Latest Records
Newest first across public DOJ and U.S. Attorney press releases.
30 January 2024
US World Gang Member Who Shot at FBI Agent Sentenced to 26+ Years in PrisonRead the Press Release
COLUMBUS, Ga. – A Columbus resident and member of a criminal street gang who fired multiple rounds at an FBI agent in the course of armed drug trafficking was sentenced to serve more than 26 years in prison for his crimes this week.
Joshuia Johnathon Luke Brown aka “Black,” 26, was sentenced to serve a total of 319 months in prison by U.S. District Judge Clay Land on Jan. 29, after Brown was found guilty of one count of forcible assault on a federal officer with a deadly weapon, one count of brandishing a firearm during and in relation to a crime of violence, one count of conspiracy to distribute and possess with intent to distribute controlled substances, one count of distribution of methamphetamine, one count of possession with intent to distribute methamphetamine, three counts of possession with intent to distribute controlled substances and one count of possession of a firearm in furtherance of a drug trafficking crime on Sept. 18, 2023.
Co-defendant Jarvis Smith, 29, of Columbus, pleaded guilty to one count of forcible assault on a federal law enforcement officer, one count of possession of a firearm in furtherance of a drug trafficking crime and one count of possession of a firearm by a prohibited person on Aug. 9, 2023. Smith is facing a maximum sentence of life in prison. Smith’s sentencing is scheduled for Feb. 20. The defendants are not eligible for parole.
“Joshuia Brown used a machine gun to spray a hail of bullets at law enforcement in the middle of the day in a residential neighborhood, striking an FBI agent’s car as well as a nearby private residence,” said U.S. Attorney Peter D. Leary. “Brown will now have more than 26 years in federal prison to consider his utter disregard for human life.”
“Anyone who assaults a law enforcement officer is dangerous and an extreme threat to public safety. Stopping violent criminals, like Brown, is one of the most important things we can do to protect our communities,” said Keri Farley, Special Agent in Charge of FBI Atlanta. "Thankfully, no one—including our Special Agent—was injured during Brown's act of terror. Columbus is a safer community with him off the streets."
“The federal system leveraged justice for both cowards involved,” said Muscogee County Sheriff Greg Countryman. “This wild west behavior is unacceptable. I am grateful for the work and courage our FBI agents displayed. I see the fruits of their labor in our community. It's making a huge impact with gang and criminal activity.”
According to facts presented in court, federal agents were surveilling Brown and Smith in July 2022 as part of a larger and ongoing investigation into armed drug trafficking in the Columbus community. Through surveillance, agents observed a drug transaction involving Smith and Brown on July 28, 2022, in the vicinity of 1049 Winston Road in Columbus. At 4:35 p.m., Smith departed the scene in his car with Brown. FBI Agent S.A. conducted mobile surveillance as Smith traveled down Wade Street, turning south on Sheridan Avenue. Smith, who was driving, stopped his car in the middle of the road and he and Brown, who was a passenger, stepped outside of the car with weapons pointed in the agent’s direction and fired multiple rounds at the agent’s car, hitting the passenger door, the roof and the rear bumper of the FBI vehicle. One round traveled through the back of the FBI agent’s passenger seat, hitting a small bag on the front passenger side. Another round entered a private residence’s living room window, shattering a painting on the wall. The FBI agent was not injured during the shooting.
FBI and Muscogee County Sheriff’s Office units attempted to stop Smith’s car; Smith and Brown were able to elude law enforcement in a lengthy pursuit by car and on foot. Smith was taken into custody on July 28. After a manhunt that last several days, Brown turned himself in on Aug. 10. A bag dropped by Brown during the pursuit contained a fully loaded Glock 19X handgun with an extended magazine. Two bullets recovered from the FBI agent’s vehicle matched the Glock 19X found inside Brown’s discarded bag. Law enforcement recovered a camo backpack dropped by Smith during the pursuit that held a fully loaded Glock pistol with an extended magazine, a fully loaded .380 semi-automatic pistol and ammunition. Also, several baggies containing methamphetamine, pills and other illegal drugs were found inside Smith’s backpack. Both the Glock 19X and the Glock pistol were modified to operate as machine guns.
Brown is a member of US World, a hybrid criminal street gang based out of Columbus that is affiliated with other national criminal gangs. Smith is a confirmed member of the Bloods criminal street gang and has a prior conviction of aggravated assault, burglary and robbery in Muscogee County, Georgia, Superior Court, Case No. SU-13-Cr-1336. It is illegal for a convicted felon to possess a firearm.
These cases were prosecuted as part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime by bringing together a broad spectrum of stakeholders to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
This case was investigated by the FBI and the Muscogee County Sheriff’s Office, with assistance from multiple agencies including the DEA, the Columbus Police Department, the Harris County Sheriff’s Office, the Phenix City Police Department and the Russell County, Alabama, Sheriff’s Office.
Assistant U.S. Attorneys Christopher Williams and Crawford Seals are prosecuting the case for the Government.
U.S. Attorney’s Office Settles Disability Discrimination Lawsuit Against Roosevelt Care CentersRead the Press Release
NEWARK, N.J. – The U.S. Attorney’s Office filed a proposed consent decree today to resolve its lawsuit against Roosevelt Care Centers (RCC) for violating Title I of the Americans with Disabilities Act (ADA), U.S. Attorney Philip R. Sellinger announced.
According to the complaint, which was filed in federal court on March 20, 2023, Roosevelt Care Centers unlawfully terminated a dietary worker whose disability inhibited her ability to lift objects heavier than 20 pounds. Prior to her termination, the employee had been successfully working at RCC for approximately 18 years and remained able to perform the essential functions of her position. Nonetheless, Roosevelt Care Centers terminated the dietary worker’s employment due to her disability without engaging in an interactive process to provide her with a reasonable accommodation.
U.S. Attorney Philip R. Sellinger“Qualified individuals with disabilities must be given an equal opportunity to be part of the workforce. This settlement reflects the U.S. Attorney’s Office’s commitment to ending discriminatory employment practices and protecting the civil rights of all employees under the Americans with Disabilities Act.”
Under the terms of the consent decree, which must be approved by the court, RCC has agreed to pay $50,000 in compensation to the complainant. The settlement also requires RCC to train its staff on the ADA and to periodically submit reports about its compliance with the consent decree.
Title I of the ADA prohibits employers from discriminating against a qualified individual on the basis of disability. An employer may not demote, terminate, or deny employment opportunities to an employee who is otherwise qualified if the demotion or termination is based on the need to make reasonable accommodations for the employee.
U.S. Attorney Sellinger created a Civil Rights Division with the sole focus on enforcing federal civil rights laws, including the ADA, with the goal of protecting and upholding the civil rights of those in our community. This matter was handled by the U.S. Attorney’s newly formed Civil Rights Division based on a referral from the Newark Area Office of the Equal Employment Opportunity Commission.
Individuals who believe they may have been victims of discrimination may file a complaint with the U.S Attorney’s Office at http://www.justice.gov/usao-nj/civil-rights-enforcement/complaint or call the U.S. Attorney’s Office Civil Rights Hotline at (855) 281-3339. Additional information about the ADA can be found at www.ada.gov, or by calling the Department of Justice’s toll-free ADA information line at 800-514-0301 or 800-514-0383 (TDD).
The government is represented by Assistant U.S. Attorney Thandiwe Boylan of the Civil Rights Division in Newark.
roosevelt.complaint.pdf roosevelt.decree.pdfU.S. Attorney’s Office Observes National Human Trafficking Prevention MonthRead the Press Release
CHICAGO – The United States Attorney’s Office for the Northern District of Illinois today commemorated National Human Trafficking Prevention Month and renewed its commitment to prosecuting human traffickers, protecting victims, and empowering survivors.
Every year since 2010, the President of the United States has proclaimed January as “National Human Trafficking Prevention Month,” reaffirming our nation’s commitment to combatting human trafficking in all its forms. The U.S. Attorney’s Office joins in this commitment and continues to prioritize combatting forced labor, domestic servitude, and sex trafficking of children and adults throughout northern Illinois. As part of these efforts, the office works in partnership with the Cook County Human Trafficking Task Force and the Lake County Human Trafficking Task Force, taking a multidisciplinary approach to prevention and prosecution.
“Human trafficking is a brutal crime and its impact on victims is immeasurable. Our office will continue to work closely with federal, state, and local law enforcement, as well as the remarkable men and women who work with victims, to bring traffickers to justice. Those who exploit other human beings for personal gain must be held accountable.”
-Morris Pasqual, Acting United States Attorney for the Northern District of Illinois.
“The Department of Justice launched our National Strategy to Combat Human Trafficking to bring the full force of the Department to the fight against human trafficking,” said Attorney General Merrick B. Garland. “Since then, we’ve taken sustained steps forward to make our anti-trafficking efforts stronger than ever. We have brought human traffickers to justice, dismantled trafficking enterprises, and empowered survivors to rebuild their lives. I am proud of the progress the Department has made, but there is still much more work left to do.”
Human trafficking includes sex trafficking, labor trafficking, and indentured servitude. As with many crimes of exploitation and abuse, human traffickers often prey upon members of marginalized communities and other vulnerable individuals. Traffickers often manipulate the vulnerabilities of victims on multiple levels, first offering protection and opportunity, and then coercing victims to provide labor, services, or commercial sex through a combination of physical and sexual violence, threats of physical or psychological harm, financial or debt-related threats, threats of deportation or arrest, manipulation of substance use disorder, or withdrawal of housing security or other support.
Anyone with information about a potential human trafficking situation or a person who may be experiencing human trafficking should contact the National Human Trafficking Hotline by calling 1-888-373-7888 or texting 233733. More information about the Justice Department’s work to combat human trafficking can be found here.
U.S. Attorney’s Office Collects $9,881,859.25 in Civil and Criminal Actions in Fiscal Year 2023Read the Press Release
Greensboro, NC -- U.S. Attorney Sandra J. Hairston announced today that the United States Attorney’s Office for the Middle District of North Carolina (MDNC) collected $9,881,859.25 in criminal and civil actions in Fiscal Year 2023. Of this amount, $7,799,811.20 was collected in criminal actions and $2,082,048.05 was collected in civil actions.
“Recovering criminal and civil debts, including restitution owed to crime victims, is a vital part of our mission,” said U.S. Attorney Hairston. “We appreciate the work of our federal, state, and local law enforcement partners and we will continue to prioritize collections in order to hold criminals accountable, collect debts to the government, and compensate victims of crime.”
Criminal collections in MDNC in FY23 included more than $6.6 million recovered from sales of properties belonging to Thomas Earl Tilley. In 2015, Tilley pled guilty to an elaborate scheme of sham trusts, fake corporations, and other nominee entities in order to hide his income and assets, including real property, from the IRS, thereby preventing the IRS from assessing and collecting Tilley’s federal tax debts. He was sentenced to 32 months of imprisonment and ordered to pay restitution to the IRS in the amount of $7,676,757.00. Following his conviction, Tilley continued to obstruct efforts to collect his restitution debt including the filing of fraudulent UCC financing statements, transferring properties to a trust controlled by his son, and selling, or attempting to sell, several properties without paying the proceeds toward his restitution debt. In 2019, the United States filed a civil action to void the property transfers as fraudulent and to enforce the United States’ lien. The court-ordered property sales in 2023 marked the end of years of litigation and produced funds sufficient to satisfy the remaining restitution balance of $6,650,223.25.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in the Middle District of North Carolina, working with partner agencies and divisions, collected approximately $2.0 million in asset forfeiture actions in FY 2023. Forfeited assets deposited into the Department of Justice and Department of Treasury Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
###
Two San Bernardino Brothers Involved in Marijuana Armed Robbery that Resulted in Victim’s Death Sentenced to Years in Federal PrisonRead the Press Release
RIVERSIDE, California – Two brothers have been sentenced to terms in federal prison for their roles in a July 2021 armed robbery of a marijuana dealer in San Bernardino, which resulted in the victim’s death from gunshot wounds, the Justice Department announced today.
Martrell Patrick Shaw, 20, of San Bernardino, one of two people who robbed the victim, was sentenced late Monday by United States District Judge Jesus G. Bernal to 20 years in federal prison.
At a separate hearing on Monday, Judge Bernal sentenced Rontrell Brainell Shaw, 22, of San Bernardino, the robbery crew’s getaway driver, to 14 years in federal prison. Both defendants were ordered to pay $14,342 in restitution to the victim’s father for funeral expenses.
Martrell Shaw pleaded guilty in May 2023 to one count of interference with commerce by robbery (Hobbs Act) and one count of discharging a firearm during a crime of violence resulting in death. Rontrell Shaw pleaded guilty in March 2023 to one count of Hobbs Act robbery.
According to court documents, on July 31, 2021, co-defendant Dillion Jones, 20, of San Bernardino, the Shaw brothers’ cousin, placed an order with the victim – identified in court documents as “D.M.” – for one pound of marijuana. Jones placed the order knowing that neither he, Martrell Shaw nor Rontrell Shaw had enough money to pay for it. Instead, the trio planned to rob the victim at gunpoint. Jones and Martrell Shaw brought a loaded firearm with them while Rontrell Shaw acted as their driver.
Once the victim arrived at what he thought was the drug deal location in San Bernardino, Martrell Shaw and Jones robbed him at gunpoint. During the robbery, one of the robbers discharged the firearm twice, striking the victim in the neck and torso. Martrell Shaw and Jones then stole the marijuana and a firearm belonging to the victim, who later died from the gunshot wounds he suffered.
Rontrell Shaw then picked up Martrell Shaw and Jones and drove away to avoid detection by law enforcement. Shortly after picking them up, Rontrell Shaw learned the victim was shot during the robbery, and he eventually learned that the victim died from his wounds.
“These defendants’ greed and violence led to the death of the victim,” said United States Attorney Martin Estrada. “Their disregard for human life has left the victim’s family and friends devastated. My office’s priority is public safety and today’s sentences show our continued determination to punish and deter violent criminals.”
“These violent individuals clearly have no regard for life,” said ATF Los Angeles Field Division Special Agent in Charge Christopher Bombardiere. “In this instance, greed outweighed humanity. Today is a win for justice and a heavy message to the community. Law enforcement will combine their resources and all our areas of expertise to find these trigger pullers. We will build the cases and win, they will lose.”
Jones pleaded guilty in September 2023 to one count of Hobbs Act conspiracy, one count of Hobbs Act robbery, one count of discharging a firearm in during a crime of violence resulting in death, and one count of possession of a stolen firearm. His sentencing hearing is scheduled for April 1, at which time he will face a statutory maximum sentence of life in federal prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the San Bernardino Police Department investigated this case.
Assistant United States Attorney Peter H. Dahlquist of the Riverside Branch Office is prosecuting this case.
Terlingua Man Sentenced to 7 Years in Prison for Child PornographyRead the Press Release
ALPINE, Texas – A Terlingua man was sentenced in a federal court in Alpine to 87 months in prison for possession of child sexual abuse material (CSAM).
According to court documents, Harold Lee McMullen, 74, possessed more than 400 images depicting the sexual abuse of children. He was subjected to a search warrant after a Texas Department of Public Safety agent identified his computer’s IP address as exchanging CSAM over BitTorrent. McMullen was arrested Aug. 15, 2023 and pleaded guilty Sept. 14, 2023.
“The sexual abuse of children is horrific and individuals like Mr. McMullen who further traffic such despicable material continue the harmful exploitation of these innocent children,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Along with our partners, we will continue to hold offenders accountable for their actions.”
HSI and Texas DPS investigated the case.
Assistant U.S. Attorney Amy Greenbaum prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
###
Tennessee Man Sentenced to over 11 Years in Prison for Conspiracy to Possess with Intent to Distribute over 27 Grams of MethamphetamineRead the Press Release
Gulfport, Miss. – A Memphis man was sentenced to 135 months in federal prison for conspiracy to possess with intent to distribute over 27 grams of methamphetamine.
Bryant Williams, 40, was sentenced in U.S. District Court in Gulfport.
According to court records, in 2015, an investigation began into a large-scale drug trafficking organization located largely in Picayune, MS (Pearl River County). In 2018, Bryant Williams and two others were identified as being part of the conspiracy. On October 24, 2018, Williams and two of his co-conspirators sold 27.9g of actual methamphetamine at 99% purity to an individual in Picayune.
U.S. Attorney Todd W. Gee and Acting Special Agent in Charge Steve Hofer of the Drug Enforcement Administration made the announcement.
The case was investigated by the Drug Enforcement Administration and Homeland Security Investigations.
The case was prosecuted by Assistant U.S. Attorney Erica Rose.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor- led, intelligence driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Teen Sentenced to 70 Months in Prison for Selling Drugs, Guns in St. Louis and FentonRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a teen from Jefferson County, Missouri to 70 months in prison for selling guns and drugs in St. Louis and Fenton.
Donye “El Baggo” Peace, 19, pleaded guilty in U.S. District Court in St. Louis in November to four counts of distribution of a mixture and substance containing a detectable amount of cocaine, one count of possession of a firearm in furtherance of a drug-trafficking crime and one count of dealing firearms without a license.
Peace admitted selling cocaine to undercover agents of the Bureau of Alcohol, Tobacco, Firearms and Explosives on Aug. 19, 2022, Aug. 26, 2022, Sept. 7, 2022, and Sept. 15, 2022. He also sold a Glock pistol to the agent on September 7 and two more pistols on September 15.
Peace’s publicly accessible Instagram account had a hyperlink to a Telegram group chat page called “Local Pharmacy,” which offered drugs for sale and provided a phone number. He later created a Telegram group chat called “LocalAmmunitions,” which offered firearms for sale.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Ryan Finlen prosecuted the case.
Summer Camp Operator Who Defrauded over 300 Families Sentenced to PrisonRead the Press Release
BOSTON – A Florida man was sentenced yesterday in federal court in Boston for stealing tuition and deposits from families who planned to send their children to sports camps in the Boston area in July and August 2019.
Mehdi Belhassan, 53, of Tampa, Fla., was sentenced by U.S. Senior District Court Judge William G. Young to 30 months in prison and two years of supervised release. Belhassan was also ordered to pay restitution of $575,427 and forfeiture of $443,346. In October 2023, Belhassan was convicted of two counts of wire fraud following a six-day jury trial.
Beginning in the fall of 2018, Belhassan falsely claimed that he would operate his annual MB Sports Camps at a Boston-area college. Later, Belhassan falsely announced that the camps would occur at a Boston-area university. The City of Boston told Belhassan that he could not have his camp anywhere in Boston because he lacked the appropriate permits; however, Belhassan continued to promote the camp and collect funds.
Belhassan also defrauded a financing company to obtain operating funds for his non-existent camp using a fraudulent contract with a college that contained the forged signature of a college administrator. Belhassan used the operating funds for his camp to fly to Las Vegas where he gambled and spent the money on entertainment and hotels.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made announcement today. Assistant U.S. Attorneys Kriss Basil and Alathea E. Porter of the Criminal Division prosecuted the case.
St. Michael, ND, Woman Sentenced to Three Years in Federal Prison for Accessory After the Fact, False Statements and Retaliation Against a WitnessRead the Press Release
FARGO – United States Attorney Mac Schneider, District of North Dakota, announced that on January 29, 2024, Skyla Kay Cavanaugh, age 23 of St. Michael, ND, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and was sentenced to three years in federal prison, three years supervised release and $300.00 in special assessments for one count of Accessory After the Fact, one count of False Statements, and one count of Retaliation Against a Witness. The federal prison term will run consecutive to an unrelated state sentence she has yet to complete. Cavanaugh pleaded guilty to the offenses on October 12, 2023.
As charged by the United States Attorney’s Office, Cavanaugh pleaded guilty to being an Accessory After the Fact in relation to the May 22, 2022, non-fatal shooting of a man in St. Michael, and for giving False Statements in the ensuing investigation. Cavanaugh also pleaded guilty to Retaliation Against a Witness for confronting and striking a witness to the May 22 shooting several months later.
For committing the May 22, 2022, shooting, 21-year-old Nathaniel Azure was convicted in December 2023, after a 7-day jury trial of two crimes for Assault with a Dangerous Weapon, Discharge of a Firearm During and in Relation to a Crime of Violence. Azure was also convicted at trial for his role in a non-fatal shooting in Fort Totten, ND, on January 6, 2021, and for assaulting another person while brandishing a firearm in St. Michael, ND, on May 21, 2022. Sentencing of Azure is scheduled for April 16, 2024.
Michael Al-Jerome Denne, the 25-year-old brother of Azure, previously pleaded guilty to his participation in the January 6, 2021, shooting and has been sentenced. Dantae Jerome Whitetail, aged 23, Minnewaukan, ND, previously pleaded guilty to his participation in the May 21, 2022, brandishing assault, and is scheduled to be sentenced on March 6, 2024.
“This result is reflective of the office’s commitment to public safety in Indian country,” Schneider said. “Retaliation against people who witness crimes and tell the truth to law enforcement will not be tolerated. This sentence will serve as a strong deterrent to anyone who thinks they can use violence to evade justice.”
This case was investigated by the Federal Bureau of Investigation, Bureau of Indian Affairs and Benson County Sheriff’s Office, and was prosecuted by Assistant U.S. Attorney Jacob T. Rodenbiker and First Assistant U.S. Attorney Jennifer Klemestrud Puhl, District of North Dakota.
######
St. Louis County Man Sentenced to 15 Months in Prison for Buying Stolen Catalytic ConvertersRead the Press Release
ST. LOUIS – U.S. District Court Ronnie L. White on Tuesday sentenced a St. Louis County, Missouri man who bought thousands of dollars’ worth of stolen catalytic converters to 15 months in prison.
In a Facebook post in 2021, Asmir Jasarevic, now 33, of Lakeshire, falsely claimed to be a licensed dealer who wanted to buy catalytic converters. Jasarevic admitted in his guilty plea in September that he made a “significant” number of purchases when he had direct knowledge that the catalytic converters were stolen. Jasarevic offered no receipts and paid only in cash, offering well below market value. He bought converters at his apartment or public places, kept no records and conducted business at night, his plea says.
Jasarevic admitted selling nearly $50,000 worth of converters to a recycling company in Illinois, $20,000 of which came from stolen property. Catalytic converters contain trace amounts of precious metals and have been cut off vehicles around the country by thieves.
Jasarevic pleaded guilty to one count of conspiracy to transport and sell stolen goods.
Homeland Security Investigations and the Maryland Heights Police Department investigated the case. Assistant U.S. Attorney John Ware prosecuted the case.
Springfield Man Sentenced to 15 Years for Illegal FirearmRead the Press Release
SPRINGFIELD, Mo. – A Springfield, Mo., man was sentenced in federal court today for illegally possessing a firearm.
Antowan L. Wade, 45, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. Wade was sentenced as an armed career criminal due to his prior felony convictions.
On Aug. 3, 2023, Wade pleaded guilty to being a felon in possession of a firearm.
On May 9, 2022, members of the U.S. Probation Office conducted a search of Wade’s apartment. Wade was on supervised release after serving a federal prison sentence for bank robbery. Officers found a Canik55 9mm semi-automatic pistol with 16 rounds of ammunition under a pillow on the bed in his bedroom.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition. Wade has two prior felony convictions for bank robbery, a prior felony conviction for the robbery of a Best Buy store in Joplin, Mo., and prior felony convictions for making and passing counterfeit currency and for burglary.
This case was prosecuted by Assistant U.S. Attorney Casey Clark. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Project Safe Neighborhoods
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.
Six Defendants Convicted of Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances (FACE) Act Offenses for Obstructing Access to a Reproductive Health Services Facility in Mount Juliet, TennesseeRead the Press Release
NASHVILLE – A federal jury convicted six defendants today of federal civil rights offenses arising out of their blockade of a reproductive health care clinic in Mount Juliet, Tennessee, on March 5, 2021. The defendants were each convicted of a felony conspiracy against rights and a Freedom of Access to Clinic Entrances Act (FACE Act) offense.
According to evidence presented at trial, Chester Gallagher, Heather Idoni, Calvin Zastrow, Coleman Boyd, Paul Vaughn and Dennis Green engaged in a conspiracy to prevent the clinic employees from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Idoni, Zastrow, Boyd and Green traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and Vaughn stalled the Mount Juliet Police Department through negotiations that Gallagher referred to as a delay tactic. Evidence at trial further proved that the defendants violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient because the clinic was providing, and the patient sought, reproductive health services.
“These defendants are being held accountable for unlawfully obstructing access to reproductive health services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce the FACE Act to protect the rights of those who provide and those who seek access to such services.”
“These defendants knowingly chose to violate laws they disagreed with,” said United States Attorney Henry C. Leventis. “The jury’s verdict today is a victory for the rule of law in this country and a reminder that we cannot pick and choose which laws we follow. It is also a testament to the outstanding work done in this case by the trial team and our law enforcement partners.”
A sentencing hearing has been set for July 2. The defendants each face up to a maximum of 10 and a half years in prison, three years of supervised release and fines of up to $260,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Memphis Field Office, Nashville Resident Agency investigated the case.
The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Middle District of Tennessee prosecuted the case.
# # # # #
Six Defendants Convicted of Federal Civil Rights Conspiracy and Freedom of Access to Clinic Entrances (FACE) Act Offenses for Obstructing Access to Reproductive Health Services in TennesseeRead the Press Release
A federal jury convicted six defendants today of federal civil rights offenses arising out of their blockade of a reproductive health care clinic in Mount Juliet, Tennessee, on March 5, 2021. The defendants were each convicted of a felony conspiracy against rights and a Freedom of Access to Clinic Entrances Act (FACE Act) offense.
According to evidence presented at trial, Chester Gallagher, Heather Idoni, Calvin Zastrow, Coleman Boyd, Paul Vaughn and Dennis Green engaged in a conspiracy to prevent the clinic employees from providing, and patients from receiving, reproductive health services, a civil right secured by the FACE Act. As part of the conspiracy, Idoni, Zastrow, Boyd and Green traveled to Tennessee from other states to participate in the clinic blockade, and Gallagher and Vaughn stalled the Mount Juliet Police Department through negotiations that Gallagher referred to as a delay tactic. Evidence at trial further proved that the defendants violated the FACE Act by using physical obstruction to interfere with the clinic’s employees and a patient because the clinic was providing, and the patient sought, reproductive health services.
“These defendants are being held accountable for unlawfully obstructing access to reproductive health services,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to enforce the FACE Act to protect the rights of those who provide and those who seek access to such services.”
“These defendants knowingly chose to violate laws they disagreed with,” said U.S. Attorney Henry C. Leventis for the Middle District of Tennessee. “The jury’s verdict today is a victory for the rule of law in this country and a reminder that we cannot pick and choose which laws we follow. It is also a testament to the outstanding work done in this case by the trial team and our law enforcement partners.”
A sentencing hearing has been set for July 2. The defendants each face up to a maximum of 10 and a half years in prison, three years of supervised release and fines of up to $260,000. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Memphis Field Office, Nashville Resident Agency investigated the case.
The Justice Department’s Civil Rights Division and the U.S. Attorney’s Office for the Middle District of Tennessee prosecuted the case.
Serial Health Care Fraudster Sentenced for $234M Medicare Fraud SchemeRead the Press Release
A California man was sentenced today to 10 years in prison for conspiring to conceal his involvement in operating a laboratory and billing Medicare approximately $234 million for various lab tests, including COVID-19 and respiratory pathogen panel tests, despite his decades-long exclusion from the Medicare program.
“Criminals who cheat federal health programs and profit at the expense of American taxpayers will be met with the full force of the Justice Department,” said Attorney General Merrick B. Garland. “As our country was battling the COVID-19 pandemic, this individual was fraudulently billing Medicare for hundreds of millions of dollars. Today, thanks to the work of the Justice Department’s Criminal Division, he will now spend 10 years in federal prison for his crimes. We will continue to disrupt schemes that defraud the federal health programs the American people rely on, and we will hold accountable those who perpetrate those schemes.”
According to court documents, Imran Shams, 65, of Glendale, was convicted of Medicare and Medicaid fraud in separate 1990 and 2001 cases in New York and California, respectively. After each conviction, he was excluded from participation in Medicare and all federal health care programs, and advised by the Department of Health and Human Services Office of Inspector General (HHS-OIG) that he had to submit a written application to be considered for reinstatement in federal health care programs. Shams never sought reinstatement, yet he continued to operate health care clinics in New York that billed federal health care programs. In November 2017, Shams pleaded guilty to conspiracy to pay and receive health care kickbacks and other charges in the Eastern District of New York related to his operation of these clinics.
By 2018, Shams was an owner, operator, and manager of Matias Clinical Laboratory, doing business as Health Care Providers Laboratory (HCPL), a Baldwin Park, California-based clinical testing laboratory that billed Medicare and other federal health care programs. In order to maintain HCPL’s status as a Medicare provider and enable it to receive payments from Medicare for its testing services, Shams and a co-conspirator fraudulently concealed Shams’ role in HCPL from Medicare, including failing to submit required enrollment documentation identifying Shams’ ownership, management position, and prior convictions; causing the submission of false documentation to Medicare identifying another person as HCPL’s sole owner and managing officer; submitting false documentation concerning HCPL’s ownership and management to the California Department of Public Health; and making false statements to the U.S. Probation Office and Pretrial Services Agency while Shams was on federal court supervision following his 2017 conviction. Between August 2018 and April 2022, when the grand jury returned the indictment in this case and Shams was arrested and ordered detained without bond, HCPL fraudulently billed Medicare approximately $234 million. Medicare paid HCPL approximately $31.7 million based on these fraudulent claims.
Shams pleaded guilty in the Central District of California on Jan. 24, 2023, to conspiracy to commit health care fraud and concealment of his exclusion from Medicare.
In addition to the term of imprisonment, Shams was ordered to forfeit $31,761,286.21, including $4,513,106.30 in funds that the government previously seized from two bank accounts, as well as his interest in two residential properties and one business property in the Los Angeles area. Shams was also ordered to pay $31,761,286.21 in restitution.
“Shams engaged in a years-long scheme in which he billed American taxpayers nearly $234 million and lined his pockets with millions of dollars of funds intended for the health and welfare of patients,” said FBI Director Christopher Wray. “This case demonstrates the FBI’s commitment to rooting out fraud to help ensure critical healthcare funds go where they are needed most.”
“The integrity of the federal health care system rests, in part, on providers’ proper, lawful billing of Medicare and other HHS programs,” said Inspector General Christi A. Grimm of HHS-OIG. “Providers who violate federal health care law and defy measures intended to protect programs and patients from fraud will be held accountable. We remain steadfast and persistent in our efforts to investigate schemes targeting federal health care programs.”
The FBI Los Angeles Field Office and HHS-OIG investigated the case.
Trial Attorneys Gary A. Winters and Raymond E. Beckering III of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Maxwell Coll for the Central District of California handled the financial penalties.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,400 defendants who collectively have billed federal health care programs and private insurers more than $27 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Schenectady Felon Pleads Guilty to Illegally Possessing FirearmRead the Press Release
ALBANY, NEW YORK – Matthew Shaver, age 23, of Schenectady, New York, pled guilty today to illegally possessing a loaded shotgun as a felon.
United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
Shaver admitted that on December 15, 2022, he knowingly possessed a loaded shotgun at his residence in Schenectady. On that date, federal investigators recovered the shotgun while executing a search warrant on the residence. A prior felony conviction for assault in the first degree prevented Shaver from legally possessing the firearm in New York. Shaver was arrested following the search and has remained in custody since then.
Shaver faces up to 15 years in prison, a fine of up to $250,000, and a term of post-imprisonment supervised release of up to 3 years when he is sentenced on May 29, 2024, by United States District Judge Anne M. Nardacci. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
ATF and HIS investigated this case with assistance provided by the Rotterdam Police Department, the Schenectady Police Department, and the Schenectady County Sheriff’s Office. Assistant U.S. Attorney Emmet O’Hanlon is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Savage Man Sentenced to More Than Six Years in Prison for Illegal Possession of a Machine Gun and Attempted Possession of GrenadesRead the Press Release
MINNEAPOLIS – A Savage man has been sentenced to 80 months in prison followed by three years of supervised release for illegal possession of a machine gun and attempted possession of hand grenades, announced U.S. Attorney Andrew M. Luger.
According to court documents, in September of 2022, the FBI received tips from concerned citizens reporting disturbing behavior of a man at a firearm range, later identified as River William Smith, 21. In November and December 2022, Smith began communicating via a social media platform with an FBI confidential human source (the “CHS”). The FBI’s investigation revealed evidence that Smith was preparing for a violent exchange with police. Smith stated he is “pro mass shooting,” sympathized with the Parkland school shooter, and expressed admiration for the individual charged with the recent shooting at a Colorado Springs LGBTQ nightclub. The FBI also discovered Smith had access to an AR-style rifle, handguns, body armor, and a Kevlar helmet. In online messages, Smith discussed learning about his “enemy” by watching police bodycam shootings online.
According to court documents, on November 17, 2022, Smith asked a second CHS for auto sears to convert his AR-15 style rifle and his Glock handgun into fully automatic machine guns. The CHS told Smith that he could obtain the auto sears for him, and Smith provided the CHS with a down payment of $60. On November 28, 2022, Smith asked whether the CHS knew about M67 fragmentary grenades, which are hand grenades used by the U.S. military in close combat. Smith told the CHS that he wanted three hand grenades to outfit his tactical vest and discussed a plan to purchase the grenades. On December 5, 2022, Smith provided the CHS with a $200 down payment for three hand grenades, priced at $250 per hand grenade.
According to court documents, on December 14, 2022, under supervision of law enforcement, a meeting between Smith and the second CHS was arranged. At the meeting, Smith took possession of three auto sears and three inert hand grenades in exchange for $690 in cash. Smith was then placed under arrest by law enforcement.
Smith pleaded guilty on May 16, 2023, to one count of possession of a machine gun. He was sentenced today in U.S. District Court by Judge David S. Doty.
This case is the result of an investigation conducted by the FBI and the Savage Police Department.
Assistant U.S. Attorney Andrew R. Winter and Department of Justice Trial Attorney Justin Sher prosecuted the case.
Sanostee Man Charged with Aggravated Sexual AbuseRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI’s Albuquerque Field Office, announced that Nathan Mescale appeared in federal court on an indictment charging him with aggravated sexual abuse. Mescale, 34, of Sanostee, and an enrolled member of the Navajo Nation, will remain in custody pending trial.
According to the indictment, between Dec. 2 and Dec. 3, 2023, Mescale caused Jane doe to engage in a sexual act by using force.
An indictment is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Mescale faces up to life in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with the assistance of the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Mia Ulibarri-Rubin is prosecuting the case.
View the Indictment# # #
24-42
Repeat Offender Sentenced to 10 Years for Possessing More than 12,000 Images and 1,000 Videos of Children being Sexually AbusedRead the Press Release
PORTLAND, Maine: A Lewiston man was sentenced today in U.S. District Court in Portland for possessing child sexual abuse material.
Chief U.S. District Judge Jon D. Levy sentenced Mark A. Burns, 61, to 10 years in prison followed by eight years of supervised release. He was also ordered to pay $58,000 in restitution. Burns pleaded guilty on August 28, 2023.
According to court records, in April 2023, the Maine State Police Computer Crimes Unit learned that a computer at an IP address belonging to Burns had shared a sexually explicit image of a child under the age of six. Homeland Security Investigations (HSI) agents executed a search warrant at Burns’ residence, where he admitted that he had downloaded child sexual abuse material. A search of his tablet revealed that it contained 1,103 video files and more than 12,000 images of children ranging in age from infants to young teens. Burns has a 2016 state conviction for possessing sexually explicit material involving a child under the age of 12, which subjected him to a 10-year mandatory minimum sentence.
At the sentencing hearing, Chief Judge Jon D. Levy noted that Burns’ collection of child pornography was “immense.” When imposing sentence, Judge Levy called the volume of Burns’ collection a “significant aggravating factor,” as well as the fact that Burns had previously been convicted of the same conduct.
HSI and the Maine State Police Computer Crimes Unit investigated the case.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer re-victimization every time the images are viewed. File a report with the National Center for Missing & Exploited Children at https://report.cybertip.org/ or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
###
Registered Sex Offender Sentenced to 10 Years in Prison for St. Louis Gun CrimeRead the Press Release
ST. LOUIS – A registered sex offender caught by St. Louis police with a gun during a domestic dispute was sentenced by U.S. District Judge Ronnie L. White Tuesday to 10 years in prison.
Mario Long, 53, was arrested at a home in the 4600 block of Louisiana Avenue on Aug. 6, 2020 by St. Louis Metropolitan Police Department officers. Long’s then-girlfriend had locked him out of the house during a dispute. He then shattered the glass on the home’s front door, assaulted his girlfriend, got a gun from a bedroom and pointed it his girlfriend and her daughter, according to evidence and testimony at Long’s trial in August. The jury found Long guilty of being a felon in possession of a firearm.
Long is a convicted felon and is barred from possessing a gun. His prior convictions include unlawful use of a weapon, unlawful possession of a firearm, assault, child molestation, statutory rape and statutory sodomy.
The case was investigated by the St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Catherine Hoag and John Ware prosecuted the case.
Queens Woman Sentenced to 25 Months in Prison for Leadership Role in Visa Fraud, Identity Theft and Human Smuggling SchemeRead the Press Release
BROOKLYN, NY – Earlier today, in federal court in Brooklyn, Stella Boyadjian was sentenced by United States Chief District Judge Margo K. Brodie to 25 months in prison for her role in a multi-year visa fraud, identity theft, and immigrant smuggling conspiracy that brought Armenian citizens into the United States for profit. Boyadjian pleaded guilty in March 2019 to conspiracy to defraud the United States, commit visa fraud, and unlawfully bring aliens to the United States, visa fraud and aggravated identity theft.
Breon Peace, United States Attorney for the Eastern District of New York, Nicole M. Argentieri, Acting Assistant Attorney General of the Justice Department’s Criminal Division, and Carlos F. Matus, Director of the U.S. Department of State’s Diplomatic Security Service (DSS), announced the sentence.
Boyadjian led a transnational network of co-conspirators who engaged in a widespread visa fraud scheme to bring Armenian citizens into the United States by fraudulently claiming to the U.S. Citizenship and Immigration Services (USCIS) that the Armenians were members of performance groups and thus qualified for P-3 “Culturally Unique Artist” visas. The P-3 nonimmigrant visa classification allows foreign nationals to temporarily travel to the United States to perform, teach, or coach as artists or entertainers, under a program that is culturally unique. A U.S. employer or sponsoring organization is required to submit a USCIS Form I-129 Petition for a Non-Immigrant Worker, along with supporting documentation, attesting that the performances in the United States are culturally unique.
Boyadjian ran a non-profit organization called Big Apple Music Awards (BAMA) Foundation based in Rego Park, Queens. She used the BAMA Foundation as well as formal and informal music industry contacts in the United States and Armenia to perpetuate the scheme. Boyadjian and others solicited Armenian citizens who wanted to come to the United States and charged them between $3,000 and $15,000 to be included on the Form I-129 Petitions. Boyadjian and other associates in Armenia acquired fraudulent performer certificates and organized staged photo sessions where the aliens wore traditional Armenian folk outfits to appear to be traditional Armenian performers. After being trained by Boyadjian and her conspirators on how to answer questions from USCIS visa adjudicators, the individual aliens presented these certificates and photos to U.S. consular officers during their visa interviews. Once the Armenians entered the United States, some would pay Boyadjian and her associates additional money to be included in another fraudulent petition asking for P-3 visa extensions. Some aliens overstayed their visas and remained unlawfully in the United States.
The DSS’ Criminal Fraud Investigations and Overseas Criminal Investigations Divisions investigated the case, with assistance from the USCIS Fraud Detection and National Security, Center Fraud Detection Operations in Vermont.
Assistant United States Attorney John O. Enright of the Eastern District of New York and Rami S. Badawy, Chief of the Criminal Division’s Human Rights and Special Prosecutions Section are in charge of the prosecution.
The Defendant:
STELLA BOYADJIAN
Age: 53
Rego Park, Queens
E.D.N.Y. Docket No. 18-CR-57 (MKB)Project Manager Pleads Guilty to Kickback Scheme to Defraud a U.S. Army FacilityRead the Press Release
A former project manager for a government contractor pleaded guilty today for his role in a conspiracy to inflate project costs by over $200,000 and receive kickbacks related to contracts for commercial flooring services at a U.S. Army facility in Fairbanks, Alaska.
Kevin Mahler pleaded guilty to a six-count felony information filed on Jan. 29, in the U.S. District Court for the District of Alaska. According to the plea, from March 2016 to March 2021, Mahler conspired to receive kickbacks from Benjamin McCulloch, the owner of a commercial flooring services company, related to construction contracts administered by the U.S. Army at Fort Wainwright. Mahler pleaded guilty to conspiring with McCulloch to inflate the costs of flooring construction subcontracts and receiving half of the proceeds as kickback payments from McCulloch. During the five-year scheme, Mahler received over $100,000 in kickbacks. As a part of his plea, he has agreed to pay restitution. According to the information, Mahler also failed to report his income from the scheme to the IRS, in violation of federal tax laws. McCulloch previously pleaded guilty for his role in the conspiracy.
“Taking advantage of U.S. taxpayers by defrauding U.S. Army facilities is a crime and will not be tolerated,” said Deputy Assistant Attorney General Manish Kumar of the Justice Department’s Antitrust Division. “The Justice Department’s Procurement Collusion Strike Force will hold accountable individuals who conspire to illegally profit — through kickbacks or otherwise — at the expense of the public.”
“We are very pleased with today's announcement,” said Special Agent in Charge Keith K. Kelly of the Department of the Army Criminal Investigation Division’s Fraud Field Office. “This is a true testament to our continued commitment to work closely and seamlessly with our outstanding fellow law enforcement agencies to help bring those to justice who attempt to defraud the U.S. Government and U.S. Army.”
“The FBI and our partners are committed to protecting the integrity of the government’s competitive contracting practices,” said Special Agent in Charge Antony Jung of the FBI Anchorage Field Office. “This outcome demonstrates that those who engage in fraudulent kickback schemes, harming American taxpayers in the process, will be held accountable for their crimes.”
“This plea marks a significant milestone in the ongoing efforts to combat corruption and uphold integrity within government contracting processes,” said Special Agent in Charge Bryan D. Denny of the Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Western Field Office. “Mahler’s actions, which involved a calculated scheme to defraud the U.S. Army and exploit American taxpayers, were brought to light thanks to the diligent work and collaborative efforts of multiple law enforcement agencies.”
“‘Be all you can be’ is a resounding call by the U.S. Army for excellence, dedication and bravery. It is not a call for fraudsters to fill their coffers illegally at the Army’s expense,” said Special Agent in Charge Adam Jobes of the IRS Criminal Investigation (IRS:CI) Seattle Field Office. “Mahler’s disregard and theft from those who serve our country is being brought to light today, and this guilty plea emphasizes IRS:CI’s commitment to fighting fraud no matter where it is found.”
Mahler faces a maximum penalty of 10 years in prison and a fine of $250,000. The fine for the anti-kickback conspiracy charge may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime, if either of those amounts is greater than the statutory maximum fine.
The Antitrust Division’s San Francisco Office, U.S. Attorney’s Office for the District of Alaska, FBI Anchorage Field Office, DCIS’s Western Field Office in Seattle and IRS:CI Seattle Office are investigating the case.
Anyone with information in connection with this investigation is urged to contact the Antitrust Division’s San Francisco Office at 415-934-5300, Antitrust Division’s Citizen Complaint Center at 888-647-3258 or www.justice.gov/atr/contact/newcase.html or the FBI Anchorage Field Office at 907-276-4441.
In November 2019, the Justice Department created the Procurement Collusion Strike Force (PCSF), 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. To learn more about the PCSF, or to report information on market allocation, price fixing, bid rigging and other anticompetitive conduct related to federal government contracts, go to www.justice.gov/procurement-collusion-strike-force.
Portland Man Sentenced to Federal Prison for Role in SIM Swapping Identity Theft and Fraud SchemeRead the Press Release
PORTLAND, Ore.—A local man was sentenced to federal prison today for participating in a conspiracy to steal millions of dollars of cryptocurrency using a SIM swap scam technique that takes over victims’ cellular phone accounts to access sensitive personal information.
Daniel James Junk, 22, of Portland, was sentenced to 72 months in federal prison and three years’ supervised release. He was also ordered to pay more than $3 million in restitution to his victims.
According to court documents, from at least December 2019 through March 2022, Junk engaged in an online fraud scheme known as SIM swapping to access and steal from his victims’ cryptocurrency exchange accounts. SIM swapping is a cellular phone account takeover scam technique where a victim’s incoming calls and text messages are routed to a different phone. Once a SIM is swapped, an individual may be able to gain access to a victim’s personal accounts including email accounts, cryptocurrency exchange accounts, and other accounts that use two-factor identification.
Junk actively participated in an online SIM-swapping community where various individuals would partner with one another to play different roles needed to successfully execute a SIM swap scam. Throughout his involvement in such schemes, Junk performed some aspects of all the required roles including finding victims to target through breached databases or other exploits, porting victim phone numbers to devices controlled by members of the fraud conspiracy, and physically possessing the phone used for the “swap.” Junk and members of his online community also coordinated with one another to plan and carry out various in-person crimes including attempting to steal a 90-year-old victim’s cell phone and committing fraud at cellular telephone stores.
On March 3, 2022, the FBI executed a federal search warrant on Junk’s apartment. Agents seized nearly all of Junk’s electronic equipment including a computer with an active browser showing that Junk was attempting to illegally access accounts in other people’s names when the agents arrived at his residence. The FBI seized more than 71 bitcoin worth approximately $3 million the day of the search. Two months later, Junk surrendered an additional 33 bitcoin worth approximately $1 million.
On March 15, 2023, Junk was charged by criminal information with conspiracy to commit wire fraud and, on April 20, 2023, he waived indictment and pleaded guilty to the single charge.
In early January 2024, while awaiting sentencing, Junk was found by law enforcement to possess additional evidence of fraud including multiple victim target lists and approximately 25,000 compromised email addresses. On January 10, 2024, Junk’s release was revoked, and he was ordered into custody pending sentencing.
This case was investigated by the FBI with assistance from the Portland Police Bureau. It was prosecuted by Quinn P. Harrington, Assistant U.S. Attorney for the District of Oregon.
Pittsburgh Resident Pleads Guilty to Computer Fraud ChargeRead the Press Release
PITTSBURGH, Pa. - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court to a charge of computer fraud, United States Attorney Eric G. Olshan announced today.
Kevin N. Ukaegbu, 31, pleaded guilty to one count before United States District Judge Cathy Bissoon.
In connection with the guilty plea, the Court was advised that, on December 5, 2022, Ukaegbu, formerly a graduate nurse at Allegheny General Hospital, criminally used the hospital credentials of a Highmark resident physician and attempted to modify prescription medications for two patients, putting one of the patients at risk of serious bodily harm. In neither case was the medicine administered to the patients.
Judge Bissoon scheduled sentencing for May 21, 2024. The law provides for a maximum total sentence of up to 30 years in prison, a fine of $500,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Gregory C. Melucci is prosecuting this case on behalf of the government.
Homeland Security Investigations of the United States Department of Homeland Security, with the assistance of Highmark Health Police, conducted the investigation that led to the prosecution of Ukaegbu.
Philadelphia Woman Charged with Interfering with Flight Crew, Simple Assault, and Indecent Exposure on Frontier Airlines FlightRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dulce Huertas, 60, of Philadelphia, Pennsylvania, was arrested and charged by criminal complaint with interference with flight crew members and attendants, simple assault, and indecent exposure on a Frontier Airlines flight from Orlando, Florida, to Philadelphia.
If convicted, the defendant faces a maximum possible sentence of 21 years and three months in prison, three years of supervised release, and a $355,000 fine.
The case is being investigated by the Federal Bureau of Investigation and the Federal Air Marshal Service, an agency of the Department of Homeland Security’s Transportation Security Administration. The Philadelphia Police Department has also provided assistance.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Philadelphia Man Sentenced to 413 Months for Shooting Pharmacy EmployeeRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Gregory Stevens, 25, of Philadelphia, Pennsylvania, was sentenced to 413 months’ imprisonment by United States District Judge Mitchell S. Goldberg for shooting a pharmacy employee during a robbery.
On February 22, 2021, at 3:55 p.m., the defendant entered Universal Pharmacy at 3908 Kensington Avenue in Philadelphia while on parole for another robbery. The defendant brandished a gun and demanded narcotics. After an employee tried to defend himself by putting the defendant into a bear hug, the defendant broke free, intentionally shot the employee, and took $8,200 in narcotics from the pharmacy. The employee survived his injuries but spent three days in the Temple University Hospital ICU and sustained severe damage to his liver.
On March 9, 2021, before being arrested for the robbery and shooting, the defendant rode on South Broad Street in a group of dirt bikes in the middle of the day. The defendant suddenly slowed, and he was tapped by the car behind him near the intersection of Broad and Washington. When the car’s driver exited the vehicle to check on the defendant, the defendant assaulted the driver, grabbed a firearm, and nearly shot the driver. The defendant then threw cinder blocks at the driver’s vehicle while the driver hid inside, unable to drive away because of the vehicles in front of him. A viral video of the attack attracted national and international media attention.
“Gregory Stevens has proven himself to be a vicious and violent repeat offender with no regard for others,” said U.S. Attorney Romero. “He was so determined to steal drugs, he shot a pharmacy employee, inflicting life-changing injuries. Just two weeks later, his shocking assault on a driver horrified people around the world. The lengthy sentence imposed today ensures Mr. Stevens will be off the street for decades, making the city safer for all.”
“Predatory violent criminals like Gregory Stevens terrorize our communities,” said Wayne A. Jacobs, FBI Philadelphia's Special Agent in Charge. “Today’s sentencing resulted from the coordinated efforts of the FBI and our community partners. The FBI and its law enforcement partners will never stop working to make our communities safer and free from violent crime.”
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 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 case was investigated by the Federal Bureau of Investigation and prosecuted by Assistant United States Attorney Michael R. Miller.
Oraine Christie Convicted of Drug Trafficking and Firearms ChargesRead the Press Release
KNOXVILLE, Tenn. – On January 29, following a three-day trial in United States District Court, Knoxville, Tennessee, a jury convicted Oraine Christie, 44, of Massachusetts, of drug trafficking and firearms charges relating to a traffic stop conducted by the Knoxville Police Department’s drug interdiction team, on December 1, 2021.
Christie will be sentenced by the Honorable Judge Katherine C. Crytzer at a later date. Christie faces a mandatory minimum sentence of 15 years and a maximum sentence of life, fines, and a term of supervised release of at least five years.
The evidence presented at trial showed that Oraine Christie, the driver of a Chevy Trailblazer, and co-conspirator Shemar Newland, the passenger, were transporting 3.5 kilograms of crystal methamphetamine and six firearms, including a stolen Smith & Wesson revolver and a PA-15 assault rifle when they were stopped after committing a traffic violation on Highway 640. An investigation revealed that the pair were heading back to Atlanta with the guns and drugs after failing to sell the drugs in West Virginia, as initially planned. Testimony at trial revealed that Newland obtained the drugs from an individual in Atlanta and Christie conspired with Newland to sell the drugs to Christie’s associate in West Virginia.
Newland pleaded guilty on July 14, 2022, and his sentencing is set for February 8, 2023, before Judge Crytzer, in the United States District Court in Knoxville, Tennessee.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee made the announcement.
Law enforcement agencies participating in the joint investigation which led to the indictment and subsequent convictions included the Knoxville Police Department, and the Drug Enforcement Administration.
Assistant U.S. Attorneys Anne-Marie Svolto and Brian Samuelson represented the United States at trial.
This case was brought as part of Project Safe Neighborhoods (PSN), a comprehensive national strategy that creates local partnerships with law enforcement agencies to effectively enforce existing gun laws. It provides more options to prosecutors, allowing them to utilize local, state, and federal laws to ensure that criminals who commit gun crime face tough sentences. PSN gives each federal district the flexibility it needs to focus on individual challenges that a specific community face.
###
Oil Companies to Pay $7.4 Million in Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal LandRead the Press Release
The Justice Department and Environmental Protection Agency (EPA) today announced that Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC have agreed to pay $7.4 million in Clean Water Act civil penalties and implement corrective measures to settle claims stemming from a pipeline rupture and crude oil spill from the Osage pipeline onto land owned by members of the Sac and Fox Nation in Oklahoma. In addition to payment of the civil penalties, the settlement requires that the two companies complete the cleanup and remediation of the impacted area and take additional steps to prepare for and prevent future spills.
“Oil companies have a responsibility to prevent harmful oil spills, and today’s settlement demonstrates that those who violate this duty will be held accountable under the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We appreciate the Sac and Fox Nation’s steady involvement in monitoring the cleanup efforts for environmental, natural resource and cultural resource impacts and respect the Nation’s efforts to be caring stewards of lands owned by its members.”
“The pipeline spill in this case dumped nearly 300,000 gallons of crude oil, contaminating Skull Creek and severely hampering water quality and the aquatic environment in the creek,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “EPA and its federal partners are requiring the oil companies who caused the spill to restore Skull Creek, operate safely, and take steps to prevent future spills.”
“Safeguarding Oklahoma’s natural resources is of the utmost importance for future generations,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “My office remains committed to furthering environmental justice by ensuring those responsible for oil spills remediate and rectify the impacts to our communities and tribal partners.”
“The Sac and Fox Nation is a strong partner in conserving and protecting the environment and natural resources. EPA worked closely with the Nation to keep its environmental staff and leadership updated during the response and cleanup of the Osage Pipeline spill,” said Administrator Dr. Earthea Nance of EPA Region 6. “Today’s settlement is an important step in holding the company accountable for the impacts to Skull Creek and other potential effects.”
The United States filed its complaint today in the U.S. District Court for the Western District of Oklahoma along with the notice of lodging of a proposed consent decree to resolve the case. In the complaint, the United States alleges that the two related Dallas-based companies are liable under the Clean Water Act for the crude oil spill that occurred on July 8, 2022. Osage Pipe Line Company owns the 135-mile-long, 20-inch-diameter pipeline that transports crude oil from a tank farm in Cushing, Oklahoma, to the HollyFrontier refinery in El Dorado, Kansas. Holly Energy Partners-Operating is the operator of the pipeline.
The complaint alleges the spill occurred when a segment of the pipeline ruptured adjacent to Skull Creek about five miles north of Cushing. From the point of the discharge, Skull Creek flows about three more miles before entering the Cimarron River. The pipeline was operating at the time of the rupture and discharged about 300,000 gallons (7,110 barrels) of crude oil into the creek. The land where the rupture occurred, and the adjacent downstream parcel that the creek runs through, are both allotment lands owned by members of the Sac and Fox Nation.
The companies, the EPA, the Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA), the Department of the Interior’s Bureau of Indian Affairs and the Sac and Fox Nation responded to the rupture and spill. The companies are continuing cleanup work in Skull Creek under the oversight of the EPA, and the pipeline was returned to operation at reduced pressure under the oversight of PHMSA through its corrective action authority. The Sac and Fox Nation deployed tribal monitors to observe the companies’ work at the spill site and monitor for impacts to natural and cultural resources.
In addition to payment of the civil penalties in the proposed consent decree, the companies will be required to complete the cleanup and remediation of the impacted area, improve their pipeline integrity management program, provide additional training for all their control room operators and expand their spill notification efforts for Tribal governments with land interests within the footprint of the pipeline. The penalties and remedial measures required by the proposed consent decree are in addition to the costs the companies have incurred to clean up the oil spill.
Section 311(b) of the Clean Water Act makes it unlawful to discharge oil or hazardous substances into or upon the navigable waters of the United States or adjoining shorelines, the contiguous zone, or in connection with activities under the Outer Continental Shelf Lands Act in quantities that may be harmful to the environment or public health. The penalties for this spill will be deposited in the federal Oil Spill Liability Trust Fund managed by the National Pollution Funds Center. The Oil Spill Liability Trust Fund is used to pay for federal response activities and to compensate victims for damages when there is a discharge or substantial threat of discharge of oil or hazardous substances.
The Justice Department’s Environmental Enforcement Section lodged the consent decree with the U.S. District Court for the Western District of Oklahoma. The proposed consent decree is subject to a 30-day public comment period and court review and approval. A copy of the proposed consent decree is available on the Justice Department website at www.justice.gov/enrd/consent-decrees.
Oil Companies to Pay $7.4 Million in Civil Penalties to Resolve U.S. Claims for Pipeline Spill on Allotted Tribal LandRead the Press Release
Clean Water Act Settlement Addresses July 2022 Crude Oil Pipeline Rupture into Oklahoma’s Skull Creek
OKLAHOMA CITY – Today, the Justice Department and Environmental Protection Agency (EPA) announced that Holly Energy Partners-Operating L.P. and Osage Pipe Line Company LLC have agreed to pay $7.4 million in Clean Water Act civil penalties and implement corrective measures to settle claims stemming from a pipeline rupture and crude oil spill from the Osage pipeline onto land owned by members of the Sac and Fox Nation in Oklahoma. In addition to payment of the civil penalties, the settlement requires that the two companies complete the cleanup and remediation of the impacted area and take additional steps to prepare for and prevent future spills.
“Oil companies have a responsibility to prevent harmful oil spills, and today’s settlement demonstrates that those who violate this duty will be held accountable under the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We appreciate the Sac and Fox Nation’s steady involvement in monitoring the cleanup efforts for environmental, natural resource, and cultural resource impacts and respect the Nation’s efforts to be caring stewards of lands owned by its members.”
“The pipeline spill in this case dumped nearly 300,000 gallons of crude oil, contaminating Skull Creek and severely hampering water quality and the aquatic environment in the creek,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “EPA and its federal partners are requiring the oil companies who caused the spill to restore Skull Creek, operate safely, and take steps to prevent future spills.”
“Safeguarding Oklahoma’s natural resources is of the utmost importance for future generations,” said U.S. Attorney Robert J. Troester for the Western District of Oklahoma. “My office remains committed to furthering environmental justice by ensuring those responsible for oil spills remediate and rectify the impacts to our communities and tribal partners.”
“The Sac and Fox Nation is a strong partner in conserving and protecting the environment and natural resources. EPA worked closely with the Nation to keep its environmental staff and leadership updated during the response and cleanup of the Osage Pipeline spill,” said EPA Region 6 Administrator Dr. Earthea Nance. “Today’s settlement is an important step in holding the company accountable for the impacts to Skull Creek and other potential effects.”
The United States filed its Complaint today in the U.S. District Court for the Western District of Oklahoma along with the notice of lodging of a proposed Consent Decree to resolve the case. In the Complaint, the United States alleges that the two related Dallas-based companies are liable under the Clean Water Act for the crude oil spill that occurred on July 8, 2022. Osage Pipe Line Company owns the 135-mile-long, 20-inch-diameter pipeline that transports crude oil from a tank farm in Cushing, Oklahoma, to the HollyFrontier refinery in El Dorado, Kansas. Holly Energy Partners-Operating is the operator of the pipeline.
The Complaint alleges the spill occurred when a segment of the pipeline ruptured adjacent to Skull Creek about five miles north of Cushing. From the point of the discharge, Skull Creek flows about three more miles before entering the Cimarron River. The pipeline was operating at the time of the rupture and discharged about 300,000 gallons (7,110 barrels) of crude oil into the creek. The land where the rupture occurred, and the adjacent downstream parcel that the creek runs through, are both allotment lands owned by members of the Sac and Fox Nation.
The companies, the EPA, the Department of Transportation’s Pipeline and Hazardous Materials Safety Administration (PHMSA), the Department of the Interior’s Bureau of Indian Affairs, and the Sac and Fox Nation responded to the rupture and spill. The companies are continuing cleanup work in Skull Creek under the oversight of the EPA, and the pipeline was returned to operation at reduced pressure under the oversight of PHMSA through its corrective action authority. The Sac and Fox Nation deployed tribal monitors to observe the companies’ work at the spill site and monitor for impacts to natural and cultural resources.
In addition to payment of the civil penalties in the proposed Consent Decree, the companies will be required to complete the cleanup and remediation of the impacted area, improve their pipeline integrity management program, provide additional training for all their control room operators, and expand their spill notification efforts for tribal governments with land interests within the footprint of the pipeline. The penalties and remedial measures required by the proposed Consent Decree are in addition to the costs the companies have incurred to clean up the oil spill.
Section 311(b) of the Clean Water Act makes it unlawful to discharge oil or hazardous substances into or upon the navigable waters of the United States or adjoining shorelines, the contiguous zone, or in connection with activities under the Outer Continental Shelf Lands Act in quantities that may be harmful to the environment or public health. The penalties for this spill will be deposited in the federal Oil Spill Liability Trust Fund managed by the National Pollution Funds Center. The Oil Spill Liability Trust Fund is used to pay for federal response activities and to compensate victims for damages when there is a discharge or substantial threat of discharge of oil or hazardous substances.
The Justice Department’s Environmental Enforcement Section lodged the consent decree with the U.S. District Court for the Western District of Oklahoma. The proposed Consent Decree is subject to a 30-day public comment period and court review and approval. A copy of the proposed Consent Decree is available on the Department of Justice website at www.justice.gov/enrd/Consent_Decrees.html.
Ohio Man Sentenced to 18 Years in Prison for Firebombing a Church that Planned to Host Drag Show EventsRead the Press Release
An Ohio man was sentenced yesterday to 216 months in prison followed by three years of supervised release for attempting to burn down a church because of its support for the LGBTQ+ community.
Aimenn D. Penny, 20, of Alliance, Ohio, was arrested and charged last year with one count of violating the Church Arson Prevention Act, one count of using fire to commit a federal felony, one count of malicious use of explosive materials, and one count of possessing a destructive device. On Oct. 23, 2023, Penny pleaded guilty to the church arson hate crime and using fire and explosives to commit a felony.
According to court documents, on March 25, 2023, Penny made Molotov cocktails and drove to the Community Church of Chesterland (CCC), in Chesterland, Ohio. Angered by the church’s plan to host two drag events the following weekend, Penny threw two Molotov cocktails at the church, hoping to burn it to the ground. Through Penny’s guilty plea, he admitted to using force through fire and explosives, intending to obstruct CCC congregants in their enjoyment and expression of their religious beliefs.
“This sentence holds Mr. Penny accountable for carrying out violence against an Ohio church because he disagreed with the way congregants chose to express their beliefs,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Such acts of extremist violence have no place in our communities and the Justice Department is committed to bringing to justice those who would use or threaten violence to prevent their fellow citizens from freely exercising their fundamental rights.”
“We hope this significant sentence sends a clear and resounding message that this type of hate-fueled attack against a church will not be tolerated in our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant tried to burn down a church simply because its members created space for and provided support to the LGBTQ+ community. The Justice Department will vigorously investigate and prosecute such senseless, bias-motivated violence against people exercising their constitutionally protected right to practice their religion and express their beliefs.”
“Aimenn Penny will spend the next 18 years in prison because he committed crimes fueled by hate, attempting to burn down a church because its members supported the LGBTQI+ community,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Hate crimes like Penny’s hurt not only the individual target, but the entire community, causing people to fear attack based on who they love and undermining the sense of safety within places of worship. Violent, bias-motivated extremism has no place in our country, and our office will aggressively prosecute those who commit such crimes.”
“Aimenn Penny is being held accountable for trying to burn down a house of worship because he disagreed with the church hosting certain events,” said Executive Assistant Director Larissa L. Knapp of the FBI’s National Security Branch. “Individuals who commit acts of violence, destroy property, and interfere with the free exercise of religion will face justice for those crimes. As in this case, the FBI, together with our law enforcement partners, will use our lawful authorities to protect our communities from such violence, and ensure those responsible pay the price.”
The FBI Cleveland Field Office investigated the case.
Assistant U.S. Attorneys Brian Deckert and Matthew W. Shepard for the Northern District of Ohio, Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section, and Trial Attorney Eric Peffley of the Civil Rights Division’s Criminal Section prosecuted the case.
Ohio Man Sentenced to 18 Years in Prison for Firebombing a Church that Planned to Host Drag Show EventsRead the Press Release
An Ohio man was sentenced yesterday to 216 months in prison followed by three years of supervised release for attempting to burn down a church because of its support for the LGBTQ+ community.
Aimenn D. Penny, 20, of Alliance, Ohio, was arrested and charged last year with one count of violating the Church Arson Prevention Act, one count of using fire to commit a federal felony, one count of malicious use of explosive materials, and one count of possessing a destructive device. On Oct. 23, 2023, Penny pleaded guilty to the church arson hate crime and using fire and explosives to commit a felony.
According to court documents, on March 25, 2023, Penny made Molotov cocktails and drove to the Community Church of Chesterland (CCC), in Chesterland, Ohio. Angered by the church’s plan to host two drag events the following weekend, Penny threw two Molotov cocktails at the church, hoping to burn it to the ground. Through Penny’s guilty plea, he admitted to using force through fire and explosives, intending to obstruct CCC congregants in their enjoyment and expression of their religious beliefs.
“This sentence holds Mr. Penny accountable for carrying out violence against an Ohio church because he disagreed with the way congregants chose to express their beliefs,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “Such acts of extremist violence have no place in our communities and the Justice Department is committed to bringing to justice those who would use or threaten violence to prevent their fellow citizens from freely exercising their fundamental rights.”
“We hope this significant sentence sends a clear and resounding message that this type of hate-fueled attack against a church will not be tolerated in our country,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant tried to burn down a church simply because its members created space for and provided support to the LGBTQ+ community. The Justice Department will vigorously investigate and prosecute such senseless, bias-motivated violence against people exercising their constitutionally protected right to practice their religion and express their beliefs.”
“Aimenn Penny will spend the next 18 years in prison because he committed crimes fueled by hate, attempting to burn down a church because its members supported the LGBTQI+ community,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “Hate crimes like Penny’s hurt not only the individual target, but the entire community, causing people to fear attack based on who they love and undermining the sense of safety within places of worship. Violent, bias-motivated extremism has no place in our country, and our office will aggressively prosecute those who commit such crimes.”
“Aimenn Penny is being held accountable for trying to burn down a house of worship because he disagreed with the church hosting certain events,” said Executive Assistant Director Larissa L. Knapp of the FBI’s National Security Branch. “Individuals who commit acts of violence, destroy property, and interfere with the free exercise of religion will face justice for those crimes. As in this case, the FBI, together with our law enforcement partners, will use our lawful authorities to protect our communities from such violence, and ensure those responsible pay the price.”
The FBI Cleveland Field Office investigated the case.
Assistant U.S. Attorneys Brian Deckert and Matthew W. Shepard for the Northern District of Ohio, Trial Attorneys Jacob Warren and Justin Sher of the National Security Division’s Counterterrorism Section, and Trial Attorney Eric Peffley of the Civil Rights Division’s Criminal Section prosecuted the case.
New Yorker sentenced for possessing automatic rifle in basilica school zoneRead the Press Release
BEAUMONT, Texas – A Brooklyn, NY man has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Ahmed Abdalla Allam, 26, pleaded guilty to possession of a firearm in a school zone and was sentenced to 60 months in federal prison, the statutory maximum, by U.S. District Judge Marcia A. Crone on Jan. 30, 2024.
According to information presented in court, Allam, who is from New York, purchased an AR-15 style rifle in Pennsylvania, two days after a counterterrorism operation resulted in the death of Al Qaeda leader, Ayman al-Zawahiri. Allam then undertook a trek throughout the United States that ended in Beaumont, Texas, where he parked his car next to a Christian elementary school.
On January 29, local police searched Allam’s vehicle following a traffic stop and found him in possession of the AR-15, a 30-round magazine, and 150 rounds of ammunition. Chillingly, Allam penned writings that indicated he was planning to murder children and their parents in retaliation for the counter-terrorism work of the United States. The day he was arrested, Allam, told a parent that he was on a “mission” and that “no one would ever see him again.”
“The citizens of Beaumont and the Saint Anthony’s community should be proud that their collective vigilance in reporting Mr. Allam’s suspicious activities—parking his SUV outside of a Catholic school for hours at a time over the course of several days, while armed with an AR-15 rifle and multiple rounds of ammunition—prevented what would have been a mass shooting,” said U.S. Attorney Damien M. Diggs. “The work of the Beaumont Police Department and our federal law enforcement partners should be commended, as they worked together to prevent what was sure to be a sad day in Beaumont and the nation.”
“Vigilant Beaumont citizens took the phrase ‘See Something, Say Something,’ to heart, potentially saving numerous lives and uncovering Mr. Allam’s sinister motivations,” said FBI Houston Special Agent in Charge Douglas Williams. “Days after a U.S. military operation killed a top al-Qaeda leader, Ahmed Allam drove to Beaumont, parked his car near a Catholic school, and observed children and their parents while possessing a rifle and hundreds of bullets. The quick reporting of Allam’s suspicious activities to law enforcement by community members allowed FBI Beaumont counterterrorism agents, Beaumont police officers, and ATF investigators to swiftly respond and disrupt what could have been a devastating retaliatory attack.”
“This incident serves as a prime example of the success of the ‘See Something, Say Something’ campaign,” said Acting ATF SAC Francisco Ortega. “ATF was able to work hand in hand with our law enforcement partners to prevent a potential violent crime. It is through the community’s collective efforts that we can maintain a safe and secure environment for everyone. We encourage all members of our community to remain vigilant and report any suspicious activities to law enforcement.”
“The Beaumont Police Department is committed to the safety of all of our citizens, especially our children,” said Beaumont Police Chief Jimmy Singletary. “This case is a perfect example of the importance of the ‘See Something, Say Something’ campaign. It takes all of us working together to be vigilant and report suspicious activity. Protecting our children is a mission everyone should stand behind. BPD will continue to work with our Federal Law Enforcement partners to ensure swift justice for anyone who jeopardizes the safety of the most vulnerable in our community. I would like to commend the leadership of Saint Anthony for their diligence and steadfastness in protecting their students.”
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.
This case was investigated by the FBI's Beaumont Resident Agency; Bureau of Alcohol, Tobacco, Firearms and Explosives; Beaumont Police Department; Jefferson County District Attorney's Office; Port Arthur Fire Department, and Montgomery County Fire Marshall. This case was prosecuted by Assistant U.S. Attorneys John B. Ross and Joseph R. Batte.
###
New York Man Found Guilty of Federal Firearms ChargeRead the Press Release
GREENEVILLE, Tenn. – Following a trial in the United States District Court in Greeneville, Jatally Williams, 33, of Utica, New York, was found guilty of possessing a firearm while being a prohibited person, specifically a person having been convicted of a crime punishable by more than one year in prison.
Sentencing is set for May 16, 2024, before the Honorable Clifton Corker, in United States District Court in Greeneville, Tennessee. Williams faces a potential fifteen-year minimum mandatory and a maximum life sentence in prison pursuant to the Armed Career Criminal Act (ACCA).
Evidence at trial showed that on February 4, 2022, Williams was a passenger in a vehicle pulled over by law enforcement officers on Roan Street in Johnson City. During the traffic stop, Williams admitted that he possessed a gun and officers located a 9mm pistol in Williams’ waistband. Williams’ criminal record includes prior felony convictions for robbery, burglary, and a felony drug offense.
U.S. Attorney Francis M. Hamilton, III of the Eastern District of Tennessee, made the announcement.
The Johnson City Police Department led the investigation that resulted in the indictment and subsequent conviction of Williams.
Assistant U.S. Attorney Tom McCauley and Ryan Blackwell represented the United States at trial.
This case was brought as part of Project Safe Neighborhoods (PSN), a comprehensive national strategy that creates local partnerships with law enforcement agencies to effectively enforce existing gun laws. It provides more options to prosecutors, allowing them to utilize local, state, and federal laws to ensure that criminals who commit gun crime face tough sentences. PSN gives each federal district the flexibility it needs to focus on individual challenges that a specific community face.
###
New Haven Man Pleads Guilty to Federal Narcotics Distribution OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that JERRARD SANTIAGO, 43, of New Haven, pleaded guilty yesterday before U.S. District Judge Jeffrey A. Meyer in New Haven to narcotics distribution offenses.
According to court documents and statements made in court, this investigation began after an individual who had purchased narcotics in a restroom of the Mohegan Sun Casino on May 18, 2021, overdosed on the casino floor and died approximately 11 days later. On February 3, 2023, investigators made a controlled purchase of fentanyl and heroin from Santiago. On February 14, 2023, investigators made a controlled purchase of fentanyl and cocaine from Santiago.
Santiago pleaded guilty to two counts of possession with intent to distribute, and distribution of, a controlled substance, an offense that carries a maximum term of imprisonment of 20 years on each count. Judge Meyer scheduled sentencing for April 22.
Santiago has been detained since his arrest on March 30, 2023.
This matter is being investigated by the Drug Enforcement Administration and the Mohegan Tribal Police. The case is being prosecuted by Assistant U.S. Attorneys Ross Weingarten and Christopher W. Schmeisser.
New Haven Felon Sentenced to 46 Months in Federal Prison for Possessing FirearmRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that TEEJAY JOHNSON, 38, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 46 months of imprisonment, followed by three years of supervised release, for unlawfully possessing a firearm. Johnson must also serve the first six months of his supervised release in home detention.
According to court documents and statements made in court, on March 9, 2022, members of the New Haven Police Department Shooting Task Force and other law enforcement officers executed a state search warrant at Johnson’s residence. Johnson was found coming out of the bathroom after narcotics had been flushed down the toilet. Investigators collected samples of narcotics from the bathroom, and found in other areas of the residence fentanyl and other narcotics, marijuana, more than $8,600 in cash, and a loaded .40 caliber handgun with an extended magazine and 16 rounds of ammunition.
Johnson’s criminal history includes state felony convictions for firearm and assault related offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Johnson has been detained since his federal arrest on April 21, 2022. On August 28, 2023, he pleaded guilty to unlawful possession of a firearm by a felon.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the New Haven Police Department. The case was prosecuted by Assistant U.S. Attorney Anastasia King through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Morris County Woman Admits Compensation FraudRead the Press Release
NEWARK, N.J. – A Morris County, New Jersey, woman employed by the U.S. Postal Service today admitted making false statements in several claim forms seeking disability compensation, U.S. Attorney Philip R. Sellinger announced.
Pamela VanSyckle, 60, of Oak Ridge, New Jersey, pleaded guilty before U.S. District Court Judge Katharine S. Hayden in Newark federal court to an information charging her with one count of federal employee compensation fraud.
According to documents filed in this case and statements made in court:
VanSyckle worked for the U.S. Postal Service as a rural carrier. In September 2020, VanSyckle signed and filed a claim form alleging that she sustained an injury at work. Thereafter, she signed and filed multiple federal claim forms alleging that she had not worked or had outside employment for extended periods of time. Based on the submission of those claims, VanSyckle received $156,872 in disability payments from the federal government.
During the time in which she received disability benefits, VanSyckle was in fact working as the owner and operator of a travel agency. While alleging in her claim forms that she was neither self-employed nor involved in any business enterprise, VanSyckle performed a variety of services for the travel agency including sales, marketing, and financial operations.
The fraud charge carries a maximum potential sentence of five years in prison and a maximum fine equal to the greatest of $250,000 or twice the gross amount of any pecuniary gain that any persons derived from the offense. Sentencing is scheduled for June 12, 2024.
U.S. Attorney Sellinger credited special agents of the U.S. Postal Service – Office of Inspector General, under the direction of Special Agent in Charge Matthew Modaferri in Newark; special agents of the U.S. Department of Labor – Office of Inspector General, under the direction of Special Agent in Charge Jonathan Mellone; and members of the Jefferson Township Police Department, under the direction of Chief Paul Castimore, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Thomas S. Kearney of the U.S. Attorney’s Office Special Prosecutions Unit in Newark.
vansyckle.information.pdfMexican National Charged with Smuggling Firearms into Mexico from the United StatesRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations - El Paso, announced that David Fehr Wiebe appeared in federal court on a criminal complaint charging him with smuggling goods from the United States. Wiebe, 51, of Janos, Chihuahua, Mexico, will remain in custody pending trial, which has not yet been scheduled.
According to the criminal complaint, on Dec. 3, 2023, Wiebe applied for entry into the United States at the Antelope Wells Port of Entry in Hachita, New Mexico. Wiebe stated that he had just departed the same point of entry but had turned around when he was denied entry into Mexico because he lacked the proper documentation to export a vehicle which he was towing. Customs and Border Protection Officers referred the vehicle for secondary inspection, during which time officers located two handguns wrapped in cellophane beneath the center console. Officers placed Wiebe under arrest. When officers asked Wiebe if he understood why he was being arrested, Wiebe responded that it was because of the firearms in the vehicle. Officers asked Wiebe how many firearms where in the vehicle and he stated that there was a total of 14.
Officers located four rifles between the back seat and the back panel of the vehicle, three handguns, and multiple shotguns. During a subsequent interview, Wiebe told officers that he purchased the firearms in Seminole, Texas with the intent of smuggling them to Mexico and that he was going to be paid $350 for each weapon.
A criminal complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted on the current charges, Wiebe faces up to 10 years in prison.
Homeland Security Investigations investigated this case. Assistant U.S. Attorney Mark Saltman is prosecuting the case.
View the Criminal Complaint# # #
24-41
Mexican National Charged with Being an Alien in Possession of a FirearmRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Jason T. Stevens, Acting Special Agent in Charge of Homeland Security Investigations - El Paso, announced that David Pasillas Martinez appeared in federal court on a criminal complaint charging him with being an alien in possession of a firearm. Pasillas Martinez, 52, of Ciudad Juarez, Chihuahua, Mexico, will remain in custody pending trial, which has not yet been scheduled.
According to the criminal complaint, on Jan. 7, 2024, while conducting surveillance at the Las Cruces Gun Show in Las Cruces, agents with Homeland Security Investigations (HSI) observed a vehicle with Chihuahua, Mexico license plates which was registered to Pasillas Martinez. Agents observed Pasillas Martinez leave the gun show and place a firearm in the rear passenger side door of his vehicle before he drove away. Agents followed Pasillas Martinez from Las Cruces to El Paso, Texas. A short time later, a New Mexico State Police trooper executed a traffic stop on Pasillas Martinez for impeding traffic in a safety corridor. After the stop, HSI agents conducted an investigation of Pasillas Martinez, who agreed to speak to agents.
Pasillas Martinez told agents that he was a Mexican national and had travelled to Las Cruces to attend the gun show and purchase a firearm because he knows vendors there will not ask for identification when selling a firearm. Pasillas Martinez stated that he purchased three or four rifles and a pistol to take to Juarez, Chihuahua, Mexico for sport shooting and planned to register the firearms in Mexico. Pasillas Martinez identified himself as a Municipal Police Officer in Juarez and stated that he knew it was illegal to purchase firearms in the U.S. and export them to Mexico.
A criminal complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted on the current charges, Pasillas Martinez faces up to 15 years in prison.
Homeland Security Investigations investigated this case. Assistant U.S. Attorney Mark Saltman is prosecuting the case.
# # #
24-43
McComb Man Pleads Guilty to Possession of a Firearm by a Convicted FelonRead the Press Release
Jackson, Miss. – A McComb man pled guilty to possession of a firearm by a convicted felon.
According to court documents, on April 1, 2021, Norkeithus Malik Reed, 24, was found in possession of a firearm when Brookhaven Police officers responded to a complaint at an area restaurant where Reed was causing a disturbance. Reed was previously convicted in state court of drug-related felony charges and is prohibited from possessing a firearm.
Reed will be sentenced on April 30, 2024, and faces a maximum penalty of 10 years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Todd W. Gee of the Southern District of Mississippi and Special Agent in Charge Joshua Jackson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives made the announcement.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Assistant U.S. Attorney Matt Allen is prosecuting the case.
Maryland U.S. Attorney’s Office and Justice Department’s Civil Rights Division Secure $440,000 Agreement with MedStar Health, Inc. to Provide People with Disabilities Equal Access to Medical CareRead the Press Release
Baltimore, Maryland – A complaint and proposed consent decree have been filed in U.S. District Court in Maryland to resolve allegations that MedStar Health, Inc., a healthcare provider in Maryland and the Washington, D.C., region, violated the Americans with Disabilities Act by denying people with disabilities equal access to medical care by excluding their necessary support persons. Under the proposed consent decree, which the Court must approve, MedStar Health has agreed to pay a total of $440,000 to compensate eligible affected individuals. MedStar Health will also revise its policies to ensure ADA compliance, train its workforce on the new policies, and report to the Department on any future exclusion of support persons, as defined in the Decree.
The lawsuit and proposed consent decree was announced by United States Attorney for the District of Maryland Erek L. Barron and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division.
“Patients are entitled to equal access to healthcare.” said U.S. Attorney Erek L. Barron. “We appreciate MedStar Health’s cooperation in this investigation and are pleased that MedStar Health has agreed to take comprehensive steps to ensure that patients with disabilities have the same opportunities to obtain medical care and services.”
“For some people with disabilities, having a support person accompany them is critical to ensure they have the same access to health care as everyone else. This is a key promise of the ADA,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “When health care providers do not appropriately account for the needs of people with disabilities, they may provide unequal care in violation of the ADA. The Justice Department is committed to combatting such discrimination.”
As detailed in the complaint, certain individuals with dementia, intellectual disabilities, autism spectrum disorder, and other disabilities may require the assistance of a support person (such as a family member, companion, or aide) when accessing medical care, including to provide information about medical history and/or to understand medical directions. During the COVID-19 pandemic, MedStar Health instituted policies restricting the flow of individuals into its buildings. The government’s complaint alleges that MedStar Health failed on numerous occasions to modify its visitor restrictions so that people with certain disabilities, which affected their ability to independently access medical care, could be accompanied by their support persons. As a result, they were unable to receive equal care without the assistance of their support person.
This matter was handled jointly by the U.S. Attorney’s Office for the District of Maryland and the Civil Rights Division’s Disability Rights Section. U.S. Attorney Erek Barron thanked Assistant U.S. Attorney Sarah Marquardt and Trial Attorney Anne Langford of the Civil Rights Division, who handled the case.
Title III of the Americans with Disabilities Act (ADA) requires private hospitals and other health care providers to provide individuals with disabilities with full and equal enjoyment of their goods and services. For more information on the Maryland U.S. Attorney’s Office’s civil rights work, please visit https://www.justice.gov/usao-md/civil-rights. ADA complaints may be filed online at https://www.ada.gov/file-a-complaint/. Anyone in Maryland may also report civil rights violations by emailing [email protected].
# # #
Maryland Man Sentenced to 22 Years in Federal Prison for Sexual Exploitation of a Child to Produce Child PornographyRead the Press Release
Baltimore, Maryland - U.S. District Judge Ellen L. Hollander sentenced Jose Hilario Aldana-Moreno, age 37, of Baltimore, Maryland, yesterday to 22 years in federal prison, followed by 40 years of supervised release, for sexual exploitation of a child to produce of child pornography. Judge Hollander also ordered that, upon his release from prison, Aldana-Moreno must register as a sex offender in the places where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (“SORNA”).
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge R. Joseph Rothrock of the Federal Bureau of Investigation, Baltimore Field Office; Commissioner Richard Worley of the Baltimore Police Department; and Baltimore City State’s Attorney Ivan Bates.
According to his guilty plea and other court documents, from 2014 to 2020 Aldana-Moreno sexually abused a minor victim, beginning when the victim was 10 years old. Aldana-Moreno was a truck driver and traveled for work. On at least five occasions while Aldana-Moreno was away, he engaged in video chats with the victim and convinced the victim to pose for him, taking screenshots of her genitals. Aldana-Moreno also took images and videos documenting his sexual abuse of the victim at her home and when the victim traveled with him.
As detailed in his plea agreement, Aldana-Moreno was arrested on January 15, 2022, and his cellphone was recovered. A search of the phone revealed that Aldana-Moreno used a messaging application to send a video depicting the genitals of two prepubescent males to two separate individuals on May 29, 2018.
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 Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.
United States Attorney Erek L. Barron commended the FBI, the Baltimore Police Department, and the Baltimore City State’s Attorney’s Office for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Colleen Elizabeth McGuinn, who prosecuted the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.
# # #
Maryland Man Pleads Guilty to Fentanyl DistributionRead the Press Release
WASHINGTON – Edward Steven Monge, 22, of Beltsville, Maryland, pleaded guilty today to participating in a fentanyl distribution conspiracy, announced U.S. Attorney Matthew M. Graves, Drug Enforcement Administration Special Agent in Charge Jarod Forget of the Washington Division, and Chief Pamela Smith of the Metropolitan Police Department (MPD). Monge pleaded guilty in the District of Columbia to an information charging him with conspiracy to distribute and possess with intent to distribute 40 grams or more of fentanyl.
U.S. District Judge Ana C. Reyes set a sentencing date for May 29. Monge faces a mandatory minimum sentence of five years in prison, but the plea agreement calls for a sentence of 87 to 108 months. The prison term will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
According to the government’s evidence, between February and August 2023 Monge sold more than 4,500 pills containing fentanyl to Jennifer Echeverria Flores, 26, of Silver Spring, MD. Echeverria Flores then sold the pills to a DEA undercover agent on five separate occasions between February 17 and July 19, 2023, in the District and Maryland and the District of Columbia. The pills were blue, marked “M” on one side, and “30” on the other. The total approximate weight of the pills was 479 grams. These pills are designed to look like authentic oxycodone “M30” pills, but instead contain fentanyl.
Echeverria Flores was arrested on July 31, 2023. On August 3, 2023, law enforcement arrested Monge in Hyattsville, MD, and found him carrying about 1,102 pills, which field tested positive for the presence of fentanyl. As part of the Plea Agreement, Monge also admitted that he possessed a firearm in connection with his unlawful distribution of fentanyl.
Echeverria Flores pleaded guilty in December to the drug conspiracy charge. She is scheduled to be sentenced March 19.
This case was investigated by the DEA – Washington Division.
The case is being prosecuted by Special Assistant U.S. Attorneys Javier Urbina and Assistant U.S. Attorney David T. Henek, of the Violence Reduction and Trafficking Offenses section. Valuable assistance was provided by former Special Assistant U.S. Attorney Jordan Leiter.
Man Sentenced to 17 Years in Prison for Child PornographyRead the Press Release
A Mansfield, Texas man who used Snapchat to inappropriately communicate with 14-year-old boy was sentenced Friday to 210 months in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Juan Aguilera Duran, 33, was charged via criminal complaint in May 2023 and was indicted in August 2023. He pleaded guilty in October 2023 to receipt of child pornography. He was sentenced Friday by U.S. District Judge Reed C. O’Connor, who also ordered the defendant to a lifetime of supervised release.
“Our dedicated federal prosecutors are committed to taking child predators like this defendant off the street,” said U.S. Attorney Simonton. “We thank the Secret Service and Mansfield Police Department for their tireless efforts in investigating cases like this to keep the kids in our communities safe.”
“The Secret Service is committed to using our forensic and investigative capabilities to help catch criminals who prey on the most vulnerable among us,” said Christina Foley, Acting Special Agent in Charge of the U.S. Secret Service’s Dallas Field Office. “We are proud of the coordinated effort with our partners from the Mansfield Police Department and U.S. Attorney’s Office to ensure that justice was served.”
“The Mansfield Police Department values partnerships,” said Mansfield Chief of Police Tracy Aaron. “This case is a testament to the great work that occurs when agencies collaborate and work together for the common good to fight evil in our community. This particular unit is established to protect our most valuable and vulnerable, our kids. Job well done from the start to the finish.”
According to court documents, on August 13, 2022, the Mansfield Police Department was dispatched to a residence in Mansfield, Texas to meet with a 14-year-old boy who received sexually explicit messages, images and videos via Snapchat from Mr. Duran. Search and arrest warrants were obtained that later resulted in Duran pleading Guilty to receiving Child Pornography.
Mr. Duran later pled guilty to receiving images of child pornography on his computer.
The Mansfield Police Department, Tarrant Co. District Attorney’s Office Digital Forensics and Technical Services, and Secret Service conducted the investigation. Assistant U.S. Attorney Brandie Wade prosecuted the case.
Man Pleads Guilty to Sex Trafficking ConspiracyRead the Press Release
WASHINGTON – A Texas man pleaded guilty today to conspiracy to commit sex trafficking by force, fraud, or coercion.
According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant Patricia Hart forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave and used violence to accomplish the scheme.
Massey is scheduled to be sentenced on May 21. If the court accepts the plea, the government and Massey will agree to a sentence of 22 years and six months in prison, followed by eight years of supervised release. He will also agree to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program.
Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on March 26, 2024
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.
Man Pleads Guilty to Sex Trafficking ConspiracyRead the Press Release
A Texas man pleaded guilty today to conspiracy to commit sex trafficking by force, fraud, or coercion.
According to court documents, in 2021 and 2022, Gregory Massey, 30, and his girlfriend and co-defendant, Patricia Hart, forced two adult victims to engage in commercial sex in different locations. Massey and Hart advertised the victims for commercial sex on websites, kept the money the victims made from commercial sex transactions, required the victims to meet a minimum dollar threshold from commercial sex every day, and restricted the victims’ access to food. Massey also tracked the geolocation data on the victims’ phones so that they could not leave and used violence to accomplish the scheme.
Massey is scheduled to be sentenced on May 21. If the court accepts the plea, the government and Massey will agree to a sentence of 22 years and six months in prison, followed by eight years of supervised release. He will also agree to pay $128,800 in restitution to the victims. As a result of his plea, Massey must also participate in the sex offender registration and notification program.
Hart also pleaded guilty in November 2023 to conspiracy to commit sex trafficking. She is scheduled to be sentenced on March 26.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Louisiana State Police investigated the case.
Trial Attorney Melissa E. Bücher of the Criminal Division’s Money Laundering and Asset Recovery Section and Assistant U.S. Attorney Maria M. Carboni for the Eastern District of Louisiana are prosecuting the case.
Man Pleads Guilty to International Money Laundering Linked to Nigerian Romance Scams and Business Email CompromisesRead the Press Release
A Florida man pleaded guilty yesterday in the Southern District of Florida to money laundering for his role in funneling the proceeds of scams against American consumers and businesses to co-conspirators located in Nigeria.
Niselio Barros Garcia Jr., 50, of Kissimmee, was indicted by a grand jury on July 12, 2023. According to court documents, Garcia supplied bank accounts to his co-conspirators for the purpose of receiving proceeds from romance scams, business email compromises and other fraud schemes. After receiving the criminal proceeds, Garcia used a cryptocurrency exchange to conceal and transfer the funds in Bitcoin to co-conspirators in Nigeria. Garcia personally laundered over $2.3 million of criminal proceeds and earned hundreds of thousands of dollars in fees.
Business email compromises involve criminals hacking or spoofing business email accounts to initiate fraudulent money transfers. Romance scams involve fraudsters creating fake online personas to gain the trust and affection of victims, leading to financial exploitation. These schemes not only cause significant financial losses, but also deeply impact the lives of victims.
“This prosecution demonstrates our ongoing commitment to protecting the public from complex financial crimes,” said Principal Deputy Assistant Attorney General Brian Boynton, head of the Justice Department’s Civil Division. “This case serves as a reminder of the sophisticated methods employed by criminals and the need for vigilance in the digital age. The Justice Department remains committed to aggressively pursuing individuals and groups involved in these kinds of illicit activities.”
Garcia is scheduled to be sentenced in the Southern District of Florida on April 23. He faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Four additional defendants have been charged in this scheme but remain at large.
The FBI Buffalo Field Office investigated the case.
Trial Attorneys Lauren Elfner and Matthew Robinson of the Civil Division’s Consumer Protection Branch are prosecuting the case.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline at 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud, and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Information about the Justice Department’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Long Beach Man Sentenced for Attempted Coercion of a MinorRead the Press Release
FRESNO, Calif. — Aldo David Alcaraz, 30, of Long Beach was sentenced Monday to 10 years and one month in prison for attempted coercion of a minor, U.S. Attorney Phillip A. Talbert announced. The sentence imposed includes a lifetime term of supervised release, during which Alcaraz’s access to minors, computers, and the internet will be restricted.
According to court documents, Alcaraz used an iPhone, the messaging application Skout and text messages to engage in sexually explicit communications for several days with a person he believed to be 14 years old. On Jan. 23, 2021, Alcaraz traveled to Bakersfield to meet the purported minor for sexual activity. The “minor” was actually undercover law enforcement investigators. On arrival, Alcaraz was arrested and booked into the Kern County Jail.
This case was the product of an investigation by the Central California Internet Crimes Against Children Task Force, Homeland Security Investigations, and the Kern County Sheriff’s Office. Assistant U.S. Attorney David Gappa is prosecuting the 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, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit Justice.gov/PSC.
Lodi Man Sentenced to 25 Years in Prison for Methamphetamine Trafficking and for Being a Felon in Possession of AmmunitionRead the Press Release
SACRAMENTO, Calif. — Marcello Marlo Rivera, 49, of Lodi, was sentenced today to 25 years in prison for possession with the intent to distribute methamphetamine and for being a felon in possession of ammunition, U.S. Attorney Phillip A. Talbert announced.
According to evidence presented at trial, on May 11, 2022, while law enforcement agents were attempting to execute a federal search warrant, Rivera flushed methamphetamine down the toilet at his residence in Lodi. The agents found large bags with leftover methamphetamine shards and residue in Rivera’s room. Rivera was also found to be in possession of a loaded high-capacity magazine containing 17 live rounds of ammunition. Rivera cannot legally possess ammunition because he has previously been convicted of multiple felonies.
This case was the product of an investigation by the Drug Enforcement Administration, the California Highway Patrol, the Lodi Police Department, the San Joaquin Sheriff’s Department, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys David Spencer and Kerry Blackburn 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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations.
The mission of the OCDETF Sacramento Strike Force is to identify, investigate, disrupt, and dismantle the most significant drug trafficking organizations (DTOs), transnational criminal organizations (TCOs), and Priority Transactional Organized Crime Groups (PTOCs).
Lake Worth Man Sentenced to Two Years in Federal Prison for Straw Purchasing FirearmsRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Charles David Mobley (50, Lake Worth) to two years in federal prison for making a false statement to a federally licensed firearms dealer in connection with the acquisition of a firearm. Mobley entered a guilty plea on April 4, 2022.
According to court documents, special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) identified Mobley as a potential black-market firearms dealer after law enforcement recovered several firearms purchased by Mobley in connection with separate criminal investigations. Undercover ATF agents subsequently engaged in five different straw purchases from Mobley between July 2021 and August 2021. For each purchase, Mobley went to federally licensed firearms dealers, bought firearms requested by the undercover agents, and falsely certified in ATF paperwork he was purchasing the firearms for himself. Mobley subsequently provided the undercover agents with the purchased firearms. In total, Mobley straw-purchased nine firearms for the undercover ATF agents, some of which had large-capacity magazines attached.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney David B. Mesrobian.
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.
LaPorte Man Sentenced to 144 MonthsRead the Press Release
SOUTH BEND – Pedro Gomez Jr., 31 years old, of LaPorte, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distribution of methamphetamine, announced United States Attorney Clifford D. Johnson.
Gomez was sentenced to 144 months in prison followed by 5 years of supervised release.
According to documents in the case, during the fall of 2022, Gomez and his co-defendant, Monica Harrington, distributed methamphetamine in the Michigan City area. In October 2022, co-defendant Amanda West supplied Gomez and Harrington with an ounce of methamphetamine. In total, Gomez distributed almost 200 grams of methamphetamine.
Harrington was previously sentenced to 75 months in prison followed by 3 years of supervised release. West was previously sentenced to 57 months in prison followed by 3 years of supervised release.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Drug Enforcement Administration with assistance from the DEA North Central Laboratory and the LaPorte County Drug Task Force. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.