPR) of the United States and to be removed to a country outside of the United States. When sentenced, Qin faces up to 27 years’ imprisonment. Qin has been incarcerated since his arrest on October 2, 2023.
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Thomas Fattorusso, Special Agent-in-Charge, Internal Revenue Service-Criminal Investigation, New York (IRS-CI), and Erin Keegan, Acting Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced the guilty plea.
“Qin pleaded guilty today to engaging in a brazen web of deception, spreading lies to federal election and immigration authorities and a state agency,” stated United States Attorney Peace. “Ensuring election integrity and rooting out campaign contribution fraud are priorities of the Department of Justice, including my Office. No one is above the law, no matter their wealth or station in society, and this Office will vigorously prosecute all criminals who lie to government agencies to further their own ends.”
“Today, Hui Qin pled guilty to several fraudulent schemes. Qin admitted to making straw donations to multiple elected officials at both federal and local levels. Qin’s guilty plea underscores the FBI’s commitment to ensuring integrity and transparency in campaign donations and election security. Any individual attempting to illegally influence our election process will be held accountable in the criminal justice system,” stated FBI Assistant Director-in-Charge Smith.
“Qin is a citizen of the People’s Republic of China, but made straw donations to major political campaigns, hiding the true source of the political contribution from the public,” stated IRS-CI Special Agent-in-Charge Fattorusso. “Not only is this unethical, it’s illegal. Qin travelled to the United States, obtained a false visa, willfully violated our laws, then sought to conceal his behavior. IRS Criminal Investigation remains committed to using our expertise, working alongside our law enforcement partners, to detect and hold those accountable who believe rules of law simply do not apply to them.”
“Hui Qin's guilty plea underscores the federal law enforcement system's painstaking, methodical investigative capabilities when faced with a threat to our safety and democracy. Today and always, HSI New York stands united with our partners against any subjects in their attempts to jeopardize our national security," stated HSI New York Acting Special Agent-in-Charge Keegan.
As set forth in court filings and facts presented at the plea proceeding, between December 2021 and December 2022, Qin agreed to reimburse other individuals who made contributions on his behalf to the campaign committees for a candidate for a New York City-wide political office, a member of the United States House of Representatives for a congressional district in the Eastern District of New York and candidate for a House of Representatives seat in a Rhode Island congressional district. During the scheme, without the knowledge of these campaign committees, straw donors made approximately $11,600 in contributions on Qin’s behalf, which caused the campaign committees to unwittingly file false contribution reports with the Federal Election Commission in 2022.
Additionally, as part of his plea Qin admitted that, in April 2019, he filed a false application for LPR status with United States Citizenship and Immigration Services. In the application, Qin falsely swore, under penalty of perjury, that he had never used another name. In fact, in 2008, a PRC government official provided Qin with the alias “Muk Lam Li” and between 2008 and the filing of Qin’s LPR application, Qin obtained identification documents, including a Hong Kong identification card, a PRC identification card and a Hong Kong passport in the name of the Li alias, which contained Qin’s photograph, but a date of birth different than Qin’s. Around September 2017, Qin used the Li alias to transfer more than $5 million from the PRC to a United States bank account, a portion of which was used to purchase a luxury Manhattan apartment where Qin resided.
Qin also pleaded guilty to engaging in interstate travel to fraudulently obtain a Florida Driver’s License. In December 2020, Qin travelled from New York to Florida and applied for a Driver’s License at Florida Department of Highway Safety and Motor Vehicles (FLHSMV). At the time of his travel, Qin was a resident of Old Westbury, Long Island and Manhattan, but he signed an application stating that it was “true and correct” that he resided at an address in Miami, where he had never lived. To bolster this false assertion, Qin presented FLHSMV officials with fake bank and credit card statements bearing the name “Hui Quin” and the false Miami address. After FLHSMV issued Qin a Florida Driver’s License, he presented it to banks and a motor vehicle insurer as identification.
The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Bradley T. King and Adam Toporovsky are in charge of the prosecution.
The Defendant:
HUI QIN (also known as “Qin Hui,” “Hui Quin,” “Muk Lam Li” and “Karl”)
Age: 56
Old Westbury, New York and Manhattan, New YorkE.D.N.Y. Docket No. 24-CR-100 (JMA)
Beverly Farms Man Sentenced to 20 Months in Prison for Multi-Million Dollar Payroll SchemeRead the Press Release
BOSTON – A Beverly Farms man was sentenced today in connection with a payroll scheme involving underreporting of overtime hours for his union employees and failing to collect and pay payroll taxes.
Frank Loconte, 62, was sentenced by U.S. District Court Judge Denise J. Casper to 20 months in prison and three years of supervised release. Loconte was also ordered to pay over 4.5 million in restitution and a $15,000 fine. In September 2023, Loconte pleaded guilty to one count of mail fraud and one count of failing to pay taxes.
From 2009 to 2022, Loconte was the president of NER Construction Management Corporation, a Wilmington-based construction company that employed union workers. Loconte was also the president of the company’s employment management company, NER Management LLC. Loconte was responsible for collective bargaining with multiple unions, including the Bricklayers and Allied Craftsmen Local Union No. 3 and various local unions affiliated with the Massachusetts and Northern New England Laborers’ District Council of the Laborers International Union of North America. On behalf of NER, Loconte was bound by collective bargaining agreements with the unions which governed the transfer of worker benefit contributions to employee welfare and pension benefit plans, each of which was subject to ERISA provisions. As a result, NER was required to make periodic contributions to the benefit funds that each hour worked by covered employees at rates prescribed and to deduct dues from the pay of each union worker which was also to be forwarded to the benefit funds.
From approximately January 2014 and May 2022, Loconte engaged in a scheme to defraud the union benefit funds and the IRS by paying certain of its union workers for overtime hours worked without reporting these hours to the union benefit funds and without making the required payroll tax withholdings and payments. At times, some NER employees were paid entirely in cash for overtime hours worked and, at other times, the employees were paid by check without the required withholdings. Loconte also caused NER to file false and fraudulent remittance reports with the benefit funds and the unions which underreported the overtime hours worked by these employees thereby depriving the benefit funds and unions of contributions owed to their members. Loconte also caused NER to file false and fraudulent IRS payroll taxes that underreported the amount of wages paid.
Instead of paying employment taxes, Loconte used NER business accounts to pay for personal expenses, including vehicles, personal property taxes, household improvements, and golf memberships, and failed to report these benefits to the IRS. As a result, Loconte defrauded union workers of more than $l million dollars for overtime work covered by the collective bargaining agreements and defrauded the IRS of more than $3 million by not making the required payroll tax and union dues withholdings and payments.
Acting United States Attorney Joshua S. Levy; Carol S. Hamilton, Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Jonathan Russo, District Director, U.S. Department of Labor, Office of Labor-Management Standards; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General, Labor Racketeering and Fraud Investigations; and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Laura J. Kaplan of the Criminal Division prosecuted the case.
Atlanta man sentenced to prison for fraudulently obtaining COVID-19 small-business relief fundingRead the Press Release
SAVANNAH, GA: An Atlanta man who provided phony documentation to receive small business pandemic relief payments has been sentenced to prison and ordered to repay the funding.
Kemar Clarke Jr., 28, of Atlanta, has been sentenced to eight months in prison and ordered to pay $41,665 in restitution, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Baker also ordered Clarke to serve three years of supervised release upon completion of his prison term.
“When Congress approved relief funding for small businesses struggling during the COVID-19 pandemic, far too many people saw it as an opportunity to cash in at the expense of deserving business owners,” said U.S. Attorney Steinberg. “We are committed to holding accountable those who defraud American taxpayers.”
The Coronavirus Aid, Relief, and Economic Security (CARES) Act authorized the Small Business Administration to provide and/or guarantee loans to keep small businesses afloat during the pandemic’s financial challenges. One of the programs provided forgivable loans through the Paycheck Protection Program (PPP).
As described in court documents and testimony, agents from the Department of the Army Criminal Investigative Division at Fort Stewart determined that a paralegal specialist serving in the U.S. Army at Hunter Army Airfield had fraudulently obtained a PPP loan for a non-existent barber shop. The investigation also determined that the soldier, after receiving $20,832 in PPP funding, then paid an $8,000 kickback to Clarke for submitting the application on his behalf.
The investigation also determined that Clarke also had fraudulently obtained PPP funding for $20,832 – the maximum amount available to a sole proprietor. The restitution amount reflects the total PPP payouts.
“Unscrupulous actors engaged in PPP fraud have pilfered taxpayer dollars and undermined public trust in government programs.” said Steven Ausfeldt, Special Agent in Charge of Department of the Army Criminal Investigation Division’s Southeast Field Office. “We will continue to aggressively pursue fraudsters who try to defraud the U.S. Army and hold them accountable for exploiting government programs for their own profit.”
The case was investigated by the Department of the Army Criminal Investigative Division and prosecuted for the United States by Assistant U.S. Attorneys Matthew A. Josephson and David H. Estes.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Arizona and Nevada Men Indicted for Conspiring to Distribute MethamphetamineRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Jesus Andres Villapudua, a/k/a “Chik” (35, San Luis, Arizona), and Noel Alfredo Garcia, (34, Las Vegas, Nevada) with conspiracy to possess and possession with intent to distribute 50 grams or more of methamphetamine. Both defendants face a mandatory minimum sentence of 10 years, up to life, in federal prison.
According to the indictment, beginning on an unknown date and continuing through February 22, 2024, Villapudua and Garcia knowingly and willfully conspired with each other and other persons to possess with intent to distribute 50 grams or more of methamphetamine and possessed with intent to distribute 50 grams or more of methamphetamine.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration and the Florida Highway Patrol. It will be prosecuted by Assistant United States Attorney Jeff Chang.
Afton Man Sentenced for Coercion and Enticement of Minor and for Sexually Abusing a MinorRead the Press Release
Today, U.S. District Judge John D. Russell sentenced Caleb Lee Giles, 24, of Afton to 210 months imprisonment for Sexual Abuse of a Minor in Indian Country and Coercion and Enticement of a Minor. Upon his release, Giles will be supervised for life and will also be required to register as a sex offender.
According to court documents, in September 2020, Giles began communicating and aggressively pursuing a romantic relationship with the 13-year-old victim. Giles requested the victim to send him nude photos through a social media application. They began having a sexual relationship in May 2021 when Giles knew the victim was only 14 years old. Giles then started to communicate with a second victim who was only 12 years old. He began requesting nude photos. After bringing alcohol to the 12-year-old, he sexually abused her as well.
Previously released on bond, Giles was taken into custody following his guilty plea in February 2023. Following the sentencing today, Giles will be transferred to a U.S. Bureau of Prisons facility. Giles is a citizen of the Cherokee Nation.
The FBI investigated the case. Assistant U.S. Attorneys Nathan E. Michel and Valeria Luster prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Activity in the U.S. Attorney's OfficeRead the Press Release
Child Pornography
Clayton Tanner, 20, of Cheyenne, Wyoming, was sentenced to 96 months in federal prison for possession of child pornography. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence on Mar. 14. The federal sentence will be served concurrent to a prior state sentence imposed on Tanner for similar crimes. According to court documents, Cybertips and a local police investigation led officers to Tanner, who is a registered sex offender. Investigators found numerous images of child sexual abuse material on Tanner’s phone. He was then indicted and pleaded guilty to the sole count of the indictment on Oct. 16, 2023. This crime was investigated by the Wyoming Division of Criminal Investigation and Cheyenne Police Department. The case was prosecuted by Assistant U.S. Attorney Christyne M. Martens.
Zayne Ryan Beeson, 23, of Gillette, Wyoming, was sentenced to 80 months in federal prison for receipt of child pornography. Senior U.S. District Court Judge Nancy D. Freudenthal imposed the sentence on Mar. 18. According to court documents, the investigation began in March 2023 when Hopkins County Sheriff’s Office in Hopkins County, Texas, received a call of possible online solicitation of a minor. The investigation uncovered sexually explicit images, video and text messages between the underage minor and Beeson. In an interview with agents from the Wyoming Internet Crimes Against Children Task Force, Beeson admitted to the conduct with the minor victim, including asking for and receiving the child pornography. Beeson’s tattoo matched images exchanged via Instagram with the minor victim. He was indicted and pleaded guilty on Oct. 10, 2023. This crime was investigated by the Wyoming Division of Criminal Investigation Internet Crimes Against Children Task Force and the Hopkins County Sheriff’s Office. The case was prosecuted by Assistant U.S. Attorney Christyne M. Martens.
Wildlife Violation
Jonathan Lee Cox, 31, of Twin Falls, Idaho, was sentenced to three years’ probation and ordered to pay $6,100 in restitution for attempted unlawful transportation and sale of illegally possessed wildlife. Cox pleaded guilty to the charge on Dec. 15, 2023. U.S. District Court Judge Alan B. Johnson imposed the sentence on Mar. 11. According to court documents, in Apr. 2023, federal and state law enforcement officers in Teton County began an investigation of illegal shed antler collecting on the Bridger-Teton National Forest and the National Elk Refuge. On May 7, investigators found Cox on the National Elk Refuge with shed elk antlers. Cox admitted to illegal shed antler collecting. This crime was investigated by the U.S. Fish and Wildlife Service and U.S. Forest Service. Assistant U.S. Attorney Michael J. Elmore prosecuted the case.
*Correction** Domestic Violence
In the previous press release, it stated Vincent Acosta was sentenced to 60 months. He was in fact sentenced to 78 months.
Vincent Acosta, age 46, of Moran, Wyoming, was sentenced to 78 months in federal prison for sexual abuse. Senior U.S. District Court Nancy D. Freudenthal imposed the sentence on Mar. 4. According to court documents, Acosta and the victim were seasonal employees working for a business operating in Grand Teton National Park. Park Rangers were called to the employee housing for the business for a report of a sexual assault. Acosta pled guilty to sexually assaulting the victim on Nov. 16, 2023. The crime was investigated by the National Park Service and prosecuted by Assistant U.S. Attorney Michael J. Elmore.
15 March 2024
‘La Dank DMV’ Crew Member Sentenced to 41 Months for Role in Sophisticated Marijuana Distribution ConspiracyRead the Press Release
WASHINGTON – Isaac Akinduro, 27, of Washington D.C, was sentenced today to 41 months in prison for his role in a sophisticated conspiracy that was responsible for bringing hundreds of pounds of marijuana from California to the metropolitan area, announced U.S. Attorney Matthew M. Graves and FBI Special Agent in Charge David J. Scott of the FBI Washington Field Office’s Criminal and Cyber Division.
Isaac Akinduro, a member of the “LA Dank DMV Crew” who was also known as “Benji” or “Black,” pleaded guilty on October 11, 2023, to conspiracy to distribute and possess with intent to distribute marijuana. In addition to the prison sentence, U.S. District Court Judge Colleen Kollar-Kotelly ordered Akinduro to serve three years of supervised release.
All LA Dank crew members have pleaded guilty to marijuana conspiracy and related firearms charges.
- Abubakr Banire, aka “Swave,” is set to be sentenced on June 24, 2024, for conspiracy to distribute and possess with intent to distribute marijuana, unlawful possession of a machine gun, unlawful possession of a firearm by a felon, and using, carrying, and possessing a firearm in furtherance of a drug trafficking offense.
- Kavon Duncan, aka “Babyk,” was sentenced to 71 months on February 6, 2024, for conspiracy to distribute and possession with intent to distribute marijuana.
- Joe Blyther, aka “Hawk,” is scheduled for sentencing on April 22, 2024. He pleaded guilty on November 9, 2023, to conspiracy to distribute and possess with intent to distribute marijuana, using, carrying, and possessing a firearm during a drug trafficking offense, unlawful possession of a machine gun, and unlawful possession of a firearm by a felon.
- Christopher Akinduro, aka “Oshay,” was sentenced to 74 months in prison on January 17, 2024, for conspiracy to distribute and possess with intent to distribute 100 kilograms or more of marijuana.
- Avery Bost, aka “Avenue,” “Ave,” and “Left,” is scheduled to be sentenced March 22, 2024. He pleaded guilty to conspiracy to distribute and possess with intent to distribute marijuana.
- Omar Butler, aka “O,” was sentenced on March 1, 2024, to 18 months in prison for conspiracy to distribute and possess with intent to distribute marijuana.
- Randall Lance, aka “Mike Lambo,” was sentenced October 10, 2023, to 63 months for conspiracy to distribute over 100 kilograms of marijuana.
These sentences and guilty pleas follow a lengthy investigation led by the FBI’s Washington Field Office and the United States Attorney’s Office for the District of Columbia. Between May of 2021 to on or about December of 2021, crew members operated a sophisticated conspiracy to traffic large amounts of high-grade marijuana from California to the DMV area for distribution to customers. As part of their distribution scheme, members of the crew relied heavily on mass marketing through three dedicated LA Dank websites, as well as social media platforms like Instagram where individual crew members would advertise the LA Dank brand and LA Dank branded marijuana for sale. Crew members also used rental properties to set up stash houses or points of sale that were used to conduct drug distribution operations for a short period of time before moving on to different locations.
The crew was found to possess numerous firearms, including semi-automatic and fully automatic machineguns, and devices used to convert semi-automatic firearms into fully automatic machineguns. In total, approximately 122 pounds of marijuana, 19 firearms, and 10 machinegun conversion devices were recovered. Three of these 19 firearms were discovered to be operational machineguns that had been modified with machinegun conversion devices. Seven of these machinegun conversion devices were found in an “LA Dank” branded bag. Two of these firearms were privately made AR-pistol style machineguns, sometimes referred to as “ghost guns.”
Ledgers and receipts show that the crew trafficked well over 100 kilograms of marijuana into the DMV area for distribution.
Isaac Akinduro, who has four previous gun and firearms convictions, was arrested on August 12, 2022, in Glen Burnie, Maryland.
The prosecutions followed a joint investigation by the FBI Washington Field Office's Cross-Border Task Force in partnership with the Metropolitan Police Department, Prince George’s County Police Department, Anne Arundel County Police Department. The case is being prosecuted by Assistant United States Attorneys Justin F. Song, Meredith E. Mayer-Dempsey, and Thomas Strong.
Wisconsin Man Convicted of Coercion of A MinorRead the Press Release
MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Todd Stafford, 59, of Bailey’s Harbor, Wisconsin, was convicted of three counts relating to sexual predation of a minor. A jury convicted Stafford of one count of coercion and enticement of a minor and two counts of interstate travel with intent to engage in illicit sexual conduct.
“Mr. Stafford preyed on minors,” said U.S. Attorney Mark Totten. “Today he was held accountable. Those who exploit children and think they can hide should think twice. Protecting our most vulnerable is, and will continue to be, a top priority for our office.”
The jury heard evidence that Stafford met the minor victim, who was under sixteen years of age, online. Stafford twice traveled from Wisconsin to Michigan hoping to engage in sex with the minor. Eventually the minor’s father found conversations and contacted law enforcement. The minor’s father and Iron Mountain Police Department took over communications with Stafford, posing as the minor and making arrangements to meet Stafford again. In late July 2023, Stafford again traveled to Michigan and proceeded to a park where he thought he was going to pick up the minor; law enforcement met him and arrested him.
Stafford was indicted for coercion and enticement of a minor and interstate travel to engage in illicit sexual conduct. Coercion and enticement of a minor carries a mandatory minimum sentence of 10 years. Stafford faces a possible maximum sentence of life in prison.
“The dangers our children face from online predators are very real and happening too often in our communities,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “My office stands with our partners at the Iron Mountain Police Department in our commitment to vigorously investigate those who commit crimes against children.”
This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. The U.S. Attorney’s Office, county prosecutor's offices, the Internet Crimes Against Children task force (ICAC), federal, state, tribal, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. The partners in Project Safe Childhood work to educate local communities about the dangers of online child exploitation, and to teach children how to protect themselves. For more information about Project Safe Childhood, please visit the following website: www.projectsafechildhood.gov. Individuals with information or concerns about possible child exploitation should contact local law enforcement officials.
This case was tried by Assistant U.S. Attorneys Ted Greeley and Hanna Rutkowski and investigated by the FBI and the Iron Mountain Police Department.
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Whitefish interior designer sentenced to more than four years in prison, ordered to pay more than $900,000 restitution for fraud schemeRead the Press Release
MISSOULA — A Whitefish interior designer who admitted to defrauding customers of approximately $900,000 and using the money for personal expenses was sentenced on March 14 to four years and three months in prison, to be followed by three years of supervised release, and ordered to pay $933,679 restitution, U.S. Attorney Jesse Laslovich said today.
The defendant, Jennifer Michele Helm, aka Jennifer Michele, 45, pleaded guilty in November 2023 to wire fraud and to aggravated identity theft.
U.S. District Judge Dana L. Christensen presided.
In court documents and statements in court, the government alleged that beginning as early at 2016, Helm, while doing business as Sage Interior Design, LLC, Interior Design Service, and Jennifer Michele LLC, defrauded numerous customers. Her scheme ensnared more than 20 victims. A few of the victims came forward after Helm pleaded guilty, and Helm defrauded four more victims after her interview with the FBI in 2021, when she presumably knew she was a target of a federal criminal investigation.
To execute the scheme, Helm entered into agreements with customers to provide goods and services, usually by promising to order furnishings and fixtures as part of construction and remodeling projects. In some instances, Helm presented her clients with invoices for items she knew she had not ordered and that clients never received. In addition, Helm convinced two clients, a married couple, to give her their credit card number, which she was authorized to use to make purchases on the couple’s behalf. Rather than make those purchases, Helm used the credit card and directed the proceeds of the transactions into her bank account. When interviewed by the FBI, Helm said she was responsible for any misspent funds.
Assistant U.S. Attorney Timothy J. Racicot prosecuted the case. The FBI conducted the investigation.
XXX
Virginia business owner pleads guilty to tax fraud for failing to pay employees’ withheld taxesRead the Press Release
ALEXANDRIA, Va. – A Great Falls man pleaded guilty today to failing to pay over to the IRS the taxes withheld from his employees’ paychecks.
According to court documents and statements made in court, Rick Tariq Rahim, 55, owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay to the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.
Additionally, between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes, but did not pay the taxes he reported were due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false Form 433-A, Collection Information Statement, which omitted valuable assets he owned, including a helicopter, a 2006 Bentley, a 2008 Lamborghini, and real property in Great Falls, Virginia. Approximately two weeks later, Rahim transferred ownership of that Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. In addition, Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank.
Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.
In total, Rahim has caused a loss to the IRS of at least $1,844,489.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement. Sentencing is scheduled for June 21.
IRS Criminal Investigation is investigating the case.
Assistant U.S. Attorney Kimberly Shartar of the Eastern District of Virginia and Trial Attorneys William Montague and Ashley Stein of the Justice Department’s Tax Division are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-173.
Virginia Business Owner Pleads Guilty to Tax Fraud for Failing to Pay Employees' Withheld TaxesRead the Press Release
A Virginia man pleaded guilty today to failing to pay over to the IRS the taxes withheld from his employees’ paychecks.
According to court documents and statements made in court, Rick Tariq Rahim owned and operated several businesses, including laser tag facilities and an Amazon reseller. From 2015 to 2021, Rahim did not pay to the IRS the taxes withheld from his employees’ paychecks or file the required quarterly employment tax returns reporting those withholdings.
Additionally, between October 2010 and October 2012, Rahim filed two personal income tax returns on which he reported owing substantial taxes but did not pay the taxes he reported were due. When the IRS attempted to collect the unpaid taxes, Rahim submitted a false Form 433-A, Collection Information Statement, which omitted valuable assets he owned, including a helicopter, 2006 Bentley, 2008 Lamborghini and real property in Great Falls, Virginia. Approximately two weeks later, Rahim transferred ownership of that Great Falls property to his wife. He also paid personal expenses from his business bank accounts, including more than $889,000 toward his mortgages and more than $669,000 to purchase or lease cars, including three different Lamborghinis. In addition, Rahim withdrew more than $1.1 million in cash in amounts less than $10,000 to avoid triggering currency transaction reports from the bank.
Rahim has not filed a personal income tax return since 2012 despite earning more than $34 million in gross income.
In total, Rahim has caused a loss to the IRS of at least $1,844,489. His sentencing is scheduled for June 25.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Jessica D. Aber for the Eastern District of Virginia made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorneys William Montague and Ashley Stein of the Justice Department’s Tax Division and Assistant U.S. Attorney Kimberly Shartar for the Eastern District of Virginia are prosecuting the case.
Two Vancouver, Washington men arrested with pound quantities of fentanyl and methamphetamine following undercover investigationRead the Press Release
Tacoma –A year-long undercover drug investigation led to a major drug seizure and two Vancouver, Washington arrests this week, announced U.S. Attorney Tessa M. Gorman. Juan Onofre Flores Carrillo, 48, and Jesus Daniel Valenzuela Ayala, 23, will make their initial appearance today in U.S. District Court in Tacoma charged with conspiracy to distribute controlled substances.
According to the criminal complaint, Flores Carrillo aka “El Cholo,” was identified in early 2023 as a significant fentanyl pill dealer in southwest Washington. Working with confidential informants, law enforcement made a series of significant drug buys from Flores Carrillo. In one instance Flores Carrillo sold an informant 3,000 fentanyl pills on another occasion he sold the informant a kilo of crystal methamphetamine. Twice Flores Carrillo sold high powered firearms.
In January and February 2024, law enforcement worked to identify the stash house where Flores Carrillo kept his drugs. Flores Carrillo continued to make drug sales of heroin as well as fentanyl. On March 13, 2024, Flores Carrillo agreed to sell 10,000 fentanyl pills. Shortly after he turned over the drugs he was arrested. Law enforcement executed the court authorized search warrant on the presumed stash house. Inside they found large amounts of drugs and an AK-47 style rifle with a grenade launcher attached.
The residence contained approximately seven pounds of fentanyl pills and 43 pounds of suspected methamphetamine. The AK-47 was wrapped as if for resale.
Valenzuela Ayala was the only occupant of the stash house and was arrested. Both men are citizens of Mexico who do not have legal status in the United States.
Conspiracy of distribute narcotics in the amounts in this case is punishable by a mandatory minimum ten years in prison and up to life in prison.
The charges contained in the complaint are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
The case is being investigated by the FBI with assistance from the Vancouver Police Department, the Clark County Sheriff’s Office Special Investigation Unit, and U.S. Immigration and Customs Enforcement (ICE).
The case is being prosecuted by Assistant United States Attorneys Zachary Dillon and Max Shiner.
Two Sentenced for Possession with Intent to Distribute MethamphetamineRead the Press Release
PHOENIX, Ariz. – Clarizza Augustusa Jackson, 32, of Sacaton, was sentenced last week by Senior United States District Judge David G. Campbell to four years of probation. On June 28, 2023, Thomas Kee Montoya, Jr., 39, of Pinon, was sentenced by Judge Campbell to 100 months in prison, followed by three years of supervised release. Both defendants pleaded guilty to Possession with Intent to Distribute Methamphetamine.
In June 2022, the defendants were stopped by Hopi Law Enforcement Services (HLES) officers on the Hopi Reservation. Montoya was driving and Jackson was the front seat passenger. HLES officers located a drug ledger and 306 grams of pure methamphetamine in the car.
The Federal Bureau of Investigation - Phoenix, and Hopi Law Enforcement Services conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Phoenix, handled the prosecution.
CASE NUMBER: CR-22-08129-PCT-DGC
RELEASE NUMBER: 2024-032_Montoya# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Two Minneapolis Men Sentenced for Trafficking Narcotics Between California and MinnesotaRead the Press Release
ST. PAUL, Minn. – Two men have been sentenced to prison for possession of fentanyl and cocaine with intent to distribute, announced U.S. Attorney Andrew M. Luger.
According to the defendants’ plea agreements and court documents, beginning at least as early as January 2023, Cortez Ananias Williams, 24, was involved in trafficking controlled substances between California and Minnesota with his co-defendant and cousin Savontray Orlando Dwayne Collins, 23. On February 13, 2024, law enforcement intercepted Collins and Williams on I-35 near the Minnesota-Iowa border with 4.4 kilograms of “M30” fentanyl pills and nearly one kilogram of cocaine.
On June 28, 2023, Williams pleaded guilty to possession with the intent to distribute fentanyl and cocaine and was sentenced on December 14, 2023, in U.S. District Court by Judge Jerry W. Blackwell to 135 months in prison followed by five years of supervised release.
Collins pleaded guilty on October 4, 2023, to one count of possession with intent to distribute fentanyl and cocaine. He was sentenced yesterday to 120 months in prison followed by five years of supervised release by Judge Blackwell.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Minnesota State Patrol, and the Hennepin County Violent Offender Task Force.
Assistant U.S. Attorney Ruth Shnider prosecuted the case.
Two Members of Violent Waterbury Gang Plead GuiltyRead the Press Release
DAYQUAIN SINISTERRA, also known as “Quan,” 26, and AHMED ALVES, also known as “Stones,” 26, both of Waterbury, pleaded guilty this week in Bridgeport federal court to offenses stemming from their participation in the 960 gang, a violent Waterbury street gang.
Today’s announcement was made by Vanessa Roberts Avery, United States Attorney for the District of Connecticut; Maureen T. Platt, State’s Attorney for the Waterbury Judicial District; Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; and Waterbury Police Chief Fernando C. Spagnolo.
According to court documents and statements made in court, in an effort to address drug trafficking and related violence in Waterbury, the FBI, ATF, and Waterbury Police have been investigating multiple Waterbury-based groups, including the 960 gang. On September 14, 2021, a federal grand jury in Hartford returned a 36-count indictment charging Sinisterra, Alves, and 14 other alleged 960 gang members with racketeering, narcotics trafficking, firearm possession, murder, attempted murder and assault, and obstruction of justice offenses.
On March 13, 2024, Sinisterra pleaded guilty to one count of racketeering conspiracy, six counts of attempted murder and assault with a dangerous weapon in aid of racketeering, and three counts of carrying and using a firearm during and in relation to a crime of violence.
Sinisterra specifically admitted that he and other 960 members were engaged in violent activity and conspired to shoot and murder members of rival gangs, including:
- On September 21, 2018, in retaliation for the murder of an associate, Sinisterra and other 960 members participated in drive-by shootings of occupied residences on Lounsbury Street and Scott Road in Waterbury.
- On October 6, 2018, in a drive-by shooting, Sinisterra and other gang members attempted to murder individuals believed to be members of a rival gang, which resulted in gunshot wounds to an individual.
- On October 11, 2018, in an effort to murder rival gang members, Sinisterra and other gang members participated in a drive-by shooting that resulted in the death of an innocent bystander, 30-year-old Fransua Guzman, and the paralysis of a second victim.
- On November 1, 2018, Sinisterra shot a rival gang member.
- On November 18, 2018, Sinisterra and other gang members participated in a drive-by shooting of rival gang members, which resulted in gunshot wounds to two individuals.
Sinisterra is scheduled to be sentenced by U.S. District Judge Kari A. Dooley on June 17, 2024. If Judge Dooley accepts the terms of a binding plea agreement, Sinisterra will be sentenced to 35 years of imprisonment.
Sinisterra has been detained since his arrest on November 21, 2018.
On March 12, 2024, Alves pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, and one count of being an accessory after the fact. Alves admitted that he trafficked drugs in furtherance of the 960 enterprise. He also admitted that, after the gang-related shooting that occurred on November 18, 2018, Alves picked up 960 members who participated in the shooting using a stolen car, and drove them to a 960 member’s residence where they stashed firearms. Later, 960 members drove the stolen car and left it in Meriden, and Alves again picked them up.
Alves was arrested on September 16, 2021. He is scheduled to be sentenced by Judge Dooley on June 13, at which time he faces a maximum term of imprisonment of 35 years.
Alves is released on a $100,000 bond pending sentencing.
This investigation is being conducted by the FBI’s Northern Connecticut Gang Task Force, ATF, and Waterbury Police Department, with the assistance of the Watertown Police Department, New Milford Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorneys Geoffrey M. Stone, John T. Pierpont, Jr. and Natasha M. Freismuth, and Supervisory Assistant State’s Attorney Don E. Therkildesen, Jr. and Deputy Assistant State’s Attorney Alexandra Arroyo of the Waterbury State’s Attorney’s Office, who have been cross-designated as Special Assistant U.S. Attorneys in this matter.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN) and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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 Former Pittsburgh Residents Plead Guilty in Rent-A-Vet Construction Fraud SchemeRead the Press Release
PITTSBURGH, Pa.- Two residents of Myrtle Beach, South Carolina, pleaded guilty in federal court to charges of executing a major fraud scheme against the United States, United States Attorney Eric G. Olshan announced today.
Edward DiGorio Jr., 65, and Edward Kessler, 68, each pleaded guilty to two counts before United States District Judge William S. Stickman IV. Both DiGorio and Kessler formerly resided in Pittsburgh, Pennsylvania.
In connection with the guilty plea, the court was advised that DiGorio and Kessler were the owners of two construction companies, ADDVETCO, Inc., and Hi-Def Contracting, Inc., operating in Pittsburgh, Pennsylvania, and formed for the purpose of bidding on and acquiring “set-aside” contracts issued by the United States Department of Veterans Affairs (VA) to small businesses owned and operated by service-disabled veterans of the U.S. military and pre-certified by the VA as Service-Disabled Veteran-Owned Businesses (SDVOBs). Neither DiGorio nor Kessler had served in the military, nor were they service-disabled. In a classic “Rent-A-Vet” scheme, DiGorio and Kessler paid service-disabled veterans to falsely represent themselves as the primary owners and operators of ADDVETCO and Hi-Def, and to falsely attest to ownership of the companies on critical documents submitted to the VA as part of the SDVOB certification process. During the period 2007 to 2018, ADDVETCO and Hi-Def were awarded 67 contracts that were intended for SDVOBs, 50 of which were valued at $1 million or more. All said contracts were performed in full by ADDVETCO and Hi-Def. The two charges to which DiGorio and Kessler pleaded guilty relate to the two most recent contracts awarded to the companies, for which the defendants received more than $400,000 in profits.
Judge Stickman scheduled sentencing for both defendants for July 11, 2024. The law provides for a maximum total sentence of up to 10 years in prison, a fine of up to $1 million, or both, at each count. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carolyn J. Bloch is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and U.S. Department of Veterans Affairs Office of Inspector General conducted the investigation that led to the prosecution of DiGorio and Kessler.
Two Defendants Convicted at Trial for Participating in Cryptocurrency Ponzi Scheme “IcomTech”Read the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that a jury returned a guilty verdict yesterday against DAVID BREND and GUSTAVO RODRIGUEZ on one count of conspiracy to commit wire fraud in connection with BREND’s and RODRIGUEZ’s participation in a large-scale cryptocurrency Ponzi scheme known as IcomTech. U.S. District Judge Jennifer L. Rochon presided over the two-week trial.
U.S. Attorney Damian Williams said: “IcomTech defrauded tens of thousands of people out of tens of millions of dollars. It offered the false promise of easy riches based on supposed cryptocurrency investments but wound up cheating working people out of their hard-earned money. Yesterday, David Brend and Gustavo Rodriguez – two individuals who were central to the IcomTech Ponzi scheme – were swiftly convicted by a unanimous jury for their role in defrauding IcomTech investors. This verdict should send a clear message to those who engage in Ponzi schemes — whether in the cryptocurrency markets or elsewhere — that this Office is committed to rooting out fraud in all its forms and holding those responsible to full account. Now, as a result of their lies to hardworking people, Brend and Rodriguez stand convicted of a federal crime and face substantial time in prison.”
According to the Indictment, public filings, public court proceedings, and the evidence presented at trial:
IcomTech launched in mid-2018, when co-defendant DAVID CARMONA hired RODRIGUEZ to build a website for the scheme. IcomTech was a purported cryptocurrency mining and trading company that promised to earn its victim-investors profits in exchange for their purchase of purported cryptocurrency-related investment products. CARMONA, BREND, and the other promoters of IcomTech falsely promised their respective victims, among other things, that profits from the companies’ cryptocurrency trading and mining would result in guaranteed daily returns on victims’ investments. In reality, IcomTech did not engage in cryptocurrency trading or mining for its Investors, and BREND and IcomTech’s other promoters used victim funds to pay other victims, to further promote the schemes, and to enrich themselves.
IcomTech promoters, including BREND, traveled throughout the United States and abroad, where they hosted lavish expos and small community presentations aimed at luring victims to invest in the schemes, including in the Southern District of New York. During larger-scale events, IcomTech promoters presented on purported investment products and the compensation plan, encouraged victims to invest as a means of achieving financial freedom, and boasted about the amount of money they were earning. IcomTech promoters often showed up at larger-scale events in expensive cars and wearing luxury clothing as a way of exhibiting their purportedly legitimate success from IcomTech. The atmosphere of these events was festive and designed to generate excitement about the schemes.
Victims invested in IcomTech by purchasing investment products from promoters using cash, checks, wire transfers, and actual cryptocurrency. Following a victim’s investment, a victim would be provided with access to an online portal where the victim could monitor the purported returns. While victims saw “profits” accumulate on the online portal, most victims were unable to withdraw any of these so-called profits and ultimately lost their entire investments. By contrast, IcomTech’s promoters, including BREND, siphoned off, in some cases, hundreds of thousands of dollars in victim funds, which they withdrew as cash, spent on IcomTech promotional expenses, and used for personal expenditures such as luxury goods and real estate.
RODRIGUEZ worked with CARMONA to run IcomTech’s website and online portal, where victims were provided with personal accounts. CARMONA and RODRIGUEZ discussed how to structure IcomTech’s compensation plan and investment products; for example, RODRIGUEZ advised CARMONA on where CARMONA should set the purported daily returns on victims’ investment packages and on the size of the investment packages that CARMONA should offer for sale.
At least as early as August 2018, victims who attempted to withdraw money from their online portal accounts had difficulty doing so, and when they complained to promoters, they were met with excuses, delays, and hidden fees, if they were able to make any withdrawals at all. Despite these complaints, IcomTech promoters, including BREND, continued to promote IcomTech and accept victims’ investments, and RODRIGUEZ continued to maintain the website. As complaints mounted, IcomTech began offering proprietary crypto-tokens for sale as a means of injecting liquidity into IcomTech. Promoters of the schemes claimed that these tokens, known as “Icoms,” would eventually be worth a significant amount of money when they were accepted by companies for payment for goods and services. This was false. In reality, “Icoms” were essentially worthless and resulted in further financial loss to victims. By in or about the end of 2019, IcomTech stopped making payments to victims, and IcomTech collapsed.
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BREND, 49, of Tampa, Florida, and RODRIGUEZ, 47, of North Hollywood, California, were each convicted of one count of conspiracy to commit wire fraud, which carries a maximum sentence of 20 years in prison.
The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as the sentencing of the defendants will be determined by the judge. BREND is scheduled to be sentenced by Judge Rochon on June 27, 2024, at 10:00 a.m., and RODRIGUEZ is scheduled to be sentenced by Judge Rochon on June 28, 2024, at 10:00 a.m.
Mr. Williams praised the outstanding investigative work of Special Agents from Homeland Security Investigations’ El Dorado Task Force. Mr. Williams also thanked the Securities and Exchange Commission and the Commodity Futures Trading Commission for their assistance.
If you believe you are a victim of the IcomTech fraud, updated information regarding the case and victims’ rights, as well as contact information for the victim witness coordinator is available here.
The case is being handled by the Office’s Illicit Finance & Money Laundering Unit. Assistant U.S. Attorneys Michael D. Maimin, T. Josiah Pertz, Benjamin A. Gianforti, and Cecilia E. Vogel are in charge of the prosecution.
Two Bellingham, Washington transnational drug dealers sentenced to prisonRead the Press Release
Seattle – Two members of a transnational drug trafficking organization were sentenced to federal prison today for arranging the sale of more than 75,000 fentanyl pills, announced U.S. Attorney Tessa M. Gorman. Juan Manuel Lugo Enriquez, 21, and a citizen of Mexico, sold 2,000 fentanyl pills to an undercover agent near Bellingham. Then, Lugo Enriquez and Guillermo Vieyra Salas, 24, also a citizen of Mexico, arranged a second deal involving 75,000 pills. U.S. District Judge Ricardo S. Martinez sentenced Lugo Enriquez to 38 months and Vieyra Salas to 48 months in prison. Judge Martinez found troubling the large amount of fentanyl at issue here, particularly because fentanyl has become “a leading cause of death over the last couple of years.”
“Federal law enforcement is keenly focused on getting as much fentanyl as possible off our streets,” said U.S. Attorney Gorman. “Seizing more than 75,000 pills will save lives.”
According to records filed in the case, the case began with a tip that a Seattle-based member of the drug trafficking organization, later identified as Lugo Enriquez, was bringing bulk quantities of fentanyl pills into Western Washington from Mexico. Defendant Vieyra Salas was already on law enforcement radar, charged with a drive-by shooting where he fired 27 rounds from a car he was driving while carrying cocaine. He also has a pending cocaine trafficking charge in Skagit County.
Homeland Security Investigations undercover agents quickly set up drug deals – first for 2,000 pills with Lugo Enriquez and then for a large order of 75,000 pills with Lugo Enriquez, Vieyra Salas, and a third defendant. As Lugo Enriquez and Vieyra Salas waited for the third defendant to deliver the drugs, Vieyra Salas offered to sell the undercover agents more pills.
The third defendant arrived at a separate meeting place to deliver the pills and was arrested. Lugo Enriquez and Vieyra Salas were arrested over the following days.
The defendant who delivered the pills, Jaime Alonso Hernandez-Hernandez, 41, is scheduled for sentencing on June 7, 2024.
The case was investigated by Homeland Security Investigations (HSI).
The case was prosecuted by Assistant United States Attorney Yunah Chung
Traffic Stop Leads to Guilty Plea to Fentanyl and Firearm Possession Charges for Bangor ManRead the Press Release
BANGOR, Maine: A Bangor man pleaded guilty today in U.S. District Court in Bangor to being a prohibited person in possession of a firearm and ammunition and to possessing controlled substances with the intent to distribute them.
According to court records, in October of 2023, Bangor police officers encountered Andrew Blais, 37, during a traffic stop and identified an active warrant for his arrest. Officers observed drug paraphernalia in open view in the vehicle and recovered bundles of cash and a loaded handgun on Blais’ person. A further search at the Penobscot County Jail revealed 38 individual bags containing fentanyl concealed underneath his clothing. Blais was prohibited from possessing a firearm or ammunition due to a prior felony drug trafficking conviction.
Blais faces up to 20 years in prison, a fine up to $1 million and at least three years of supervised release. He will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bangor Police Department; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the U.S. Drug Enforcement Administration investigated the case.
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Three Sentenced to Federal Prison for Klamath Basin Drug TraffickingRead the Press Release
MEDFORD, Ore.—In separate criminal cases, three southern Oregon drug traffickers, including the leader of a Klamath Falls, Oregon, drug trafficking organization, were sentenced to federal prison Thursday following investigations by the Basin Interagency Narcotics Enforcement Team (BINET), announced the U.S. Attorney’s Office for the District of Oregon.
Juan Jessie Martinez-Gil, 59, a former resident of Reno, Nevada, was sentenced to 87 months in federal prison and five years’ supervised release;
Blake Anthony Fulleton, 35, a resident of Klamath Falls, was sentenced to 51 months in federal prison and three years’ supervised release; and
Miguel Espana, 31, also of Klamath Falls, was sentenced to 84 months in federal prison and five years’ supervised release.
U.S. v. Martinez-Gil
According to court documents, between August 1, 2019, and September 2, 2021, Martinez-Gil and various associates conspired with one another to traffic large quantities of methamphetamine and fentanyl, in the form of counterfeit Oxycodone pills, purchased in Southern California to Southern Oregon. Martinez-Gil and others sold these drugs to distributors in Klamath and Lake counties for further distribution and sale.
On September 2, 2021, Martinez-Gil and several associates were arrested as part of a coordinated law enforcement operation and federal search warrants were executed on five locations and two vehicles connected to the group. Law enforcement located and seized more than seventeen pounds of methamphetamine and several hundred counterfeit Oxycodone pills.
On September 30, 2021, a federal grand jury in Medford returned an indictment charging Martinez-Gil and his associates with conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl, possession with intent to distribute methamphetamine and fentanyl, distribution of methamphetamine and fentanyl, and attempted distribution of methamphetamine.
On November 1, 2023, Martinez-Gil pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
U.S. v. Fulleton
In September 2021, detectives from the Klamath Falls Police Department observed Fulleton, who they knew had multiple active felony warrants, depart a known drug house in Klamath Falls. After fleeing the detectives and crashing his vehicle into a power pole, Fulleton led the officers on a short foot pursuit and was arrested. At the time of his arrest, Fulleton possessed a small quantity of methamphetamine on his person. Detectives searched his vehicle and located a loaded pistol, an additional 480 grams of methamphetamine, a small quantity of heroin, and various drug packaging materials.
On February 3, 2022, a federal grand jury in Medford returned an indictment charging Fulleton with possessing with intent to distribute methamphetamine, possessing a firearm in furtherance of a drug trafficking crime, and possessing a firearm and ammunition as a convicted felon. On December 11, 2023, Fulleton pleaded guilty to illegally possessing a firearm.
U.S. v. Espana
In 2019, Klamath Falls area law enforcement began investigating Espana for drug trafficking and obtained information that he possessed approximately two pounds of methamphetamine in his vehicle. On October 22, 2019, investigators located Espana sitting in the passenger seat of his vehicle parked near a Klamath Falls motel and later stopped his vehicle when it departed the lot. Investigators searched the vehicle and located approximately 717 grams of methamphetamine, a digital scale, drug ledger, and $758 in cash.
On February 3, 2021, a federal grand jury returned an indictment charging Espana with one count of possessing with intent to distribute methamphetamine and, on October 16, 2023, he pleaded guilty to the single charge.
All three cases were investigated by BINET. On Martinez-Gil and Espana, BINET investigators were assisted by the U.S. Drug Enforcement Administration (DEA). On Fulleton, they were assisted by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Martinez-Gil and Espana were prosecuted by Marco A. Boccato, Assistant U.S. Attorney for the District of Oregon. Fulleton was prosecuted Assistant U.S. Attorney John C. Brassell, also of the District of Oregon.
BINET is a Klamath Falls area narcotics task force comprised of Oregon State Police, the Klamath Falls Police Department, and Oregon National Guard.
Tahlequah Resident Sentenced for Sexual Abuse of A MinorRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Timythy Jordyn Summers, age 19, of Tahlequah, Oklahoma, was sentenced to 30 months in prison for one count of Sexual Abuse of a Minor in Indian Country.
The charges arose from investigations by the Tahlequah Police Department, the Cherokee Nation Marshal Service, and the Federal Bureau of Investigation.
On April 11, 2023, Summers pleaded guilty to a single count of Sexual Abuse of a Minor in Indian Country. According to investigators, Summers engaged in sexually explicit conversations with a minor on Instagram and arranged to meet at a local park. Summers was caught by law enforcement leaving a public restroom at the park after sexually abusing the minor. The crime occurred in Cherokee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The Honorable David C. Joseph, U.S. District Judge in the United States District Court for the Western District of Louisiana, sitting by assignment, presided over the hearing in Muskogee. Summers was remanded into the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney Morgan Muzljakovich represented the United States.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the tab “resources”.
We encourage anyone who suspects or has information regarding child sexual exploitation, trafficking of minors, sextortion, child pornography, or any other means of child exploitation to immediately contact law enforcement. You can file a report on the National Center for Missing & Exploited Children (NCMEC)'s website at www.cybertipline.com, call 1-800-843-5678, contact the FBI at 1-800-CALL-FBI (1-800-225-5324), or call 877-4-HSI TIP.
Stoughton Man Pleads Guilty to Brank and Wire Fraud Scheme Related to COVID-19 PandemicRead the Press Release
BOSTON – A Stoughton pleaded guilty yesterday to fraudulently obtaining COVID-19-related small business loans from several financial institutions.
Patrick Joseph, 41, pleaded guilty to one count each of wire fraud, bank fraud and conspiracy to commit wire fraud and bank fraud. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 20, 2024. Joseph was indicted by a federal grand jury in November 2021.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). Independent contractors were eligible to apply for PPP loans, which were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If an independent contractor used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.
Joseph participated in a scheme that obtained over $220,000 in proceeds through fraudulent PPP loan applications submitted between April 2020 and April 2021. Joseph and co-conspirator Yves Montima submitted 12 fraudulent PPP loan applications, both in their own names and on behalf of others, at several financial institutions. The fraudulent loan applications claimed independent contractor income that did not exist and substantiated that non-existent income through falsified tax documents. In addition to receiving the proceeds from the loans submitted in their own names, Joseph and Montima received kickback payments from individuals on whose behalf they submitted fraudulent PPP loan applications.
In November 2021, Montima pleaded guilty to one count of bank fraud conspiracy and was sentenced in September 2023.
The charge of bank fraud and conspiracy to commit bank fraud provide for a sentence of up to 30 years in prison, up to five years of supervised release, a fine of up to $1 million or twice the gross gain or loss, whichever is greater, and forfeiture. The charge of wire fraud and conspiracy to commit wire fraud provide for a sentence of up to 20 years in prison, up to three years of supervised release, a fine of up to $250,000 or twice the gross gain or loss, whichever is greater, and forfeiture. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement. Valuable assistance in the investigation was provided by the U.S. Postal Service, Massachusetts State Police and the Boston Police Department. Assistant U.S. Attorney Christopher J. Markham, of the Financial & Cyber Fraud Unit, and Assistant U.S. Attorney Philip C. Cheng, of the Narcotics & Money Laundering Unit, are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
St. Paul Felon Sentenced to 70 Months in Prison for Illegal Possession of a FirearmRead the Press Release
MINNEAPOLIS – A St. Paul man has been sentenced to 70 months in prison followed by three years of supervised release for the possession of a firearm as a felon, announced U.S. Attorney Andrew M. Luger.
According to court documents, on July 15, 2021, St. Paul police officers responded to a report of shots fired near Rice and Winnipeg Streets in St. Paul. That same night, law enforcement recovered surveillance video of the shooting incident and recognized Ember Shawndale White, 23, holding a firearm and running away from the incident and into a white Volkswagen Jetta. On July 23, 2021, law enforcement arrested White in the same Jetta, in possession of a Beretta APX 9x19mm pistol. Because White has multiple prior felony convictions in Ramsey, Hennepin, and Dakota Counties, he is prohibited under federal law from possessing firearms or ammunition at any time.
White pleaded guilty on November 13, 2023, to one count of possessing a firearm as a felon. He was sentenced today in U.S. District Court by Judge Joan N. Ericksen.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Paul Police Department.
Assistant U.S. Attorney Matthew S. Ebert prosecuted the case.
South Bend Man Sentenced to 70 Months in PrisonRead the Press Release
SOUTH BEND – Charlie Easton, 29 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to being a convicted felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Easton was sentenced to 70 months in prison followed by 2 years of supervised release.
According to documents in the case, in April 2023, South Bend law enforcement responded to a notification of shots being fired from an automatic weapon. Officers encountered Easton who led them on a high-speed car chase as he fled from the scene. When Easton reached a dead end on the road, he took off on foot Officers recovered a firearm that Easton dropped as he ran. The firearm contained an extended magazine and an auto sear, which device turned the firearm into a fully automatic machinegun. Easton has a prior felony conviction, and as such, is prohibited from possessing the firearm in this case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.
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.
South Bend Man Sentenced to 24 Months in PrisonRead the Press Release
SOUTH BEND – Andrew Majors, 46 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to two counts of making a threat through interstate communications, announced United States Attorney Clifford D. Johnson.
Majors was sentenced to 24 months in prison followed by 2 years of supervised release.
According to documents in the case, in June 2022 Majors called the Juvenile Justice Center in South Bend and reported that bombs were around the building. Several hours later, he called again to say that he was going to kill a person at the facility. Ultimately, no bombs were discovered and no one was injured.
This case was investigated by the Federal Bureau of Investigation with assistance from the South Bend Police Department. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
Second Madison County Man Sentenced for Distributing Methamphetamine and Fentanyl that Resulted in an Overdose DeathRead the Press Release
LEXINGTON, Ky. – A Richmond, Ky., man Kris Allen Anglin, 36, was sentenced on Friday, by Chief U.S. District Judge Danny Reeves, to 262 months in prison, for conspiracy to distribute 500 grams or more of methamphetamine and fentanyl; distribution of fentanyl, that resulted in death; and possession of a firearm by a convicted felon. He is the second defendant convicted for his role in the drug conspiracy and overdose death. Gregory Scott Sizemore, 36, of McKee, Ky., was previously sentenced to 389 months.
According to his plea agreement, from December 2020 until January 2021, Anglin conspired with Sizemore to distribute quantities of methamphetamine and fentanyl, in Madison County. On January 11, 2021, a victim fatally overdosed due to the ingestion of fentanyl distributed by Anglin and Sizemore. Specifically, law enforcement discovered that Sizemore had agreed to distribute a fentanyl-methamphetamine mixture to the victim, at his request. Electronic communications located on the victim’s phone confirmed that the substance being provided was a mixture of methamphetamine and fentanyl, that the victim had funds to buy it (by texting a photograph of the purchase money to Sizemore), that Anglin would deliver the drug on Sizemore’s behalf, and that the transaction had taken place. Approximately four hours later, the victim was found deceased.
Within a few hours of the victim being found, law enforcement located Anglin, with three baggies containing fentanyl, cocaine, and/or methamphetamine, as well as the $20 bill used by the victim to purchase the methamphetamine-fentanyl mixture. Law enforcement also found U.S. currency, three digital scales, baggies, other drug trafficking paraphernalia, and three firearms. Anglin admitted he had multiple prior felony convictions, including convictions for Possession of a Controlled Substance First Degree, and was prohibited from possessing a firearm.
Sizemore was the supplier for the methamphetamine-fentanyl mixture that caused the overdose death. After the victim was found deceased, law enforcement obtained a search warrant for a hotel room occupied by Sizemore. There, officers located 380 grams of methamphetamine in a duffel bag. At his arrest, Sizemore had an additional 368 grams of methamphetamine and 3 grams of fentanyl.
Under federal law, Anglin and Sizemore must serve 85 percent of their prison sentences. Upon their release from prison, they will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Erek Davodowich, Acting Special Agent in Charge, DEA, Louisville Field Division; Sheriff Mike Coyle, Madison County Sheriff’s Office, and Chief Rodney Richardson, Richmond Police Department, jointly announced the sentences.
The investigation was conducted by the DEA, the Madison County Sheriff’s Department, and the Richmond Police Department. Assistant U.S. Attorney Todd Bradbury is prosecuting the case on behalf of the United States.
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Sauk Centre Man Pleads Guilty to Producing Child PornographyRead the Press Release
MINNEAPOLIS – A Sauk Centre man has pleaded guilty to coercing minors to produce sexually explicit images, announced United States Attorney Andrew M. Luger.
According to court documents, Shawn Norbert Kulzer, 32, began chatting with a minor victim on Snapchat on or about January 2, 2023. During the course of their conversation, Kulzer learned that the minor victim was under the age of 18, yet still pressured them to send nude photographs. In his plea agreement, Kulzer also admitted that he used and enticed a second minor victim to produce and send sexually explicit images over Snapchat.
Kulzer pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel.
This case is the result of an investigation led by the FBI, the Stearns County Sheriff’s Office, and the Sauk Centre Police Department. Based on the evidence obtained in this investigation, authorities believe there may be additional victims of the alleged conduct. Anyone with information about this matter is encouraged to call the FBI Minneapolis Division at 763-569-8000.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children in crimes involving child pornography, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Assistant U.S. Attorney Emily Polachek is prosecuting the case.
Salina Man Sentenced for Three Counts of Assault with a Dangerous WeaponRead the Press Release
Today, U.S. District Judge Gregory K. Frizzell sentenced David Olice Sitsler, III, for three counts of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. Sitsler, 36, was sentenced to 96 months, followed by 3 years of supervised release. Judge Frizzell further ordered Sitsler to pay $625 in restitution.
In February 2022, Sitsler was in an argument with his wife. She called a friend to pick her up. When she tried to leave, Sitsler shot at the car she was in, hitting one of the passengers.
Sitsler is a citizen of Cherokee Nation. He will remain in custody pending transfer to the U.S. Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and Mayes County Sheriff’s Department investigated the case. Assistant U.S. Attorney George Jiang prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Ringleader of Fentanyl Trafficking Conspiracy Sentenced to Life, Co-Conspirators Sentenced to a Total of More than 100 Years in Federal PrisonRead the Press Release
INDIANAPOLIS –Keith J. Jones, a/k/a Keybo, 57, of Indianapolis, Indiana, and Kevin M. Backstrom, 58, of Los Angeles California have been sentenced to prison following their 2023 trial convictions for their parts in an Indianapolis fentanyl, methamphetamine, and cocaine trafficking organization.
Jones was sentenced to life in federal prison after a federal jury convicted him of engaging in a continuing criminal enterprise, conspiracy to distribute controlled substances, conspiracy to launder monetary instruments, nine substantive drug trafficking counts, and two counts of possession of a firearm by a convicted felon.
Backstrom was sentenced to 30 years in federal prison after a federal jury convicted him of conspiracy to distribute controlled substances and conspiracy to launder monetary instruments.
According to court documents and evidence introduced at trial, Jones was the leader of a drug trafficking organization that distributed at least 300 pounds of methamphetamine, 20 kilograms of fentanyl, and 50 kilograms of cocaine in the Indianapolis area from September 20, 2020, through July 21, 2022. Backstrom was the Los Angeles-based drug supplier for the organization.
The investigation resulted in the indictment and conviction of twenty-two defendants for their roles in the organization’s drug trafficking activity.
Other noteworthy sentences include:
Defendant
Charge(s)
Sentence
Sean E. Devonish, 46, Indianapolis
Drug trafficking conspiracy
20 years’ imprisonment
Herman Wesley Tavorn, 42, of Indianapolis
fentanyl possession with intent to distribute
25 years’ imprisonment
Jamie L. Rayner, 34, Indianapolis
Drug trafficking conspiracy;
Money laundering conspiracy
15 years’ imprisonment
Marcus N. Miles, 49, Indianapolis
Drug trafficking conspiracy
13 years’ imprisonment
Anthony Moore, 37, of Indianapolis
Drug trafficking conspiracy;
fentanyl possession with intent to distribute;
methamphetamine possession with intent to distribute;
12.5 years’ imprisonment
Nicholas Ray, 33, Indianapolis
Cocaine possession with intent to distribute
135 months’ imprisonment
Steve L. Young, 30, Indianapolis
Drug trafficking conspiracy
125 months’ imprisonment
“Drug overdose deaths touch every Hoosier—our families, our friends, our children. These tragedies are overwhelmingly driven by trafficking of fentanyl and other deadly opioids,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “Fentanyl is concealed in everything from fake pharmaceuticals to rainbow candy-colored pills, and even within other controlled substances like methamphetamine. If you are pushing this poison, take notice that our office is working every day with federal, state, and local law enforcement to reduce the supply of these deadly drugs and put you in federal prison, potentially for life.”
“The primary goal of law enforcement is to make our communities safer for all of us,” stated Daryl S. McCormick, Special Agent in Charge of ATF’s Columbus Field Division. “ATF will continue to work with our partners to take the poison of drugs off the street and end the violent crime that comes with it.”
“Fentanyl and the other dangerous drugs trafficked by these individuals pose a grave threat to public safety,” said Justin Campbell, Special Agent in Charge, IRS:CI Chicago Field Office. “The sentencing of these individuals is evidence of the whole of government approach to safeguarding our communities from the scourge of illicit drugs. Through our collective efforts, IRS Criminal Investigation, along with our federal, state, and local law enforcement partners, will continue pooling our resources, expertise, and intelligence, to disrupt drug trafficking networks at every level—from production to distribution to the financial methods they use to launder their illicit proceeds.”
“DEA remains committed to working each and every day with our state and local partners and utilizing our resources to conduct the highest level of investigations and will continue to dismantle violent drug trafficking organizations. The fentanyl crisis plaguing our communities is real and effects Hoosiers and their families every day,” said Assistant Special Agent in Charge J. Michael Gannon. “When individuals like Mr. Jones and Mr. Backstrom deal multi-kilogram quantities of fentanyl, cocaine and multi hundred-pound quantities of methamphetamine, they must be held accountable for their actions. The life sentence of Mr. Jones and the 30-year sentence of Mr. Backstrom should serve as a warning to individuals dealing lethal drugs.”
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives, IRS Criminal Investigation, Indianapolis Metropolitan Drug Task Force, and the Hamilton-Boone County Drug Task Force investigated this case, with valuable assistance provided by the FBI, Indiana State Police, Beech Grove Police Department, Lawrence Police Department. This case is part of the Indiana High Intensity Drug Trafficking Areas (HIDTA) program.
U.S. Attorney Myers thanked Assistant United States Attorneys Brad Blackington and Kelsey L. Massa, who prosecuted this case.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Richland Physician, Health Care Staffing Company Agree to Pay $700,000 to Resolve False Claims Act Liability Arising from Telemedicine SchemeRead the Press Release
Richland, WA – Physician Edward William Salko, D.O., formerly of Richland, Washington, and Jackson & Coker LocumTenens, LLC (JCLT) agreed to pay $700,000 to resolve allegations that they participated in a kick-back scheme to bill Medicare for medically unnecessary durable medical equipment (DME) and diagnostic laboratory testing announced Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington.
Medicare provides health insurance to elderly and disabled United States citizens. Medicare pays for covered health services, including DME and genetic laboratory testing, under certain conditions. In order for DME and genetic laboratory testing to be covered under Medicare, the DME or laboratory test must be ordered by a physician who is treating the beneficiary for a specific medical problem, and must be used as part of the course of treatment for that specific medical problem.
According to court documents, JCLT is a healthcare staffing company that sources physicians and other medical professionals for clients. Between April and September 2021, Dr. Salko was retained through JCLT to provide contracted telemedicine services for a company known as Nationwide Health Advocates (Nationwide). Nationwide employed telemarketing companies to target and contact Medicare beneficiaries, and to speak with them about obtaining DME or laboratory testing at no cost to the beneficiaries. The telemarketers obtained personal information from the beneficiary and used it to generate a physician order for the DME or laboratory test, and supporting documentation that made it appear as though the physician was treating the beneficiary for a specific medical problem and ordering the DME or test as part of the course of that treatment. Nationwide then provided the physician order and supporting documentation electronically to Dr. Salko, who electronically signed the orders, after which they were billed to Medicare. Nationwide then paid JCLT, and JCLT paid Dr. Salko, for each order that he reviewed, nearly all of which he approved. Dr. Salko was not treating, and never even spoke to, any of the beneficiaries for whom he placed orders through Nationwide.
In September 2023, David Santana, the former owner and president of Nationwide, agreed to plead guilty to felony health care fraud conspiracy charges brought in the District of Massachusetts, in connection with Santana and Nationwide’s participation in the health care fraud scheme and conspiracy to fraudulently bill Medicare for DME and genetic testing services. In the Plea Agreement, Santana admitted to his and Nationwide’s participation in the scheme to fraudulently bill Medicare for false DME and laboratory testing physician orders issued by physicians who were not treating the purported beneficiaries.
“Physicians and health care staffing cannot ignore red flags about whether they are engaged in a Medicare fraud scheme,” said United States Attorney Waldref. “Schemes like that employed by Nationwide only work when doctors are willing to turn a blind eye and issue prescriptions and orders for patients that they are not treating. This settlement is a signal to physicians that they will be held accountable for participating in health care fraud schemes.”
“Providers and entities who exploit Medicare through fraudulent telemedicine schemes violate the trust of enrollees and waste valuable taxpayer dollars,” said Steven J. Ryan, Special Agent in Charge with the U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG). “This settlement demonstrates HHS-OIG’s unwavering commitment to root out and hold accountable those who put profit and personal gain ahead of the provision of legitimate medical services.”
According to the Settlement Agreement, JCLT cooperated fully with the United States’ investigation, and has taken significant remedial actions designed to improve its legal and compliance efforts and internal controls related to placing providers with telemedicine clients.
“I credit JCLT with stepping up, taking responsibility, and taking steps to prevent occurrences like these in the future,” continued United States Attorney Waldref. “Health care staffing companies like JCLT play an important role in ensuring that contract physician opportunities are appropriately vetted for legal compliance and possible fraud. I also commend the exceptional investigative work by, and our close partnership with, HHS-OIG, which made this result possible. We will continue working with health care providers, medical staffing companies, and our law enforcement partners to combat telemedicine and telemarketing fraud schemes that prey on elderly and disabled members of the community.”
The settlement was the result of an investigation conducted by the U.S. Attorney’s Office for the Eastern District of Washington and the U.S. Department of Health and Human Services, Office of Inspector General, Seattle Field Office. Assistant United States Attorneys Dan Fruchter and Tyler H.L. Tornabene, and Law Clerk Jacquelyn Nader, handled this matter on behalf of the United States.
The settlement agreement can be viewed here.Retired Boston Police Captain Found Guilty of Overtime Fraud SchemeRead the Press Release
BOSTON – A Retired Boston Police Captain was convicted today by a federal jury in Boston of orchestrating and participating in a long running overtime fraud scheme at the Boston Police Department’s (BPD) evidence warehouse that cost taxpayers hundreds of thousands of dollars in fraudulent overtime payments.
Richard Evans, 65, of Hanover, was convicted of conspiracy to commit theft concerning programs receiving federal funds; theft concerning programs receiving federal finds; conspiracy to commit wire fraud; and wire fraud. U.S. District Court Judge Richard G. Stearns scheduled sentencing for June 20, 2024. Evans was arrested and charged in March 2021.
“Every resident of Massachusetts has a right to expect that those of us in law-enforcement will uphold the law. When an individual violates that expectation, it hits to the core. It undermines the public’s confidence in our profession,” said Acting United States Attorney Joshua S. Levy. “Mr. Evans’ greed is not a reflection of the Boston Police Department or the many men and women in law-enforcement who serve with integrity. However, when individuals put their greed before their public duty, they must be held accountable.”
“Today’s verdict proves no one is above the law. Captain Richard Evans shrugged off his sworn oath, broke the law to pad his paycheck, failed to lead by example and betrayed the citizens of Boston,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “The FBI will continue to root out police corruption on behalf of the vast majority of hard-working officers who carry out their duties honestly and honorably. We thank the Boston Police Department for its full cooperation with this investigation.”
From May 2012 to March 2016 Evans was the commander of BPD’s Evidence Control Unit (ECU), where he was responsible for, among other things, overseeing the storing, cataloging and retrieving evidence at the warehouse. A 37-year BPD veteran and one of highest-ranking officers in BPD, Evans was responsible for, among other things, approving ECU officers’ overtime, which was paid at 1.5 times their regular hourly pay.
Beginning virtually as soon as Evans took command of the ECU, Evans submitted and approved overtime slips that grossly inflated the amount of time worked. Evans submitted hundreds of overtime slips for overtime hours he did not work. As a supervisor, Evans routinely approved overtime slips – certifying false overtime hours submitted by subordinates. The standard overtime shift was supposed to be performed from 4:00 to 8:00 p.m., Monday through Thursday. However, officers only worked about two hours of that shift. In the beginning the officers “split” the overtime shift – one half of the officers worked the 4-6 p.m. shift, the other half of the officers worked the 6-8 p.m. shift, but all of the officers claimed that to have worked the full four-hour shift from 4-8 p.m. By splitting the shift, Evans and officers were paid for twice as much as they actually worked. The split shifts also made it seem like everyone was in the warehouse for the full four-hour shift, thus hiding the overtime theft. Towards the end of Evans’ tenure, he and other officers stopped splitting the shift and consistently left two or three hours early, as shown in the warehouse alarm records, while still billing for a full four-hour shift.
Evidence presented at trial established that Evans misled his superior officers about the purge overtime scheme to cover up the fact that officers were inflating their overtime hours. Evans, himself, earned over $120,000 in overtime payments in his 3.5 years as commander of the ECU, on top of his base salary, which exceeded $200,000.
The charge of conspiracy to commit theft concerning programs receiving federal funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $ 250,000. The charge of theft concerning programs receiving federal funds provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charges of conspiracy to commit wire fraud; and wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; SAC Cohen; Russell W. Cunningham, Special Agent in Charge of the Department of Justice Office of the Inspector General Washington Field Office; and Boston Police Commissioner Michael Cox made the announcement today. Assistant U.S. Attorneys Kunal Pasricha and Elysa Wan of the Criminal Division are prosecuting the case.
Repeat Sex Offender Sentenced to over 15 Years in Federal PrisonRead the Press Release
DETROIT – Matthew Mercer-Kinser, 37, was sentenced today to 15 years and 8 months in federal prison for his second federal child pornography offense since 2009, United States Attorney Dawn N. Ison announced today.
Cheyvoryea Gibson, Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, joined Ison in the announcement.
United States District Judge Terrence G. Berg sentenced Mercer-Kinser after a jury convicted him of receiving child pornography. According to the evidence presented at trial, in June 2009, United States District Judge Robert H. Cleland sentenced Mercer-Kinser to serve 12½ years in federal custody for transporting child pornography. In July 2019, the Bureau of Prisons designated Mercer-Kinser to serve the final months of that sentence in a Detroit residential reentry center (RRC). While at the RRC, Mercer-Kinser sent numerous sexually explicit text messages to a minor relative. A concerned adult learned of these communications and reported Mercer-Kinser to the FBI. Execution of a search warrant for Mercer-Kinser’s smartphone revealed several images of child pornography and numerous disturbing communications demonstrating Mercer-Kinser’s continued, prolific sexual interest in children. When Mercer-Kinser testified in his own defense during trial, he admitted his sexual fetish for children.
“Our office will use every tool at our disposal to combat the sexual exploitation of children, to bring perpetrators to justice, and vindicate the rights of victims, “ said U.S. Attorney Ison.
“Preying on the innocence of children is disturbing and equally traumatizing,” said Cheyvoryea Gibson, Special Agent in charge of the FBI in Michigan. “A turning point, in this case, was a concerned and brave citizen reporting this exploitation to law enforcement. We, as a society, must stand up for the vulnerable and hold those who prey on innocent children accountable for their reprehensible actions. Our office will use every resource available to bring individuals who repeatedly prey on and victimize innocent children to justice.”
The case was investigated by special agents of the FBI and prosecuted by Assistant United States Attorneys Erin Shaw and Maggie Smith.
Queens Man Sentenced to 16 Months in Prison for Laundering Bitcoin and Operating Unlicensed Money Transmitting BusinessRead the Press Release
Mustafa Goklu, also known as “Mustangy,” was sentenced yesterday in federal court in Brooklyn by United States District Judge Pamela K. Chen to 16 months’ imprisonment for money laundering and operating an unlicensed money transmitting business as part of a scheme to launder Bitcoin that the defendant believed to be the proceeds of drug trafficking. Goklu was convicted of those charges after a jury trial in October 2022.
Breon Peace, United States Attorney for the Eastern District of New York, and Frank A. Tarentino, III, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA), announced the sentence.
“Drug trafficking would be less pervasive and lucrative if money launderers like the defendant did not enable washing the illegal proceeds of the deadly trade,” stated United States Attorney Peace. “In this case, Goklu used an online peer-to-peer cryptocurrency exchange to advertise his cryptocurrency for cash exchange services. Facilitating the ability of drug traffickers to distribute narcotics in the United States is fully deserving of a prison sentence.”
“Technology may change the manner in which money laundering takes place; but not the motive,” said DEA Special Agent in Charge Frank Tarentino. “Money launderers' true nature is to conceal criminality and this sentence shines a light on Mustafa Goklu’s conviction. DEA is focused on bringing drug traffickers and those who support the distribution of poison through money laundering to justice. I commend the DEA NY Cyber Investigative Unit and our partners at the U.S. Attorney’s Office for the Eastern District of New York for their diligent work throughout this investigation.”
In July 2018, DEA Special Agents identified an advertisement posted on the website “localbitcoins.com” where an individual with the username “Mustangy” offered to purchase up to $99,999 worth of Bitcoins (BTC), a type of digital currency also known as cryptocurrency, and convert them into U.S. currency for a fee. Law enforcement agents later identified Goklu as the individual using the username Mustangy. On July 11, 2018, a DEA Special Agent acting in an undercover capacity (the “UC”) began exchanging encrypted text messages with Goklu to arrange in-person exchanges of BTC to U.S. currency. The UC and the defendant subsequently met and engaged in seven transactions or attempted exchanges of BTC to cash over a nine-month period, culminating in Goklu’s arrest in April 2019. The UC indicated to the defendant on multiple occasions that the source of the BTC the defendant was exchanging was narcotics trafficking and that as part of the UC’s business he sold oxycodone, Adderall, and marijuana. The transactions occurred in the defendant’s parked Mercedes-Benz, at a coffee shop in Sunnyside, Queens, and at locations in Manhattan. The amounts exchanged at each transaction ranged from approximately $5,000 to $50,000 for a total of $133,000. During each transaction, the UC transferred BTC to Goklu’s cryptocurrency wallet, after which the defendant retained a seven or eight percent commission fee and provided the UC with the remaining amount in cash. The evidence introduced at trial also showed that the defendant was engaged in similar illicit Bitcoin exchanges with multiple other individuals.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Gillian Kassner and Francisco J. Navarro are in charge of the prosecution with the assistance of Paralegal Specialist Bridget Donovan.
The Defendant:
MUSTAFA GOKLU (also known as “Mustangy”)
Age: 50
Sunnyside, QueensE.D.N.Y. Docket No. 19-CR-386 (PKC)
Providence Man Admits Role in Cocaine Trafficking Conspiracy, Plot to Kidnap a U.S. Postal WorkerRead the Press Release
PROVIDENCE, RI – A Providence man pleaded guilty in federal court on Thursday to a charge of conspiracy to possess 500 grams or more of cocaine with the intent to distribute, at the same time admitting to a federal judge that conspiracy members kidnapped a U.S. Postal Service (USPS) worker at gunpoint while in search of cocaine they claimed was missing from a delivered package, announced United States Attorney Zachary A. Cunha.
According to information presented to the court, on June 8, 2021, Irving Medina participated in surveillance efforts so that co-conspirators could retrieve three packages containing cocaine that were mailed from Puerto Rico and were delivered or scheduled for delivery at addresses associated with his co-conspirator. The contents of those three packages were analyzed by a forensic chemist who determined that they contained a total of over 3 kilograms of cocaine.
In addition to admitting his role in the conspiracy to possess with intent to distribute cocaine, Irving Medina admitted that he willfully assisted his co-conspirators in conducting surveillance outside of a USPS post office on May 28, 2021. On that date, co-conspirators allegedly identified a USPS mailman that they wanted to abduct. Irving Medina admitted to subsequently assisting co-conspirators in conducting surveillance outside the USPS mailman’s home on May 29, 2021.
As part of the investigation, on August 31, 2021, law enforcement executed a court-authorized search warrant at Irving Medina’s residence, and seized numerous items associated with drug trafficking, including $800 in cash, fifty bags filled with powder that a forensic lab determined to be fentanyl, three bags filled with cocaine base, and a cutting agent called Manitol.
Medina is scheduled to be sentenced on June 13, 2024. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant U.S. Attorneys Christine D. Lowell and Sandra R. Hebert.
The matter was investigated by the United States Postal Inspection Service, with the assistance of Pawtucket Police, Rhode Island State Police Violent Fugitive Task Force, Rhode Island State Police K-9 Unit, and the Rhode Island High Intensity Drug Trafficking Area Task Force.
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- Pawtucket Man Sentenced to Federal Prison for Failing to Register as a Sex Offender
Mississippi Tax Preparer Sentenced to Prison in False Tax Return ConspiracyRead the Press Release
A Mississippi man was sentenced today to 70 months in prison for conspiring to prepare and file false tax returns for clients in Jackson, Mississippi, and for preparing false returns.
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits, itemized deductions and business profits or losses on their clients’ tax returns. Over the years, Randell and his co-conspirators prepared thousands of fraudulent returns, causing over $3.5 million in tax loss to the IRS. A jury convicted Randell and his co-conspirators in November 2023.
In addition to his prison sentence, U.S. District Court Judge Daniel P. Jordan III for the Southern District of Mississippi ordered Randell to serve three years of supervised release, and to pay restitution to the United States, in an amount to be determined later by the Court.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorneys Patrick Elwell, Zachary Cobb and Mary Frances Richardson of the Tax Division prosecuted the case.
Mississippi Tax Preparer Sentenced to Prison in False Tax Return ConspiracyRead the Press Release
WASHINGTON – A Mississippi man was sentenced today to 70 months in prison for conspiring to prepare and file false tax returns for clients in Jackson, Mississippi, and for preparing false returns.
According to court documents and evidence presented in court, Christopher Randell worked at Sunbelt Tax Services and conspired with others to claim inflated tax refunds for clients by reporting false education credits, itemized deductions and business profits or losses on their clients’ tax returns. Over the years, Randell and his co-conspirators prepared thousands of fraudulent returns, causing over $3.5 million in tax loss to the IRS. A jury convicted Randell and his co-conspirators in November 2023.
In addition to his prison sentence, U.S. District Court Judge Daniel P. Jordan III for the Southern District of Mississippi ordered Randell to serve three years of supervised release, and to pay restitution to the United States, in an amount to be determined later by the Court.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
IRS Criminal Investigation investigated the case.
Trial Attorneys Patrick Elwell, Zachary Cobb and Mary Frances Richardson of the Tax Division prosecuted the case.
Man Who Possessed Pipe Bomb in Hospital Parking Garage Sentenced to Federal PrisonRead the Press Release
AUSTIN, Texas – A Jonestown man was sentenced in a federal court in Austin to 30 months in prison for possessing an unregistered destructive device, namely a pipe bomb, that detonated in a hospital parking garage.
According to court documents, Raymond Luke Garner, 39, parked his pickup truck in a parking garage at St. David’s Hospital in Austin on Aug. 9, 2023. A short time later, there was an explosion in the back of Garner’s truck. Investigators found the remains of a pipe bomb near the truck. They also found a quantity of a homemade high explosive, circuit boards/timers, electric matches, and other items.
While detained by police, Garner contacted another individual to ask that person to move a box out of Garner’s home. That box was later found to contain, among other things, a quantity of the high explosive, precursor chemicals, and electric matches. Searches at other locations revealed a recipe for the high explosive, remote control devices, and other components for destructive devices.
Garner pleaded guilty on Oct. 2, 2023.
“The law prohibits the possession of unregistered homemade pipe bombs for a good reason: they put the community at serious risk,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I appreciate the collaboration of our federal, state and local law enforcement partners in this investigation. Rest assured my office will hold accountable individuals who build and possess these devices in violation of the law.”
“Improvised explosive devices are illegal and extremely dangerous,” said Special Agent in Charge Mike Weddel for the Bureau of Alcohol, Tobacco, Firearms and Explosives Houston Division. “ATF is committed to investigating and holding accountable the persons responsible for explosives accidents involving the manufacture of illegal explosive devices which can result in serious injury, death, and extensive damage to property. This incident serves as a prime example of the successful collaboration between all our law enforcement partners.”
“Garner’s use of unregistered and unstable explosive material jeopardized the safety of individuals who may have been near his vehicle,” said Special Agent in Charge Aaron Tapp of the FBI's San Antonio Field Office. “We are grateful to our partners at the ATF, members of our Joint Terrorism Task Force, and the Austin and Cedar Park Police Departments, for their vigilant work to keep our communities safe."
The ATF and FBI’s Joint Terrorism Task Force led the investigation with valuable assistance from the Travis County Sheriff’s Office, Austin Police Department, Austin Fire Department, and Cedar Park Police Department.
Assistant U.S. Attorney G. Karthik Srinivasan prosecuted the case.
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Luxury Jewelry Company Supervisor Arrested for Stealing, Selling Millions of Dollars Worth of Precious MetalsRead the Press Release
BOSTON – A manufacturing supervisor for a luxury jewelry company was arrested yesterday and charged with money laundering in connection with his alleged theft of gold, silver and platinum from the company over a period of more than three years.
Benjamin Preacher, 54, of North Attleboro, was charged by criminal complaint with one count of engaging in unlawful monetary transactions. Preacher was released on conditions following an initial appearance in federal court in Boston earlier today.
According to the charging documents, since 2018, Preacher worked fulltime in a supervisory position at a Rhode Island manufacturing facility operated by the company, which manufactures and sells luxury items, including jewelry made from gold, silver and platinum. It is alleged that Preacher used his position to steal precious metals from the company’s facility in Rhode Island and then sell the metals to various businesses in Massachusetts.
Specifically, from in or about March 2020 to March 2023, Preacher allegedly sold precious metals to a Canton-based metals dealer roughly one to two times per month – with sales to that dealer alone totaling more than $1 million. It is alleged that Preacher’s sales of stolen metals included $50,521 in 18-carat gold in March 2020; $21,821 in 18-carat gold, “Platinum scrap” and “Sterling” in April 2021; and $30,939 in platinum in January 2022.
It is further alleged that Preacher also sold more than $177,000 in stolen precious metals to a separate metals dealer in West Bridgewater between on or about May 16, 2023 and Nov. 16, 2023. This included gold sheets used by Preacher’s employer in a particular machine, which Preacher allegedly stole and sold, along with other gold scrap, for nearly $21,000.
Most recently, it is alleged that, approximately 30 minutes into his shift on March 1, 2024, Preacher was captured on company security cameras stealing a piece of white gold “flat stock,” measuring approximately an inch in diameter and approximately as thick as a quarter, valued at roughly $2,200.
Precious metal in scrap form were located and seized during a search of Preacher’s home on March 14, 2024.
The charge of unlawful monetary transactions provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000 or twice the amount of the laundered funds. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service Criminal Investigation, Boston Field Office made the announcement today. Assistant U.S. Attorney Kriss Basil of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Louisiana Man Previously Arrested for Assaulting Law Enforcement and Other Charges During January 6 Capitol Breach Indicted on Firearm and Ammunition ChargesRead the Press Release
A federal grand jury recently returned an indictment charging Edward L. Richmond, Jr., age 40, of Baton Rouge, Louisiana, with possession of a firearm and ammunition by a previously convicted felon, and possession of a firearm and ammunition by a person discharged from the Armed Forces under dishonorable conditions.
Richmond is currently in federal custody in Washington D.C. awaiting disposition of pending charges related to allegations of him participating in the January 6, 2021, attack on the U.S. Capitol. At a time and date to be determined, Richmond will be transferred to Baton Rouge for his initial appearance and arraignment on the Middle District Indictment.
According to the indictment, on January 22, 2024, Richmond is alleged to have possessed a Windham Weaponry, model WW-15, .223/5.56 mm caliber rifle and approximately 73 rounds of ammunition, knowing that he previously had been convicted of a felony (a crime punishable by imprisonment for a term exceeding one year) and knowing he had been discharged from the Armed Force, the United States Army, under dishonorable conditions.
This matter is being investigated by the Baton Rouge Office of the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Lyman E. Thornton III.
NOTE: An indictment is an accusation by a grand jury. The defendant is presumed innocent until and unless adjudicated guilty at trial or through a guilty plea.
Long Island Man Sentenced to 10 Years in Prison for Sprawling COVID-19 Loan FraudRead the Press Release
Earlier today, at the federal courthouse in Central Islip, Rami Saab, also known as “Rami Hasan,” was sentenced by United States District Judge Gary R. Brown to 10 years in prison for his role as the mastermind of a sprawling conspiracy to fraudulently obtain disaster relief loans amid the COVID-19 pandemic. As part of the sentence he is also required to pay restitution of approximately $9.6 million. Saab pleaded guilty in July 2023 to conspiracy to commit wire fraud, stemming from his operation of a yearlong scheme to defraud banks and the Small Business Association (SBA) of millions of dollars’ worth of small business loans under the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL). A second defendant charged in the indictment remains at large.
Breon Peace, United States Attorney for the Eastern District of New York, Thomas M. Fattorusso, Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), Erin Keegan, Acting Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), and Christopher Gust, Acting Special Agent in Charge, Treasury Inspector General for Tax Administration (TIGTA) announced the sentence.
“This defendant used fraud and deceit on an extraordinary scale to exploit government programs designed to keep struggling small businesses afloat during an unprecedented public health crisis,” stated United States Attorney Peace. “Today’s sentence sends a strong message to all those who saw the public response to the COVID-19 pandemic as little more than a get-rich-quick scheme: this Office will find you and prosecute you to the fullest extent of the law.”
Mr. Peace expressed his appreciation to the Nassau County Police Department for their assistance on the case.
“Opportunists like Saab continue to victimize the American taxpayer by pulling from benefits they don’t legitimately qualify for just to satisfy their own greed. Saab manipulated the COVID-19 loan program so he could fill his pockets with nearly ten million dollars meant for those who suffered as a result of the pandemic. But now, thanks to strong law enforcement partnerships and an incredible prosecution team, Saab is not only going to spend years behind bars, but he is also required to pay millions in restitution,” said Thomas M. Fattorusso, Special Agent in Charge of IRS-CI New York.
“Rami Saab showed a blatant disregard for all legal — and moral — responsibility in the midst of an unprecedented crisis. COVID-19 relief fraud is far from a victimless crime,” said HSI New York acting Special Agent in Charge Erin Keegan. “The defendant not only stole from hardworking taxpayers, but took advantage of a federal program meant to truly help those experiencing tremendous financial difficulties due to the pandemic. Today’s sentencing is the result of outstanding coordination between our law enforcement partners to address COVID-19 related fraud.”
“The Treasury Inspector General for Tax Administration aggressively pursues those who attempt to abuse the Coronavirus Aid, Relief, and Economic Security Act and its Paycheck Protection Program, which was created to assist legitimate business owners during the pandemic,” stated acting Special Agent in Charge Christopher Gust. “We appreciate the efforts of our law enforcement partners and the U.S. Attorney’s Office to ensure individuals engaged in criminal activity are held to account.”
As set forth in court filings, between May 2020 and May 2021, at the height of the COVID-19 pandemic, Saab and a network of co-conspirators fraudulently applied for more than $32 million in PPP and EIDL loans on behalf of shell corporations they controlled. Relying on false information and fabricated documentation supplied by Saab and his coconspirators, the SBA and private banks administrating the PPP and EIDL programs granted at least 20 such applications, resulting in the disbursement to Saab and his coconspirators of more than $9.6 million in emergency-relief funds intended for distressed small businesses. Using a web of more than 50 otherwise dormant bank accounts, Saab and his coconspirators laundered the fraud proceeds to conceal their true nature and source, before using the funds for their own self-enrichment, withdrawing large portions of the loan proceeds in cash, and transferring sums to associates overseas in Turkey and elsewhere.
PPP and EIDL provided qualifying small businesses with low-interest loans. The Coronavirus Aid, Relief and Economic Security (CARES) Act expanded EIDL to provide economic support to help offset the temporary loss of revenue experienced by businesses due to the COVID-19 pandemic. The EIDL payments did not have to be repaid.
The government’s case is being prosecuted by the Office’s Long Island Criminal Division. Assistant United States Attorneys Anthony Bagnuola and Michael Maffei are in charge of the prosecution. Assistant United States Attorney Madeline O’Connor is handling forfeiture matters in the case.
The Defendant:
RAMI SAAB, also known as “Rami Hasan”
Age: 44
Glen Cove, New YorkE.D.N.Y. Docket No. 22-CR-344 (S-1) (GRB)
Last Defendant Sentenced to More than 10 Years for Robbery of a Pharmaceutical Van Driver and Possession of a MachinegunRead the Press Release
WASHINGTON D.C. – Juwuan Edward Francis Champion, 24, of Bowie, Md., was sentenced to 121 months in prison today for his role in the felony armed robbery of a pharmaceutical van driver and possession of a machinegun, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Craig Kailimai of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) Washington Field Division, and Chief Pamela A. Smith of the Metropolitan Police Department.
Champion, aka “Big Money,” pleaded guilty on December 19, 2023, to conspiracy to interfere with interstate commerce by robbery (known as conspiracy to commit a Hobbs Act robbery) and unlawful possession of a machine gun. In addition to the 10-years plus one-month prison sentence, U.S. District Judge Amit P. Mehta ordered Champion to serve three years of supervised release.
Court documents alleged that Champion was among four crew members participating in a drug trafficking operation in the Potomac Gardens neighborhood of Southeast Washington. The three other members included Fitzgerald Hunt, 24, of Washington, D.C., also known as “GMoney,” Joshua Johnson, 18, of Capitol Heights, Md., also known as “Lil Josh,” and Keyshawn Lavender, 20, of Washington, D.C., also known as “Key.” From January to October 2021, the crew members allegedly trafficked in Oxycodone, Alprazolam, and a variety of illegal narcotics.
In pleading guilty, Champion, Hunt, and Johnson admitted that on March 30, 2021, they conspired to rob a pharmaceutical delivery van driver outside a pharmacy in Waldorf, Md. The driver was placed in handcuffs and hit on the head with a firearm. Then the defendants drove the van back to Washington, D.C., with pharmaceuticals valued at over $95,000.
At 2:46 p.m. on March 30, 2021, MPD located the stolen van on the 1500 block of 19th Street, SE. At about 6 p.m. Prince George’s County police found discarded contents from the van, including numerous emptied bottles of oxycodone, in Bowie, Maryland. Fingerprints found on the contents matched Champion and his co-defendants, and other items recovered had Champion’s DNA. That same afternoon, Champion posted a photo on Instagram depicting an assortment of oxycodone pills on a plate. He also sent a flurry of direct-messages to a number of Instagram accounts touting that the pills were for sale in Potomac Gardens.
On October 6, 2021, at the residence where Champion was staying, police recovered a Ruger Five Seven 5.7x28mm caliber pistol with an obliterated serial number, loaded with 13 rounds of 5.7 caliber ammunition; a Glock 48, 9mm pistol loaded with 11 rounds; five Glock magazines; assorted ammunition inside a shoebox; approximately $37,280 in cash; and a “Big Money” jewelry pendant.
Law enforcement arrested Champion and his co-defendants on October 7, 2021.
Hunt was sentenced on September 29, 2023, to 108 months in prison. Johnson was sentenced as part of a global resolution to 60 months in prison in Charles County, Maryland, for the armed carjacking, running concurrently to a 12-month sentence in this jurisdiction for drug conspiracy. The final defendant, Lavender, was not alleged to have had a role in the robbery and was sentenced to 30 months in prison for his role in the drug conspiracy.
This case was investigated by the ATF Washington Field Office and the Metropolitan Police Department (MPD). Critical support was provided by the Charles County Md. Sheriff’s Office and Charles County State’s Attorney’s Office, and additional assistance was provided by the U.S. Marshals Service, the Prince George’s County, Md. Police Department, and Anne Arundel County, Md. Police Department.
The case was prosecuted by Assistant U.S. Attorneys Candice Wong and Solomon Eppel of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia. Assistance was provided by former Special Assistant U.S. Attorney Allison McGuire.