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27 February 2024
Hackensack Tax Preparer Admits Tax Evasion, Assisting in Preparation of 50 False Tax Returns, and Filing False Declarations on Quarterly Tax Returns for BusinessRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey, woman today admitted to tax evasion, to helping her clients file falsified tax returns that generated larger refunds, and to filing false declarations on quarterly tax returns for her tax return preparation business, U.S. Attorney Philip R. Sellinger announced.
Joshlyn Raye, 49, of Elmwood Park, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging her with one count of aiding and assisting in the preparation of a false and fraudulent tax return; one count of tax evasion; and one count of filing a false declaration under penalty of perjury concerning a quarterly tax return on behalf of her tax return business.
According to documents filed in this case and statements made in court:
From March 2010 to September 2023, Raye was the owner of JB Tax Services, a tax return preparation business in Hackensack, New Jersey. She knowingly and willfully evaded her personal income taxes over three of those years; filed 50 false tax returns on behalf of her clients; and filed three false quarterly employment tax returns on behalf of her tax return preparation business. Raye used fabricated and inflated figures, including expenses and itemized deductions.
The counts of aiding or assisting in the preparation of a false income tax return and filing a false declaration under penalty of perjury each carry a maximum penalty of three years in prison and a $250,000 fine. The count of tax evasion carries a maximum penalty of five years in prison and a $250,000 fine. As part of her plea agreement, Raye has agreed to pay the government restitution of $676,168, and to file amended tax returns. Sentencing is scheduled for Aug. 6, 2024.
U.S. Attorney Sellinger credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Tammy Tomlins, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Benjamin Levin of the National Security Unit in Newark.
Guatemalan National Sentenced to Two Years in Federal Prison for Illegally Re-Entering the CountryRead the Press Release
Defendant was Under the Influence of Alcohol During Single Vehicle Wreck, Killing Passenger
OKLAHOMA CITY – Last week, LUIS EMILIO XIVIR-COYOY, 30, of Guatemala, was sentenced to serve 24 months in federal prison for illegal re-entry after prior removal from the United States, announced U.S. Attorney Robert J. Troester.
On October 17, 2023, a federal grand jury charged Xivir-Coyoy with illegal re-entry of a removed alien. According to the Indictment, Xivir-Coyoy was found to be in the United States illegally after he was removed from the United States previously in 2012.
According to public record, in October of 2023, Xivir-Coyoy was the driver of a vehicle that struck a pole and caught fire in Oklahoma City. When first responders arrived, they found a passenger in the backseat of the burning vehicle who was trapped and severely burned. The passenger later died as a result of injuries. Public record further reflects that Xivir-Coyoy fled the scene following the accident, but was arrested a short time later by Oklahoma City Police. Xivir-Coyoy was under the influence of alcohol at the time of the crash and had an outstanding warrant from Oklahoma County for a driving under the influence charge in 2022.
On November 27, 2023, Xivir-Coyoy pleaded guilty to the federal immigration offense, and admitted he re-entered the United States after prior removal without consent.
On Thursday, February 22, 2024, U.S. District Judge Stephen P. Friot sentenced Xivir-Coyoy to serve 24 months in federal prison. In announcing his sentence, Judge Friot noted the extenuating facts and circumstances of the case and the need for deterrence.
Public records reflect that Xivir-Coyoy has state charges pending in Oklahoma County District Court related to the incident.
This case is the result of an investigation by U.S. Immigration and Customs Enforcement. Assistant U.S. Attorney Matt Dillon prosecuted the case.
Reference is made to public filings for additional information.
Grand jury indicts 2 local men in narcotics conspiracy, gun crimesRead the Press Release
DAYTON, Ohio – A federal grand jury has indicted two local men with crimes related to trafficking narcotics and illegally possessing firearms.
Raymond Gerard McClure, 42, of Dayton, and Christopher Michael Doerr, 32, of Middletown, are charged in an 8-count indictment.
According to the charging document, the defendants conspired from October 2023 until February 2024 to possess with intent to distribute and to distribute methamphetamine, fentanyl and cocaine.
The drugs included 50 grams or more of methamphetamine, 10 grams or more of fentanyl analogue and 500 grams or more of cocaine.
On Feb. 7, it is alleged Doerr possessed bulk amounts of narcotics within 1,000 feet of Middletown Early Learning Center and Oakland Park.
McClure and Doerr are each charged with illegally possessing a firearm after being convicted of a felony crime and in furtherance of a serious drug offense.
The narcotics conspiracy as charged in this case is punishable by at least five and up to 40 years in prison. Possessing a firearm in furtherance of a serious drug offense carries a mandatory minimum of five years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Orville O. Greene, Special Agent in Charge, Drug Enforcement Administration (DEA), Detroit Division; and Butler County Sheriff Richard K. Jones. Assistant United States Attorney Kelly K. Rossi is representing the United States in this case.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, and gangs that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Four-Time Convicted Felon Pleads Guilty to Possessing A FirearmRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Kristian Ramos (43, Kissimmee) today pleaded guilty to possession of a firearm by a convicted felon. Ramos faces a maximum penalty of 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, on May 23, 2023, Ramos possessed a Beretta Nano 9mm handgun. At the time of the offense, Ramos had prior felony convictions for robbery with a deadly weapon, possession of a controlled substance, and robbery. As such, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sherriff’s Office. It is being prosecuted by Assistant United States Attorney Noah P. Dorman.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Four Individuals Plead Guilty to Bid Rigging and Price Fixing in Ongoing Investigation of Oklahoma Transportation Construction ContractorsRead the Press Release
Four erosion control company owners or managers pleaded guilty to rigging bids and fixing prices as part of a conspiracy targeting a total of over $100 million in publicly funded transportation construction contracts across Oklahoma.
Stanley Mark Smith, a company owner, pleaded guilty today. Roy Henry Henrich, a former owner and officer of another company, pleaded guilty on Dec. 4, 2023. Ryan Ashley Sullivan, an owner and executive of a third company, pleaded guilty on Nov. 6, 2023. James Travis Feazel, a former operations manager of a fourth company, pleaded guilty on Sept. 26, 2023.
According to court documents filed in the U.S. District Court in Oklahoma City, Smith, Heinrich, Sullivan and Feazel conspired, along with others, to rig bids, fix prices and allocate contracts for erosion control products and services. Starting in 2017, Smith, Heinrich, Sullivan, Feazel and their co-conspirators agreed to raise prices and divvy up contracts across different areas of Oklahoma. As part of this criminal conspiracy, they often sent intentionally high-priced bids or outright refused to bid. Smith — whose company targeted over $42 million worth of contracts as part of the conspiracy — and Feazel — whose company targeted over $50 million worth of contracts — continued conspiring into April 2023. Heinrich — whose company targeted over $7 million worth of contracts — was part of the conspiracy until at least July 2021, and Sullivan was part of the conspiracy until at least April 2019.
“In Oklahoma and across the United States, Americans depend on transportation infrastructure as they travel to work, study, shop and visit family. Protecting fair and open competition for the public contracts that fund this infrastructure has never been more vital,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “These guilty pleas show that the Justice Department and its Procurement Collusion Strike Force partners are committed to investigating and prosecuting anyone who uses criminal schemes to target infrastructure contracts.”
“Protecting fair and open marketplace competition is essential to protect taxpayers and to ensure consumers can trust publicly funded contracts” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Corporate executives who conspire to rig bids and fix prices will be held accountable. I applaud the detailed work by the investigators and prosecutors in this case.”
“The Department of Transportation Office of Inspector General (DOT-OIG) is committed to ensuring that any activity related to price-fixing or bid-rigging involving federal taxpayer dollars for transportation projects in the State of Oklahoma, or elsewhere, is identified and thoroughly investigated,” said Special Agent in Charge Joseph Harris of DOT-OIG’s Southern Region. “Together with our law enforcement and prosecutorial colleagues, we will continue to use every tool at our disposal to hold these offenders accountable and restore equity to the bidding process.”
“Today’s announcement demonstrates the FBI’s ongoing work to eliminate bid rigging and price fixing, and to hold those conducting these activities accountable for their actions,” said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. “These criminal acts cheat American workers and consumers while harming competitive markets. The FBI is committed to continuing this important work alongside the Justice Department and our law enforcement partners.”
The defendants each pleaded guilty to a violation of Section 1 of the Sherman Act. They each face a maximum penalty of 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The DOT-OIG and FBI Oklahoma City Field Office investigated the case.
Trial Attorneys Bethany Lipman, Matthew Grisier and Marc Hedrich of the Antitrust Division’s Washington Criminal II Section and Assistant U.S. Attorney William Farrior for the Western District of Oklahoma are prosecuting the case.
Anyone with information about this investigation or other procurement fraud schemes should notify the Procurement Collusion Strike Force (PCSF) at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government – federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.
Four Individuals Plead Guilty to Bid Rigging and Price Fixing in Ongoing Investigation of Oklahoma Transportation Construction ContractorsRead the Press Release
OKLAHOMA CITY – Four erosion control company owners or managers pleaded guilty to rigging bids and fixing prices as part of a conspiracy targeting a total of over $100 million in publicly funded transportation construction contracts across Oklahoma.
Stanley Mark Smith, a company owner, pleaded guilty today. Roy Henry Heinrich, a former owner and officer of another company, pleaded guilty on December 4, 2023. Ryan Ashley Sullivan, an owner and executive of a third company, pleaded guilty on November 6, 2023. James Travis Feazel, a former operations manager of a fourth company, pleaded guilty on September 26, 2023.
According to court documents filed in the U.S. District Court in Oklahoma City, Smith, Heinrich, Sullivan and Feazel conspired, along with others, to rig bids, fix prices and allocate contracts for erosion control products and services. Starting in 2017, Smith, Heinrich, Sullivan, Feazel and their co-conspirators agreed to raise prices and divvy up contracts across different areas of Oklahoma. As part of this criminal conspiracy, they often sent intentionally high-priced bids or outright refused to bid. Smith — whose company targeted over $42 million worth of contracts as part of the conspiracy — and Feazel — whose company targeted over $50 million worth of contracts — continued conspiring into April 2023. Heinrich — whose company targeted over $7 million worth of contracts — was part of the conspiracy until at least July 2021, and Sullivan was part of the conspiracy until at least April 2019.
“In Oklahoma and across the United States, Americans depend on transportation infrastructure as they travel to work, study, shop and visit family. Protecting fair and open competition for the public contracts that fund this infrastructure has never been more vital,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “These guilty pleas show that the Justice Department and its Procurement Collusion Strike Force partners are committed to investigating and prosecuting anyone who uses criminal schemes to target infrastructure contracts.”
“Protecting fair and open marketplace competition is essential to protect taxpayers and to ensure consumers can trust publicly funded contracts” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “Corporate executives who conspire to rig bids and fix prices will be held accountable. I applaud the detailed work by the investigators and prosecutors in this case.”
“The Department of Transportation Office of Inspector General (DOT-OIG) is committed to ensuring that any activity related to price-fixing or bid-rigging involving federal taxpayer dollars for transportation projects in the State of Oklahoma, or elsewhere, is identified and thoroughly investigated,” said Special Agent in Charge Joseph Harris of DOT-OIG’s Southern Region. “Together with our law enforcement and prosecutorial colleagues, we will continue to use every tool at our disposal to hold these offenders accountable and restore equity to the bidding process.”
“Today’s announcement demonstrates the FBI’s ongoing work to eliminate bid rigging and price fixing, and to hold those conducting these activities accountable for their actions,” said Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office. “These criminal acts cheat American workers and consumers while harming competitive markets. The FBI is committed to continuing this important work alongside the Justice Department and our law enforcement partners.”
The defendants each pleaded guilty to a violation of Section 1 of the Sherman Act. They each face a maximum penalty of 10 years in prison and a $1 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The DOT-OIG and FBI Oklahoma City Field Office investigated the case.
Trial Attorneys Bethany Lipman, Matthew Grisier and Marc Hedrich of the Antitrust Division’s Washington Criminal II Section and Assistant U.S. Attorney William Farrior for the Western District of Oklahoma are prosecuting the case.
Anyone with information about this investigation or other procurement fraud schemes should notify the Procurement Collusion Strike Force (PCSF) at www.justice.gov/atr/webform/pcsf-citizen-complaint. The Justice Department created the PCSF in November 2019. It is a joint law enforcement effort to combat antitrust crimes and related fraudulent schemes that impact government procurement, grant and program funding at all levels of government – federal, state and local. For more information, visit www.justice.gov/procurement-collusion-strike-force.
Former peace officer convicted of drug trafficking and related crimeRead the Press Release
HOUSTON – A 49-year-old resident of Houston has been convicted of attempted possession with intent to distribute heroin and money laundering, announced U.S. Attorney Alamdar Hamdani.
A federal jury deliberated for eight hours before convicting Mohammed “Alex” Ahmed Kassem following a four-day trial.
Kassem is a former investigator with the Waller County District Attorney’s (DA) Office. At the trial, the jury heard how he escorted sham heroin and cartel drug money across state lines. He drove from Louisiana to Houston and Houston to San Antonio in his marked police vehicle on three separate occasions for which he was paid a total of $31,000.
Testimony further revealed Kassem hid money in his bulletproof vest and disguised the sham heroin in an evidence bag to avoid detection.
During the trial, audio and video recordings were presented of each transaction and related text messages. The jury also saw bank records of cash deposits made to Kassem’s personal account after each payment.
Kassem took the stand in his own defense claiming he had authority to commit these crimes. Kassem also maintained that he received implicit approval from the Waller County DA to conduct undercover investigations as part of his role at the DA’s Office. However, the jury heard testimony from his former employer which refuted those statements. The jury ultimately did not believe those claims and found him guilty.
“When Alex Kassem wore his Waller County peace officer credentials and Waller County-issued firearm while transporting what he thought were drugs in his Waller County-issued vehicle and then accepted what he thought was cartel drug money, he breached the most sacred of trusts—the trust a community places in its law enforcement,” said Hamdani. “Today’s conviction brings Kassem one step closer to exchanging his peace officer attire for prison-issued garb, and to restoring a trust once lost.”
“Alex Kassem was a criminal in disguise. He cloaked himself in his trusted position as a licensed peace officer and Waller County DA investigator while working to enrich himself by shamelessly moving money and drugs in his work vehicle and hidden in his police vest,” said Special Agent in Charge Douglas Williams of the FBI Houston Field Office. “Kassem is now a convicted federal felon thanks to the relentless work of FBI Bryan agents and our partners at the Drug Enforcement Administration (DEA) who unmasked his corruption and criminal ways.”
U.S. District Judge Lee Rosenthal presided over the trial and set sentencing for June 13. At that time, Kassem faces up to life in prison for the heroin trafficking conviction and up to 20 years for money laundering. He could also be ordered to pay up to $10 million in fines.
Previously released on bond, Kassem was taken into custody following the conviction where he will remain pending sentencing.
The FBI conducted the investigation with the assistance of the DEA. Assistant U.S. Attorneys Carolyn Ferko and Heather Winter are prosecuting the case.
Former Washington Resident Indicted for Cocaine ViolationRead the Press Release
PITTSBURGH, Pa. – A former resident of Washington, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating federal narcotics laws, United States Attorney Eric G. Olshan announced today.
The one-count Indictment named Matthew Clark, 40, as the sole defendant.
According to the Indictment, on or about December 13, 2023, Clark possessed with intent to distribute 500 grams or more of cocaine, a Schedule II controlled substance. The Indictment further provides notice of Clark’s prior state court felony convictions for drug trafficking and aggravated assault with a deadly weapon.
As a result of the defendant’s prior criminal history, the law provides for a maximum total sentence of not less than 10 years and up to life in prison, a fine of up to $8 million, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Benjamin C. Dobkin is prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation and Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Former Grantham Man Pleads Guilty to Embezzling Almost $240,000 from a Charity and Gambling the Funds AwayRead the Press Release
CONCORD – A former Grantham man and current resident of Holly Springs, North Carolina, pleaded guilty today in federal court in Concord to embezzling almost $240,000 from LISTEN Community Services (LISTEN), an Upper Valley charity that offers multiple services for vulnerable individuals, U.S. Attorney Jane E. Young announces.
Kyle Fisher, 43, pleaded guilty to wire fraud. U.S. District Court Judge Paul J. Barbadoro scheduled sentencing for June 11, 2024. Fisher was charged on May 10, 2023.
Fisher was the Executive Director of LISTEN from approximately August 2016 through October 2022. As Executive Director, Fisher had full access to LISTEN’s finances, including its PayPal account, which it used to collect donations, and its bank account. The defendant made unauthorized transfers from LISTEN’s PayPal and bank accounts to accounts he controlled. He also wrote eight unauthorized checks payable to himself. Fisher then spent the stolen funds on personal expenses, primarily gambling at a casino in Massachusetts.
For example, on January 24, 2022, Fisher withdrew $4,787 from LISTEN’s PayPal account and transferred the funds to his personal bank account. Later that same day, Fisher made multiple withdrawals from his bank account, including at ATMs at the casino. He then deposited a substantial amount of cash into his personal casino account that day. The casino records showed that Fisher continuously gambled on January 24, 2022 and January 25, 2022, and lost a net of $6,719 across those two days.
Fisher also took steps to conceal his embezzlement from LISTEN. For example, he created a fake PayPal statement that showed over $94,000 in payments to Dell. Fisher also provided fraudulent invoices to LISTEN.
The charging statute provides a sentence of no greater than 20 years in prison, 3 years of supervised release, and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Lebanon Police Department. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
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Firearms Trafficker Sentenced to 57 Months in Federal PrisonRead the Press Release
MIAMI – On Feb. 26, Elieser Sori-Rodriguez, 51, of Pompano Beach, was sentenced to 57 months in federal prison, by U.S. District Judge Robin L. Rosenberg, for smuggling firearms from the United States to the Dominican Republic.
Sori-Rodriguez conspired to purchase firearms by means of a false statement and smuggle them out of the United States by directing co-conspirators to purchase firearms on his behalf, hiding the firearms inside boxes marked as household goods, and sending the firearms to the Dominican Republic using a freight shipping service. Co-defendants John Thomas Neal, Shane Sepersaude, and William Ilijic assisted Sori-Rodriguez in the conspiracy.
On Nov. 30, Sori-Rodriguez pled guilty to conspiracy to purchase firearms by means of false statement, three counts of purchase of firearms by means of false statement, smuggling firearms from the United States, and delivery of a firearm to a common carrier without written notification. Neal, Sepersaude, and Ilijic previously pled guilty to purchasing a firearm by means of a false statement and were sentenced.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami, and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Office, made the announcement.
HSI Fort Pierce and ATF investigated this matter. Assistant U.S. Attorney Christopher Hudock prosecuted the case.
This prosecution is a part of the U.S. Department of Justice’s Project Safe Neighborhoods (PSN) program. PSN is the centerpiece of the Department’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through the PSN program a broad spectrum of law enforcement and community 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 to reduce violence crime and gun violence, and to make our local neighborhoods safer for everyone.
You may find a copy of this press release (and any updates) on the website of the United States Attorney’s Office for the Southern District of Florida at www.justice.gov/usao-sdfl.
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-14016.
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Fifth Defendant Sentenced for Laundering Proceeds of Scams Targeting Elderly U.S. CitizensRead the Press Release
PROVIDENCE, RI – The fifth and final foreign national convicted for laundering proceeds of a multi-faceted conspiracy, run out of Nigeria, that defrauded elderly U.S. citizens of more than $1.7 million through online scams has been sentenced to federal prison, announced United States Attorney Zachary A. Cunha.
Dotun Olawale Alonge, 47, of Providence, was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr., to 18 months in federal prison, to be followed by three years of federal supervised release. He pleaded guilty on September 12, 2023, to a charge of money laundering conspiracy.
Elderly individuals in several states, including Rhode Island, were befriended by scammers feigning romantic intentions through online social media platforms and dating sites. Scammers then used the relationships and trust they built to convince victims to provide them with money to assist with business ventures or personal debt.
Other victims were falsely told they had won a sweepstakes, but that upfront cash payments were required to release the funds to the winner; yet other victims were scammed by paying rent to individuals who purported to own property they in fact did not own or control.
“Foreign nationals who believe that Rhode Island seniors are easy prey for fraud schemes should think again,” said U.S. Attorney Cunha. “Preying on the emotions of vulnerable victims to gain access to their hard-earned savings is as despicable as it is devastating, and we and our law enforcement partners will work tirelessly to make sure that those responsible face justice.”
“These con men had no compunction about swindling elderly victims all over the country out of their hard-earned money and playing on their emotions to do so. What they did wasn’t just cowardly, it was cruel,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “There is no way we can make the victims of these schemes, many who have lost their life savings, whole again. Hopefully, they can find some solace in knowing these fraudsters are now spending time behind bars for their selfish, and disgraceful conduct. The FBI and our law enforcement partners will never stop working to shut down elder fraud schemes like this, to protect older folks from those who want take advantage of them. If you or someone you know has been victimized, please reach out to us.”
According to charging documents and information presented to the court, victims were instructed by scammers in Nigeria to wire cash to bank accounts or to mail payments in the form of cash or money orders to various mailing addresses in Rhode Island controlled by the defendant. To conceal the source and location of the funds, members of the conspiracy moved the money through multiple banks and businesses in Rhode Island, Idaho, and elsewhere. The majority of the proceeds were eventually sent on to Nigeria. Members of the conspiracy also used some of the money to purchase vehicles that were shipped to Nigeria.
Olabode Shaba, 36, formerly of North Providence; Dotun Olawale Oladipupu Shodipo, 44, of Providence; Samson Ikotun, 36, formerly of East Providence; and Oluwaseyi Akintola, 38, formerly of Moscow, Idaho, were previously convicted and sentenced to terms of incarceration in federal prison that range between time served (dating back to their arrest and detention) to 42 months. Each defendant has been ordered to pay approximately $455,750 in restitution joint and several with each other to individuals identified by the FBI and the U.S. Attorney’s Office to be victims of the scams and who have requested repayment of their losses.
Several of the defendants are facing deportation proceedings after completion of their terms of incarceration.
An arrest warrant has been issued for a sixth defendant, Adetunji Abudu, 38, who is a fugitive from justice.
The cases are being prosecuted by Assistant U.S. Attorneys John P. McAdams and Denise M. Barton.
The matter was investigated by the FBI and the United States Postal Inspection Service.
United States Attorney Cunha thanks United States Customs and Border Patrol; United States Secret Service; Rhode Island State Police; Providence, North Providence, East Providence, and Johnston, RI, Police Departments; Seekonk, Newton, Norfolk, and Hull, MA, Police Departments; New York State Police; Murphysboro, IL, Police Department; Greybull, WY, Police Department; Grand Island, NE, Police Department; Boca Raton, FL, Police Department; Lake County, FL, Sheriff’s Office; Brecknock Township, PA, Police Department; East Ridge, TN, Police Department; and San Angelo, TX, Police Department for their assistance in this investigation.
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Felon Pleads to Unlawful Possession of a Short-Barreled Rifle That Was Discovered in His Car Along with PCP and Cocaine BaseRead the Press Release
WASHINGTON – Clarence Faulkner, 42, of Washington, D.C., pleaded guilty today to federal firearms and drug charges, announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Craig Kailimai of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and Chief Pamela A. Smith of the Metropolitan Police Department (MPD).
Faulkner pleaded guilty to two counts of unlawful possession of a firearm by a prohibited person and possession with intent to distribute (phencyclidine) before U.S. District Judge Tanya S. Chutkan in U.S. District Court in the District of Columbia. Sentencing is set for May 31, 2024.
According to court documents, on November 4, 2023, MPD officers were patrolling on the 300 block of 61st Street, NE. They spotted a running unoccupied red sedan parked on the side of the street. Officers got out of their patrol car to investigate. They were able to contact the owner and advise him not to leave his vehicle running and unattended.
Parked in front of the red sedan was a gray Acura. Officers approached the Acura to make sure it had not been tampered with. In plain view, on the rear passenger floorboard, officers saw a clear plastic bag filled with a green leafy substance that officers recognized was a large quantity of marijuana. Officers then opened and searched the vehicle. Inside they recovered more than two pounds of marijuana, 108 grams of cocaine base, six fluid ounces of liquid phencyclidine (PCP), and a loaded Glock semi-automatic pistol that had been modified into a short-barreled rifle. The short-barreled rifle was loaded with 28 rounds in a 31-capacity feeding device. Officers also found $38,891 in cash, a wallet with an ID for Clarence Faulkner, mail addressed to Faulkner, and Faulkner’s vehicle registration for the gray Acura in the vehicle. Police stopped and arrested Faulkner, who had been standing on a sidewalk nearby.
Federal law prohibits Faulkner from possessing a firearm because he has multiple prior felony convictions, to include prior convictions for unlawful possession of a firearm.
Faulkner faces a maximum sentence of 20 years in prison and up to a $1 million fine. The maximum potential sentence in this case is prescribed by Congress and provided here for informational purposes only, as any sentence imposed in this case will be determined by the court after considering the U.S. Sentencing Guidelines and other statutory factors. Faulkner has been held since his arrest.
This case was investigated by the Metropolitan Police Department and ATF’s Washington Field Division.
The case is being prosecuted by Assistant U.S. Attorney Cameron Tepfer and Special U.S. Attorney Katherine Toth.
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Federal Jury Finds Minneapolis Bloods Gang Member Guilty of Firearms Violations After Shooting at 38th and Chicago AvenueRead the Press Release
ST. PAUL, Minn. – A federal jury found a Minneapolis man guilty of possessing ammunition as a felon after participating in a 2022 shooting at 38th and Chicago in South Minneapolis, announced U.S. Attorney Andrew M. Luger.
According to the evidence presented at trial, in the early morning hours of August 7, 2022, Traigh Sean Tillman, 30, was involved in an altercation outside an abandoned Speedway parking lot located at the intersection of 38th Street and Chicago Avenue in South Minneapolis. Surveillance video footage shows Tillman armed with a gun as he approached a parked car. Tillman opened the driver’s-side door and began to wrestle with the driver. During the scuffle, Tillman can be seen firing two shots. Tillman accidentally fired the second shot into his own leg. Tillman can then be seen on the surveillance video limping away from the vehicle. Records show he went to the Hennepin County Medical Center, where he provided false accounts of his injuries, then left the hospital against medical advice. According to the indictment, Tillman is a member of the Minneapolis Bloods street gang.
Because Tillman has prior felony convictions in Hennepin County, he is prohibited under federal law from possessing firearms or ammunition at any time.
Following a two-day trial before Judge Susan Richard Nelson in U.S. District Court, Tillman was found guilty of one count of possession of ammunition as a felon. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation conducted by the FBI, the Minneapolis Police Department. the U.S. Postal Inspection Service, and the Minnesota Department of Corrections.
Assistant U.S. Attorneys Thomas Calhoun-Lopez and David M. Classen tried the case.
Falls Church Man Charged with Online Posts Threatening Local ChurchRead the Press Release
ALEXANDRIA, Va. – A Falls Church man has been charged by criminal complaint with posting threatening messages online against the congregants of a Haymarket church.
According to the complaint affidavit, Rui Jiang, 35, posted various threatening messages on his Instagram account against Park Valley Church and its congregants. These posts allegedly began on September 23, 2023, and extended into the next day. An acquaintance of Jiang saw these posts and alerted law enforcement on September 24, 2023. A Prince William County Police officer, as well as the church’s private security team, located and detained Jiang on church premises. Jiang allegedly was found to be in possession of a firearm, ammunition, and a knife. The defendant had arrived at the church during a popular Sunday service time with a large congregation in attendance.
According to court documents, Fairfax County Police officers obtained a search warrant to enter Jiang’s residence and allegedly found a letter, dated September 24, 2023, that stated, among other things, “To the families of those men about to be slain – I am sorry for what I have done and about to do.”
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; David J. Scott, Special Agent in Charge of the FBI Washington Field Office Criminal Division; Amy Ashworth, Commonwealth’s Attorney for Prince William County; and Peter Newsham, Chief of Police for Prince William County, made the announcement.
Assistant U.S. Attorney Nicholas Durham is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-mj-64.
A complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Dubuque Man Who Solicited Explicit Photos from an Eleven-Year-Old Girl Sentenced to Two Decades in Federal PrisonRead the Press Release
A man who possessed child sexual abuse material and solicited sexually explicit images from minor children was sentenced today to 20 years in federal prison.
Steven Niedert, age 47, from Dubuque, Iowa, received the prison term after an August 14, 2023, guilty plea to one count of receipt of child pornography.
In a plea agreement, Niedert admitted he communicated with an eleven-year-old girl in November and December 2017. The communications occurred using an app called AntiChat, which does not automatically retain copies of communications. During those communications, Niedert asked the girl to send him sexually explicit photos, including two photos in which the victim was digitally penetrating herself. The victim’s mother discovered the communications and reported them to the police.
Police officers used Niedert’s AntiChat and social media usernames to identify him as the individual communicating with the victim. Pursuant to search warrant, officers searched Niedert’s Dubuque home in January 2019. The officers seized numerous electronic devices. Officers discovered thousands of files containing child sexual abuse material on the devices. The files included the explicit images the victim had sent, as well as communications and images Niedert solicited from other minors.
Niedert was sentenced in Cedar Rapids by United States District Court Chief Judge C.J. Williams. Niedert was sentenced to 240 months’ imprisonment. He was ordered to pay $9,000 in restitution. He must also serve a five-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Niedert is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorneys Patrick Reinert and Tony Morfitt and investigated by the Dubuque Police Department, the Manitowoc, Wisconsin, Police Department, and the Iowa Division of Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-1007.
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Defendant Sentenced for Violent Assault of FBI Special Agent and Distribution of MethamphetamineRead the Press Release
ATLANTA - Cedrick Hill, 31, of Marietta, Ga., has been sentenced to 26 years of imprisonment for the violent assault of an FBI special agent and the sale of multiple kilos of methamphetamine. While trying to evade arrest, Hill drove a vehicle at high speed while the agent was trapped in the driver’s side door of the defendant’s truck, resulting in the agent’s hospitalization for two weeks and a lengthy recovery.
“Determined to escape at all costs, this defendant gravely injured an FBI special agent in the line of duty,” said U.S. Attorney Ryan K. Buchanan. “No sentence can remedy the physical and emotional harm suffered by the agent because of Hill’s conduct, but hopefully this sentence will cause others to think twice before risking harm to law enforcement officers during the performance of their duties. This case is also an important reminder to the community of the risks faced by law enforcement officers daily and the respect and admiration they earn through exceptional acts of bravery taken to protect the public.”
“Anyone who assaults a law enforcement officer is dangerous and an extreme threat to public safety. Hill showed absolutely no regard for the life of our agent and caused him extreme harm. We are thankful that the agent has recovered, and Hill is finally being held accountable for his crimes,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “This case is an important reminder of the risks that our law enforcement officers face every day to keep our communities safe and the length we will go to remove violent offenders from our streets.”
According to United States Attorney Buchanan, the charges, and other information presented in court: On October 12, 2017, Cedrick Hill was indicted by a federal grand jury in a 30-defendant indictment alleging various gang-related and drug offenses. Hill was specifically charged with supplying gang members with approximately six kilograms of methamphetamine over the course of two drug transactions. Hill initially avoided arrest by going into hiding, traveling to multiple states via bus and rental cars.
Later, after determining Hill’s location in the early morning hours of January 4, 2018, an FBI special agent encountered Hill in the foyer of a hotel in Sandy Springs, Georgia, and attempted to arrest him. Hill initially complied with the agents’ instructions to put his arms behind his back, but then suddenly began resisting as the agent began to handcuff him. Hill then ran through the lobby of the hotel, jumped over a counter, and bolted from the hotel with the agent in pursuit. As Hill ran to his truck and climbed into the driver’s seat, the agent followed and became lodged in the driver’s side door.
With the agent caught in the door, Hill drove through the parking lot at a high rate of speed, dragging the agent, crushing him at various points of impact in an attempt to shake the agent loose, and breaking the agent’s arm and femur. With his free hand, the agent managed to discharge his service weapon, striking Hill twice. But Hill continued to drive at a high rate of speed, exited the hotel parking lot, crossed Interstate 285, and turned down an access road. Eventually Hill stopped the vehicle, opened the door, and released the seriously injured agent onto the side of the road. The agent managed to call 911 and request medical care for Hill and himself.
The agent’s injuries were extensive, requiring two weeks of hospitalization, multiple surgeries, and 18 months of rehabilitation. He suffered permanent nerve damage in his arm, among other lasting injuries.
U.S. District Judge Amy Totenberg sentenced Hill to 26 years in prison, to be followed by 60 months of supervised release.
The case was investigated by the Federal Bureau of Investigation.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Connellsville Resident Indicted for Creating and Distributing Child Sexual Abuse MaterialRead the Press Release
PITTSBURGH, Pa. - A resident of Connellsville, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of producing and distributing child sexual abuse material, United States Attorney Eric G. Olshan announced today.
The two-count Indictment named James Paul Schwarz, 37, as the sole defendant in this case.
According to the Indictment, from in and around October 2022 to in and around September 2023, Schwarz took videos and photos of a minor victim engaged in sexual conduct, then distributed those materials to others.
The law provides for a maximum sentence of not less than 15 years and up to 30 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jeffrey R. Bengel is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations conducted the investigation leading to the Indictment in this case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Connecticut Man Sentenced to More Than Three Years in Prison for Corporate Fraud SchemeRead the Press Release
BOSTON – A Connecticut man was sentenced today in federal court in Boston for fraudulently obtaining over $500,000 from his former employer, New England Sports Network (NESN).
Ariel Legassa, 52, was sentenced by U.S. District Court Judge Indira Talwani to 42 months in prison and three years of supervised release. Legassa was also ordered to pay restitution and forfeiture of $580,000 and a $1,000 special assessment. In November 2023, Legassa was convicted of seven counts of mail fraud and three counts of unlawful monetary transactions following a five-day jury trial.
“This was brazen fraud driven by the defendant’s greed. Mr. Legassa violated the faith NESN placed in him as a senior executive to game circumvent the company’s internal controls and line his own pocket. This type of criminal conduct is not just about the stolen money. The abuse of trust inherent in these types of sophisticated white collar schemes leaves a trail of victims,” said Acting United States Attorney Joshua S. Levy.
“Supplementing your paycheck by scamming your employer is a really bad career move. But Ariel Legassa did exactly that, taking advantage of the trust NESN placed in him to steal over $575,000 which he used to fund a lavish lifestyle,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Justice demands that financial fraudsters like Legassa be held accountable for their crimes and today’s sentence ensures that he will pay for what he did with prison time and restitution.”
From approximately December 2020 to January 2022, Legassa orchestrated a scheme to defraud NESN. In early 2021, Legassa negotiated a contract with a New York company to provide web development services for NESN. At the same time, Legassa created a fake business under the same name as the new vendor. He then used this company to receive fraudulent payments from NESN.
During the life of the contract between the New York company and NESN, in addition to approving legitimate invoices from the New York company, Legassa created and approved 11 fake invoices from his fake business. In total, NESN paid Legassa’s fake company over $500,000. Legassa spent the funds on personal expenses, including a private plane, a Tesla, a BMW, a Land Rover and credit card bills. He also transferred the funds into other accounts under his control.
Acting U.S. Attorney Levy and FBI SAC Cohen made the announcement today. Assistant U.S. Attorneys Benjamin A. Saltzman and Mackenzie A. Queenin of the Securities, Financial & Cyber Fraud Unit and Carol E. Head of the Asset Forfeiture Unit prosecuted the case.
Columbia Man Indicted for Producing, Distributing Child PornographyRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today for a scheme to produce and distribute child pornography involving six child victims.
Ryan Edward Hine, 27, was charged in a seven-count superseding indictment returned by a federal grand jury in Jefferson City, Mo. Today’s superseding indictment replaces the original indictment that was returned on March 7, 2023, and includes additional charges.
Hine has been detained in federal custody without bond since his arrest on a federal criminal complaint on Feb. 7, 2023.
According to an affidavit filed in support of the original criminal complaint, Hine began texting with a 15-year-old female in Mississippi in July 2018. Hine regularly requested her to produce and send to him sexually explicit images and videos. Hine allegedly traveled to Mississippi on a monthly basis in 2019 to engage in sexual acts with the child victim, which he recorded with his cell phone to produce videos of child sexual abuse.
Hine advertised the child sexual abuse material to buyers on multiple chat communication services, says the affidavit, posing as the child victim while engaging the buyers. This continued through 2020.
In the fall of 2021, Hine allegedly sent videos that depicted himself and the child victim engaging in sexual acts to a second minor female victim, in order to recruit her to produce videos. Hine paid for child pornography videos produced by the second minor female and a minor male victim. According to the affidavit, the videos produced by these two minor victims were then sold and distributed.
Today’s indictment charges Hine with one count of attempting to entice a minor, identified in court documents as “MV1,” to engage in criminal sexual activity in order to produce child pornography. Hine is charged with three counts of attempting to use a minor, identified in court documents as “MV5,” to produce child pornography. Hine is charged with two counts of advertising child pornography, including videos that depicted three child victims, identified in court documents as “MV2,” “MV3,” and “MV4,” to two separate buyers. Hine is charged with one count of receiving child pornography, including an image of a child victim identified in court documents as “MV6.”
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by Homeland Security Investigations Newark, N.J., office with assistance from the St. Louis, Mo., office.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Charlotte Man Pleads Guilty to $300K Wire Fraud Scheme Involving Stolen ChecksRead the Press Release
CHARLOTTE, N.C. – John Calvin Davis, III, 27, of Charlotte, appeared before U.S. Magistrate Judge Susan C. Rodriguez today and pleaded guilty to wire fraud for executing a scheme involving stolen checks, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Tommy D. Coke, Inspector in Charge of the Atlanta Division of the U.S. Postal Inspection Service, which oversees Charlotte, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD) join U.S. King in making today’s announcement.
According to filed plea documents and court proceedings, from August 2022 to January 2023, Davis obtained approximately 50 checks that were stolen from mailboxes in Charlotte. Davis then fraudulently endorsed the stolen checks, deposited the checks into accounts he controlled, and then withdrew the funds before the victims or the bank had an opportunity to determine that the checks were stolen. Through this scheme, Davis fraudulently obtained $304,355.56 in fraudulent proceeds.
Davis was released on bond following the guilty plea. The wire fraud charge carries a maximum penalty of 20 years in prison and a $250,000 fine. A sentencing date has not been set.
In making today’s announcement, U.S. Attorney King thanked the USPIS and CMPD for their investigation of the case.
Assistant U.S. Attorney Cassye Cole of the U.S. Attorney’s Office in Charlotte, is in charge of the prosecution.
Cedar Rapids Man Pleads Guilty to Being a Prohibited Person in Possession of a FirearmRead the Press Release
A felon and drug user who possessed a firearm pled guilty on February 26, 2024, in federal court in Cedar Rapids, Iowa.
Christopher King, age 52, of Cedar Rapids, was convicted of one count of being a prohibited person in possession of a firearm. At the plea hearing, King admitted that, in February 2023, he possessed a Glock pistol after having been convicted of two felonies and while being an unlawful drug user.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. King remains in custody of the United States Marshal pending sentencing. King faces a possible maximum sentence of fifteen years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the High Risk Unit of the Sixth Judicial District Department of Correctional Services, the Cedar Rapids Police Department, the Iowa Division of Criminal Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is CR 23-62.
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Cedar Rapids Man Charged with Being a Prohibited Person in Possession of FirearmsRead the Press Release
Kyler Goettsch, age 26, of Cedar Rapids, Iowa, has been charged with being a prohibited person in possession of firearms. The charges are contained in an Indictment filed on February 22, 2024, in United States District Court in Cedar Rapids.
The Indictment alleges that, in November 2023, Goettsch possessed two pistols after having been convicted of four felonies and a misdemeanor crime of domestic violence.
If convicted, Goettsch faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and three years on supervised release following any imprisonment.
Goettsch appeared for an initial appearance today in federal court in Cedar Rapids and was held without bond. Goettsch’s next appearance for trial is set for April 15, 2024.
As with any criminal case, a charge is merely an accusation and a defendant is presumed innocent until and unless proven guilty.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and is being investigated by the Cedar Rapids Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is CR 24-16.
Follow us on Twitter @USAO_NDIA.
Carthage Man Sentenced for Child PornographyRead the Press Release
SPRINGFIELD, Mo. – A Carthage, Mo., man was sentenced in federal court today for receiving and distributing child pornography.
James Beam, 36, was sentenced by U.S. District Judge Brian C. Wimes to 12 years in federal prison without parole. The court also sentenced Beam to 20 years of supervised release following incarceration. Beam will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On Sept. 20, 2023, Beam pleaded guilty to one count of receiving and distributing child pornography.
An undercover FBI agent made contact with Beam through the Kik application in April 2023. Beam expressed a sexual interest in children and expressed his desire to meet for the purpose of engaging in sexual activity with the undercover agent’s niece.
Beam sent the undercover agent a video of child pornography on April 14, 2023. On the same day, Beam informed the undercover agent of his intent to abduct and rape a child. Beam said there were several old houses in the country near him where he could take the child. Because the undercover agent felt a child was in imminent risk of being kidnapped and sexually assaulted, an exigent request was submitted to Kik for Beam’s account information, which investigators used to identify and locate him.
This case was prosecuted by Assistant U.S. Attorney James J. Kelleher. It was investigated by the Southwest Cybercrimes Task Force and the FBI.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Career Offender Sentenced to More Than 15 Years for Fentanyl and Firearm PossessionRead the Press Release
Memphis, TN – A federal judge has sentenced a Shelby County man to more than 15 years in federal prison for unlawful possession of fentanyl with intent to distribute and for being a convicted felon in possession of a firearm. United States Attorney Kevin G. Ritz announced the sentence today.
According to information presented in court, in 2020, the Multi-Agency Gang Unit (MGU) initiated an investigation into the drug activities of Ehren Coble, 46, of Memphis. After their surveillance, investigators obtained a search warrant for Coble’s residence, recovering seven firearms and a variety of illegal drugs including cocaine, heroin, crack cocaine, marijuana, oxycodone, suboxone, Xanax, promethazine, and approximately 282 grams of fentanyl. Investigators also seized approximately $426,000 in drug proceeds. After his arrest, Coble provided a statement claiming ownership of the narcotics and admitted to selling fentanyl.
On November 7, 2023, Coble pled guilty to possession with intent to distribute fentanyl and being a convicted felon in possession of a firearm. On February 15, 2024, United States District Judge Thomas L. Parker sentenced Coble to 188 months in federal prison followed by four years of supervised release.
This case was investigated by the Multi-Agency Gang Unit, including the Shelby County Sheriff’s Office and Memphis Police Department, and assisted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
United States Attorney Kevin Ritz thanked Assistant United States Attorney Gregory D. Allen, who prosecuted this case, as well as law enforcement partners who investigated the case.
California Man Charged in $10 Million Health Care Fraud, Wire Fraud, and Kickback ConspiracyRead the Press Release
NEWARK, N.J. – A California man was arraigned today on charges relating to his role in a fraud and kickback scheme that caused more than $10 million in losses to Medicare, Attorney for the United States Vikas Khanna announced.
Adam Wayne Owens, 43, of Riverside, California, is charged in a superseding indictment with one count of conspiracy to commit health care fraud and wire fraud and one count of conspiracy to violate the federal Anti-Kickback Statute. Owens appeared today before U.S. District Judge Michael E. Farbiarz in Newark and was released on a $500,000 unsecured bond.
According to documents filed in the case and statements made in court:
From November 2018 to January 2020, Owens participated in a kickback and bribery scheme with testing companies and telemedicine providers, resulting in the submission of false and fraudulent claims to Medicare. Owens owned and controlled marketing companies in California through which he and his conspirators identified Medicare beneficiaries to target for at-home cancer genetic tests (CGX). Owens and his conspirators used a variety of methods to obtain personal and medical information from the Medicare beneficiaries, including making unsolicited telephone calls to elderly cancer patients. Owens and his conspirators then caused CGX testing kits to be sent to the beneficiaries regardless of whether they needed or wanted them. Once the CGX tests were completed and returned, Owens’ conspirators submitted claims for reimbursement to Medicare. In exchange for Owens’ role in the conspiracy, his companies received kickback payments ranging from $1,700 to $2,000 for each CGX test resulting in Medicare reimbursement.
To conceal the scheme, the testing companies wired various kickback payments to a shell company in New Zealand, which then wired the payments to bank accounts controlled by Owens in the United States. To further conceal the scheme, Owens entered into a sham contract with the New Zealand shell company which made it appear that one of Owens’ marketing companies was engaged in and being paid for legitimate marketing and referral services. Owens then generated invoices falsely purporting that the marketing company was providing hourly referral services for the New Zealand shell company. Instead, Owens received payments from the New Zealand shell company based solely on the number of CGX tests that Medicare reimbursed.
Owens and his conspirators caused a loss to Medicare of more than $10 million.
Conspiracy to commit health care fraud and wire fraud is punishable by a maximum potential penalty of 20 years in prison. Conspiracy to violate the federal Anti-Kickback Statute is punishable by a maximum potential penalty of five years in prison. Each count is also punishable by a fine of $250,000, or twice the gain or loss from the offense, whichever is greatest.
Attorney for the United States Khanna credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Naomi Gruchacz; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Acting Special Agent in Charge Brian J. Solecki; and the U.S. Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Garrett J. Schuman of the Health Care Fraud Unit and Senior Trial Counsel Barbara A. Ward of the Asset Recovery and Money Laundering Unit.
The charges and allegations contained in the superseding indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
owens.sindictment.pdfBronx, New York, Man Admits Soliciting Kickbacks in Multimillion-Dollar COVID-19 Testing Kickback ConspiracyRead the Press Release
NEWARK, N.J. – A Bronx, New York, man admitted his role in a kickback conspiracy involving COVID-19 testing, U.S. Attorney Philip R. Sellinger announced today.
David Weathers, 61, of Bronx, New York, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court on Feb. 26, 2024, to an indictment charging him with conspiring to violate the Anti-Kickback Statute by soliciting kickbacks for the referral of COVID-19 test samples.
U.S. Attorney Philip R. Sellinger“The defendant in this case has admitted to seeking payments for sending COVID-19 tests to a particular lab for processing. There is no place in our health care system for illegal payments made in attempt to influence medical decisions. My office will continue to prosecute those who attempt to corrupt the health care system.”
“It took fraudsters no time at all to hunt for a get rich quick scheme when the pandemic started,” FBI – Newark Special Agent in Charge James E. Dennehy said. “Weathers and his conspirators set their eyes on the federal government and the funding made available under the CARES Act. He now admits to asking a lab in New Jersey for kickbacks when he provided COVID-19 test samples, which were ultimately paid for by federal funding. Anyone who believes they will get away with their crimes as time passes should take note of this case, you will be brought to justice.”
According to documents filed in the case and statements made in court:
Weathers and his conspirators solicited kickbacks in exchange for providing COVID-19 test samples to Metpath Laboratories, a clinical laboratory located in Parsippany, New Jersey, that, among other things, conducted testing to detect the presence of COVID-19 in samples obtained from individual patients. Metpath paid kickbacks for the referrals of COVID-19 test samples and subsequently billed Medicare and other health care benefit programs for the tests, causing a loss of more than $3.5 million to federal programs.
The charge of conspiracy to violate the Anti-Kickback Statute is punishable by a maximum potential penalty of five years in prison and a fine of $250,000, or twice the gross profit or loss caused by the offense, whichever is greatest. Sentencing is scheduled for July 10, 2024.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the guilty plea.
The government is represented by Assistant U.S. Attorney DeNae Thomas of the Health Care Fraud Unit in Newark.
weathers.indictment.pdfBristol Man Pleads Guilty to Participating in Vehicle Theft SchemeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that RYAN TESTA, 47, of Bristol, pleaded guilty today before U.S. District Judge Janet C. Hall in New Haven to charges stemming from a series of vehicle thefts from dealerships using personal information from identity theft victims.
According to court documents and statement made in court, beginning in approximately September 2020, Testa’s alleged co-conspirator utilized personal information stolen from residents of Connecticut and other states to apply for vehicle loans at dealerships in Connecticut, New Jersey, Pennsylvania, Delaware, and Rhode Island for motorcycles, an all-terrain vehicle, and other performance vehicles. Once the loan was approved by the dealership using the identity theft victim’s information, Testa’s co-conspirator would send a series of runners, including Testa, to pick up the vehicle utilizing a fictitious driver’s license that included the identity theft victim’s information and a photograph of the runner. The vehicle was then transported back to Connecticut for resale on Facebook Marketplace.
Testa pleaded guilty to one count of conspiracy to commit wire fraud and bank fraud, which carries a maximum term of imprisonment of 30 years, and one count of aggravated identity theft, which carries a mandatory consecutive term of imprisonment of two years. Judge Hall scheduled sentencing for May 21.
Testa has been detained since May 16, 2023.
This matter is being investigated by the Federal Bureau of Investigation the FBI’s New Haven Safe Streets/Gang Task Force, the Bridgeport Police Department, the Hopkinton (R.I.) Police Department, the Westtown – East Goshen Regional (Pa.) Police Department, and the Washington Township (N.J.) Police Department. The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Heather M. Cherry.
Brazilian Man Previously Convicted of Murder Sentenced to 10 Years in Prison for Illegally Entering the United StatesRead the Press Release
BOSTON – A Brazilian man who formerly resided in New Bedford was sentenced to ten years imprisonment today in federal court in Boston for illegal reentry. The defendant is currently serving a sentence imposed in Massachusetts state court of 25 years-life in prison for a 2016 murder conviction. The defendant also was previously convicted of armed assault to murder and domestic assault and battery.
Walter Gomes DaSilva, 52, was sentenced by US District Court Judge Angel Kelley to 10 years in prison to be served consecutive to his current state sentence of 25 years-life in prison for murder. In December 2019, DaSilva pleaded guilty in federal court to a one count of unlawful reentry of a deported alien.
“Enforcing this country’s immigration laws for dangerous individuals who commit crimes in this country and then return after deportation is critical to public safety. Mr. DaSilva will pay a serious price for the violence he inflicted on our community,” said Acting United States Attorney Joshua S. Levy.
“This sentence sends the right message to any who think they can violate our immigration laws with impunity and get away with it,” said Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations (ERO) Boston. “ERO Boston recognizes and appreciates the commitment of the office of U.S. Attorney for Massachusetts for its commitment to prosecuting immigration law violators like DaSilva, who was previously convicted of murder. Enforcement of federal immigration law increases the protection of public safety and protects our communities from the potential threat posed by individuals like this defendant.”
DaSilva was first deported from the United States in 1999 after being convicted of domestic assault and battery. Sometime after his removal, DaSilva illegally reentered the United States. In 2002, he was encountered by immigration officials after being charged with armed assault to murder in Middlesex Superior Court. DaSilva was later convicted of that charge and was sentenced to 8-10 years in prison. Upon completion of his sentence, DaSilva was placed into removal proceedings and was deported again to Brazil in March 2012.
Sometime after his 2012 removal, DaSilva illegally reentered the United States a second time. In 2016, DaSilva was encountered by immigration officials after being charged with murder in the Bristol Superior Court. DaSilva was later convicted of murder and sentenced to 25 years-life in prison.
Acting U.S. Attorney Levy and ICE ERO Field Office Director Lyons made the announcement today. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Bergen County Man Indicted for Multimillion-Dollar Fraud SchemeRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey, man who collected millions of dollars in fees from victims seeking funding for their commercial projects that he misappropriated in part for his personal benefit while failing to secure the promised financing was indicted, U.S. Attorney Philip R. Sellinger announced today.
Jeffrey Kahn, 55, of Ridgewood, New Jersey, is charged with six counts of wire fraud and one count of money laundering. Kahn was previously charged by complaint with two counts of wire fraud for the same scheme in November 2021.
According to documents filed in this case and statements made in court:
From March 2018 through March 2020, Kahn devised a plan to defraud multiple victims of millions of dollars that were paid at Kahn’s direction to various accounts – including bank accounts in the name of Kahn’s financial advisory firm, Kahn Advisors, LLC – and characterized by Kahn as insurance premium payments, advance fees or taxes, in exchange for a promise of financing, including through an individual and a lender. To induce victims to pay money to Kahn, Kahn misrepresented to certain victims that he had conducted multiple successful financial transactions through the individual and the lender. Kahn continued to vouch for the individual, even after Kahn received information that there was a strong likelihood that the individual, who claimed to have an office in Teaneck, New Jersey, but who is instead believed to reside abroad and to have used an alias in his dealings with Kahn – was not a legitimate lender. Kahn also caused others to make misrepresentations to certain victims regarding their purported successful financing deals with Kahn and/or the individual. In reality, Kahn never obtained any financing from the individual or the lender for the victims.
Kahn further misrepresented to certain victims that the money they sent to Kahn and Kahn Advisors would continue to be held upon receipt until the victims provided their consent to the release of the funds. Instead, Kahn caused the victims’ funds to be transferred to other accounts, including bank accounts that Kahn controlled, without the victims’ prior consent, and then used portions of those amounts to pay for Kahn’s personal expenses and to pay back other victims.
As a result of the scheme, Kahn caused the victims to transfer more than $5 million in funds to accounts controlled by Kahn or provided to Kahn by the individual. Kahn misappropriated approximately $800,000 of those funds for his own personal benefit, and used an additional portion of those funds – approximately $447,000 – to pay back other victims of the scheme.
Each wire fraud count is punishable by a maximum of 20 years in prison and a fine of $250,000, or twice the gross amount of gain or loss from the offense, whichever is greater. The count of money laundering carries a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark, with the investigation leading to the indictment.
The government is represented by Assistant U.S. Attorney Jennifer S. Kozar of the Economic Crimes Unit in Newark.
The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
kahn.indictment.pdfBandidos Motorcycle Club Member Pleads Guilty to Federal Firearms OffenseRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Jonathan Bivins pleaded guilty in federal court to being a felon in possession of a firearm and ammunition. Bivins, 41, of Alamogordo, will remain in custody pending sentencing, which has not been scheduled.
A federal grand jury indicted Bivins on Dec. 6, 2023. According to publicly available court records, on Aug. 31, 2023, the FBI and New Mexico State Police executed a federal search warrant targeting the Bandidos Motorcycle Club (BMC) at a residence in Alamogordo. Bivins, a member of the BMC, was located at the residence along with his motorcycle, BMC gang paraphernalia and thirteen firearms. As a previously convicted felon, Bivins knew that he was prohibited from owning firearms or ammunition.
At sentencing, Bivins faces up to 15 years in prison.
The FBI Albuquerque Field Office and New Mexico State Police led the investigation as part of the Outlaw Motorcycle Gang Task Force. Assistant U.S. Attorneys Joseph M. Spindle and David B. Hirsch are prosecuting the case.
Attempted sex trafficking of minor in Billings sends Virginia man to prison for 10 yearsRead the Press Release
MISSOULA — A Virginia man convicted in a jury trial of attempting to trafficking a minor while in Billings was sentenced today to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
A federal jury convicted Mark Samuel Baker, 57, of Gore, Virginia, of attempted sex trafficking of a minor as charged in an indictment on Sept. 19, 2023, following a two-day trial in Missoula.
U.S. District Judge Dana L. Christensen presided.
In court documents and during trial, the government alleged that from July 11, 2022 to July 13, 2022, Baker knowingly attempted to recruit and solicit a minor to engage in commercial sex. During the investigation, an undercover officer used the internet to post an advertisement purporting to be a female escort who was the minimum allowed posting age of 18. About six hours later, the undercover agent received a message in response to the ad from a phone number later identified to be Baker’s. Law enforcement responded on July 12, 2022 asking if Baker wanted “a date.” Law enforcement and Baker communicated over the next two days. One of the exchanges included: Law enforcement asks, “Are u ok if I’m not 18.” Baker responds, “Yes as long as you are ok I’m 49.” Law enforcement writes, “I’m almost 16 if ur cool w that.”
Baker and the undercover discussed how much time $80 would buy, and Baker said he wanted sex with the undercover officer. Baker also sent pictures of the cash he would use and of himself. They then made plans to meet in Billings and go to Baker’s hotel. Law enforcement arrested Baker on July 13, 2022 when he showed up at the designated time. A call was then placed to the phone number law enforcement had been texting, and a smartphone in Baker’s vehicle lit up with the undercover’s number. Law enforcement found $375 in cash, a hotel passkey and four condoms on Baker’s person.
The U.S. Attorney’s Office prosecuted the case. The FBI, Montana Division of Criminal Investigation and Billings Police Department conducted the investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Armed Robberies of Metro Liquor Stores Land Oklahoma City Man in Federal Prison for 25 YearsRead the Press Release
OKLAHOMA CITY – Today, MARCUS ANGELO BUFORD, 29, of Oklahoma City, was sentenced to serve 300 months in federal prison for two counts of interference with commerce by robbery, and one count of possessing, brandishing, and discharging a firearm in furtherance of a crime of violence, announced United States Attorney Robert J. Troester.
On November 1, 2022, a federal grand jury returned a four-count Indictment against Buford, charging him with two counts of interference with commerce by robbery, a count of possessing and brandishing a firearm during the first robbery, and a separate count of possessing, brandishing, and discharging a firearm during the second robbery. According to public record, on May 25, 2022, Buford robbed two separate Oklahoma City liquor stores, and brandished a firearm during both robberies. During his second robbery, Buford shot the owner of the liquor store in the head before he fled, leaving his victim behind in the parking lot.
On March 28, 2023, Buford pleaded guilty to taking liquor from the two Oklahoma City liquor stores through force, and he admitted to discharging a firearm during the second robbery.
At the sentencing hearing today, U.S. District Judge Charles Goodwin sentenced Buford to serve 300 months in federal prison, followed by five years of supervised release. In announcing his sentence, the court noted Buford’s disregard for human life, and that it was the court’s belief Buford “intended to kill” when he fired his weapon.
This case is the result of an investigation by the FBI Oklahoma City Field Office. Assistant U.S. Attorneys Travis Leverett, Jacquelyn M. Hutzell, and Matthew B. Dillon prosecuted the case.
This case is also part of “Operation Shots Fired.” Operation Shots Fired targets cases involving individuals who discharge firearms as part of their criminal activity, such as drive-by shootings or when shots are fired during robberies, domestic disputes, or other incidents. For more information about Project Safe Neighborhoods, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.
Reference is made to public filings for additional information.
Armed Carjacker who Shot at Victim Sentenced to Eleven Years in Federal PrisonRead the Press Release
INDIANAPOLIS- Anthony Porter, 36, of Indianapolis, has been sentenced to 11 years in federal prison after pleading guilty to carjacking, discharging a firearm during a crime of violence, and illegal possession of a firearm by a convicted felon.
According to court documents, on April 17, 2023, around 8:30pm, Porter had been loitering by the entrance of a local convenience store located at 9852 East 21st Street in Indianapolis, Indiana, when he followed a male customer to his car. Porter approached the victim’s car alone, brandished a firearm, and forced him to leave the car. As the victim was getting out of the car, Porter discharged his firearm at the victim as he fled to safety with his hands in the air. Porter fled the scene in the stolen vehicle.
After a brief search for the victim’s vehicle, Porter was later located, arrested, and interviewed. During a subsequent search of the victim’s vehicle, officers found a 9mm handgun inside of Porter’s fanny pack.
At the time of his arrest, Porter had been previously convicted of two residential entry felonies. The felony convictions prohibit Porter from ever legally possessing a firearm.
“This violent criminal illegally armed himself, carjacked an innocent victim, and fired his weapon at the victim with utter disregard for human life,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Reducing gun violence in our communities is a top federal law enforcement priority, and I commend the FBI and IMPD for their work to hold this repeat offender accountable.”
“The sentence the defendant received demonstrates the FBI’s commitment to investigate violent crimes, and highlights the teamwork between agencies to protect the public and ensure this predator is behind bars and no longer able to terrorize our community,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton.
The FBI and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge Jane Magnus-Stinson. Judge Stinson also ordered that Porter 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 Jeremy C. Fugate, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Anchorage man charged with multiple firearms crimesRead the Press Release
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment charging an Anchorage man with being a felon in possession of firearms and ammunition.
Court documents allege that on Sept. 7, 2023, Christopher Nickalaskey, 32, possessed multiple firearms and ammunition.
According to court documents and a press release from the Anchorage Police Department, on Oct. 1, 2023, Nickalaskey possessed a firearm during an encounter with police. The release alleges Nickalaskey was contacted by police and began to fight officers. During the altercation, Nickalaskey allegedly reached for a gun in his waistband and pulled the trigger, striking himself and an officer in the lower body.
At the time of both alleged events, Nickalaskey was a convicted felon. Nickalaskey was convicted of a drug crime in the Anchorage Superior Court in 2014 and of being a felon in possession of a firearm in the U.S. District Court for the District of Alaska in 2021.
Nickalaskey is charged with two counts of felon in possession of firearms and ammunition. The defendant will make his initial court appearance on a later date before a U.S. Magistrate Judge of the U.S. District Court for the District of Alaska. If convicted, he faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney S. Lane Tucker of the District of Alaska, Acting Special Agent in Charge Kevin Vorndran of the FBI Anchorage Field Office and Chief Michael Kerle of the Anchorage Police Department made the announcement.
The FBI Anchorage Field Office and Anchorage Police Department are investigating the case.
Assistant U.S. Attorney Jennifer Ivers 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.
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Alexander City Man Sentenced to 99 Months in Prison for Unlawful Possession of a MachinegunRead the Press Release
MONTGOMERY, ALABAMA – Today, Acting United States Attorney Jonathan S. Ross announced the sentencing of an Alexander City, Alabama man for possessing a handgun converted to function as fully automatic by a machinegun conversion device. On February 20, 2024, a federal judge sentenced 23-year-old Alan Lyrenski Sandlin to 99 months in prison. Federal inmates are not eligible for parole. Previously, on October 30, 2023, Sandlin pleaded guilty to the offense.
According to the plea agreement and other court records, in April 2023, law enforcement agents conducting a narcotics investigation arrested Sandlin at a residence in Goodwater, Alabama. Agents searched the house following the arrest and found a handgun equipped with a machinegun conversion device. Machinegun conversion devices, commonly known as “switches” or “auto sears,” are installed on firearms and allow the guns to function as fully automatic weapons capable of firing up to 20 rounds per second. Weapons equipped with these devices pose a significant threat to communities and law enforcement due to their rapid rates of fire. Under the relevant federal statute, possession of a conversion device alone is considered to be possession of a machine gun, meaning that it is illegal to have a machine gun conversion device, regardless of whether the device is attached to a firearm.
This case was prosecuted as 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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Tallapoosa County Narcotics Task Force investigated this case, with assistance from the Alexander City Police Department, the Tallapoosa County Sheriff’s Office, the Coosa County Sheriff’s Office, and the United States Marshals Service. Assistant United States Attorney Brandon W. Bates prosecuted the case.
After Jury Is Seated, Tax Preparer Pleads Guilty in $2.6 Million FraudRead the Press Release
Shortly after a jury was seated in his case, a Kennedale, Texas tax preparer pleaded guilty to a $2.6 million tax fraud, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Anthony “Tony” Floyd, 51, was charged in June 2023 with ten counts of aiding in the preparation and presentation of false tax returns. On the morning of his trial, shortly after a jury was seated, Mr. Floyd pleaded guilty to all 10 charges.
According to court documents, Mr. Floyd filed approximately 400 fraudulent tax returns that included false information designed to increase the amount of refund owed to the taxpayer.
He recruited victim “clients” outside big box stores and through other clients. He obtained their personal information, such as income and deduction information, via text or cell phone conversations, rarely meeting clients in person. Mr. Floyd purposely submitted the returns without reviewing with the taxpayer, then diverted all or most of the refund to his own account.
The resultant tax loss to the United States exceeded $2.6 million.
The tax filings included falsified W2s – filed on behalf of individuals purportedly working in catering, lawn care, event planning, interior décor, and other professions -- and included nonexistent charitable deductions, nonexistent college attendance, and even fictitious relatives.
“Mr. Floyd’s guilty plea shows that tax fraud is not a victimless crime,” said Christopher J. Altemus Jr., Special Agent in Charge of the IRS Criminal Investigation’s Dallas Field Office. “Mr. Floyd took advantage of his neighbors by preparing fraudulent tax returns and trying to steal over $2 million from the U.S. government. Mr. Floyd’s case should remind all tax practitioners to adhere to professional standards and follow the law.”
“Everyone must ensure what is submitted is true and accurate when filing their taxes, even if they are prepared by a professional,” Altemus added.
Mr. Floyd now faces up to three years per count, for a total of 30 years in federal prison.
IRS – Criminal Investigations conducted the investigation. Assistant U.S. Attorneys P.J. Meitl, Nancy Larson, and Mark Nicols (fmr) prosecuted the case.
26 February 2024
West Valley Man Sentenced to 27 Months’ Imprisonment After Admitting to Purchasing or Attempting to Purchase Multiple Rifles Intended for MexicoRead the Press Release
SALT LAKE CITY, Utah – Jose Manuel Barbosa-Torres, 36, of West Valley City, Utah, was sentenced to over two years’ imprisonment and three years’ supervised release after he admitted to three counts of aiding and abetting false statements during the acquisition or the attempted acquisition of a firearm. Barbosa Torres is the first of four defendants sentenced after their arrest and indictment in October 2023. See former press release here.
According to court documents and statements made at the change of plea hearing, Jose Manuel Barbosa-Torres, 36, of West Valley City, Utah, provided funding for his co-defendants to purchase or attempt to purchase multiple Barrett .50 caliber rifles in August 2023, in the District of Utah. The purchases were from Federal Firearm Licensees (FFLs). The defendants filled out an ATF Form 4473, where they indicated they were the actual transferee/buyer of the firearm and certified the submitted information was accurate, when it was false. Barbosa-Torres further admitted the firearms were acquired on behalf of another individual, who was transporting them to Mexico.
“Barbosa-Torres purchased or facilitated the purchase of at least eight .50 BMG caliber rifles knowing they would be trafficked to Mexico. These weapons have the capacity to inflict massive destruction,” said U.S. Attorney Trina A. Higgins of the District of Utah. “Working with law enforcement, my office will continue to vigorously prosecute firearm trafficking that could lead to violence in our district or anywhere else.”
“ATF is on the frontline of the fight against organized international firearms trafficking, said ATF Special Agent in Charge Brent Beavers. We are grateful for the collaboration between ATF and our industry partners which played a significant role in stopping the illegal flow of firearms into the hands of Sinaloa Cartel members in Mexico.”
Barbosa-Torres’ co-defendant Iliana Dennis is scheduled for sentencing on April 22, 2024, at 8:30 a.m. in courtroom 8.3 before a U.S. District Court Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City. Co-defendants Armando Figueroa Jr. and Cecilio Luis Arriaga are pending trial.The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Assistant United States Attorney, Victoria McFarland of the U.S. Attorney’s Office for the District of Utah prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
West Springfield Man Pleads Guilty to Unlawful Possession of MachinegunRead the Press Release
BOSTON – A West Springfield man pleaded guilty today in federal court in Springfield to possession of a machinegun.
Angel Vargas, Jr., 35, pleaded guilty to one count of unlawful possession of a machinegun before United States District Judge Mark G. Mastroianni who scheduled sentencing for June 14, 2024. Vargas was indicted by a federal grand jury in Jan. 2023.
On Jan. 5, 2023, a search of Vargas’s residence resulted in the recovery of four loaded firearms, including a privately manufactured firearm, or “ghost gun,” with a Glock-style machinegun conversion device – i.e., a “Glock switch” designed to enable a Glock semi-automatic pistol to fire automatically. Vargas’s cell phone was also recovered which contained additional evidence of Vargas’s possession and trafficking of other firearms, including other Glock switches. At the time of Vargas’s arrest, he was on pre-trial release on a Springfield District Court case in which he was charged with various firearms crimes.
Vargas faces a maximum sentence of 10 years in prison and three years of supervised release. Vargas has also agreed to the administrative forfeiture of the firearms, the Glock switch and the ammunition. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the West Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
Webster Man Sentenced to 27 Years for Distributing, Receiving, and Possessing Child Sexual Abuse MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Jesse James Bertetto (30, Webster) to 27 years in federal prison for distributing, receiving, and possessing child sexual abuse material. The court also ordered Bertetto to register as a sex offender and pay $74,500 in restitution. A federal jury found Bertetto guilty on April 12, 2023.
According to testimony and evidence presented at trial, in December 2020, Bertetto possessed child sexual abuse material on his cellphone, including images and videos of minors under the age of 12. The web history on his cellphone revealed that he had searched for child sexual abuse material and had visited websites known to law enforcement as frequently containing child sexual abuse material.
In January 2022, Bertetto possessed images and videos of children on another cellphone, including young children being sexually abused. He also actively traded videos of child sexual abuse material over a social media platform in January 2022.
“Jesse Bertetto perpetuated the abhorrent behavior of sexually exploiting children online, contributing to the severe psychological damage these children will endure the rest of their life,” said HSI Tampa Assistant Special Agent in Charge Kristopher Pagitt. “Alongside partners like the Volusia County Sheriff’s Office, our investigators are dedicated to removing this vile content from the dark web and holding these predators accountable for their actions.”
This case was investigated by Homeland Security Investigations (HSI) – Tampa and the Volusia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Ilyssa Spergel.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), 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.
United States Returns Alleged Murderer to MexicoRead the Press Release
On Feb. 20, the United States surrendered to Chihuahua, Mexico, state authorities Saul Luna Villa, also known as Saul Luna and Pantera, 24, a U.S. citizen of El Paso, Texas, charged with aggravated femicide for allegedly murdering his partner, A.M.B.V., in April 2023, in Ciudad Juarez, Chihuahua.
Luna Villa was escorted by the U.S. Marshals Service and surrendered to the Government of Mexico at the Lerdo Stanton International Bridge. He now faces justice in Mexico. This action reflects ongoing bilateral cooperation between the United States and Mexico to investigate crimes and bring those responsible to justice, no matter where they are.
The Justice Department’s Office of International Affairs provided significant assistance in securing Luna Villa’s return to Mexico. The Department of State’s Diplomatic Security Service, U.S. Marshals Service, Homeland Security Investigations’ (HSI) Office in Ciudad Juarez and El Paso sectors, U.S. Army Criminal Investigation Division, and Attorney General's Office of Chihuahua also provided invaluable support in this case.
U.S. Attorney's Office to Co-Host Panel on Diversifying the Criminal Justice Field at the University of North Carolina at CharlotteRead the Press Release
CHARLOTTE, N.C. – Today, U.S. Attorney Dena J. King will be joined by professionals in the criminal justice field for a panel discussion at the University of North Carolina at Charlotte (UNC Charlotte) on the topic of “Diversifying the Criminal Justice Landscape.”
The event is a collaboration between the U.S. Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Black Law Society of UNC Charlotte, as part of ATF’s “Law Enforcement Leaders of America” (LELA) program, which aims to advance diversity in the criminal justice profession.
“The LELA program is focused on introducing college students to a multitude of career paths within the criminal justice field. The goal of the program is to promote diversity in all areas of criminal justice and foster an inclusive workplace that mirrors the communities we serve,” said U.S. Attorney King. “A diverse workforce, defined not only in terms of race and gender, but also religion, sexual orientation, gender identity, culture, ethnicity, disability, and socioeconomic background, brings a unique understanding and perspective that can help improve public safety and develop creative solutions in our crime reductions efforts. I am looking forward to engaging directly with undergraduate students and stimulating their interest in careers they may not have considered up to this point.”
“Through our LELA program, we’re reaching a number of young candidates early in their job search, highlighting the benefits of public service and encouraging them to consider a very worthwhile career,” said ATF Special Agent in Charge Bennie Mims. “ATF and our partners have held panel discussions with students at colleges and universities across the Carolinas, detailing the many opportunities available in public safety. This field can be both rewarding and challenging, so we gather a diverse and experienced panel to detail the reason they decided to enter public service and the steps they took to overcome the challenges in their way.”
U.S. Attorney King will be joined in this panel discussion by criminal justice professionals representing federal, state and local government agencies, who will share valuable perspectives on career paths, job preparation, and overcoming challenges and roadblocks. College students attending the event will also receive practical information on a broad range of topics related to the hiring process, internship opportunities, and career advancement. Following the panel discussion, students will have an opportunity to ask questions and network with the panelists.
U.S. Attorney King has participated in multiple LELA events held on college campuses throughout North Carolina, primarily at Historically Black Colleges and Universities (HBCUs), including Johnson C. Smith University, Livingstone College, Winston Salem State University, and North Carolina Central University, U.S. Attorney King’s alma mater.
Two Men Indicted for Attempting to Sell 25 Pounds of MethamphetamineRead the Press Release
Yakima, Washington - On February 13, 2024 a federal grand jury for the Eastern District of Washington returned an indictment charging Jesus Birrueta-Mendoza and Germain Reyna Saucedo with one count of Possession with Intent to Distribute 50 Grams or More of Actual (Pure) Methamphetamine.
In January of 2024, Homeland Security Investigations (HSI) developed information that Birrueta-Mendoza had access to 50 pounds of methamphetamines and was offering to “front” a sample of the product.
On January 11, HSI agents used a confidential informant to meet with Birrueta-Mendoza. At the meeting HSI agents observed Birrueta-Mendoza give the informant 40 grams of methamphetamines. A few days later, the informant arranged to buy 50 pounds of methamphetamines from Birrueta-Mendoza for $60,000.
On January 18, Birrueta-Mendoza arrived at the Bi-Mart in Sunnyside, Washington to meet the informant. Saucedo was riding in the passenger seat of the vehicle. The informant asked where the drugs were and was told the drugs were in the backseat. Birrueta-Mendoza then said the bag contained half of the agreed amount of drugs.
Agents moved in and arrested Birrueta-Mendoza and Saucedo. Agents located a handgun in a holster on Saucedo’s waistband, along with $1,600 in cash.
The next day, agents obtained a search warrant for Birrueta-Mendoza’s vehicle. Agents opened the bag on the back seat of the vehicle, inside were 25 individually wrapped packages of methamphetamines weighing a total of 25.70 pounds in packaging.
“Over 25 pounds of illegal narcotics were taken off the street thanks to this seizure,” stated U.S. Attorney Waldref. “Illicit drugs harm our communities. My office, alongside our law enforcement partners, will continue to work tirelessly to protect our neighborhoods from those who distribute this poison.”
This ongoing case is being investigated by Homeland Security Investigations. This case is being prosecuted by Assistant United States Attorney Michael Murphy.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Case: 1:24-CR-2007-SAB
Two Gang Members Added to Federal Racketeering ConspiracyRead the Press Release
DAVENPORT, Iowa – A federal grand jury in Davenport, Iowa, returned a second superseding indictment on February 6, 2024, adding two Rock Island gang members to a racketeering conspiracy, which engaged in a years-long pattern of violence including acts of murder, shootings, robbery, and drug trafficking. As stated in a May 2023 press release, the original indictment charged twelve Quad City gang members.
The following defendants were added to the second superseding indictment:
- Kylea Dapri Cartwright, Jr., 27, of Rock Island, Illinois, is charged with racketeering conspiracy and felon in possession of ammunition. Cartwright is facing a maximum sentence of 30 years of imprisonment.
- Cortez Deangelo Cooper, Jr., a/k/a “Tez”, 30, of Rock Island, Illinois, is charged with racketeering conspiracy and felon in possession of ammunition. Cooper is facing a maximum sentence of 30 years of imprisonment.
As alleged in this second superseding indictment, those charged were members and associates of a criminal organization or enterprise known under multiple titles, including the Arsenal Courts Posse, Zone Fifth, Fifth Street Mafia, Rock Town Money Getters (RTMG), and Money Team, whose members and associates engaged in acts of violence between April 2006 to the present. Further, the second superseding indictment alleges that:
- On September 5, 2012, Cartwright Jr. and another co-defendant shot a firearm at a rival gang member;
- On June 1, 2020, while the City of Davenport was experiencing civil unrest, Cooper Jr., shot several rounds at a person who they believed to be a rival gang member; and
- On July 5, 2020, Cartwright Jr. shot at a rival gang member. The rival gang member died as a result of being shot.
The second superseding indictment may be viewed at the link below.
On February 20, 2024, Cartwright Jr. was arrested after a federal search warrant was executed in the 1300 block of 44th Street in Rock Island, Illinois. During the search, officers seized over 30 pounds of marijuana and gang paraphernalia. Cartwright, Jr., made his initial appearance in federal court on February23, 2024, before United States Magistrate Judge Stephen B. Jackson, Jr. of the United States District Court for the Southern District of Iowa.
Cooper Jr. is already incarcerated with the Bureau of Prisons on a federal drug trafficking sentence and will make his initial court appearance on a later date.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Davenport Police Department and the Rock Island Police Department are investigating the case, with assistance from the Scott County Sheriff’s Office, the Iowa Division of Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Federal Bureau of Investigation, and the Drug Enforcement Administration.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Rock Island Gang Members Indictment
Tulare County Resident Sentenced to Prison for Counterfeit Treasury Check Conspiracy and Identity TheftRead the Press Release
FRESNO, Calif. — Michael Dugan, 49, of Exeter, was sentenced today to four years in prison for conspiracy, theft of public money, and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between June 2020 and January 2022, Dugan worked with others to cash counterfeit U.S. Treasury checks throughout California’s Central Valley. These checks were cashed at various locations and were often written to appear to be in the names of other individuals. Dugan caused the cashing of counterfeit Treasury Checks worth over $500,000. While carrying out these crimes, Dugan used the personal identifying information of another person, including their name, date of birth, driver’s license number, and signature.
“Today’s sentence is a reminder that the Treasury Inspector General for Tax Administration is committed to aggressively investigating those who commit financial crimes impacting the tax administration and victimizing the citizens of our communities,” stated Special Agent in Charge Rod Ammari. “This case demonstrates the investigative capabilities and dedication of Treasury Inspector General for Tax Administration special agents. The Treasury Inspector General for Tax Administration is committed to protecting the financial infrastructure of the United States by pursuing individuals that abuse the tax administration to further their identity theft schemes.”
This case was the product of an investigation by the Treasury Inspector General for Tax Administration. Assistant U.S. Attorney Henry Z. Carbajal III prosecuted the case.
Titusville Man on Federal Supervision Pleads Guilty to Aggravated Identity Theft and Bank FraudRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Carmel Linot (33, Titusville) has pleaded guilty to bank fraud and aggravated identity theft. Linot faces up to 30 years in federal prison for bank fraud and a minimum mandatory penalty of 2 year in prison for the aggravated identity theft, which will run consecutive to any other prison sentence imposed. A sentencing date has not yet been set.
Linot is currently on federal supervised release in the Middle District of Florida for aggravated identity theft in a separate case. He was previously prosecuted by the U.S. Attorney’s Office, Jacksonville Division. Linot was arrested on June 12, 2023, and the court ordered him detained on the federal supervised release case and the new indictment involving bank fraud and aggravated identity theft.
According to the plea agreement and public records, Linot obtained the Social Security number (SSN) of a minor victim. Using this SSN, a counterfeit State of Georgia driver license, and false employment documents, Linot opened a bank account under a false identity at a credit union. After opening up the bank account in the false identity, he then obtained a credit card by using the victim’s SSN.
This case was investigated by the Brevard County Sheriff’s Office, the Jacksonville Sheriff’s Office, and the United States Secret Service - Jacksonville Field Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
Suburban Chicago Man Sentenced to a Decade in Prison for Possessing Child PornographyRead the Press Release
CHICAGO — A suburban Chicago man has been sentenced to ten years in federal prison for possessing more than 3,000 images and videos depicting children engaged in sexually explicit conduct.
In 2017 and 2018, MIGUEL ASCENCIOS, also known as “Allison Wou,” 55, of Burr Ridge, Ill., used social media and a file-sharing service to receive and share computer files depicting child pornography. Among the thousands of files he possessed were videos depicting the sexual exploitation of toddlers.
Ascencios pleaded guilty last year to a federal charge of receipt of child pornography. In addition to the prison term, U.S. District Judge Robert W. Gettleman on Feb. 20, 2024, ordered Ascencios to pay $7,000 in restitution to four of his victims.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Ruth M. Mendonça, Inspector-in-Charge of the Chicago Division of the U.S. Postal Inspection Service. Substantial assistance was provided by the U.S. Attorney’s Office for the Central District of California, the Los Angeles County Sheriff’s Department, the Los Angeles Division of the U.S. Postal Inspection Service, and the U.S. Marshals Service.
“Defendant was not a passive participant in a victimless crime; rather, he directly contributed to both the victimization of children and demand for further material,” Assistant U.S. Attorney Anne L. Yonover argued in the government’s sentencing memorandum. “Defendant perpetuated the victims’ abuse and helped to preserve a permanent record of those images and videos.”
The government was represented by Ms. Yonover and former Special Assistant U.S. Attorney Malgorzata Kozaka.
If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678. The service is available 24 hours a day, seven days a week.
Springfield Man Pleads Guilty to Firearms ChargesRead the Press Release
BOSTON – A Springfield man pleaded guilty on Feb. 23, 2024 in federal court in Springfield to firearms charges.
Edward Nathan Gale, 24, pleaded guilty to one count each of being a felon in possession of firearm and ammunition, unlawful firearms dealing and unlawful possession of machineguns. United States District Judge Mark G. Mastroianni scheduled sentencing for June 14, 2024. Gale was indicted by a federal grand jury in Feb. 2023.
Between Feb. 22, 2022, and Dec. 2, 2022, Gale manufactured and distributed approximately 50 privately manufactured firearms (“ghost guns”) to individuals located in Kansas and Massachusetts. Between approximately Oct. 11, 2022, and Dec. 8, 2022, Gale also imported from China approximately 100 Glock-style machinegun conversion devices (“Glock switches”), approximately 60 of which he distributed in Massachusetts and elsewhere, along with other firearms and a silencer. On Jan. 5, 2023, a search of Gale’s residence resulted in the recovery of a Pioneer Arms semi-automatic rifle; numerous rounds of ammunition; assorted tools, parts and accessories used to manufacture ghost guns; and evidence of Gale’s importation and distribution of Glock switches. Gale had previously been convicted of a crime punishable by more than one year in prison, therefore his possession of the rifle and the ammunition (as well as the Glock switches) was illegal. Gale was not licensed to manufacture or distribute firearms, therefore his manufacturing and distribution of the ghost guns and the Glock switches was also illegal.
Gale faces a maximum sentence of 15 years in prison on the charge of felon in possession of firearm and ammunition; five years in prison on the charge of unlawful firearms dealing; and ten years in prison on the charge of unlawful possession of machineguns. Gale also faces a maximum of three years of supervised release on each count, and he has agreed to the forfeiture of a Pioneer Arms rifle and various tools, parts and accessories for the manufacture of ghost guns. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division made the announcement today. Valuable assistance provided by the Springfield Police Department and the Massachusetts State Police. Assistant U.S. Attorney Steven H. Breslow of the Springfield Branch Office is prosecuting the case.
Southern California Edison Agrees to Pay United States $80 Million to Resolve Lawsuit Stemming from 2017 Thomas FireRead the Press Release
LOS ANGELES – Southern California Edison (SCE) has agreed to pay the United States $80 million to resolve claims on behalf of the U.S. Forest Service to recoup costs and damages associated with the 2017 Thomas Fire in the Los Padres National Forest, the Justice Department announced today.
The settlement finalized Friday afternoon is the largest wildfire cost recovery settlement by the United States in the Central District of California. The Thomas Fire burned more than 280,000 acres – approximately 440 square miles – including over 150,000 acres of National Forest System lands in Ventura and Santa Barbara counties.
The Thomas Fire ignited in two locations on the evening of December 4, 2017. The first ignition was in Anlauf Canyon north of the City of Santa Paula. The second ignition occurred at the top of Koenigstein Road in Upper Ojai. The two fires joined and came to be known as the Thomas Fire.
In 2020, the United States filed a lawsuit on behalf of the Forest Service against SCE to recover costs incurred fighting the Thomas Fire and for the extensive damages that it caused to the Los Padres National Forest.
The United States alleged that SCE owned, maintained and operated power lines that caused both ignitions of the Thomas Fire. In Anlauf Canyon, the United States alleged that SCE power lines made contact with each other during a high-wind event, causing heated material to ignite dry vegetation below the conductors. On Koenigstein Road, the United States alleged that an SCE power pole transformer failed and caused an energized power line to fall to the ground, igniting adjacent dry vegetation.
“This record settlement provides significant compensation to taxpayers for the extensive costs of fighting the Thomas Fire and for the widespread damage to public lands,” said First Assistant United States Attorney Joseph T. McNally. “The United States Attorney’s Office will continue to aggressively pursue compensation from any entity that causes harm to our forests and other precious national resources.”
SCE agreed to pay the settlement without admitting wrongdoing or fault. SCE agreed to pay the $80 million settlement within 60 days of the effective date of the settlement agreement, which was February 23.
Assistant United States Attorneys Jill S. Casselman and Matthew Smock of the Complex and Defensive Litigation Section negotiated the settlement in this case.
South Carolina Man Found Guilty of Hate Crime for Killing a Transgender Woman Because of Her Gender IdentityRead the Press Release
WASHINGTON – After a four-day trial in a federal hate crime case, a jury found a South Carolina man, Daqua Lameek Ritter, guilty of all charges in the indictment, which included one hate crime count, one federal firearms count, and one obstruction count, all arising out of the murder of Dime Doe, a transgender woman.
“Acts of violence against LGBTQI+ people, including transgender women of color like Dime Doe, are on the rise and have no place in our society,” said Acting Associate Attorney General Benjamin C. Mizer. “The Justice Department takes seriously all bias-motivated acts of violence and will not hesitate to hold accountable those who commit them. No one should have to live in fear of deadly violence because of who they are.”
“A unanimous jury has found the defendant guilty for the heinous and tragic murder of Dime Doe, a Black transgender woman,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The jury’s verdict sends a clear message: Black trans lives matter, bias-motivated violence will not be tolerated, and perpetrators of hate crimes will be prosecuted to the fullest extent of the law. This case is historic; this defendant is the first to be found guilty by trial verdict for a hate crime motivated by gender identify under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act. We want the Black trans community to know that you are seen and heard, that we stand with the LGBTQI+ community, and that we will use every tool available to seek justice for victims and their families.”
“Years of collaborative work were validated by a jury’s unanimous verdict: guilty. This sends a message of hope to our community that we will fight for the rights of those targeted for their gender identity or sexual orientation. As Dime Doe’s loved ones remember her, we hope this verdict provides them some comfort,” said U.S. Attorney Adair F. Boroughs for the District of South Carolina. “Our office will continue to work with the FBI to increase education on federal hate crime statues and how we can, and will, prosecute crimes motivated by bias in South Carolina.”
“Justice has prevailed in this case,” said Special Agent in Charge Steve Jensen of the FBI Columbia Field Office. “This guilty verdict underscores the importance of upholding the rights and dignity of all individuals. This outcome will never completely erase the pain Doe’s family faces, but it is our hope that it brings a measure of closure to this tragic and heinous crime.”
Evidence presented at trial showed that Ritter was upset that rumors about his sexual relationship with Dime Doe were out in the community. On Aug. 4, 2019, the defendant lured Doe to a remote area in Allendale, South Carolina, and shot her three times in the head. At trial, the government proved beyond a reasonable doubt that Ritter murdered Doe because of her gender identity. Ritter then burned the clothes he was wearing during the crime, disposed of the murder weapon, and repeatedly lied to law enforcement.
Doe faces a maximum penalty of life in prison. A sentencing hearing will be scheduled at a later date. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Columbia Field Office investigated the case, with the assistance of the South Carolina Law Enforcement Division, Allendale County Sheriff’s Office, and Allendale Police Department.
Assistant U.S. Attorneys Brook Andrews, Ben Garner, and Elle Klein for the District of South Carolina and Trial Attorney Andrew Manns of the Civil Rights Division’s Criminal Section are prosecuting the case.
This was the first trial under the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act for violence against a transgender person. The Shepard-Byrd Act is a landmark federal statute passed in 2009 which allows federal criminal prosecution of hate crimes motivated by the victim’s actual or perceived sexual orientation or gender identity.
Additional information about the Matthew Shepard and James Byrd Jr. Hate Crimes Prevention Act is available here.
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Sanostee Man Sentenced to Supervised Probation for AssaultRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Melvin C. Smith was sentenced to one year of supervised probation. Smith must also pay full restitution to both victims. Smith, 63, of Sanostee, and an enrolled member of the Navajo Nation, pleaded guilty to assault by striking, beating, or wounding on November 28, 2023.
According to court records, on October 6, 2022, Smith used a long, hard wooden walking stick to assault his brother-in-law and his brother-in-law’s girlfriend. Smith also punched the girlfriend in the face. Following the assault, the two victims drove to Shiprock for medical treatment. Smith’s brother-in-law suffered a fractured forearm and cuts to his hand. His girlfriend suffered various contusions and a concussion without loss of consciousness. Days later, Smith called his brother-in-law and left an apologetic voicemail.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant United States Attorney Zachary C. Jones is prosecuting the case.
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