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Monday 22 January 2024
California Man Convicted of Sex Trafficking and Related Offenses for Forcing Victim to Engage in Commercial Sex Across the CountryRead the Press Release
A federal jury in the Southern District of Mississippi convicted Michael Deon Fulcher, 54, with sex trafficking, conspiracy to commit sex trafficking and interstate transportation for purposes of prostitution. The co-defendant, Jonzie Hamilton, 35, previously pleaded guilty to interstate transportation for purposes of prostitution.
“The defendant preyed upon this vulnerable victim and used sexual violence and threats of physical harm to coerce her into commercial sex for his own financial gain,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We thank this victim for bravely facing her trafficker. The Justice Department will vigorously prosecute these cases to hold human traffickers accountable and bring justice to their victims.”
“This way this victim was trafficked across multiple states and then into Mississippi is an example of how human trafficking affects our entire nation,” said U.S. Attorney Todd Gee for the Southern District of Mississippi. “We will continue to aggressively investigate and prosecute human traffickers, like the defendant, as part of our efforts to bring an end to this horrible crime.”
“The FBI takes allegations of sex trafficking very seriously and we are determined to rigorously investigate human trafficking actors,” said Acting Special Agent in Charge Rebecca Day of the FBI Jackson Field Office.
The evidence presented at trial demonstrated that Fulcher used sexual assault, threats of violence, isolation, control, psychological manipulation and emotional abuse to compel the victim to engage in commercial sex between April and June 2020. Fulcher lured the physically injured victim into his car in Las Vegas by making false promises to help her, but then brought her to his home, where he sexually assaulted her.
Shortly afterwards, Fulcher brought the victim to California, where he acted in concert with Hamilton to compel the victim to engage in commercial sex acts over the course of several weeks. Fulcher required the victim to follow his strict rules, threatened the victim with physical harm, confiscated her money and Social Security debit card and even had an unlicensed dentist pull out her teeth. Fulcher also sent the victim and Hamilton across the country for the purpose of engaging in commercial sex, stopping in Colorado, New Mexico, Texas, Louisiana and eventually Mississippi where the victim ran away.
While the victim was on the road, Fulcher required the victim to send him all of her earnings and continued his coercive scheme by threatening the victim with physical harm, controlling her access to her phone, isolating her from anyone she knew and refusing to allow her to receive much-needed medical treatment.
A sentencing hearing for Fulcher is scheduled for April 30. Fulcher faces a maximum penalty of life in prison and mandatory restitution for the sex trafficking charge. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.
Hamilton’s sentencing hearing is scheduled for Jan. 31.
The FBI Gulfport Field Office investigated the case.
Trial Attorneys Kate Alexander and Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case, with the assistance of Assistant U.S. Attorney Andrea Jones for the Southern District of Mississippi.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
California Man Convicted of Sex Trafficking and Related Offenses for Forcing Victim to Engage in Commercial Sex Across the CountryRead the Press Release
A federal jury in the Southern District of Mississippi convicted Michael Deon Fulcher, 54, with sex trafficking, conspiracy to commit sex trafficking and interstate transportation for purposes of prostitution. The co-defendant, Jonzie Hamilton, 35, previously pleaded guilty to interstate transportation for purposes of prostitution.
“The defendant preyed upon this vulnerable victim and used sexual violence and threats of physical harm to coerce her into commercial sex for his own financial gain,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “We thank this victim for bravely facing her trafficker. The Justice Department will vigorously prosecute these cases to hold human traffickers accountable and bring justice to their victims.”
“This way this victim was trafficked across multiple states and then into Mississippi is an example of how human trafficking affects our entire nation,” said U.S. Attorney Todd Gee for the Southern District of Mississippi. “We will continue to aggressively investigate and prosecute human traffickers, like the defendant, as part of our efforts to bring an end to this horrible crime.”
“The FBI takes allegations of sex trafficking very seriously and we are determined to rigorously investigate human trafficking actors,” said Acting Special Agent in Charge Rebecca Day of the FBI Jackson Field Office.
The evidence presented at trial demonstrated that Fulcher used sexual assault, threats of violence, isolation, control, psychological manipulation and emotional abuse to compel the victim to engage in commercial sex between April and June 2020. Fulcher lured the physically injured victim into his car in Las Vegas by making false promises to help her, but then brought her to his home, where he sexually assaulted her.
Shortly afterwards, Fulcher brought the victim to California, where he acted in concert with Hamilton to compel the victim to engage in commercial sex acts over the course of several weeks. Fulcher required the victim to follow his strict rules, threatened the victim with physical harm, confiscated her money and Social Security debit card and even had an unlicensed dentist pull out her teeth. Fulcher also sent the victim and Hamilton across the country for the purpose of engaging in commercial sex, stopping in Colorado, New Mexico, Texas, Louisiana and eventually Mississippi where the victim ran away.
While the victim was on the road, Fulcher required the victim to send him all of her earnings and continued his coercive scheme by threatening the victim with physical harm, controlling her access to her phone, isolating her from anyone she knew and refusing to allow her to receive much-needed medical treatment.
A sentencing hearing for Fulcher is scheduled for April 30. Fulcher faces a maximum penalty of life in prison and mandatory restitution for the sex trafficking charge. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.
Hamilton’s sentencing hearing is scheduled for Jan. 31.
The FBI Gulfport Field Office investigated the case.
Trial Attorneys Kate Alexander and Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case, with the assistance of Assistant U.S. Attorney Andrea Jones for the Southern District of Mississippi.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Bronx Attorney Charged with Large-Scale Immigration Fraud SchemeRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Michael Alfonso, the Acting Special Agent in Charge of the Newark Field Office of Homeland Security Investigations (“HSI”), announced today the unsealing of a Complaint charging Bronx-based immigration attorney KOFI AMANKWAA and his son, KOFI AMANKWAA, JR., with carrying out a large-scale immigration fraud scheme. The defendants will be presented this afternoon before U.S. Magistrate Judge Sarah Netburn.
U.S. Attorney Damian Williams said: “As alleged, Kofi Amankwaa, an immigration attorney, and his son, Kofi Amankwaa, Jr., sought to make a mockery of the U.S. immigration system by conspiring to defraud the United States and commit immigration fraud. Amankwaa and his son allegedly exploited the Violence Against Women Act — a law that allows noncitizen victims of domestic abuse a path to lawful permanent residence status — for their own financial gain by falsely claiming that their clients were victims of domestic abuse. Thanks to the dedicated actions of our law enforcement partners and the career prosecutors of this Office, the defendants must now answer for these crimes.”
HSI Acting Special Agent in Charge Michael Alfonso said: “Kofi Amankwaa is charged with deceitful practices whereby he allegedly victimized clients who relied on his legal assistance with their immigration process. HSI is committed to protecting the applicants, petitioners, and requestors of U.S. citizenship who, unfortunately, are often at risk of falling for scams or fraud. HSI is thankful for the collaboration in this investigation with other Department of Homeland Security components, as well as other federal agencies, who continue to help us combat document and benefit fraud.”
According to the allegations in the Complaint:[1]
From September 2016 through November 2023, AMANKWAA and AMANKWAA, JR., met with clients and directed them to sign fraudulent Form I-360 Violence Against Women Act (“VAWA”) Petitions falsely stating that the clients were abused by their U.S. citizen children. AMANKWAA also signed the petitions, under penalty of perjury, as the attorney preparer.
The defendants used the filing of the fraudulent Form I-360 VAWA Petitions, among other filings, as a basis to request advance parole travel documents for their clients — documents that enable individuals without legal status in the United States to travel abroad temporarily and return. The defendants then directed their clients, upon obtaining the advance parole travel documents, to travel abroad and return to the United States. Last, the defendants used the fraudulently procured advance parole as a basis for their clients to apply for lawful permanent resident status.
The defendants carried out this illegal scheme knowing that their clients had not, in fact, been abused by their children or without ever asking whether any such abuse occurred. Moreover, the defendants were often unsuccessful in obtaining lawful permanent resident status for their clients because the clients’ immigration applications were denied on the basis of fraud, among other reasons. The defendants typically charged their clients $6,000 for their services, plus administrative fees.
In November 2023, following numerous complaints by clients regarding the fraudulent abuse allegations, AMANKWAA’s license to practice law in the State of New York was suspended.
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KOFI AMANKWAA, 69, and KOFI AMANKWAA, JR., 37, both of South River, New Jersey, are each charged with one count of conspiracy to defraud the United States and to commit immigration fraud, which carries a maximum sentence of five years in prison, and one count of immigration fraud, which carries a maximum sentence of 10 years in prison.
The 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 HSI. Mr. Williams also thanked the U.S. Citizenship and Immigration Services’ Office of Fraud Detection and National Security for their support in this investigation. He also noted that the New York State Attorney General’s Office separately initiated a parallel civil proceeding against AMANKWAA and AMANKWAA, JR., today.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Adam Z. Margulies is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Alien Smuggling Coordinator Who Recruited on Snapchat Sentenced to 71 Months in PrisonRead the Press Release
TUCSON, Ariz. – Nathanael Alley Rivera, 23, of Eloy, was sentenced last week by United States District Judge Jennifer G. Zipps to 71 months in prison followed by three years of supervised release. Rivera pleaded guilty on September 6, 2023, to Conspiracy to Transport Illegal Aliens for Profit for his supervisory role in a criminal conspiracy to transport hundreds of undocumented noncitizens for financial gain.
From May 2021 through November 2022, Rivera recruited drivers and mid-level coordinators for alien smuggling transportation by posting solicitations on Snapchat. The Snapchat posts often included photos of large sums of money, firearms, and requests for drivers to move undocumented noncitizens from locations near the United States/Mexico border further into the United States. While committing these crimes, Rivera used Snapchat to communicate directly with his mid-level coordinators who would then communicate with the transport drivers. The conspiracy involved the transportation of hundreds of undocumented noncitizens, and Rivera bragged to other co-conspirators about transporting people in overcrowded vehicles and in generally unsafe conditions. He also used minors to facilitate certain smuggling events.
During the first months of the conspiracy, Rivera was on probation for a previous alien smuggling conviction.
Homeland Security Investigations - Douglas office conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-22-02699-TUC-JGZ-JR
RELEASE NUMBER: 2024-005_Rivera
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.
Saturday 20 January 2024
Jury Convicts Dulce Man of Aggravated 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 for the FBI Albuquerque Office, announced today that on Jan. 19, 2024, a federal jury returned a guilty verdict against Joel Ruiz, 65, of Dulce, after a day and a half of deliberation. The jury convicted Ruiz of aggravated sexual abuse. Judge David H. Urias presided.
A federal grand jury issued an indictment against Ruiz on March 8, 2022. According to evidence presented at trial and other publicly available court records, between January 2016 and January 2020, Ruiz used candy to lure a child under the age of 12 into his trailer where he sexually assaulted her. The incident occurred on the Jicarilla Apache Reservation, but neither Ruiz, nor the victim, are registered members of the tribe.
During her testimony, Jane Doe 1 testified that Ruiz abused her when she was six or seven years old. The jury also heard from Jane Doe 2, who testified that Ruiz abused her once when she was three or four years old. Jane Does 1 and 2 both stated that Ruiz lured them into his trailer by offering them candy and described the same form of abuse.
Ruiz will remain in custody pending sentencing, which has not been scheduled. At sentencing, Ruiz faces a mandatory minimum of 30 years up to life in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Jicarilla Apache Police Department. Assistant United States Attorneys Caitlin L. Dillon and Matthew J. McGinley are prosecuting the case.
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Canadian Man Sentenced to 144 Months in Prison for Attempted Enticement of a MinorRead the Press Release
ALBANY, NEW YORK – Jonathan Woodworth, age 45, of Riverside-Albert, New Brunswick, Canada, was sentenced yesterday to 144 months in prison for attempting to entice and coerce a 10-year-old child into sexual activity.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As part of his previously entered guilty plea, Woodworth admitted that between June 23 and September 28, 2022, he exchanged sexually explicit messages with someone he believed was the mother of a 10-year-old girl, in an attempt to entice the child into engaging in sexual acts with him. On September 28, 2022, Woodworth traveled by plane and train from New Brunswick to Rensselaer County, New York, with the intent to engage in sexual acts with the minor. Woodworth was arrested after exiting the Rensselaer train station.
United States District Judge Anne M. Nardacci also imposed a 15-year term of post-imprisonment supervised release. Woodworth will be required to register as a sex offender, and faces deportation/removal from the United States, upon his release from prison.
This case was investigated by the FBI Albany’s Child Exploitation Task Force, comprised of FBI Special Agents, and state and local police investigators, including the Colonie Police Department, Rotterdam Police Department and the New York State Police. Assistant United States Attorneys Alexander Wentworth-Ping and Ashlyn Miranda prosecuted this case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Friday 19 January 2024
Weslaco resident pleads guilty to attempting to transport weapons and possession of child pornographyRead the Press Release
McALLEN, Texas – A 36-year-old Weslaco man has pleaded guilty to straw purchasing and possessing child pornography on his cellphone, announced U.S. Attorney Alamdar S. Hamdani.
From June 5, 2016, through May 9, 2022, Jose Angel Hinojosa Jr. engaged in firearms dealing by straw purchasing firearms from an online gun broker. He then arranged for the weapons to be exported into Mexico. Law enforcement was able to locate several weapons tied to Hinojosa.
As part of his plea, he admitted to attempting to smuggle more than 40 firearms.
During the firearms investigation, authorities also learned of possible crimes involving child pornography. They executed search warrants and found several videos on his phone showing minors engaging in sexual conduct. Hinojosa admitted to receiving child pornography on his cellphone from various third parties.
“Hinojosa not only illegally possessed dozens of firearms, with plans to send them to Mexico, he also possessed videos of children engaged in sexual conduct,” said Hamdani. “This case is an example of the multitude of crimes the Southern District’s prosecutors fight on a daily basis, and whether its transporting firearms or possessing child pornography, this office will seek to hold those like Hinojosa accountable.”
U.S. District Judge John D. Rainey accepted the plea and set sentencing for April 24. At that time, Hinojosa faces up to 20 years in federal prison and a possible $250,000 maximum fine.
Hinojosa was permitted to remain on bond pending sentencing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in conjunction with Homeland Security Investigations - Child Exploitation Task Force. Assistant U.S. Attorney Eric D. Flores is prosecuting the case.
Violent Muncie Felon Sentenced to 11 Years in Federal Prison for Armed Trafficking of Counterfeit Fentanyl PillsRead the Press Release
INDIANAPOLIS- William Henry Cook, 27, of Muncie, Indiana, has been sentenced to 11 years in federal prison after pleading guilty to possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, in February of 2023, law enforcement officials became aware of William Henry Cook selling fentanyl out of his residence in Muncie, Indiana.
On March 2, 2023, law enforcement agents executed a search warrant at Cook’s residence. Cook was present at the time the search warrant was executed. The search resulted in the discovery of 2,999 counterfeit pills, later analyzed and found to contain a total of 341.01 grams of fentanyl. In addition to the fentanyl, officers also found approximately $13,614 in U.S. currency and five firearms, including a loaded Sig Sauer 9 mm semiautomatic handgun that was previously stolen from an Indiana State Police trooper.
In an interview with law enforcement, Cook admitted that he sold counterfeit M-30 fentanyl pills to as many as ten people per day.
At the time of the search, Cook was prohibited from possessing firearms due to his 2018 felony conviction of Robbery Resulting in Bodily Injury in Delaware County.
“Fentanyl dealers value their profits far more than the lives of our families and neighbors,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “We must fight to save lives by investigating and prosecuting the armed drug traffickers who exploit the epidemic of substance use disorder. Our office, the DEA, and Indiana State Police are committed to holding fentanyl traffickers accountable for pushing deadly poison on our streets.”
“The DEA would like to thank the United States Attorney’s Office for the Southern District of Indiana for their diligent work in prosecuting this important case. DEA will continue to partner with local, state, and federal agencies to hold accountable drug dealers who recklessly distribute deadly poisons, like fentanyl,” said Assistant Special Agent in Charge Michael J. Gannon.
“The Indiana State Police will continue to engage with, and provide the necessary resources to its federal, county, and local law enforcement partners in an effort to not only keep these dangerous and potentially deadly drugs out of our communities, but to also hold those responsible for transporting and trafficking them into those communities,” said Indiana State Police Captain Ron Galaviz.
The DEA and Indiana State Police investigated this case. The sentence was imposed by U.S. District Court Judge Richard L. Young. Judge Young also ordered that Cook be supervised by the U.S. Probation Office for 5 years following his release from federal prison.
U.S. Attorney Myers thanked Assistant United States Attorney Barry D. Glickman, who prosecuted this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage—a tiny amount that can fit on the tip of a pencil. Seven out of ten illegal fentanyl tablets seized from U.S. streets and analyzed by the DEA have been found to contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl has now become the leading cause of death for adults in the United States. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
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Utah Nurse Accused of Distributing Morphine that Resulted in DeathRead the Press Release
SALT LAKE CITY, Utah – Today, a United States Magistrate Judge ordered a Utah nurse remain in custody after she was arrested last week and indicted by a federal grand jury for allegedly illegally distributing and dispensing morphine that resulted in the death of another person.
According to court documents, Catherine Worman, 33, of Sandy, allegedly distributed and dispensed morphine on June 5, 2023, resulting in the death of one person. Worman was employed as a nurse at a local hospital at the time of the offense. Court documents allege Worman also distributed and dispensed morphine to at least one other person. During the investigation into the death of victim one, Draper Police officers learned from another victim that Worman intravenously administered morphine to him without a prescription. According to the victim, he became extremely ill because of the morphine administered by Worman and feared for his life. Additional information extracted from Worman’s cell phone reveals she was unlawfully obtaining Adderall prescribed for others and trading it. Worman was also illegally obtaining prescription medications from another healthcare worker with whom she was romantically involved. At the time of her arrest, Worman was employed in healthcare and the U.S. Attorney’s Office requested she remain detained pending trial.
Worman is charged with distribution of morphine resulting in death. Her initial court appearance on the indictment was Jan. 19, 2024, before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
U.S. Attorney, Trina A. Higgins, of the District of Utah made the announcement.
The case is being investigated by the Draper Police Department.
The United States Attorney’s Office for the District of Utah is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
United States Settles Suit Against Lead Generator for Assisting and Facilitating Illegal RobocallsRead the Press Release
Response Tree LLC and its president and managing member Derek Thomas Doherty have agreed to a court order resolving allegations that they violated the Telemarketing Sales Rule (TSR) by assisting and facilitating illegal telemarketing campaigns by operating as an unlawful lead generator and consent farm. Lead generators collect, aggregate and sell consumer information — or “leads” — for profit. Consent farms sell those leads coupled with consumers’ purported consent to receive certain types of telephone calls.
The stipulated order, which was entered today by the U.S. District Court for the Central District of California, prohibits Response Tree and Doherty from violating the TSR and from collecting or selling covered information — including consumers’ names, addresses, contact information, gender and age — in connection with lead generation. The order also imposes a $7 million civil penalty judgment, which is suspended based on the defendants’ inability to pay.
According to the complaint filed on Jan. 2, Response Tree and Doherty obtained consumer information and purported consent to receive certain telephone calls, including telephone calls that deliver a prerecorded message (otherwise known as robocalls) and calls made to telephone numbers on the National Do Not Call Registry. The defendants allegedly did so by operating over 50 websites that deceptively induced consumers to disclose personal information by, for example, purporting to provide mortgage refinancing services. According to the complaint, the defendants then sold the consumer data to sellers of goods and services who then inundated American consumers with illegal robocalls based on the consumers’ invalid consent. Those robocalls delivered prerecorded marketing messages, and many of them were delivered to numbers listed on the National Do Not Call Registry.
“Today’s order is a victory in the Justice Department's efforts to protect American consumers from illegal robocalls and to stop others, including those who operate unlawful consent farms, from enabling those calls,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to work with the Federal Trade Commission to enforce the Telemarketing Sales Rule.”
“Response Tree fueled millions of illegal telemarketing calls by tricking consumers into turning over their personal information and selling that information to telemarketers,” said Director Samuel Levine of the Federal Trade Commission's (FTC) Bureau of Consumer Protection. “The FTC will continue to target every corner of the illegal telemarketing ecosystem to protect consumers and hold wrongdoers accountable.”
The case was handled by attorneys in the Civil Division’s Consumer Protection Branch, including Trial Attorney Rowan Reid and Assistant Director Rachael Doud, in conjunction with staff in the FTC’s Division of Marketing Practices.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. For more information about the FTC, visit www.FTC.gov.
United States Attorney’s Office Recognizes Vanessa R. Waldref as a 2024 YWCA Woman of AchievementRead the Press Release
Spokane, Washington – YWCA Spokane announced that eight outstanding local women will be honored in the community throughout February and March, leading up to YWCA Spokane’s 42nd Annual Women of Achievement Awards Ceremony and Luncheon, held Friday, March 15th at the Spokane Convention Center from 11:00AM-1:00PM, where they will be officially recognized. U.S. Attorney Vanessa R. Waldref is being awarded for her work in Government and Public Service.
To be awarded a YWCA Women of Achievement Award, a woman must embody YWCA Spokane’s mission of eliminating racism, empowering women, and promoting peace, justice, freedom and dignity for all. The selected honorees give generously of themselves to make Spokane a better place for all to live.
The winners of the 2024 Women of Achievement Awards are:
- Melody Chang Heaton – Arts and Culture Award
- Colene Rubertt – Business and Industry Award
- Kristine Hoover – Carl Maxey Racial and Social Justice Award
- Samantha Clark – Community Enhancement Award
- Stephaine Courtney – Education Award
- Vanessa Waldref – Government and Public Service Award
- Denise Smart – Science, Technology and Environment Award
- Sindhu Surapaneni – Young Woman of Achievement Award
In announcing the 2024 awards, YWCA Spokane highlighted that U.S. Attorney Waldref
“exemplifies the call to protect, improve, and maintain the public’s well-being, health, and safety through her service to our community. As the first woman to serve as U.S. Attorney for Eastern Washington, Vanessa works tirelessly to protect the district from pressing issues of violent crime, child exploitation, fraud, corruption, drug trafficking, and environmental degradation. She has dedicated the majority of her legal career to public service, working as an attorney for the Department of Justice in various roles. She is a public servant, a leader, and a trailblazer.”
For 42 years, YWCA Spokane has celebrated successful women in the community for their achievements, along with their commitment to giving back to the Spokane community. Established with the goal of increasing community awareness and appreciation for the diverse contributions of women leaders in Spokane, YWCA Spokane has honored over 260 women in the region.
Additional information regarding the 2024 Women of Achievement and the event honoring these incredible women can be found here: https://ywcaspokane.org/2024-woa-honorees/
U.S. Attorney’s Office for the District of Vermont Collects $3,106,754.45 in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
Burlington, Vermont – U.S. Attorney Nikolas P. Kerest announced today that the District of Vermont collected $3,106,754.45 in criminal and civil actions in Fiscal Year 2023. Of this amount, $2,072,930.23 was collected in criminal actions and $1,033,824.22 was collected in civil actions.
Additionally, the U.S. Attorney’s Office for the District of Vermont worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $76,859,362.34 in cases pursued jointly by these offices. Of this amount $22,239.05 was collected in criminal actions and $76,837,123.29 was collected in civil actions.
“The U.S. Attorney’s Office’s federal prosecutors and Civil Division attorneys work tirelessly to protect our citizens, to recover financial losses sustained as a result of criminal conduct, and to safeguard taxpayer resources,” said U.S. Attorney Nikolas Kerest. “These efforts enabled this office to achieve justice for victims and recoup a significant amount of taxpayer dollars in Fiscal Year 2023.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office for the District of Vermont working with partner agencies and divisions, collected $529,959.00 in asset forfeiture actions in FY 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
U.S. Attorney’s Office Joins “SOAP up” in Hattiesburg to Raise Awareness for Human Trafficking PreventionRead the Press Release
Hattiesburg, Miss. – During National Human Trafficking Prevention Month, U.S. Attorney Todd Gee and his staff continue to bring awareness to the fight against human trafficking. The U.S. Attorney’s Office is committed to bringing traffickers to justice, assisting trafficked victims, and enhancing public awareness through community outreach.
U.S. Attorney Todd Gee and Assistant U.S. Attorney Samuel Goff, Human Trafficking Coordinator for the office, will participate in “SOAP Up Hattiesburg: Outreach Event to End Human Trafficking” on Saturday, January 20. The event will be hosted by members of the Coalition Against Trafficking student group and the University of Southern Mississippi (USM) Center for Human Trafficking Research and Training (CHRT). The program will offer participants training on the signs of human trafficking and the opportunity to assist with a community impact project. Additional information about this event and The Soap Project can be found here: https://www.usm.edu/news/2024/release/soap-up-hattiesburg.php.
U.S. Attorney Todd Gee’s announcement on Human Trafficking Prevention Month: https://youtu.be/fhk2DetoaGE?si=Qckg5CxYy_wBkFLy
Anyone who has information about a potential human trafficking situation or a person who may be experiencing human trafficking should contact the National Human Trafficking Hotline at 1-888-373-7888 or text 233733.
U.S. Attorney’s Office Collects Nearly Seven Million Dollars in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
PROVIDENCE, RI - U.S. Attorney Zachary A. Cunha announced today that the District of Rhode Island collected $6,952,328.06 in criminal and civil actions in Fiscal Year 2023. Of this amount, $3,275,794.48 was collected in criminal actions and $3,676,533.58 was collected in civil actions.
Additionally, the United States Attorney’s Office in Rhode Island worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $652,429. in cases pursued jointly by these offices. Of this amount, $2,429,19 was collected in criminal actions and $$650,000 was collected in civil actions.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in Rhode Island, working with partner agencies and divisions, collected $1,572,686 in asset forfeiture actions in FY 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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U.S. Attorney’s Office Collects $30.7 Million in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
NEWS RELEASE SUMMARY – January 19, 2023
SAN DIEGO – The U.S. Attorney’s Office for the Southern District of California collected $30,730,539.87 in criminal and civil actions in Fiscal Year 2023. Of this amount, $27,973,011.98 came from criminal actions and $2,757,527.89 from civil actions.
Additionally, the Southern District of California worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect $845,298.42 in cases pursued jointly by these offices.
“We pursue every possible means to compensate victims for loss and trauma suffered as a result of criminal acts,” said U.S. Attorney Tara McGrath. “Over the past year we joined forces with investigators and victim rights advocates to maximize restitution and return assets as quickly and efficiently as possible.”
For example, in United States v. Glenn Arcaro, 21CR2542-TWR, the government recovered and subsequently sold bitcoin controlled by the defendant, resulting in $17,647,813 in restitution paid directly to the victims of his criminal activity. The U.S. Attorneys’ Office also secured an additional $1,003,900.17 in forfeited funds for victims. Please see https://www.justice.gov/usao-sdca/pr/victims-bitconnect-scheme-receive-more-17-million-compensate-losses.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s Office in the Southern District of California, working with partner agencies and divisions, collected $9,072,677 in asset forfeiture actions in Fiscal Year 2023. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
Texas Man Pleads Guilty to Kidnapping 13-Year-Old Girl at GunpointRead the Press Release
LOS ANGELES – A Texas man pleaded guilty today to kidnapping a 13-year-old girl at gunpoint last year in San Antonio, admitting that he drove her to California, threatened her with a firearm, and sexually assaulted her multiple times before his arrest in Long Beach.
Steven Robert Sablan, 62, of Cleburne, Texas, pleaded guilty to one count of kidnapping. Sablan has been in federal custody since July 2023.
According to his plea agreement, on July 6, 2023, in San Antonio, Sablan abducted the victim, held her, and transported her in his gray Nissan Sentra to Long Beach, California. The victim told Sablan she was 13 years old. During this ordeal, Sablan used a firearm to threaten and control the victim.
Sablan confined the victim until she was rescued on July 9, 2023, in Long Beach after a Good Samaritan called 911 after seeing her holding a “Help Me” sign in the window of Sablan’s car.
Sablan admitted in his plea agreement that during the Texas-to-California journey, he sexually assaulted the victim. At the time of the crime, Sablan had no legal custody or familial relationship to the victim.
United States District Judge Fernando L. Aenlle-Rocha scheduled an October 25 sentencing hearing, at which time Sablan will face a mandatory minimum sentence of 20 years in federal prison and a statutory maximum sentence of life imprisonment.
The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department provided assistance.
Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section is prosecuting this case.
St. Louis County Man Who Admitted Elder Fraud Admits Disability FraudRead the Press Release
ST. LOUIS – A St. Louis County, Missouri man who last year admitted financially exploiting two elderly women admitted on Thursday that he was committing disability fraud while doing so.
Gino Rives, 36, of Edmundson, pleaded guilty in U.S. District Court in St. Louis to five counts of theft of government funds. He admitted fraudulently applying for payments from the Social Security Administration’s Supplemental Security Income Program in 2010. He claimed to have a mental health disorder and pretended to be incapable of answering basic questions during an interview with a SSA representative on May 14, 2010, and during a psychological evaluation with a SSA psychologist on August 30, 2010. He falsely claimed to have difficulty concentrating, following instructions, completing tasks and with his memory. He claimed he had never been employed, could not drive, was unable to handle his financial affairs and had no assets.
Rives admitted concealing his employment in the construction and tree trimming industries, his
participation in competitive mixed martial arts, his ownership of houses and vehicles, and his receipt of more than $721,692 since 2021. Rives fraudulently received more than $91,000 via his disability fraud.In October, Rives pleaded guilty to one count of access device fraud and one count of fraudulently effecting transactions and admitted exploiting two elderly women for years. He obtained four vehicles and checks totaling at least $500,000 from one woman and moved the other woman out of her home and began renting it to his mother.
Rives is scheduled to be sentenced on the disability fraud case on April 17 and the elder fraud case on March 14.
The Social Security Administration Office of Inspector General and the U.S. Secret Service investigated the case. Assistant U.S. Attorney Tracy Berry is prosecuting the case.
Anyone with information about disability fraud is asked to contact the SSA Office of Inspector General fraud hotline at 1-800-269-0271 or submit a report online at oig.ssa.gov/report. Concerns about suspected abuse or neglect of the elderly or disabled should be directed to Missouri’s Adult Abuse and Neglect Hotline at 800-392-0210 or online at health.mo.gov/safety/abuse/.
South Georgian Sentenced for Illegally Possessing a FirearmRead the Press Release
ALBANY, Ga. –A Coffee County, Georgia, resident with a violent criminal past was sentenced to prison for illegally possessing a firearm during a car chase that ended in a police department parking lot.
Bryan Everal Pittman, 33, of Fargo, Georgia, was sentenced to serve 110 months in prison to be followed by three years of supervised release by U.S. District Judge Louis Sands on Jan. 18, after he pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 3, 2023. Pittman is not eligible for parole.
“Convicted felons with violent criminal histories caught illegally possessing a firearm will face federal consequences for breaking the law,” said U.S. Attorney Peter D. Leary. “We are working closely with our federal, state and local law enforcement partners to identify cases involving repeat and violent offenders to help hold them accountable for their crimes and get them off the streets.”
“Pittman, with a lengthy criminal history, once again terrorized innocent victims during his most recent crime. It is past time that he be sent to federal prison with a lengthy sentence for his actions,” said Rich Bilson, Supervisory Senior Resident Agent of FBI Atlanta’s Albany office. “The FBI and our state and local partners will continue to remove repeat violent offenders from our streets to keep our communities safe.”
According to court documents and other evidence, Hahira Police Department police officers observed a white van and another car quickly enter the police department’s parking lot on May 26, 2022. Officers approached the white van; there were several people inside the van. One of the occupants told officers that the other vehicle was chasing them and “driving crazy” including going through stop signs; the individual also stated that someone inside the vehicle pointed a gun at them, and they drove to the police department for help. A woman in the van told officers that Pittman—who was in the other vehicle—had threatened her with a gun, and she was trying to get away from him.
Pittman and two other people were in the second vehicle that entered the police department parking lot. An officer asked them if anyone had a gun. Pittman, who was seated in the back, said he did not. The officer noticed a bulge in the shape of a small handgun in the pocket of the back of the driver’s seat, along with a methamphetamine pipe. Pittman and the other two occupants got out of the car, and officers found a .380 semi-automatic pistol with a chambered round of ammunition and five rounds in the magazine. Another round was located on the floorboard next to the rear driver’s side door. The firearm belonged to Pittman. Pittman has a lengthy violent criminal history, including past state convictions for aggravated assault, terroristic threats, battery and simple assault. It is illegal for a convicted felon to possess a firearm.
These cases were prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime by bringing together a broad spectrum of stakeholders to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
The case was investigated by FBI and the Hahira Police Department.
Assistant U.S. Attorney Hannah Couch prosecuted the case for the Government.
South Bend Man Sentenced to 240 Months in PrisonRead the Press Release
SOUTH BEND – Quintin Ferguson, 34 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to arson, announced United States Attorney Clifford D. Johnson.
Ferguson was sentenced to 240 months in prison and 2 years of supervised release.
According to documents in the case, in January of 2021, Ferguson intentionally set fire to an apartment unit in Granger, Indiana. The fire spread from that unit to the rest of the building, affecting over a dozen apartments. Due to the rescue efforts of citizens and police and fire personnel, apartment residents escaped uninjured. Ferguson was not only captured on video starting the fire, but the coordinates from the GPS monitor he was wearing at the time placed him at the scene of the fire.
This case was investigated by the Bureau of Alcohol, Tobacco, Fire and Explosives with assistance from the Mishawaka Fire Department, the Mishawaka Police Department, and the South Bend Police Department. The case was prosecuted by Assistant United States Attorneys Kimberly L. Schultz and Jerome W. McKeever.
Silvis, Illinois, Man Sentenced to 210 Months in Prison for Distribution, Sale, and Possession of Child PornographyRead the Press Release
ROCK ISLAND, Ill. – A Silvis, Illinois, man, Aaron Ruthey, 43, was sentenced on January 17, 2024, to an aggregate 210 months of imprisonment, to be followed by ten years of supervised release, for distribution of child pornography, sale of child pornography, and possession of child pornography. Ruthey was further ordered to pay restitution totaling $67,500.00 to nine victims.
At the sentencing hearing, the United States presented evidence establishing that Ruthey was engaged in the advertisement of and ultimate sale of an online collection of child pornography. Ruthey has remained in federal custody since his arrest on August 17, 2022.
Also at the hearing, Chief U.S. District Judge Sara Darrow found that Ruthey not only sold child pornography but was an active participant in the child pornography market and capitalized on harm to the victims. Judge Darrow explained that Ruthey’s actions, including adding commentary to two of the images, increased the marketability and the demand for the content. Within the content Ruthey sold were videos and images depicting the sexual abuse of infants and toddlers.
Ruthey pleaded guilty in June 2023 to all charges. The statutory penalties for the distribution of child pornography are five to twenty years of imprisonment; for the sale of child pornography, five to twenty years of imprisonment; and for possession of child pornography, up to twenty years of imprisonment. The penalties on each count include supervised release terms ranging from five years to life.
“This sentencing demonstrates the importance of collaboration between our state and federal partners in ensuring justice for and the safety of children in our community,” said Assistant U.S. Attorney Jennifer L. Mathew.
“The U.S. Secret Service remains committed to investigating and arresting individuals who sexually exploit children and transmit child sexual abuse material,” said Stephen S. Webster, Resident Agent in Charge, Springfield Resident Office, United States Secret Service. “We are proud of our partnerships with the federal, state, and local agencies who work collectively to investigate and prosecute crimes against minors. These predators cause significant and long-lasting damage, and we are dedicated to holding them accountable.”
“When law enforcement agencies work together, bringing multiple resources to the table, it is a force multiplier. Combatting crimes against children often takes this kind of collaboration,” said FBI Springfield Field Office Special Agent in Charge David Nanz. “FBI Springfield values the relationships we have with our law enforcement partners, because those relationships result in safer communities.”
Saucier Man Sentenced to over 2 Years in Prison for Possession of a Firearm by a Convicted FelonRead the Press Release
Gulfport, Miss. – A Saucier, Mississippi man was sentenced to 27 months in federal prison for possession of a firearm by a convicted felon.
Damion Xavier Giglio, 39, was sentenced in U.S. District Court in Gulfport.
According to court documents, on February 11, 2023, Giglio was encountered by Marine Resource Officers on a piece of property located in Saucier, Harrison County, MS. During the contact, Mr. Giglio was arrested for trespassing, not wearing hunter’s orange, and being a felon in possession of a firearm.
Giglio was indicted by a federal grand jury on March 21, 2023. He pled guilty on October 17, 2023, to possession of a firearm by a convicted felon.
U.S. Attorney Todd W. Gee and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
Sarasota Methamphetamine Trafficker Pleads GuiltyRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Alfred Clayton Rosier, Jr. (29, Sarasota) has pleaded guilty to possession with the intent to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine and possession of a firearm in furtherance of a drug trafficking crime. Rosier faces a minimum mandatory penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, on September 22, 2022, a deputy from the Manatee County Sheriff’s Office retrieved a package from a FedEx facility after the deputy’s canine partner had alerted on the package for the presence of narcotics. After the deputy had procured and executed a search warrant on the package, law enforcement discovered approximately 16 pounds of methamphetamine. The package was addressed to a residence in Sarasota.
Agents from the Drug Enforcement Administration, along with officers from the Sarasota Police Department and deputies from the Sarasota County Sheriff’s Office, conducted a controlled delivery of a portion of the methamphetamine to the residence. Rosier was found outside of the residence with a large box as law enforcement was executing a search warrant. When Rosier observed law enforcement approaching, he threw the box inside of a parked white van and jumped inside of a car parked next to the van. Upon a search of the van and the box that Rosier had thrown inside, agents discovered approximately 22 pounds of marijuana and 647 grams of methamphetamine. They also recovered a small backpack that contained a loaded pistol and documents addressed to Rosier.
This case was investigated by the Drug Enforcement Administration, the Manatee County Sheriff’s Office, the Sarasota Police Department, and the Sarasota County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Shauna S. Hale. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
San Carlos Resident Charged with Investment Fraud SchemeRead the Press Release
SAN FRANCISCO – David Scott Cacchione was arrested and has been charged by criminal complaint with conspiring to commit wire fraud in connection with an investment fraud scheme, announced United States Attorney Ismail J. Ramsey, Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp, and IRS Criminal Investigation (CI) Oakland Field Office Acting Special Agent in Charge Michael Mosley.
According to the complaint, Cacchione, 59, of San Carlos, worked with another person to solicit investors in what they called an “Accounts Receivable Factoring Program.” The complaint alleges Cacchione and an unnamed co-conspirator told victims that investment funds would be used to purchase investment grade accounts receivable, and that investors would be repaid once the receivables were paid. According to the complaint, investors were promised as much as 2 percent per month in interest on the investment and were told that Cacchione himself was a large investor in the program.
The complaint alleges these representations were false and the investment funds were not used to purchase accounts receivables. From at least November 2021 through September 2022, at least four victims were cheated out of a total of about $1.1 million, according to the allegations. The complaint also states that, instead of investing the money as promised, Cacchione and his co-conspirator spent the money on personal and living expenses. The criminal complaint charges Cacchione with conspiracy to commit wire fraud, in violation of 18 U.S.C. § 1349 and 18 U.S.C. § 1343.
Cacchione was arrested on January 16, 2024, and made his initial appearance in federal court in San Francisco on January 17, 2024. Cacchione remains in custody pending further proceedings in the case. Cacchione’s next scheduled appearance is at 9:30 a.m. on January 19, 2024, for a detention hearing before U.S. Magistrate Court Judge Lisa J. Cisneros.
A criminal complaint merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, the defendant faces a maximum sentence of twenty years in prison and a fine of $250,000, plus restitution if appropriate, for a violation of 18 U.S.C. § 1349. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Garth Hire is prosecuting the case with the assistance of Aarian Beiti. The prosecution is the result of an investigation by CI and the FBI.
complaint_filed-signed-copycacchione.pdfRichmond Heights Hotel Manager Stole $150,000, Indictment AllegesRead the Press Release
ST. LOUIS – A manager of a Richmond Heights, Missouri hotel has been indicted and accused of using her position to steal more than $150,000 from her employer.
Angelique Patterson, 39, was indicted in U.S. District Court in St. Louis Wednesday with five counts of wire fraud. The indictment alleges that Patterson defrauded a Richmond Heights, Missouri hotel where she was employed as assistant general manager.
From March through at least October of 2023, Patterson manipulated the hotel’s reservation system and altered the records of customers who had paid using cash or credit cards, the indictment says. Patterson changed those reservations to falsely show that the customers had used the hotel’s loyalty rewards system “points” to pay for their stay. Patterson then added her own credit or debit card information into the system and had the customers’ payments “refunded” to her.
Patterson fraudulently refunded to herself a total of about $ 153,518 during the course of her scheme, the indictment says. On Oct. 4, 2023, although not on duty, Patterson tried to use the hotel's desk computer and a coworker's credentials to fraudulently refund herself an additional $61,998, the indictment says.
Each wire fraud charge is punishable by up to 20 years in prison, a $250,000 fine, or both.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The FBI investigated the case. Assistant U.S. Attorney Cort VanOstran is prosecuting the case.
Previously Convicted Felon Arrested for Possessing Loaded Firearm with Obliterated Serial NumberRead the Press Release
BOSTON – A Haverhill man was arrested yesterday for unlawfully possessing a firearm and ammunition.
Rashad Diggs, a/k/a “Summers,” 37, was indicted on one count of being a felon in possession of firearm and ammunition. Following an initial appearance in federal court in Boston yesterday, Diggs was detained pending a hearing scheduled for Jan. 22, 2024.
According to the indictment, in December 2022 in Revere, Diggs possessed a semiautomatic pistol with an obliterated serial number loaded with over 40 rounds of ammunition. Due to a prior felony conviction, Diggs is prohibited from possessing firearms or ammunition.
The charge of being a felon in possession of firearms and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; and Malden Police Chief Glenn Cronin made the announcement today. Assistant U.S. Attorney Sarah Hoefle of the Organized Crime & Gang Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Pottsville Man Sentenced to 18 Months’ Imprisonment for Hacking into the Snapchat Accounts of Dozens of Female Victims and Selling Their Private PhotographsRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Brandon B. Boyer, age 34, of Pottsville, Pennsylvania, was sentenced on January 18, 2024, by United States District Court Judge Malachy E. Mannion, to 18 months’ imprisonment, to be followed by a two-year term of supervised release, for the computer hacking offense of obtaining information from protected computers.
According to United States Attorney Gerard M. Karam, for a two-year period from approximately February 2020 to February 2022, Boyer unlawfully accessed the computers of dozens of adult female victims in order to search for and obtain nude photographs that he could then sell. Boyer accessed victims’ Snapchat accounts at the behest of “clients” who paid him to break into the accounts and obtain the images. Boyer admitted that he accomplished this, in part, through use of an app that allowed him to send text messages to victims posing as a Snapchat representative. Through a technique known as “phishing,” Boyer then coaxed the victims into changing their passwords and sending him the verification codes that were generated. This allowed him to then access the otherwise private sections of the accounts. Boyer acknowledged earning between $50,000 and $60,000 from this activity. Some of Boyer’s “clients” utilized the photographs that they obtained via Boyer to cyberstalk and to attempt to extort victims into providing additional photographs.
This case was investigated by the Federal Bureau of Investigation (FBI) – Philadelphia Division. Assistant U.S. Attorney Jeffery St John prosecuted the case.
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Pembroke Pines man sentenced to 216 months in federal prison for armed bank robbery and carjackingRead the Press Release
MIAMI – On Jan. 10, a Pembroke Pines man was sentenced to 216 months in federal prison after pleading guilty in November 2023 to two counts of armed bank robbery, one count of carjacking, and two counts of brandishing a firearm in furtherance of a crime of violence.
On March 29, 2023, Edmanuel Victoria, 29, of Pembroke Pines, walked into a bank in Broward County and presented a note to one of the bank tellers that read: “Give money gun,” while he lifted his shirt to show he was carrying a black pistol in his waistband. The bank teller gave Victoria about $2,650 in cash. Victoria took the money and fled.
On June 5, 2023, Victoria stole—at gunpoint—a black Nissan Altima from a man who was sitting in the driver’s seat while the car was parked. Then, on June 7, 2023, Victoria attempted a second bank robbery, when he stole—again, at gunpoint—a currency bag from an employee of an armored truck company that was about to begin a cash pickup from a bank in Broward County. Victoria drove the stolen Nissan Altima away from the bank. Soon after, Broward Sheriff’s Office deputies and FBI agents located and arrested Victoria.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Chief of Police Kipp Shimeno of the Pembroke Pines Police Department announced the sentence imposed by U.S. District Judge Rodney Smith.
FBI Miami’s Violent Crimes and Fugitive Task Force and the Pembroke Pines Police Department investigated the case with assistance from the Broward Sheriff’s Office. Assistant U.S. Attorney Jacob Koffsky prosecuted it. Assistant U.S. Attorney Jorge Delgado handled asset forfeiture.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60125.
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Owner of Kansas Business Charged in Employment Tax SchemeRead the Press Release
A Missouri man made his initial appearance yesterday on an indictment returned by a federal grand jury in Kansas City, Kansas, in December 2023 charging him with willfully failing to pay over employment taxes owed to the IRS.
According to the indictment, from 2017 to 2018, Ephantus Mwangi, of Loch Lloyd, owned and operated True Payments Solutions Inc. (TPS), a corporation based in Kansas. Mwangi allegedly withheld federal income and Social Security and Medicare taxes from the wages of TPS employees for six quarters in 2017 and 2018, but did not pay those withholdings to the IRS, as required by law. In total, Mwangi allegedly caused a tax loss to the IRS of approximately $337,350.
If convicted, Mwangi faces a maximum penalty of five years in prison for each of the six employment tax counts. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Kate E. Brubacher for the District of Kansas made the announcement.
IRS Criminal Investigation is investigating the case.
Trial Attorney J. Parker Gochenour of the Justice Department’s Tax Division and Assistant U.S. Attorney Ryan Huschka for the District of Kansas are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Overland Park man sentenced for tax evasionRead the Press Release
KANSAS CITY, KAN. – A Kansas man was sentenced one year and one day in prison for lying on federal income tax returns.
According to court documents, Christopher S. Savell, 42, of Overland Park pleaded guilty to three counts of making and subscribing a false income tax return.
In his 2016 tax returns, Savell reported to the Internal Revenue Service (IRS) to have paid $458,711 in mortgage interest knowing he had actually paid $4,363 in mortgage interest. That same year he also reported to have paid $10,987 in real estate taxes when the actual amount was $5,663.
During 2017 tax returns, Savell declared $486,725 in mortgage interest payments when the actual amount was $24,108. He also claimed to have paid $68,980 in real estate taxes when he had paid $10,750.
Also in his 2017 tax returns, Savell indicated he paid $36,537 in state income taxes and $109,965 in federal income tax withholdings knowing he paid nothing in either.
In 2018 tax returns, Savell falsely stated he’d paid $71,400 in mortgage interest when the true amount was $20,605, and he said he paid $20,315 in real estate taxes after paying $10,315. He submitted documents claiming to have paid $34,033 in state income taxes and $81,252 in federal income tax withholdings. Savell didn’t pay state income taxes or federal income tax withholding in 2018.
“Taxpayers can’t make-up their own rules when it comes to paying their share of taxes, said Thomas F. Murdock, Special Agent in Charge, IRS Criminal Investigation (CI), St. Louis Field Office. “Mr. Savell intentionally filed false and fraudulent tax returns which makes him a tax cheat. CI will continue to aggressively pursue those who seek to steal from the American public by cheating the tax system.”
The IRS-Criminal Investigation investigated the case.
Assistant U.S. Attorney Christopher Oakley prosecuted the case.
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Orlando Man Sentenced to More Than 12 Years for Attempting to Entice A 15-Year-Old to Engage in Sexual ActivityRead the Press Release
Ocala, FL – Senior United States District Judge Gregory A. Presnell has sentenced Victor Aguilar (32, Orlando) to 12 years and 6 months in federal prison for attempting to entice a minor to engage in sexual activity. Aguilar had pleaded guilty on October 13, 2023.
According to court documents, in May 2023, Aguilar responded to a social media posting from an undercover law enforcement officer posing as a 15-year-old child. Aguilar engaged in sexually oriented conversation, telling the undercover officer in detail what he planned to do with the minor. The two discussed meeting locations, including a mall in the Ocala area. A few hours later, Aguilar told the undercover officer he had arrived at the Ocala mall to meet with the minor. While Aguilar was waiting, deputies arrived and arrested Aguilar.
“This predator knowingly targeted a child to carry out his deviant behaviors, but our team of investigators were diligent in bringing him to justice,” said Homeland Security Investigations (HSI) Orlando Assistant Special Agent in Charge David Pezzutti. “HSI investigators, alongside our partners, the U.S. Secret Service, the Marion County Sheriff’s Office, the Ocala Police Department, the Citrus County Sheriff’s Office, and the Florida Department of Law Enforcement, have successfully removed another predator from the streets.”
This case was investigated by Homeland Security Investigations (HSI), the United States Secret Service, the Marion County Sheriff’s Office, the Ocala Police Department, the Citrus County Sheriff’s Office, and the Florida Department of Law Enforcement. It was prosecuted by Assistant United States Attorneys Belkis H. Crockett and Tyrie K. Boyer.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Orlando Man Sentenced to 6 Years in Federal Prison for Lying to the FBI in Connection with an International Terrorism InvestigationRead the Press Release
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Moad Mohamed Benkabbou (23, Kissimmee) to six years in federal prison for making false statements to the Federal Bureau of Investigation (FBI) in an interview relating to the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Benkabbou had pleaded guilty on May 5, 2023.
According to Benkabbou’s plea agreement and evidence previously admitted during a hearing, Benkabbou swore an oath to support ISIS in January 2020, made plans to travel to Turkey and Syria to fight for ISIS, sent money to support ISIS, purchased airplane tickets in August 2020 and January 2021 (later cancelled both tickets), and sent ISIS propaganda videos to others, including ISIS sponsored videos showing the executions (by gunshot and beheading) of American allies fighting against ISIS. Benkabbou also sent a photo of himself dressed as an ISIS fighter with the statement, “Hey Crusaders hey Jews die within your rage.” When interviewed on two occasions by FBI in relation to these activities, Benkabbou lied about his involvement with and support of ISIS.
This case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Shawn P. Napier and Kara M. Wick.
Orange County Felon Pleads Guilty to Illegally Possessing A Firearm and AmmunitionRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Robert Lee Pringle (35, Orlando) has pleaded guilty to possessing a firearm as a convicted felon. Pringle faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court records, on May 3, 2022, law enforcement attempted to conduct a traffic stop on a stolen vehicle Pringle was driving. Rather than stopping, Pringle fled at a high rate of speed and later crashed into another vehicle. During a search of the stolen vehicle, officers located two firearms on the front passenger floorboard as well as a pistol magazine on the driver’s side floorboard. Also on the front passenger floorboard was a backpack containing paperwork with Pringle’s name, prescription bottles with Pringle’s name, suspected narcotics, digital scales, baggies, and 9mm bullets.
At the time, Pringle had multiple prior felony convictions, including carrying a concealed firearm, robbery, burglary of a conveyance, aggravated assault with a deadly weapon, grand theft third degree, and fleeing or attempting to elude a law enforcement officer at high speed or with wanton disregard. As a multi-convicted felon, Pringle is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orlando Police Department. It is being prosecuted by Assistant United States Attorney Megan Testerman.
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.
Omaha Woman Sentenced for Drug Trafficking CrimeRead the Press Release
Acting United States Attorney Susan Lehr announced that Nicole D. Hamzeh, 32 of Omaha, Nebraska was sentenced on January 19, 2024, in federal court in Omaha for possessing with intent to distribute methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Hamzeh to 54 months’ imprisonment. There is no parole in the federal system. After Hamzeh’s release from prison, she will begin a 5-year term of supervised release.
On December 11, 2021, law enforcement observed a 2018 Dodge Charger driving in Omaha without valid license plates. Officers initiated a valid traffic stop and made contact with Hamzeh, the driver of the vehicle, and her passenger, Randall Bates.
Officers smelled marijuana emanating from the vehicle and Hamzeh also reported to the officer that there was a fireball whiskey ‘shooter’ open in the vehicle. Hamzeh indicated that she had borrowed the vehicle from a friend and did not have the registration, but when officers ran a data check on the vehicle, the system showed that the vehicle was reported stolen. Hamzeh’s driver’s license was suspended, and Bates had an outstanding arrest warrant.
Officers arrested Hamzeh and located 184 grams of actual meth on her person. During a post-Miranda interview with law enforcement, Hamzeh admitted that she had been trafficking 6 pounds of meth during the prior 3 weeks—to include the 184 grams of actual meth seized.
This case was investigated by the Omaha Police Department.
New Orleans Man Pleads Guilty to Fentanyl DistributionRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that CARLOS GUILLEN (“GUILLEN”), age 38, a resident of New Orleans, pled guilty on January 18, 2024 to distribution of Fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B) and 841(b)(1)(C). In pleading guilty, the defendant faces up to twenty (20) years in prison, at least three years of supervised release, a fine of up to $1,000,000, and a mandatory special assessment fee of $100.
According to court documents, on or about August 16, 2023, in New Orleans, GUILLEN sold Fentanyl to undercover special agents from the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Chief United States District Judge Nannette Jolivette Brown set sentencing in this matter for April 25, 2024.The U.S. Attorney’s Office would like to acknowledge the work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives on this investigation. The prosecution of this case is being handled by Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit.
Muskogee Resident Pleads Guilty to Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Raheem Travon Walker, age 21, of Muskogee, Oklahoma, entered a guilty plea to Felon in Possession of Firearm and Ammunition.
The Indictment alleged that on October 28, 2023, Walker possessed a pistol and ammunition after having been convicted of a crime punishable by imprisonment exceeding one year.
The charges arose from an investigation by the Muskogee Police Department and the United States Marshal Service.
The Honorable Judge Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Walker remains in the custody of the United States Marshal Service pending a sentencing hearing.
Assistant United States Attorney Edith A. Singer represented the United States.
Montgomery Woman Sentenced for COVID-19 Era Paycheck Protection Program Loan FraudRead the Press Release
MONTGOMERY, ALABAMA – On January 16, 2024, a federal judge sentenced Zsa Zsa Bouvier Couch, 55, from Montgomery, Alabama, to 45 months in prison following her convictions for offenses related to fraudulent loans she received through the Paycheck Protection Program, announced Acting United States Attorney Jonathan S. Ross. In addition, the judge ordered that Couch serve three years of supervised release following her prison term. Federal inmates are not eligible for parole.
Previously, on September 27, 2023, a jury found Couch guilty on multiple counts of bank fraud, making false statements to a federally insured bank, and money laundering. Ultimately, Couch received a total of $609,687.47 of Paycheck Protection Program funds. Couch then distributed the money among herself, her husband, and other family members. Some of the money she used to purchase luxury vehicles.
The Paycheck Protection Program was authorized by the Coronavirus Aid Relief and Economic Security (CARES) Act, a federal law enacted in March 2020 to provide emergency financial assistance to the millions of Americans suffering the economic effects caused by the COVID-19 pandemic. On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
“Ms. Couch, like far too many others, took for her own benefit money intended to support individuals and businesses suffering the devastating effects of the pandemic,” stated Acting United States Attorney Ross. “My office is committed to identifying and prosecuting those who did or continue to do likewise.”
“The Coronavirus Aid Relief and Economic Security Act was devised to assist people struggling through difficult financial times due to the COVID-19 pandemic, and Ms. Couch took advantage of the program to purchase lavish gifts for herself and family members,” stated FBI Special Agent in Charge Paul Brown over the Mobile, Alabama Division. “The 45 months imprisonment should send a clear message to anyone thinking of committing similar acts of fraud.”
“This sentencing is the outcome of the commitment IRS Criminal Investigation, and our law enforcement partners have in continuing to pursue and hold accountable those who committed fraud on a program created to help businesses during the COVID-19 pandemic,” said Demetrius Hardeman, Acting Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office.
The FBI, the Internal Revenue Service-Criminal Investigations, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General, investigated this case. Assistant U.S. Attorneys J. Patrick Lamb and Joel Feil are prosecuting the case.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Mississippi Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that JOHN SPOSATO, age 72, a resident of Kiln, Mississippi, pleaded guilty on January 18, 2024 before United States District Judge Eldon E. Fallon to conspiracy to commit bank fraud, in violation of Title 18, United States Code, Sections 371 and 1344.
According to court documents, SPOSATO began serving a three-year period of supervised release after his release from prison as a result of his previous conviction on about August 9, 2022, in United States v. John Sposato, on about August 9, 2022. While on supervised release, SPOSATO claimed to be President of several companies, including Pegasus Consulting and Development, LLC (“Pegasus Consulting”). These companies performed no work and generated no income. SPOSATO opened a financial account at Keesler Federal Credit Union in the name of Pegasus Consulting and on March 27, 2023, attempted to deposit a $10,000.00 check he received from a co-conspirator, knowing it to be counterfeit. The check was purportedly drawn on the financial account of an all-volunteer, non-profit, tax-exempt organization that supported a Florida public library. SPOSATO’s attempted deposit placed Keesler at risk of both civil liability and financial loss. When asked about the check, SPOSATO falsely told a United States Probation Officer that the check was compensation for consulting work he performed, both directly and through an associate named “Jack Morgan”, for the non-profit entity. In fact, SPOSATO knew he was not entitled to the check and had never performed work for the non-profit.
SPOSATO faces up to five (5) years in prison, up to three (3) years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee. Sentencing before Judge Fallon has been scheduled for .
U.S. Attorney Evans praised the work of the United States Probation Office and Federal Bureau of Investigation in investigating this matter. Assistant United States Attorney Jordan Ginsberg, Chief of the Public Integrity Unit, is in charge of the prosecution.
Mexican National Sentenced to more than 12 Years’ Imprisonment for Methamphetamine ChargeRead the Press Release
United States Attorney Susan Lehr announced that Jose Arevale-Villalobos, 39, of Culiacan, Sinaloa, Mexico, was sentenced January 19, 2024, in federal court in Omaha, Nebraska, for conspiracy to distribute methamphetamine. United States District Court Judge Robert F. Rossiter sentenced Arevalo-Villalobos to 151 months’ imprisonment. After Arevalo-Villalobos’s release from prison, he will be deported to Mexico as he is not a United States citizen.
On May 19, 2022, Omaha Police officers executed a search warrant on a South Omaha residence after obtaining information that 5 pounds of meth was located inside. The search revealed one pound of meth hidden in a bedroom that officers determined had been occupied by Arevalo-Villalobos. Another four pounds of meth was found in a storage room and a gun was found in the basement.
On May 27, 2022, Arevalo-Villalobos was arrested in Omaha after being found in possession of a controlled substance. During a post-arrest interview, Arevalo-Villalobos was asked about the May 19, 2022, search warrant and admitted to handling the one-pound package of meth found in the room he had been staying in.
This case was investigated by the Omaha Police Department and the Federal Bureau of Investigation.
Mexican National Sentenced to 8 Years’ Imprisonment for Methamphetamine ChargeRead the Press Release
United States Attorney Susan Lehr announced that Ivan Lima-Olivarria, 43, of Nayarit, Mexico, was sentenced January 19, 2024, in federal court in Omaha, Nebraska for conspiracy to distribute methamphetamine. United States District Court Judge Robert F. Rossiter sentenced Lima-Olivarria to 96 months’ imprisonment. Lima-Olivarria also forfeited any claim he had to $14,770 in U.S. currency seized during his arrest. After Lima-Olivarria’s release from prison, he will be deported to Mexico as he is not a United States citizen.
On November 23, 2022, law enforcement went to a Bellevue motel room after receiving information that a Hispanic male was staying there with more than 2 pounds of meth. Officers contacted Ivan Lima-Olivarria after knocking on the motel room door. Lima-Olivarria was found to be the sole occupant and gave consent to search the room. Officers located approximately 11.5lbs of meth and $14,770 in cash. It was determined that Lima-Olivarria was in the country illegally and had previously been deported for a drug offence. A search of cell phones found in the motel room revealed drug related content during the last year.
This case was investigated by the Bellevue Police Department and the Federal Bureau of Investigation.
Meth Trafficker Sentenced to Life in PrisonRead the Press Release
An Amarillo drug trafficker was sentenced yesterday to life in prison for trafficking methamphetamine, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
In September 2023, after five days of trial, a federal jury convicted Mandis Charles Barrow, 45, of one count of conspiracy to distribute or possess with intent to distribute 500 grams or more of methamphetamine, one count of distribution and possession with intent to distribute 500 grams or more of methamphetamine, and one count of possession with intent to distribute 500 grams or more of methamphetamine. He was sentenced Thursday by U.S. District Judge Matthew J. Kacsmaryk.
According to evidence presented at trial, on February 18, 2021 a traffic stop was conducted on a vehicle Mr. Barrow was driving. The officer conducting the traffic stop suspected there may be narcotics inside the vehicle and requested a canine officer. The canine alerted to the odor of narcotics coming from the vehicle. During a search of the vehicle, officers located $15,000 and a baggie of methamphetamine inside the glove box and a shoebox in the trunk that contained approximately 8.8 pounds of methamphetamine. Mr. Barrow was arrested following the search. While in custody, Mr. Barrows made phone calls to a family member requesting evidence be removed from Barrow's residence.
In October 2022, a search of a residence in Amarillo was conducted and approximately 108 grams of fentanyl, 853 grams of cocaine, and 2,944 grams of methamphetamine were located in the kitchen area. Mr. Barrow later admitted to dropping off the narcotics at that residence.
According to evidence presented at trial, during an interview Mr. Barrow admitted to being involved in the distribution of large amounts of controlled substances, including, methamphetamine, cocaine, and pills containing fentanyl.
During sentencing, these facts were discussed at length and Judge Kacsmaryk stated that the life sentence for Mr. Barrow was based on the defendant’s long and violent criminal history starting when the defendant was 18. The defendant’s first violent conviction, Aggravated Robbery, where the defendant robbed a man at gunpoint and forced the man into the man’s residence where Mandis took by force all of the man’s money (around $46). The defendant also had a prior conviction for assaulting a man by pulling him from a vehicle and beating him, even when unconscious. The defendant has two prior drug distribution convictions, one of those federal. Significantly, the Court stated that Mr. Barrow engaged in drug trafficking and violence his “whole adult life.”
The Drug Enforcement Administration conducted the investigation. Assistant U.S. Attorney Anna Marie Bell prosecuted the case.
Metairie Man Pleads Guilty to Presenting Altered Postal Money OrderRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that JASON CAREY pled guilty on January 17, 2024, before United States District Judge Lance Africk, to presenting a materially altered postal money order. CAREY faces up to five (5) years imprisonment, a fine of up to $250,000, a term of supervised release of up to three (3) years, and a $100 mandatory special assessment fee.
According to court documents, beginning on or about November 4, 2020 and continuing until on or about November 20, 2020, CAREY executed a scheme to fraudulently obtain approximately $20,000 from Hancock Whitney Bank. CAREY did so by depositing altered United States Postal Money Orders into his minor daughter’s bank account at Hancock Whitney Bank and then withdrawing these same funds from the account before the fund transfers cleared.
The case was investigated by United States Postal Inspection Service agents and prosecuted by Assistant United States Attorneys Rachal Cassagne of the Narcotics Unit and Paul Hubbell of the General Crimes Unit.
Men Who Assaulted an ATF Agent SentencedRead the Press Release
Two men who assaulted an ATF agent and another individual during an undercover operation were sentenced today to a combined 39 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Decorian Lynndale Titus, 19, and Damon Gentry, 23, were charged via criminal complaint in May 2023 and indicted in June 2023. Mr. Titus and Mr. Gentry both pleaded guilty in September 2023 to one count each of assaulting certain officers, brandishing a firearm in relation to a crime of violence, and possession of a firearm by a convicted felon. They were sentenced today by U.S. District Judge Reed C. O’Connor to 324 months and 144 months, respectively, in federal prison.
According to court documents, on May 18, 2023, an undercover ATF agent met with Mr. Titus and Mr. Gentry to purchase marijuana and guns. During the meeting, the defendants pulled their guns on the ATF agent and demanded the agent’s firearm and money. Mr. Titus stole the agent’s gun and money and ordered him to lay on the ground and not get up. He also threatened to shoot the other individual.
Mr. Titus and Mr. Gentry ultimately left the agent and the other individual and fled. As they were fleeing, Mr. Titus pointed his guns (one in each hand) at plain-clothed (but marked) officers outside whereupon agents fired on Mr. Titus. He was hit, dropped one pistol, and fired a shot. Mr. Titus was arrested that day; Mr. Gentry got away, but was arrested later.
The Federal Bureau of Investigations, Bureau of Alcohol, Tobacco, Firearms, & Explosives, Texas Rangers, Fort Worth Police Department, and Texas Department of Public Safety conducted the investigation. Assistant U.S. Attorney Shawn Smith prosecuted the case.
Man sentenced in Kansas City drug ring tied to Mexican cartelRead the Press Release
KANSAS CITY, KAN. – A man was sentenced to 102 months in prison for his involvement in a Kansas City metro-based drug trafficking ring with ties to Mexico.
According to court documents, Edwar Salazar-Belleda, 34, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine.
Salazar-Belleda was part of an international drug trafficking ring operating with meth brought in from Mexico. The co-conspirators laundered illegal proceeds as wire payments destined for individuals in Mexico and California.
From August 2019 through May 2021, the Kansas Bureau of Investigation (KBI) and Homeland Security Investigations (HSI) led an undercover investigation which included multiple purchases of meth, heroin, and firearms. Romel Alvarado-Calderon, 27, of Kansas City, Kansas, was the head of the operation, and Salazar-Belleda acted as a broker.
In April 2021, Salazar-Belleda was arrested after a trash bag containing 7.57 kilograms of 98.6% pure meth was found in his hotel room. Law enforcement also located digital scales, meth, heroin, a stolen firearm, and ammunition in his suitcase.
Over the course of the conspiracy investigation, more than 150 kilograms of meth, more than 11 ounces of heroin, marijuana, and numerous firearms were either purchased or seized.
Romel Alvarado-Calderon, Victor Troches-Reyes, 42, Hervey Moreno-Gonzalez, 32, Jesus Vigil-Canales, 44, and Victor Pardo-Jimenez, 34, pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine.
Juana Infante-Garcia, 36, Gabriela Garcia-Rojas, 28, and Sergio Galvez-Rodriguez, 34, pleaded guilty to one count of conspiracy to launder drug proceeds.
There are additional defendants who have cases pending in court.
The Kansas Bureau of Investigation and Homeland Security Investigation (HSI) investigated the case.
Assistant U.S. Attorneys Michelle McFarlane, David Zabel, and Sheri Catania prosecuted the case.
OCDETF Strike Force Cases
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. The specific mission of the OCDETF Kansas City Metro Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Western District of Missouri and District of Kansas. The OCDETF Kansas City Metro Strike Force is comprised of agents and officers from the U.S. Department of Homeland Security, Immigration and Customs Enforcement, Homeland Security Investigations (HSI) in Kansas City, Missouri, the Federal Bureau of Investigation (FBI), the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the United States Marshal Service (USMS), the United States Attorney’s Office for the District of Missouri (USAO-WDMO), the United States Attorney’s Office for the District of Kansas (USAO-KS), the Drug Enforcement Administration (DEA), the Internal Revenue Service/Criminal Investigation Division (IRS/CID), the United States Secret Service (USSS), and the United States Postal Inspection Service, and the prosecution is being led by the Office of the United States Attorney for the District of Kansas.
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Man Sentenced in Firearms and Drug Trafficking Conspiracy CaseRead the Press Release
Acting United States Attorney Susan Lehr announced that Rodolfo C. Falcon, 45, of Omaha, Nebraska, was sentenced January 19, 2024, in federal court in Omaha, Nebraska for his participation in a firearms conspiracy in the furtherance of drug trafficking. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Falcon to 24 months’ imprisonment. There is no parole in the federal system. After Falcon’s release from prison, he will begin a 3-year term of supervised release.
Rodolfo Falcon owned a house that was the central location for the distribution of marijuana, marijuana derivatives, and cocaine. Falcon rented that house out to several younger drug dealers including Kenneth Blair, Alexis Bernal-Lopez, and Keland Strong. The Federal Bureau of Investigation Safe Streets Task Force performed a search of the residence and recovered cocaine, marijuana, currency, drug paraphernalia, and several firearms. Falcon, who has a distinctive tattoo on his hand, was seen in photos posing with firearms. One of the firearms shown in the picture was recovered from the residence. Agents also located a stolen firearm and AR15 rifle.
At the time of the search, Kenneth Blair was in the basement of the residence along with two apparent narcotics customers. Drugs and cash were also recovered from that location. Keland Strong used an upstairs room that contained numerous firearms. Falcon lived on the main level of the home where agents recovered cash, cocaine. and personal identification documents. Evidence of significant marijuana distribution such as wrappers for large quantities of marijuana were also recovered. This, along with the text messages between the group members revealed that the home was being used as a main distribution hub and that Bethow, Bernal-Lopez, Strong, and Blair all worked together to sell drugs, particularly marijuana to ‘serves’ (their code word for narcotics purchasers) and would drive each other to sales and work together to get the right types of THC cartridges and marijuana to customers.
On September 28, 2023, Majok Bethow: pled guilty to firearms conspiracy in the furtherance of drug trafficking and was sentenced on January 11, 2024, to 24 months imprisonment to run concurrently with a federal case charging him with possessing a machinegun.
On September 28, 2023, Kenneth Blair pled guilty to firearms conspiracy and was sentenced December 21, 2023 to 21 months imprisonment.
On November 17, 2023, Keland Strong pled guilty to firearms conspiracy and possession of a firearm in furtherance of drug trafficking; sentencing is set for February 8, 2024.
On November 20, 2023, Alexis Bernal Lopez pled guilty to firearms conspiracy and possession of a firearm in furtherance of drug trafficking; sentencing is set for February 16, 2024.
This case was investigated by the Federal Bureau of Investigation.
Man Sentenced for Drug ConspiracyRead the Press Release
Acting United States Attorney Susan Lehr announced that Oscar Ulises Quiroz Ayon, 32 of Mexico was sentenced January 19, 2024, in federal court in Omaha, Nebraska, for his participation in a methamphetamine and fentanyl drug conspiracy. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Ayon to 33 months’ imprisonment. There is no parole in the federal system. After Ayon’s release from prison, he will begin a 2-year term of supervised release.
Beginning in August 2021 and continuing to November 4, 2021, Ayon agreed with others to distribute and possess with intent to distribute over 50 grams of meth actual and over 100 grams of fentanyl analogue.
Throughout the day on November 4, 2021, agents conducted surveillance on Ayon’s codefendant Colleen Wiand. That afternoon, Wiand drove to the Supermercado, located at 3548 Q Street, in Omaha, where she parked.
Shortly after, Ayon arrived in the parking lot, parking next to Wiand.. Ayon placed an item in Wiand’s car then both cars departed. Omaha Police Department officers conducted a traffic stop in Wiand’s car and recovered a box containing approximately 13.4 pounds of pills marked ‘M-30,’ suspected fentanyl in pill form. Wiand was then taken into custody.
Officers conducted a traffic stop on Ayon near 30th and Chandler Streets in Omaha. After receiving his Miranda warnings, Ayon admitted that approximately two months ago he arrived in Omaha from Sinaloa, Mexico for the specific purpose of receiving controlled substances.
The morning of November 4, 2021, Ayon admitted that he received a phone call from someone in Mexico who instructed him to go to the Casey’s located at 72nd and Grover Streets, in Omaha, to meet a white male who gave him a TV box. The same person in Mexico then told Ayon to meet a woman at the Supermercado located at 36th and Q and deliver the TV box.
The following codefendants have all previously pled guilty to the drug conspiracy and been sentenced: Wiand, Mayra Rendon, Darbelio Lorenzo-Genchi, Iris Gallardo-Salado, Samantha Cawyer, Giovana Cisneros and Emidio Becerra.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and
transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case was investigated by the Omaha Police Department and Drug Enforcement Administration.
Malden Men Sentenced for Trafficking Fentanyl and MethamphetamineRead the Press Release
BOSTON – Two Malden men have been sentenced in federal court in Boston for trafficking fentanyl and methamphetamine disguised as Adderall, Xanax and oxycodone in and around the Malden area.
Matthew Ramos, 26, was sentenced yesterday by U.S. District Court Judge Denise J. Casper to 90 months in prison and four years of supervised release. In October 2023, Ramos pleaded guilty to one count of distribution of and possession with intent to distribute 50 grams or more of methamphetamine, 40 grams or more of fentanyl and other controlled substances.
On Dec. 1, 2023, co-defendant Igor Desouza, 27, was sentenced by Judge Casper to 10 years in prison and five years of supervised release. In August 2023, Desouza pleaded guilty to one count of distribution of and possession with intent to distribute 500 grams or more of methamphetamine, 40 grams or more of fentanyl, and other controlled substances.
A search of Ramos and Desouza’s shared residence on May 25, 2021 resulted in the recovery of a firearm, over 200 rounds of ammunition and from each of their bedrooms and kitchen and a large and diverse cache of drugs. The drugs included approximately two kilograms of methamphetamine pills pressed to look like Adderall or Xanax; approximately 150 grams of fentanyl pills (some mixed with xylazine) pressed to look like oxycodone and Percocet pills; MDMA; over 90 grams of cocaine and crack cocaine; varying amounts of oxycodone, etilozam, suboxone strips, and substances believed to be marijuana, LSD and mushrooms.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Special assistance was provided by the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; the Malden Police Department; and the Middlesex District Attorney’s Office. Assistant U.S. Attorney Lindsey E. Weinstein of the Narcotics & Money Laundering Unit prosecuted the case.
Lowell Man Pleads Guilty to Gun TraffickingRead the Press Release
BOSTON – A Lowell man pleaded guilty today in federal court in Boston to firearms trafficking charges.
Isael Rodriguez, 29, pleaded guilty to one count of dealing in firearms without a license and one count of making false statements to acquire firearms from a licensed dealer. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for April 23, 2024. Rodriguez was indicted by a federal grand jury in March 2022.
Rodriguez purchased firearms from a licensed dealer, falsely claiming that he was purchasing them for himself and then resold the firearms for profit to individuals in Boston.
The charge of dealing in firearms without a license provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. The charge of making false statements to acquire firearms from a licensed dealer 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 other statutory factors.
First Assistant United States Attorney Joshua S. Levy; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; Boston Police Acting Commissioner Michael Cox; Lowell Superintendent of Police Gregory C. Hudon; Brookline Police Chief Jennifer M. Paster; and Brockton Police Chief Brenda Perez made the announcement today. Assistant U.S. Attorney John Dawley of the Organized Crime & Gang Unit is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Lowell Gang Member Sentenced to 96 Months for Drug Trafficking and Money LaunderingRead the Press Release
BOSTON – A leader of a Lowell-based gang, One Family Clique (OFC), was sentenced yesterday in federal court in Boston for conspiring with fellow OFC gang members to traffic wholesale quantities of cocaine, and to launder millions of dollars in drug proceeds through casinos in Canada.
Virak Prum, a/k/a “Polo,” a/k/a “Capo,” a/k/a “Lips,” 37, was sentenced by U.S. Senior District Court Judge William G. Young to 96 months in prison, to be followed by three years of supervised release. In September 2023, Prum pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute cocaine and one count of money laundering conspiracy.
In August 2018, an investigation began into OFC in response to a dramatic spike in shootings and gang violence in Lowell. OFC is an alliance between several gangs in and around Lowell with ties to gangs in California and other states. In 2018 and 2019, at least 12 incidents of gunfire in the Lowell area are alleged to be attributable to gang-motivated hostilities between OCF and its rivals.
Since at least 2019, Prum and his co-conspirators used the U.S. Postal Service to receive shipments of illegal narcotics, and, in return, to ship cash proceeds to the sources of supply. Members of the conspiracy maintained stash houses in Lowell, which also served as venues for gang meetings and other events furthering the gang’s illegal activities. Over the course of the investigation, approximately 12 kilograms of methamphetamine; 2.4 kilograms of cocaine; 2.1 kilograms of MDMA; 513 grams of heroin; 169 grams of fentanyl; $177,591 in cash; and seven firearms were seized or purchased.
In May 2021, Prum led a money laundering operation in which he and his co-conspirators provided “protection” for a shipment from Europe that purportedly contained 8 million Euros in drug proceeds from black tar heroin sales. Specifically, Prum and his co-conspirators helped pack a shipment of money into a truck and escorted it from New York to New Hampshire.
Prum was charged with 14 others in June 2021. He is the final defendant in custody to plead guilty in the case. One defendant remains a fugitive.
Acting United States Attorney Joshua s. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division; and Greg Hudon, Superintendent of the Lowell Police Department made the announcement today. Valuable assistance was provided by the DEA-San Jose Task Force as well as the Long Beach (Calif.) and Santa Clara (Calif.), Police Departments. Assistant U.S. Attorneys Timothy Moran and Fred Wyshak, III of the Organized Crime & Gang Unit prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Long Island Woman Sentenced to 33 Months in Prison for Obstructing the Internal Revenue Service, Filing False Tax Returns and Structuring Cash DepositsRead the Press Release
Earlier today, in federal court in Central Islip, Lorraine Pilitz was sentenced by United States District Judge Joanna Seybert to 33 months’ imprisonment for illegally structuring financial transactions, corruptly obstructing the Internal Revenue Service and filing false tax returns. Pilitz was also ordered to pay $324,702.78 in restitution to the Internal Revenue Service and forfeited a commercial property in Lindenhurst, New York. Pilitz was convicted of the charges in November 2022 after a two-week trial.
Breon Peace, United States Attorney for the Eastern District of New York, and Thomas Fattorusso, Special Agent-in-Charge, Internal Revenue Service Criminal Investigation, New York (IRS-CI), announced the sentence.
“For years Pilitz thought she could get away with hiding substantial amounts of cash and income, impeding the Internal Revenue Service, and cheating her employees, until a jury found her guilty on all counts. Today’s sentence sends a message to the defendant and others who place greed above following the law that this Office will vigorously prosecute those who commit tax fraud,” stated United States Attorney Peace.
“Lorraine Pilitz lined her pockets with money owed to the government by hiding hundreds of thousands of dollars and grossly underreporting her income with an ‘off-the-books’ payroll. IRS-CI New York worked closely with the Eastern District of New York on this case, and Pilitz has since been convicted by a jury of her peers. Today’s sentencing means she now faces the consequences of her self-serving criminal acts,” stated IRS-CI Special Agent-in-Charge Fattorusso.
As proven at trial, Pilitz owned and operated several automobile-related businesses on Long Island. Financial institutions are required to file a Currency Transaction Report (CTR) with the IRS for each transaction in excess of $10,000. Between 2011 and 2013, the defendant routinely structured cash deposits to avoid the required CTR filings – depositing cash amounts just under $10,000. As a result of Pilitz’s scheme, hundreds of thousands of dollars were concealed from the IRS. As part of the same scheme to conceal her income, Pilitz also diverted hundreds of thousands of dollars of business checks into her and her family’s personal bank accounts, maintained “off-the-books” payrolls, failed to file personal and corporate tax returns, and filed false tax returns that severely underreported her income.
The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Burton T. Ryan, Jr., Adam R. Toporovsky, Madeline O’Connor and Diane Leonardo are in charge of the prosecution with assistance from Paralegal Specialist Michael Compitello.
The Defendant:
LORRAINE PILITZ (also known as “Lorraine Christie” and “Lorraine Storms”)
Age: 65
Merrick, New YorkE.D.N.Y. Docket 17-CR-53 (S-2) (JS)
Long Beach Man Sentenced to Life in Prison for Bombing Aliso Viejo Spa in Attack that Killed His Ex-Girlfriend and Injured Two OthersRead the Press Release
LOS ANGELES – A Long Beach man was sentenced today to life plus an additional 30 years in federal prison for building and planting a package bomb that detonated inside an Aliso Viejo day spa in May 2018, killing his ex-girlfriend, severely injuring two spa clients, and causing significant damage to a commercial office building.
Stephen William Beal, 64, was sentenced by United States District Judge Josephine L. Staton, who said at today’s hearing, “The cold, calculated nature of this crime is chilling.”
At the conclusion of a four-week trial, a federal jury in July 2023 found Beal guilty of four felonies: use of a weapon of mass destruction resulting in death, malicious destruction of a building resulting in death, use of a destructive device during and in relation to a crime of violence, and possession of an unregistered destructive device.
Judge Staton sentenced Beal to life imprisonment on the first two counts, a consecutive 30-year prison sentence on the third count, and a 10-year concurrent sentence on the fourth count.
“Mr. Beal callously murdered a loving mother, maimed two other victims, and put at risk many others in the vicinity, including children and teachers at a nearby preschool,” said United States Attorney Martin Estrada. “Mr. Beal’s wanton disregard for the lives of others warranted the severe sentence that the court imposed, which should send a clear message that our community will not tolerate such acts of violence. We send our prayers to the victims and our heartfelt thanks to the first responders and investigators whose tireless work uncovered Mr. Beal’s dastardly crime.”
“In addition to the cruel and senseless murder of Ildiko Krajnyak, Stephen Beal severely injured two victims and terrorized the Aliso Viejo community and beyond,” said Donald Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “We are gratified that Beal will spend the rest of his life in prison where he will no longer be in a position to indiscriminately harm others, nor torment the survivors of his crime. This case brought together many who shared a commitment to finding the truth, including tenacious investigators at multiple agencies, forensic teams that sifted through and analyzed a massive debris field following the attack, and dedicated prosecutors. Today is the culmination of five years of collaboration, and a day to honor the victims.”
“It took extreme commitment and dedication by our personnel and federal partners to ensure justice was realized for the victims and their families, and I am grateful to see a conclusion for this horrific act of violence,” said Orange County Sheriff Don Barnes. “We must never forget Ms. Krajnyak’s family and the two surviving victims who will forever navigate life bearing the pain of that day. I hope today’s sentencing provides them some semblance of comfort.”
The bomb exploded at a commercial office building in Aliso Viejo at approximately 1:05 p.m. on May 15, 2018. The explosion instantly killed 48-year-old Ildiko Krajnyak – who owned Magyar Kozmetika, a day spa located in the office building – and permanently injured two of her clients: a mother and her daughter.
One of the surviving victims testified at trial that she saw Krajnyak standing behind her desk opening a cardboard box immediately before the explosion. The surviving victim pulled her mother from the rubble, and together they escaped the burning building through a blown-out wall. The survivors suffered second- and third-degree burns, and one lost an eye.
“There is no question that these injuries caused both excruciating pain and suffering,” prosecutors wrote in a sentencing memorandum.
During a search of Beal’s residence after the explosion, law enforcement found more than 130 pounds of explosive precursor chemicals and completed explosive mixtures, as well as electric matches and wires. Beal had years of experience building high-powered model rockets and homemade pyrotechnics, and laboratory testing determined that the explosive mixture Beal used in the bomb contained the same chemical he had at his home.
The FBI’s Evidence Response Team spent more than two weeks collecting and processing evidence from the scene of the bombing. The FBI recovered parts of a 9-volt battery and wire fragments that were embedded in the ceiling above the blast site. The wires used in the bomb’s fusing system were of the same unique type as electric matches and wires found at Beal’s home.
Beal purchased the remaining items he needed to complete the bomb just days before the bombing. Store security camera footage showed Beal using cash to buy a single 9-volt battery six days before the bombing. Beal also purchased three cardboard boxes that matched the size and shape of the box the surviving victim testified Krajnyak opened when the bomb exploded.
Beal kept tabs on Krajnyak before the bombing, checking her online schedule application and social media account. Security camera footage and cellular locational data showed that Beal, who had a key to the business, visited the spa on multiple occasions before the bombing while Krajnyak was out of the country. Beal left the package bomb for Krajnyak to open upon her return.
Judge Staton scheduled an April 12 hearing to determine how much restitution Beal should be ordered to pay victims of the bombing.
In a separate case, Beal is scheduled to be sentenced on February 23 after pleading guilty in November 2023 to wire fraud, Social Security fraud, and concealment of bankruptcy assets. Beal failed to report in a bankruptcy proceeding $350,000 he received from his late wife’s estate. He also schemed to fraudulently obtain insurance benefits and Social Security payments, resulting in his receipt of more than $1.3 million in fraudulent disability payments.
The FBI’s Joint Terrorism Task Force, the Orange County Sheriff’s Department, and the Orange County Fire Authority were the primary investigative agencies in this matter. Task Force members who participated in the investigation included IRS Criminal Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; Homeland Security Investigations; the Los Angeles Police Department; the Irvine Police Department; the Anaheim Police Department; and the Orange County Fire Authority. The Los Angeles County Sheriff’s Department, the California Highway Patrol, the Naval Criminal Investigative Service, the Santa Ana Police Department, the Newport Beach Police Department, and the Orange County Intelligence Assessment Center provided assistance.
The Justice Department’s National Security Division’s Counterterrorism Section, the Justice Department’s Office of International Affairs, the FBI Legal Attaché in Thailand, the United States Department of State, and the U.S. Consulate in Vietnam provided valuable assistance. United States Customs and Border Protection and Homeland Security Investigations provided substantial assistance.
Assistant United States Attorneys Mark Takla, Annamartine Salick, Solomon Kim and Sarah Gerdes, all of the Terrorism and Export Crimes Section, prosecuted this case.