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11 January 2024
Two Men from South Louisiana Sentenced on Child Pornography ChargesRead the Press Release
LAFAYETTE, La. – United States Attorney Brandon B. Brown announced the sentencing of two South Louisiana men on child pornography charges. The two defendants and their charges are as follows:
Bryan Anthony Foote, 50, of Westlake, Louisiana, has been sentenced by United States District Judge James D. Cain, Jr. to 204 months (17 years) in prison, followed by 10 years of supervised release, on a child pornography charge. Foote pleaded guilty to a Bill of Information charging him with one count of receipt of child pornography on August 17, 2023.
During the months of February and March 2022, agents with the Federal Bureau of Investigation (FBI) learned through their investigation that Foote had received multiple images of minor females, all under the age of 18 years old, engaging in sexually explicit conduct. These images were sexually suggestive and had been exchanged for sexual gratification for both the sender and receiver. Foote admitted to receiving and possessing these images by using the internet.
The case was investigated by the FBI and prosecuted by Assistant United States Attorney Casey Richmond.
Brodie Carlton Thibodeaux, 35, of Church Point, Louisiana, was sentenced by United States District Judge Robert R. Summerhays to 180 months (15 years) in prison, followed by 20 years of supervised release, for one count of receiving child pornography. Thibodeaux pleaded guilty to the charge on September 19, 2023.
Law enforcement agents with the Louisiana Bureau of Investigation (LBI) began an investigation after receiving a cybertip from the National Center for Missing and Exploited Children (NCMEC) that files containing child sexual abuse material had been uploaded by an individual. A search warrant was obtained and on February 10, 2023, law enforcement officers with the LBI and U.S. Homeland Security Investigations executed the search warrant at Thibodeaux’s residence in Church Point. Their investigation confirmed that Thibodeaux was the user of the account that had uploaded the images. As a result of the search of his residence, agents located and seized a cell phone from Thibodeaux’s bedroom. A forensic analysis of that phone confirmed that more than 100 still images and more than 100 videos containing child sexual abuse material were stored on the phone. Thibodeaux admitted to receiving these still and video images over the internet.
The case was investigated by U.S. Homeland Security Investigations and LBI and prosecuted by Assistant United States Attorney Craig R. Bordelon.
These cases are part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines 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.projectsafechildhood.gov.
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Two Men Plead Guilty to Trafficking FirearmsRead the Press Release
BIRMINGHAM, Ala. – Two men pleaded guilty to trafficking firearms from Alabama, announced U.S. Attorney Prim F. Escalona and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.
Yesterday, Juan Antonio Duran, 28, of Watford City, North Dakota, pleaded guilty to conspiracy to provide a false statement to a federal firearm licensee (FFL), false statement during the purchase of a firearm, straw purchasing a firearm, and firearms trafficking.
In November 2023, Jose Nicolas Flores, 31, of Tulsa, Oklahoma, pleaded guilty to conspiracy to provide a false statement to an FFL, false statement during the purchase of a firearm, straw purchasing a firearm, and firearms trafficking.
Both men pleaded guilty before Chief U.S. District Court Judge L. Scott Coogler.
According to related court documents, between May 9, 2023, and May 11, 2023, Duran conspired with Flores to purchase at least three firearms from an FFL in the Northern District of Alabama. Flores, the straw purchaser, falsified documents by specifically stating that he was the actual buyer when in fact he was buying the firearms for Duran. On May 9, 2011, after Duran and Flores traveled into Alabama, Flores attempted to purchase three Barrett .50 caliber rifles from the FFL but was told the transaction was delayed pending completion of a background check. Instead, Flores purchased the FFL’s entire stock of Barrett .50 caliber rifle magazines. Flores paid $2,769 in cash for the 15 rifle magazines. The next day, the FFL called Duran and Flores and informed them that the background was complete, and the transfer could proceed. On May 11, 2023, Duran and Flores returned to the FFL from out of state. Flores recertified the document stating that he was the actual buyer and provided approximately $31,000 in cash before being detained by ATF agents. Flores told the ATF agents that he received the bulk cash from Duran for the purpose of buying firearms for Duran. Meanwhile, Duran was detained while moving their vehicle in anticipation of receiving the rifles. During a search of Duran’s property, agents found a receipt for three Barrett .50 caliber rifles purchased by another person from an FFL in Grimes, Iowa, on April 28, 2023. The purchase was made in cash for $35,843.91.
The ATF investigated the case along with the Birmingham Police Department, Jefferson County Sheriff’s Office, and the Alabama Bureau of Pardons and Paroles. Homeland Security Investigations provided translation and technical support. Assistant U.S. Attorneys Daniel S. McBrayer and Brittney L. Plyler are prosecuting the case.
Three Men Indicted for Breaking into Dunham’s Sports and Stealing 25 FirearmsRead the Press Release
BAY CITY – A federal grand jury in Bay City returned an indictment yesterday charging Eben Gray II, 19 of Flint, Jermain L. Williams, 18 of Flint, and Donald R. Carson, 21 of Flint, for their role in breaking into a Dunham’s Sports store located in Burton, Michigan and stealing 25 firearms, announced United States Attorney Dawn N. Ison.
Joining in the announcement was James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Detroit Field Division.
The three men were charged with conspiracy to steal firearms from a federally licensed firearms dealer and to possess stolen firearms, theft of firearms from a federally licensed firearms dealer, and possession of stolen firearms.
As alleged in the indictment and other court documents, sometime in December of 2023, the three men and others conspired to break into Dunham’s, steal firearms, and then sell those firearms for profit. During the day on December 15, 2023, Gray and Williams went to Dunham’s to learn about their gun shop and to obtain information to assist them in planning the burglary. Later that same day, and into the early morning hours of December 16, 2023, the three men and two juveniles drove to a location near Dunham’s where they parked their car and approached Dunham’s on foot. The group, all of whom were wearing masks, broke a window at the store and forced their way through a metal security gate. Once inside the store, the group broke a glass display case and stole 25 firearms. They placed the firearms into bags and then fled the scene. The indictment alleges that the men later sold or otherwise disposed of the firearms.
“Stealing firearms and putting those stolen guns out on the streets of our community is both reprehensible and dangerous. We will continue to hold to account those individuals who threaten the safety of our communities with their reckless behavior,” said U.S. Attorney Ison.
“Robberies and burglaries of gun dealers represent one of the biggest threats to our community’s public safety. Eben Gray, Jermain Williams, and Donald Carson are nothing more than common-day thugs who put personal greed before the safety of our community. In my experience, said Special Agent in Charge James Deir, “these folks represent the most deserving candidates for Federal prosecution. In the end, they’ll have a lot of time to reflect on their wrongdoing.”
The grand jury also returned an indictment against Gray for possessing a machinegun in a separate incident on December 17, 2023.
This case was investigated by the special agents from the ATF and the Burton Police Department.
The case is being prosecuted by Assistant United States Attorney Timothy Turkelson. Anyone with any information on those stolen guns is asked to contact the ATF at 1-800-atf-guns.
An indictment is only a charge and is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Three Individuals Plead to Staged Automobile Accident ConspiracyRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that both DIMITRI FRAZIER (“FRAZIER”), age 31, of Westwego, Louisiana; ADONTE TURNER (“A. TURNER”), age 25, of New Orleans; and TIFFANY TURNER (“T. TURNER”), age 52, also of New Orleans, pled guilty on January 10, 2024 to Conspiracy to Commit Wire Fraud, a violation of Title 18, United States Code, Section 371. January 10th’s guilty pleas bring the total number of defendants convicted in “Operation Sideswipe” to 47.
According to court documents, on November 13, 2017, FRAZIER, A. TURNER, and T. TURNER intentionally struck a tractor-trailer in the area of Interstate 10 near Paris Road in New Orleans. FRAZIER, A. TURNER, and T. TURNER made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment in furtherance of their fraud .
These defendants face up to five (5) years of imprisonment, up to three (3) years of supervised release, and up to a fine of up to $250,000.00. A $100 mandatory special assessment fee is also applicable. The Honorable Sarah S. Vance set sentencing for April 10, 2024.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, the Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni, Assistant U.S. Attorney Edward Rivera, all of the Financial Crimes Unit, and Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
Temple Terrace Woman Indicted for Possession of Stolen FirearmsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Laela Marme (18, Temple Terrace) with possession of stolen firearms. If convicted, Marme faces a maximum penalty of 10 years in federal prison.
According to court documents, on October 28, 2023, Marme stole five firearms, including four handguns and a semi-automatic rifle, from a victim with whom she was in an ongoing relationship. Multiple photographs and videos were located on Marme’s Instagram account depicting her in possession of the stolen firearms.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Hillsborough County Sheriff’s Office, the Tampa Police Department, and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Jeff Chang.
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 for occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Sullivan County Heroin Dealer Sentenced to 200 Months in Prison for Overdose of 26-Year-Old WomanRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that STEVEN JONES was sentenced to 200 months in prison by U.S. District Judge Kenneth M. Karas for his distribution of heroin and fentanyl that resulted in the death of Jamie Elliott, a 26-year-old woman from Cochecton, New York. Today’s sentencing followed JONES’s guilty plea on November 29, 2021.
U.S. Attorney Damian Williams said: “Steven Jones sold the fentanyl-laced heroin that killed Jamie Elliott, a 26-year-old mother. Even after Jones’s drugs killed Jamie Elliott, he continued to peddle dangerous opioids. This senseless tragedy could have been avoided, and we will continue to seek lengthy prison terms for those who poison others and add to the death toll of the opioid epidemic.”
According to documents filed in this case and statements made in related court proceedings:
On June 1, 2018, the defendant sold fentanyl-laced heroin stamped “Dorney Park,” to Elliott, the mother of one of the defendant’s children. Ms. Elliott was found dead inside her bedroom the following morning. An autopsy conducted following Ms. Elliott’s death revealed that she had died from a lethal dose of fentanyl. New York State Police (“NYSP”) investigators recovered additional bags of “Dorney Park” fentanyl-laced heroin in Ms. Elliott’s clothing.
Facebook Messenger messages reflected that Ms. Elliott had purchased narcotics from JONES the evening before her death. The day Ms. Elliott’s death was discovered, the defendant deactivated his Facebook account. But the defendant did not stop selling dangerous drugs. Shortly before his September 2, 2018, arrest the defendant obtained 500 more glassine envelopes of heroin for sale.
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In addition to the prison term, JONES, 37, of Monticello, New York, was sentenced to three years of supervised release.
Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation’s Hudson Valley Safe Streets Task Force and the NYSP in connection with this investigation.
This case is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Jeffrey C. Coffman is in charge of the prosecution.
Stilwell Resident Pleads Guilty to Felon in Possession of Firearm and AmmunitionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Lewis Reynaldi Cypress, age 39, of Stilwell, Oklahoma, entered a guilty plea to an Indictment charging him with one count of Felon in Possession of a Firearm and Ammunition.
The Indictment alleged that on December 3, 2023, Cypress knowingly possessed a 9mm semi-automatic pistol, a .22 caliber semi-automatic rifle, and rounds of 9mm and .22 caliber ammunition after having been convicted of a crime punishable by imprisonment for a term exceeding one year.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Stilwell Police Department.
The Honorable Gerald L. Jackson, Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea in Muskogee, and ordered the completion of a presentence investigation report.
Assistant United States Attorney Michael E. Robinson represented the United States.
St. Louis Man Indicted on Armed Robbery, Gun ChargesRead the Press Release
ST. LOUIS – A man from St. Louis, Missouri was accused in an indictment Wednesday of the armed robbery of a store in October.
The indictment accuses Divontay Scott, 33, of the Oct. 17, 2023, armed robbery of a Family Dollar store in St. Louis. Scott was indicted on three felony counts: robbery, possession and brandishing a firearm in furtherance of a crime of violence and being a felon in possession of a firearm.
The robbery charge is punishable by up to 20 years in prison, a $250,000 fine or both. The felon in possession charge is punishable by of up to 15 years in prison, a $250,000 fine or both. The possession and brandishing charge carries a penalty of at least seven years in prison, consecutive to the other charges.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The St. Louis Metropolitan Police Department investigated the case. Assistant U.S. Attorney Nicholas Lake is prosecuting the case.
St. Louis County Man Accused of Two CarjackingsRead the Press Release
ST. LOUIS – A man from Jennings, Missouri on Wednesday was indicted in connection with two carjackings in October.
Ahmod Samez Moore, 28, of Jennings, was indicted on two counts of carjacking and two counts of possession and brandishing a firearm in furtherance of a crime of violence. The indictment alleges that Moore stole a Kia Optima at gunpoint on Oct. 5, 2023, in St. Louis County and a GMC Envoy five days later, also at gunpoint, in St. Louis.
The carjacking charges are each punishable by up to 15 years in prison, a $250,000 fine or both. The brandishing charges carries a penalty of at least seven years in prison, consecutive to any other charges.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The County Club Hills Police Department, the St. Louis County Police Department, the St. Louis Metropolitan Police Department and the FBI investigated the case. Assistant U.S. Attorney Ryan Finlen is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Louis Area Doctors Accused of Illegally Administering Ketamine, Health Care FraudRead the Press Release
ST. LOUIS – Two doctors from the St. Louis, Missouri area were indicted Wednesday and accused of illegally administering ketamine to patients and fraudulently billing Medicare for certain services related to a psychiatric clinic.
Dr. Asim Muhammad Ali, 53, and Dr. Mohd Azfar Malik, 70, were each indicted on 22 felony counts: conspiracy to illegally distribute controlled substances and to maintain a drug-involved premises, conspiracy to commit health care fraud, 12 counts of illegal distribution of a controlled substance, seven counts of making false statements related to health care matters and one count of maintaining a drug-involved premises.
The indictment says Dr. Ali, an internal medical specialist, defrauded Medicare when he falsely used Dr. Malik’s name and Medicare billing number to bill for health care services, including annual wellness visits. The indictment also says Dr. Ali illegally administered intravenous ketamine and a nasal spray version of the drug without authorization.
Among businesses owned by Dr. Malik, a psychiatrist, was COPE Ketamine Clinic in south St. Louis County, the indictment says. COPE was created to provide intravenous ketamine infusions for serious mental health illnesses, such as treatment-resistant depression, anxiety disorders and post-traumatic stress disorder.
Dr. Malik had a Drug Enforcement Administration registration authorizing him to administer controlled substances but not at the office suite housing COPE, the indictment says. He was also enrolled in the Spravato Risk Evaluation and Mitigation Strategy Program (REMS), which authorized him to administer the prescription esketamine nasal spray Spravato. Spravato is used to treat treatment-resistant depression and depressive symptoms in adults with major depressive disorder with suicidal thoughts or actions. Due to the risks of the drug, Spravato is only available through REMS and must be administered under the direct supervision of a healthcare provider who is onsite for at least two hours to monitor patients.
Dr. Ali did not have a DEA registration and thus was not authorized to administer ketamine unless he was being directly supervised by and in the physical presence of a practitioner with a DEA registration, and only if the ketamine was being administered in a DEA-registered location, the indictment says.
Dr. Ali was also suspended from participation in the Missouri Medicaid program in December 2020 and had a duty to report that to Medicare, it says. The indictment says he failed to do so and failed to fulfill his obligation to inform Medicare that he was providing services to Medicare beneficiaries through Dr. Malik's businesses.
The indictment alleges that beginning in December 2020, Dr. Malik and Dr. Ali agreed that Dr. Ali would use Dr. Malik's DEA registration to administer ketamine infusions to patients without direct supervision by Dr. Malik and outside of Dr. Malik's physical presence. Dr. Malik knew that Dr. Ali could not lawfully dispense controlled substances, including ketamine, without Dr. Malik's physical presence and supervision, it says. Dr. Ali and Dr. Malik also determined that Dr. Malik could simply "say hi" to the ketamine patients, typically via telephone, as a purported justification for Dr. Ali handling their ketamine treatment, the indictment says.
The indictment also alleges that Dr. Malik and Dr. Ali unlawfully stored ketamine and esketamine at COPE.
“Our agency is committed to investigating medical providers who undermine our federal health care programs and the well-being of patients by submitting alleged fraudulent claims. This case serves as a reminder that health care professionals have a duty to bill for services and prescribe controlled substances responsibly”, said Acting Special Agent in Charge Curt L. Muller of the U.S. Department of Health and Human Services Office of Inspector General.
"The Drug Enforcement Administration’s Diversion Program is dedicated to patient safety and oversight of all medical professionals registered with DEA,” said Diversion Program Manager Kim Daniels, DEA’s lead for the Diversion program in Missouri, Kansas and southern Illinois. “With the support of our enforcement partners, DEA will investigate to the maximum extent of our ability to ensure these individuals are prevented from risking lives within our communities.”
The conspiracy charges each carry the possibility of a penalty of up to 10 years in prison and a fine. The illegal distribution of a controlled substance charge carries a penalty of up to 10 years in prison, a fine of $500,000 or both. The false statements charge carries a penalty of up to five years in prison, a fine of $250,000 or both. The charge of maintaining a drug-involved premises carries a penalty of up to 20 years in prison and/or a $500,000 fine.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The FBI, the U.S. Department of Health and Human Services Office of Inspector General, the Drug Enforcement Administration and the Missouri Medicaid Fraud Control Unit investigated the case. Assistant U.S. Attorney Amy Sestric is prosecuting the case.
Springfield, Illinois, Woman Sentenced to 54 Months for Bank RobberyRead the Press Release
SPRINGFIELD, Ill. – A Springfield, Illinois, woman, Heather Horrighs, 44, was sentenced on January 10, 2024, by U.S. District Judge Colleen R. Lawless to 54 months in prison, to be followed by three years of supervised release, for bank robbery.
At the sentencing hearing, the Court found that Horrighs and co-defendant Theodis Parnell jointly planned to rob the Alliance Community Bank located at 6530 North IL-29 in Springfield, IL. On September 13, 2021, Parnell drove Horrighs to the area of the bank where he remained in the vehicle with the engine running. Horrighs then entered the bank with a package that she said contained a bomb. After receiving money from two tellers, Horrighs left the bank and Parnell acted as the getaway driver. The pair stole a total of $12,888 from the bank. Parnell was previously sentenced to 51 months in federal prison.
Horrighs was indicted in November 2021 and pleaded guilty in January 2023. She has remained in the custody of the United States Marshal Service since her arrest.
The statutory penalties for bank robbery are up to 20 years in prison, up to a $250,000 fine, and up to three years supervised release.
This case was investigated by the Federal Bureau of Investigations, Springfield Field Office, with assistance from the Springfield Police Department and the Sangamon County Sheriff’s Office. Assistant United States Attorney Matthew Z. Weir represented the government in the prosecution.
The case against Horrighs and Parnell 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.
Springfield Man Pleads Guilty to Cocaine DistributionRead the Press Release
BOSTON – A Springfield man pleaded guilty today to possessing cocaine intended for distribution.
Hector Quinones, 44, pleaded guilty to one count of possession with intent to distribute cocaine. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for May 9, 2024. Quinones was indicted by a federal grand jury in April 2022.
On Jan. 20, 2022, Quinones possessed with intent to distribute 236 grams of cocaine.
The charge of possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration in New England; and Cheryl Clapprood, Superintendent of the Springfield Police Department made the announcement. Assistant U.S. Attorney Todd E. Newhouse of the Springfield Branch Office is prosecuting the case.
Seven Individuals Indicted for Violent Kidnappings in QueensRead the Press Release
Earlier today, in federal court in Brooklyn, a superseding indictment was unsealed charging Syed Rubel Ahmed, Shahed Alom, Abu Chowdhury, Anzu Khan and Sultana Razia with one count of kidnapping and one count of conspiracy to kidnap John Doe-1; Abu Chowdhury and Iffat Lubna with one count of conspiracy to kidnap John Doe-2. Abu Chowdhury and his wife Lubna were previously charged with kidnapping John Doe-2 in the underlying indictment. The defendants and the victims are members of the same ethnic community in Queens. Ahmed, Alom, Khan and Razia were arrested today and are scheduled to be arraigned this afternoon before United States Magistrate Judge Joseph M. Marutollo. Abu Chowdhury and Lubna were previously arrested and will be arraigned on the superseding indictment at a later date. A seventh defendant remains at large.
Breon Peace, United States Attorney for the Eastern District of New York, James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Edward A. Caban, Commissioner, New York City Police Department (NYPD), announced the arrests and charges.
“As alleged, the defendants carried out acts of brutal physical and sexual assault of the victims,” stated United States Attorney Peace. “The defendants allegedly exploited their shared ethnic background with the victims in furtherance of the crimes. I urge anyone who believes they were victims of these defendants to contact the United States Attorney’s Office at https://www.justice.gov/usao-edny/report-crime.”
Mr. Peace thanked the Joint Violent Crimes Task Force, which is comprised of agents from the FBI and detectives from the NYPD, for their assistance with the investigation.
“The violent physical and sexual assaults these defendants allegedly inflicted upon the victims they kidnapped were disturbing beyond measure. Violent crimes of any nature have no place in our society, and those who perpetrate such crimes will find themselves facing the full extent of our justice system--the FBI and the FBI New York Joint Violent Crimes Task Force is here to make sure of it,” stated FBI Assistant Director-in-Charge Smith.
“The men and women of the NYPD condemn these deeply disturbing allegations,” stated NYPD Commissioner Caban. “We and our law enforcement partners take extremely seriously all accusations of violence and abuse and remain dedicated to eradicating such criminal behavior from the streets of New York City.”
The March 27, 2023 Kidnapping of John Doe-1 in Jamaica, Queens
As alleged in the superseding indictment and detailed in court filings, over the course of approximately 13 hours on March 27, 2023, Ahmed, Alom, Chowdhury, Khan, Razia and a co-conspirator, abducted and assaulted a victim (“John Doe-1”) off a public street in Jamaica, Queens. John Doe-1 had been walking in the vicinity of 181st Street and Hillside Avenue when Chowdhury allegedly forced him into a Honda SUV. Inside the SUV, Chowdhury began beating John Doe-1 as the co-conspirator drove them around Queens. During the kidnapping, Chowdhury forced John Doe-1 to exit the SUV and filmed the victim standing naked in a residential neighborhood. Ahmed, Alom, Khan and Razia communicated with Abu Chowdhury via cellular telephone during the kidnapping, met Chowdhury at different points throughout the night, and took part in further beating and threats to kill John Doe-1. When John Doe-1 begged for water from the kidnappers, the defendants gave him water laced with a sedative. John Doe-1 later lost consciousness and woke up in a local hospital the day after he had been abducted.
The May 11, 2023 Kidnapping of John Doe-2 in Woodside, Queens
As alleged in the superseding indictment and detailed in court filings, over the course of approximately three days beginning on May 11, 2023, Chowdhury and Lubna abducted and assaulted John Doe-2. John Doe-2 had been waiting to meet Lubna outside a restaurant in the vicinity of 72nd Street and Broadway in Woodside, Queens, when Chowdhury forced John Doe-2 into a minivan and began beating him. During the kidnapping, Chowdhury, Lubna and a co-conspirator took John Doe-2 to a hotel, where Chowdhury sodomized John Doe-2. Chowdhury also made a ransom call to John Doe-2’s father, demanding $20,000 for the victim’s safety. The neighborhood where the abduction occurred is an ethnic community which the defendants exploited in warning the victim that they could easily find him if he cooperated with law enforcement. On the third day of the kidnapping, Chowdhury tied up and blindfolded John Doe-2, leaving him at an abandoned house. John Doe-2 was able to free himself by chewing through his restraints, breaking open a window and asking residents in the neighborhood to call 911.
The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted of all counts, the defendants face a maximum of life imprisonment.
The government’s case is being handled by the Office’s General Crimes Section. Assistant United States Attorneys Stephanie Pak and Vincent Chiappini are in charge of the prosecution with assistance from Paralegal Specialist Katrina Batista.
Defendants Previously Charged:
ABU CHOWDHURY
Age: 34
Jamaica, QueensIFFAT LUBNA
Age: 24
Jamaica, QueensNewly-Charged Defendants:
SYED RUBEL AHMED
Age: 43
Jamaica, QueensSHAHED ALOM
Age: 29
Jamaica, QueensANZU KHAN
Age: 28
Jamaica, QueensSULTANA RAZIA
Age: 38
Woodside, QueensE.D.N.Y. Docket No. 23-CR-278 (S-1) (NRM)
Serial Bank Robber Arrested After String of RobberiesRead the Press Release
PHOENIX, Ariz. – Justin Eric Lindsay, 28, was arrested Saturday morning by the Federal Bureau of Investigation for a string of bank robberies committed between August 12, 2023, and January 6, 2024. Lindsay was charged by federal criminal complaint with committing five bank robberies and one attempted bank robbery.
The complaint alleges that, since August 2023, Lindsay has robbed five banks, including branches of Chase and U.S. Bank. According to the complaint, Lindsay would enter a bank and hand a teller a demand note for money. At four of the robberies, Lindsay claimed he had a gun, although no firearm was ever shown. On Saturday, Lindsay was arrested shortly after robbing a U.S. Bank branch in Mesa.
A complaint is simply a method by which a person is charged with criminal activity and raises no inference of guilt. An individual is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt. The United States will have up to 30 days from arrest to seek an indictment of Lindsay.
The Federal Bureau of Investigation conducted the investigation in this case, with assistance from the Mesa and Tempe police departments. Assistant United States Attorney Ben Goldberg, District of Arizona, Phoenix, is handling the prosecution.
CASE NUMBER: 24-09042MJ
RELEASE NUMBER: 2024-004_Lindsay# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Seattle man making drug sales in car stolen from Childrens’ Hospital sentenced to eight years in prisonRead the Press Release
Seattle – A Seattle man arrested in a car that had been stolen from a Children’s Hospital garage, was sentenced on Tuesday January 9, 2024, to eight years in prison, announced Acting U.S. Attorney Tessa M. Gorman. Timothy Robert Laucks, 42, pleaded guilty on September 26, 2023, to possession of controlled substances with intent to distribute and possession of a firearm in furtherance of a drug trafficking crime. U.S. District Judge James L. Robart imposed three years of supervised release to follow the prison term.
According to records filed in the case, Laucks was spotted driving a car that had been stolen at the Childrens’ Hospital parking garage, while the owner was inside with a sick child. The car was taken on October 30th and just days later, on November 4, 2022, Seattle Police spotted the car in the Ballard neighborhood. Officers observed the car for a few hours while the driver, Laucks, drove to various homeless encampments in the Seattle area. At these locations, officers observed Laucks carrying a pizza box and trafficking narcotics to members of the homeless encampments.
Officers followed Laucks, who drove to a downtown grocery store parking lot. When officers pulled their marked patrol car pulled in front of the stolen car, Laucks hit the accelerator crashing into the patrol car. He attempted to flee on foot but was caught within moments.
While running, Laucks attempted to toss his jacket and backpack. Those were recovered by officers. In the jacket was a .40 semi-automatic pistol that had been reported stolen in Redmond, Washington. In the backpack were multiple narcotics packaged for distribution, including zanax, fentanyl pills, powder, cocaine, meth, and heroin. Laucks had a second handgun and more than $8,000 cash on him when arrested.
Laucks claimed he had purchased the car from someone else and didn’t realize it had been stolen from a family with a sick child, until he saw some medical paperwork in the car. He told officers he had intended to return the car and the paperwork but “got busy making drops,” or drug sales.
Laucks was indicted by the grand jury on March 1st, 2023.
Laucks has multiple prior convictions which prohibit him from possessing firearms, including felony convictions in Whatcom and Skagit Counties. In asking for a nine-year prison sentence, Assistant United States Attorney Cecelia Gregson wrote to the court, “As a prohibited person, the defendant was precluded from possessing any firearms, let alone using them to traffic drugs. Seattle Police officers observed the defendant peddling drugs thinly disguised in a pizza box to various homeless communities in the city. The defendant’s prior encounters with the criminal system have failed to deter or dissuade him from selling drugs and carrying firearms.”
The case was investigated by the Seattle Police Department. The case was prosecuted by Assistant United States Attorney Cecelia Gregson.
Salem Resident Sentenced to Six Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Salem, Mass. man was sentenced yesterday in federal court in Boston for distributing and possessing child sexual abuse material (CSAM).
Andrew R. Sorrento, 35, was sentenced by U.S. District Judge Indira Talwani to six years in prison and five years of supervised release. In October 2023, Sorrento pleaded guilty to possession and distribution of child pornography.
In July 2022, Sorrento was identified as an individual distributing CSAM via social media and text messages. During a search of Sorrento’s Salem residence on Dec. 9, 2022, his cell phone was seized and found to contain 23 images and seven videos depicting CSAM – including images of a child under 12-years-old.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Homeland Security Investigations in Calgary (Canada). Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Sacramento Man Sentenced to over 7 Years in Prison for Receipt of Child PornographyRead the Press Release
SACRAMENTO, Calif. — Bryan Tamblyn, 40, of Sacramento, was sentenced today to seven years and three months in prison for receipt of child pornography, U.S. Attorney Phillip A. Talbert announced. He was also ordered to pay $5,000 in restitution to a victim in the case, and a $5,000 Justice for Victims of Trafficking Act assessment.
According to court records, between July 2018 and August 2019, Tamblyn used a BitTorrent client to knowingly receive thousands of files containing visual depictions of children engaging in sexually explicit conduct. Some of those files included children under the age of 12.
This case was the product of an investigation by the Sacramento Valley Hi-Tech Crimes Task Force, the Sacramento Sheriff’s Department, and the Federal Bureau of Investigation. Assistant U.S. Attorney Christina McCall prosecuted 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.
Repeat Sex Offender from Sun Prairie Sentenced to 18 Years for Producing Child PornographyRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Robert D. Sutton, Jr., 52, Sun Prairie, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 18 years in prison for producing child pornography. This term of imprisonment is to be followed by a lifetime period of supervised release. Sutton pleaded guilty to this charge on October 3, 2023.
In May 2021, law enforcement received information that Sutton was sexually assaulting Minor A, then age 13, and Minor B, then age 15. As part of the investigation, law enforcement executed a search warrant on Sutton’s phone and found numerous close-up images of him assaulting the minors.
Sutton was convicted of assaulting a different minor in 2007, and as a result, he was required to register as a sex offender. He was in violation of that requirement at the time he assaulted Minors A and B in the federal case.
Judge Conley stated that Sutton was calculating and manipulative, and that the most disturbing part of the case was Sutton’s willingness and ability to manipulate both adults and children in order to use the children for sexual gratification. Judge Conley was also troubled that Sutton did not seem to recognize the lifelong injury to his victims due to his actions.
The charge against Sutton was the result of an investigation conducted by the Sun Prairie Police Department and the Wisconsin Department of Justice Division of Criminal Investigation, with assistance from the Dane County District Attorney’s Office. Assistant U.S. Attorneys Anita Boor and Elizabeth Altman prosecuted this case.
This investigation was a part of Project Safe Childhood, a nationwide initiative to combat child sexual exploitation and abuse. 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.
Readout of Justice Department’s Interagency Convening on Advancing Equity in Artificial IntelligenceRead the Press Release
The Justice Department’s Civil Rights Division convened a meeting yesterday with the heads of civil rights offices and senior officials from multiple federal agencies to discuss the critical intersection of artificial intelligence (AI) and civil rights as directed by President Biden’s Executive Order on the Safe, Secure and Trustworthy Development and Use of Artificial Intelligence.
In her opening remarks, Assistant Attorney General Kristen Clarke detailed the division’s comprehensive approach to address the potential impact of AI on civil rights through enforcement, education and outreach, interagency coordination and policy. She highlighted the division’s joint statement with federal partners explaining AI’s potential impact on civil rights, fair competition, consumer protection and equal opportunity and our collective commitment to combating unlawful use of AI systems. She also noted the division’s guidance explaining how algorithms and AI can lead to disability discrimination in hiring and the important work of the division’s internal AI Civil Rights Working Group.
During the meeting, attendees discussed their efforts to safeguard civil rights through robust enforcement, policy initiatives and ongoing education and outreach. Agency representatives explored ways to leverage shared resources to address discrimination or other adverse situations that may arise through the use of AI and other advanced technologies. Participants also provided updates on their respective obligations under the executive order, which include developing and issuing policies, guidance and other resource documents on the application of existing federal civil rights and consumer protection laws to the use of AI in areas such as education, employment, healthcare, housing and credit. All participants highlighted the importance of educating the public about how AI and similar systems can violate federal protections and the need to develop holistic remedies to address those harms.
Attendees at the interagency convening included Chair Charlotte Burrows of the Equal Employment Opportunity Commission, Director Rohit Chopra of the Consumer Financial Protection Bureau, Director of Civil Rights Melanie Fontes Rainer of the Department of Health and Human Services and Officer for Civil Rights and Civil Liberties Shoba Sivaprasad Wadhia of the Department of Homeland Security. Additional officials participated from the following agencies: the Department of Agriculture, Department of Commerce, Department of Education, Department of Energy, Department of Housing and Urban Development, Department of the Interior, Department of Labor, Department of Transportation, Department of the Treasury, Federal Trade Commission and Social Security Administration.
All of the participants pledged to continue collaboration to protect the American public against any harms that might result from the increased use and reliance on AI, algorithms and other advanced technologies. The agencies also agreed to partner on external stakeholder engagement around their collective efforts to advance equity and civil rights in AI.
Randleman Man Convicted for Trafficking Fentanyl, Cocaine, Methamphetamine, and HeroinRead the Press Release
WINSTON-SALEM – A Randolph County man, who was convicted in May 2023 after a four-day jury trial, was sentenced yesterday on four drug trafficking charges, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina (MDNC).
JOSEPH KENNETH NEWBOLD, age 65, was indicted in November 2022 on one count of possession with intent to distribute methamphetamine, one count of possession with intent to distribute fentanyl, one count of possession with intent to distribute cocaine hydrochloride, and one count of possession with intent to distribute heroin. According to court documents, NEWBOLD, of Randleman, was charged after a search warrant executed at his home revealed narcotics buried in multiple locations in the woods around his property. Investigators located 1505 grams of methamphetamine, 49 grams of fentanyl, 166 grams of cocaine hydrochloride, and 8 grams of heroin.
NEWBOLD was sentenced yesterday to a 168-month term of imprisonment by the Honorable Loretta C. Biggs, United States District Judge in the United States District Court for the MDNC. In addition to prison time, NEWBOLD will be subject to supervised release for 5 years following his release from prison.
This case arises from an investigation by the Drug Enforcement Administration and the Randolph County Sheriff’s Office. The case was prosecuted by Special Assistant United States Attorney Mary Ann Courtney and Assistant United States Attorney Craig M. Principe.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Passaic County Man Charged with Embezzling $2.9 Million from Elderly CoupleRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey, man was arrested today in connection with his role in embezzling approximately $2.9 million from an elderly couple, U.S. Attorney Philip R. Sellinger announced today.
Charles Gallo, 34, of Hawthorne, New Jersey is charged by complaint with one count of wire fraud. He appeared today before U.S. Magistrate Judge José R. Almonte and was released on $100,000 unsecured bond.
According to documents filed in this case and statements made in court:
In 2018 an elderly New Jersey couple hired Gallo to work as a part-time personal assistant at their residence. Gallo’s duties included managing the victims’ monthly bills and banking and assisting them with email and other computer/technology-related issues. From March 2022 through March 2023, Gallo, used his position to engage in a fraudulent scheme to misappropriate approximately $2.9 million from the victims’ accounts. Gallo accomplished this fraud by routinely using the victims’ ATM card to withdraw large amounts of money, opening a line of credit, cashing checks made payable to himself drawn on the victims’ bank accounts, and using the victims’ credit cards to purchase computer equipment, gaming systems, collectible items from online retailers, and other unauthorized transactions.
The wire fraud charge carries a maximum potential penalty of 20 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest.
U.S. Attorney Sellinger credited postal inspectors of the U.S. Postal Inspection Service in Newark, under the direction of Christopher A. Nielsen, Philadelphia Division; special agents of the U.S. Attorney’s Office for the District of New Jersey, under the direction of Special Agent in Charge Thomas Mahoney; and the Hawthorne Police Department, under the direction of Chief James Knepper, with the investigation leading to the charge. He also thanked the Ridgewood Police Department under the direction of Chief Forest R. Lyons for its assistance in the investigation.
The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark.
The charge and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
gallo.complaint.pdfPalm Coast Man Arrested for Wire Fraud and Aggravated Identity Theft ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Noah Michael Urban (19, Palm Coast), a/k/a “Sosa,” a/k/a “Elijah,” a/k/a “King Bob,” a/k/a “Anthony Ramirez,” with one count of conspiracy to commit wire fraud, eight counts of wire fraud, and five counts of aggravated identity theft. If convicted, Urban faces up to 20 years in federal prison on each wire fraud charge. He also faces a minimum mandatory penalty of 2 years’ imprisonment for the aggravated identity offenses which will run consecutive to any other prison sentence imposed. Urban was arrested on January 9, 2024.
According to the indictment, between August 2022 and March 2023, Urban committed wire fraud and aggravated identity theft, which resulted in at least $800,000 being stolen from at least five different victims.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is a joint partnership between the Federal Bureau of Investigation, the Justice Department’s Computer Crime and Intellectual Property Section, the United States Attorney’s Office District of Oregon, and the United States Attorney’s Office Middle District of Florida. It is being prosecuted by Assistant United States Attorney John Cannizzaro.
Orlando Man Charged with Possessing A Firearm as A Convicted FelonRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Malcolm Bellamy (33, Orlando) with possession of a firearm by a convicted felon. If convicted, Bellamy faces a maximum penalty of 15 years in federal prison. The indictment also notifies Bellamy that the United States intends to forfeit the firearm and ammunition that are alleged to have been used during the commission of the offense.
According to the indictment, on April 21, 2023, Bellamy possessed a Forjas Taurus firearm. At the time of the alleged offense, Bellamy had prior felony convictions for robbery with a firearm and aggravated assault with a firearm. As a convicted felon, Bellamy is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Orlando Police Department. It will be prosecuted by Special Assistant United States Attorney Rachel S. Lyons.
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.
On #WearBlueDay, U.S. Attorney Hurwit Releases PSA to Raise Awareness for Human Trafficking Prevention MonthRead the Press Release
BOISE – Today, U.S. Attorney Josh Hurwit, released a public service announcement, available here, in recognition of National Human Trafficking Prevention Month. The PSA aims to raise awareness about the somber reality of human trafficking and highlight the U.S. Attorney’s Office’s commitment to putting an end to this serious crime that violates the most basic of human rights.
Human trafficking is the exploitation of human beings for profit. It can occur as a form of forced labor, domestic servitude, or sex trafficking of children and adults, and has no place in any society. “That’s why in January and throughout the year, my Office’s dedicated prosecutors, our victim advocates, and our entire staff work with our law enforcement partners to prevent human trafficking and bring offenders to justice,” said U.S. Attorney Hurwit.
“Unfortunately, human trafficking continues to be a serious, global problem that impacts the
United States and our communities, even here in Idaho,” said U.S. Attorney Hurwit. “Together we can end human trafficking. Please take time to learn how to identify and respond to people who are at risk or who have experienced human trafficking.”
If you or someone you know has experienced human trafficking, help is available. The National Human Trafficking Hotline provides free, confidential help, 24/7. Call: 1-888-373-7888; Text: HELP to 233733 (BEFREE); or Chat: humantraffickinghotline.org/chat.
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Omaha Man Sentenced for Firearms Conspiracy and Illegal Possession of a Machine GunRead the Press Release
Acting United States Attorney Susan Lehr announced that Majok Bethow, 24, of Omaha, Nebraska was sentenced on January 11, 2024, in federal court in Omaha for illegal possession of a machine gun and participation in a firearms conspiracy in the furtherance of drug trafficking. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Bethow to 24 months’ imprisonment on each charge to run concurrently. There is no parole in the federal system. After Bethow’s release from prison, he will begin a concurrent 3-year term of supervised release.
On March 26, 2022, Omaha Police Department officers initiated a traffic stop southeast of South 32nd and Q Streets after they observed a vehicle without license plates. After pulling over the vehicle, the rear driver's side passenger door opened, and an occupant fled on foot. Officers gave chase and the party, later identified as Bethow, was taken into custody. A search of his person located a Glock 19X, 9 mm handgun loaded with a 24 round extended magazine containing 18 live rounds. The firearm slide had a black metal auto sear installed on the back of it, a “Glock switch,” that allowed it to function as a machinegun.
Bethow was also charged in a firearms conspiracy after law enforcement learned that codefendant Rodolfo Falcon owned a drug stash house that was the central location for the distribution of narcotics. Falcon rented the house out to younger drug dealers who were also documented gang members: codefendants Kenneth Blair, Alexis Bernal-Lopez, Majok Bethow, and Keland Strong each rented the residence from Falcon for some portion of the conspiracy.
The Safe Streets Task Force of the Greater Omaha area conducted a search of the residence and recovered cocaine, marijuana, currency, drug paraphernalia, and three firearms. Falcon was observed posing with one such firearm in photos of himself that were recovered during the search. Flacon is a convicted felon and prohibited from possessing firearms or ammunition.
At the time of the search, Kenneth Blair was in the basement of the residence, where text messages amongst the group confirmed was the portion of the house that Blair regularly occupied. Two apparent narcotics customers were located with Blair in the basement at the time of the search. Drugs and cash were also recovered from the basement. Keland Strong used an upstairs room that contained numerous firearms. Falcon was found on the main level of the home where cash and cocaine were recovered along with identification documents.
Evidence of significant marijuana distributions, such as wrappers for large quantities of marijuana were also recovered. This, along with text messages between the group, revealed that the home was being used as a narcotics distribution hub and that Bethow, Bernal-Lopez, Strong, and Blair all worked together to sell drugs.
Kenneth Blair pled guilty to firearms conspiracy and was sentenced on December 21, 2023, to 21 months imprisonment.
Codefendants Rodolfo Falcon, Keland Strong and Bernal-Lopez have all pled guilty to the firearms conspiracy. Sentencing is scheduled for January 19, 2024, February 8, 2024, and February 16, 2024, respectively.
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 Bureau of Alcohol, Tobacco, Firearms and Explosives and Omaha Police Department.
North Las Vegas Resident Sentenced to Prison for Selling over 200 Firearms Without A Federal Firearms LicenseRead the Press Release
LAS VEGAS – A North Las Vegas man was sentenced Monday by United States District Judge Jennifer A. Dorsey to 32 months in prison for illegally buying and selling over 200 firearms without a Federal Firearms License.
In January 2023, after the Government rested its case-in-chief at trial, Charles Martin Ellis (69) pleaded guilty to one count of engaging in the business of dealing in firearms without a license and one count of the transfer or sale of a firearm to a non-resident.
According to court documents and admissions made in court, in February 2017, Ellis bought a Zastava 7.62mm caliber AK-47-style assault pistol and, in February 2017, he resold that firearm to an individual. In August 2017, a convicted felon used that firearm to kill a Sacramento County Sheriff’s Department Deputy and shot and wounded two California Highway Patrol Investigators who were investigating a stolen vehicle. An ATF investigation revealed guns sold by Ellis were used in other crimes in Nevada and California. In September 2017, Ellis bought a Century Arms International Rifle in Las Vegas and resold that firearm to an individual. Two years later, that firearm was used in a homicide in Guadalajara, Mexico.
In total, Ellis bought and quickly resold over 200 firearms without a Federal Firearms License. Some of the guns have been seized by law enforcement in California, Nevada, Oregon, and Mexico.
United States Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) made the announcement.
The case was investigated by the ATF. Assistant United States Attorneys Ed Veronda and Nadia Ahmed prosecuted the case.
Anyone with information about crimes that may be happening in your communities that involve firearms, explosives, arson, and violent crime can call ATF at 1-888-ATF-TIPS (1-888-283-8477), email [email protected] or submit information anonymously at www.reportit.com/.
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North Carolina Man Convicted of Federal Hate Crimes for Racially Motivated Attacks Against Black and Hispanic MenRead the Press Release
WASHINGTON – A jury today in Greensboro, North Carolina, convicted Marian Hudak, 52, for committing a hate crime against a Black man and a Hispanic man on separate occasions.
“It’s one thing to use racial slurs and harbor the KKK’s flag, but carrying out acts of violence fueled by naked racial animus and hatred violates the law and core principles of our democracy. The defendant was held accountable for his violent and unlawful attacks on Black and Hispanic members of his community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously investigate and prosecute violence targeting people because of their race or national origin. All community members should be able to live in and move about their neighborhoods without fear of attack because of how they look or where they are from.”
“All people — regardless of the color of their skin or their nationality — are entitled to travel on public roads and enjoy their homes without fear of being threatened, harassed or intimidated,” said U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. “We appreciate the law enforcement agencies who diligently sought justice in this case. The Concord community is safer and more peaceful as a result of today’s verdict.”
“Investigating civil rights violations is some of the most important work we do,” said Special Agent in Charge Robert M. DeWitt of the FBI Charlotte Field Office. “No one should be afraid to drive down the street, fill their car with gas or take their children to the bus stop because of someone’s intolerance and racial hatred. The FBI hopes this guilty verdict can give Mr. Hudak's victims some sense of peace."
Evidence at trial proved that, on Oct. 13, 2022, Hudak encountered a Black man, identified as J.S., while driving in Concord, North Carolina, and shouted racial slurs at him. After telling J.S. to “come here, boy,” Hudak swerved into J.S.’s lane, got out of his vehicle and punched J.S.’s driver’s side window multiple times. When J.S. fled, Hudak chased him to his home where he continued shouting racial slurs and threatened to shoot and kill him.
Evidence at trial also proved that on Nov. 27, 2021, Hudak attacked his Hispanic neighbor, J.D., outside J.D.’s home because of his nationality. Hudak shouted racially charged insults at J.D. before attacking him. Hudak punched and tackled J.D., causing J.D. to suffer bodily injury. Additional trial witnesses testified about Hudak’s frequent anti-Hispanic comments, both before and after the attack on J.D., and about other instances where Hudak shouted slurs at, gave the middle finger to and drove aggressively near other minority motorists in the Concord area. Other evidence included a KKK flag, a racist publication and Nazi memorabilia found in Hudak’s residence.
On June 26, 2023, Hudak was charged with willfully injuring, intimidating or interfering with J.S. because of J.S.’s race and color and because J.S. was using a public facility. Hudak was charged with willfully injuring, intimidating or interfering with J.D. because of J.D.’s race and national origin and because J.D. was occupying a dwelling.
A sentencing hearing has been scheduled for May 1. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Charlotte Field Office investigated the case.
Assistant U.S. Attorneys Ashley Waid and JoAnna McFadden for the Middle District of North Carolina and Trial Attorney Daniel Grunert of the Civil Rights Division’s Criminal Section are prosecuting the case.
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North Carolina Man Convicted of Federal Hate Crimes for Racially Motivated Attacks Against Black and Hispanic MenRead the Press Release
A jury today in Greensboro, North Carolina, convicted Marian Hudak, 52, for committing a hate crime against a Black man and a Hispanic man on separate occasions.
“It’s one thing to use racial slurs and harbor the KKK’s flag, but carrying out acts of violence fueled by naked racial animus and hatred violates the law and core principles of our democracy. The defendant was held accountable for his violent and unlawful attacks on Black and Hispanic members of his community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will vigorously investigate and prosecute violence targeting people because of their race or national origin. All community members should be able to live in and move about their neighborhoods without fear of attack because of how they look or where they are from.”
“All people — regardless of the color of their skin or their nationality — are entitled to travel on public roads and enjoy their homes without fear of being threatened, harassed or intimidated,” said U.S. Attorney Sandra J. Hairston for the Middle District of North Carolina. “We appreciate the law enforcement agencies who diligently sought justice in this case. The Concord community is safer and more peaceful as a result of today’s verdict.”
“Investigating civil rights violations is some of the most important work we do,” said Special Agent in Charge Robert M. DeWitt of the FBI Charlotte Field Office. “No one should be afraid to drive down the street, fill their car with gas or take their children to the bus stop because of someone’s intolerance and racial hatred. The FBI hopes this guilty verdict can give Mr. Hudak's victims some sense of peace."
Evidence at trial proved that, on Oct. 13, 2022, Hudak encountered a Black man, identified as J.S., while driving in Concord, North Carolina, and shouted racial slurs at him. After telling J.S. to “come here, boy,” Hudak swerved into J.S.’s lane, got out of his vehicle and punched J.S.’s driver’s side window multiple times. When J.S. fled, Hudak chased him to his home where he continued shouting racial slurs and threatened to shoot and kill him.
Evidence at trial also proved that on Nov. 27, 2021, Hudak attacked his Hispanic neighbor, J.D., outside J.D.’s home because of his nationality. Hudak shouted racially charged insults at J.D. before attacking him. Hudak punched and tackled J.D., causing J.D. to suffer bodily injury. Additional trial witnesses testified about Hudak’s frequent anti-Hispanic comments, both before and after the attack on J.D., and about other instances where Hudak shouted slurs at, gave the middle finger to and drove aggressively near other minority motorists in the Concord area. Other evidence included a KKK flag, a racist publication and Nazi memorabilia found in Hudak’s residence.
On June 26, 2023, Hudak was charged with willfully injuring, intimidating or interfering with J.S. because of J.S.’s race and color and because J.S. was using a public facility. Hudak was charged with willfully injuring, intimidating or interfering with J.D. because of J.D.’s race and national origin and because J.D. was occupying a dwelling.
A sentencing hearing has been scheduled for May 1. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI Charlotte Field Office investigated the case.
Assistant U.S. Attorneys Ashley Waid and JoAnna McFadden for the Middle District of North Carolina and Trial Attorney Daniel Grunert of the Civil Rights Division’s Criminal Section are prosecuting the case.
Niskayuna Man Pleads Guilty to Possessing Child PornographyRead the Press Release
ALBANY, NEW YORK – Aaron Griesche, age 40, of Niskayuna, New York, pled guilty today to possessing child pornography, announced United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
Griesche admitted that on July 11, 2021, he possessed child pornography on a USB flash memory stick found in his residence. Griesche admitted that he had purchased the memory stick from an online retailer and transferred videos of child pornography from the Internet to the device.
Sentencing is scheduled for May 10, 2024. Griesche faces up to 20 years in prison, a fine of up to $250,000, and a term of supervised release of at least 5 years and up to life. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors. The judge may also order Griesche to pay restitution to the victims of his offense and forfeit the device used in the offense. Griesche will also have to register as a sex offender upon his release from prison.
The FBI and the New York State Police Internet Crimes Against Children Task Force investigated this case, and Assistant U.S. Attorney Dustin C. Segovia is prosecuting this case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
New York Man Indicted for Stealing COVID-19 Unemployment BenefitsRead the Press Release
NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits, U.S. Attorney Philip R. Sellinger announced.
Jose Tavares, 35, of Bronx New York, is charged by indictment with one count of conspiracy to commit wire fraud. Tavares’ alleged conspirators, Yanira Abreu, 42, of Keasby, New Jersey, and Christopher Valerio, 33, of Perth Amboy, New Jersey, have each previously pleaded guilty in the same scheme.
According to documents filed in this case and statements made in court:
From July 2020 through February 2021, Tavares, Valerio, Abreu and others submitted false and fraudulent applications for unemployment insurance benefits to the New York Department of Labor (NYDOL) through fictitious online profiles that they created using personally identifiable information, including names, dates of birth, and Social Security numbers, of other individuals without their consent. Once the NYDOL processed and approved the fraudulent applications, Tavares and his conspirators obtained debit cards with illegally obtained funds totaling $444,738, which they used for personal gain.
The wire fraud charge carries a maximum penalty of 20 years in prison and a maximum fine of $250,000, or twice the gross gain to the defendant or gross loss to the victim, whichever is greatest.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge Michael Alfonso; special agents of the U.S. Department of Labor, Office of Inspector General, Northeast Region, under the direction of Special Agent in Charge Jonathan Mellone, and postal inspectors of the U.S. Postal Inspection Service, under the direction of Inspector in Charge Christopher A. Nielsen, Philadelphia Division, with the investigation leading to today’s indictment.
The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark.
The District of New Jersey COVID-19 Fraud Enforcement Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The charge and allegations in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
tavares.indictment.pdfNew Orleans Woman Sentenced for Making False Oath in Bankruptcy MatterRead the Press Release
NEW ORLEANS, LOUISIANA – JEANNINE DUKES (“DUKES”), age 41, of New Orleans, was sentenced on January 10, 2024 for making a false oath in a bankruptcy matter, in violation of Title 18, United States Code, Section 152(2), announced U.S. Attorney Duane A. Evans.
According to the bill of information, on November 19, 2021, DUKES knowingly and fraudulently made a false oath or account in or in relation to any case under Title 11 in a bankruptcy case. Specifically, DUKES failed to disclose that she had applied for a COVID-19 PPP Loan on May 18, 2021, and received approximately $20,527.00 in PPP funds on June 8, 2021.
United States District Judge Sarah S. Vance sentenced DUKES to one year of probation, fifty hours of community service, and a $100.00 mandatory special assessment fee.
U.S. Attorney Evans praised the work of the Department of Veterans Affairs, Office of the Inspector General and the Office of the U.S. Trustee, Region 5, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of Financial Crimes Unit.
New Orleans Man Sentenced for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – ALFRED CLAY, age 59, a resident of New Orleans, was sentenced on January 10, 2024 after previously pleading guilty to both conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine hydrochloride, and possession with intent to distribute five kilograms or more of cocaine hydrochloride, all in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 846. CLAY was sentenced to 240 months imprisonment, five years of supervised release, and a $200 mandatory special assessment fee.
According to court documents, CLAY and other co-conspirators were responsible for distributing multi-kilogram quantities of cocaine, fentanyl, and heroin, within the Eastern District of Louisiana.
During the investigation, law enforcement, led by the Drug Enforcement Administration, seized over forty (40) kilograms of cocaine hydrochloride, six (6) kilograms of fentanyl, four and a half (4.5) kilograms of heroin, and nearly $700,000.00 in U.S. Currency and other seized property.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This investigation was led by the Drug Enforcement Administration – New Orleans Field Division Office and was assisted by the Federal Bureau of Investigation, the United States Border Patrol, the Gretna Major Crimes Task Force, the Kenner Police Department, the Jefferson Parish Sheriff’s Office, the St. John’s Parish Sheriff’s Office, the Orleans Parish Sheriff’s Office, and the New Orleans Police Department. The prosecution is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
New Jersey Man Sentenced for Aiding and Abetting Theft of Federal Grant FundsRead the Press Release
CHARLESTON, W.Va. – Aleksey Krylov, 42, of South Orange, New Jersey, was sentenced today to three years of federal probation, including six months on home detention, and ordered to pay $94,197.93 in restitution for aiding and abetting theft from programs receiving federal funds. Krylov admitted to diverting $94,197.93 in federal abandoned mine land (AML) remediation sub-grant funds to a West Virginia Department of Environmental Protection (WVDEP) employee who had secretly helped Krylov obtain an AML grant award.
According to court documents and statements made in court, from in or about April 2017 until in or about August 7, 2019, Krylov enlisted Jerry D. Elkins to assist Krylov and one of Krylov’s companies with their application for a WVDEP AML pilot program sub-grant. Elkins was initially a regional planner and later an inspector for the WVDEP during the time period, and had become acquainted with Krylov prior to joining the WVDEP.
The DEP receives grant funding from the United States Department of the Interior Office of Surface Mining Reclamation and Enforcement (OSMRE) for, among other purposes, accelerating the remediation of eligible sites for economic revitalization and community development purposes under the Abandoned Mine Land Economic Revitalization (AMLER) program. Since 2016, West Virginia has received $181 million in AMLER block grant funds. Numerous private entities apply to receive AML sub-grants, and the process for selecting projects to receive sub-grant awards is competitive.
Krylov and his company proposed to construct and operate an aquaponics facility that would produce commercial quantities of vegetables and fruits at a project site near Madison. Krylov agreed to pay Elkins a portion of the federal grant dollars in exchange for Elkins’ help. To assist Krylov and his company, Elkins disclosed internal WVDEP deliberations to Krylov, boosted Krylov’s project internally at WVDEP, submitted a report that was required to obtain the grant award, obtained public support for the project, provided his opinion and suggestions for improving the sub-grant application, recruited local individuals to work with Krylov, collected water samples, and continuously monitored the application’s status.
Krylov admitted to paying Elkins for his services with checks and electronic fund transfers drawn from federal sub-grant disbursements totaling $94,197.93. Krylov further admitted that Elkins had no right to receive these funds and that he aided and abetted Elkins’ actions in fraudulently obtaining the $94,197.93. Krylov also admitted that he paid Elkins through a shell entity, Wanaque River Holdings LLC (“Wanaque”), that Elkins set up solely to receive and obscure payments from Krylov. Elkins was paid by Krylov through Wanaque for fictitious invoices that Elkins created using an online bill pay platform, Bill.com.
Elkins, 54, of Danville, pleaded guilty to theft from programs receiving federal funds and was sentenced on November 30, 2023, to three years of federal probation, including 10 months on home detention, and ordered to pay $94,197.93 in restitution.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of the Interior Office of Inspector General-Office of Investigations and the West Virginia Commission on Special Investigations.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorneys Holly Wilson and Kathleen Robeson prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-99.
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Nashville Man Sentenced to Nearly 14 Years in Federal Prison for Distributing Fentanyl, Methamphetamine, and HeroinRead the Press Release
NASHVILLE – Antonio Daniels, 43, of Nashville, Tennessee, was sentenced today to 165 months, or nearly 14 years, in federal prison to be followed by 5 years of supervised release, announced United States Attorney Henry C. Leventis. In July 2023, Daniels pled guilty to a four-count Indictment charging him with distributing, and possessing with the intent to distribute, fentanyl, methamphetamine, and heroin.
On four separate occasions between November 2020 and January 2021, law enforcement officers, using a confidential informant, made controlled purchases of fentanyl, methamphetamine, and heroin from Daniels near his residence on Lenore Street in Nashville. In total across the four sales, Daniels distributed approximately 61.3 grams of fentanyl, 394.5 grams of methamphetamine, and 7.2 grams of heroin to the confidential informant.
“Fentanyl and other illicit drugs sold by this defendant are wreaking havoc in our communities and leaving carnage in their wake,” said United States Attorney Henry C. Leventis. “Today’s sentence will remove this defendant from the streets for over a decade and is the latest illustration of my office’s commitment to holding fentanyl dealers accountable.”
The case was investigated by the Drug Enforcement Administration, Tennessee Bureau of Investigation, and the Crossville Police Department. Assistant United States Attorneys Nicholas J. Goldin and Ahmed A. Safeeullah prosecuted the case.
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Monticello Man Sentenced to 51 Months in PrisonRead the Press Release
SOUTH BEND – Jeffrey Sredl, 45 years old, of Monticello, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to possessing unregistered firearms, announced United States Attorney Clifford D. Johnson.
Sredl was sentenced to 51 months in prison followed by 1 year of supervised release.
According to documents in the case, Sredl manufactured multiple destructive devices that functioned as firearms, one of which accidentally discharged and injured a person. During the execution of a search warrant at Sredl’s home, law enforcement recovered a pipe bomb and five other firearms.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Cass County Sheriff’s Department and the White County Sheriff’s Department. The case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
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.
Missouri Man Who Tried to Sell ‘Spy Videos’ of Teens Sentenced to 17 ½ Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Thursday sentenced a man from Lincoln County, Missouri caught trying to make and sell “spy videos” of teenage girls to 17 and one-half years in prison.
James Dean Kukan, 39, pleaded guilty in U.S. District Court in St. Louis in August to two counts of attempted production of child pornography. He admitted producing “spy videos” of two teenage girls in the bathroom using a hidden camera between October 2021 and February 2022. He also admitted trying to sell those videos online via Kik, Snapchat, Telegram and WhatsApp.
On Feb. 14, 2022, Kukan entered a Kik group and began communicating with an undercover FBI agent. He offered to sell videos of the teens for between $60 and $100, his plea says.
The FBI investigated the case. Assistant U.S. Attorney Kyle Bateman 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 the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mexican National Sentenced for Federal Immigration and Controlled Substances ViolationsRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that FERMIN DANIEL PUENTE-MONTOYA, a citizen of Mexico, was sentenced on January 9, 2024 by U.S. District Judge Wendy B Vitter to 57 months incarceration, after previously pleading guilty to violating the Federal Controlled Substances Act and illegal reentry of a removed alien. Judge Vitter also ordered deportation for PUENTE-MONTOYA following imprisonment, and a 1-year term of supervised probation should he ever illegally reenter the country.
According to the indictment, in March of 2023, PUENTE-MONTOYA conspired with others to pick up and transport a bag he knew contained over 9 kilograms of pure methamphetamine from Dallas, Texas to Kenner, Louisiana. PUENTE-MONTOYA participated in this narcotics conspiracy after previously being deported from the United States.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at http://www.justice.gov/OCDETF.
United States Attorney Evans praised the work of the Drug Enforcement Agency and the Kenner Police Department. The prosecution is being handled by Assistant United States Attorney Stuart Theriot of the Narcotics Unit.
Maryland Man Sentenced for Issuing Death Threats to LGBTQI+ Advocacy GroupRead the Press Release
A Maryland man was sentenced today to two years in prison, along with three years of supervised release, for making death threats and other calls for violence against a group that advocates for LGBTQI+ people.
According to the evidence presented by the government at today’s sentencing hearing, Adam Michael Nettina, 34, of West Friendship, also sent threatening messages to Maryland and Virginia state delegates due to their support of transgender people.
“This defendant targeted and threatened members of the LGBTQI+ community and their allies, instilling fear and promoting violence toward a heavily targeted community,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence underscores the Justice Department’s commitment to combating threats against public officials and protected communities. We will work tirelessly to expunge the growing threat posed by bias-motivated acts of violence directed at the LGBTQI+ community and their allies.”
“You have the right to your own opinions, but you don’t have the right to threaten the lives of those who disagree with you. As this case demonstrates, free speech does not include violent threats against others,” said U.S. Attorney Erek L. Barron for the District of Maryland. “We’ll continue prosecuting these threats to the fullest extent of the law.”
“Threats of violence made against people and organizations to instill fear will not be tolerated,” said Acting Special Agent in Charge R. Joseph Rothrock of the FBI Baltimore Field Office. “The FBI will continue to work diligently to ensure the civil rights of all Americans are protected.”
According to court documents, on the evening of March 28, 2023, the victim organization received a threatening voicemail from a phone number, which investigators identified as belonging to Nettina. The message referenced the March 27, 2023, mass shooting at a school in Nashville, Tennessee, involving multiple shooting fatalities, where police identified the perpetrator as a transgender woman. During the call, numerous threats were made including, “…we’ll cut your throats. We’ll put a bullet in your head…You’re going to kill us? We’re going to kill you 10 times more in full.”
Nettina admitted that he left this voicemail for the purpose of issuing a threat and with the knowledge that the voicemail would be viewed as a threat. Further, Nettina intentionally selected the advocacy organization as a target of his message because of the actual and perceived gender, gender identity and sexual orientation of the people who work at and are assisted by the organization.
As detailed in his plea agreement, on March 31, 2022, a Maryland State Delegate posted a message of support on social media in honor of Trans Day of Visibility. Nettina responded on social media later that same day, which stated, among other things, that he had “begun the formal process of getting you excommunicated…” from the Catholic Church. On Nov. 8, 2022, the delegate was reelected. Nettina sent the delegate another message on social media, stating: “…Baby killing terrorist. Enjoy hell…You’re going sooner than you think.”
Finally, as outlined in the court documents, on Oct. 13, 2022, an online news story was published about an interview a Virginia State Delegate gave in which she advocated for the prevention of abuse towards transgender children. Two days later, on Oct. 15, 2022, Nettina sent an email to the delegate’s press email account, stating: “The delegate is a terrorist. You are a terrorist. You deserve to be shot and hung in the streets. You want to come after people? Let’s go b**ch.” Nettina also sent a similar message to another email address of the delegate two minutes later. Nettina intentionally selected the delegate and her campaign staff as the recipient of his email because of the actual and perceived gender, gender identity and sexual orientation of the people and constituents for whom the delegate had expressed support.
The FBI Baltimore Field Office investigated the case.
Assistant U.S. Attorney Paul E. Budlow for the District of Maryland and Trial Attorney Tara Allison of the Justice Department’s Civil Rights Division prosecuted the case.
For more information about the department’s work to combat and prevent hate crimes, visit www.justice.gov/hatecrimes.
Maryland and Arizona Residents Plead Guilty to Federal Drug OffensesRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Devier Tamon Washington, age 24, of Arizona, and Gabriel Donte Cunningham, age 28, of Maryland, each entered guilty pleas to one count of Possession with Intent to Distribute Fentanyl.
The Indictment alleged that on March 29, 2022, Washington and Cunningham knowingly possessed 400 grams of fentanyl, a Schedule II controlled substance, intending to distribute it.
The charge arose from an investigation by the Drug Enforcement Administration and the Roland Police Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted both defendants’ pleas. Washington and Cunningham were remanded to the custody of the United States Marshal pending the completion of presentence investigation reports.
Assistant United States Attorney Erin Cornell represented the United States.
Man who Provided a Ride Share to Engage in Sexual Activity with a Minor is SentencedRead the Press Release
A Tulsa man was sentenced today coercion and enticement of a minor, announced U.S. Attorney Clint Johnson.
U.S. District Judge Gregory K. Frizzell sentenced Miles Alan Parsons, 39, a member of the Muscogee (Creek) Nation, to 120 months imprisonment, followed by lifetime supervision by the U.S. Probation Office. Upon release, Parsons will also be required to register as a sex offender.According to court documents, in Sept. 2022, Parsons responded to a post on social media with a person whom he believed to be a 14-year-old female. Over several days, Parsons engaged in sexual conversation, sent nude videos and photos of himself, and requested the underage female to do the same. He then requested the underage female to come to his house. The underage female agreed to meet Parsons down the street from his home. Hoping to engage in sexual intercourse, Parsons admitted to ordering a ride share to pick up the underage female. When the ride shared arrived, Parsons was arrested.
Parsons will remain in custody pending transfer to a U.S. Bureau of Prisons facility.
The Homeland Security Investigations and Tulsa Police Department investigated the case. Assistant U.S. Attorney George Jiang 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 https://www.justice.gov/psc.
Man Who Carried Out Machete Attack on NYPD Officers in Times Square on NYE 2022 Pleads Guilty to Terrorism ChargesRead the Press Release
Trevor Bickford Traveled to the Times Square New Year’s Eve Celebration in 2022 for the Purpose of Killing U.S. Officials in the Name of Radical Islamic Jihad and Used a Machete-Style Knife to Attack Three NYPD Officers Working in Coordination with Federal Authorities to Protect the New Year’s Eve Event
Trevor Bickford, 20, of Wells, Maine, today pleaded guilty to multiple counts of attempting to kill officers and employees of the U.S. government and persons assisting them based on his jihadist attack using a machete-style knife against three New York City Police Department (NYPD) officers in Times Square on New Year’s Eve, Dec. 31, 2022.
“Last New Year’s Eve, Trevor Bickford attacked courageous NYPD officers protecting those celebrating in Times Square as part of his effort, as he later told law enforcement, to commit jihad in New York City,” said Attorney General Merrick B. Garland. “Today’s guilty plea should serve as a warning: terrorists who target and attack law enforcement and endanger the American people will be held accountable to the fullest extent of the law.”
“The defendant in this case, motivated by violent extremist views, traveled to New York City for the sole purpose of committing acts of violence and attacked three police officers causing serious injuries,” said FBI Director Christopher Wray. “Police officers bravely protect the American people and attacks against them cannot be tolerated. The FBI will work tirelessly with our law enforcement partners to hold accountable all those who engage in acts of terrorism.”
“As he admitted in court today, Trevor Bickford attempted to murder three NYPD officers while they were on duty protecting the thousands of civilians who flocked to Times Square just over a year ago to celebrate the New Year with friends and family,” said U.S. Attorney Damian Williams for the Southern District of New York. “Bickford targeted the iconic yearly celebration to carry out brazen acts of violence and hatred in the name of jihad. Bickford, as with countless others who have carried out acts of terrorism in support of misguided ideologies, is now going to spend lengthy time exactly where he deserves – in federal prison.”
According to court documents, in December 2022, Bickford, a U.S. citizen and resident of Maine, traveled from Maine to New York City to, in his own words, wage jihad and kill as many of his targets as possible. After considering his options, researching his target location, and settling on his plan of attack, he packed a large machete-like blade and went to one of the most densely populated areas in the United States at one of the most densely populated times possible: Times Square on New Year’s Eve. Bickford then chose to ambush three NYPD officers, declared “Allahu Akbar,” an Arabic phrase meaning “God is great” that other radical Islamic extremists have similarly proclaimed while carrying out terrorist attacks, and attacked them with his blade, seriously injuring all three officers. One of the officers managed to shoot Bickford in the shoulder, halting his violent rampage. Bickford later declared that he carried out his attack to wage jihad and admitted that his goal was to kill as many military-aged men who worked for the U.S. government as he could before himself becoming a martyr. The machete-style knife with a blade over a foot long that Bickford used to carry out his jihadist attack is shown below:
Bickford spent months consuming materials espousing radical Islamic ideology — including materials promoting the Taliban and reflecting the teachings of Sheikh Abu Muhammad Al-Maqdisi, a prominent radical Islamic cleric who was a spiritual mentor of al Qaeda — and contemplating ways to wage jihad. As he immersed himself deeper into this propaganda, Bickford devoted himself to violent Islamic extremism and pursuit of the jihad that he would eventually unleash in the heart of New York City. In the months leading up to his attack, Bickford focused on traveling overseas to support the Taliban in Afghanistan or elsewhere. He planned to ally himself with the Taliban to fight against governments that, in his view, oppress Muslims, and to wage jihad against officials of governments that he believes are anti-Muslim, including the U.S. Government. Ultimately, Bickford decided that he would not travel overseas and instead turned his attention to an attack in the United States. After months of radicalization, this decision resulted in Bickford perpetrating his attack in Times Square on New Year’s Eve just over a year ago. Near the scene of the attack, law enforcement recovered a book from Bickford’s backpack with the following passage highlighted: “Fight in the Name of Allah and in the Cause of Allah. Fight against those who do not believe in Allah. Wage a holy war.”
Bickford pleaded guilty to three counts of attempted murder of officers and employees of the U.S. government and persons assisting them, each of which carries a maximum sentence of 20 years in prison; and three counts of assault of officers and employees of the U.S. government and persons assisting them, each of which carries a maximum sentence of 20 years in prison. The charges carry an aggregate potential sentence of 120 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI’s New York Joint Terrorism Task Force is investigating the case.
Assistant U.S. Attorneys Matthew J.C. Hellman, Sarah L. Kushner, and Kaylan E. Lasky for the Southern District of New York and Trial Attorney D. Andrew Sigler of the National Security Division’s Counterterrorism Section are prosecuting the case.
Man Who Carried Out Machete Attack on NYPD Officers in Times Square on NYE 2022 Pleads Guilty to Terrorism ChargesRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, Merrick B. Garland, the Attorney General of the United States, Christopher A. Wray, the Director of the Federal Bureau of Investigation (“FBI”), and James Smith, the Assistant Director in Charge of the New York Field Office of the FBI, announced today that TREVOR BICKFORD pled guilty to multiple counts of attempting to kill officers and employees of the U.S. Government and persons assisting them based on his jihadist attack using a machete-style knife against three New York City Police Department (“NYPD”) officers in Times Square on New Year’s Eve, December 31, 2022. BICKFORD pled guilty today before U.S. District Judge P. Kevin Castel.
U.S. Attorney Damian Williams said: “A year and one day ago today, this Office charged Trevor Bickford with attempting to murder three NYPD officers while they were on duty protecting the thousands of civilians who flocked to Times Square just over a year ago to celebrate the New Year with friends and family. Bickford targeted the iconic yearly celebration to carry out brazen acts of violence and hatred in the name of jihad. Bickford, as with countless others who have carried out acts of terrorism in support of misguided ideologies, is now going to spend lengthy time exactly where he deserves – in federal prison.”
Attorney General Merrick B. Garland said: “Last New Year’s Eve, Trevor Bickford attacked courageous NYPD officers protecting those celebrating in Times Square as part of his effort, as he later told law enforcement, to commit jihad in New York City. Today’s guilty plea should serve as a warning: terrorists who target and attack law enforcement and endanger the American people will be held accountable to the fullest extent of the law.”
FBI Assistant Director in Charge James Smith said: “Trevor Bickford deliberately plotted to bring terror to the streets of New York by targeting law enforcement officers purely carrying out their oath to protect and serve. His plea today is a stark reminder of the threat terrorists, and those they inspire, pose to our country. In this case, as in all others, the FBI's Joint Terrorism Task Force, along with our partners, remain unyielding in fulfilling our mission to protect the American people.”
According to the Complaint, the Indictment containing the charges to which BICKFORD pled guilty, and other documents and information in the public record:
In December 2022, BICKFORD, a U.S. citizen and resident of Maine, traveled from Maine to New York City to, in his own words, wage jihad and kill as many of his targets as possible. After considering his options, researching his target location, and settling on his plan of attack, he packed a large machete-like blade and went to one of the most densely populated areas in the U.S. at one of the most densely populated times possible: Times Square on New Year’s Eve. BICKFORD then chose to ambush three NYPD officers, declared “Allahu Akbar,” an Arabic phrase meaning “God is great” that other radical Islamic extremists have similarly proclaimed while carrying out terrorist attacks, and attacked them with his blade, seriously injuring all three officers. One of the officers managed to shoot BICKFORD in the shoulder, halting his violent rampage. BICKFORD later declared that he carried out his attack to wage jihad and admitted that his goal was to kill as many military-aged men who worked for the U.S. Government as he could before himself becoming a martyr. The machete-style knife with a blade over a foot long that BICKFORD used to carry out his jihadist attack is shown below:
BICKFORD spent months before the attack consuming materials espousing radical Islamic ideology — including materials promoting the Taliban and reflecting the teachings of Sheikh Abu Muhammad Al-Maqdisi, a prominent radical Islamic cleric who was a spiritual mentor of al Qaeda — and contemplating ways to wage jihad. As he immersed himself deeper into this propaganda, BICKFORD devoted himself to violent Islamic extremism and pursuit of the jihad that he would eventually unleash in the heart of New York City. In the months leading up to his attack, BICKFORD focused on traveling overseas to support the Taliban in Afghanistan or elsewhere. He planned to ally himself with the Taliban to fight against governments that, in his view, oppress Muslims, and to wage jihad against officials of governments that he believes are anti-Muslim, including the U.S. Government. Ultimately, BICKFORD decided that he would not travel overseas and instead turned his attention to an attack here in the U.S. After months of radicalization, this decision resulted in BICKFORD perpetrating his attack in Times Square on New Year’s Eve just over a year ago. Near the scene of the attack, law enforcement recovered a book from BICKFORD’s backpack with the following passage highlighted: “Fight in the Name of Allah and in the Cause of Allah. Fight against those who do not believe in Allah. Wage a holy war.”
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BICKFORD, 20, of Wells, Maine, pled guilty to three counts of attempted murder of officers and employees of the U.S. Government and persons assisting them, each of which carries a maximum sentence of 20 years in prison, and three counts of assault of officers and employees of the U.S. Government and persons assisting them, each of which carries a maximum sentence of 20 years in prison. The charges carry an aggregate potential sentence of 120 years in prison. BICKFORD is scheduled to be sentenced by Judge Castel on April 11, 2024.
The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding efforts of the FBI’s New York Joint Terrorism Task Force (“JTTF”), which consists of investigators and analysts from the FBI, the NYPD, and over 50 other federal, state, and local agencies, and thanked the FBI’s Maine JTTF and the Counterterrorism Section of the Department of Justice’s National Security Division for their assistance.
This case is being handled by the Office’s National Security and International Narcotics Unit. Assistant U.S. Attorneys Matthew J.C. Hellman, Sarah L. Kushner, and Kaylan E. Lasky are in charge of the prosecution, with assistance from Trial Attorney D. Andrew Sigler of the Counterterrorism Section.
Major Supplier and Two Others Involved in the Carrollton / Flower Mound Juvenile Overdose Case SentencedRead the Press Release
Three defendants were sentenced today to a combined 35 years in federal prison for their roles in the drug conspiracy that claimed the lives of three teenagers in north Texas, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Jason Xavier Villanueva, 23, Robert Alexander Gaitan, 20, and Rafael Soliz, Jr., 23, were indicted in a superseding indictment in March 2023. In June 2023, Mr. Villanueva and Mr. Soliz pleaded guilty to one count each of conspiracy to possess with intent to distribute fentanyl and distribution of fentanyl to a person under 21 years of age. In July 2023, Mr. Gaitan pleaded guilty to conspiracy to possess with the intent to distribute 40 grams or more of fentanyl. Today, U.S. District Judge Ed Kinkeade sentenced Mr. Villanueva to 15 years in federal prison; Mr. Gaitan to 5 years in federal prison; and Mr. Soliz to 15 years in federal prison.
“Precious children in our north Texas community died—and more overdosed and almost died—as a direct result of these defendants’ actions, and I am proud of my dedicated prosecutors for working tirelessly with our law enforcement partners to bring these men to justice,” announced U.S. Attorney Simonton. “We will not stop until every dealer or trafficker knows that we will prosecute you to the fullest extent of the law if you distribute the deadly drug of fentanyl.”
“I was at today’s sentencing and heard statements from both the defendant’s and the victim’s family and friends. Nobody won today. This is what drug trafficking and abuse does. Lives have been destroyed and tragically some we will never get back,” said DEA Dallas Special Agent in Charge, Eduardo A. Chávez. “The men and women of the DEA Dallas will continue to relentlessly pursue those who distribute illicit fentanyl, while equally supporting and standing firm with those family members and friends affected by the grip of illicit substance abuse.”
“Justice was served today in these cases,” announced Carrollton Police Department Chief Roberto Arredondo. “This national crisis is a priority for us; we will not rest until we have rid our great community of this poison, and those responsible for preying upon our citizens are behind bars. The Carrollton Police Department appreciates the hard work of our school resource officers in the Carrollton-Farmers Branch Independent School District and the Lewisville Independent School District. CPD also thanks our partners in law enforcement including the Drug Enforcement Administration’s Dallas Field Office for their tireless work against this national problem.”
In court documents, Mr. Villanueva admitted he distributed more than 200,000 fentanyl pills to north Texas customers over the course of five or six months, at a rate of about 40,000 pills per month. He sold the pills – round blue tablets marked M-30 – to a network of juvenile and adult dealers, including Mr. Gaitan and Mr. Soliz, who went on to sell to friends, classmates, and other customers in Carrollton. He often advertised on Instagram and following the arrest of one of his codefendants in February 2023 posted, “Only thing that’s gonna stop us is feds.” Villanueva was identified during the investigation as being one of the primary sources of counterfeit M30 pills.
At today’s hearing, prosecutors discussed the overdose of several children ages 13 – 17 years of age, including two middle school and one high school student who died after taking the fentanyl pills. The defendants knew the ages of the students they were selling to and knew the pills they were selling contained fentanyl.
Ten individuals have been charged in the drug conspiracy and are tied to at least 12 juvenile overdoses – three of them fatal – in Carrollton and Flower Mound.
The Drug Enforcement Administration’s Dallas Field Office and the Carrollton Police Department conducted the investigation with the assistance of School Resource Officers from the Carrollton – Farmer’s Branch Independent School District and the Lewisville Independent School District. Assistant U.S. Attorneys Rick Calvert and Phelesa Guy are prosecuting the case.
Leaders of International Drug Trafficking and Firearms Smuggling Organization Sentenced to 21 and 20 Years in PrisonRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that FRANCISCO JAVIER MECINA BARRERA, a/k/a “Angel,” was sentenced to 21 years in prison for MECINA’s leadership of a large-scale firearms trafficking and methamphetamine distribution and importation operation he called the “Cartel de Houston” — Spanish for “Houston Cartel” — or “CDH.” The organization smuggled substantial quantities of firearms to Mexico to trade them for hundreds of kilograms of methamphetamine, which they then distributed throughout the United States, while using firearms of their own to protect their organization and threaten others. In June 2023, MECINA pled guilty before U.S. District Judge Victor Marrero, who imposed today’s sentence. On December 1, 2023, Judge Marrero sentenced co-defendant ADALID CABRERA HUATO, a/k/a “China,” who was the CDH’s second-in-command, to 20 years in prison.
U.S. Attorney Damian Williams said: “These defendants sought nothing less than the establishment of a heavily armed drug cartel based in the United States, importing massive quantities of deadly drugs while exporting weapons to some of the most violent criminal organizations in the world. They believed Satan was watching over them because they knew what they were doing was evil — plain and simple. These crimes cause immense harm to communities on both sides of the border, all across the United States, and right here in New York City. Our Office continues its unwavering commitment to dismantling all organizations that look to line their pockets through drugs, guns, and violence.”
According to court filings and statements made in court proceedings:
From at least in or about March 2020 to at least in or about April 2021, MECINA was the leader of an international narcotics importation and distribution organization that imported hundreds of kilograms of crystal and liquid methamphetamine from Mexico into Texas and further distributed it throughout the United States, including to New York. MECINA called his group the Cartel de Houston, or “CDH,” because it was based in Houston and had ties to Mexico-based drug trafficking cartels.
CDH was also an international supplier of firearms. At MECINA’s direction, members of CDH smuggled numerous firearms into Mexico and delivered them to Mexico-based drug traffickers, often in exchange for methamphetamine that they then smuggled back into the United States for distribution, hidden in the gas tank of a car that MECINA provided to his couriers. A photograph of some of these firearms as they were packaged by members of CDH to be smuggled into Mexico is included below:
MECINA and other members of CDH also used firearms to threaten and intimidate a narcotics customer of CDH who owed MECINA money for drugs, intimidating him with an assault-style rifle with a 50-round drum magazine. When MECINA was arrested, that rifle and loaded drum magazine were found in his apartment, as shown in the below photographs:
After establishing CDH, MECINA appointed co-defendant Cabrera as his right-hand man in Houston, and MECINA recruited others, including co-defendants GIOVANNI DE LA MORA and JAIME SANTILLANO, to acquire and transport numerous guns from the United States into Mexico, trade them for substantial quantities of methamphetamine, and transport the drugs into the United States, where they would distribute them throughout the country, including to the Bronx, New York. MECINA provided his co-conspirators with vehicles and instructed them on how to hide the guns and drugs in the fuel tank to avoid detection.
MECINA also utilized a Mexico-based religious figure known as “Lucifer” to bless the CDH’s members and drugs as they were crossing the border. To exert control over his criminal organization, MECINA created a CDH Initiation Agreement that he sent to those working for him, marked it with a purportedly Satanic symbol, and detailed the “Rite of Initiation for New Applications to Enter the Fraternity of CDH,” as depicted below:
MECINA also created a logo for his criminal organization that he shared with co-conspirators, which had the same Satanic icon at the top:
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MECINA, 32, of Michoacán, Mexico, and Houston, Texas, pled guilty to (i) conspiracy to distribute and possess with intent to distribute methamphetamine; (ii) conspiracy to illegally import methamphetamine into the United States; and (iii) use, carrying, and possession of a firearm in connection with, and in furtherance of, the narcotics conspiracy and the narcotics importation conspiracy, which was brandished.
CABRERA, 26, of Houston, Texas, pled guilty to narcotics conspiracy.
As part of the same case, DE LA MORA and SANTILLANO, both of Houston, Texas, previously pled guilty to narcotics conspiracy. DE LA MORA and SANTILLANO were sentenced by Judge Marrero to 90 months and 86 months in prison, respectively. In addition to the prison terms, Judge Marrero sentenced DE LA MORA and SANTILLANO each to four years of supervised release.
Mr. Williams praised the outstanding investigative work of the Drug Enforcement Administration (“DEA”) and the Department of Homeland Security, Homeland Security Investigations New York City Border Enforcement Security Task Force, which is comprised of local, state, and federal law enforcement agencies, including the New York City Police Department. Mr. Williams also thanked the Department of Alcohol, Tobacco, Firearms, and Explosives, the Houston Police Department, and the DEA Houston Division for their invaluable assistance in this investigation.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (“OCDETF”) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorneys Michael R. Herman, Mitzi S. Steiner, and Jane Y. Chong, with the assistance of Paralegal Specialist Jacqueline Hauck, are in charge of the prosecution.
Leader of Fitchburg Drug Trafficking Organization Sentenced to 10 Years in PrisonRead the Press Release
BOSTON – The leader of a Fitchburg-based drug trafficking organization (DTO) was sentenced today in federal court in Worcester for fentanyl, heroin, crack and cocaine trafficking conspiracy.
Pedro Baez, 54, of Fitchburg, was sentenced by U.S. District Court Judge Margaret R. Guzman to 10 years in prison followed by five years of supervised release. In February 2021, Baez pleaded guilty to one count of conspiracy to distribute and possess with intent to distribute one kilogram or more of heroin, 400 grams or more of fentanyl, 280 grams or more of cocaine base (commonly known as crack cocaine) and 500 grams or more of cocaine and one count of distribution and possession with intent to distribute 400 grams or more of fentanyl, 100 grams or more of heroin and cocaine.
Following a fatal fentanyl overdose in September 2018, law enforcement began an investigation into a DTO operating in the Fitchburg area led by Pedro Baez and his son Anthony Baez. Beginning in July 2019, electronic communications revealed that the Baez DTO distributed a fentanyl and heroin mixture, cocaine and crack cocaine on a regular basis to individuals in the Fitchburg area, who then redistributed the drugs to others.
Over the course of the investigation, over 1.8 kilograms of a heroin and fentanyl mixture, over 3.6 kilograms of cocaine and over 50 grams of crack cocaine, as well as a stolen, loaded handgun, drug manufacturing equipment and over $376,000 in cash were seized.
Pedro Baez was charged along with 17 others in July 2020. All 18 defendants were convicted, either by guilty plea or at trial. Pedro Baez is the 18th and final defendant to be sentenced in the case. In December 2020, Anthony Baez was sentenced by U.S. Senior District Court Judge Timothy S. Hillman to 13 years in prison and five years of supervised release.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Commissioner Carol Mici of the Massachusetts Department of Correction; and John E. Mawn Jr., Interim Colonel of the Massachusetts State Police made the announcement today. The Fitchburg Police Department, U.S. Postal Inspection Service and the Lunenburg Police Department also provided valuable assistance. Assistant U.S. Attorney Alathea E. Porter and Sarah Hoefle of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.Lake Charles Man with Prior Felony Conviction Found with Nine Firearms at his Residence Sentenced to Time in Federal PrisonRead the Press Release
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced that Jordan C. Soileau, 33, of Lake Charles, Louisiana, has been sentenced by United States District Judge James D. Cain, Jr. to 110 months (9 years, 2 months) in prison, followed by 3 years of supervised release, for possession of firearms and ammunition by a convicted felon, and possession of an unregistered firearm silencer.
According to information presented in court, on April 9, 2022, officers with the Lake Charles Police Department responded to Soileau’s residence following a complaint that he had attacked a female victim and beat her to the point where she lost consciousness. The violent attack had been caught on video, and the officers were able to identify Soileau as the abuser. The video showed Soileau punch the female victim and render her unconscious. He also threw the female onto the ground, at which point he kicked and struck her again and smashed her cell phone. Through the ensuing investigation, the officers also learned that the victim resided with Soileau. The evidence also indicated that Soileau had brought the victim back to their shared residence after the attack.
The officers went to Soileau’s residence to further investigate the abuse, secure the victim, and ensure her safety. When they arrived, they encountered Soileau. While detaining him, the officers observed several firearms in plain view. Using this information, the officers obtained a search warrant for Soileau’s property, including his home and vehicles. The subsequent search of the residence and his vehicle resulted in the seizure of nine firearms, which included an Anderson Manufacturing, Model AM-15 semi-automatic rifle that had been outfitted with what appeared to be a silencer device and an auto-sear conversion device, allowing it to operate as a machinegun. Ammunition in various calibers and large capacity magazines were also seized. The investigation also uncovered evidence that Soileau had recently discharged one of the firearms in the home.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) conducted further analysis of the firearms. The ATF’s investigation confirmed that the AM-15 operated as a machinegun and that the silencer and conversion device had not been registered in the National Firearms Registration and Transfer Record. At the time of the incident, Soileau had a previous felony conviction for simple burglary in Calcasieu Parish and knew he was prohibited from possessing any firearm or ammunition. As a result of the evidence against Soileau, Judge Cain was able to depart upward from the pre-calculated sentencing guideline range.
The case was investigated by ATF and Lake Charles Police Department and prosecuted by Assistant United States Attorney Danny Siefker.
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Lafourche Parish Man Sentenced for Violations of Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – DILLON TOUPS, age 34, a resident of Larose, Louisiana, was sentenced on January 9, 2024 by United States District Judge Wendy B. Vitter to 140 months imprisonment, 5 years of supervised release, and a $100.00 mandatory special assessment fee after previously pleading guilty to possession with intent to distribute fifty (50) grams or more of methamphetamine and a quantity of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(A), and 841(b)(1)(C), announced U.S. Attorney Duane A. Evans.
According to court documents, on December 18, 2021, Lafourche Parish Sheriff’s deputies conducted a traffic stop of TOUPS on Highway 1 in Raceland, Louisiana. After smelling marijuana in the vehicle, deputies searched the vehicle and found a bag containing 1,317 grams of methamphetamine on the back seat. After being advised of his rights, TOUPS told the deputies he stored additional drugs at his residence. Deputies searched his residence in Larose, Louisiana and located 411 grams of methamphetamine and .91 grams of fentanyl.
This case was investigated by the Drug Enforcement Administration and the Lafourche Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney André Jones of the Narcotics Unit.
Kyle Man Found Guilty of Illegal Possession of AmmunitionRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a jury has convicted Evan Brown Bull, age 38, of Kyle, South Dakota, of Possession of Ammunition by a Prohibited Person following a two-day jury trial in federal district court in Rapid City, South Dakota. The verdict was returned on January 10, 2024.
The charge carries a maximum penalty of ten years in custody and/or a $250,000 fine, three years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Brown Bull was indicted by a federal grand jury in July of 2022.
Evidence at trial established that in March of 2022, in Rapid City, Brown Bull, a previously convicted felon who is prohibited from possessing firearms and ammunition, was found in possession of 11 rounds of Black Hills Ammunition brand, .380 AUTO caliber ammunition, 49 rounds of Blazer brand, 9x19mm Luger ammunition, and 49 rounds of PMC brand, .38 Special caliber ammunition, which were found after Brown Bull came into contact with law enforcement during a traffic stop.
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 Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Anna Lindrooth prosecuted the case.
A presentence investigation was ordered and a sentencing date has not been set. The defendant was remanded to the custody of the U.S. Marshals Service.
Koreatown Lawyer Charged with Money Laundering, Tax Evasion and Obstructing Probe of $2.1 Million Payment from Swiss Oil CompanyRead the Press Release
LOS ANGELES – A federal grand jury has indicted a Koreatown lawyer with multiple felonies arising from an alleged $2.1 million bribe, which he received while serving as an officer of Nigeria’s state-owned oil company in connection with negotiating favorable drilling rights for a subsidiary of a Chinese state-owned oil company, the Justice Department announced today.
Paulinus Iheanacho Okoronkwo, 67, of Valencia, who practices immigration and personal injury law out of an office in Koreatown, was charged in a five-count indictment returned on Wednesday.
Okoronkwo is charged with three counts of engaging in monetary transactions in property derived from specified unlawful activity, one count of tax evasion, and one count of obstruction of justice.
He is expected to be arraigned in United States District Court in downtown Los Angeles in the coming weeks.
According to the indictment, Okoronkwo, who is a dual citizen of the United States and Nigeria, was a foreign official who served as the general manager of the upstream division of the Nigerian National Petroleum Corp. (NNPC), a state-owned company through which Nigeria’s government developed that nation’s fossil fuel and natural gas reserves, including through partnerships with foreign oil companies. In this role, Okoronkwo owed a fiduciary duty to the NNPC and the Nigerian people and was a public official.
In October 2015, Addax Petroleum, a Switzerland-based subsidiary of Sinopec, a Chinese state-owned petroleum, gas, and petrochemical conglomerate, wired a payment of $2,105,263 to an Interest on Lawyers’ Trust Account (IOLTA) in the name of Okoronkwo’s Los Angeles law firm, purportedly for his work as a consultant who negotiated and completed a settlement agreement with the NNPC with respect to Addax’s drilling rights in Nigeria. According to the indictment, Addax calculated that it stood to lose billions of dollars if its favorable drilling rights were not secured.
The engagement letter that Addax signed that month with Okoronkwo’s law office – with a fake address in Lagos, Nigeria – allegedly was a ruse intended to conceal the fact that its payment to Okoronkwo was a bribe in exchange for his influence in securing more favorable financial terms relating to its crude oil drilling in Nigeria.
According to the indictment, to conceal the illegal bribery scheme, Addax falsely characterized the $2.1 million payment as a payment for legal services, lied to an auditor about the payment, and fired an executive who questioned the payment’s propriety. To create the false impression that the bribe payment constituted client funds, Okoronkwo allegedly received the payment in his law firm’s IOLTA.
In November 2017, Okoronkwo allegedly used $983,200 of the illegally obtained funds to purchase a house in Valencia.
In addition to money laundering, Okoronkwo is charged with tax evasion for allegedly omitting the $2.1 million bribe payment from his 2015 federal income tax return. He is also charged with obstruction of justice for allegedly lying to investigators when interviewed in June 2022.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
If convicted of all charges, Okoronkwo would face a statutory maximum sentence of 10 years in federal prison for each money laundering count, 10 years in federal prison for the obstruction of justice count, and five years in federal prison for the tax evasion count.
The FBI and IRS Criminal Investigation are investigating this case. The Justice Department’s Office of International Affairs provided assistance.
Assistant United States Attorney Alexander B. Schwab of the Corporate and Securities Fraud Strike Force is prosecuting this case.
Kanawha County Woman Sentenced to Prison for Federal Fraud CrimeRead the Press Release
CHARLESTON, W.Va. – Kathy Darlene Strickmaker, 64, of Dry Branch, was sentenced today to one year and nine months in prison, to be followed by three years of supervised release, and ordered to pay $698,883.32 in restitution for bank fraud.
According to court documents and statements made in court, Strickmaker was the administrative assistant for a Charleston business from 2006 to 2018. Strickmaker’s duties as administrative assistant included paying bills on behalf of the business, which maintained multiple accounts at a bank in Charleston, and managing the business’s payroll and accounts payable.
From on or about January 15, 2015, through on or about November 21, 2018, Strickmaker devised a scheme to obtain money under the control of the business’s bank, defrauding the business and its bank to enrich herself and her son. Strickmaker admitted that she wrote at least 80 unauthorized checks drawn from the business’s bank accounts and forged her employer’s signature on them. Strickmaker further admitted that she made the unauthorized checks payable to herself, her son, and three of her son’s associates in amounts of between approximately $800 to $3,300. Once the unauthorized checks were cashed, the son would take the money. The victim’s loss amount totaled $698,883.32.
“The defendant’s scheme endured for years and was executed frequently, resulting in a staggering loss for the victim business,” said United States Attorney Will Thompson. “I commend the West Virginia State Police-Bureau of Criminal Investigations (BCI) and the West Virginia State Auditor’s Office (WVSAO) for their the investigative work, and Assistant United States Attorney Holly Wilson for prosecuting the case.”
United States District Judge Joseph R. Goodwin imposed the sentence.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-57.
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