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7 March 2024
Former Chelsea Man Indicted for Identity Theft OffensesRead the Press Release
BOSTON – A former Chelsea man was indicted today by a federal grand jury in Boston for misuse of a Social Security number and making false statements in a passport application.
Jose Ezequiel Reyes-Acosta, 48, was indicted for misuse of a Social Security number and making a false statement in an application for a United States passport. Reyes-Acosta will appear in federal court in Boston at a later date.
According to the charging documents, Reyes-Acosta, a citizen of El Salvador, applied for a United States passport and a Massachusetts Registry of Motor Vehicles Real ID using the name and other biographical information of another individual.
The charge of misuse of a Social Security number provides for a sentence of up to five years of in prison, three years of supervised release and a fine of $250,000. The charge of making a false statement in an application for a United States passport provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance in the investigation was provided by the New York Department of Motor Vehicles, Division of Field Investigation. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.
The details contained in the Indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Former Auditor at Newport Beach Commercial Real Estate Agency Sentenced to Nearly 3 Years in Prison for $2.7 Million EmbezzlementRead the Press Release
SANTA ANA, California – A former executive at an Orange County commercial real estate agency was sentenced today to 33 months in federal prison for embezzling more than $2.7 million from his employer by submitting fictitious invoices for services that were never performed or for greatly inflated amounts.
Varun Aggarwal, 42, of Irvine, was sentenced by United States District Judge Cormac J. Carney, who also ordered him to pay $2,729,718 in restitution.
Aggarwal pleaded guilty in August 2023 to one count of wire fraud.
From 2008 to January 2022, Aggarwal worked in the internal auditing department of the Newport Beach-based KBS Realty Advisors and rose to the level of the department’s director. Beginning at least as early as January 2012 and continuing until January 2022, Aggarwal used his position at KBS to embezzle his employer’s money.
As a member of the company’s internal auditing group, Aggarwal was familiar with KBS’s policies and procedures for payments to vendors. Aggarwal used his knowledge of KBS’s policies and procedures to have his friends and family serve as approved vendors to do contracting work for KBS.
After several of these companies became approved vendors for KBS, Aggarwal used these approved vendors to submit fraudulent invoices for consulting services that were not performed for the company or were submitted for work at inflated prices. He then funneled the payments on the invoices from KBS to his own bank accounts – through the approved vendors – at times without informing the vendors that the invoices and the payments on the invoices were for his own benefit.
In carrying out this scheme, Aggarwal fraudulently obtained approximately $2,729,718 from KBS that he caused it to pay to the approved vendors that ultimately went to himself.
Aggarwal resigned from KBS in January 2022 after the company began investigating the invoices, according to court documents.
“[Aggarwal] was not driven to commit his crimes by need, desperation, or the inability to legitimately earn a living,” prosecutors argued in a sentencing memorandum. “Despite the advantages defendant enjoyed – including a first-rate education and a well-compensated professional career – [Aggarwal] chose to commit the underlying criminal conduct causing great losses and abusing his position of trust over a lengthy period of time.”
The FBI investigated this matter.
Assistant United States Attorney Brett A. Sagel of the Corporate and Securities Fraud Strike Force is prosecuting this case.
Former Alabama Sheriff’s Deputy Pleads Guilty to Federal Civil Rights Offense for Excessive ForceRead the Press Release
Montgomery, Alabama – Former Elmore County, Alabama Sheriff’s Deputy Blake Hicks, 33, pleaded guilty yesterday to depriving an arrestee of his civil rights under color of law.
According to documents and statements made in court, Hicks willfully used unreasonable force against an arrestee. Specifically, without legal justification, Hicks punched and kicked an arrestee in or around the head while the arrestee was handcuffed and incapacitated on the ground. The arrestee suffered a broken cheekbone, concussion, and lacerations from Hicks’ assault.
“Communities entrust law enforcement officers with upholding the rule of law,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “By physically assaulting a defenseless member of the community, Hicks violated both the victim’s fundamental constitutional rights and the community’s trust. The Justice Department will continue to ensure that law enforcement officials who abuse their powers are held accountable.”
“Maintaining law and order in a civil society requires trust in law enforcement,” said Acting United States Attorney Jonathan S. Ross for the Middle District of Alabama. “Breaching that trust has consequences. Civil rights violations, such as this one, makes the job of every law enforcement officer in America more challenging, and more dangerous.”
A sentencing hearing is scheduled for June 24. Hicks faces a maximum penalty of 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Mobile Field Office investigated the case.
Trial Attorney Laura-Kate Bernstein and Special Litigation Counsel Michael J. Songer of the Justice Department’s Civil Rights Division, and Assistant U.S. Attorney Eric Counts for the Middle District of Alabama are prosecuting the case.
Foreign national sentenced for elaborate cocaine trafficking schemeRead the Press Release
ALEXANDRIA, Va. – A Mexican national was sentenced today to three years and six months in prison for his role in an elaborate cocaine trafficking scheme.
According to court documents, Gerardo Ignacio Castillo-Lopez, 32, was residing in Tucson, Arizona, in April 2022 when he coordinated the delivery of 22 kilograms of cocaine to his co-conspirator, Dwight Garvey, in Maryland. Castillo-Lopez picked up the cocaine from his sources, packed the drugs into hidden compartments within a 2018 Honda Pilot, and then delivered the Pilot to a vehicle transporter to take the car to Maryland. Once in route, New Mexico State Police stopped the transporter for a traffic infraction and noticed that the Pilot had no license plate. A narcotics canine alerted to the presence of drugs in the Pilot and an inspection revealed the cocaine.
On April 25, 2022, the Homeland Security Investigations Washington D.C. High Intensity Drug Trafficking Area (HIDTA) group replaced the cocaine with “sham” packages and negotiated a delivery with Garvey. Garvey picked up the Pilot in Manassas, Virginia, and drove it to College Park, Maryland. Agents then watched as Garvey removed several packages of sham cocaine, and subsequently arrested him. Less than 24 hours after Garvey’s arrest, Castillo-Lopez fled to Mexico, where he remained as a fugitive for over a year until his arrest in August 2023 when he attempted to cross back into the United States.
On June 2, 2022, Garvey pleaded guilty to conspiracy to possess with the intent to distribute five kilograms or more of cocaine, and on Sept. 22, 2022, Garvey was sentenced to five years in prison. On Nov. 30, 2023, Castillo-Lopez pleaded guilty to the same offense.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Derek W. Gordon, Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Michael S. Nachmanoff.
Assistant U.S. Attorneys Heather Call and Kristin Starr prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-CR-187.
Foley Methamphetamine Dealers Sentenced to Federal PrisonRead the Press Release
MOBILE, AL – Two Foley men were sentenced to 188 months and 121 months in prison for conspiring to possess and possessing with intent to distribute more than six pounds of methamphetamine ice.
According to court documents, Thomas Lynn Lambeth, 40, and Chad Vernon Wallace, 39, worked together to obtain a shipment of bulk methamphetamine through the U.S. mail. On July 6, 2023, a codefendant, Victor Mauricio Gonzalez-Leon, mailed two packages containing methamphetamine from a post office in Cashion, Arizona. The packages, which purported to be from a car dealership in Phoenix, Arizona, were addressed to Lambeth at an address in Foley. U.S. Postal Inspectors intercepted the packages in Mobile and found a total of 3.1 kilograms of 97% pure methamphetamine ice inside them. Forensic latent print examiners identified Gonzalez-Leon’s fingerprints on the outside and inside of the packages. Federal agents arranged a controlled delivery of the packages at the post office in Foley.
On July 10, 2023, Lambeth visited the Foley post office to inquire about the status of the packages. Lambeth also called the United States Postal Service (“USPS”) to say he wanted the packages held for pickup at the Foley post office. On July 12, 2023, Lambeth directed Wallace to go to the post office to pick up the packages for him. Lambeth sent Wallace messages offering Wallace $2,000 and “a pound” to pick up the packages. Lambeth texted USPS tracking numbers and instructions to Wallace, writing, “Anything seem out of place just walk out.” When Wallace went to the Foley post office, he told USPS employees that Lambeth had asked him to pick up the packages for him. As Wallace walked out of the post office with the drug packages, federal agents arrested him. Agents searched Wallace’s cell phone, which contained dozens of messages that Lambeth, Wallace, and others exchanged regarding drug dealing.
United States District Judge Terry F. Moorer sentenced Lambeth, who has a prior felony conviction for drug distribution, to serve 188 months in federal prison. In addition to the 188-month prison term, Judge Moorer ordered Lambeth to serve a 10-year term of supervised release upon his release from prison, during which time he will undergo drug testing and treatment. Judge Moorer sentenced Wallace to serve 121 months in prison and a five-year supervised release term upon his release. The court did not impose a fine, but Judge Moorer ordered Lambeth and Wallace each to pay $200 in special assessments. Gonzalez-Leon is scheduled to be sentenced by Judge Moorer in June 2024.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The United States Postal Inspection Service, Homeland Security Investigations, and the Baldwin County Sheriff’s Office investigated the case. The Avondale, Arizona Police Department provided substantial assistance in the investigation.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Five-Time Convicted Felon Indicted on Firearm and Drug ChargesRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Reginald Dugger (42, Orlando) with attempted possession with intent to distribute a controlled substance and possession of a firearm by a convicted felon. If convicted, Dugger faces a maximum penalty of 30 years in federal prison for the drug offense and up to 15 years in federal prison for the firearm offense. The indictment also notifies Dugger that the United States intends to forfeit the firearms and ammunition involved in the offenses.
According to the indictment, on February 29, 2024, Dugger attempted to possess with intent to distribute N,N-Dimethylpentylone, a Schedule I controlled substance. The indictment further alleges that Dugger, knowing he had previously been convicted of a felony, possessed firearms, namely a Rock Island Armory revolver and a Palmetto State Armory rifle. As a convicted felon Dugger is prohibited from possessing firearms or ammunition under federal law.
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 Homeland Security Investigations (HSI), with valuable assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Noah P. Dorman.
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.
First Guilty Verdict Obtained Under 2022 Reauthorization of the Violence Against Women Act Enhanced PenaltiesRead the Press Release
WASHINGTON, D.C. - A federal jury returned a guilty verdict yesterday finding that former Savanna Oklahoma Police Officer (SPD), Jeffrey Scott Smith, 35, sexually assaulted a woman during a traffic stop and obstructed justice by turning off his body-worn camera and dash camera in an effort to avoid recording the assault. This case represents the first sexual assault conviction under the 2022 Reauthorization of the Violence Against Women Act that added enhanced penalties for civil rights offenses involving sexual misconduct.
“Today the Department of Justice sends an unequivocal warning: we will hold accountable those who abuse their authority by engaging in sexual assault,” said Deputy Attorney General Lisa Monaco. “That’s exactly why we advocated so strongly for reauthorization of VAWA two years ago. This may be the first time we have used the new enhanced penalties for civil rights violations involving sexual assault but it will not be the last. We will work tirelessly to seek Justice for survivors of sexual assault.”
“This case is historic because this is the first defendant to be found guilty and subject to the enhanced penalties in the 2022 Reauthorization of the Violence Against Women Act,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Sexual assaults perpetrated by police officers are heinous crimes and a disgraceful breach of the public trust in law enforcement. We acknowledge the victim’s courage in coming forward and immediately reporting this abuse, and for her strength as she testified in trial. The Justice Department will hold law enforcement officers accountable when they abuse their authority by engaging in sexual misconduct, and we will seek justice for all victims of these crimes.”
“Law enforcement officers are sworn to protect and serve,” said U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma. “When an officer uses his position of authority to victimize another, justice demands accountability.”
“It’s impossible to comprehend why the defendant felt entitled to treat an innocent woman this way,” said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. “Instead of ensuring a safe environment for the victim, Smith abused his authority for his own sick gratification. When an officer violates the rights of any citizen, they put the public’s trust in law enforcement at risk. The FBI will not stand for this egregious behavior.”
Evidence presented at trial established that on Nov. 2, 2022, Smith, working his first solo shift for SPD, conducted a traffic stop of the victim, K.H., and her then-boyfriend, J.G. After running their licenses, Smith realized that J.G.’s license had recently expired. He had J.G. and K.H. get out of J.G.’s car to switch who was driving. Smith issued J.G. a speeding ticket, and then began asking personal questions, including how long they had been in their relationship. At this point, while still speaking to J.G. and K.H., Smith manually deactivated his SPD body worn camera (BWC).
Smith then asked K.H. what she did for work. K.H. reluctantly admitted that she danced at a gentlemen’s club. Upon hearing K.H.’s answer, Smith asked to search J.G.’s car. During the search, Smith looked in K.H.’s purse and found a pre-rolled promotional marijuana cigarette from K.H.’s work. Rather than arrest her, or issue her a ticket, Smith walked back to his patrol car and manually deactivated his dashboard camera. Once the defendant had K.H. in his vehicle he sexually assaulted her.
Smith faces a maximum penalty of 40 years in prison on the civil rights count. He also faces 20 years in prison on each of the obstruction of justice counts, one count for deactivating his body-worn camera, and one count for deactivating his dashboard camera. Smith was detained pending sentencing and a sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Oklahoma City FBI Field Office investigated the case with the assistance of the Oklahoma State Bureau of Investigation.
Trial Attorney Laura Gilson of the Civil Rights Division and Assistant U.S. Attorneys Clay Compton and Nicole Paladino for the Eastern District of Oklahoma are prosecuting the case.
Final defendant sentenced in narcotics case involving 76 kilograms of fentanyl, California-to-Ohio drug operationRead the Press Release
COLUMBUS, Ohio – The final of 11 defendants convicted of crimes as part of a national narcotics distribution operation bringing drugs into Central Ohio from California was sentenced in U.S. District Court here today.
The organization was led by Isabel Odir Castellanos, of Los Angeles, and involved the seizure of 76 kilograms of fentanyl, as well as the seizure and forfeiture of seven firearms, vehicles and nearly $650,000 in cash. Castellanos was sentenced in June 2023 to 21 years in prison.
Today, co-defendant Justin M. Berrien, 44, of Springfield, Ohio, was sentenced to 70 months in prison.
The defendants were arrested in June 2022.
According to court documents, Castellanos transported narcotics from Los Angeles to Columbus via semi-truck. Castellanos is a business owner of a transportation company and a semi-truck driver who frequently travels across the United States.
Castellanos delivered the narcotics to a co-defendant’s residence in Columbus, which served as a stash house. Co-conspirators then delivered the drugs to mid-level retail distributors like Berrien. Those mid-level retailers then sold the drugs in Central Ohio, Youngstown, Springfield, and in West Virginia.
Castellanos would then collect the drug proceeds before returning to California.
Many of the individual drug transactions charged involve tens of thousands of dollars. For example, one drug transaction detailed in an affidavit describes a co-defendant transporting 5,000 fentanyl pills to another co-defendant’s home in Columbus in exchange for $36,000.
The other defendants in this case include:
Name
Age
City of residence
Sentence imposed
Susana M. Orellana
41
Columbus
87 months in prison
Martel D. Owens
40
Springfield
72 months in prison
Jermaine A. Peterson
39
Springfield
60 months in prison
Kelvin Battle
49
Springfield
60 months in prison
Carl Jenkins
55
Wadestown, W.Va.
60 months in prison
Dwayne S. Childs
35
Columbus
48 months in prison
James I. Sheets
51
Fairview, W.Va.
30 months in prison
Darrell Peterman Sr.
62
Youngstown
24 months in prison
Linda M. Houle
49
Springfield
Three years supervised release
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA) announced the sentence imposed today by Chief U.S. District Judge Algenon L. Marbley.
The U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Ohio Narcotics Intelligence Center, Ohio State Highway Patrol and Springfield Police Department assisted in the investigation. Assistant United States Attorney Michael J. Hunter is representing the United States in this case.
This investigation was conducted as part of an Organized Crime Drug Enforcement Task Force (OCDETF) initiative. OCDETF identifies, disrupts and dismantles criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about OCDETF can be found at https://www.justice.gov/OCDETF.
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Federal Jury Convicts Mom, Dad, and Adult Son of Drug Distribution OffensesRead the Press Release
PENSACOLA, FLORIDA – Philip Beck, 47, Florence Beck, 46, and Joshua Martinez, 27, of DeFuniak Springs, Florida, were found guilty by a federal jury for conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine. The guilty verdict, returned after a four-day trial, was announced by Jason R. Coody, United States Attorney for the Northern District of Florida.
Trial testimony revealed on January 16, 2023, the DeFuniak Springs Police Department stopped a Ram truck operated by Philip Beck and discovered approximately 28 grams of methamphetamine. On March 10, 2023, the U.S. Postal Inspection service intercepted two packages mailed from California to addresses in Niceville and DeFuniak Springs, each containing approximately five pounds of methamphetamine. Subsequent investigation revealed that Philip Beck and Joshua Martinez were the intended recipients of the drug parcels and Florence Beck was assisting them.
Sentencing is set for May 30, 2024, at the United States Courthouse in Pensacola before the Honorable United States District Judge T. Kent Wetherell, II. Philip Beck and Florence Beck face minimum mandatory sentences of 10 years in federal prison. Joshua Martinez, due to a prior conviction, faces a minimum mandatory sentence of 15 years. The maximum sentence for each is life in prison.
This case resulted from a joint investigation by the U.S. Postal Inspection Service, Walton County Sheriff’s Office, the DeFuniak Springs Police Department, and the Drug Enforcement Administration. Assistant United States Attorney Walter Narramore prosecuted the case.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit http://www.justice.gov/usao/fln/index.html.
Federal Jury Convicts Lexington Man of Drug Trafficking Conspiracy, Money Laundering, and Possessing a Firearm in Furtherance of Drug TraffickingRead the Press Release
FRANKFORT, Ky. – A Lexington man, Rollie Deshawn Lamar, 30, has been convicted by a federal grand jury sitting in Frankfort, of one count of conspiracy to distribute 1,000 kilograms or more of marijuana, money laundering, possession of a firearm in furtherance of drug trafficking, and distribution of marijuana.
According to evidence presented at trial, beginning in late 2021, law enforcement began an investigation of Lamar and others. The investigation revealed that an individual working for Lamar traveled to Detroit, once or twice a week, and brought back approximately 50 pounds of high-quality marijuana on each trip. Lamar sold this marijuana, by the pound, in the Lexington area. In March 2022, the Kentucky State Police joined the investigation and made at least one vehicle stop yielding a large quantity of high-quality marijuana.
On April 6, 2022, a search warrant was executed at Lamar’s residence, where law enforcement seized over $1.86 million in drug proceeds, four expensive vehicles that were drug proceeds, several firearms, and approximately $220,00 in jewelry that was drug proceeds. That same day, law enforcement stopped another vehicle, which led to the seizure of approximately $27,000 in additional drug proceeds. Yet another vehicle stop occurred after Lamar had been indicted, which produced an additional seizure of approximately $11,000 in drug proceeds and $10,000 in jewelry purchased with drug proceeds.
The total value of items seized by law enforcement is more than $2 million.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Erek Davodowich, Acting Special Agent in Charge, DEA, Louisville Field Division; Orville O. Greene, Special Agent in Charge, DEA, Detroit Field Division; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Division; Col. Phillip J. Burnett, Jr., Commissioner of the Kentucky State Police; Chief Lawrence Weathers, Lexington Police Department; and Chief Dustin Bowman, Frankfort Police Department, jointly announced the verdict.
The case was investigated by the DEA, ATF, KSP, Lexington Police Department, and Frankfort Police Department.
Lamar is scheduled to appear for sentencing on June 24. He faces a minimum of 15 years in prison. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing its sentence.
The United States was represented in the case by Assistant U.S. Attorney Roger West.
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Federal Inmate Sentenced to Additional 18+ Years for Assaulting Federal OfficersRead the Press Release
ALEXANDRIA, La. – United States Attorney Brandon B. Brown announced that Demetri Goldsmith, 25, was sentenced today by United States District Judge Dee D. Drell to 220 months (18 years, 4 months) in prison for assaulting federal officers at the U.S. Penitentiary in Pollock, Louisiana (“Pollock”). The U.S. Bureau of Prisons (“BOP”) manages U.S. Penitentiaries around the country, including Pollock. The sentence imposed by Judge Drell was an upward departure from the United States Sentencing Guidelines based on the severity of Goldsmith’s lengthy criminal history.
Goldsmith was convicted by a federal jury in Alexandria, Louisiana, on November 8, 2023, following a trial. Goldsmith was incarcerated at Pollock for brandishing a firearm and shooting a woman in the leg in 2016. Evidence introduced at trial revealed that on April 19, 2019, one of the female corrections officers at Pollock observed Goldsmith standing at his cell door staring at her while performing lewd acts. This was a violation of BOP inmate behavior policy and the female guard called for assistance with Goldsmith. Three other corrections officers responded to Goldsmith’s cell and ordered him to put his hands through the slot in the door in order to place handcuffs on him. Goldsmith refused and the officers opened the cell door to place him in their custody. When they opened the door, however, Goldsmith lunged at them with a prison shank. He stabbed two of the federal officers causing injury. Officers were able to get Goldsmith in handcuffs and he celebrated the attack of the officers by yelling numerous times that he had stabbed them. Goldsmith has a long history of violence and bad behavior while in BOP custody.
“Being a correctional officer is a thankless job and is onerous on every level,” stated U.S. Attorney Brown. “Some of the most dangerous individuals in this nation, prosecuted federally, are housed at USP Pollock. Since Pollock is in our district, this office bears the responsibility of partnering with the Bureau of Prisons to ensure the safety of every employee. This individual violently attacked two officers and failed to take responsibility for his actions. As a result, our trial team convicted him, and we are extremely pleased with the Court’s decision to upward depart since this defendant fails to abide by societal and institutional rules.”
The case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorneys Leon H. Whitten and Tennille Gilreath.
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Edina Financial Adviser Pleads Guilty to Wire Fraud for Stealing $1.6 Million from ClientsRead the Press Release
ST. PAUL, Minn. – An Edina financial adviser has pleaded guilty to wire fraud after misappropriating $1.6 million in client investment funds, announced United States Attorney Andrew M. Luger.
According to court documents, Kristi Margaret Berge, 47, was the founder and CEO of Keep Safe Investments, LLC, or “KSI Financial,” a financial planning and investment services firm. Berge also co-owned and operated J&K Connect LLC, a company that invested in real estate through buying, renovating, and re-selling properties. Berge maintained offices for her companies in Edina, Minnesota. Berge is registered as an investment adviser with the Financial Industry Regulatory Authority (FINRA) and licensed as an investment adviser with the State of Minnesota.
According to court documents, from June 2020 through February 2023, Berge fraudulently misappropriated approximately $1.6 million from some of her clients’ accounts by falsely representing to clients that she would maintain their money in safe and secure investment accounts, such as individual retirement accounts and 401(k) retirement savings plans. Instead, Berge fraudulently misappropriated the money by repeatedly withdrawing client funds in varying amounts between $5,000 and $220,000 and depositing the funds into bank accounts she controlled. Berge then used the clients’ funds to purchase multiple properties in Edina for her real estate business. Berge tried to conceal her fraud by falsely labeling her illicit withdrawals as “management” or “administrative” fees and by creating fabricated records to give the false impression that she had authorization to withdraw clients’ investment funds.
Berge pleaded guilty today to one count of wire fraud in U.S. District Court before Judge Eric C. Tostrud.
This case is the result of an investigation conducted by the FBI.
Assistant U.S. Attorneys Matthew S. Ebert, Harry M. Jacobs, and Craig Baune are prosecuting the case.
Diego Ibarra Ordered to Remain in Federal Custody at Detention HearingRead the Press Release
MACON, Ga. – A Venezuelan citizen charged by federal criminal complaint with possessing a fraudulent green card will remain in federal custody as requested by the Government at a detention hearing this morning.
Diego Ibarra, 28, of Venezuela, is charged by criminal complaint with possession of a fraudulent document. If convicted, Ibarra faces a maximum of ten years in prison. U.S. Magistrate Judge Charles Weigle ordered Ibarra to be detained pending trial based on evidence of the defendant being a flight risk.
The case is being investigated by Homeland Security Investigations (HSI) with critical assistance from FBI, GBI, Athens-Clarke County Police Department, University of Georgia Police Department and Clarke County Sheriff’s Office.
Assistant U.S. Attorney Mike Morrison is prosecuting the case.
A complaint is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.
Cleveland Drug Trafficker with Lengthy Criminal History Sentenced to Nine Years in Prison for Further Drug CrimesRead the Press Release
PITTSBURGH, Pa. – A resident of Cleveland, Ohio, has been sentenced to 108 months in federal prison on his conviction of conspiring to traffic fentanyl and heroin, United States Attorney Eric G. Olshan announced today.
United States District Judge Cathy Bissoon imposed the sentence on Albert Cummings, 44. Judge Bissoon also ordered Cummings to serve five years of supervised release following his prison term.
According to information presented to the Court, in 2020 and 2021, Cummings engaged in interstate fentanyl and heroin trafficking from Ohio to Pennsylvania, despite over 25 prior convictions from separate Ohio prosecutions throughout the last 25 years, including several separate convictions for cocaine trafficking, domestic violence, and gun crimes. He was also on bond in 2020 and 2021 with pending Ohio charges for gun and fraud crimes.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, Drug Enforcement Administration, Pennsylvania Office of Attorney General, Bureau of Alcohol, Tobacco, Firearms and Explosives, Pennsylvania State Police, Lawrence County Drug Task Force, Mercer County Drug Task Force, New Castle Police Department, Sharon Police Department, Hermitage Police Department, and Farrell Police Department for the investigation leading to the successful prosecution of Cummings.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Citizen of the Dominican Republic Pleads Guilty to Illegally Reentering the United States After an Aggravated FelonyRead the Press Release
SYRACUSE, NEW YORK – Altagracios De La Cruz-Calderon, age 60, who was living in Oneida County, pled guilty yesterday to illegally reentering the United States after previously being convicted of an aggravated felony. United States Attorney Carla B. Freedman and Thomas P. Brophy, Field Office Director, U.S. Department of Homeland Security, Immigration and Customs Enforcement, Enforcement and Removal Operations, (ICE-ERO) Buffalo, NY announced.
As part of his guilty plea yesterday, De La Cruz-Calderon admitted that he had been convicted of federal drug and gun charges in the 1990s and spent several years in federal prison. After his prison sentence he was deported to the Dominican Republic. De La Cruz-Calderon admitted that, after he was deported, he returned to the United States illegally and was later found in New Hartford, New York.
Sentencing is scheduled for July 10, 2024, before Chief United States District Judge Brenda K. Sannes. De La Cruz-Calderon faces a maximum sentence of 20 years in prison, a fine of up to $250,000, and a term of supervised release of three years, to begin after the imposition of any term of imprisonment. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The U.S. Department of Homeland Security, ICE-ERO investigated the case with the help of the United States Marshall Service and the New Hartford Police Department and is being prosecuted by Special Assistant U.S. Attorney Paul Tuck.
Bryan County men indicted for bombing Richmond Hill residenceRead the Press Release
SAVANNAH, GA: Two Bryan County men have been indicted on multiple federal charges for the January 2023 bombing of a Richmond Hill residence.
Stephen Glosser, 37, and Caleb Kinsey, 34, both of Richmond Hill, Ga., are charged with Stalking; Use of an Explosive to Commit Another Felony Offense; Conspiracy to Use an Explosive to Commit a Felony; and Possession of an Unregistered Destructive Device. Kinsey also is charged with False Statement During the Purchase of a Firearm, and Possession of Firearms by a Convicted Felon.
The conspiracy charge carries a statutory penalty upon conviction of up to 20 years in prison, with an additional 10 years upon conviction for the charge of using an explosive to commit a felony. There is no parole in the federal system.
The indictment in USA v. Glosser et al., returned by the March session of the U.S. District Court Grand Jury, was announced by Southern District of Georgia U.S. Attorney Jill E. Steinberg. It alleges from December 2022 to January 2023, the two men used electronic communications to place Victim 1 under surveillance “with the intent to kill, injure, harass, or intimidate,” and used a destructive device during that conduct.
The conspiracy charge describes using cell phones to “create a plan to kill, intimidate, harass, or injure the victim” through methods including shooting arrows into the victim’s front door, acquiring and releasing “a large python into the victim’s home to eat the victim’s daughter,” mailing dog feces or dead rats to the victim’s home, scalping the victim, and blowing up the victim’s home.
The indictment further alleges that Glosser located the victim’s home using internet searches, mapped out a path to the victim’s residence, and then with Kinsey acquired and built an explosive device at Glosser’s home using Tannerite that Kinsey purchased online. The two then “used a destructive device to blow up the victim’s home” on or about Jan. 13, 2023.
Both Glosser and Kinsey are in custody awaiting further court proceedings and are considered innocent unless and until proven guilty.
The case is being investigated by Bryan County Fire and Emergency Services, the Bryan County Sheriff’s Office, the Georgia Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Chatham County Sheriff’s Office and its K-9 unit, the Savannah Fire Department, and the Grant Parish (Louisiana) Sheriff’s Office, and Prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney L. Alexander Hamner.
Brevard County Man Indicted for Smuggling 25 Migrants from the Bahamas to FloridaRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Michael Andrew Milano (42, Merritt Island) with 25 counts of human smuggling. If convicted, Milano faces a maximum penalty of 10 years in federal prison for each count. The indictment also notifies Milano that the United States intends to forfeit any property traceable to proceeds of the offense and any property or conveyances used to facilitate or commit the offenses.
According to court documents, on February 29, 2024, Milano and a companion traveled from Brevard County to The Bahamas in a 42-foot fishing vessel. During a brief stop in The Bahamas, Milano loaded 25 non-U.S. citizen migrants onto the vessel, returning to Brevard County shortly thereafter. Milano allegedly forced all 25 migrants to lie flat on the deck of the vessel throughout the voyage back to the United States.
That evening, as officers from the Florida Fish and Wildlife Conservation Commission were conducting routine safety inspections in the Intracoastal Waterway/Indian River region, they encountered Milano and boarded his vessel. On board, they discovered the migrants, still lying flat on the deck. Federal and local law enforcement agencies responded, and the U.S. Coast Guard took custody of the migrants to process and repatriate them.
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 Homeland Security Investigations (HSI), with valuable assistance from the Florida Fish and Wildlife Conservation Commission, U.S. Customs and Border Protection Air and Marine Operations, U.S. Border Patrol, the Brevard County Sheriff’s Office, the Indian River County Sheriff’s Office, and the U.S. Coast Guard. It will be prosecuted by Assistant United States Attorney Richard Varadan.
Boston Man Pleads Guilty to Firearm Trafficking ConspiracyRead the Press Release
BOSTON – A Boston man pleaded guilty today to conspiring to illegally transport firearms from Alabama into Massachusetts.
Kobe Smith, 25, pleaded guilty to one count of conspiracy to illegally transport firearms. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for June 12, 2024. Smith was indicted by a federal grand jury in July 2022 along with co-defendants Jahquel Pringle, Jarmori Brown and Brandon Moore.
Smith, Pringle, Brown and Moore conspired to obtain at least 24 firearms from Alabama, where Moore lived, and then transport them to Boston. Smith would place orders with Moore for firearms. In two separate trips in July and August 2020, Pringle traveled from Boston to Alabama on a commercial bus to pick up the firearms from Moore and then transported the firearms, concealed within luggage, back to Boston. Pringle was joined by Brown for the August trip. At least seven of the firearms have been recovered from the streets of Boston and surrounding communities.
Smith is the fourth and final defendant in this case to plead guilty. In July 2023, Brown was sentenced to 18 months in prison and three years of supervised release. Pringle and Moore are awaiting sentencing.
The charge of conspiracy to illegally transport firearms provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division, made the announcement today. This case is being prosecuted by the Major Crimes Unit.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.
Boone County Man Sentenced for Mail TheftRead the Press Release
CHARLESTON, W.Va. – Cody Allen Dalton, 31, of Madison, was sentenced today to four years of federal probation, including six months on home detention, and ordered to pay $1,972 in restitution for mail theft.
According to court documents and statements made in court, on December 1, 2020, Dalton stole a black and white striped sports referee jersey from a post office parcel locker at the Madison Post Office.
Dalton admitted to law enforcement officers that he stole mail including packages, bank statements and deposit slips on multiple occasions from post office boxes at the Madison Post Office from December 2020 to March 2021. Dalton told officers he exchanged the mail items he stole for drugs or money. Dalton also told officers that he conspired with others who stole mail, and allowed these other thieves to use his name to alter stolen checks and name him as their payee.
United States Attorney Will Thompson made the announcement and commended the investigative work of the United States Postal Inspection Service and the Madison Police Department.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-140.
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Bogalusa Man Sentenced for Transporting Heroin from Texas to LouisianaRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that KILEY KILBOURNE, age 50, of Bogalusa, La. was sentenced on February 29, 2024 by U.S. Chief District Judge Nanette Jolivette Brown to 366 days incarceration, after previously pleading guilty to possession with the intent to distribute heroin, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C). Judge Brown also imposed a three-year term of supervised release following imprisonment as well as a $100 mandatory special assessment fee.
According to the indictment, in January 2021, KILBOURNE was found to be transporting over a kilogram of heroin across state lines, from Houston, Texas into the Eastern District of Louisiana.
U.S. Attorney Evans praised the work of the Drug Enforcement Agency and the Louisiana State Police. This case was prosecuted by Assistant U.S. Attorney Stuart Theriot of the Narcotics Unit.
Bay St. Louis Man Pleads Guilty in Fentanyl Trafficking ConspiracyRead the Press Release
Gulfport, MS – A Bay St. Louis man pled guilty for his role in a fentanyl trafficking conspiracy.
Kolby Zu Sims, 20, pled guilty in U.S. District Court in Gulfport.
According to court documents, on August 29, 2023, the Hancock County Sheriff’s Office and the Drug Enforcement Administration followed up on a written complaint alleging drug trafficking at the Motel 6 in Bay St. Louis, Mississippi. Agents surveilled the motel and narrowed down the suspected parties and rooms. Agents observed a red Toyota Camry arrive at the hotel to pick up two of the individuals suspected of selling drugs. Agents followed the vehicle across state lines and observed the occupants of the vehicle participate in what appeared to be a drug transaction in Louisiana. After the transaction, agents followed the Camry back into Mississippi and conducted a traffic stop. Kolby Sims was identified as one of the occupants of the vehicle who had contributed funds to buy approximately 1000 fentanyl-laced pills to bring back from Louisiana for sale in Mississippi.
According to the U.S. Drug Enforcement Administration, fentanyl is approximately 100 times more potent than morphine and 50 times more potent than heroin. The DEA reports that two milligrams of fentanyl can be lethal, and one kilogram of fentanyl has the potential to kill 500,000 people. More facts on fentanyl can be found at https://www.dea.gov/resources/facts-about-fentanyl and https://www.dea.gov/resources/facts-about-fentanyl
Sims plead guilty to one count of interstate travel in aid of an unlawful activity. He is scheduled to be sentenced on March 21, 2024, and faces a maximum penalty of four years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Steven L. Hofer of the Drug Enforcement Administration made the announcement.
The case was investigated by the Drug Enforcement Administration and the Hancock County Sheriff’s Office.
Assistant U.S. Attorney Erica Rose is prosecuting the case.
Arrest in $700,000 Casino HeistRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Jesus Gaytan-Garcia has been charged in a criminal complaint with theft from the Hartford location of the Four Winds Casino, which is owned and operated by the Pokagon Band of Potawatomi Indians.
“The amount of money involved in this theft is extraordinary,” said U.S. Attorney Totten. “Unfortunately, instances of telephone scams at casinos are on the rise across the country, impacting both tribal and commercial gaming operations. Thanks to the dedicated, joint investigation of Pokagon Tribal police and the FBI, we were able to identify and arrest one of the perpetrators of this scheme that targeted the Hartford Four Winds Casino.”
The complaint alleges that on July 30, 2023, a call came into the Hartford Four Winds Casino. The caller falsely claimed that he was the tribal chairperson and needed funds to make an urgent payment. A Casino supervisory employee, apparently duped by the caller’s fraudulent claims, gathered up $700,000 in cash and walked out of the Casino. At the direction of the caller, the employee transported the cash to a gas station in Gary, Indiana, where the employee then handed the cash over two unknown individuals.
After a months-long investigation, the FBI and Pokagon Tribal Police were able to identify Jesus Gaytan-Garcia as one of the individuals the Casino employee met at the gas station and gave the $700,000. Investigators conducted a search of Mr. Gaytan-Garcia’s home, where they located a bundle of cash still wrapped in a paper band which was stamped with the word “Hartford,” the location of the victimized Four Winds Casino, and the exact date of the theft, July 30, 2023.
Mr. Gaytan-Garcia was taken into custody four days later.
“The arrest of Mr. Gaytan-Garcia demonstrates the effectiveness of collaboration between the Pokagon Tribal Police and the FBI,” said Pokagon Tribal Police Chief Mario RedLegs. “We greatly appreciate the support and assistance of U.S. Attorney Mark Totten and his staff to prosecute those that violate the law on Pokagon Band land.”
“The FBI, along with the Pokagon Band Tribal Police, successfully tracked down and identified the culprits involved in the fraudulent scheme against the Hartford Four Winds Casino. We take these crimes very seriously as they significantly impact the community's sense of trust,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI is committed to investigating fraudulent activities and ensuring justice for all victims. We stand ready with our partners to take strong action against those who engage in such illegal activities and believe they can get away with it.”
This case was investigated by the Pokagon Band Tribal Police and the FBI.
The charge in a criminal complaint is merely an accusation, and the defendant is presumed innocent until and unless proven guilty in a court of law.
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6 March 2024
Woodbridge man sentenced for federal drug trafficking and firearm crimes after vehicle pursuit from a shootingRead the Press Release
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to eight years in prison for fentanyl trafficking and firearm offenses.
According to court documents, on March 26, 2023, a Prince William County Police Department officer observed a vehicle matching one described leaving the scene of a shooting at which a victim was struck by a stray bullet in her apartment. After a brief pursuit, the vehicle stopped, and Alhajie Alpha Kamara, 20, and two other individuals abandoned the vehicle and fled on foot. During the chase, Kamara dropped a loaded .40-caliber handgun and a jacket. Inside the jacket were 494 fentanyl pills, Kamara’s iPhone, approximately $560 in cash, and a black ski mask.
Kamara was later arrested after being subdued by a bystander. While searching the vehicle from which Kamara had fled, police found two additional firearms, including one that was modified with a “Glock-switch” as a machinegun conversion device. On Dec. 11, 2023, Kamara pleaded guilty to one count each of possession with intent to distribute a mixture and substance containing a detectable amount of fentanyl and knowingly carrying a firearm in relation to a drug trafficking crime.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; and Jarod Forget, Special Agent in Charge of the Drug Enforcement Administration’s Washington Division made the announcement after sentencing by U.S. District Judge Rossie D. Alston, Jr.
The Commonwealth’s Attorney for Prince William County; Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Virginia State Police; Prince William County Police Department; and Arlington County Police Department assisted in the case.
Assistant U.S. Attorney Ryan Bredemeier and Special Assistant United States Attorney Christopher Carter prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 23-CR-149.
Woman Indicted on Child Exploitation ChargesRead the Press Release
SAN JUAN, Puerto Rico – A teacher from Mayagüez, PR, was arrested by Homeland Security Investigations (HSI) on criminal charges related to child exploitation conduct.
On February 29, 2024, a federal grand jury in the District of Puerto Rico indicted Kiara Ramos Meléndez, 29, with one count of Coercion and Enticement of a Minor, and one count of Receipt of Child Exploitation Material. Today, the Puerto Rico Crimes Against Children Taskforce (PRCACTF) led by HSI, arrested Ramos Meléndez.
According to court documents, from November of 2022 through October of 2023, the defendant used her cellular phone, as well as internet instant messaging services to persuade and entice a male minor, between 13 and 14 years of age, to engage in sexual activity and to request and receive sexually explicit images of the minor. From November of 2022 through April of 2023, Ramos Meléndez received sexually explicit images of the male minor via WhatsApp.
“The U.S. Attorney’s Office will continue to work with its law enforcement partners to aggressively investigate and prosecute persons who exploit minors for sexual purposes,” said W. Stephen Muldrow, United States Attorney for the District of Puerto Rico. “The defendant, who was entrusted by the community to protect and teach our children, violated that sacred trust by assaulting a child. As this case demonstrates, we will aggressively target those who prey on children.”
Rebecca González-Ramos, HSI San Juan’s Special Agent in Charge, said: “Individuals in a position of public trust have the responsibility to protect our most vulnerable. A teacher is one of the first lines of protection of our minors. Predators don’t have a profile, they come in all genders, it is our job to investigate them all and protect our children. HSI is vigilant, and we will not let one individual tarnish the name of all the amazing teachers that have a real commitment to teach and most importantly protect their students.”
If convicted for the charges of coercion and enticement of a minor to engage in illicit sexual conduct, she faces a mandatory minimum term of imprisonment of 10 years up to life, and for receipt of child pornography she faces a mandatory minimum term of imprisonment of 5 years up to 20 years, all charges followed by a term of supervised release after imprisonment of no less than 5 years up to life. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant US Attorney (AUSA) Daynelle Álvarez Lora from the Child Exploitation and Immigration Unit is prosecuting the case.
For more information about HSI’s efforts to protect children from sexual predators, visit iGuardians™: Combating Child Predators and to denounce suspicious activities call 787-729-6969.
For more information about HSI’s efforts to protect children from online sexual abuse, visit https://www.ice.gov/topics/iGuardians.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Validated Gang Member and Six-Time Wilmington Felon Receives over 17 Years for Carjacking and Firearm OffenseRead the Press Release
WILMINGTON, N.C. – Unque Tyshaun Temoney, age 29, was sentenced today to 210 months in federal prison for carjacking and possession of a firearm by a convicted felon. On November 29, 2023, Temoney pled guilty to the charges.
“We will not normalize armed robbery, carjacking, and dangerous high-speed flight in Eastern North Carolina,” said U.S. Attorney Michael Easley. “Cases like this, involving validated gang members and repeat violent felons, are ripe for federal prosecution. For years, New Hanover County has funded a special prosecutor to work with our office to bring cases like this one to federal court. Our Violent Crime Action Plan (VCAP) partnership with Chief Williams and Sheriff McMahon uses that resource to take felons like Unque Temoney off the streets and on the fast track to federal prison.”
“I’ve said it before and I’ll emphasize it again, firearms in the hands of convicted felons is something that we will not tolerate in the City of Wilmington,” said Chief Donny Williams. “We will continue to devote countless hours to ensuring that these violent offenders are kept off our streets. As we have seen both locally and nationwide, dangerous situations happen when weapons fall into the hands of the wrong people. I want to thank our women and men for their dedication to this effort and I am also grateful to our partner agencies for assisting with this important case. Because of their continued hard work and dedication, this offender will no longer be able to harm our community.”
According to court documents and other information presented in court, on December 5, 2020, officers with the Wilmington Police Department responded to a call on 9th Street in Wilmington regarding an armed robbery and carjacking. A responding officer saw the victim’s vehicle drive off at a high rate of speed and he activated his lights and sirens to initiate a traffic stop. The driver, later identified as Temoney, refused to stop and fled from law enforcement. Temoney ultimately crashed the vehicle into a parked car and fled on foot from law enforcement. After a brief pursuit, Temoney was apprehended.
After speaking with the victim and eyewitnesses on scene, the investigation revealed that Temoney put on a ski mask, brandished a revolver, and took the victim’s car keys and wallet before stealing the victim’s vehicle and fleeing from the police. The arresting officer on scene located a .380 revolver, loaded with five rounds of ammunition, on the driver’s seat of the vehicle Temoney stole. Laboratory testing later confirmed that Temoney’s DNA was on the firearm.
Temoney has been previously convicted of six felony offenses to include – possession of a stolen motor vehicle, two counts of possession of a firearm by a convicted felon, breaking and entering, assault with a deadly weapon inflicting serious injury, and possession with intent to manufacture, sell, and deliver a counterfeit controlled substance. Temoney was also out on bond for numerous state charges when he committed the offense.
Temoney has been previously validated as a member of the Gangster Disciple Street Gang by the Wilmington Police Department and by the North Carolina Department of Public Safety.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Federal Bureau of Investigation Coastal Carolina Safe Street’s Gang Task Force, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Wilmington Police Department, and the New Hanover County Sheriff’s Office investigated the case and Special Assistant United States Attorney William Van Trigt and Assistant U.S. Attorney Charity Wilson prosecuted the case. Special Assistant United States Attorney William Van Trigt represents the government. Van Trigt is a prosecutor with the New Hanover County District Attorney’s Office assigned to the United States Attorney’s Office to prosecute federal violent crimes and other criminal matters. This has been made possible by a grant funded by New Hanover County.
This conviction is a result of the ongoing VCAP initiative which is collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-cr-00092-D-001.
Utah Man Sentenced to 23 Years in Prison for Sexual AbuseRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Pedro Lee Benally was sentenced to 23 years in prison. Benally, 23, of Moab, Utah, and an enrolled member of the Navajo Nation, pled guilty to two counts of abusive sexual contact on Nov. 2, 2023.
According to publicly available court documents, between April 1, 2022, and November 29, 2022, Benally engaged in sexual contact with Jane Doe, a child who had not attained the age of 12 years, on multiple occasions. The incidents occurred at Jane Doe’s grandmother’s house in Shiprock and Benally told Jane Doe not to tell anyone about his abusive conduct.
Upon his release from prison, Benally will be subject to 10 years of supervised release and must register as a sex offender upon his release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Department of Investigation and Department of Criminal Investigations. Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
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U.S. Attorney’s Office food distribution events valued greatly by local residentsRead the Press Release
MIAMI – Two large tents, a dozen plastic tables, and staff members eager to serve recently lined an area in front of Wells Recreation Center in Riviera Beach, Fla. The goal? To feed 500 families. And it’s a goal the U.S. Attorney’s Office (USAO) for the Southern District of Florida meets each week.
It’s a partnership between Law Enforcement Coordination and Community Outreach Section (LEC/COS) staff, local police, parks and recreation, and Farm Share Inc., which provides the bread, canned goods, pasta, and poultry. Each Tuesday beginning at 9 a.m. all over the USAO footprint, these partners work to put food on the tables of those in need.
“The collaboration makes these distributions successful,” said LEC/COS Chief J.D. Smith. “And the parks/recreation centers provide a perfect backdrop. They are community staples, well known, with great access for local residents.”
Those who attend a food distribution can receive upward of 40 pounds of free food items depending on household size. And their appreciation shows at each food distribution.
“Bless you and thank you all for doing what you do,” said a grateful Riviera Beach resident. “We appreciate you.”
The positive feedback goes a long way with LEC/COS staff, reminding them how important these events are to the community.
“It feels good to know that we’re making a difference in so many peoples’ lives,” said Community Outreach Specialist Corey Mackay. “These food distributions are something I look forward to. I enjoy interacting with members of our community.”
The food drives alternate between parks in Riviera Beach and Fort Lauderdale to ones in several Miami locations.
“We try to organize these food distributions in areas that have the most food insecurity,” said Smith. “We’ve been doing these for years and the demand has remained consistent. We’re honored to be able to host these events. Community service is what drives our unit. There is nothing more important.”
Anyone interested in volunteering at a food drive may call the USAO Violence Reduction Partnership at (305) 961-9134. People interested in attending a food distribution may visit Farm Share’s website at https://www.farmshare.org/food-distributions-florida or call (305) 246-3276.
Staff and volunteers from the Law Enforcement Coordination and Community Outreach Section of the U.S. Attorney’s Office serve community members in Riviera Beach during a recent food distribution event. Staff hold these food distributions weekly, serving approximately 500 households.
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U.S. Attorney Announces Completion of Joint Law Enforcement Operation Designed to Target Areas of High Rates of Violent Crime and Opioid OverdosesRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced the completion of a joint federal and state operation designed to target areas of high rates of violent crime and opioid overdoses within the Wilkes-Barre, Pennsylvania area of Luzerne County, Pennsylvania.
According to United States Attorney Gerard M. Karam, the United States Attorney’s Office in coordination with the DEA, the United States Marshals Service, the Pennsylvania State Police, the Wilkes-Barre City Police Department, and the Wilkes-Barre Township Police Department conducted Operation Overdrive – a law enforcement initiative designed to disrupt violent crime and drug trafficking within specified areas of Wilkes-Barre, Pennsylvania.
Extensive research of 2023 data of violent crime and opioid overdose incidents within Wilkes-Barre, Pennsylvania identified two specific zones within the city in which a high number of violent crimes occurred together with frequent opioid poisoning. These two zones were identified to be the most violent areas of the city with a combined 39% of violent crimes occurring during the calendar year. The two zones also contained a higher rate of opioid overdoses, with 35% of such incidents occurring within Wilkes-Barre.
Law enforcement agents from federal, state, and local agencies coordinated efforts over a six-month period beginning in September 2023, to target drug trafficking organizations operating within Wilkes-Barre, with an eye on disrupting, dismantling, and arresting targets operating within the two zones identified by data analysis. The Scranton, Pennsylvania office of the DEA in coordination with the DEA Long Island (New York) District Office executed three federal search warrants associated with the leader of a targeted drug trafficking organization operating in Wilkes-Barre, Pennsylvania and Long Island, New York. These searches resulted in the arrest of four individuals, and the seizure of 7.6 kilograms of fentanyl; 100 counterfeit pills; 3 pounds of highly pure crystal methamphetamine; 100 grams of crack cocaine; and two firearms. In addition to this highly successful investigation Operation Overdrive enforcement operations resulted in the arrest of four additional unrelated drug traffickers and the seizure of more than four kilograms of fentanyl; 540 grams of crack cocaine; 640 grams of cocaine; more than a kilogram of highly pure crystal methamphetamine; and five additional firearms.
As these efforts were underway, the United States Marshals Service ran Operation Washout, a parallel initiative to locate and arrest violent fugitives hiding in Wilkes-Barre and surrounding areas of Luzerne County, Pennsylvania. The United States Marshals Fugitive Task Force arrested 43 fugitives. All these individuals were violent offenders with open arrest warrants. One of these individuals has since been indicted by a federal grand jury in Scranton for drug trafficking and firearms possession discovered at the time of his arrest. Another fugitive arrested during the operation is under federal investigation for similar crimes. Of the arrests made by the United States Marshals Service five were wanted for homicide crimes; five for firearms related crimes (separate from the homicide fugitives); nine for narcotics crimes; and six for sex related felonies. The United States Marshals Service also seized six firearms; ½ kilogram of fentanyl; 27 grams of heroin; 74 grams of cocaine/crack cocaine; and more than 350 grams of highly pure crystal methamphetamine during the arrests.
The results of this law enforcement coordination have shown significant signs of lowering drug related violence and opioid poisonings in Wilkes-Barre. For example, from January 2023 through February 2023, the Wilkes-Barre Police Department reported 15 violent crime incidents (33 violent crimes per 100,000 persons) and 20 opioid poisonings (45 per 100,000 persons). Comparatively, from January 2024 through February 2024, the Wilkes-Barre Police Department reported 11 violent crime incidents (24 violent crimes per 100,000 persons) and eight opioid poisonings (18 opioid poisonings per 100,000 persons). More specifically, Zone 1 had 0 violent crime incidents and two opioid poisonings while Zone 2 had one violent crime incident and 0 opioid poisonings. That’s a 100 percent decrease of violent crime in Zone 1 and a 50 percent decrease in opioid poisonings, while Zone 2 showed a 67 percent decrease in violent crime and a 100 percent decrease in opioid poisonings.
“The goal of Operation Overdrive was to disrupt drug-trafficking organizations that pose the greatest threats to our communities,” said Thomas Hodnett, Special Agent in Charge of the Drug Enforcement Administration’s Philadelphia Field Division. “The joint work of the DEA, Pennsylvania State Police, Wilkes-Barre City Police Department, and Wilkes-Barre Township Police Department did exactly that – together they prevented the distribution of over 531,000 potentially lethal doses of fentanyl in the Wilkes-Barre area. I want to thank the U.S. Attorney’s Office for their support of this initiative and the U.S. Marshals Service for their concurrent efforts in arresting violent fugitives across Luzerne County.”
"Operation Washout has successfully targeted and apprehended dangerous fugitives, removing threats from our streets,” said U.S. Marshal William Pugh. “Working in parallel with Operation Overdrive exemplifies law enforcement’s unwavering commitment to safeguarding our communities."
“The City of Wilkes-Barre and the Wilkes-Barre Police Department appreciate the efforts of the DEA, the U.S. Marshals Service, and the U.S. Attorney’s Office,” said Chief Joseph Coffay, Wilkes-Barre Police Department. “This successful operation could not have been achieved without the combined efforts of local, state and federal authorities.”
Operation Overdrive is an initiative by the U.S. Drug Enforcement Administration (DEA) in coordination with the Pennsylvania State Police, the Wilkes-Barre City Police, and the Wilkes-Barre Police Department. Operation Washout is an initiative by the United States Marshals Service in coordination with the Pennsylvania State Police, and the Pennsylvania Parole Office. Assistant U.S. Attorney Todd K. Hinkley is the Project Safe Neighborhoods Coordinator for the Middle District of Pennsylvania and represented the United States Attorney on the two related law enforcement operations.
Project Safe Neighborhoods (PSN) is 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.
These criminal cases were also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Two Men Sentenced for Trafficking Methamphetamine from JailRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two men were sentenced to federal prison for the distribution of methamphetamine in Hampshire County.
Jimmey Lee Lambert, age 37, of Hampshire County, was sentenced today to 188 months for methamphetamine trafficking. Wes Allen Barrett, age 33, of Springfield, West Virginia, was sentenced to 140 months for conspiracy to possess with intent to distribute and to distribute methamphetamine. According to court documents and statements made in court, Barrett dealt drugs by phone for fellow inmate, Jimmy Lee Lambert, while incarcerated at the Potomac Highlands Regional Jail. Lambert then asked his father, Timmey Lambert, Sr., and his juvenile daughter to sell the methamphetamine while he was incarcerated. Investigators searched Timmy Lambert, Sr.’s house in Hampshire County and found nearly 140 grams of meth, 16 firearms, $4100 in counterfeit money, two scales, and a bulletproof vest.
Barrett and Lambert will each serve three years of supervised release following their prison sentences.
Timmey Lambert, Sr., was sentenced in January 2024 to 108 months in prison.
Assistant U.S. Attorney Kyle Kane prosecuted the cases on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funding initiative, investigated.
U.S. District Judge Gina M. Groh presided.
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Two Admit Stealing Mail in ChesterfieldRead the Press Release
ST. LOUIS – Two men have admitted stealing mail from mailboxes in Chesterfield, Missouri.
Christopher Ali Pate, 31, pleaded guilty Wednesday in U.S. District Court in St. Louis to one felony count of mail theft. Eryk Campbell, 28, pleaded guilty to the same count on February 20. Both men admitted stealing mail from multiple mailboxes in Chesterfield on Aug. 28, 2023, at the direction of Pate. Pate and Campbell then drove to a gas station in St. Louis. When a police vehicle drove onto the gas station lot, Pate and Campbell fled and refused to stop for police. As they drove, they threw stolen mail out of the vehicle.
Pate is scheduled to be sentenced June 27. Campbell is scheduled to be sentenced May 21. The mail theft charge is punishable by up to five years in prison, a $250,000 fine, or both.
The U.S. Postal Inspection Service investigated the case. Assistant U.S. Attorney Cort VanOstran is prosecuting the case.
Traffic Stop in Calcasieu Parish Leads to Discovery of Cocaine in VehicleRead the Press Release
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the sentencing of two men in Lake Charles yesterday on drug and firearms charges. United States District Judge James D. Cain, Jr. sentenced the defendants as follows:
Darwin Jose Escalante-Garache, 36, a nonresident of the United States living in Gulfport, Mississippi, was sentenced to 46 months in prison, followed by 3 years of supervised release, for possession with intent to distribute cocaine. The charges stem from a traffic stop conducted on Interstate 10 in Calcasieu Parish on September 8, 2022, by Louisiana State Police troopers. During the stop, a K-9 officer alerted positive to the odor of narcotics emitting from Escalante-Garache’s vehicle. A search of the vehicle resulted in the discovery and seizure of one kilogram of cocaine hidden in the backseat pocket of the vehicle. The defendant admitted to possessing the cocaine with the intent to distribute to others. Escalante-Garache pleaded guilty to the charge on November 13, 2023.
The case was investigated by Homeland Security Investigations and Louisiana State Police and prosecuted by Assistant United States Attorney LaDonte A. Murphy.
In a separate case and unrelated case, Toni January, 25, of Lake Charles, was sentenced to 26 months in prison, followed by 3 years of supervised release, for possession of a firearm by a prohibited person. On March 20, 2021, a search warrant was executed by law enforcement officers at the residence of January. During the search, officers found a Glock Model 17 9mm pistol and other firearms. January was subsequently arrested and admitted that the Glock Model 17 firearm belonged to him. January has prior felony convictions for illegal possession of stolen things in 2017 and nonconsensual disclosure of a private image and possession of controlled substances in 2020. He was charged in this case with possession of a firearm by a prohibited person and pleaded guilty on October 25, 2023.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Lake Charles Police Department and prosecuted by Assistant United States Attorney Daniel J. Vermaelen.
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Three Defendants Arrested for Gunpoint Robberies of Sex Workers in the BronxRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York; Tommy Kalogiros, Assistant Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”); and Edward A. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing of a Complaint charging RAMEL DECKARD, DASHAWN HAMPTON, and TALIEK PAYNE in connection with three armed robberies of women engaged in sex work at hotels in the Bronx. DECKARD, HAMPTON, and PAYNE were arrested this morning and will be presented in Manhattan federal court later today before U.S. Magistrate Judge Ona T. Wang.
U.S. Attorney Damian Williams said: “These defendants, motivated by greed, allegedly targeted individuals engaged in sex work in the Bronx. Under the pretext of setting up appointments with the victims for sexual services, the defendants allegedly met the victims at hotel rooms and proceeded to rob them at gunpoint. My Office is committed to doing everything possible to protect the people in this District from violent crime.”
ATF Assistant Special Agent in Charge Tommy Kalogiros said: “Today’s arrests should send a strong message to those targeting the most vulnerable in our communities. The ATF/NYPD Strategic Pattern Armed Robbery Technical Apprehension Group will continue working tirelessly to detect, disrupt, and prosecute the most violent offenders. We hope that these arrests demonstrate to the victims of violent crime that ATF, along with our partners, remain steadfast in our resolve to deliver justice. Thank you to the New York City Police Department and to the Southern District of New York, two of ATF’s most valued partners.”
NYPD Commissioner Edward A. Caban said: “As alleged, today’s arrests are another example of our laser-like focus on combating violent crime and holding accountable anyone who endangers people on our streets. If you carry an illegal gun in New York City, and especially if you use that gun to terrorize our communities, you will be arrested and charged accordingly. Thanks to the combined efforts of the NYPD and our partners at the ATF and the Office of the U.S. Attorney for the Southern District of New York, the defendants in this case now face the prospect of significant federal prison time.”
According to the allegations in the Complaint:[1]
On August 15, 2023, DECKARD met an individual who was engaged in sex work (“Victim-1”) at a hotel room in the Bronx for an appointment to exchange sexual services for payment. DECKARD subsequently displayed a firearm, demanded that Victim-1 go into the bathroom and sit in the shower, and then proceeded to steal personal possessions and cash from Victim-1. A still image of DECKARD at the hotel where he robbed Victim-1 is shown below:
On September 19, 2023, DECKARD and PAYNE committed another robbery of two individuals who were engaged in sex work (“Victim-2” and “Victim-3”) at a hotel room in the Bronx. Victim-2 and Victim-3 were spending time at a hotel room, when Victim-2 was notified by an individual, who advertised Victim-2 and Victim-3’s services online, that someone would meet Victim-2 at the hotel room later that day. DECKARD and PAYNE then went to the hotel room where Victim-2 and Victim-3 were located. After entering the hotel room, DECKARD displayed a firearm, and DECKARD and PAYNE stole personal items as well as cash from Victim-2 and Victim-3. During the robbery, DECKARD struck Victim-2 in the face with his elbow. Still images of DECKARD (left) and PAYNE (right) at the hotel where they robbed Victim-2 and Victim-3 are shown below:
On January 6, 2024, DECKARD and HAMPTON robbed Victim-1 at gunpoint a second time at a hotel room in the Bronx. At approximately 1:30 pm on January 6, 2024, DECKARD and HAMPTON traveled to the Bronx hotel room where Victim-1 was staying for an appointment to exchange sexual services for payment. After entering the hotel room, HAMPTON displayed a firearm, and HAMPTON and DECKARD proceeded to rob Victim-1 of her cellphone. DECKARD also demanded that Victim-1 give him the passcode to her phone, and HAMPTON asked Victim-1, in substance and in part, whether she wanted “to die over a passcode.” After Victim-1 gave them the passcode to her phone, HAMPTON used Victim-1’s cellphone to send $300 to his account using a payment application. A still image of HAMPTON (left) and DECKARD (right) at the hotel where they robbed Victim-1 is shown below:
The NYPD and ATF Strategic Patterned Armed Robbery Technical Apprehension (“SPARTA”) Task Force believes these defendants may be responsible for the robberies of other women in New York. Anyone with information about this or any other incident is asked to call the NYPD’s Crime Stoppers hotline at 1-800-577-TIPS (8477) or, for Spanish, 1-888-57-PISTA (74782). The public can also submit tips on the Crime Stoppers website at https://crimestoppers.nypdonline.org/ or by sending a direct message to @NYPDTips on X, formerly known as Twitter. All tips are strictly confidential.
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DECKARD, 34, of New York, New York, is charged with one count of conspiracy to commit Hobbs Act robbery and three counts of Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison, and three counts of using, carrying, and brandishing a firearm during, in relation to, and in furtherance of, a crime of violence, each of which carries a mandatory seven-year consecutive sentence.
HAMPTON, 34, of New York, New York, is charged with one count of conspiracy to commit Hobbs Act robbery and one count of Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison, and one count of using, carrying, and brandishing a firearm during, in relation to, and in furtherance of, a crime of violence, which carries a mandatory seven-year consecutive sentence.
PAYNE, 34, of East Orange, New Jersey, is charged with one count of conspiracy to commit Hobbs Act robbery and one count of Hobbs Act robbery, each of which carries a maximum sentence of 20 years in prison, and one count of using, carrying, and brandishing a firearm during, in relation to, and in furtherance of, a crime of violence, which carries a mandatory seven-year consecutive sentence.
The mandatory minimum and maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the outstanding investigative work of the ATF and NYPD, in particular, the SPARTA Task Force, which is composed of agents and officers of the ATF and the NYPD.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Meredith C. Foster and Georgia V. Kostopoulos are in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.
Taos Compound Defendants SentencedRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Jany Leveille, Siraj Ibn Wahhaj, his sisters Hujrah Wahhaj and Subhanah Wahhaj, and Subhanah’s husband, Lucas Morton, appeared before a federal judge for sentencing. Siraj, Hujrah and Subhanah Wahhaj, and Lucas Morton were sentenced to life in prison without the possibility of parole. Per the terms of her plea agreement, Leveille was sentenced to 15 years in prison. Upon her release from prison, Leveille will enter removal proceedings.
On Oct. 17, 2023, after a three-week trial, a federal jury convicted Siraj Wahhaj and Lucas Morton of conspiracy to provide material support to terrorists, providing material support to terrorists and conspiracy to murder an officer or employee of the United States. Hujrah Wahhaj, Subhanah Wahhaj and Lucas Morton were additionally convicted of conspiracy to commit kidnapping resulting in death and kidnapping resulting in death. Jany Leveille pled guilty to conspiracy to provide material support to terrorists and being in possession of a firearm while unlawfully in the United States on Aug. 8, 2023.
According to publicly available court records, in December of 2017, the group, led by Leveille, abducted Siraj Wahhaj’s three-year-old son, Abdul Ghani, from his mother in Georgia and transported him to a remote property in Amalia, New Mexico. The group intended to use the child as a prop in a plan to rid the world of purportedly corrupt institutions, including the FBI, CIA, and U.S. military, and to kill those who did not convert and follow Leveille. The planning and training for this conspiracy took place at a heavily fortified, purpose-built, militarized compound in Amalia.
After Abdul Ghani died at the compound, Leveille prophesized, and the rest of the group believed, that Abdul Ghani was going to resurrect on Easter, which was April 1, 2018, and that he would lead the group to face society and kill those who did not join them. In response, the group’s firearms and tactical training ramped up in frequency, intensity, and complexity in anticipation of the Easter resurrection. When Abdul Ghani did not resurrect on Easter, Leveille began to talk about him returning around the time of his birthday (August 6, 2018) or as Subhanah Wahhaj’s soon-to-be born child.
On Aug. 3, 2018, the Taos County Sheriff's Office's Tactical SRT Unit integrated with agents from New Mexico Office of the Superintendent of Insurance and executed warrants on the heavily fortified compound. SRT was able to secure the compound and the suspects without incident or a single shot fired. Additionally, the children in the compound were secured and safely turned over to child welfare authorities. While clearing the compound, weapons, ammunition, and training documents were discovered confirming intelligence that had been received. During a subsequent search of the compound on Aug. 6, 2018, Abdul Ghani’s birthday, law enforcement located the remains of Abdul Ghani in an underground tunnel. The investigation found Abdul died on Christmas Eve, 2017, before anyone was aware the group was in New Mexico.
“All of the children are all of our children, and loss of any child is a loss to us all,” said U.S. Attorney Uballez. “The horrifying events of 2017 and 2018 played out in graphic detail during this trial: from radical ideologies to violent extremist beliefs, the banality of everyday life centered around the corpse of a dead child within a fortified compound in rural New Mexico. But at its heart, this case is about the senseless death of three-year-old Abdul Ghani. As a father, I offer my deepest condolences as well as my gratitude to our federal law enforcement partners, the Taos County Sheriff’s Office, DOJ’s National Security Division, and my trial team for delivering justice.”
“The sentences imposed today send a clear message: The FBI takes its mission of protecting the American public seriously, and we will continue to work diligently to uncover and stop all terrorism efforts whether it be by large scale organizations or small US-based violent extremist participating in self-initiated attack plotting as seen in this case,” said Special Agent in Charge Raul Bujanda. “While today’s sentencing cannot take away the pain or fill the void of the innocent child who was kidnapped and subsequently lost his life, I sincerely hope there is some comfort in knowing that those who committed this terrible crime have been brought to justice. The FBI would like to thank all of our local, state and federal partners, the US Attorney’s Office, and specifically the Taos County Sheriff’s Office for their diligent work on this case, which removed the threat posed by these dangerous criminals to potentially conduct attacks on US soil against innocent people.”
“Through integrated teamwork, an extremely high-risk operation was successfully conducted against an established terror group in which warrants were executed and suspects were taken into custody without a single shot being fired, denying them of the fulfillment of their intended terrorist intentions. All Deputies and suspects were uninjured and most importantly above all else, 11 children were removed from harm’s way without injury,” said Taos County Sheriff Steve Miera. “On behalf of the People of Taos County, I would like to sincerely extend our gratitude to the NM Office of the Superintendent of Insurance (OSI), FBI, US Attorney’s Office, and its support staff, the Eighth Judicial District Attorney’s Office, as well as the NM DHS.”
The FBI Albuquerque Field Office investigated this case with assistance from the U.S. Department of Homeland Security, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Taos County Sheriff’s Office, NM Office of the Superintendent of Insurance, and the 8th Judicial District Attorney’s Office.
Assistant U.S. Attorneys Kimberly Brawley and Tavo Hall for the District of New Mexico and Trial Attorneys Jessica Joyce and George Kraehe of the National Security Division’s Counterterrorism Section prosecuted the case.
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Sussex County Man Admits Distribution of Child PornographyRead the Press Release
NEWARK, N.J. – A Sussex County, New Jersey, man admitted distributing videos and images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced today.
Gaetano Lapegna, 65, of Franklin, New Jersey pleaded guilty on March 5, 2024, before U.S. District Judge Claire C. Cecchi in Newark federal court to an information charging him with one count of distribution of child pornography.
According to documents filed in this case and statements made in court:
From December 2022 to March 2023, Lapegna distributed videos and images of child sexual abuse via a publicly available online peer-to-peer (P2P) file-sharing program. During the course of the investigation, an undercover law enforcement officer conducted online sessions using the P2P program, during which a user shared hundreds of videos and images of child sexual abuse from an IP address traced to Lapegna’s address.
Subsequent to a lawful search of his residence on March 30, 2023, law enforcement officers recovered over 100 items depicting child pornography on Lapegna’s thumb drive. Law enforcement also found that Lapegna’s computer was running the same version of the P2P program from which law enforcement downloaded child pornography from Lapegna.
The count of distribution of child pornography carries a mandatory minimum penalty of five years in prison, a maximum penalty of 20 years in prison and a fine of $250,000. Sentencing is scheduled for July 23, 2024.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael Alfonso, with the investigation leading to the guilty plea. He also thanked the U.S. Postal Inspection Service, Sussex County Prosecutor’s Office, and Franklin Borough Police Department for their assistance.
The government is represented by Assistant U.S. Attorney Farhana C. Melo of the U.S. Attorney’s Office’s Criminal Division in Newark.
lapegna.information.pdfSt. Louis Sex Offender Who Sought Pictures from Teens Sentenced to 17 ½ Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Court John A. Ross on Tuesday sentenced a sex offender from St. Louis, Missouri who sought explicit images from teens online to 17 ½ years in prison.
In January of 2023, detectives from the San Bernardino County Sheriff’s Department in California were conducting an undercover investigation into online child exploitation when they received a message from James W. Rankin. Using the screen name “Lonely_Nerd,” Rankin began communicating with someone he thought was a 14-year-old girl. On the social media application Whisper, Rankin sent her a picture of his genitals, discussed going to California to pick her up and asked for sexually explicit pictures of her.
Rankin also possessed child pornography on his cell phone and admitted that he’d sought sexually explicit pictures via Whisper from others who identified themselves as minors.
Rankin, 47, pleaded guilty in November to one count of solicitation of child pornography and one count of transfer of obscene material.
Rankin was on parole and residing in a residential re-entry center at the time of his crimes. He had served prison time on a charge of first-degree statutory rape of a minor under 14 in Greene County Circuit Court. Rankin was also convicted of endangering the welfare of a child and domestic assault in a 2017 Christian County, Missouri case after he engaged in sexual contact with a child under 17, court records show.
The San Bernardino Sheriff’s Department and the FBI investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting 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 the Department of Justice 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 via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Spokane Man Who Transported Tens of Thousands of Fentanyl Pills and Pound Quantities of Meth Sentenced to 5 Years in Federal PrisonRead the Press Release
Spokane, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that David Lee Fullmer, 61, of Spokane, Washington, was sentenced after pleading guilty to one count of Conspiracy to Distribute Fentanyl. United States District Judge Thomas O. Rice imposed a sentence of 60 months imprisonment to be followed by 5 years of supervised release.
According to court documents and information disclosed at sentencing, in November of 2022, the Federal Bureau of Investigation (FBI) opened an investigation into a supplier of methamphetamine and fentanyl laced pills that was operating in the Eastern District of Washington. The investigation ultimately identified this source of supply as David Velasquez. During the investigation, agents reviewed records and linked Velasquez with an address in Phoenix, Arizona. Investigators also learned Velasquez made regular cell phone contact with Fullmer.
In July of 2023, agents learned that Fullmer and Velasquez appeared to have arranged two separate meetings near Brigham City, Utah.
On August 10, 2023, agents learned Fullmer had rented a Dodge Ram van in downtown Spokane. Later that day, Fullmer’s phone location was observed traveling eastbound on I-90 leaving Washington. Also that day, Velasquez’s phone was observed leaving Phoenix and heading north. On August 11, FBI special agents observed Velasquez and Fullmer meet at a location in Blackfoot, Idaho. Agents observed Velasquez get an object from the rear passenger door of his vehicle and walk to the front passenger door of Fullmer’s truck. After speaking briefly, the two drove off in different directions.
On August 12, 2023, Fullmer, driving the rented Dodge Ram, returned to Washington on I-90 and entered the watercraft inspection station in Spokane County. A Washington State Patrol Trooper initiated a vehicle stop and detained Fullmer. Agents executed a search warrant on the Dodge Ram and seized a black backpack from the front passenger seat. Inside the backpack was a stolen 9mm pistol, a box of ammunition, a package filled with approximately 18,000 multi-colored fentanyl pills, and two cell phones that had text messages about drug distribution.
Agents also executed a search warrant at Fullmer’s home in Spokane. Agents seized multiple small plastic baggies containing a total of 1,000 multi-colored fentanyl pills, two small digital scales, a shotgun, a .22 caliber rifle, and ammunition.
Velasquez was arrested in Iowa and is currently facing separate drug trafficking charges.
“Fentanyl poisons our neighbors, harms our friends and family, and attracts violence that plagues our community, Mr. Fullmer furthered the damage of the opioid epidemic by transporting tens of thousands of fentanyl pills into Spokane,” stated U.S. Attorney Waldref. “Together with our law enforcement partners, we will ensure that those who engage in drug trafficking are brought to justice to keep our community safe.”.
“Mr. Fullmer was putting countless lives at risk each time he facilitated the distribution of these drugs into our community.” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “This sentencing shows the unwavering commitment by the FBI and our law enforcement partners to remove traffickers who conspire to distribute harmful drugs in our communities. We will continue to relentlessly pursue those involved in narcotics trafficking to safeguard Washington’s streets and communities.”
This case was investigated by the Federal Bureau of Investigation. This case was prosecuted by Assistant United States Attorney Patrick Cashman.
Spokane Man Who Repeatedly Failed to Register as a Sex Offender, Sentenced to More Than 2 Years in PrisonRead the Press Release
Spokane, Washington - Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Cecil C. Michel, 64, of Spokane, Washington, was sentenced after pleading guilty to Failure to Register as a Sex Offender. United States District Judge Thomas O. Rice imposed a sentence of 15 months in prison to be followed by 5 years of supervised release. U.S. District Judge Rice also sentenced Michel to an additional 18 months for violating his term of supervised release.
According to court documents, Michel was convicted of Abusive Sexual Contact Within Indian Country in 2004. As a result, Michel is federally required to register as a sex offender for 25 years. Michel has since been convicted of failing to register twice before. He also has repeatedly been sanctioned for violations of his supervised release conditions. According to court documents, In August of 2022, Michel left his home in Spokane and did not return. Michel did not register a new address with Spokane or Ferry County or notify Spokane County he was moving. In June of 2023, Investigators with the United States Marshal’s Service arrested Michel at a home in Inchelium, Washington.
“Repeated disregard of the requirement to register as a sex offender puts Eastern Washington communities at risk, said U.S Attorney Waldref. “My office enforces these registration requirements to protect all those who call Eastern Washington home, including those who live in urban and rural communities and on Native American lands.”
“A core mission of the United States Marshals Service is to track down, apprehend and prosecute those who flagrantly disregard registration requirements dictated by the Law,” stated Gavin K. Duffy, Chief Deputy United States Marshal for Eastern Washington. “In this case the U.S. Marshals worked with our local and tribal partner agencies to accomplish this mission and will continue to do so as long as there are offenders who continue to threaten the communities of Eastern Washington.”
This case was investigated by the United States Marshal’s Service. It was prosecuted by Assistant United States Attorney Patrick Cashman.
Sparks Man Convicted of Multiple Child Exploitation OffensesRead the Press Release
RENO - A federal jury convicted a Nevada man yesterday for sexually exploiting multiple minors, and advertising and distributing child sexual abuse material (CSAM) that he coerced these minors into producing.
According to court documents and evidence presented at trial, between 2018 and 2021, James Patrick Burns, 55, of Sparks, sexually exploited multiple minors online via Omegle, Snapchat, Tiktok, and Mega.NZ. Burns, a registered sex offender, threatened these minors into producing CSAM and then posted the CSAM on dark web forums. At the time, Burns was the most prolific creator of illegal content on these forums. He victimized over 100 children, many of whom have yet to be identified. Burns’ offenses came to the attention of law enforcement when a mother of one of his victims saw threats on the victim’s phone and reported what she saw to the police.
The jury convicted Burns of eight counts of sexual exploitation of a minor, eight counts of coercion and enticement of a minor, and one count each of advertising, receiving, distributing, and possessing child pornography. In a separate trial, the jury also convicted Burns of committing specified felony offenses (from the first trial) while required to register as a sex offender.
Burns is scheduled to be sentenced on June 10. He faces a mandatory minimum of at least 25 years in prison and a maximum penalty of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Jason M. Frierson for the District of Nevada, and Special Agent in Charge Spencer L. Evans of the FBI Las Vegas Field Office made the announcement.
The FBI-led Northern Nevada Child Exploitation and Human Trafficking Task Force, which is comprised of detectives and investigators from the Sparks Police Department, Washoe County Sheriff’s Office, Nevada Attorney General’s Office, and HSI, investigated the case. The Los Angeles County Sheriff’s Office, HSI Chicago Field Office, and local law enforcement around the country provided substantial assistance.
Assistant U.S. Attorney Andolyn R. Johnson for the District of Nevada and Trial Attorney Rachel L. Rothberg of the Criminal Division’s Child Exploitation and Obscenity Section are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The FBI Las Vegas Field Office is seeking the help of anyone who may have been victimized by or have knowledge of sexual abuse of children involving James Patrick Burns. If you or a minor dependent has had contact with James Patrick Burns while using Omegle, Snapchat, Tiktok, and Mega.NZ between 2018 and 2021, you’re asked to contact the FBI by calling 1-800-CALL-FBI or at TIPS.FBI.GOV.
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Sixteen Members and Leaders of Armed and Violent Drug Trafficking Crew in the Bronx ChargedRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York; James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); and Edward A. Caban, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging EDWIN CARRASQUILLO, a/k/a “Malo,” HECTOR HERNANDEZ, a/k/a “Hec,” JOSE HERNANDEZ, a/k/a “Nene,” a/k/a “Little,” NATHANIEL MANNING, a/k/a “Tio,” DAMEL MARCUS, a/k/a “Shank,” EDWARDO MORENO, a/k/a “AR,” JASON RIVERA, a/k/a “Colombo,” JOSUE VARGAS, a/k/a “Leo,” JUAN KUANG, a/k/a “Jo Jo,” a/k/a “Jay,” a/k/a “Blanco,” STEVEN SANTIAGO, a/k/a “Swizz,” VICTOR MENDENG, a/k/a “Cali,” DELILAH CARRIEL, ROSEMARIE SANCHEZ, a/k/a “Rosie,” JUAN CALDERON, a/k/a “Jazzo,” a/k/a “Juanito,” CHRISTOPHER MEADOWS, and ANGEL VILLAFANE with engaging in a continuing criminal enterprise, distributing narcotics, and carrying and using firearms in connection with an armed drug trafficking operation based on Valentine Avenue in the Bronx, New York, for well over a decade from 2012 to the present.
CARRASQUILLO, H. HERNANDEZ, J. HERNANDEZ, MANNING, MARCUS, MORENO, VARGAS, KUANG, SANTIAGO, CARRIEL, SANCHEZ, CALDERON, and MEADOWS were arrested earlier today in an operation conducted by the FBI and NYPD, and they are expected to be presented before U.S. Magistrate Judge Sarah L. Cave or U.S. Magistrate Judge Valerie Figueredo later this afternoon. MENDENG, who is detained in the custody of the New York City Department of Correction on separate charges, will be writted into federal custody at a later date. RIVERA and VILLAFANE were previously arrested and charged in prior indictments. The case is assigned to U.S. District Judge Victor Marrero.
U.S. Attorney Damian Williams said: “Today, I am announcing that we have filed charges against 16 members of a violent drug trafficking crew that for over 10 years has held a Bronx neighborhood hostage. As alleged, day in and day out, this crew distributed fentanyl, heroin, and crack along several blocks on Valentine Avenue, effectively creating an open drug market. To protect their territory, they allegedly carried guns, extorted addicts through threats of violence and, far too often, used violence against rivals and anyone else attempting to weaken their control on their block, committing multiple shootings as they fought for control over the streets. I promise that we are not going to abandon any of our communities. Our commitment to public safety will never waver — not anywhere, and not for one moment. The people of this great city deserve nothing less.”
FBI Assistant Director in Charge James Smith said: “For over 12 years, as alleged, the defendants strategically organized themselves into the 'Valentine Avenue Crew' to freely distribute fentanyl, heroin, and cocaine within the Bronx. The Valentine Avenue Crew allegedly carried firearms and often used violence, including two non-fatal shootings, to maintain dominance in the narcotics trafficking industry. The FBI maintains its unwavering stance against all forms of violence and drug trafficking, and will continue to apprehend those who threaten our community’s safety.”
NYPD Commissioner Edward A. Caban said: “Today’s charges demonstrate the thorough and diligent efforts of NYPD investigators and our law enforcement partners in dismantling an allegedly violent drug trafficking organization operating in New York City. We will continue to identify and hold accountable anyone who peddles dangerous substances or possesses illegal weapons in our communities. And I am grateful to our colleagues at the FBI and the U.S. Attorney’s Office for their commitment to this critical public safety mission.”
As alleged in the Indictment:[1]
The defendants are charged for their involvement in an armed drug trafficking organization (the “Valentine Avenue Crew”) that took over the block of Valentine Avenue between East 194th Street and East 196th Street in the Bronx, New York (the “Block”), and its surrounding neighborhood.
Working in shifts throughout the day and night, and organized in a clear hierarchal structure, the Valentine Avenue Crew and its members, including the defendants — many of whom were typically armed with firearms and other weapons — distributed fentanyl, heroin, cocaine, and cocaine base, in a form commonly known as “crack.” These narcotics were often manufactured and packaged elsewhere and then delivered to the Block, where members and associates of the Valentine Avenue Crew sold them to a large base of end-user customers. Controlling the sidewalks and street of the Block, as well as the public spaces of multiple buildings along the Block, the Valentine Avenue Crew and its members, including the defendants, operated freely, creating an open market for drugs, in which they extorted payments from customers through violence. For well over a decade, members of the Valentine Avenue Crew also used violence — including multiple shootings — to compete with rival drug traffickers, and at times within the Valentine Avenue Crew itself, to maintain dominance over the drug trade on the Block.
In addition, ANGEL VILLAFANE is charged for his commission of two non-fatal shootings in Manhattan in July 2020 and January 2021. Specifically, in or about July 2020, VILLAFANE paid a co-conspirator (“CC-1”) to lure a victim to a location in Manhattan where VILLAFANE attempted to murder the victim over a drug debt, resulting in personal injury to the victim. Additionally, on or about January 8, 2021, VILLAFANE committed another non-fatal shooting in Manhattan.
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A chart containing the names, charges, and minimum and maximum penalties for the defendants is set forth below. The minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by the judge.
Mr. Williams praised the outstanding investigative work of the FBI and NYPD and thanked the Drug Enforcement Administration and the Pennsylvania State Police for their assistance in this case.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Michael R. Herman and Thomas John Wright are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
COUNT
CHARGE
DEFENDANTS
MIN. AND MAX. PENALTIES
1
Narcotics conspiracy
EDWIN CARRASQUILLO,
HECTOR HERNANDEZ,
JOSE HERNANDEZ,
NATHANIEL MANNING,
DAMEL MARCUS,
EDWARDO MORENO,
JASON RIVERA,
JOSUE VARGAS,
JUAN KUANG,
STEVEN SANTIAGO,
VICTOR MENDENG,
DELILAH CARRIEL,
ROSEMARIE SANCHEZ,
JUAN CALDERON,
CHRISTOPHER MEADOWS,
and
ANGEL VILLAFANE
Mandatory minimum sentence of 10 years in prison
Maximum sentence of life in prison
2
Continuing criminal enterprise
EDWIN CARRASQUILLO,
HECTOR HERNANDEZ,
JOSE HERNANDEZ,
NATHANIEL MANNING,
DAMEL MARCUS,
EDWARDO MORENO,
JASON RIVERA,
JOSUE VARGAS,
JUAN KUANG,
and
STEVEN SANTIAGO
Mandatory sentence of life in prison for CARRASQUILLO and HERNANDEZ
Mandatory minimum sentence of 20 years in prison for other defendants
Maximum sentence of life in prison
3
Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime
EDWIN CARRASQUILLO,
HECTOR HERNANDEZ,
JOSE HERNANDEZ,
NATHANIEL MANNING,
DAMEL MARCUS,
EDWARDO MORENO,
JASON RIVERA,
JOSUE VARGAS,
JUAN KUANG,
STEVEN SANTIAGO,
VICTOR MENDENG,
DELILAH CARRIEL,
ROSEMARIE SANCHEZ,
JUAN CALDERON,
CHRISTOPHER MEADOWS,
and
ANGEL VILLAFANE
Mandatory minimum consecutive sentence of 10 years in prison
Maximum sentence of life in prison
4
Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime
JASON RIVERA
Mandatory minimum consecutive sentence of seven years in prison
Maximum sentence of life in prison
5
Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime
ANGEL VILLAFANE
Mandatory minimum consecutive sentence of 10 years in prison
Maximum sentence of life in prison
6
Murder for hire
ANGEL VILLAFANE
Maximum sentence of 20 years in prison
7
Using or carrying a firearm during and in relation to, or possessing a firearm in furtherance of, a drug trafficking crime
ANGEL VILLAFANE
Mandatory minimum consecutive sentence 10 years in prison
Maximum sentence of life in prison
8
Felon in possession of ammunition
ANGEL VILLAFANE
Maximum sentence of 10 years in prison
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Sioux Falls Man Sentenced for Possession of Child PornographyRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Possession of Child Pornography. The sentencing took place on March 4, 2024.
Matthew Richard Hainje, age 45, was sentenced to 10 years in federal prison, followed by10 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Hainje was indicted by a federal grand jury in March of 2023. He pleaded guilty on November 30, 2023.
The conviction stemmed from incidents December 20, 2022, and February 13, 2023, when Hainje possessed thousands of digital files which contained photos and video recordings of child pornography. Hainje used his cellular phone to access the digital files of child pornography on the internet and saved them to his Google and Dropbox accounts.
This case was investigated by the National Center for Missing and Exploited Children, Homeland Security Investigations, and the Sioux Falls Police Department. Assistant U.S. Attorney Jeffrey C. Clapper 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Hainje was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Sentenced for Attempted Enticement of a Minor Using the InternetRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Sioux Falls, South Dakota, man convicted of Attempted Enticement of a Minor Using the Internet. The sentencing took place on March 4, 2024.
Joshua David Catron, age 34, was sentenced to 12 years and seven months years in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. Catron will need to register as a sex offender upon his release.
Catron was indicted by a federal grand jury in March of 2023. He pleaded guilty on September 29, 2023.
The conviction stemmed from an incident on March 3, 2023, when Catron, using his cellular phone to access the application MeetMe, attempted to persuade an undercover agent posing as a 15-year-old female to distribute child pornography to him.
This case was investigated by the FBI, Homeland Security Investigations, Sioux Falls Police Department, Minnehaha County Sheriff’s Office, South Dakota Division of Criminal Investigation, and the South Dakota Internet Crimes Against Children task force. Assistant U.S. Attorney Jeffrey C. Clapper 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Catron was immediately remanded to the custody of the U.S. Marshals Service.
Sedalia Dentist Sentenced for $617,000 Tax EvasionRead the Press Release
JEFFERSON CITY, Mo. – A Sedalia, Mo., dentist was sentenced in federal court today for concealing more than $617,000 in earnings from the IRS over a six-year period.
Nohaud Naseef Azan, 66, was sentenced by U.S. District Judge Roseann A. Ketchmark to one year and one day in federal prison without parole. The court also ordered Azan to pay $269,517 in restitution to the IRS.
On Dec. 15, 2022, Azan pleaded guilty to one count of attempting to interfere with the administration of internal revenue laws.
Azan operates his own dental practice in Sedalia. In 2011, the IRS audited Azan and his practice in connection with the improper deduction of personal expenses on his corporate tax returns over the three prior years. Azan admitted that, in response to the audit and in an effort for his business to continue to pay for personal expenses, he cashed patients’ checks written out to the dental practice or deposited them into a personal bank account. The IRS identified more than 1,000 checks Azan cashed or deposited from 2011 through 2018.
Azan admitted that he used funds from the cashed checks for personal expenses, such as his gambling habit, and failed to report them as income on his personal and corporate tax returns. According to court documents, Azan cashed $617,472 in patients’ checks, which he diverted for gambling and other personal expenses, from 2013 to 2018. The total tax loss to the IRS for that six-year period was $269,517.
This case was prosecuted by Assistant U.S. Attorney Aaron M. Maness. It was investigated by IRS-Criminal Investigation.
Passaic County Man Admits Transportation and Possession of Child PornographyRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey, man today admitted transporting and possessing videos and images of child sexual abuse, U.S. Attorney Philip R. Sellinger announced.
Edward M. O’Hagan, 50, of Hawthorne, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court one count of transportation of child pornography and one count of possession of child pornography.
According to documents filed in this case and statements made in court:
Law enforcement officials learned that on Jan. 19, 2023, O’Hagan transmitted video files containing images of child sexual abuse through the internet. O’Hagan’s email addresses utilized an encrypted file storage platform to upload and create files containing images of child sexual abuse, which was accessed from an IP address at O’Hagan’s address. Subsequent to a lawful search of O’Hagan’s residence on May 22, 2023, law enforcement officers recovered hundreds of images and videos depicting child sexual abuse on O’Hagan’s electronic devices.
The count of transportation of child pornography carries a mandatory minimum penalty of five years in prison, a maximum penalty of 20 years in prison, and a fine of $250,000. The count of possession of child pornography carries a maximum penalty of 10 years in prison and a fine of $250,000. Sentencing is scheduled for July 18, 2024.
U.S. Attorney Sellinger credited the Newark Child Exploitation and Human Trafficking Task force, under the direction of FBI Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to today’s guilty plea. He also thanked the Hawthorne Police Department and the Passaic County Sheriff’s Office.
The government is represented by Assistant U.S. Attorney Farhana C. Melo of the U.S. Attorney’s Office’s Criminal Division in Newark.
ohagan.information.pdfOperation Smoke and Mirrors Update: Kanawha County Man Sentenced to 14 Years in Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Michael Allen Roberts Jr., 40, of St. Albans, was sentenced today to 14 years in prison, to be followed by three years of supervised release, for conspiracy to distribute 500 grams or more of a mixture containing methamphetamine. Roberts admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, between November 2022 and March 15, 2023, Roberts conspired with other individuals to distribute quantities of methamphetamine.
On March 14, 2023, Roberts met with co-defendant Todd Tyler Snead at Roberts’ residence in Saint Albans, where he delivered approximately 4 pounds of methamphetamine to Snead. Law enforcement officers later searched Snead’s vehicle and recovered the methamphetamine.
Co-defendant Antonio Jeffries had delivered 50 pounds of methamphetamine to Roberts’ residence a couple of weeks prior to March 15, 2023.
On March 15, 2023, law enforcement officers searched a property on Smith Street in St. Albans and seized approximately 44 pounds of methamphetamine. Roberts admitted that he had placed the methamphetamine at the property a day or two before the search.
Snead, 57, of Waynesboro, Virginia, was sentenced on September 6, 2023, to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams or more of methamphetamine.
Roberts and Snead are among 32 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 400 pounds of methamphetamine as well as 40 pounds of cocaine, 3 pounds of fentanyl, 19 firearms and $935,000 in cash.
Roberts and Snead are among 27 defendants who have pleaded guilty. Indictments against Jeffries and the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Thomas E. Johnston presided over the hearings. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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North Augusta Man Sentenced to 5 Years of Federal Probation for CockfightingRead the Press Release
CHARLESTON, S.C. — Roosevelt Curry, 69, of North Augusta, was sentenced to five years of federal probation after being convicted of a felony cockfighting violation.
Evidence presented to the court during trial showed that Curry and several others gathered at a home on Clayton Lane in Ridgeville, South Carolina on March 12, 2022, for a cockfighting tournament. Curry and others fought their chickens against one another and gambled on the outcomes of their birds fighting to death. Deputies received an anonymous tip about the gathering and when they arrived, they saw 30 individuals standing around a cockfighting pit, a blue barrel full of dead chickens with fighting wounds, and razor-sharp instruments that participants attach to the chickens’ legs to make them more lethal during the fights. Deputies searched the property and located Curry on scene along with his truck which contained cockfighting equipment and chickens, some of which sustained obvious wounds during fighting. Seven of the individuals on scene were indicted in federal court for their crucial role in organizing the fight or their longstanding history of participation in these illegal events. Six of those individuals pled guilty. Curry went to trial and was found guilty of felony sponsoring or exhibiting an animal in an animal fighting venture. Curry has a prior 2009 misdemeanor state cockfighting conviction on his record.
United States District Judge Bruce Hendricks sentenced Curry to five years of probation with 480 days of house arrest with an electronic monitor.
This case was investigated by the United States Department of Agriculture (USDA) Office of Inspector General, South Carolina Law Enforcement Division (SLED), and the Dorchester County Sheriff’s Office (DCSO). Assistant U.S. Attorney Nick Bianchi and Chris Lietzow prosecuted the case.
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Nigerian Man Sentenced to Serve 18 Months in Federal Prison for Role in "Romance Scam"Read the Press Release
OKLAHOMA CITY – Yesterday, ABDUL WARIS AKINSANYA, 26, a Nigerian citizen living in Oklahoma City, was sentenced to serve 18 months in federal prison for conspiring to defraud others, announced U.S. Attorney Robert J. Troester.
On May 4, 2023, Akinsanya was charged by Information with conspiracy to defraud. According to the Information, in May of 2020 Akinsanya opened an account at City National Bank using an alias and a forged passport. The Information alleges that co-conspirators of Akinsanya used a fake persona online to trick a victim from Alabama into sending $2,650 in money orders through the mail. The fraud was carried out using a romance scam, in which fraudsters use fake personas to gain the trust of victims, leading to financial exploitation. Akinsanya later deposited the money orders into the City National Bank account.
On October 12, 2023, Akinsanya pleaded guilty, and admitted to setting up bank accounts under false names, where he would deposit money obtained through romance scams, keeping a percentage of the money for his role in the scheme.
At the sentencing hearing yesterday, U.S. District Judge Joe Heaton sentenced Akinsanya to serve 18 months in federal prison, followed by three years of supervised release, and $2,650 in restitution. In announcing the sentence, the court noted the sophisticated nature of the scheme and the seriousness of the offense.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorney William Farrior prosecuted the case.
Reference is made to public filings for additional information.
Newcomb Man Pleads Guilty to Involuntary ManslaughterRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Leighton Spencer pleaded guilty in federal court to involuntary manslaughter. Spencer, 31, of Newcomb, and an enrolled member of the Navajo Nation, was placed on conditions of release pending sentencing, which has not been scheduled.
According to publicly available court records, on June 2, 2021, John Doe and Spencer were drinking at his residence in Newcomb when John Doe had an altercation with his girlfriend. Spencer and John Doe then got into an argument which turned physical. At some point after that, John Doe produced a knife and stabbed Spencer in the forearm multiple times. Spencer then took the knife from him and stabbed John Doe. A stab wound to the neck damaged a vein and artery which caused John Doe to bleed to death.
At sentencing, Spencer faces up to 8 years in prison followed by 3 years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
View the Plea Agreement# # #
New York Man Sentenced to Prison for Threatening to Kill United States SenatorRead the Press Release
PITTSBURGH, Pa. – A resident of New York City was sentenced in federal court in West Virginia to 16 months’ imprisonment, to be followed by three years of supervised release, on his conviction for threatening a federal official, United States Attorney Eric G. Olshan announced today.
United States District Judge Gina M. Groh of the Northern District of West Virginia imposed the sentence on Robert F. Crosson, 60, who pleaded guilty to the charge in October 2023.
According to information presented to the Court in connection with Crosson’s guilty plea, on February 9, 2022, the defendant placed a telephone call to the Martinsburg, West Virginia, office of a United States Senator and left a voicemail that included the threat that there was “a bullet coming to your head soon.” In imposing the sentence, Judge Groh noted the seriousness of the offense and also stressed the importance of deterring threats of violence against public officials.
This prosecution was handled by the United States Attorney’s Office for the Western District of Pennsylvania, following the recusal of the United States Attorney’s Office for the Northern District of West Virginia. Assistant United States Attorney DeMarr W. Moulton prosecuted this case on behalf of the government.
U.S. Attorney Olshan commended the Federal Bureau of Investigation and United States Capitol Police for the investigation leading to the successful prosecution of Crosson.
Mobile Man Sentenced to 57 Months in Prison for Illegally Possessing an Unregistered MachinegunRead the Press Release
MOBILE, AL – A Mobile man was sentenced to 57 months in prison for illegally possessing an unregistered machinegun.
According to court documents, Zukinski Marquis Tomon Spelton, 25, was arrested in December 2021 after he fled from the passenger seat of a car that Mobile police were attempting to pull over for a traffic violation. As Spelton fled from the car, officers saw the impression of a firearm concealed under his shirt. Officers chased Spelton, who jumped several fences and ran through the backyards of several houses, ultimately taking him into custody.
Along the path of Spelton’s flight, police found a Glock 9mm pistol equipped with a machinegun conversion device, commonly referred to as a “Glock switch.” The pistol also had a fully loaded 30-round extended magazine and a chambered round. A forensic DNA analyst found Spelton’s DNA on the pistol. Additionally, a firearms expert test fired the pistol, which operated as a fully automatic pistol. It is illegal under federal law for any person to possess such a machinegun without registering it in the National Firearms Registration and Transfer Record. Spelton had not registered the above-referenced machinegun at the time he possessed it.
In addition to the 57-month prison sentence, Senior United States District Judge Callie V.S. Granade ordered Spelton to serve a three-year term of supervised release upon his release from prison, during which time he will undergo drug testing and treatment, and will receive a mental health evaluation and treatment. The court did not impose a fine, but Judge Granade ordered Spelton to pay $100 in special assessments and forfeited his pistol and ammunition to the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
Missouri Man Sentenced to 30 Years in Prison for Recording Sexual Abuse of ToddlerRead the Press Release
ST. LOUIS – U.S. District Judge Ronnie L. White on Wednesday sentenced a man who recorded his sexual abuse of a toddler to 30 years in prison.
Judge White also ordered Kyle J. Gipson, 23, of Jefferson County, to pay a $5,000 assessment that will go into a fund for victims and prevention programs.
Gipson was the monitor and gatekeeper for a social media group focused on child sexual abuse material, bestiality and rape, according to his guilty plea. He possessed child sexual abuse material involving the 2-year-old victim and others. He also discussed his sexual abuse of the victim with others on social media.
In March of 2023, an undercover FBI agent in an online group dedicated to discussing and trading original images of child sexual abuse learned of Gipson. The agent and Gipson began communicating on the social media platform Wickr and later moved to Telegram. Gipson sent the agent a picture of the victim and said he had sexually abused her, his plea agreement says. He also sent a nude picture of her and offered to provide access so the girl could be sexually abused, his plea says.
Gipson was arrested after a court-approved search of his home on March 13.
Gipson pleaded guilty in U.S. District Court in November to one felony count of production of child pornography.
The FBI and the St. Louis County Police Department Special Investigations Unit investigated the case. Assistant U.S. Attorney Jillian Anderson is prosecuting 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 the Department of Justice 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 via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.