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20 December 2023
Federal Prosecutors Remove 300 Illegal Firearms from Eastern Virginia During Fiscal Year 2023Read the Press Release
Today Jessica D. Aber, United States Attorney for the Eastern District of Virginia (EDVA), announced that over the course of the past fiscal year, EDVA’s litigative efforts resulted in the forfeiture of at least 312 illegally owned, possessed, used, or obtained firearms, a 90% increase from last year. Firearms that are criminally forfeited are removed from the possession of a convicted criminal defendant and relinquished to the government for disposal, including potentially the return of the firearm to a rightful owner.
“Our priority is to enforce the nation’s firearm laws to keep our communities safe,” said Aber. “Our significant increase in firearm seizures is because we recognize that unlawful firearm terrorize communities. Forfeiting these firearms from convicted defendants ensures that these firearms can do no more harm.”
Since the start of 2023, EDVA has charged over 225 defendants with federal firearms offenses, including possessing a firearm in furtherance of drug trafficking, possession of a firearm as a convicted felon, and straw purchasing of a firearm. These successes are a result of close cooperation between prosecutors and partners at federal and local law enforcement agencies, including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), and Homeland Security Investigations (HSI). EDVA also partners with the state and local police and sheriffs across the district.
“Through our strong law enforcement partnerships in EDVA, ATF agents have tirelessly worked to prevent firearms from reaching the hands of violent criminals. We all see the devastation that gun violence causes in our communities. Last year our agents participated in numerous complex investigations that included armed drug traffickers, illegal possession of firearms and trafficking violations. ATF’s goal was to reduce violent crime by removing as many dangerous criminals from our streets as we could. This year we are uniquely positioned to maintain that momentum and will continue to work collectively with our partners to make our communities safer,” said Craig Kailimai, Special Agent in Charge of the ATF Washington Field Office. “ATF will remain on the frontline against violence.”
“Every day the FBI and our federal, state, and local partners work toward our shared goal of combating violent crime," said Brian Dugan, Special Agent in Charge of the FBI Norfolk Field Office. “As we continue to combat violent crime with our law enforcement partners, it is imperative that we take guns out of the hands of those who cannot legally possess them. We are successful at this due to our partnerships and our commitment to show the return on investment to our partners by holding accountable those who endanger our neighborhoods for illegally possessing and using firearms. The communities our law enforcement partners serve deserve the right to feel safe and secure in their own homes and communities.”
“By seizing firearms from individuals who illegally buy, sell, use, or possess them, law enforcement is better positioned to reduce gun violence in our neighborhoods,” said David Geist, Acting Special Agent in Charge of the FBI Washington Field Office's Criminal and Cyber Division. “Throughout 2023, the FBI collaborated with our federal, state, and local partners, as we do every year, to combat gun violence, and we'll continue to harness these resources for years to come to keep the communities that we serve safe.”
“The safety of those in our community is paramount to our collective efforts. Too often we see how firearms, as an added component to criminal activity, can be life-altering even fatal and shatter the lives of innocent victims, their families, and communities,” said Stanley M. Meador, Special Agent in Charge of the FBI Richmond Field Office. “As such, FBI Richmond pledges to continue working with our law enforcement and community partners to address violent crimes and hold criminals accountable.”
“The unlawful use of firearms is an enormous factor in a preponderance of the cases we investigate,” said Derek W. Gordon, Special Agent in Charge of HSI Washington, D.C. “Any time we are dealing with illegally possessed firearms, the threat to our special agents and to our residents increases exponentially. HSI Washington, D.C. will not relent in our efforts to keep all firearms out of the hands of those who are not legally allowed to own them.”
Cases prosecuted by EDVA this year include USA v. Taylor, in which Antonyo Taylor pleaded guilty to possessing a firearm connected to the homicide of a seven-year-old girl in Portsmouth; USA v. Harris, in which Deshan Harris was found carrying a firearm that had been used in two separate shootings in Richmond; USA v. Davis, et al, in which defendants Stanley Davis, Mantriel Reaves, and Jasiri Wynn pleaded guilty to a straw purchasing scheme where firearms were later recovered from individuals alleged to be involved in criminal activity; and USA v. Turner Sr., in which Anthony Gale Turner, a federally licensed dealer, was prosecuted for selling at least 49 firearms unlawfully,
EDVA’s efforts to seize and forfeit illegal firearms in 2023 was the result of multiple investigative and prosecutorial efforts, including Project Safe Neighborhoods (PSN), which seeks to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them, and the Organized Crime Drug Enforcement Task Forces (OCDETF), whose purpose is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia.
Federal Produce Inspector Indicted for False Reporting in Exchange for Bribe PaymentsRead the Press Release
A federal grand jury last week indicted a Mansfield, TX man for submitting false inspection reports in exchange for bribe payments, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Timothy Peppel, 68 years old, was a federal produce inspector with the United States Department of Agriculture (USDA) Agricultural Marketing Service (AMS). Peppel was responsible for conducting produce inspections and providing inspection reports to companies buying and selling produce.
According to prosecutors, a wholesale produce company, American Fresh Produce (AFP), began requesting produce inspections from USDA AMS in 2014 in order to rate their produce. AFP used the inspection reports to negotiate a price for the produce they purchased from produce brokers. Peppel was one of the inspectors who inspected and graded AFP’s produce and created inspection reports.
Shortly after Peppel started performing inspections of AFP produce, Peppel solicited and received weekly bribery payments of $1,000 to $1,500 from the owner of AFP. In exchange for the bribery payments, Peppel agreed to create produce inspection reports that falsely downgraded AFP’s produce, which AFP was able to use to negotiate lower prices for the produce they had purchased.
Peppel has been charged with one count of conspiracy to commit honest services wire fraud and receiving bribe by a public officer; five counts of honest services wire fraud; and one count of receiving bribe by a public official. If convicted, he faces up to five years in prison on the count of conspiracy; 20 years in prison on each count of honest services wire fraud; and 15 years in prison on the count of receiving bribe by a public; official plus restitution.
The FBI Dallas Office and U.S. Department of Agriculture - Office of Inspector General conducted the investigation, and Assistant U.S. Attorneys Marty Basu and Joshua Detzky are prosecuting the case. Assistant U.S. Attorney Marcus Busch assisted in the investigation of the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Federal Grand Jury B Indictments Announced - December 2023Read the Press Release
United States Attorney Clint Johnson today announced the results of the December 2023 Federal Grand Jury B.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury.
The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.Gerardo Arenas-Torres. Unlawful Reentry of a Removed Alien. Arenas-Torres, 53, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Nov. 2013, at or near Brownville, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Elliot Anderson is prosecuting the case. 23-CR-399
Pablo Vasquez Compusano. Unlawful Reentry of a Removed Alien. Compusano, 36, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Apr. 2019, at or near Laredo, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 23-CR-400
Juan Arturo Diaz-Rodriguez. Unlawful Reentry of a Removed Alien. Diaz-Rodriguez, 25, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Jun. 2022, at or near Del Rio, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 23-CR-401
Orlin Enriquez-Enriquez. Unlawful Reentry of a Removed Alien. Enriquez-Enriquez, 26, a Mexican national, is charged with unlawfully reentering the United States after having been removed in Nov. 2017, at or near San Antonio, Texas. U.S. Immigration and Customs Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Elliot Anderson is prosecuting the case. 23-CR-402
Emilio Miguel Gallardo; Dakota Samuel Johns. Malicious Damage to Federal Property; Possession of an Unregistered Destructive Device; Manufacturing an Unregistered Destructive Device. Gallardo, 20, and Johns, 22, both from Miami were charged with attempting to damage and destroy the Ottawa County Sheriff’s Office with Molotov cocktails in Nov. 2023. They are further charged with possessing and manufacturing destructive devices not registered. The Bureau of Alcohol, Tobacco, Firearms and Explosives and FBI are the investigative agencies. Assistant U.S. Attorney Nathan E. Michel and Michael Flesher are prosecuting the case. 23-CR-403
Dave Luther Kendrick. Failure to Register as a Sex Offender. Kendrick, 35, of Pawnee is charged with knowingly failing to register as a sex offender from Aug. 2023 through the date of the Indictment. The United States Marshal Service is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 23-CR-404
Thomas Lee Knox. Second Degree Murder in Indian Country; Carrying, Using, Brandishing, and Discharging a Firearm During and in Relation to a Crime of Violence. Knox, 38, of Tulsa and a citizen of Choctaw Nation is charged with discharging a firearm and killing Paul Schultz in Nov. 2023. The FBI is the investigative agency. Assistant U.S. Attorney Alicia Hockenbury is prosecuting the case. 23-CR-405
Audrell L. Lunsford. Failure to Register as a Sex Offender. Lunsford, 66, of Tulsa is charged with knowingly failing to register as a sex offender from Jan. 2021 through the date of the Indictment. The United States Marshal Service is the investigative agency. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 23-CR-406
Hong Thoa Thi Nguyen; Tait Hunter Jaco; Tam Duc Nguyen; Trinh Nguyen. Drug Conspiracy; Maintaining a Drug-Involved Premises; Possession of Fentanyl with Intent to Distribute. Hong Nguyen, 44, Jaco, 32, Tam Nguyen, 56, and Trinh Nguyen, 36, of Tulsa are charged with conspiring to distribute fentanyl in Nov. 2023. Hong Nguyen and Jaco were also charged for maintaining a residence for drug distribution. Jaco was further charged for possessing fentanyl with intent to distribute. The Drug Enforcement Administration and Oklahoma Bureau of Narcotics are the investigative agencies. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 23-CR-407
Serina Kaitlyn Vacin; Justin Michael Waymire. Drug Conspiracy; Possession of Fentanyl with Intent to Distribute; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises. Vacin, 25 and Waymire, 27, of Tulsa are charged conspiring to distribute fentanyl and methamphetamine while in possession of a firearm in Nov. 2023. They are further charged with maintaining a residence for drug distribution. Assistant U.S. Attorney Adam Bailey is prosecuting the case. 23-CR-408
Essex County Woman Admits Role in Three Robberies and Two Shootings in Jersey CityRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, woman admitted her role in a one-night crime spree involving robberies and shootings in Jersey City, New Jersey, U.S. Attorney Philip R. Sellinger announced today.
Siobhan Chandler, 21, of Newark, pleaded guilty before U.S. District Judge Brian R. Martinotti in Newark federal court to an indictment charging her with conspiracy to commit Hobbs Act robbery, conspiracy to use and carry a firearm in relation to crime of violence, attempted Hobbs Act Robbery, Hobbs Act robbery, and using and carrying a firearm in relation to crime of violence. The charges against her conspirator, Rodney Williams, are merely accusations, and he is presumed innocent unless and until proven guilty.
According to documents filed in this case and statements made in court:
On the evening of Nov. 14, 2023, Chandler and Williams robbed a gas station, where Williams pointed his gun at an attendant and demanded money. Chandler and Williams threatened force, violence, or fear of injury to two employees by demanding money while pointing a firearm at the employees. Chandler and Williams then fled.
Chandler and Williams later entered another store, and Williams again pointed his firearm at a clerk and demanded money. The clerk handed money to Williams and he and Chandler then fled.
Chandler and Williams entered a nearby restaurant and threatened force, violence or the fear of injury to a cashier. Williams pointed his gun at the cashier and demanded money. Williams discharged the firearm, shooting the cashier in the chest. The cashier handed money to Williams, after which Williams and Chandler fled.
The Hobbs Act robbery charges to which Chandler pleaded guilty each carry a maximum potential penalty of 20 years in prison; the conspiracy to use and carry a firearm in relation to crime of violence charge carries a maximum potential penalty of 20 years in prison; the using and carrying a firearm in relation to crime of violence charge carries a statutory minimum of 10 years in prison and a maximum potential penalty of life in prison. Any term of imprisonment on the charge for using and carrying a firearm in relation to crime of violence must run consecutively to any other prison term imposed on the other counts. Each count also carries a maximum fine of $250,000. Sentencing is scheduled for April 17, 2024.
U.S. Attorney Sellinger credited officers of the Jersey City Police Department, under the direction of Acting Chief Robert J. Kearns, and the Hudson County Prosecutor’s Office, under the direction of Prosecutor Esther Suarez, with the investigation leading to today’s guilty plea. He also thanks the Bureau of Alcohol, Tobacco, Firearms and Explosives for their assistance.
The government is represented by Assistant U.S. Attorney Shontae D. Gray of the Economic Crimes Unit in Newark.
chandler.indictment.pdfDistrict Man Pleads Guilty to the December 2022 Hobbs Act Armed Robberies of D.C. BusinessesRead the Press Release
WASHINGTON – A District man pleaded guilty today to federal felony charges in a pair of armed robberies that targeted commercial establishments during one night in December 2022, announced U.S. Attorney Matthew Graves; FBI Acting Special Agent in Charge David Geist, of the Washington Field Office's Criminal and Cyber Division; and Chief Pamela Smith, of the Metropolitan Police Department.
Damion Byrd, 21, of Washington D.C., pleaded guilty to two counts of interference with interstate commerce by robbery (also known as a Hobbs Act robbery) in U.S. District Court in the District of Columbia.
On December 13, 2022, at 11:41 p.m. Byrd entered a convenience store on the 2300 block of Rhode Island Ave., NW, and asked an employee for juice. The employee told Byrd that the juice was in the refrigerator. Byrd retrieved a bottle of water and walked towards the counter where he tossed a $1 bill. Byrd then pointed a firearm at the employee and stated, “I need the money all the money you have.” The employee emptied the register and handed over the cash.
On December 14, 2022, at 12:43 a.m., Byrd drove a silver-colored sedan to the drive-thru window of a fast-food restaurant on the 3900 block of Minnesota Ave., NE. Byrd exited the vehicle, pointed a firearm at a cashier, and said, “Open the register and I won’t shoot.” The cashier ran away. Byrd reached in the window, grabbed the cash register, and fled in the vehicle.
Byrd was arrested on January 11, 2023, in Washington, D.C. and has been detained ever since.
U.S. District Court Judge Tanya S. Chutkan set a sentencing date for March 26, 2024. Byrd faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
In announcing the plea, U.S. Attorney Graves, SAC Geist, and Chief Smith commended the MPD officers and FBI agents who collaborated on the investigation as members of MPD's Violent Crime Suppression Unit and FBI's Washington Field Office's Violent Crimes Task Force.
This case is being prosecuted by Assistant U.S. Attorney Shehzad Akhtar of the U.S. Attorney’s Office for the District of Columbia. Paralegal Karla Nunez provided valuable assistance.
District Court Enjoins California Food Company from Manufacturing and Distributing Adulterated Food ProductsRead the Press Release
A federal court today enjoined a California company from manufacturing and distributing adulterated food products in violation of the Federal Food, Drug and Cosmetic Act (FDCA).
In a civil complaint filed Oct. 11, 2022, the United States alleged that Cali Rice Valley Inc., along with its general manager and co-owner, Cuong T. Do, violated the FDCA at the company’s current facility in Antioch, California, and its previous facility in San Francisco by manufacturing and distributing adulterated food products. Cali Rice Valley makes and distributes food products, including ready-to-eat rice noodles, packaged in retail and bulk sizes, as well as bakery products. The complaint alleged that the defendants violated the FDCA by failing to adequately conduct a hazard analysis or establish and implement preventive controls leaving their food products at risk of contamination with disease-causing bacteria. The complaint also alleged the Food and Drug Administration (FDA) inspected the company’s facilities four times, including in 2019, 2020, 2021 and 2022, and that many of the most recent violations were repeat violations FDA had identified in earlier inspections. According to the complaint, FDA issued Cali Rice Valley several warnings, including a warning letter to the company in 2020, regarding alleged deficiencies at its facilities.
“Food manufacturers have an important duty to ensure the quality and safety of their products,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Justice Department will continue to work closely with the FDA and take action against manufacturers who fail to abide by laws designed to protect public health.”
“The FDA takes its responsibility seriously to ensure the foods we eat are safe and meet our rigorous standards for food safety,” said Associate Commissioner Michael Rogers for Regulatory Affairs. “It is always a firm’s responsibility to ensure the consistent safety of the products they produce, and we will seek to hold them accountable when they fail to meet those standards.”
The company and Do agreed to settle the suit filed by the government and be bound by a consent decree of permanent injunction. The negotiated consent decree entered by the court permanently enjoins the defendants from violating the FDCA, and requires, among other things, that they stop manufacturing, processing, packing, holding or distributing adulterated articles of food.
Trial Attorney David G. Crockett Jr. and Senior Trial Attorney Roger Gural of the Civil Division’s Consumer Protection Branch prosecuted this case, with assistance from Senior Counsel Claudia J. Zuckerman of the FDA’s Office of Chief Counsel.
Additional information about the Consumer Protection Branch and its enforcement efforts can be found at www.justice.gov/civil/consumer-protection-branch.
The claims resolved by the consent decree announced today are allegations only, and there has been no determination of liability.
Detroit Man Sentenced to 200 Months for Armed Drug Trafficking and Money LaunderingRead the Press Release
LEXINGTON, Ky. – A Detroit man residing in Lexington, Kenneth Hinton, 43, was sentenced on Tuesday, to 200 months in federal prison, by U.S. District Judge Karen Caldwell, for possession with intent to distribute five kilograms or more of cocaine, possession of a firearm in furtherance of drug trafficking, and money laundering.
According to his plea agreement, beginning in March 2022, law enforcement began investigating Hinton. Ultimately, law enforcement executed search warrants on Hinton’s vehicle, Lexington residence, and storage unit. In these searches, law enforcement seized over five kilograms of cocaine and numerous firearms and ammunition, including an AR-15 rifle and several loaded handguns. A joint financial investigation between the IRS and DEA also established that Hinton was using proceeds from the sale of cocaine, which had been deposited into bank accounts, to then purchase several pieces of real estate in Detroit.
As part of Hinton’s plea agreement, he was required to forfeit $23,100 in drug proceeds, five firearms with assorted magazines and ammunition, as well as a Mercedes.
Hinton has a prior drug-related felony conviction from 2021, in Fayette Circuit Court.
Under federal law, Hinton must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Division; Bryant Jackson, Special Agent in Charge, Internal Revenue Service – Criminal Investigation; and Chief Lawrence Weathers, Lexington Police Department, jointly announced the sentence.
The investigation was conducted by DEA, IRS, and Lexington Police Department. Assistant U.S. Attorney Roger West is prosecuting the case on behalf of the United States.
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Detox facility owner charged with health care fraudRead the Press Release
MIAMI – On Dec. 18, a detox facility owner was charged with health care fraud for allegedly defrauding the Federal Employees Health Benefits Program (FEHBP) of over $4 million.
According to the allegations in the information, Joseph Toro, 39, of Jupiter, Florida, owned and operated Reawakenings Wellness Center (RWC), a detox facility which provided substance abuse treatment to patients, including FEHBP beneficiaries. Allegedly, after RWC closed down in January 2018, Toro continued to submit insurance claims, using personal identifying information (PII) of former RWC patients, for substance abuse treatment that was never provided.
As a result of these false and fraudulent insurance claims, Toro allegedly defrauded the FEHBP, and Blue Cross Blue Shield (BCBS), which administers some FEHBP insurance plans, of more than $4 million in federal employee health benefits. As alleged, Toro used the fraud proceeds to buy properties, luxury vehicles and a luxury watch.
Toro’s initial appearance is scheduled for Dec. 22 at 11:00 a.m. in Fort Lauderdale. If convicted, Toro faces up to 10 years in federal prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Derek Holt of the U.S. Office of Personnel Management Office of the Inspector General (OPM OIG), announced the charges.
OPM OIG investigated the case. Assistant U.S. Attorney Joseph Egozi is prosecuting it. Assistant U.S. Attorney Joshua Paster is handling asset forfeiture.
An information contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 23-cr-60237.
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Departamento de Justicia y Oficina para la Protección Financiera del Consumidor demandan al desarrollador y prestamista Colony Ridge, con sede en Texas, por ventas engañosas de tierras y financiamiento predatorioRead the Press Release
El Departamento de Justicia y la Oficina para la Protección Financiera del Consumidor (CFPB, por sus siglas en inglés) demandaron hoy a Colony Ridge, una empresa desarrolladora y prestamista con sede en Texas, por operar un esquema ilegal de ventas de tierras, y por hacer blanco de decenas de miles de prestatarios hispanos haciendo falsas declaraciones y ofreciéndoles préstamos depredadores.
“La demanda de hoy alega que Colony Ridge usó a consumidores hispanos como blanco de sus préstamos depredadores, mintió a los prestatarios acerca de la infraestructura para agua, cloacas y electricidad disponible en sus lotes, y se aprovechó de las barreras del idioma, efectuando la mayor parte de su mercadeo en español, mientras ofrecía importantes documentos transaccionales solamente en inglés”, dijo el Fiscal General Merrick B. Garland. “La discriminación crediticia afecta a familias y comunidades por generaciones, no es correcto, y no tiene cabida en nuestro país. Es por ello que, desde hace dos años, he lanzado la Iniciativa para Combatir la Exclusión Financiera en el Departamento de Justicia, y por lo que nos mantenemos determinados a continuar esta labor”.
La demanda presentada en un tribunal de distrito federal alega que Colony Ridge vende a familias desprevenidas tierras propensas a inundaciones sin agua, alcantarillado o infraestructura eléctrica, y que la empresa prepara a los prestatarios para que quiebren con préstamos que no pueden pagar. Aproximadamente uno de cada cuatro préstamos de Colony Ridge termina en ejecución hipotecaria, después de lo cual la empresa recompra las propiedades y las vende a nuevos prestatarios. El Departamento de Justicia y la CFPB buscan reparación para los prestatarios perjudicados por Colony Ridge y el fin inmediato de sus prácticas ilegales.
“Colony Ridge prometía cumplir el sueño americano, pero alegamos que en realidad solo le ha creado pesadillas a miles de familias trabajadoras hispanas, que esperaban poder construir sus hogares en la comunidad Terrenos Houston”, dijo Kristen Clarke, Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. “Esta demanda demuestra nuestro compromiso de hacer rendir cuentas a aquellos que, dentro de la industrias hipotecaria y financiera, busquen hacer blanco y explotar a compradores de vivienda solo por ser hispanos o no hablar bien inglés. A través de nuestra Iniciativa para Combatir la Exclusión Financiera, el Departamento de Justicia continuará agresivamente desmantelando prácticas depredadoras, engañosas e injustas en el otorgamiento de crédito, para salvaguardar los derechos de todo quienes busquen comprar una vivienda”.
“La demanda de la CFPB y el Departamento de Justicia en el tribunal federal alega un sinnúmero de cargos contra Colony Ridge de una serie de conductas ilegales y busca detener este plan preparado para fracasar que ha llevado a miles de familias a perder sus sueños de tener vivienda propia”, dijo el director de la CFPB, Rohit Chopra. “Nuestra investigación descubrió que Colony Ridge está hostigando a prestatarios con mentiras, recargando a las familias con préstamos abusivos para terrenos que la compañía sabe que se han inundado repetidamente con aguas residuales y carecían de infraestructura de servicios básicos”.
“Al usar aplicaciones de redes sociales del siglo 21 para hacer blanco de consumidores y engañarlos, Colony Ridge explotó algo que es tan antiguo como nuestro país, el sueño de un inmigrante a tener su propia vivienda”, dijo Alamdar S. Hamdani, Fiscal de los Estados Unidos para el Distrito Sur de Texas (SDTX, por sus siglas en inglés). “Como alegamos en la demanda, la práctica explotadora de Colony Ridge comenzaba con publicidad engañosa en plataformas de redes sociales, como Tik Tok, y terminaba con familias económicamente arruinadas, sin casa, cuyos sueños han sido destruidos. El SDTX, junto a la División de Derechos Civiles del Departamento de Justicia y la CFPB, ha entablado esta demanda como una promesa de trabajar incansablemente por las familias hispanas que fueron víctimas de las supuestas prácticas predatorias de otorgamiento de crédito de Colony Ridge, y como advertencia a quienes se sientan vulnerables para que no confíen en prestamistas que prometan financiamiento fácil, y luego roben sus ahorros y sueños”.
La demanda nombra como demandados a tres compañías afiliadas a Colony Ridge, así como también a Loan Originator Services, una empresa hipotecaria no bancaria, que tiene licencia del estado de Texas para otorgar préstamos. Colony Ridge ha desarrollado más de 40,000 lotes de tierras, esparcidos en un área no incorporada del condado Liberty en Texas, aproximadamente a 30 millas al noroeste de la cuidad de Houston. Colony Ridge mercadea estas subdivisiones como “Terrenos Houston” y “Terrenos Santa Fe”.
Según la demanda, Colony Ridge hace blanco de prestatarios hispanoparlantes: La compañía pública casi exclusivamente en español, frecuentemente usando Tik Tok u otros mensajes en redes sociales donde muestran, por ejemplo, banderas y música regional de países de Latino América. En sus piezas publicitarias, Colony Ridge les promete a los consumidores la posibilidad de cumplir su sueño de tener su propia vivienda, usando su propio financiamiento del vendedor; un préstamo fácil de obtener, que no requiere revisión de crédito y sólo exige un pequeño depósito.
La demanda alega que Colony Ridge ha inducido a decenas de miles de consumidores hispanos a tomar sus productos crediticios depredadores. Datos sobre ejecuciones hipotecarias y títulos de propiedad, desde septiembre del 2019 a septiembre del 2022, muestran que Colony Ridge inició ejecuciones hipotecarias en, al menos, 30% de los lotes de tierras financiados por el vendedor, en los primeros tres años después de la compra, mientras la mayoría de los préstamos fallaban incluso antes de tres años. Los datos confirman que Colony Ridge fue responsable de más del 92% de las ejecuciones hipotecarias registradas en el condado Liberty entre los años 2017 y 2022.
Específicamente, la demanda radicada hoy alega que Colony Ridge:
- Engaña a los prestatarios acerca de la infraestructura existente en los lotes que vende: Colony Ridge ha hecho creer falsamente que los lotes en las subdivisiones Terrenos de Houston, son vendidos con infraestructura ya instalada para servicios de agua, cloacas y electricidad. La demanda cita numerosos anuncios publicitarios, incluyendo videos en Tik Tok, en los cuales la compañía hace declaraciones como: “Terrenos Houston tiene todos los servicios de ciudad por cada terreno”. Solamente después que los solicitantes han pagado depósitos no reembolsables que Colony Ridge les informa que la propiedad podría no contar con dicha infraestructura, y hace esa declaración solamente en inglés.
- Vende lotes de tierra que se inundan por la lluvia o con aguas de cloaca: La demanda alega que los empleados de Colony Ridge no informan a los prestamistas de los riesgos de inundación de lotes que ya se han inundado repetidamente en el pasado, o falsamente aseguran que nunca se han inundado. De hecho, en algunas partes de la subdivisión Terrenos Houston, la lluvia provoca inundaciones severas, lo que causa que las aguas de cloaca corran a través o alrededor de las propiedades de los prestatarios, y dañen sus pertenencias.
- Hicieron blanco a consumidores hispanos con préstamos abusivos: A través del mercadeo directo al consumidor en sitios web, la participación en las redes sociales y el telemercadeo, Colony Ridge hizo blanco a consumidores hispanos. Luego Colony Ridge explota las barreras del idioma durante su proceso de ventas y utiliza tácticas de ventas de alta presión para presionar a los prestatarios para que obtengan su producto crediticio rápidamente. Los préstamos tienen tasas de interés exorbitantes. Entre 2017 y 2021, las tasas de interés de los préstamos de Colony Ridge oscilaron entre el 10,9% y el 12,9%, mientras que un préstamo estándar de tasa fija a 20 años promedió entre el 2,35% y el 4,05% durante el mismo período de tiempo. Y al otorgar el préstamo, Colony Ridge y Loan Originator Services no recopilaron la información necesaria para determinar si los solicitantes pueden pagar el préstamo.
- Exprime a los prestatarios en un ciclo que lleva a la ejecución hipotecaria: Al atrasarse las familias con sus pagos y caer en una ejecución hipotecaria, Colony Ridge puede “flip” o “voltear” las propiedades comprándolas nuevamente y revendiéndolas, muchas veces a precios más altos. Datos sobre ejecuciones hipotecarias y títulos de propiedad muestran que Colony Ridge volteó al menos, el 40 por ciento de las propiedades que vendió entre septiembre del 2019 y septiembre del 2022. En tres años, la compañía vendió aproximadamente 8,237 propiedades dos veces, vendió otras 3,267 tres veces y otras 2,067 cuatro o más veces.
- Explota las barreras del idioma que tienen los prestatarios: Mientras que Colony Ridge efectúa la mayor parte de su publicidad en español, cuando se trata de transacciones, ofrece importantes documentos solamente en inglés. Fallar en ofrecerles a los prestatarios traducciones exactas de contratos, pagarés y otros documentos, en el lenguaje en el cual habían efectuado la venta y explotar la capacidad limitada de hablar inglés de los prestatarios, viola leyes federales.
Acción de cumplimiento de ley
La demanda alega que los demandados ilegalmente discriminaron a los solicitantes basándose en su raza u origen nacional, violando la Ley de Vivienda Justa (FHA, por sus siglas en inglés). Según lo establecido en la FHA, el Departamento de Justicia tiene la autoridad de tomar acciones de ejercicio de ley contra compañías de bienes raíces, instituciones de crédito y otras entidades, cuyas prácticas discriminen en la realización de transacciones de bienes raíces, en la disponibilidad de vivienda, y en la oferta de servicios de vivienda. La demanda también alega que los demandados ilegalmente discriminaron a los solicitantes basándose en su raza u origen nacional, violando lo establecido en la Ley de Igualdad de Oportunidad de Crédito (ECOA, por sus siglas en inglés) y sus Normativa de Implementación B. Tanto el Departamento de Justicia como la CFPB tienen la autoridad para hacer cumplir la ECOA. Adicionalmente, la demanda alega que los actos y prácticas engañosas de los demandados violaron lo establecido por la Ley de Protección Financiera del Consumidor (CFPA, por sus siglas en inglés) del 2010 y la Ley de Divulgaciones Completas en Ventas de Tierras (ILSA, por sus siglas en inglés) y sus Normativas de Implementación K y J, sobre las cuales, la CFPB tiene la autoridad para ejercer su cumplimiento.
La demanda busca poner fin a la supuesta conducta ilegal de la compañía Colony Ridge, proveer reparaciones a los consumidores afectados e imponerle una multa monetaria civil que será depositada en el fondo de la CFPB para el alivio de víctimas (en inglés). Si los demandados son encontrados responsables, el monto de cualquier indemnización será determinado durante la litigación en la corte federal.
Toda persona que crea haber sido afectada por las prácticas de negocios de Colony Ridge Development LLC, Colony Ridge BV LLC, Colony Ridge Land LLC y Loan Originator Services LLC, debe llamar a la Línea de Ayuda Contra la Discriminación del Departamento de Justicia, al 1-833-591-0291, marque el 2 para hablar en español, marque el 3 para seleccionar discriminación en préstamos justos y marque el 1 para dejar un mensaje de Colony Ridge, o escriba a la dirección email [email protected].
Esta demanda forma parte de la Iniciativa para Combatir la Exclusión Financiera del Departamento de Justicia. La exclusión es una práctica ilegal, a través de la cual, los prestamistas les niegan a comunidades de color, acceso equitativo a oportunidades de préstamos y crédito. La exclusión reversa ocurre cuando los prestamistas ofrecen tasas de interés infladas y términos de crédito injustos a comunidades de color. Ambas prácticas evitan que estas comunidades alcancen una propiedad de vivienda sostenible, y les niega la oportunidad de construir riqueza.
La Iniciativa para Combatir la Exclusión Financiera es el esfuerzo de cumplimiento de ley más agresivo y coordinado del Departamento de Justicia para enfrentar toda forma de exclusión. Desde el año 2021, la misma ha obtenido más de $100 millones en 10 acuerdos de resolución alcanzados con bancos e instituciones crediticias, para proveer de oportunidades de acceso al crédito a comunidades de color en Houston, Memphis (Tennessee), Philadelphia, Camden (New Jersey), Wilmington (Delaware), Newark (New Jersey), Los Angeles, Columbus (Ohio), Tulsa (Oklahoma), Rhode Island, y Jacksonville (Florida). El Departamento de Justicia se ha asociado con las Oficinas de los Fiscales Federales, agencias federales reguladoras de la industria financiera, incluyendo a la CFPB, y las Oficinas de fiscalías estatales, para hacer cumplir las leyes federales de equidad en el crédito que prohíben la exclusión. Esta demanda, es la primera acción contra la exclusión reversa, tomada bajo la iniciativa.
La página web del Departamento de Justicia ofrece recursos sobre la equidad en el crédito. El Departamento de Justicia recibe quejas sobre discriminación en la página www.civilrights.justice.gov/. Quejas acerca de discriminación en vivienda o crediticia también pueden ser enviadas escribiendo a la dirección email [email protected].
La página web de la CFPB ofrece recursos sobre la discriminación en el crédito (en inglés) e hipotecas. Los consumidores pueden enviar quejas en la página de la CFPB, o llamando al (855) 411-CFPB (2372). Se les alienta a aquellos empleados que crean que las compañías donde trabajan han violado leyes de protección financiera al consumidor a enviar la información que tengan a la dirección [email protected].
colony_ridge_complaint.pdfDentist Sentenced to Three Years in Prison for Defrauding the NBA Players’ Health and Welfare Benefit Plan of More Than $1.1 MillionRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that AAMIR WAHAB was sentenced to three years in prison for his role in a scheme to defraud the National Basketball Association (“NBA”) Players’ Health and Welfare Benefit Plan (the “Plan”). U.S. District Judge Valerie E. Caproni imposed the sentence.
U.S. Attorney Damian Williams said: “Aamir Wahab exploited his dental practice to facilitate a million-dollar health care fraud scheme. Wahab’s goals were ambitious, telling a codefendant to ‘get [him] the whole NBA,’ but the career prosecutors of this Office and our law enforcement partners were relentless in bringing Wahab and his codefendants to justice.”
According to the Information, public court filings, and statements made in court:
The NBA Players’ Health and Welfare Benefit Plan is a health care plan providing benefits to eligible active and former players of the NBA. WAHAB is a dentist licensed in California who owns and operates a dental practice (“Dental Office-1”) located in Beverly Hills, California.
From at least in or about 2018, up to and including at least in or about 2019, WAHAB participated in a scheme with several other former NBA players, including Terrence Williams and Keyon Dooling, to defraud the Plan.[1] WAHAB’s role in the scheme was to document that former NBA players or their spouses received certain dental services, when, in reality, the services were not provided.
WAHAB accomplished his role in the scheme in two ways. First, WAHAB created, and caused others to create, fraudulent invoices for former NBA players or their spouses. The former NBA players would then submit the fraudulent invoices to the Plan to request reimbursements that they were not entitled to. Second, WAHAB charged, and caused others to charge, the Plan-issued debit cards of former NBA players. The Plan-issued debit cards were intended to be used by Plan participants to pay for eligible medical services at the point of service. However, WAHAB charged the Plan-issued debit cards of former NBA players for medical services that were never actually provided. In return for his participation in the scheme, WAHAB received a portion of the fraud proceeds.
As evidenced by text messages recovered in the search of WAHAB’s cellular phone, WAHAB was eager to take part in the fraud scheme, in the hopes of making illicit profits. When Dooling wrote to WAHAB, “Let’s make this thing grow sir,” WAHAB responded “Lol I’m down bro Get me the whole NBA.” Similarly, WAHAB and Williams had explicit conversations about the creation of fraudulent invoices. In March 2019, Williams wanted WAHAB to charge co-conspirators’ Plan-issued debit cards more frequently, but WAHAB was initially reluctant. While disagreeing about whether to charge the debit cards, Williams and WAHAB also argued about whether Williams owed WAHAB approximately $12,000 in fraud proceeds. Annoyed and angry, Williams messaged WAHAB: “YOUVE MADE THOUSANDS OF F[----]ING DOLLARS TO PRINT A[N] INVOICE WITH A NAME AT THE TOP like you f[----]ing kidding me[?!] We not gonna act like you doing dental work.”
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In addition to his prison term, WAHAB, 44, of Los Angeles, California, was ordered to forfeit $458,576.50 and pay restitution of $1,192,522.
Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation.
The prosecution of this case is being handled by the Office’s Complex Frauds and Cybercrime Unit. Assistant U.S. Attorneys Ryan B. Finkel and Daniel G. Nessim are in charge of the prosecution.
[1] Williams and Dooling pled guilty. Williams was sentenced to 10 years in prison, and Dooling was sentenced to 30 months in prison.
Convicted Felon is Sentenced to Federal Prison for Illegally Possessing Fourteen FirearmsRead the Press Release
PROVIDENCE, R.I. – A convicted felon who leaped into the Providence River in an effort to evade arrest in February 2022, shortly after members of the East Providence Police Department Special Investigations Unit (SIU) watched him place a suitcase containing fourteen firearms in the trunk of a vehicle, was sentenced today to six-and-half years in federal prison, announced United States Attorney Zachary A. Cunha.
According to information presented to the court, on February 17, 2022, SIU surveillance observed James Darosa, 30, exit an East Providence residence and place the gun-laden suitcase in the trunk of a rideshare vehicle, and then board the vehicle as a passenger. A short time later, East Providence Police initiated a traffic stop of the vehicle.
As officers approached, Darosa got out of the rear passenger door and jumped off a bridge into the Providence River. With assistance from Providence Police and Rhode Island State Police, Darosa was located along the shoreline and arrested. The suitcase that Darosa had placed in the trunk of the vehicle was found to contain fourteen guns - thirteen handguns, four of which were reported stolen and one of which had an obliterated serial number, and one semi-automatic rifle.
On January 5, 2023, Darosa pleaded guilty to a federal charge of being a felon in possession of firearms. He was sentenced today by U.S. District Court Judge William E. Smith to a total of 78 months in federal prison, to be followed by three years of federal supervised release.
The case in U.S. District Court in Providence was prosecuted by Assistant United States Attorney G. Michael Seaman.
United States Attorney Cunha thanks the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Providence Police Department, and the Rhode Island State Police for their investigation and assistance in this matter.
This case was being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Convicted Felon from Eufaula Sentenced to 87 Months in Federal Prison for Illegally Possessing FirearmsRead the Press Release
MONTGOMERY, ALABAMA – On December 19, 2023, a federal judge sentenced 38-year-old Daniel Jermaine Parkman, a resident of Eufaula, Alabama, to 87 months in prison for possessing a firearm after being convicted of a felony offense, announced Acting United States Attorney Jonathan S. Ross. In addition, the judge ordered that Parkman serve three years of supervised release following his prison term. There is no parole in the federal system.
In his plea agreement, Parkman admitted to possessing a firearm on at least two separate occasions, despite being prohibited to do so as a convicted felon. First, in August 2018, Parkman brought a handgun to a pawn shop in Eufaula to sell. Later, in December 2021, law enforcement in Eufaula responded to a domestic dispute call that reported shots had been fired. Officers spotted Parkman near the scene in a vehicle. Parkman initially fled but was apprehended after a short foot chase. The officers later found another firearm in Parkman’s car. On September 14, 2023, Parkman pleaded guilty in federal court to two counts of being a felon in possession of a firearm.
This case was brought as a part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement, and the local community to develop effective, locally based strategies to reduce violent crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Eufaula Police Department investigated this case, which Assistant United States Attorney Russell T. Duraski prosecuted.
Convicted Felon Sentenced to Federal Prison for Unlawfully Possessing Three FirearmsRead the Press Release
POCATELLO – Robert Michael Davis, 32, formerly of Sandpoint, was sentenced to over three years in federal prison for unlawful possession of three firearms by a convicted felon, U.S. Attorney Josh Hurwit announced today.
According to court records, Davis was initially arrested on a parole warrant. Officers with the Idaho Falls Police Department attempted to contact Davis to request that he move his car that was blocking snow removal equipment. Davis ran from officers and was apprehended after a short chase. He was identified and officers learned that he was on parole with the Idaho Department of Correction. Davis told the officers that firearms would be found in his car. He admitted that he was a convicted felon and is prohibited from possessing guns. Law enforcement searched the vehicle and located drug paraphernalia, three rifles, ammunition, and a silencer.
On December 19, 2023, Chief U.S. District Judge David C. Nye sentenced Davis to 39 months in federal prison. Davis was also ordered to serve three years of supervised release after his prison sentence is complete.
“Part of our public safety mission is enforcing the law that prohibits dangerous felons from possessing firearms,” said U.S. Attorney Hurwit. “I am proud of the work that our prosecutors and law enforcement partners do every day to keep our streets safe as part of the Project Safe Neighborhoods program.”
“This sentence holds Davis accountable for his illegal weapons activity,” said Special Agent in Charge (SAC) Robert Hammer, who oversees HSI operations in the Pacific Northwest. “We’re grateful for the collaboration with our federal, state and local law enforcement partners in Idaho to sentence convicted felons with weapons in the interest of community safety.”
U.S. Attorney Hurwit commended the cooperative efforts of the Idaho Falls Police Department and Homeland Security Investigations (HSI) in Idaho Falls, who investigated the case. Assistant U.S. Attorney Blythe McLane prosecuted this case.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Convicted Armed Bank Robber Pleads Guilty to Fort Myers Armed Bank RobberyRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Grant Elmore Davis, Jr. (71, Mansfield, Ohio) today pleaded guilty to armed bank robbery, discharging a firearm during and in relation to a crime of violence, and possessing a firearm and ammunition as a convicted felon. Davis faces a minimum mandatory penalty of 25 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the court documents, on October 31, 2023, Davis entered a Truist Bank in Fort Myers and discharged a handgun while making verbal commands to the teller to give him money from the cash register. After obtaining money from the teller, Davis fled the bank. He was apprehended by authorities the following day. In November 2001, Davis was convicted of armed bank robbery and using and carrying a short-barreled shotgun in relation to a crime of violence. As a convicted felon he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Lee County Sheriff’s Office and the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Mark Morgan.
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 out 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 first place, setting focused and strategic enforcement priorities, and measuring the results.
Columbus man pleads guilty to crimes related to sexually exploiting & sextorting more than 25 identified victimsRead the Press Release
COLUMBUS, Ohio – A Columbus man pleaded guilty in U.S. District Court today to crimes related to sexually exploiting and sextorting more than 25 known victims in at least three states.
Lorenzo A. Winfield, 22, of Columbus, pleaded guilty to sexually exploiting minors, possessing child pornography and communicating interstate with the intent to extort. As part of his plea, the parties involved have recommended a sentence of 23 to 27 years in prison.
According to court documents, from at least 2016 until 2021, Winfield used extortion to solicit and collect explicit photos of underage girls at his Columbus high school, the Arts and College Preparatory Academy (ACPA), where he was known as the “ACPA Hacker”.
Winfield would contact students at ACPA and demand nude photographs of them. He would also hack into victims’ social media accounts and use the photos he obtained against them. Winfield would further tell the victims he had nude photos of them or other students that he would distribute to friends or family unless the victims complied. On numerous occasions, Winfield followed through on these threats, distributing sexually explicit photos of his victims to others to prove he was serious with his threats in a bid to contain more content. In addition, Winfield told the victims to send him sexually explicit images or videos in order to regain control of their own social media accounts.
Winfield used several social media accounts of his own to participate in the exploitation and extortion of the victims that have been identified thus far. His accounts were active across platforms such as Discord, Facebook, Instagram, Snapchat, Skype and Google Hangouts.
Winfield was separately investigated by the FBI Washington Field Office for extorting and exploiting at least four victims in Fairfax and Prince William counties in Virginia.
For example, one identified victim was approximately 11 years old at the time Winfield first made contact with her. Winfield sent nude photos of the victim to students at a Virginia middle school and eventually, as she got older, to students at her high school. The victim originally met Winfield via a social media game. Winfield threatened to harm her family if she did not comply with his requests for sexually explicit photos and videos and continued to exploit and extort her until his arrest.
Similarly, Winfield exploited at least one victim in College Station, Texas.
If you believe you were also a victim of Winfield’s crimes, or have information related to this case, please contact the FBI at (614) 849-1733.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the guilty plea offered this morning before U.S. Magistrate Judge Norah McCann King. U.S. Attorney Parker and Special Agent in Charge Rivers commended the cooperative investigation in this case with FBI divisions and state and local law enforcement agencies in Ohio, Virginia and Texas. Assistant United States Attorney Emily Czerniejewski is representing the United States in this case.
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Columbia Man Sentenced to Federal Prison for Drug and Firearm ChargesRead the Press Release
COLUMBIA, S.C. — Jalon Amari Britt, 22, of Columbia, was sentenced to 100 months – more than eight years – in federal prison after pleading guilty to being a felon in possession of firearms and ammunition and possession with intent to distribute marijuana.
Evidence presented in Court revealed that on March 30, 2022, deputies with the Richland County Sheriff’s Department were conducting surveillance on Britt at his apartment to serve him with outstanding arrest warrants. During surveillance, officers observed Britt leave his apartment unit and enter a car registered in his name. A traffic stop was initiated, and when the deputy approached the vehicle, he smelled marijuana. A search was conducted of Britt and his vehicle, and law enforcement recovered a bag of marijuana, two cell phones, and a large sum of cash.
Investigators also obtained and executed a search warrant of Britt’s apartment which resulted in the recovery of approximately eight pounds of marijuana, two pistols with extended magazines, two loaded rifles, and various rounds of assorted ammunition. The investigation revealed that Britt was the sole occupant of the residence and that one of the pistols had previously been reported stolen.
Evidence was also presented that Britt was a validated member of a street gang. Federal law prohibits Britt from possessing firearms and ammunition based on prior state convictions that include two convictions for Failure to Stop for Blue Lights, Breaking into Motor Vehicle or Tanks, Pumps, Where Fuel, Lubricants Stored, Grand Larceny, Value More Than $2,000.00, but Less Than $10,000.00, and Use of Vehicle Without Owner’s Consent for Temporary Purposes.
Senior United States District Judge Terry L. Wooten sentenced Britt to 100 months imprisonment, to be followed by a two-year term of court-ordered supervision. There is no parole in the federal system.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Richland County Sheriff’s Department, and the Lexington County Sheriff’s Department. Assistant U.S. Attorney Ariyana N. Gore is prosecuting the case.
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Columbia County Man Sentenced to 85 Months for Receiving and Possessing Child PornographyRead the Press Release
ALBANY, NEW YORK – Christopher Stickles, age 35, of Copake, New York, was sentenced today to 85 months in prison for receiving and possessing child pornography.
United States Attorney Carla B. Freedman and Craig L. Tremaroli, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
As part of his previously entered guilty plea, Stickles admitted that between January 2021 and August, 2022, he accessed the Internet in order to visit file-sharing sites and websites that contained child pornography. Stickles further admitted that while on these sites, he downloaded numerous still image and video files that contained child pornography.
United States District Judge Anne M. Nardacci also sentenced Stickles to a 15-year term of supervised release to begin after he serves his term of imprisonment, and to pay a total of $6,000 in restitution to two victims of the offenses of conviction. Stickles will be required to register as a sex offender upon his release from prison.
This case was investigated by the FBI’s Child Exploitation Task Force, which includes Special Agents of the FBI, and state and local police investigators, including from the New York State Police. Assistant U.S. Attorney Rick Belliss prosecuted the 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.
Colorado Man Arrested for Attempting to Provide Material Support to ISISRead the Press Release
DENVER – Humzah Mashkoor, 18, of Westminster, Colorado, is charged with attempting to provide material support to a designated foreign terrorist organization and made his initial appearance in federal court yesterday.
According to court documents, Mashkoor was arrested on Monday, December 18 at the Denver International Airport before he could board a flight for the first leg of an overseas trip. According to the affidavit in support of the criminal complaint, Mashkoor was traveling to the United Arab Emirates, where he intended to stay until he continued on to either Afghanistan or Syria to serve as a fighter for ISIS.
The FBI Denver Field Office is investigating this case.
Assistant U.S. Attorney Laura Cramer-Babycz for the District of Colorado is prosecuting the case, with the assistance of Jennifer Levy of the National Security Division’s Counterterrorism Section.
A complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Cocaine trafficker sentenced to two decades in federal prisonRead the Press Release
STATESBORO, GA: An Evans County, Ga., man has been sentenced to two decades in federal prison for distributing cocaine as part of a major drug trafficking network.
Tony Deshawn Slater, 52, of Claxton, Ga., was sentenced to 240 months in prison after pleading guilty to Distribution of Cocaine, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge J. Randal hall also fined Slater $2,500 and ordered him to serve three years of supervised release upon completion of his prison term. There is no parole in the federal system.
“We’re gratified at the number of law enforcement agencies from such a large geographic area coordinating their efforts to identify and disrupt this major drug distribution network,” said U.S. Attorney Steinberg. “Together we will continue to hold accountable those who endanger our communities by distributing illegal drugs.”
Slater was one of 32 defendants named in the November 2022 indictment in USA v. Morales-Jimenez et al., the culmination of an investigation dubbed Operation Carpet Ride. The investigation identified drug trafficking operations spanning Bulloch, Burke, Candler, Effingham, Evans, Liberty, Richmond, and Tattnall counties, and elsewhere, from as early as January 2016. The conspiracy is alleged to have imported large quantities of cocaine, methamphetamine and other drugs from Mexico and the Caribbean for distribution in the Southern District.
Slater, with multiple prior convictions for distributing and possessing cocaine and other drugs, pled guilty in May to Distribution of Cocaine. The investigation also revealed that Slater possessed firearms and maintained a premises for purposes of distributing a controlled substance. About half of the defendants in Operation Carpet Ride have been sentenced after pleading guilty to charges related to the conspiracy, while the remaining defendants await further legal action.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
The case was investigated by the U.S. Drug Enforcement Administration; the Federal Bureau of Investigation; Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; United States Customs and Border Protection; Homeland Security Investigations; the Georgia Bureau of Investigation; The Savannah Chatham Narcotics Team; the Puerto Rico State Police; the Georgia State Board of Pardons and Paroles; the Georgia Department of Community Supervision; the Tattnall County Sheriff’s Office; the Bulloch County Sheriff’s Office; the Evans County Sheriff’s Office; Liberty County Sheriff’s Office; the Barceloneta Police Department; the Claxton Police Department; Statesboro Police; and the Glennville Police Department; and prosecuted for the United States by Assistant U.S. Attorneys Frank M. Pennington II and OCDETF Coordinator Marcela C. Mateo.
Chinese national admits to possessing multiple child pornography videosRead the Press Release
McALLEN, Texas – A 45-year-old Chinese national has been convicted for transporting child pornography, announced U.S. Attorney Alamdar S. Hamdani.
On or about May 8, Tong Sun attempted to illegally enter the country in an area near Roma. Law enforcement took him into custody, at which time they discovered several videos that constituted child sexual abuse material or child pornography on his phone.
One of the videos depicted a child who appeared to be younger than five years of age.
Sun admitted to ownership of the phone and to possessing the child sexual abuse material.
U.S. Magistrate Judge Juan F. Alanis accepted the plea and set sentencing for March 25, 2024. At that time, Sun faces up to 20 years in federal prison and a possible $250,000 maximum fine. He has been and will remain in custody pending sentencing.
Homeland Security Investigations and Border Patrol conducted the investigation.
Assistant U.S. Attorney Cahal P. McColgan is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.
Chesapeake Man Sentenced for Sex Trafficking MinorsRead the Press Release
NORFOLK, Va. – A Chesapeake man was sentenced yesterday to 25 years in prison for sex trafficking two minors.
According to court documents, in September 2022, Denzel Akeem Loftin, 32, began chatting with an undercover law enforcement officer posing as a 17-year-old girl living in Pennsylvania. Loftin said he was a pimp and proposed that the girl come to Virginia to work for him. The next month, he posted advertisements for her on online sex trafficking sites. Then, in October 2022, the FBI learned of a 14-year-old missing child from Colorado who had been located in sex trafficking advertisements in the Hampton Roads area. Law enforcement set up a “date” for commercial sex with the 14-year-old and another juvenile. Loftin was observed with the girl and two other female individuals immediately before the “date.” One of the other individuals was identified as a missing 17-year-old from Missouri. A review of seized electronic devices revealed that Loftin not only sex-trafficked the minor, but himself engaged in a sex act with the 17-year-old. The 14-year-old also reported witnessing Loftin inflict physical violence on the 17-year-old, including hitting her in the mouth for “talking back.”
Emerita Moore, 24, of Norfolk, assisted Loftin by acting as his “bottom”, or the female who supervises the girls being trafficked. When Loftin recruited the children online, Moore spoke to them in advance to make them comfortable in coming to work for Loftin and assisted in arranging their travel to EDVA. Moore was arrested after arriving for the commercial sex appointment set up by law enforcement, in the company of the 14-year-old and 17-year-old minors. Moore was sentenced to 5 years in prison on November 7.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; and Mark G. Solesky, Chief of Chesapeake Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.
The Chesapeake Police Department provided significant assistance in this investigation.
Assistant U.S. Attorney E. Rebecca Gantt 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 U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case Nos. 2:23-cr-44 and 2:23-cr-47.
Cameron County resident imprisoned for enticing children and alien smugglingRead the Press Release
CORPUS CHRISTI, Texas – A 43-year-old man has been ordered to prison for enticement of a minor, possession of child pornography and transportation of undocumented aliens, announced U.S. Attorney Alamdar S. Hamdani.
Paz Gomez-Magdaleno pleaded guilty on March 1.
U.S. District Judge Nelva Gonzales Ramos has now sentenced Gomez-Magdaleno to 60, 120 and 240 months for the transportation of undocumented aliens, possession of child pornography and enticement of a minor convictions, respectively. At the hearing, the court heard Gomez had child pornography of relatives and minors from the local community. In addition, Gomez had obtained images of child pornography from minors over the internet from interactions through various social media apps. Gomez will serve the rest of his life on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Gomez will also be ordered to register as a sex offender. Restitution to the victims will be determined at a later date.
On Jan. 28, 2021, Gomez drove his tractor-trailer to the primary inspection lane at the U.S. Border Patrol checkpoint near Sarita. A K-9 alerted to the vehicle indicating there were potential individuals concealed inside the trailer of the vehicle.
Upon further inspection, authorities discovered 20 undocumented aliens in the trailer and two cell phones within the vehicle.
Law enforcement obtained search warrants for the cell phones and discovered them to contain images and videos of child pornography. Authorities further discovered Gomez engaging in numerous conversations on different messaging apps.
An investigation revealed Gomez sought out minors to send him explicit photos and videos in exchange for money and gifts.
Gomez has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations conducted the investigation with assistance of the Border Patrol and Cameron County Sheriff’s Office.
Assistant U.S. Attorneys Patrick Overman and John Marck prosecuted the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.
Buffalo man going to prison on cocaine convictions in two separate casesRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Augustin Ramos, 42, of Buffalo, NY, who was convicted of attempt to possess with intent to distribute cocaine and possession with intent to distribute 500 grams or more of cocaine, in two separate cases, was sentenced to serve 96 months in prison by U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Timothy C. Lynch, who handled the case, stated that in June 2018, investigators intercepted a package mailed from Puerto Rico, which contained approximately 2,986 grams of cocaine. The content of the package was replaced with sham and a transmitter to alert law enforcement when the package was opened. On June 18, 2018, investigators conducted a controlled delivery of the package to the residence of a co-conspirator. After an individual at the address accepted the package, Ramos made arrangements to retrieve the package. In May 2021, Ramos pleaded guilty to attempt to possess with intent to distribute cocaine.
On April 18, 2022, while he was awaiting sentencing on the attempt to possess charge, the Erie County Sheriff’s Office executed a search warrant at Ramos’s Buffalo residence, and seized approximately two kilograms of cocaine.
The sentencing is the result of an investigation by the U.S. Postal Inspection Service, under the direction of Inspector in Charge Ketty Larco-Ward, Boston Division, Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpinato, the Erie County Sheriff’s Office, under the direction of Sheriff John Garcia, and the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia.
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Bronx Man Pleads Guilty to Bank Fraud and Aggravated Identity TheftRead the Press Release
ALBANY, NEW YORK – Antonio Vargas, age 58, of the Bronx, New York, pled guilty today in connection with a scheme to defraud five banks by using fake identifications to fraudulently withdraw funds at bank branches throughout the Capital Region.
United States Attorney Carla B. Freedman and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
Vargas pled guilty to bank fraud and aggravated identity theft. He admitted that in June and July 2022, he presented counterfeit U.S. passport cards and driver’s licenses with his photograph, but with the names and other personal information of real customers of Trustco Bank, Pioneer Bank, Broadview Federal Credit Union, Adirondack Trust Bank and Saratoga National Bank and Trust Company. He fraudulently withdrew a total of $58,000 from the customers’ accounts in Albany, Rensselaer, Saratoga and Schenectady Counties.
Vargas was arrested by Saratoga Springs Police Department on July 13, 2022, after he unsuccessfully attempted to withdraw funds from a Saratoga National Bank branch, and has remained in federal custody since then.
Vargas is scheduled to be sentenced on April 16, 2024, by United States District Judge Mae A. D’Agostino. The bank fraud conviction carries a maximum term of 30 years in prison and a maximum fine of up to $1 million. The aggravated identity theft conviction carries a mandatory term of 2 years in prison, to be imposed consecutively to any other term of imprisonment. The court may also require Vargas to serve a term of supervised release of up to 5 years to begin after imprisonment. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
This case was investigated by HSI with assistance from the New York State Police, the U.S. Secret Service, Bethlehem Police Department, North Greenbush Police Department, Rotterdam Police Department, Saratoga County Sheriff’s Office, Saratoga Springs Police Department and Scotia Police Department. Assistant U.S. Attorney Emmet J. O’Hanlon is prosecuting this case.
Braintree Man Pleads Guilty in Connection with Money Laundering RingRead the Press Release
BOSTON – A Braintree man pleaded guilty today in connection with an elaborate money laundering conspiracy.
Chengzou Liu, 36, pleaded guilty to conspiracy to commit money laundering as well as possession with intent to distribute marijuana. U.S. District Court Judge Indira Talwani scheduled sentencing for April 24, 2024.
In July 2022, Liu was charged along with seven others in connection with elaborate money laundering and money transmitting conspiracies allegedly led by two of Liu’s co-conspirators Qiu Mei Zeng and Shi Rong Zhang.
According to the charging documents, Zeng and Zhang co-owned China Gourmet, a restaurant in Boston’s Chinatown neighborhood. Zhang was also a registered owner of Wonderful Electronics, an electronics and restaurant supply business based in Hanover. It is alleged that the defendants used these businesses to run a large-scale money laundering and money transmitting operation that involved the laundering of drug proceeds and proceeds from stolen and/or fraudulent gift cards.
Liu was a large-scale marijuana trafficker who laundered his drug proceeds through China Gourmet. On at least three occasions, Liu was observed delivering bags of cash that contained tens of thousands of dollars in drug proceeds to the restaurant, which then wired to accounts in the U.S. and China. Specifically, it is alleged that Liu delivered the bags of cash to Zeng, who then sent electronic transfers of these funds to various accounts in China provided by Liu.
The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000 or twice the value of the property involved, whichever is greater. The charge of possession with intent to distribute marijuana provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of $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, New England Field Division; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; Boston Police Commissioner Michael Cox; Braintree Police Chief Tim Cohoon; and Quincy Police Chief Paul Keenan made the announcement today. Valuable assistance in the investigation was provided by the United States Postal Inspection Service. Assistant U.S. Attorneys Lauren A. Graber and Charles Dell’Anno of the Criminal Division are prosecuting the case.
This investigation 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.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Berryville Man Sentenced to more than 41 Years in Federal Prison on Multiple Child Exploitation OffensesRead the Press Release
FAYETTEVILLE – A Berryville man was sentenced on December 18, 2023, to 500 months in prison without the possibility of parole after being found guilty of Traveling with the Intent to Engage in Illicit Sexual Acts with two minor males and for Distributing Child Pornography. The Honorable Judge Timothy L. Brooks presided over the sentencing hearing in the U.S. District Court in Fayetteville.
In May 2022, the Arkansas FBI Child Exploitation and Human Trafficking Task Force received a lead from the FBI Kansas City Division that a subject under investigation admitted that he was trading child pornography online with an individual later identified as Ricky Gunter Hilburn, age 42, of Berryville and that Hilburn had even bragged about sexually abusing a minor male. A search warrant was obtained and executed at Hilburn’s residence, resulting in multiple digital devices being confiscated and Hilburn being arrested. A subsequent forensic examination of the electronic devices seized from Hilburn’s residence confirmed that Hilburn was trafficking child pornography images to others online. Further investigation revealed that Hilburn had groomed two minor males in Oklahoma and would travel across state lines to engage in sexual activity with them. At sentencing, the United States Attorney’s Office presented the Court with evidence that Hilburn had groomed a third minor male and engaged in sexual contact with him on multiple occasions.
Hilburn was indicted by a Grand Jury in the Western District in March of 2023 and entered a plea of guilty in June 2023.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Arkansas FBI Child Exploitation and Human Trafficking Task Force and the Berryville Police Department investigated the case.
Assistant U.S. Attorney Tyler Williams and Assistant U.S. Attorney Carly Marshall prosecuted the case for the United States.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov
Armed Waterbury Drug Dealer Sentenced to 7 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that CHRISTOPHER POLLER, 30, of Waterbury, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 84 months of imprisonment, followed by three years of supervised release, for drug distribution and firearm possession offenses.
According to court documents and statements made in court, on May 3, 2022, Waterbury Police traveled to Poller’s residence to issue an arrest warrant for Poller and to conduct a court-authorized search of the residence. Upon arrival, investigators observed Poller conduct suspected drug transactions from his vehicle, and then enter his residence. Poller was arrested, and a search of his vehicle revealed two loaded handguns, more than 500 dose bags of fentanyl, and approximately 39 grams of crack cocaine.
Poller’s criminal history includes state felony convictions for narcotics distribution, larceny, assault, escape, and weapons possession offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Poller has been detained since his arrest. On August 14, 2023, he pleaded guilty to possession with intent to distribute fentanyl and cocaine base (“crack”), and possession of a firearm in furtherance of a drug trafficking crime.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Katherine E. Boyles through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Armed Robeson County Drug Trafficker and Prior Federal Felon Who Escaped Custody Sentenced to 25 YearsRead the Press Release
RALEIGH, N.C. – Bruce Carroll Callahan, Jr., aka “Hoss,” an armed Robeson County drug trafficker and prior federal felon who bragged to investigators about being the “biggest” drug dealer in Robeson County, was sentenced today to 300 months in prison for his role in a conspiracy to distribute fentanyl, cocaine and crack sourced from Honduras and Mexico in Eastern North Carolina. Callahan claimed to have access to over twenty kilograms of narcotics at any time.
While awaiting trial and prior to his September 26, 2023, guilty plea, Callahan, age 45, escaped from the Piedmont Regional Jail in Farmville, Virginia where he was being held. He was discovered missing on May 1, 2023, and apprehended on May 9, 2023, just a few miles from the jail. Callahan was convicted for his prison escape and sentenced to 20 months in custody followed by three years of supervised release.
“This is the fourth sentence of 25 years or more stemming from drug trafficking in Robeson County in just over a month,” said U.S. Attorney Michael Easley. “We and the ATF are partnering with local law enforcement to put dangerous drug traffickers like Callahan behind bars. Drug traffickers can run, but not for long.”
“This arrest underscores our efforts and commitment to combat the drug trafficking trade,” says Sheriff Burnis Wilkins. “Violent crime and overdose deaths are at an all-time high, and it is collaborative efforts such as this that will improve the quality of life in Robeson County.”
“The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and our local, state and federal partners remain committed to addressing the most serious threats to our communities, including the gun violence often linked to drug trafficking networks,” said ATF Special Agent in Charge Bennie Mims. “Dismantling drug trafficking networks and bringing those responsible to justice has an immediate impact on the level of gun violence and violent crime in our area.”
“The United States Marshals Service, through its long-standing federal, state, and local partnerships ensures that violent fugitives are continuously pursued, discretely located, and safely arrested,” said U.S. Marshal Glenn McNeill for the Eastern District of North Carolina. “The investigation and capture of Callahan is yet another example of those efforts.”
According to court documents and other information presented in court, the Robeson County Sheriff’s Office (RCSO) and ATF launched an investigation into Callahan and his drug trafficking operation in 2021 after receiving numerous community reports that he was selling drugs in the Fairmont area of Robeson County. During the summer of 2021, investigators conducted two controlled purchases of cocaine and crack from Callahan’s residence.
In September 2021, law enforcement arranged for a controlled purchase of two kilograms of fentanyl from Callahan. Callahan’s Honduran suppliers arranged for co-defendants Rony Lardi-Ortiz and Jefferson Marin Funez to deliver the fentanyl to Callahan’s Fairmont residence on September 16, 2021. Lardi-Ortiz and Funez have previously pled guilty and have been sentenced to 120 months and 126 months respectively for their role in the conspiracy.
After Callahan received the two kilograms of fentanyl from Lardi-Ortiz and Funez, they left Callahan’s residence, travelling north on Interstate 95 to deliver the fentanyl. RCSO deputies conducted a traffic stop on their vehicle. Though Callahan and his co-defendants attempted to jump out of the vehicle and flee, they were quickly apprehended. Investigators located the two kilograms of fentanyl sitting on the back seat in Callahan’s vehicle. A search warrant was then executed at Callahan’s residence where a quantity of cocaine and cocaine base were seized along with items used to package drugs for sale and a .45 caliber handgun.
Callahan pled guilty to conspiracy to distribute fentanyl, cocaine, and crack; possession with intent to distribute four hundred (400) grams or more of a mixture containing fentanyl; and two counts of possession of a firearm in furtherance of a drug trafficking crime. Callahan’s prior felony convictions include a 2003 federal conviction for possession of firearm by a felon in addition to several convictions in Robeson County Superior Court for felonious assaults, trafficking cocaine, and robbery with a dangerous weapon.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Robeson County Sheriff’s Office, and the Lumberton Police Department investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted the case.
The other recent Robeson County cases yielding sentences of 25 years or more include:
- Antonio Lavonne Locklear, who received a 25-year sentence drug trafficking;
- Aaron Albert Goode, a convicted murderer who received a 30-year sentence for drug trafficking; and
- Clarence Jamar Graham, who received a 25-year sentence for trafficking fentanyl.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:21-CR-0138-D-1.
Arizona Man Pleads Guilty to Role in Scheme to Steal Money from U.S. Bank AccountsRead the Press Release
An Arizona man pleaded guilty today in San Diego federal court to conspiracy to commit access device fraud.
According to court documents, Luis Ramirez, 42, of Mesa, helped to obtain “leads” for fraudsters who sought to steal money from the bank accounts of unknowing U.S. victims. The “leads” consisted of financial information for the prospective victims that included bank account numbers. Ramirez and his coconspirators used “leads” that originated from payday loan applications of consumers across the United States. As part of his guilty plea, Ramirez admitted that more than $1.5 million in loss was reasonably foreseeable to him.
“Those who knowingly supply fraudsters with personal and financial information about potential victims cause enormous harm to the American public,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We are committed to investigating and prosecuting individuals who sell such information for illicit purposes.”
“The Postal Inspection Service is dedicated to protecting American consumers,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s (USPIS) Criminal Investigations Group. “In this case, small transactions were used to conceal the scheme, but that wasn’t enough to fool postal inspectors or keep us from adding it all together to put a halt to this fraud.”
Ramirez pleaded guilty to conspiracy to commit access device fraud. He is scheduled to be sentenced on March 11, 2024, and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Related cases against other scheme participants have previously been filed in Los Angeles and in Las Vegas. In May, a grand jury in Los Angeles returned an indictment charging 14 defendants with RICO conspiracy and other charges in the Central District of California. The indictment alleges that the defendants and associates debited consumers’ bank accounts without authorization and used shell entities and “micro debits” to conceal the activity from banks. “Micro debits” serve to conceal fraud by grouping unauthorized charges with a large number of low-value, straw transactions to lower the fraudster’s chargeback rate. Another scheme participant, Harold Sobel, pleaded guilty to bank fraud conspiracy in federal court in Las Vegas. In December 2022, Sobel was sentenced to 42 months in prison.
USPIS is investigating the case.
Trial Attorneys Wei Xiang, Meredith Healy and Amy Kaplan of the Civil Division’s Consumer Protection Branch are prosecuting the case, with assistance from the U.S. Attorneys’ Offices for the Central and Southern Districts of California.
For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch.
Alton Man Sentenced to 222 months’ imprisonment for Distribution of Methamphetamine, Conspiracy to Escape from an Institution, and Conspiracy to Possess Contraband in PrisonRead the Press Release
SPRINGFIELD, Ill. – An Alton, Illinois, man, Randy Bull, 41, was sentenced on December 13, 2023, to 222 months’ imprisonment to be followed by 10 years of supervised release, for distribution of 50 grams or more of methamphetamine, conspiracy to escape from an institution, and conspiracy to possess contraband in prison.
At the sentencing hearing, the government presented evidence that the Bull sold over 72.6 grams of ice methamphetamine in July of 2020. After he was taken into custody, and while detained at the Sangamon County Jail, Bull and three others engaged in a conspiracy to break Bull, and inmate James Russwinkel, out of the county jail by breaking a cell window.
During the hearing, U.S. District Court Judge Colleen R. Lawless found that Bull was responsible, based on his own admissions, for an additional 11,453.12 grams of methamphetamine, along with the 72.6 grams he had sold. Judge Lawless specifically noted that Bull’s long history of violence and the need to protect the community warranted the extended prison term.
Bull pleaded guilty to both cases on May 25, 2023. He was originally detained as part of the distribution case on August 12, 2020.
The statutory penalties for distribution of 50 grams or more of methamphetamine are fifteen years to life imprisonment and a $20,000,000 fine. The statutory penalties for conspiracy to escape and conspiracy to possess contraband are not more than five years imprisonment and a $250,000 fine.
The Drug Enforcement Administration and the Illinois State Police Central Illinois Enforcement Group investigated the defendant’s distribution case. The Sangamon County Sheriff’s Office investigated the attempted escape. Assistant United States Attorney Tanner K. Jacobs represented the government in the prosecution.
The case against Bull 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.
Albion, Nebraska Man Sentenced to more than 8 Years’ Imprisonment for Methamphetamine ChargeRead the Press Release
Acting United States Attorney Susan Lehr announced that Jake Brian Spiegel, 42, of Albion, Nebraska, was sentenced December 20, 2023, in federal court in Omaha, Nebraska for conspiracy to distribute methamphetamine. United States District Court Judge Brian C. Buescher sentenced Spiegel to 105 months’ imprisonment. There is no parole in the federal system. After Spiegel’s release from prison, he will begin a 3-year term of supervised release.
On May 28, 2022, Spiegel was arrested after being found in possession of over 50 grams of meth. He posted bond and was arrested again on June 12, 2022, in Merrick County, Nebraska, after being found in possession of more than 50 grams of meth. Shortly after Spiegel’s arrest, codefendant Cheryl Ann Gonzalez arrived at the scene and was arrested after she was found in possession of more than 150 grams of meth. Gonzalez told law enforcement that she was intending to deliver the meth in her possession to Spiegel. Gonzalez has a motion pending and a trial date will be scheduled after its resolution.
This case was investigated by the Nebraska State Patrol.
19 December 2023
Woman Pleads Guilty to Vehicular Assault of Five-Year-OldRead the Press Release
WASHINGTON – Thaniyyah Veney, 33, pleaded guilty today to driving a car into a five-year-old girl who was standing on the sidewalk waiting for a bus with her father in July 2023, U.S. Attorney Matthew M. Graves announced.
Veney pleaded guilty in the Superior Court of the District of Columbia to one count of aggravated assault while armed with a vehicle. Sentencing is scheduled for Feb. 23, 2024, before the Honorable Jason Park. Veney is being held pending sentencing.
According to the government’s evidence, on the afternoon of Saturday, July 8, 2023, the five-year-old was with her father waiting for a bus in the 3200 block of Fourth Street, SE. At around 1 p.m., a car driven by Veney, drove into the child and her father as they stood on the sidewalk. Veney’s car drove over the child and continued traveling until it struck the front steps of a home. When the vehicle stopped, Veney got out and walked to a nearby alley. She left the child trapped beneath her car.
Using a makeshift lever fashioned from a ladder, firefighters were able to raise the car enough to extract the child, who was then airlifted to the hospital where she was diagnosed with life-threatening injuries. Hours after the incident, the defendant’s breath was tested and found to contain an alcohol concentration above the per se threshold for intoxication.
This case is being investigated by the Metropolitan Police Department.
This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
U.S. Attorney Announces Charges Relating to Firearms Trafficking and Distribution of Counterfeit Pharmaceutical Pills Containing FentanylRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, Edward A. Caban, the Commissioner of the New York City Police Department (“NYPD”), Frank A. Tarentino III, Special Agent in Charge Drug Enforcement Administration (“DEA”) New York Division, and Erin Keegan, the Acting Special Agent in Charge of the U.S. Department of Homeland Security, Homeland Security Investigations (“HSI”), announced that a grand jury returned a five-count Indictment charging JYSHUN TROWER with transporting and selling over 40 firearms in New York and TROWER and STIVEN ARTURO MARTINEZ NIN with conspiracy to distribute large quantities of counterfeit pharmaceutical pills containing fentanyl. TROWER and MARTINEZ NIN were arrested on Thursday, December 14, 2023, and presented in Manhattan federal court before U.S. Magistrate Judge Ona T. Wang on Friday, December 15, 2023. The case is assigned to the Honorable Denise L. Cote.
U.S. Attorney Damian Williams said: “Jyshun Trower and Stiven Arturo Martinez Nin are charged with having allegedly peddled two of the deadliest threats to New Yorkers—illegal firearms and fentanyl. The firearms recovered by law enforcement included military-style assault weapons, and the drugs seized included more than a kilogram of counterfeit pharmaceutical pills containing deadly fentanyl and fentanyl analogue. I want to thank the law enforcement agents who investigated this case for their tireless work resulting in today’s charges and reiterate this Office’s commitment to ensuring that those who flood the streets with deadly guns and drugs will be brought to justice.”
NYPD Commissioner Edward A. Caban said: “This indictment shows that the dangerous work conducted by the NYPD and our law enforcement partners is effective, and that the proliferation of illegal guns and drugs on our streets continues. I thank all the members of the OCDETF and the office of the U.S. Attorney’s Office for the Southern District of New York for their tireless dedication to our shared public safety mission.”
DEA Special Agent in Charge Frank Tarentino said: “This investigation resulted in 43 firearms and thousands of fake pills containing fentanyl being taken off the streets and exemplifies law enforcement’s oath to safeguard our communities. I commend the men and women from NYPD, DEA, HSI and the U.S. Attorney’s Office for the Southern District of New York for their diligent work on this investigation.”
HSI Acting Special Agent in Charge Erin Keegan said: “The defendants are accused of crimes that threaten not only the lives of those purchasing these counterfeit drugs, but also potential victims of gun violence in New York City. HSI New York is proud to work closely with our law enforcement partners, including the members of the Organized Crime Drug Enforcement Task Force, every day in preventing deadly narcotics and weapons from reaching the streets and the community.”
According to the allegations in the Indictment and Complaint:[1]
From on or about May 3, 2023, through on or about December 14, 2023, JYSHUN TROWER illegally transported and sold firearms in Manhattan and the New York City area. In almost a dozen transactions, TROWER illegally sold approximately 43 firearms to an undercover law enforcement agent and others. The firearms included multiple semiautomatic pistols, semiautomatic rifles, assault style rifles and pistols, ammunition, high-capacity magazines, a ghost gun, and components used to convert a semiautomatic pistol into a fully automatic pistol, also known as a machine gun. Images of several of the firearms that TROWER sold are below.
Firearms TROWER sold in Manhattan on July 31, 2023.
Firearms TROWER sold in Manhattan on August 17, 2023.
Firearms TROWER sold in Manhattan on August 25, 2023.
Firearms TROWER sold in Manhattan on September 29, 2023.
In addition, TROWER and MARTINEZ NIN conspired to sell 10,000 fentanyl pills to an undercover law enforcement agent. TROWER had also arranged with the undercover agent to include several firearms in the transaction. On or about December 14, 2023, TROWER and MARTINEZ NIN arrived at the sale location. Law enforcement apprehended TROWER. MARTINEZ NIN attempted to flee on foot and discard a bag containing over one kilogram of pills and their packaging.
* * *
JYSHUN TROWER, 27, of Virginia Beach, Virginia, is charged with one count of illegally dealing firearms, which carries a maximum sentence of five years in prison, one count of illegally transporting and distributing firearms, which carries a maximum sentence of five years in prison, one count of conspiring to distribute fentanyl, which carries a maximum sentence of life in prison, one count of using and carrying firearms while engaging in the narcotics conspiracy, which carries a maximum sentence of life in prison, and one count of attempted transfer of a firearm for use in a drug trafficking crime, which carries a maximum sentence of 15 years in prison.
STIVEN ARTURO MARTINEZ NIN, 24, of Carlisle, Pennsylvania, is charged with one count of conspiring to distribute fentanyl, which carries a maximum sentence of life in prison.
The maximum potential sentences 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 investigative work of the NYPD, DEA New York Division, and HSI New York Field Office.
This case is being handled by the Office’s Narcotics Unit. Assistant U.S. Attorney Lisa Daniels is in charge of the prosecution.
The charges contained in the Indictment and Complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and Complaint, and the description of the Indictment and Complaint set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Two Sentenced to 10 Years in Federal Prison for Attempting to Entice a MinorRead the Press Release
BENTON, Ill. – A district judge sentenced two men to each spend ten years in federal prison after both were charged in a law enforcement sting to detect online child predators.
Timmy Wayne Smith, 59, of McLeansboro, Illinois, and Joseph Randall Edmaiston, 37, of Clinton, Kentucky, each pleaded guilty to one count of attempted enticement of a minor.
“Although both men fully intended to sexually abuse a child, they were apprehended by law enforcement after interacting online with a purported 15-year-old girl who was actually an undercover agent,” said U.S. Attorney Rachelle Aud Crowe. “This proactive operation successfully detected child predators lurking online, and I appreciate the actions of the officers to put these offenders in federal prison.”
In August 2020, law enforcement agents conducted an undercover investigation to detect child predators where an agent created an online profile of a purported 15-year-old girl. According to court documents, Smith and Edmaiston both interacted with the undercover profile and discussed plans to engage in sexual conduct with the purported child.
“The ease of online interaction increases the likelihood that a predator will engage your child with the intent to harm them,” said FBI Springfield Field Office Acting Special Agent in Charge Shannon Fontenot.” It is imperative that parents and caregivers establish safety guidelines for children and monitor who they talk to online. The FBI’s proactive efforts help to thwart the attempts of those looking to do harm, but prevention can go a long way in avoiding a tragedy all together.”
Smith and Edmaiston were each arrested by police after both men traveled to a home in Marion, Illinois, for the sexual encounter. Following the federal prison sentence, both men will each serve five years of supervised release.
FBI Springfield Field Office led the investigation with assistance from the U.S. Marshals Service, the Illinois State Police, the Williamson County Sheriff’s Office, the Herrin Police Department, and the Marion Police Department. Assistant U.S. Attorneys Casey Bloodworth and David Sanders 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.
Two Jamestown residents plead guilty for their roles in drug conspiracyRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Savannah Gross, 31, of Jamestown, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiracy to possess with intent to distribute and to distribute 400 grams or more of fentanyl. The charges carry a mandatory minimum penalty of 10 years in prison, a maximum of life, $10,000,000 fine. In addition, Kyle Lewis, 34, also of Jamestown, pleaded guilty to narcotics conspiracy, which carries a maximum penalty of 20 years in prison and a $1,000,000 fine.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that Gross and her boyfriend, co-defendant Richard Philbrick, bought and sold heroin, fentanyl, and methamphetamine for profit and their own use. The couple used and maintained residences on Newland Avenue in Jamestown, for the purposes of their drug trafficking activities. During the course of the investigation, investigators conducted a controlled purchase of fentanyl from Gross.
Defendant Lewis distributed amounts of heroin and fentanyl, sourced in part from Richard Philbrick. He utilized electronic media to facilitate his drug trafficking activities, including social media and cash applications. Investigators made five controlled purchases of heroin, fentanyl and methamphetamine from Lewis during the investigation.
Richard Philbrick was previously convicted and is awaiting sentencing.
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.
The pleas are the result of an investigation by the Jamestown Police Department, under the direction of Chief Timothy Jackson, the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank A. Tarentino III, New York Field Division, and the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone.
Sentencing for Gross and Lewis will be scheduled at a later date.
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Two East Bay Insurance Executives and Investment Advisor Charged with Fraud Tied to Insurance Company CollapseRead the Press Release
OAKLAND – A federal grand jury indictment was unsealed charging Jasbir S. Thandi, Sandeep Sahota, and Jaspreet Padda with insurance fraud crimes related to the collapse of Global Hawk Risk Retention Group, an insurance company headquartered in Livermore, California, announced United States Attorney Ismail J. Ramsey, FBI Special Agent in Charge Robert K. Tripp, and San Francisco Division Postal Inspector in Charge Rafael Nuñez.
According to the indictment, Thandi 67, of El Sobrante, was the president and treasurer of Global Hawk, The indictment alleges that between 2017 and 2019, Thandi, misappropriated over $19 million in Global Hawk funds, including sending over $1 million to an entity domiciled in the British Virgin Islands, and over $7 million to other outside entities controlled by Thandi.
The indictment further alleges that Thandi, Sahota, 47, resident of Concord, and Padda, 40, of Elk Grove, submitted false and fraudulent financial statements to insurance regulators that overstated Global Hawk’s assets by tens of millions of dollars and concealed the misappropriations. Sahota was Global hawk’s vice president and secretary and Padda was the company’s outside investment advisor. Global Hawk’s primary business was providing automobile liability insurance coverage for truck drivers and small trucking companies. In May 2020, after regulators discovered the misappropriation and Global Hawk’s insolvency, Global Hawk was declared insolvent and was liquidated pursuant to a court order.
The indictment charges Thandi, Sahota, and Padda with conspiracy to commit insurance fraud, in violation of 18 U.S.C. § 371 as well as two counts of insurance fraud (false statements to regulators), in violation of 18 U.S.C. §§ 1033(a) and 2. The indictment also charges Thandi with two counts of insurance fraud (misappropriation) in violation of 18 U.S.C. § 1033(b).
The indictment also charges Thandi with two counts of bank fraud, in violation of 18 U.S.C. § 1344. The indictment alleges that in 2016, Thandi obtained a $6.4 million bank loan based on false representations, and in 2017, obtained another $14.75 million bank loan, also based on false representations.
The conspiracy count has a maximum statutory sentence of five years in prison and a fine of $250,000. Each insurance fraud count has a maximum statutory sentence of 10 years in prison (or 15 years if the fraud jeopardized the safety and soundness of an insurer and was a significant cause of such insurer being placed in conservation, rehabilitation, or liquidation by an appropriate court) and a maximum fine of $250,000. Each bank fraud count has a maximum statutory sentence of 30 years in prison and a maximum fine of $1,000,000.
For all counts, the court also may order a term of supervised release, fines or other assessments, restitution, and forfeiture, if appropriate. However, any sentence following conviction would be imposed by the court after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Sahota was arrested yesterday morning and made an initial appearance before the Hon. Alex G. Tse, U.S. Magistrate Judge for the Northern District of California. Padda was arrested in the Eastern District of California.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Assistant United States Attorneys David Ward and Abraham Fine are prosecuting the case with assistance from Kay Konopaske, Kathleen Turner, and Kevin Costello. The prosecution is a result of an investigation by the FBI and the United States Postal Inspection Service.
Individuals who believe that they may be a victim in this case should contact the United States Attorney’s Office for the Northern District of California’s victim specialists by email at: [email protected].
Two Albuquerque Men Charged with Federal Drug Trafficking OffensesRead the Press Release
ALBUQUERQUE – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Eric Castañeda, Acting Special Agent in Charge of the Drug Enforcement Administration’s El Paso Division, announced today that Isaiah Anthony Aragon and Miguel Antonio Ramirez were charged by criminal complaint with possession with intent to distribute 400 grams or more of fentanyl and conspiracy to distribute controlled substances. Aragon and Ramirez, both 22 and of Albuquerque, will remain in custody pending trial, which has not been scheduled.
According to the criminal complaint, on Dec. 6, 2023, Ramirez allegedly agreed to sell 30,000 fentanyl pills to an undercover detective from the Albuquerque Police Department for $30,000. Agents from the Drug Enforcement Administration conducted surveillance on Ramirez throughout the day leading up to the schedule transaction, following him to a stash house operated by Aragon. There the agents observed Aragon entering Ramirez’s car carrying a bag which agents believed carried fentanyl pills. At that time, agents attempted to take both men into custody. Ramirez was arrested without incident. Aragon attempted to flee but was quickly apprehended. Agents recovered the bag from the car and determined it contained a large amount of suspected fentanyl pills weighing approximately 3388.2 gross grams, or about 7.5 pounds.
DEA agents also executed a federal search and seizure warrant which resulted in the seizure of numerous vehicles and approximately $60,000.00 cash.
A criminal complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted on the current charges, Aragon and Ramirez each face not less than 10 years and up to life in prison.
The Drug Enforcement Administration investigated this case with assistance from the Albuquerque Police Department.
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Tuolumne County Motel Agrees to Ensure Access for People with DisabilitiesRead the Press Release
SACRAMENTO, Calif. — The United States Attorney’s Office for the Eastern District of California has entered into an agreement under the Americans with Disabilities Act (ADA) with the owner of the El Dorado Motel in Twain Harte, U.S. Attorney Phillip A. Talbert announced today.
In the agreement, Golden State Hospitality Management LLC, which owns and operates the motel, agreed to make a series of modifications to the motel to create a fully ADA-complaint unit in order to provide better access for guests with disabilities. The motel has also implemented a remote check-in option for guests who use wheelchairs.
“Popular tourist destinations in the Sierras draw a cross-section of our community,” said U.S. Attorney Talbert. “The U.S. Attorney’s Office is committed to protecting the rights of individuals with disabilities so that they may enjoy access to places of public accommodation throughout the District.”
The U.S. Attorney’s Office launched this investigation after it received a complaint from a member of the public who was told that she would have a wheelchair accessible room but found upon arrival that her room in fact had no accommodations. A further investigation and architectural assessment revealed that no room at the motel was appropriately wheelchair accessible. The ADA requires that places of public accommodation provide access to individuals with disabilities, including those who use wheelchairs.
Assistant U.S. Attorney Emilia P. E. Morris handled the case for the United States. The claims resolved by the settlement are allegations only, and there has been no determination of liability.
Individuals interested in finding out more about the ADA can call the Justice Department’s toll‑free ADA information line at 800-514-0301 or 833-610-1264 (TTY) or access the ADA website at www.ada.gov.
12-18-23_-_fully_signed_el_dorado_motel_settlement_agreement.pdfThird Defendant Convicted in Scheme that Laundered Illicit Funds for International Drug Trafficking OrganizationsRead the Press Release
LOS ANGELES – A federal jury has convicted a third defendant in a money laundering conspiracy that moved millions of dollars in narcotics-related funds from the United States to international drug trafficking organizations, the Justice Department announced today.
Gustavo Adolfo Aldana-Martinez, 57, of Pico Rivera, was found guilty late Friday of conspiracy to launder money following a three-day trial in United States District Court.
The evidence at trial showed that Aldana-Martinez accepted wire transfers of trafficker-directed drug proceeds sent from an undercover account run by agents with the Drug Enforcement Administration. After nearly $300,000 was sent to a bank account in the name of his bogus business, Aldana-Martinez made a series of wire transfers to unrelated companies to pay for electronic items that were then shipped to Colombia and Mexico, where they were sold to produce laundered funds for the drug traffickers. The evidence showed that Aldana-Martinez laundered approximately $15.5 million between 2015 and 2017.
The man who oversaw the money laundering enterprise – Daniel Shaun Zilke, a.k.a. “The Englishman,” 48, of Mexico City, pleaded guilty on December 8 to conspiracy to aid and abet drug distribution, conspiracy to launder money, and obstruction of an official government proceeding for stealing and attempting to cover up the theft of $150,000 in DEA undercover funds.
The third defendant in the case – Jeffrey Mark Thompson, a.k.a. “The Cowboy,” 62, of Springtown, Texas, pleaded guilty on November 27 to conspiracy to aid and abet drug distribution, conspiracy to launder money, and money laundering.
All three defendants were named in federal grand jury indictment filed in January 2023. A fourth defendant in the case – Juan Rachid Dergal-Zulbaran, 48, of Mexico City – is currently a fugitive.
According to court documents, the investigation into Zilke’s operation started in late 2015 when an undercover DEA agent posing as a money launderer contacted Zilke. When he pleaded guilty, Zilke admitted telling the undercover “he had a client in Europe who needed hundreds of millions of dollars moved to Mexico, and that he could use the bank account of a charity in Dallas, Texas to assist in laundering the money.”
The undercover agent agreed to assist Zilke by allowing him to use bank accounts associated with cash-intensive businesses. Subsequently, Zilke and his associates arranged numerous pickups of large sums of cash from drug traffickers in cities all over the country, funds that were deposited at Zilke’s direction into various bank accounts, including one controlled by Aldana-Martinez and another in the name of Thompson’s purported charity, Peace Through Water Foundation.
When he pleaded guilty, Thompson admitted that he used the Peace Through Water bank account to launder drug money.
Zilke, Thompson and Aldana-Martinez each earned a commission that was a percentage of the amount laundered through their respective accounts, according to court documents.
During the investigation, Zilke approached the DEA in 2019 and offered his cooperation to expose the money laundering organization. After being made a cooperator and agreeing to always be truthful, Zilke received $200,000 in official government funds to be delivered to defendant Thompson. The intent was for Thompson to launder the money through his bank accounts and return the money to DEA undercover accounts. However, as Zilke admitted in his plea agreement, approximately two weeks after the cash delivery, Zilke returned to Thompson’s residence and took back $150,000 without telling the DEA agents. After this theft of government funds, he repeatedly lied to the agents about the money and made excuses for why it was taking so long to receive the wire transfers for the full $200,000.
As a result of the conviction and guilty pleas, the three defendants each face potential sentences of decades in federal prison. Zilke is scheduled to be sentenced on April 1, 2024, while Thompson and Aldana-Martinez face sentencing on April 8, 2024.
DEA Seattle and DEA San Ysidro investigated this matter.
Assistant United States Attorneys Julie J. Shemitz, James A. Santiago and Kyle W. Kahan of the International Narcotics, Money Laundering, and Racketeering Section are prosecuting this 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.
Texas Man Indicted for Stealing from ATM at Ozark BankRead the Press Release
SPRINGFIELD, Mo. – A Houston, Texas, man was indicted by a federal grand jury today for his role in the theft from an automated teller machine (ATM) at an Ozark, Mo., bank.
Nigel Dwane Luchin, 26, was charged in a two-count indictment returned by a federal grand jury in Springfield, Mo. Today’s indictment replaces a federal criminal complaint that was filed against Luchin on Nov. 6, 2023.
Luchin is charged with one count of entering a bank with the intent to commit bank theft and one count of bank theft.
According to an affidavit filed in support of the original criminal complaint, Luchin was part of a group of unidentified subjects who used a stolen Ford F-250 pickup truck to destroy an ATM at Southern Bank, located at 2471 Jackson Road in Ozark, Mo., at 1:26 a.m. on Oct. 30, 2023. They used a chain and two large hooks to dismantle the door to the ATM, the affidavit says, by attaching the chains to the ATM and pulling the chain and hooks with the stolen Ford F-250. They stole $30,700 from the ATM and left the bank, abandoning the pickup truck a short distance away.
Investigators learned the pickup truck had been stolen from the parking lot of Tom’s Diesel in Nixa, Mo., at about 12:30 a.m. the same day. They reviewed surveillance videos from businesses in the area, which allegedly showed Luchin and others arriving at the area in two vehicles – a Chrysler Voyager minivan and a Toyota Highlander – and leave the area with the stolen pickup. Both the Voyager and the Highlander were identified on a license plate reader and traced to two car rental agencies in Houston. Later the same day, a license plate reader in Houston captured both of those vehicles traveling in the same direction.
Ozark police officers searched the stolen pickup truck and found Luchin’s Texas identification card on the driver’s seat.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Stephanie L. Wan. It was investigated by the FBI and the Ozark, Mo., Police Department.
Texas Inmates, Correctional Officers Indicted on Narcotics Smuggling ChargesRead the Press Release
SAN ANTONIO – A federal grand jury in San Antonio returned an indictment charging 13 defendants, including inmates and correctional officers, for their involvement in the smuggling of narcotics into Texas prisons.
According to court documents, inmate Juan Francisco Munoz aka “Joker,” 35, leads the Juan Munoz Drug Trafficking Organization (Munoz DTO) and is currently serving a 35-year prison sentence for murder. Using contraband cellphones that had been smuggled into the correctional facilities, Munoz and other inmates, such as Paul Govea aka “Salute,” 35, and Verndale Ray Seals, 34, are alleged to have directed and coordinated the DTO’s drug trafficking activity. The indictment alleges that the group obtained the narcotics from multiple sources of supply, including Osama Mohammed Elwan, 32, and employed correctional officers, such as Osauwa Emmanuel Williams, 48, Anival Ruiz Porras aka “Tall Guy,” 41, and Ryan Ty Melchor, 26.
The three officers allegedly met with non-incarcerated members of the DTO such as Rosa Teromina Miller, 43, and Daniel Guadalupe Flores, 30, to receive narcotics, cellphones and other contraband, then smuggle the goods into the correctional facilities in exchange for thousands of dollars. The DTO also allegedly used the mail to smuggle narcotics and other contraband into prisons. In addition to Miller, non-incarcerated members Melissa Amador, 28, Ashley Marie Arriaga aka “Ashley Zavala,” 35, Amber Tanae Huey, 34, and Aida Gerardina Gomez Ortiz, 32, allegedly packaged drug-soaked sheets of paper and mailed them to inmates who were either members or customers or the Munoz DTO.
The indictment alleges that special agents with the Drug Enforcement Administration seized from defendant residences, more than 520 grams of paper sheets soaked with fentanyl and synthetic cannabinoids, more than 120 grams of paper sheets soaked with heroin and synthetic cannabinoids, and 254.6 milliliters of liquid synthetic cannabinoids, along with envelopes addressed to inmates. According to the indictment, once smuggled into the correctional facility, DTO members could then sell a single sheet of drug-soaked paper for up to $1,000. During the dates covered in the indictment, Miller transferred nearly $333,000 from the peer-to-peer payment platforms used in the smuggling operation.
Munoz and Miller are each charged with six counts including conspiracy to possess with intent to distribute fentanyl and methamphetamine and conspiracy to commit money laundering. If convicted, Munoz faces 15 years to life in prison, and Miller faces 10 years to life in prison.
Govea is charged with four counts including conspiracy to possess with intent to distribute fentanyl and methamphetamine, conspiracy to commit money laundering, and identity theft. If convicted, he faces 10 years to life in prison.
Elwan is charged with one count of conspiracy to possess with intent to distribute fentanyl and one count of conspiracy to commit money laundering. If convicted, he faces 10 years to life in prison.
Seals is charged with one count of conspiracy to possess with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. If convicted, he faces 15 years to life in prison.
Amador is charged with one count of conspiracy to possess with intent to distribute fentanyl, one count of conspiracy to possess with intent to distribute methamphetamine, and one count of conspiracy to commit money laundering. If convicted, she faces 10 years to life in prison.
Flores is charged with one count of conspiracy to possess with intent to distribute fentanyl and one count of possession with intent to distribute methamphetamine. If convicted, he faces 15 years to life in prison.
Arriaga is charged with five counts including conspiracy to possess with intent to distribute fentanyl and methamphetamine, conspiracy to commit money laundering, and identity theft. If convicted, she faces up to 20 years in prison.
Porras and Huey are each charged with one count of conspiracy to possess with intent to distribute fentanyl and one count of possession with intent to distribute fentanyl. If convicted, they each face up to 20 years in prison.
Melchor and Ortiz are each charged with one count of conspiracy to possess with intent to distribute fentanyl. If convicted, they each face up to 20 years in prison.
Williams is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, he faces up to 20 years in prison.
A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.
The DEA, FBI, Texas Department of Criminal Justice, and Wichita Falls Police Department are investigating the case.
Assistant U.S. Attorney Brian Nowinski is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Tampa Man Indicted for Attempting to Enter MacDill Air Force Base with AR-15 Rifle and 125 Rounds of AmmunitionRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Baruch Roche II (33, Tampa) with one count of attempted possession of a firearm in a federal facility. If convicted, Roche faces a maximum penalty of one year in federal prison. The indictment also notifies Roche that the United States intends to forfeit the firearm and ammunition that were used to facilitate the offense.
According to the indictment and criminal complaint, on November 3, 2023, Roche attempted to enter MacDill Air Force Base in Tampa in his vehicle. U.S. Air Force security personnel stopped him at the gate and asked for identification. Roche refused to provide it. Roche instead identified himself as “Captain America” and demanded entry, stating that he had a meeting with a General of the U.S. Special Operations Command (SOCOM) to provide top secret information. Roche became argumentative and threatened to come back every day to look for the officers denying him entry. Due to his suspicious behavior, Roche was detained and security personnel searched his vehicle. An AR-15 rifle was located in the trunk, as well as five magazines loaded with 125 rounds of ammunition.
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 U.S. Air Force Security Forces, the Tampa Police Department, and the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Ross Roberts.
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.
Download Criminal Complaint
Download IndictmentSyracuse Man Pleads Guilty to Federal Firearms ChargeRead the Press Release
SYRACUSE, NEW YORK – Nyquest Robinson, 20, of Syracuse, New York, pled guilty today to possessing a firearm and ammunition as a convicted felon, announced United States Attorney Carla B. Freedman, John B. DeVito, Special Agent in Charge of the New York Field Division of the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Chief of Syracuse Police Joseph Cecile, and Onondaga County District Attorney William J. Fitzpatrick.
As part of his guilty plea today, Nyquest Robinson admitted that he was arrested on May 17, 2023, in Syracuse when he attempted to flee on foot from New York State Parole Officers who were speaking with him near a store. Robinson was under parole supervision from a prior felony conviction for Assault in the Second Degree. Syracuse Police assisting Parole Officers prevented Robinson from escaping and located in his clothing a Glock, Model 27, .40 caliber semiautomatic handgun loaded with thirteen (13) rounds of ammunition.
Sentencing is scheduled for April 18, 2023, in Syracuse, New York, at which the defendant faces a maximum sentence of 15 years in prison, a fine of up to $250,000,00, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The case against Nyquest Robinson was adopted for federal prosecution after a joint review by the Onondaga County District Attorney’s Office, the United States Attorney’s Office, and ATF as part of gun violence reduction efforts in Onondaga County.
This case is being investigated by the United States Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Syracuse Police Department. It is being prosecuted by Assistant U.S. Attorney Richard Southwick as part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and 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.
Sussex County Man Charged in $2 Million COVID-19 Fraud SchemeRead the Press Release
NEWARK N.J. – A Sussex County, New Jersey, man was arrested today on charges related to fraudulently obtaining Paycheck Protection Program (PPP) funds and Economic Injury Disaster Loans (EIDL) totaling over $2 million, U.S. Attorney Philip R. Sellinger announced today.
Nikenson Jean Mathurin, aka “Nik Mathurin,” aka “Jean Mathurin,” 44, of Sparta, New Jersey, is charged by complaint with one count of wire fraud and one count of money laundering. He is scheduled to have his initial appearance this afternoon before U.S. Magistrate Judge Jessica S. Allen in Newark federal court.
According to documents filed in this case and statements made in court:
From April 2020 through November 2021, Mathurin participated in a scheme to fraudulently receive over $2 million in COVID-19 emergency relief loans meant for distressed small businesses under the PPP and EIDL programs. He submitted several fraudulent PPP and EIDL applications on behalf of five purported business — Innovation Partners Plus, Inc., Opulence Motor Group LLC, OMG Collision Corp. (doing business as Corsa Volante), Tricon Systems LTC, and America Home Care LLC — to four lenders. In support of these applications, Mathurin allegedly provided false and fraudulent documents and information to the lenders, including fabricated tax documents, payroll documents, and number of employees.
Mathurin also used the allegedly fraudulent proceeds to, among other things, send money between his various bank accounts, buy restaurant equipment unrelated to any of his purported businesses, pay for travel expenses, and transfer money to an account at an online vehicle auction company, which was used to buy luxury cars, motorcycles, and motorcycle parts.
The wire fraud charge carries a maximum penalty of 20 years in prison, and the money laundering charge carries a maximum penalty of 10 years in prison. Each charge also carries 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 the of the Northeast Region of the Federal Housing Finance Agency, Office of Inspector General, under the direction of Special Agent in Charge Robert Manchak, and special agents of IRS – Criminal Investigation, under the direction of Special Agent in Charge Tammy Tomlins, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Fatime Meka Cano of the Economic Crimes Unit in Newark and Trial Attorney David D. Hamstra of the U.S Department of Justice’s Fraud Section.
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 charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
mathurin.complaint.pdfSouth Carolina Man Who Orchestrated Drug Deals by Phone from State Prison Sentenced to over 15 Years in Federal PrisonRead the Press Release
Jacksonville, Florida - U.S. District Judge Marcia Morales Howard has sentenced Zachariah Ryan Luke (28, Bennettsville, South Carolina) to 15 years and 8 months in federal prison for conspiracy to distribute, and possess with the intent to distribute, 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. During the same hearing, Judge Howard sentenced Luke’s co-defendant, Evin Rae Davenport (32, Greenwood, South Carolina), to 12 years in federal prison for the same offense. Luke and Davenport had pleaded guilty on August 16 and September 13, 2023, respectively.
According to court documents, in November 2021, Luke was serving a prison sentence in South Carolina for various drug and firearm offenses. Using contraband cellphones, Luke communicated with Davenport who assisted him in acquiring and selling illegal drugs on the street. Receiving direction from Luke, Davenport delivered drugs three times to a Florida-based drug dealer, including approximately one kilogram of methamphetamine that she had supplied to him outside of a retail store in South Carolina.
Once Davenport delivered the kilogram of methamphetamine, the dealer returned to Florida. In St. Augustine, a deputy observed a traffic offense and signaled the dealer to pull over. The dealer initially appeared to be looking for a place to stop, but instead accelerated and raced down the streets of a residential neighborhood. A police helicopter tracked the speeding car, and the pilot observed an object being thrown from the car and directed another deputy to that specific location. Following the directions of the pilot, the deputy located a backpack on the side of the road. Inside, the deputy found approximately 985.6 grams of crystal methamphetamine that laboratory testing would later show was 100% pure.
After attempting to dispose of the drugs, the dealer continued to drive, but eventually reached a dead end. He then abandoned the vehicle to hide in a nearby wooded area but was located and arrested. After that arrest, corrections officers in South Carolina seized multiple cellphones from Luke, which he was prohibited from possessing in prison. Investigators searched those phones and recovered text communications with both Davenport and the Florida-based dealer, concerning when, where, and from whom drugs were to be supplied and delivered.
This case was investigated by the St. Johns County Sheriff’s Office, the Drug Enforcement Administration, the South Carolina Department of Corrections, the Aiken County (South Carolina) Sheriff’s Office, the Aiken (South Carolina) Department of Public Safety, the North Augusta (South Carolina) Department of Public Safety, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Michael J. Coolican.
Sioux City Man Found Guilty of Receiving and Possessing Child PornographyRead the Press Release
Anthony Michael Tucker, 36, from Sioux City, Iowa, was convicted by a jury today of Receipt of Child Pornography and Possession of Child Pornography. The verdict was returned this afternoon following one day of testimony and about three and half hours of jury deliberations.
The evidence at trial showed that in January 2022, the National Center for Missing and Exploited Children received a Cybertip from Google that accounts belonging to Tucker contained over 90 images and three videos of child sexual abuse material. Evidence showed these depictions included images displaying sadistic or masochistic conduct as well as prepubescent children and toddlers. Jurors watched a video-recorded interview of Tucker speaking with an Iowa DCI agent where he admitted he was responsible for the content on the Google account and stated, “there’s more that I run across. . . those were just the ones I kept.” Evidence also showed Tucker has a prior conviction for Lascivious Acts with a Child from 2010 where Tucker, then 21, had sexual intercourse with a 13-year-old female.
United States Attorney Timothy Duax cited the excellent work done by the Iowa Department of Criminal Investigation in this case. “Starting with just a cybertip, law enforcement, through skill and hard work, was able to locate the defendant and interrupt his exploitive activities. As a result, a dangerous and repetitive child predator is off the streets for a significant period of time.”
Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. Tucker remains in the custody of the United States Marshal after the verdict was returned and will remain in custody pending sentencing. Due to his prior sex offense, Tucker faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 40 years’ imprisonment, a $250,000 fine, and a term of supervised release of 5 years to life following any imprisonment. There is no parole in the federal system.
The case was investigated by the Iowa Department of Public Safety, Division of Criminal Investigation, Cyber Crime Bureau, and is being prosecuted by Assistant United States Attorney Kraig R. Hamit.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
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Sharon Resident Sentenced to 60 Months in Prison for Violating Federal Drug LawsRead the Press Release
PITTSBURGH, PA – Katlyn McGirr was sentenced to 60 months in prison for conspiring to distribute at least 28 grams of crack cocaine as well as additional quantities of fentanyl, heroin, methamphetamine, and powder cocaine, from June 2020 to June 2021, United States Attorney Eric G. Olshan announced today.
McGirr, age 31 of Sharon, Pennsylvania, was sentenced by United States District Judge Cathy Bissoon. Judge Bissoon ordered McGirr to serve four years of supervised release following her prison sentence.
According to information presented to the court, McGirr admitted responsibility for the distribution of 150 grams of powder cocaine, 30 grams of crack cocaine, 20 grams of fentanyl, 20 grams of heroin, and 10 grams of methamphetamine.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller prosecuted this case on behalf of the United States.
United States Attorney Olshan commended the Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department for the investigation leading to the successful prosecution of McGirr.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Sedalia Man Sentenced to 15 Years for Meth Conspiracy, Illegal FirearmRead the Press Release
JEFFERSON CITY, Mo. – Two Sedalia, Mo., residents and two Marshall, Mo., residents were sentenced in federal court today for their roles in a conspiracy to distribute methamphetamine.
Chris Kyle Naylor, 44, and Jasmine Dominique Hagan, 26, both of Sedalia, and James Ray Schull, Jr., 38, and Betty Anne Hern, 32, both of Marshall, were sentenced in separate appearances before U.S. District Judge Brian C. Wimes. Naylor was sentenced to 15 years in federal prison without parole. Schull was sentenced to 10 years in federal prison without parole. Hern was sentenced to five years in federal prison without parole. Hagan was sentenced to two years of probation.
Co-defendant Bobby Don Johnson, 44, of Sedalia, has pleaded guilty to his role in the drug-trafficking conspiracy and awaits sentencing.
Naylor, Schull, and Hern each pleaded guilty to participating in a conspiracy to distribute methamphetamine in Benton and Pettis counties from Jan. 14 to Feb. 10, 2022. Naylor also pleaded guilty to possessing a firearm in furtherance of a drug-trafficking crime. Hagan pleaded guilty to using a cell phone to facilitate a drug-trafficking conspiracy.
On Jan. 14, 2022, the Benton County, Mo., Sheriff’s Department executed a search warrant at Johnson’s residence and seized a total of 138.49 grams of methamphetamine. Johnson, Schull, and Hern were present at the residence. Officers also found a loaded Hi-Point 9mm pistol in a backpack sitting between Schull and Hern. Hern told investigators she purchased the pistol for Schull, her boyfriend, because he is a felon and can’t legally own a firearm. A deputy stopped Johnson, who ran from the bedroom into the restroom toward the toilet in an attempt to flush several bags of methamphetamine. Investigators learned that Naylor had sold the methamphetamine to Schull.
On Feb. 10, 2022, law enforcement officers executed a search warrant at a residence in Pettis County. Naylor and Hagan were seated in the kitchen of the residence. Officers found a black box on the kitchen table that contained 152.6 grams of methamphetamine. Naylor had a loaded Taurus 9mm semi-automatic pistol in his coat pocket and $1,200 in cash.
According to court documents, Naylor’s criminal history is extensive and includes three felony drug convictions and a federal conviction for being a felon in possession of a firearm. Schull has numerous felony convictions for controlled substance offenses.
This case is being prosecuted by Assistant U.S. Attorney Jim Lynn. It was investigated by the Benton County, Mo., Sheriff’s Department, the Pettis County, Mo., Sheriff’s Department, the Sedalia, Mo., Police Department, the Mid-Missouri Multi-Jurisdictional Drug Task Force and the Drug Enforcement Administration.
Scott, Louisiana Man Sentenced for Attempting to Entice a Minor to Engage in Criminal Sexual Activity and Attempting to Produce Child PornographyRead the Press Release
LAFAYETTE, La. – Kane Miller, 33, of Scott, Louisiana, has been sentenced by United States District Judge Robert R. Summerhays to 205 months (17 years, 1 month) in prison, followed by a lifetime of supervised release, announced United States Attorney Brandon B. Brown. On September 12, 2023, Miller pleaded guilty to one count of attempting to entice a minor to engage in criminal sexual activity and two counts of attempted production of child pornography of the superseding indictment filed in this case.
The charges in this case stem from an investigation by an undercover law enforcement officer wherein the officer posed as a 13-year-old female on Whisper, an anonymous social networking app. A message was posted by the undercover officer and a user, who was later identified as Miller, contacted the purported minor female utilizing the private message function on Whisper. Between December 5, 2022 and January 4, 2023, Miller was messaging the minor female and expressed his desire to meet with the “child.” In very explicit terms, he further expressed his desire to engage in sexual acts with the “child” when they met. The defendant discussed details of meeting with the “child,” including determining that she lived in Lafayette, Louisiana, and confirming that he also lived in Lafayette. In addition, he sent numerous images of his private parts to the “child.”
Law enforcement officers arrested Miller on March 7, 2023. At the time of his arrest, after being advised of his Miranda rights, Miller admitted that he had not only talked to the “child” identified above, but that in addition, numerous other minor females had sent him images and he kept them on his cell phone. Miller gave law enforcement officers consent to view his cell phone and they found numerous sexually explicit naked images of what appeared to be young adolescent children. Those images could be coupled with text messages in which the defendant had asked for the sexually explicit images and in which the children had told the defendant that they were minor females under the age of 15. These instances occurred on
February 8 and 21, 2023, prior to his conversations with the undercover agent. In each instance, Miller requested and obtained sexually explicit images from females identifying themselves as minor females under the age of 15. Though the children have not been identified, they appear to be minor females. As such, the defendant attempted to cause persons he believed to be minor females to produce sexually explicit images of themselves and sent to him using the internet.
The case was investigated by Federal Bureau of Investigation (FBI) and prosecuted by Assistant United States Attorney J. Luke Walker.
This case is 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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Roseville Man Sentenced to 11 Years in Prison for Distributing Child PornographyRead the Press Release
SACRAMENTO, Calif. — Pablo Ramos, 50, of Roseville, was sentenced today to 11 years in prison, to be followed by 10 years of supervised release, for distribution of child pornography, U.S. Attorney Phillip A. Talbert announced. Ramos must also register as a sex offender.
According to court documents, in September 2020, Ramos used Kik Messenger to distribute multiple files containing visual depictions of minors engaging in sexually explicit conduct. He distributed the files using the internet from his residence in Roseville.
This case was the product of an investigation by the Federal Bureau of Investigation and the Internet Against Crimes Against Children Task Force. Assistant U.S. Attorneys Rosanne L. Rust and Kristin F. Scott 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.