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Thursday 14 September 2023
Torreon Man Sentenced to 4 Years in Prison for AssaultRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Monty Joe Montoya, 43, of Torreon, and an enrolled member of the Navajo Nation, was sentenced to four years in prison. Montoya pled guilty to assault resulting in serious bodily injury on March 31, 2023.
According to court documents, on March 15, 2022, Montoya hit his girlfriend, Jane Doe, an enrolled member of the Navajo Nation, in the head and face multiple times with a closed fist and a .45 caliber pistol. When Jane Doe tried to get away, Montoya pointed the pistol at her and fired, hitting her in the left arm and breaking the bone. Jane Doe's face was extremely bruised and swollen, and she required surgery to repair the bone broken by the gunshot. After he shot Jane Doe, Montoya took the pistol to his mother’s house to hide it in an effort to conceal what he had done.
Upon his release from prison, Montoya will be subject to three years of supervised release.
The FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations. Assistant United States Attorney Kimberly Bell is prosecuting the case.
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23-223
Three Defendants Sentenced to Federal Prison for Illegal Possession of Firearms and DrugsRead the Press Release
LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced the resolution of three cases in the Lake Charles Division. United States District Judge James D. Cain, Jr. sentenced the following defendants yesterday:
Casey Soldier, 27, of Lake Charles, was sentenced to 70 months in prison, followed by 3 years of supervised release for the unlawful shipment, transfer, receipt, or possession of firearm by a convicted felon. This charge stems from the discovery of 16 firearms, 3,350 rounds of various ammunition, and a dual drum magazine, all found in Soldier’s residence during the execution of a search warrant. In addition, law enforcement officers found and seized approximately 53 pounds of marijuana, 171 pounds of THC candy and edibles, 3.9 pounds of THC wax and oils, $25,284 in cash, and other documents from Soldier’s residence. During a search of Soldier’s truck which was parked outside of the residence, agents found an additional Glock 17, 9mm pistol. Agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) learned that the firearms all traveled in interstate commerce and operated as firearms. Soldier was a convicted felon and knew he was prohibited from having any firearm or ammunition in his possession. He pleaded guilty to the charge on May 22, 2023.
The case was investigated by the ATF and the Combined Anti-Drug Task Force in Calcasieu Parish and prosecuted by Assistant U.S. Attorney Daniel J. Vermaelen.
Dexter Oniel Mayes, 36, of Eunice, was sentenced to 140 months in prison, followed by 5 years of supervised release. Mayes pleaded guilty on May 9, 2023, to possession with intent to distribute methamphetamine. This charge stems from a traffic stop which was conducted on Mayes’ vehicle for a switched plates violation on May 18, 2019, as he was traveling from Houston to Louisiana. As officers approached the vehicle, they smelled the odor of marijuana and both Mayes and his passenger were detained while officers searched the vehicle. Inside the trunk were 12 ziploc bags containing suspected methamphetamine which weighed approximately 25 pounds. The narcotics were sent to the DEA Laboratory for analysis and were confirmed to contain methamphetamine with a total weight of 11,867 grams.
This case was investigated by the Department of Homeland Security Investigations, U.S. Drug Enforcement Administration, St. Landry Parish Sheriff’s Office, and Eunice Police Department and prosecuted by Assistant U.S. Attorney Jamilla A. Bynog.
In another case, Harris J. Boudreaux, 43, was sentenced to 27 months in prison, followed by 3 years of supervised release for being a convicted felon in possession of a firearm. On November 27, 2022, a U.S. Probation Officer made an unannounced contact visit at Boudreaux’s residence in Calcasieu Parish to monitor his compliance with his conditions of probation and to verify his residence. During the inspection, the Probation Officer observed a Glock 45 firearm in plain view on the coffee table in the living room. The Probation Officer secured the firearm and contacted 9-1-1 to have Calcasieu Parish Sheriff’s Office deputies arrive to arrest Boudreaux. He admitted to the Probation Officer that the firearm belonged to him. Boudreaux pleaded guilty on June 21, 2023, and admitted that he possessed the firearm knowing that he was prohibited from doing so because he was a convicted felon.
The case was investigated by the ATF, U.S. Probation Office, and Calcasieu Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Daniel J. McCoy.
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Texas Man sentenced to prison on back fraud and identity theft chargesRead the Press Release
BILLINGS — Vincent Charles McCall, 21, of Dallas, Texas, was sentenced today for passing stolen and forged checks amounting to over $40,000, U.S. Attorney Jesse Laslovich said.
U.S. District Judge Susan P. Watters sentenced McCall to 2½ years in prison followed by 3 years of supervised release, and ordered him to pay $30,446 in restitution to the victims of his crimes. The defendant pleaded guilty to bank fraud and aggravated identity theft in May 2023.
“Crimes like McCall’s harm both financial institutions and their customers and often require victims to spend significant time and energy piecing their credit histories back together. The investigation and prosecution of these cases calls for cooperation and coordination among different law enforcement agencies and I’m grateful to the Secret Service and the Yellowstone County Sheriff’s Office, and AUSA Colin Rubich, for bringing McCall to justice.” U.S. Attorney Laslovich said.
The government alleged in court documents that beginning in January 2023, and continuing until his arrest on February 14, 2023, McCall participated in a scheme to defraud various financial institutions by means of false or fraudulent pretenses, representations, or promises by passing stolen and forged checks at various bank branches across Montana. McCall forged signatures to obtain funds from victims’ accounts.
McCall would travel from Texas to other states and pass fraudulent checks for real bank accounts belonging to real people. He presented banks with high quality fraudulent IDs when asked for identification. Beginning in January, McCall started hitting banks across Montana, including branches in Bozeman, Choteau, Fairfield, and Billings. All told, McCall successfully stole approximately $39,682.00 and attempted to steal another $4,888.00 for a total intended loss of approximately $44,570.00.
As a part of the scheme, on February 14, 2023, McCall attempted to pass a check at a Western Security Bank branch in Billings on Old Hardin Road for $4,888.00. He gave the teller a fraudulent ID to disguise his identity. The teller grew suspicious and called the police. When the police arrived, McCall attempted to flee but was apprehended and arrested.
Assistant U.S. Attorney Colin Rubich prosecuted the case, which was investigated by the United States Secret Service and the Yellowstone County Sheriff’s Office.
Texas Man Pleads Guilty to Hate Crime ChargesRead the Press Release
A Dallas man pleaded guilty today to federal hate crime charges arising out of a fatal shooting at a car repair shop.
Anthony Paz Torres, 38, pleaded guilty to five federal hate crime counts for killing one individual and attempting to kill four others during a shooting at Omar’s Wheels and Tires in Dallas, Texas, on Dec. 24, 2015. Torres also pleaded guilty to one count of using a firearm to commit the murder. According to documents filed in connection with his guilty plea, Torres’ shooting spree came a few days after he had gone to the business, made anti-Muslim statements and pledged that he would come back. When he returned a few days later, Torres asked customers if they were Muslim and then opened fire on the customers and employees present in the shop. Torres killed one individual and attempted to kill four other individuals with his firearm.
“Acts of Islamophobic-violence that cause death and injury have no place in our country and run contrary to our values as Americans,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This defendant is being held accountable for a violent and deadly hate-fueled shooting spree targeting innocent Muslim Americans. The Justice Department is firmly committed to confronting unlawful acts of bias-motivated violence, and stands ready, willing and able to prosecute perpetrators who target victims because of their religion.”
“This defendant specifically targeted a business’s employees and customers simply because of religion. Tragically, his actions resulted in the death of an innocent person and injuries to others,” said U.S. Attorney Leigha Simonton for the Northern District of Texas. “Religious hatred, including anti-Muslim bigotry, has no place in America. And when that bigotry crosses the line into violence, we will not hesitate to hold perpetrators to account.”
“The defendant’s deliberate targeting of a Muslim-owned business resulted in not only the death of one person, but also caused physical and emotional harm to everyone present that day,” said Special Agent in Charge Chad Yarbrough of the FBI Dallas Field Office. “Hate crimes are not only an attack on the victim, but they are also meant to threaten and intimidate an entire community. The FBI actively works with our law enforcement partners to investigate hate crimes and achieve justice for victims impacted by violence. We will continue to pursue anyone that commits violent, hateful acts against any member of our community.”
Torres’ sentencing is set for Jan. 24, 2024. Pursuant to the terms of the plea agreement, he faces a maximum penalty of up to 37 years in prison, with credit for time served.
The FBI Dallas Field Office investigated the case, with assistance from the Dallas Police Department and Dallas Criminal District Attorney’s Office.
Trial Attorney Rebekah J. Bailey of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Nicole Dana for the Northern District of Texas are prosecuting this case.
For more information and resources about the department’s work to combat hate crimes, visit www.justice.gov/hatecrimes.
Tennessee man appears on charges in drug overdose deathRead the Press Release
GREAT FALLS – A Tennessee man accused of dealing fentanyl pills which resulted in an overdose death appeared in federal court on drug charges on Tuesday, September 12, 2023, U.S. Attorney Jesse Laslovich said.
Malice Clark, Jr., aka Greg Clark, aka “Greed,” 57, had an initial appearance on an Indictment charging him with possession with intent to distribute fentanyl and distribution of controlled substances resulting in death. If convicted, Clark faces a maximum of life imprisonment, a $1,000,000 fine and at least 3 years of supervised release.
U.S. Magistrate Judge John T Johnson presided. Clark was detained pending further proceedings.
The government alleged in court document that between February 2021 and April 2022, Clark knowingly possessed fentanyl with the intent to distribute it to other people and that he did knowingly distribute fentanyl to John Doe, which caused John Doe’s death.
An indictment is merely an accusation and a defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Assistant U.S. Attorney Jeffrey K. Starnes is prosecuting the case. The Federal Bureau of Investigation, U.S. Postal Inspection Service, and Great Falls Police Department conducted the investigation.
PACER case reference. 23-41.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl
Suspended Kentucky Attorney and Wife Sentenced for Wire Fraud and Willful Failure to Pay TaxRead the Press Release
Louisville, KY – A suspended Kentucky attorney and his wife were sentenced in federal court today for wire fraud and willful failure to pay tax. The former attorney was sentenced to 2 years and 9 months imprisonment and his wife was sentenced to 2 years and 3 months imprisonment.
United States Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Robert Holman of the United States Secret Service Louisville Field Office, and Special Agent in Charge Bryant Jackson of the Cincinnati Field Office of the Internal Revenue Service, Criminal Investigation, made the announcement.
According to court documents, Andrew Nicholas Clooney, 55, was sentenced to 2 years and 9 months in prison, followed by 2 years of supervised release. Christel Marie Clooney, 51, was sentenced to 2 years and 3 months in prison, followed by 2 years of supervised release. There is no parole in the federal system.
Andrew Clooney and Christel Clooney were also ordered to pay $663,965.16 in restitution to former clients.
Andrew Clooney practiced as a personal injury attorney through the Clooney Law Office. Christel Clooney served as the office manager for the Clooney Law Office. From August 2016 through October 2018, the Clooneys used funds that belonged to clients of the Clooney Law Office on personal expenses. Further, the Clooneys made approximately $426,098 in income in 2016, on which they owed approximately $107,140 in federal income taxes. The Clooneys neither filed a tax return for tax year 2016 nor paid any of their outstanding tax liability for that year.
The United States Secret Service and the Internal Revenue Service, Criminal Investigation, investigated the case.
Assistant U.S. Attorney Amanda E. Gregory prosecuted the case.
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St. Louis Man Sentenced to 405 Months in Federal Prison for Attempted Sex Crimes Against a MinorRead the Press Release
EAST ST. LOUIS, Ill. – A U.S. District judge sentenced a St. Louis man to spend nearly 34 years in federal prison following his conviction by a jury for several attempted sex offenses involving a purported minor.
In March 2023, a jury convicted Vallie F. Zeller, 46, of Attempted Enticement of a Minor, Travel with Intent to Engage in Sexual Conduct with a Minor and Attempted Sexual Exploitation of a Minor after evidence presented at trial showed he was conversing online with an alleged 15-year-old girl with the intention of having sex with the minor, and then traveled to Illinois to meet her. Following the federal prison sentence, Zeller will serve the rest of his life on supervised release.
“The defendant is a child predator, and our communities are better off with him spending time in federal prison,” said U.S. Attorney Rachelle Aud Crowe. “This operation was a strong, coordinated effort by federal, state and local law enforcement, and I appreciate their efforts to protect children in southern Illinois.”
“This significant sentence delivers a message to anyone intent on harming children. The FBI and our law enforcement partners are committed to protecting children from the clutches of offenders like Zeller,” said FBI Springfield Field Office Special Agent in Charge David Nanz. “Every time a child predator is brought to justice, potential victims are spared immeasurable harm.”
According to court documents and evidence presented during trial, Zeller began conversing online with a profile created by an undercover FBI agent in June of 2020. The agent was posing as a 15-year-old girl, and Zeller started sexually explicit conversations with the account, requested sexually explicit images of the minor, and made plans to meet the minor for illegal sexual activity.
Zeller was also convicted of driving across the Missouri-Illinois border to engage in criminal sexual activity with the minor when the agent provided an address for a residence in Collinsville, where Zeller was arrested. Zeller’s conversation with the purported minor lasted four days, during which Zeller asked the minor for nude photographs and other sexually explicit content. Evidence at sentencing established that Zeller had previously been accused of having sexual contact with two minors in Florida. Agents also uncovered additional sexual communications with another purported minor on Zeller’s phone.
Assistant U.S. Attorneys Ali Burns and Zoe Gross prosecuted the case.
Zeller was one of 14 defendants charged by the U.S. Attorney’s Office in the Southern District of Illinois in June 2020 as the result of an operation involving multiple local, state and federal law enforcement agencies that targeted online predators attempting to meet minors for sex.
The FBI Springfield Field Office led the investigation with assistance by the FBI St. Louis Field Office, the U.S. Air Force Office of Special Investigations, the Belleville Police Department, the Collinsville Police Department, the Edwardsville Police Department, the Franklin County Sheriff’s Office, the Illinois State Police, the Southern Illinois University-Edwardsville Police Department, the St. Louis County Police Department, the Swansea Police Department, the U.S. Secret Service, the U.S. Marshals Service, the Alton Jail, the Monroe County Jail, and the St. Clair County Jail.
St. Croix Man Pleads Guilty to Second Degree MurderRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Elvin Wrensford, 38, of St. Croix, pleaded guilty before United States Magistrate Judge Emile Henderson, III to Murder Second Degree and Possession of a Firearm in a School Zone.
According to court documents, on May 10, 2012, Wrensford and Craig Muller were at Ben’s Car Wash in St. Croix when an argument ensued with Gilbert Hendricks, Jr. Wrensford and Muller left the car wash but later returned and approached Hendricks who tried to escape by running towards Food Town Supermarket. Wrensford and Muller followed Hendricks, and Wrensford fired several shots at Hendricks from the passenger side of their vehicle. Two days later, Hendricks succumbed to injuries caused from being shot twice in the head.
Within one hour of the shooting, Wrensford was apprehended in Estate St. John, approximately one and a half miles from the crime scene and six feet from a firearm with an obliterated serial number. Muller was apprehended several days after the shooting in Puerto Rico on his way to New York. Forensic analysis conducted on the shell casings recovered from the crime scene was linked to the firearm and the vehicle used by Wrensford and Muller in the attack. The shooting occurred within 1,000 feet of the St. Croix Christian Academy. Sentencing for Wrensford is scheduled for January 17, 2024. Muller was convicted by a federal jury in March 2015 and sentenced to life imprisonment.
This case was investigated by the Virgin Islands Police Department and prosecuted by Assistant United States Attorneys Rhonda Williams-Henry and Evan Rikhye.
Russian Malware Developer Pleads Guilty to Conspiracy to Commit Wire and Computer FraudRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Dariy Pankov (28, Vasil’yevskoye, Russia) has pleaded guilty to conspiracy to commit access device fraud and computer fraud. Pankov faces a maximum penalty of five years in federal prison. Pursuant to the plea agreement, Pankov has agreed to forfeit $358,437, the proceeds of the charged criminal conduct. A sentencing date has not yet been set.
According to the plea agreement, Pankov developed a malicious software program named “NLBrute.” The powerful malware was capable of compromising protected computers by decrypting login credentials, such as passwords. Pankov used NLBrute to obtain the login credentials of tens of thousands of computers located all over the world. He marketed and sold, and had others sell on his behalf, NLBrute to other cybercriminals for a fee. Pankov sold the stolen login credentials on a dark web website that specialized in the purchase and sale of access to compromised computers. Once sold, those credentials were used to facilitate a wide range of illegal activity, including ransomware attacks and tax fraud. Pankov listed the credentials of more than 35,000 compromised computers for sale on the website, and obtained more than $350,000 in illicit proceeds.
Pankov, a citizen and resident of Russia, was taken into custody by Georgian authorities in the Republic of Georgia on October 4, 2022, and extradited to the United States.
This case was led by the IRS Criminal Investigation (Tampa Field Office) and the Tampa Division of the FBI. The Justice Department’s Office of International Affairs provided substantial assistance to secure the arrest and extradition of Pankov. The United States Marshals Service also provided significant assistance. This investigation also benefited from foreign law enforcement cooperation by the Georgian Prosecutor General’s Office, Ministry of Justice, and Ministry of Internal Affairs. It is being prosecuted by Assistant United States Attorney Carlton C. Gammons.
Putnam Valley Husband and Wife Indicted for Operating A Prostitution Business at Multiple Massage Parlors in New YorkRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Kevin McConville, the Sheriff of the Putnam County Sheriff’s Office, announced today the unsealing of an Indictment charging HONG RU LIN, a/k/a “Bruce,” and KENA ZHAO, a/k/a “Angela,” with violating the Travel Act and conspiring to do so in connection with their use of facilities of interstate commerce to operate a prostitution business at multiple massage parlors in Putnam, Westchester, New York, and Queens County. LIN and ZHAO were arrested this morning and will be presented before U.S. Magistrate Judge Judith C. McCarthy.
U.S. Attorney Damian Williams said: “As alleged, Hong Ru Lin and Kena Zhao operated an extensive prostitution business, using massage parlors as cover for their illegal activities. Today’s Indictment makes clear that my Office will continue to pursue those who operate illicit businesses, especially when they do so behind the closed doors of supposedly legitimate establishments.”
FBI Assistant Director in Charge James Smith said: “This indictment puts an end to an alleged extensive commercial sex enterprise that exploited countless women and repeatedly violated U.S. laws. Let these charges be a message to anyone who seeks to exploit women for monetary gain, the FBI is committed to protecting victims, and will always bring their predators to justice.”
Putnam County Sheriff Kevin McConville said: “We will continue to work with our federal and local law enforcement partners to keep these types of crime out of Putnam County.”
According to the allegations in the Indictment unsealed today in White Plains federal court:[1]
Between at least September 2020 and the present, LIN and ZHAO operated a prostitution business out of multiple massage parlors that they owned in Putnam, Westchester, New York, and Queens County. LIN and ZHAO managed a roster of women who worked at the massage parlors and performed sexual acts for the customers of LIN and ZHAO. LIN and ZHAO communicated by cellphone and private chatroom to manage and operate their prostitution business. Among other things, LIN and ZHAO used cellphones to communicate with potential customers, assign particular employees to customers, monitor the income of their prostitution business, and set performance goals for the women who worked in the massage parlors. In addition, on at least one occasion, ZHAO personally participated in a massage during which a sexual act was offered to a customer.
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HONG RU LIN, 50, and KENA ZHAO, 45, both of Putnam Valley, New York, are charged with violating the Travel Act and conspiring to violate the Travel Act. Each of these counts carries a maximum sentence of five years in prison.
The statutory maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the outstanding work of the FBI’s Westchester County Safe Streets Task Force and the Putnam County Sheriff’s Office. Mr. Williams also thanked the Town of Carmel Police Department, the Westchester County Police Department, and the Yonkers Police Department for their assistance in this matter.
Mr. Williams noted that the investigation is ongoing. If you feel you may be a victim of or have information related to the conduct in this case, please contact the FBI Tip Line at 1-800-CALL-FBI or at tips.fbi.gov.
The case is being prosecuted by the Office’s Civil Rights Unit in the Criminal Division and the White Plains Division. Assistant U.S. Attorneys Lindsey Keenan and Ryan W. Allison are in charge of the prosecution.
The charges contained in the Indictment 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 the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Providence Man Sentenced for Being a Felon in Possession of Firearms, Including Three Ghost Guns, and Making False Statements to a Federally Licensed Firearms DealerRead the Press Release
PROVIDENCE, RI – A Providence man found to be illegally in possession of a 9mm firearm, three ghost guns, and more than 400 rounds of ammunition, and who knowingly made false statements to a federally-licensed firearms dealer when attempting to purchase a firearm, was sentenced today to two years in federal prison, announced United States Attorney Zachary A. Cunha.
Lucas Soriano, 41, arrested in November 2022, pleaded guilty on May 11, 2023, to a charge of being a felon in possession of a firearm and making false statements during the purchase of a firearm.
Soriano’s arrest came during a Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and United States Postal Inspection Service (USPIS) investigation into individuals who use the United States mail in furtherance of violating federal firearm laws and individuals who are prohibited from possessing firearms.
As reflected in court documents, retailers that specialize in the advertising and sale of firearm parts, ammunition, and firearm accessories shipped orders through the U.S. Postal Service to Soriano at his mother’s address. These orders contained items that are commonly used to manufacture privately made firearms that lack serial numbers and other manufacturer or importer markings, rendering them difficult for law enforcement to trace.
ATF and USPIS agents executed a court-authorized search of Lucas Soriano’s residence and seized, among other items, three ghost guns, a 9mm handgun, and more than 400 rounds of ammunition.
During the course of the investigation, ATF learned that in June 2022, a federally licensed firearm dealer in Rhode Island denied Soriano’s application to purchase a firearm after he falsely claimed on ATF forms that he had not been previously convicted of a crime, when in fact he had. According to court records, Soriano was previously convicted in New York on charges of armed robbery with a deadly weapon and criminal possession of a loaded firearm.
At sentencing today, U.S. District Court Judge Mary S. McElroy sentenced Soriano to twenty-four months of incarceration to be followed by three years of federal supervised release.
The case was prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
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. In 2021, the Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Portland Man Sentenced to Federal Prison for Assaulting U.S. Probation Officer While on Supervised ReleaseRead the Press Release
PORTLAND, Ore.—A Portland man pleaded guilty and was sentenced to federal prison today for assaulting a U.S. Probation Officer during a supervised release home visit.
Andre Eugene Shaw, 39, was sentenced to 63 months in federal prison and three years’ supervised release.
According to court documents, on April 14, 2021, two U.S. Probation Officers conducted a home visit with Shaw at his Portland residence. At the time, Shaw was on supervised release for multiple federal crimes, including extorting individuals engaged in the production of child pornography, money laundering, and possessing an unregistered short-barreled rifle, and restricted from possessing certain electronic devices, including cellphones.
During the home visit, the probation officers observed an unauthorized cellphone in Shaw’s hallway closet. When one of the officers attempted to seize the cellphone, Shaw struck the officer in the face. He then grabbed the officer by her shirt and pushed her to the ground before fleeing his residence. The officer sustained cuts to her lip and nose.
The second probation officer pursued Shaw on foot outside the residence, ordering him to stop. Shaw ran away from the home and temporarily out of the officer’s view. Soon after, Shaw reappeared, began walking back toward the probation officers with his hands behind his head, and was placed under arrest. The cell phone Shaw prevented the probation officers from seizing was never recovered.
On April 16, 2021, Shaw was charged by criminal complaint with assaulting a federal officer. Later, on May 19, 2021, a federal grand jury in Portland returned a two-count indictment charging Shaw with assaulting a federal officer and assaulting or resisting a person authorized to make searches and seizures.
In August 2019, Shaw was involved in a similar confrontation with staff at a community reentry center for recently incarcerated individuals. When staff at the facility attempted to seize Shaw’s cellphone, he ripped it out of a staff member’s hand and swallowed the SIM card. Shaw was sentenced to 14 months in prison following the incident.
This case was investigated by the FBI and prosecuted by Marco A. Boccato and Gavin W. Bruce, Assistant U.S. Attorneys for the District of Oregon.
Plaquemines Parish Man Sentenced to 10 Years in Prison for Federal Drug Trafficking CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – LESLIE PARKER, age 42, a resident of Plaquemines Parish, Louisiana, was sentenced on September 12, 2023 to 120 months imprisonment, 5 years of supervised release, and a mandatory $300 special assessment fee by U.S. District Judge Susie Morgan, announced U.S. Attorney Duane A. Evans.
PARKER previously pleaded guilty to conspiracy to distribute and possess with intent to distribute methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846; use of a communication facility in causing or facilitating the commission of felonies under the Controlled Substances Act, in violation of Title 21, United States Code, Section 843(b) and Title 18, United States Code, Section 2; and possession with intent to distribute fifty grams or more of methamphetamine, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(A).
According to court documents, a federal Drug Enforcement Administration investigation revealed that PARKER, along with others, was involved in a narcotics distribution conspiracy. As part of the conspiracy, PARKER regularly distributed amounts of methamphetamine. On October 19, 2021, officers conducted surveillance on PARKER, which ultimately led to the seizure of a bag containing 98.7 grams of crystal methamphetamine.
This case was investigated by the federal Drug Enforcement Administration and the Plaquemines Parish Sheriff’s Office. The prosecution was handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Philadelphia Man Sentenced to over Five Years in Prison for Drug Trafficking on Choctaw ReservationRead the Press Release
Jackson, Miss. – A Philadelphia man was sentenced to 68 months in federal prison for conspiracy to possess with intent to distribute methamphetamine on the Choctaw Indian Reservation, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad Byerley of the Drug Enforcement Administration.
According to court documents, Terll Shell 42, of Philadelphia, distributed methamphetamine on the Choctaw Indian Reservation from May 2019 to April of 2020.
A federal grand jury indicted Shell in August 2020. On December 11, 2020, Shell entered a plea of guilty to count one of the indictment charging conspiracy to possess with the intent to distribute methamphetamine.
The case was investigated by the Choctaw Police Department of the Mississippi Band of Choctaw Indians, the U.S. Department of Interior Bureau of Indian Affairs, and the Drug Enforcement Administration.
The case was prosecuted by Assistant United States Attorney Kevin J. Payne and Special Assistant United States Attorney Brian Burns.
Pharmacist convicted for conspiring to unlawfully dispense over 100,000 opioid pillsRead the Press Release
HOUSTON – A federal jury in Houston has convicted a Texas pharmacist for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash.
According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, Houston, was a relief pharmacist at Health Fit Pharmacy (Health Fit), a cash-only, pill-mill pharmacy. Health Fit dispensed controlled substances to drug traffickers in exchange for hundreds of dollars, often based on prescriptions that were fraudulent and issued in the names of physicians whose identities were stolen. Winfield-Gates filled large volumes of cookie-cutter prescriptions for the opioids hydrocodone 10-325mg and oxycodone 30mg and for carisoprodol, alprazolam and promethazine with codeine, often in combination, knowing these controlled substances were likely to be diverted or abused.
The jury convicted Winfield-Gates yesterday of one count of conspiracy to unlawfully distribute and dispense controlled substances. She is scheduled to be sentenced Jan. 11, 2024. At that time, she faces a maximum penalty of 20 years in prison.
Winfield-Gates was the last-remaining defendant charged in this case. Three others previously pleaded guilty to the conspiracy.
The Drug Enforcement Administration conducted the investigation.
Trial Attorneys Drew Pennebaker and Courtney Chester of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed the Medicare program for more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Pharmacist Convicted for Conspiring to Unlawfully Dispense over 100,000 Opioid PillsRead the Press Release
A federal jury in Houston convicted a Texas pharmacist yesterday for her role in a pill-mill pharmacy that unlawfully dispensed over 100,000 opioid pills in exchange for cash.
According to court documents and evidence presented at trial, from January 2014 to January 2018, Deanna Winfield-Gates, 54, of Houston, was a relief pharmacist at Health Fit Pharmacy (Health Fit), a cash-only, pill-mill pharmacy. Health Fit dispensed controlled substances to drug traffickers in exchange for hundreds of dollars, often based on prescriptions that were fraudulent and issued in the names of physicians whose identities were stolen. Winfield-Gates filled large volumes of cookie-cutter prescriptions for the opioids hydrocodone 10-325mg and oxycodone 30mg and for carisoprodol, alprazolam, and promethazine with codeine, often in combination, knowing these controlled substances were likely to be diverted or abused.
The jury convicted Winfield-Gates of one count of conspiracy to unlawfully distribute and dispense controlled substances. She is scheduled to be sentenced on Jan. 11, 2024, and 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.
Winfield-Gates was the last-remaining defendant charged in this case. Three co-defendants previously pleaded guilty to the conspiracy.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Alamdar S. Hamdani for the Southern District of Texas, and Special Agent in Charge Daniel C. Comeaux of the Drug Enforcement Administration (DEA) Houston Field Division made the announcement.
The DEA investigated the case.
Trial Attorneys Drew Pennebaker and Courtney Chester of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 25 federal districts, has charged more than 5,000 defendants who collectively have billed the Medicare program for more than $24 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Pennsylvania Man Arrested, Charged with Firearms TraffickingRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Christian Arroyo Collazo, 27, of New Castle, PA, was arrested and charged by criminal complaint with engaging in the firearms business without a license, unlawful shipment and transportation of firearms, and firearms trafficking. The charges carry a maximum penalty of 15 years in prison and a $250,000 fine.
Assistant U.S. Attorney Joshua A. Violanti, who is handling the case, stated that according to the complaint, Collazo was identified as an individual associated with multiple Jamestown, NY, drug traffickers/users during an investigation into methamphetamine and heroin trafficking in Jamestown by the DEA and Jamestown Metro Drug Task Force. Between November 2021, and May 2022, investigators traced three firearms recovered in Jamestown to Collazo, who purchased the firearms at Duke's FFL, and Nesbit Guns, both located in New Castle, PA. Two of the firearms were recovered during the arrests of two other federal defendants. Subsequent investigation determined that Collazo utilized Facebook and Facebook Messenger to conduct firearm related conversations and effectuate his firearms trafficking activities. During these conversations, Collazo would send photos of firearms to potential buyers.
Collazo made an appearance before U.S. Magistrate Judge Michael J. Roemer and was released on conditions.
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.
This case is being prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted, and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
The complaint is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Frank Tarentino, III, New York Field Division, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of John B. DeVito, Special Agent-in-Charge, New York Field Division, and the Jamestown Metro Drug Task Force, under the direction of Jamestown Police Chief Timothy Jackson.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Owner of Olathe, Kansas Pharmacy Agrees to Pay $250,000 to Resolve Allegations of Violating the Controlled Substances ActRead the Press Release
KANSAS CITY, KAN. - A Kansas City, Kansas-based company entered into a civil settlement agreement with the federal government agreeing to pay $250,000 to resolve allegations that a retail pharmacy it owns violated the civil provisions of the Controlled Substances Act (CSA).
Four B. Corporation, doing business as Balls Food Stores, owns and operates retail pharmacies in the Kansas City metro area including Price Chopper Pharmacy located on East Santa Fe Street in Olathe, Kansas.
In passing the CSA, the U.S. Congress took steps to create “a closed system” of distribution for controlled substances in which the handling of the substances is subject to intense governmental regulation. One of the purposes of the Act is to prevent the diversion and abuse of legitimate controlled substances, while still ensuring an adequate supply of those substances to meet the medical and scientific needs of the country.
The settlement resolves the government’s allegations that between February 2019 and June 10, 2022, the Price Chopper Pharmacy violated the CSA and its implementing regulations by dispensing controlled substances before receiving prescriptions, improperly partially filling prescriptions, and failing to maintain inventory records for controlled substances.
“The Controlled Substances Act seeks to prevent the abuse and misuse of controlled substances, but that effort is futile unless those who dispense these substances adhere to the CSA guidelines” said U.S. Attorney Kate E. Brubacher. “Hopefully this settlement will make pharmacies take heed of the Department of Justice’s commitment to enforcing these rules.”
"How pharmaceutical medications are dispensed is something we have to take seriously because it can so easily result in someone getting hurt from the drugs,” said Diversion Program Manager Kimberly Daniels, the Drug Enforcement Administration's lead for the Diversion program in the states of Missouri and Kansas, and southern Illinois. “One of the many responsibilities that pharmacies have is ensuring medications are dispensed only after receiving legitimate prescriptions, then they must track the prescriptions they dispense. When they fail to do that, DEA must take action. This settlement is a reminder that DEA's highest priority is the safety and well-being of our citizens."
The Drug Enforcement Administration (DEA) Diversion Control Division, Kansas City Field Office conducted the investigation. Assistant U.S. Attorney Jon Fleenor, Affirmative Civil Enforcement Coordinator handled the case.
For further information please contact the U.S. Attorney’s Public Affairs office.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Owner of New Jersey Construction and Real Estate Companies Pleads Guilty to Tax EvasionRead the Press Release
A New Jersey man pleaded guilty today to evading federal income taxes.
According to court documents and statements made in court, Salvatore Caravella, Jr. of Kinnelon, New Jersey, operated construction and real estate companies, including 2-C Construction Company Inc., Bella Construction of North Jersey LLC and 203 Harrison Street LLC. Caravella oversaw all aspects of the businesses’ operations, including ensuring that all necessary tax returns on behalf of the companies were filed with the IRS. For 2015 through 2018, however, Caravella willfully did not report approximately $692,185 in self-employment income he earned from his businesses on his personal tax returns (Form 1040). Caravella’s conduct caused a total tax loss to the IRS of $235,999.
Caravella faces a maximum penalty of five years in prison, a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Philip R. Sellinger for the District of New Jersey made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorney Christopher Magnani, formerly of the Tax Division, is prosecuting the case.
Owner of Construction Company Agrees to Plead Guilty to Tax EvasionRead the Press Release
BOSTON – The owner of a construction company doing business on the South Shore, Cape Cod, and in Rhode Island has been charged and has agreed to plead guilty to a multi-year tax evasion and cash payroll scheme.
Christopher Pomavilla Minchala, 31, of New Bedford, has agreed to plead guilty to one count of tax evasion and one count of failure to pay over taxes. A plea hearing has not yet been scheduled by the Court.
According to the charging document, from 2017 to 2021, Pomavilla, the owner of Rossy Construction Corporation based in New Bedford, cashed customer checks and did not deposit the receipts in his business bank accounts. Pomavilla allegedly hid from his tax preparer that he was cashing large numbers of checks from customers. By hiding his income in this manner, Pomavilla underreported income from the business on his tax returns, resulting in his failure to pay more than $1.1 million in federal income taxes he owed for the tax years 2017 to 2021. Pomavilla also allegedly ran an unlawful cash payroll, paying Rossy employees in cash while failing to pay over to the IRS more than $670,000 in payroll taxes.
Acting United States Attorney Joshua S. Levy and Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement today. The Insurance Fraud Bureau of Massachusetts and the United States Department of Labor, Criminal Investigations Team provided valuable assistance in this matter. Assistant U.S. Attorney Ian J. Stearns of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Osceola County Mortgage Loan Officer Sentenced for Bank Fraud and Aggravated Identity Theft Charges Involving Forging of Judges’ SignaturesRead the Press Release
Orlando, Florida – U.S. District Judge Paul Byron has sentenced Omayra Ujaque (52, St. Cloud) to two years and eight months in federal prison for bank fraud and aggravated identity theft. Ujaque was convicted at trial on April 13, 2023.
According to evidence presented at trial, Ujaque, in her capacity as a licensed mortgage loan officer, created and executed a mortgage fraud scheme targeting the financial institution where she worked. To ensure that otherwise unqualified borrowers were approved for mortgage loans, Ujaque falsified the borrowers’ income by fabricating or inflating the amounts of their monthly child support payments on mortgage loan applications that she signed and certified to the financial institution’s underwriting department. In furtherance of her scheme, Ujaque created fictitious Final Judgments of Dissolution of Marriage and Final Orders Modifying Child Support that fraudulently represented that the borrowers were entitled to receive non-existent monthly child support payments. Ujaque then used the names of judges from the Circuit Court of the Ninth District of Florida and forged their signatures on the fabricated Final Judgments of Dissolution of Marriage or Final Orders Modifying Child Support. Ujaque also created bogus Florida Department of Revenue statements listing fraudulent monthly child support payments, as well as phony prepaid debit card statements listing fake borrower withdrawals of the non-existent monthly child support payments.
In most cases, the borrowers did not have the listed children and/or had never been married. Ujaque submitted bogus paperwork to the financial institution to support the false monthly income on the loan applications. Based on Ujaque’s misrepresentations, the financial institution approved and funded the mortgage loans.
This case was investigated by Federal Housing Finance Agency – Office of Inspector General, the United States Department of Housing and Urban Development – Office of Inspector General, and the Florida Office of Financial Regulation. It was prosecuted by Special Assistant United States Attorney Chris Poor.
Oakland County Businessman Sentenced to 28 Months in Federal Prison for Paying Bribes to Rick JohnsonRead the Press Release
GRAND RAPIDS, MICHIGAN – U.S. Attorney for the Western District of Michigan Mark Totten today announced that John Dawood Dalaly, 71, of West Bloomfield, Michigan, was sentenced to serve 28 months in federal prison and fined $25,000 for paying bribes to Rick Vernon Johnson, the former Chairperson of the Michigan Medical Marijuana Licensing Board. Following his release from prison, Dalaly will serve two years on supervised release. The sentence was imposed by U.S. District Court Judge Jane Beckering.
“John Dalaly bribed a public official. He corrupted a process designed to give people a fair shot at entering this promising new market,” said U.S. Attorney Mark Totten “Now, he’ll serve time in a federal prison. Public corruption is a poison to our democracy, and we will hold offenders accountable whenever and wherever we find them.”
Rick Johnson was a member and the Chairperson of the Michigan Medical Marijuana Licensing Board (MMLB) between May 2017 and April 2019. Prior to his appointment to that Board, Johnson worked as a lobbyist in Lansing, Michigan, and served as Speaker of the Michigan House of Representatives.
John Dalaly operated two companies that were formed with the purpose of obtaining various operating licenses from the MMLB or exploring the licensing of a digital currency platform for medical marijuana financial transactions. Dalaly admitted paying at least $68,200 in cash and other benefits (including private charter flights) to Johnson while he served as the Chair of the MMLB. In return, Johnson voted in favor of approving the prequalification status for one of Dalaly’s companies and voted in favor of granting medical marijuana licenses to that company. Johnson also provided valuable non-public information about the anticipated rules and operation of the MMLB and assistance with license application matters to Dalaly and others who paid him money.
“The corrupt activities uncovered in this case were facilitated by men whose desire for favorable treatment outweighed notions of integrity and fair play,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI in Michigan. “Public corruption is the FBI's top criminal investigative priority and anyone who seeks to influence public officials through bribery will be thoroughly investigated.”
Rick Johnson’s sentencing for accepting bribes is scheduled for Thursday, September 28, 2023, at 1:30 p.m. in Grand Rapids before U.S. District Judge Jane Beckering. U.S. Attorney Mark Totten is scheduled to attend Johnson’s sentencing hearing and provide comments outside immediately following.
On Wednesday, October 18, 2023, sentencing hearings have been scheduled for Brian Pierce at 11 a.m. and Vince Brown at 1:30 p.m. in Grand Rapids before U.S. District Judge Jane Beckering.
Assistant United States Attorneys Christopher O’Connor and Clay Stiffler are prosecuting the case on behalf of the United States.
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Norfolk Man Convicted of Drug, Firearm, and COVID Fraud ChargesRead the Press Release
NORFOLK, Va. – A federal judge convicted a Norfolk man yesterday on charges involving the simultaneous sale of cocaine and firearms, distribution of cocaine, use of a firearm in the commission of narcotics trafficking, being a felon in possession of a firearm, and fraudulently receiving $83,330 in Paycheck Protection Program (PPP) loans in 2021.
According to court records and evidence presented at trial, between 2021 and 2022, Bonas was apprehended by Bureau of Alcohol, Tobacco and Firearms (ATF) agents after he participated in a scheme involving a group of co-conspirators who distributed approximately one kilogram of cocaine and 15 firearms. Bonas participated in four controlled purchases in the summer of 2021 which involved three firearms, two of which were stolen, and approximately 3.5 ounces of cocaine. He was also identified as a prolific distributor of crack cocaine in Norfolk and Virginia Beach during the same period.
As part of their investigation, ATF agents discovered through bank records that Bonas received four Small Business Administration-guaranteed PPP loans of $20,833 each and spent the money on various personal expenses, including the purchase of a luxury vehicle, restaurant and bar tabs, clothing, jewelry, sports gambling, and over $16,800 on rental cars. Bonas also sought and obtained forgiveness of the $83,330 in loans using the same fraudulent data.
Bonas faces a mandatory minimum penalty of 10 years and a maximum penalty of life in prison when sentenced on January 16, 2024. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Craig Kailimai, Special Agent in Charge of the ATF’s Washington Field Division, made the announcement after Senior U.S. District Judge Raymond A. Jackson returned the verdict.
Assistant U.S. Attorney Sherrie S. Capotosto is prosecuting the case.
Congress authorized PPP loans under the CARES Act as a source of funds to allow small businesses to continue making payroll and other business-related expenses during the COVID-19 pandemic. On May 17, 2021, Attorney General Merrick Garland established the COVID-19 Fraud Enforcement Task Force, led by the Deputy Attorney General, to bring together the full resources of the federal government to bolster fraud enforcement efforts.
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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-25.
Newton Man Pleads Guilty to Cocaine Distribution and Unlawfully Possessing Firearm and AmmunitionRead the Press Release
BOSTON – A previously convicted felon residing in Newton, Mass. pleaded guilty today in federal court in Boston to cocaine distribution and firearm offenses.
Shawn Craig, 38, pleaded guilty to three counts of possession with intent to distribute and distribution of cocaine and one count of possession of a firearm and ammunition as a convicted felon. U.S. District Court Judge Patti B. Saris scheduled sentencing for Dec. 18, 2023. Craig was charged in January 2022.
Craig coordinated three drug transactions with an undercover agent between September and October 2022. Craig met with the undercover agent near his Newton residence on three separate occasions – Sept. 12, Oct. 20 and Oct. 26, 2022 – to conduct the deals, during which Craig provided cocaine in exchange for cash. Prior to the third meeting, on Oct. 26, 2022, Craig sent an image of a firearm to the undercover agent and indicated that he could sell it to the agent. During the subsequent meeting, Craig provided the undercover agent with a firearm, ammunition and a quantity of cocaine.
At the time of the conduct, Craig was on federal supervised release for a 2014 federal conviction for possessing a stolen firearm and possessing a firearm with an obliterated serial number. Craig was sentenced to seven years in prison and three years of supervised release in that case.
Acting United States Attorney Joshua S. Levy; James Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; John E. Mawn, Jr., Interim Colonel of the Massachusetts State Police; Middlesex District Attorney Marian Ryan; and Newton Police Chief John F. Carmichael Jr. made the announcement today. Valuable assistance was provided by the U.S. Probation Office. Assistant U.S. Attorney Kaitlin R. O’Donnell of the Organized Crime & Gang Unit is prosecuting the case.
New York City Man Admits Role in Burglary Conspiracy Targeting Asian Small Business OwnersRead the Press Release
NEWARK, N.J. – A New York man admitted his role in a conspiracy that targeted Asian and Asian-American small business owners for burglaries, U.S. Attorney Philip R. Sellinger announced today.
James Hurt, 47, of New York, pleaded guilty Sept. 13, 2023, before U.S. District Judge Evelyn Padin in Newark federal court to an information charging him with one count of conspiracy to commit interstate transportation of stolen property.
According to documents filed in this case and statements made in court:
From Dec. 2, 2016, to March 20, 2019, Hurt and others participated in a conspiracy to burglarize the residences of certain Asian small business owners living in New Jersey, New York, Pennsylvania, and Delaware of large sums of money, valuable jewelry, and other items, and then transport the stolen goods in interstate commerce, including to residences in New Jersey and Pennsylvania.
The charge of conspiracy to commit interstate transportation of stolen property carries a maximum potential penalty of five years in prison and a $250,000 fine, or twice the amount of money involved in the offense, whichever is greater. Sentencing is scheduled for Feb. 20, 2023.
U.S. Attorney Sellinger credited FBI Newark’s Transnational Organized Crime Task Force, under the direction of Special Agent in Charge James E. Dennehy, in Newark, with the investigation leading to today’s guilty plea. He also thanked the South Plainfield Police Department, the Middlesex County Prosecutor’s Office, the New Jersey State Police, the Port Authority of New York and New Jersey, the U.S. Department of Labor, the U.S. Department of State, the Drug Enforcement Administration, the U.S. Customs and Border Protection, the U.S. Department of Transportation, the U.S. Postal Inspection Service, the Union County Prosecutor’s Office, and the Bernards Township, Bethlehem Township, Cherry Hill, Cinnaminson, Clark, Colonial Regional, Cranford, Delaware State Police-Troop 2, Delran, Edison, East Brunswick, East Hanover, Eatontown, Elizabeth, Essex County Sheriff’s Office-Bureau of Narcotics, Evesham Township, Exeter Township, Fair Lawn, Forks Township, Fort Lee, Franklin Township, Glassboro, Gloucester Township, Hackensack, Haverstraw, Hazlet, Highland Park, Hillside, Hillsborough Township, Howell Township, Jackson, Kenilworth, Lawrence Township, Linden, Lyndhurst, Mahwah, Marlboro Township, Maywood, Middletown, Montgomery County, Montville, Morris Township, Mount Laurel, Mountainside, New Castle County, New Providence, New York Police Department’s 105th Detective Squad, North Brunswick, North Plainfield, Old Bridge, Paramus, Parsippany, Phillipsburg, Piscataway, Pocono Mountain Regional, Pocono Township, Raritan, Roselle Park, Sayreville, Somerville, South Brunswick, South River, South Whitehall Township, Spotswood, Town of Tuxedo, Tinton Falls, Toms River, Township of Ocean, Union, Upper Macungie Township, Wall Township, Warren, Washington Township, Watchung, Westfield, Whitehall Township, and Woodbridge Township police departments.
The government is represented by Assistant U.S. Attorneys Dong Joo Lee and Christopher Fell of the U.S. Attorney’s Office OCDETF/Narcotics Unit in Newark.
hurt.information.pdfNew Orleans Woman Pleads Guilty to Theft of More Than $88,000 in Government FundsRead the Press Release
NEW ORLEANS, LA – ALINE JAMES, a/k/a “Aline Foster” (“JAMES”), age 51, of New Orleans, Louisiana, pled guilty yesterday to Theft of Government Funds, a violation of Title 18, United States Code, Section 641, announced U.S. Attorney Duane A. Evans.
By pleading guilty, the defendant faces a maximum penalty of ten (10) years of imprisonment, up to three (3) years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100. United States District Judge Jane Triche Milazzo set the sentencing hearing in this matter for December 13, 2023.
According to the indictment, beginning in or around September 2012, and continuing until in or around December 2020, JAMES collected approximately $88,298.00 in Social Security Administration and Coronavirus Aid, Relief, and Economic Security Act (“CARES ACT”) funds to which she was not entitled.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Evans praised the work of the Social Security Administration, Office of the Inspector General. The prosecution of this case is being handled by Assistant U.S. Attorney Maria Carboni of the Financial Crimes Unit.
New Orleans Woman Pleads Guilty to Bank RobberyRead the Press Release
NEW ORLEANS, LOUISIANA – Yesterday, CATHY LYNN HAMILTON, age 63, a resident of New Orleans, Louisiana, pleaded guilty to bank robbery, a violation of Title 18, United States Code, Section 2113(a), announced U.S. Attorney Duane A. Evans.
HAMILTON faces a maximum sentence of up to 20 years imprisonment, up to a $250,000.00 fine, up to 3 years of supervised release, and a mandatory $100 special assessment fee.
According to court records, on Friday May 5, 2023, HAMILTON entered a Chase Bank in New Orleans, approached a bank teller and presented a note announcing the robbery and demanding money. The bank teller complied, giving HAMILTON $500.00 in United States currency.
United States District Judge Sarah S. Vance, will sentence HAMILTON on November 15, 2023.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Troy L. Bell of the General Crimes Unit is in charge of the prosecution.
Monroe County Man Charged with Attempted Online Enticement and Attempted Production of Child PornographyRead the Press Release
SCRANTON – The United States Attorney for the Middle District of Pennsylvania announced today that an Indictment was returned by a grand jury charging a Monroe County man with attempted online enticement of a minor and attempted production of child pornography.
The Indictment alleges that Kenneth Lesser, age 49, a resident of Monroe County, Pennsylvania, used the internet and an electronic device to attempt to persuade, induce, entice, and coerce a person who he believed to be 13 years old to engage in sexual conduct. Additionally, the indictment alleges that Lesser attempted to cause the production of child pornography.
The investigation was conducted by Homeland Security Investigations (HSI) – Allentown Office. The case is being prosecuted by Assistant United States Attorney Michelle Olshefski.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for the crimes charged in the Indictment is life imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Mississippi Man Charged with Exposing His Genitals on an AirplaneRead the Press Release
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Torrez Smith, age 24, of Jackson Mississippi, was charged with violation of law on an aircraft.
According to United States Attorney Gerard M. Karam, the information alleges that on June 6, 2023, Smith was a passenger on a flight from O’Hare International Airport to Wilkes-Barre/Scranton International Airport. Throughout the flight, Smith exposed his genitalia and engaged in masturbation.
The case was investigated by the Federal Bureau of Investigation (FBI) and the Luzerne County District Attorney’s Office. Assistant U.S. Attorney Jenny P. Roberts is prosecuting the case.
The maximum penalty under federal law for this offense is 90 days of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Miami-Based Businessman Pleads Guilty to Conspiracy to Violate Russia-Ukraine Sanctions and to Commit International Money LaunderingRead the Press Release
Sergey Karpushkin, 46, of Miami, a resident of the United States and a citizen of Belarus, pleaded guilty today to engaging in a scheme to violate U.S. sanctions and commit money laundering by conducting transactions for the purchase and acquisition of metal products valued at over $139 million from companies owned by Sergey Kurchenko, a sanctioned oligarch.
According to court documents, Kurchenko was sanctioned by the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating Ukrainian state assets or economically significant entities.
According to the allegations in the information and other public filings: between in or about July 2017 and in or about August 2020, Karpushkin conspired with others to purchase and receive over $139 million in metal products from two companies that Karpushkin knew were owned and controlled by Kurchenko. Karpushkin and his business associates, acting through the Florida-based company Metalhouse LLC, entered into contracts and purchase orders for pig iron, steel billets, and wire rods from these companies, received tens of thousands of tons of metal products from the companies, and agreed to share profits from these unlawful transactions. Karpushkin and his business associates intentionally concealed from U.S. banks and government officials the ultimate source and origin of the goods they sought to acquire, knowing that they did not have the necessary authorization or license from OFAC to transact with Kurchenko and companies owned and controlled by Kurchenko.
Karpushkin pleaded guilty before U.S. Magistrate Judge Embry J. Kidd in Orlando, Florida, to one count of conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit international promotional money laundering, which carries a maximum penalty of five years in prison. Karpushkin also agreed to forfeit $4,723,625 in proceeds that he obtained as a result of the conspiracy. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment charging alleged co-conspirator and Metalhouse president John Can Unsalan, aka Hurrem Can Unsalan, with one count of conspiring to violate and evade U.S. sanctions, in violation of IEEPA, 10 counts of violating IEEPA, one count of conspiring to commit international money laundering, and 10 counts of international money laundering was unsealed on April 17, and Unsalan has been detained pending further court proceedings.
The FBI Tampa Field Office and the International Corruption Unit of the FBI Washington Field Office are investigating the case, with valuable assistance provided by U.S. Customs and Border Protection and the FBI Miami Field Office.
Trial Attorney Emma Ellenrieder of the National Security Division’s Counterintelligence and Export Control Section, Assistant U.S. Attorney Chauncey A. Bratt for the Middle District of Florida, and Trial Attorney Sean O’Dowd of the Criminal Division’s Money Laundering and Asset Forfeiture Section are prosecuting the case.
The investigation was coordinated through the Justice Department’s Task Force KleptoCapture, an interagency law enforcement task force dedicated to enforcing the sweeping sanctions, export controls and economic countermeasures that the United States, along with its foreign allies and partners, has imposed in response to Russia’s unprovoked military invasion of Ukraine. Announced by the Attorney General on March 2, 2022, and under the leadership of the Office of the Deputy Attorney General, the task force will continue to leverage all of the department’s tools and authorities to combat efforts to evade or undermine the collective actions taken by the U.S. government in response to Russian military aggression.
Mexican citizen imprisoned for child pornography received on peer-to-peer sharing platformRead the Press Release
McALLEN, Texas – A 38-year-old Mexican citizen residing in Weslaco has been sent to federal prison for receiving material that contained child pornography, announced U.S. Attorney Alamdar S. Hamdani.
Jose Arturo Barrera-Torres pleaded guilty June 30.
U.S. District Chief Judge Randy Crane has now sentenced Barrera-Torres to 97 months. The court also heard additional information today including victim impact statements detailing the life-long turmoil and fear victim’s feel as a result of their abuse being continuously circulated online. Furthermore, the court heard that Barrera-Torres received, watched and deleted child pornography from the peer to peer platform from 2021 to the most recent downloads in February 2023. Not a U.S Citizen, he is exoected to face reomoval proceedings following his imprisonment.
Barrera-Torres was further ordered to pay $5,000 in restitution to the victims. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Barrera-Torres will also be ordered to register as a sex offender.
Between Sept. 12-Oct. 14, 2021, authorities conducted an investigation on a peer-to-peer sharing platform for offenders sharing child pornography. Law enforcement identified a computer downloading videos of child pornography connecting the IP address to a location in Weslaco.
On Feb. 16, authorities contacted Barrera-Torres at that residence, at which time he admitted to using a peer-to-peer file sharing program on his computer to download and watch videos containing child pornography. He also acknowledged deleting the files.
Barrera-Torres received and downloaded approximately 80 to 100 videos of child pornography from 2021 to 2022, with the most recent downloads in February 2023.
Law enforcement discovered 31 video files and 83 image files of child exploitation materials on his laptop. The ages of the victims ranged from over 3 years of age to under 12 years of age.
Barrera-Torres will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations – Rio Grande Valley Child Exploitation Investigations Task force conducted the investigation with assistance from the Texas Attorney General’s Office.
Assistant U.S. Attorney Alexa D. Parcell 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.
Mescalero Man Sentenced to 10 Years in Prison for Domestic AssaultRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Julius Scott Mendez was sentenced to 10 years in prison. Mendez, 31, of Mescalero, and an enrolled member of the Mescalero Apache Tribe, pled guilty to assault of an intimate partner resulting in substantial bodily injury and assault of an intimate partner by strangling on January 31, 2023.
According to court documents, on April 25, 2022, Mendez was drinking alcohol with his then-girlfriend, Jane Doe, at Jane Doe’s house. Mendez became upset with Jane Doe and began to argue with her until Jane Doe went to bed to end the argument. Later that night, Jane Doe awoke to Mendez viciously kicking her and stomping on her chest while wearing steel-toed boots. Mendez kicked, punched, and strangled Jane Doe until she lost consciousness. Jane Doe awoke the next morning in her bed in a pool of blood. In addition to violently assaulting Jane Doe, Mendez also destroyed Jane Doe’s house.
Jane Doe was treated at the Lincoln County Medical Center twice after the assault. Jane Doe presented at the emergency room with severe bruising to her head, face and neck and a nasal septal deviation. Jane Doe will need surgery to address the injuries.
Upon his release from prison, Mendez will be subject to 6 years of supervised release.
The Bureau of Indian Affairs investigated this case. Assistant United States Attorneys Matilda McCarthy Villalobos and Eliot Neal are prosecuting the case.
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Maryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More Than $550,000 in COVID-19 Cares Act Unemployment Insurance Benefits Using the Personal Information of Identity Theft VictimsRead the Press Release
Baltimore, Maryland – A federal grand jury has returned a superseding indictment charging Michael Cooley, Jr., a/k/a “Micheal Cooley Jr.,” “5Micmusik,” and “Michael White,” age 24, and Isiah Lewis, a/k/a “Zay,” age 33, both of Maryland; and “Alonzo Brown, age 26, of Virginia, for conspiracy to commit wire fraud and aggravated identity theft, relating to the submission of fraudulent claims for unemployment insurance (“UI”) benefits under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, enacted to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The superseding indictment was filed July 19, 2023, and unsealed today upon the arrest of the defendants.
Lewis is expected to have an initial appearance in U.S. District Court in Greenbelt at 2:30 p.m. Cooley and Brown are expected to have their initial appearances in U.S. District Court in Atlanta, Georgia this afternoon as well.
The superseding indictment was announced by United States Attorney for the District of Maryland Erek L. Barron; Acting Special Agent in Charge Troy W. Springer of the National Capital Region of the U.S. Department of Labor’s Office of Inspector General (“DOL-OIG”); and Special Agent in Charge Kareem A. Carter of the Internal Revenue Service - Criminal Investigation, Washington, D.C. Field Office.
Financial assistance offered through the CARES Act included expanded eligibility for UI benefits and increased UI benefits through the Pandemic Unemployment Assistance Program (“PUA”), Federal Pandemic Unemployment Compensation (“FPUC”), and the Lost Wages Assistance Program (“LWAP”).
According to the superseding indictment from at least June 2020 through March 2021, the defendants used the personal identifiable information of identity theft victims, such as name, date of birth, and social security number, to file online UI applications in Maryland and California, using anonymous email addresses to obscure their identities and avoid detection. Cooley, Lewis, Brown and others allegedly caused debit cards bearing the names of identity theft victims and loaded with UI benefits from fraudulent UI claims to be mailed to addresses in Maryland and elsewhere. The defendants then used the benefits to obtain money and engage in point-of-sale transactions. Cooley, Lewis and Brown obtained more than $550,000 through the fraud scheme.
If convicted, the defendants each face a maximum sentence of 20 years in federal prison for each count of wire fraud and a mandatory sentence of two years in federal prison, consecutive to any other sentence imposed, for aggravated identity theft. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
A superseding indictment is not a finding of guilt. An individual charged by superseding indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.
The District of Maryland 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, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. 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.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
United States Attorney Erek L. Barron commended the DOL-OIG and IRS-CI for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Bijon A. Mostoufi and Darryl Tarver, who are prosecuting the case. He also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md.
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Maryland MS-13 Gang Leader Sentenced to 28 Years in Federal Prison for Participating in a Racketeering Conspiracy, Including MurderRead the Press Release
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Brayan Alexander Torres, a/k/a “Spooky,” age 29, of Adelphi, Maryland, yesterday to 28 years in federal prison, followed by five years of supervised release, for a racketeering conspiracy, including murder, related to his participation in the Weedams Locos Salvatrucha (“WLS”) clique of the MS-13 gang, which operated primarily in Adelphi, Maryland. Torres was the clique’s leader or “First Word.” Judge Xinis also ordered that Torres pay restitution in the full amount of the victims’ losses, including any funeral costs incurred by Victim 4’s estate.
The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland; Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge James C. Harris of Homeland Security Investigations Baltimore; and Chief Malik Aziz of the Prince George’s County Police Department.
According to court documents, La Mara Salvatrucha gang, also known as “MS-13,” is an international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, with members operating in Maryland and throughout the United States. MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region, and are required to commit acts of violence, both to maintain membership and discipline within the gang and against rivals. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. MS-13 members earn promotions and improved standing within the gang for participating in attacks on rival gang members, often at the direction of MS-13 leadership.
On August 8, 2020, Torres and other WLS members, including Franklyn Sanchez, were gathered at a park in Prince George’s County, Maryland, where they agreed to murder Victim 4, who was suspected of cooperating with law enforcement and to whom Sanchez owed a debt. Sanchez was armed with a revolver and Torres handed a second revolver to another MS-13 member, instructing that person to shoot first when Victim 4 arrived. Sanchez and the other WLS member each fired multiple shots at Victim 4, who fell to the ground. Sanchez then pistol-whipped Victim 4 and stabbed him with a knife. Torres then stabbed Victim 4 with a screwdriver. Torres and other WLS members dragged Victim 4’s body to a stream and left it there. As he was leaving the woods, Sanchez noticed he was bleeding and was concerned that his DNA may have been left on the body. To prevent the discovery of DNA or other evidence and to hinder the investigation and prosecution of Victim 4’s murder, Torres called other WLS members, including co-defendant Agustino Eugenio Rivas Rodriguez, and ordered them to bring shovels to dig a hole and bury Victim 4’s body, which law enforcement later recovered with a bullet wound to the head.
On June 5, 2020, Torres conspired with other MS-13 members to kidnap and kill a female member of the rival 18th Street gang. Torres and Rivas Rodriguez ordered subordinate members of the gang to gather at a house with firearms in preparation for the murder, while another MS-13 associate was at a separate location with Victim 5. The group of MS-13 subordinates gathered with guns and were preparing to follow their orders when police arrived on scene and interrupted the plan.
Torres also directed the collection of extortion payments, or “rents,” from at least two extortion victims on behalf of WLS, knowing that the victims making extortion payments did so under the threat of death or bodily injury by members of WLS. Finally, Torres participated in money laundering by transferring gang funds obtained through its extortion activities to MS-13 members and associates in El Salvador. For example, Torres accepted a delivery of rent payments that had just been collected from three brothels by a WLS member, with the intent to use the funds to promote MS-13’s illegal activities, including extortion.
Co-defendants Franklyn Edgardo Sanchez, a/k/a “Delinquente,” age 26; Hernan Yanes-Rivera, a/k/a “Recio,” age 22, both of Adelphi, Maryland; and Agustino Eugenio Rivas Rodriguez, a/k/a “Terrible,” age 25, of Silver Spring, Maryland were sentenced to 28 years, 22 years, and 16 years in federal prison, respectively, for their roles in the racketeering conspiracy.
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and Homeland Security Investigations both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.
This case is part of Project Safe Neighborhoods (“PSN”), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is also part of an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Barron and Acting Assistant Attorney General Argentieri commended the FBI, HSI and the Prince George’s County Police Department for their work in the investigation and thanked U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and the Montgomery County Police Department for their assistance. Mr. Barron thanked Assistant U.S. Attorney Joel Crespo and Trial Attorney Christopher Taylor of the Criminal Division’s Organized Crime and Gang Section, who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/community-outreach and https://www.justice.gov/usao-md/project-safe-neighborhoods-psn.
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Marshalltown Woman and Des Moines Man sentenced to Federal Prison for Methamphetamine ConspiracyRead the Press Release
DES MOINES, IA – On April 14, 2023, a Marshalltown woman, Elizabeth Andrade, 31, was sentenced to 120 months in prison, and on July 10, 2023, a Des Moines man, Adam Michael Browning, 38, was sentenced to 180 months in prison, for their respective roles in a methamphetamine conspiracy. Both were sentenced after pleading guilty to conspiracy to distribute methamphetamine; Browning also plead guilty to carrying a firearm during and in relation to a drug trafficking crime.
As early as July 2021, through April 2022, Andrade conspired with Browning to distribute methamphetamine in the Des Moines, Iowa, area. As part of that conspiracy, Andrade acted as a broker or middleman and introduced Browning to methamphetamine sources in Marshalltown, Des Moines, and Mexico. Andrade sent drug proceeds via wire transfer to Browning’s sources in Mexico. Browning sold methamphetamine to several customers and throughout the conspiracy he possessed several firearms. Their conspiracy involved over 20 pounds of methamphetamine.
Following their prison terms, Andrade and Browning each must complete five years of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The investigation was conducted by the United States Drug Enforcement Administration (DEA) the Mid-Iowa Drug Task Force (MIDTF), Mid-Iowa Narcotics Enforcement (MINE) Task Force Des Moines Resident Office; Marshalltown Police Department; Marshall County Sheriff’s Office; and the Iowa Department of Public Safety Division of Narcotics Enforcement.
Marion County Man Arrested for Possession of Child Sex Abuse MaterialRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Matthew Allen Gahan (24, Summerfield) on a criminal complaint charging him with one count of possession of child sex abuse material. If convicted, Gahan faces up to 20 years in federal prison.
According to evidence presented in court, on or about September 13, 2023, Gahan was in possession of multiple videos portraying the sexual abuse of young boys. Gahan also used the dark web to distribute and receive child sex abuse materials.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by the Federal Bureau of Investigation. It is being prosecuted by Assistant United States Attorney Hannah Nowalk.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Manager of Sex Trafficking and Prostitution Ring Indicted on Racketeering and Related Charges Along with Two of the Organization’s EnforcersRead the Press Release
A 31-count superseding indictment was unsealed today in federal court in Brooklyn adding three defendants, Yuan Yuan Chen, also known as “Xiao Pang,” Yichu Chen and Johnnie Kim, as well as 10 additional assaults in-aid-of racketeering to the pending charges against co-defendants Rong Rong Xu, also known as “Eleanor,” Siyang Chen, Siyu Chen, also known as “Ban Ban,” Carlos Cury, also known as “Red,” Bo Jiang, Meizhen Song, also known as “Die Die,” and Jilong Yu. The charges relate to the defendants’ alleged participation in a Queens-based criminal organization that engaged in sex trafficking, beatings, and robberies of dozens of women across the United States. The three newly indicted defendants were arrested today and will be arraigned this afternoon before United States Magistrate Judge Peggy Kuo.
Yuan Yuan Chen (“Yuan Yuan”) is charged with racketeering conspiracy, sex trafficking conspiracy, interstate prostitution conspiracy, and assault in-aid-of racketeering, among other crimes, and Yichu Chen (“Yichu”) and Johnnie Kim are variously charged with Hobbs Act robbery and conspiracy to commit Hobbs Act robbery. The superseding indictment also adds charges against Cury, Xu, Siyang Chen, and Jiang.
Breon Peace, United States Attorney for the Eastern District of New York, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Edward A. Caban, Commissioner, New York City Police Department (NYPD), announced the superseding indictment and arrests.
“As alleged, the defendants preyed on vulnerable women for sex trafficking, brutally assaulting them to enforce loyalty to the criminal enterprise. Human beings are not property and deserve to be free from violence and coerced sexual activity,” stated United States Attorney Peace. “This case is another example of our Office’s longstanding commitment to bringing to justice sex trafficking organizations that exploit and seek to dehumanize victims for financial gain.”
Mr. Peace praised the outstanding investigative work of the FBI and the NYPD. This investigation was aided by law enforcement agencies throughout the country. Mr. Peace expressed his thanks to the United States Attorney’s Office for the District of Nebraska, as well as the Oklahoma City and Manchester field offices of United States Homeland Security Investigations and United States Immigration & Customs Enforcement. In addition, local police departments across the United States have provided invaluable assistance, including the Beaverton (Oregon) Police Department, Michigan State Police, Missouri Highway Patrol, Oklahoma City (Oklahoma) Police Department, Omaha (Nebraska) Police Department, Overland Park (Kansas) Police Department, Portland (Oregon) Police Department, Southfield (Michigan) Police Department, and Troy (Michigan) Police Department.
“These defendants allegedly engaged in the heinous crime of forced labor and chose to brutally exploit their fellow human beings for profit,” stated FBI Assistant Director-in-Charge Smith. “The FBI is committed to working with our partners to pursue justice on behalf of victims of human trafficking and prosecuting perpetrators to the fullest extent of the law.”
“The crimes outlined in today’s indictment are among the most heinous we confront,” stated NYPD Commissioner Caban. “The NYPD and our law enforcement partners share an unwavering commitment to protect survivors of sex trafficking, and to ensure that anyone seeking to profit through the abuse and exploitation of others is brought to justice. I thank and commend for their sustained dedication everyone involved in investigating and prosecuting this important case.”
As set forth in court filings, between April 2019 and September 2021, the defendants allegedly participated in or performed work on behalf of an organization that ran a nationwide prostitution business, trafficked women and directed and carried out violent attacks on women throughout the United States to protect its turf and deter commercial sex workers from working for rival organizations or independently. In carrying out these attacks, several defendants’ zip-tied the victims’ hands, stuffed or covered their mouths to silence them, and then viciously beat them with hammers, wrenches, baseball bats, rolling pins and other blunt objects, leaving the victims bloody, terrified, and, in many cases, seriously injured.
Yuan Yuan engaged in a conspiracy to commit sex trafficking and managed the Organization’s interstate prostitution business. She, along with her co-defendants, sought to keep women working for the Organization through force, fraud or coercion. For example, Yuan Yuan required women to provide passports, or copies of passports, to the Organization and then would later remind them of such information when warning them not to cross the “boss.” The Organization also sought to protect their business’s territory through violence, and Yuan Yuan played a pivotal role in devising a scheme to circulate video recordings of assaults among large groups or sex workers to deter them from working independently or for rivals. Yuan Yuan personally recruited sex workers for the Organization, took commissions from each of their jobs, identified rival businesses for purposes of planning targeted assaults of their employees, and kept the Organization’s own employees engaged in sex work by instilling fear in them.
As alleged, Yichu Chen and Johnnie Kim were enforcers employed by the Organization to carry out attacks on commercial sex workers. Yichu and Kim directly participated in the violent assaults of two victims on September 15, 2020 and April 21, 2021, respectively. A co-conspirator in a contemporaneous electronic communication described Yichu’s beating of the restrained victim on September 15, 2020 as “super severe.” As for Kim, he, along with co-defendant Cury, stomped all over the body of a victim on April 22, 2021 and kicked her hard and repeatedly to the point that she lost consciousness.
The superseding indictment also charges 10 additional assaults-in-aid-of-racketeering and adds defendants to previously charged counts. WeChat messages reveal the planning of assaults by the defendants on behalf of the Organization, and describe details of the violence that occurred during the assaults. In some cases, videos of the attacks were circulated between the defendants to demonstrate to more senior members of the Organization that the beatings were sufficiently severe. Some videos depict victims struggling while they are bound, bleeding and being beaten with hammers, baseball bats and rolling pins, among other weapons.
The charges in the superseding indictment are allegations, and the defendants are presumed innocent unless and until proven guilty. If convicted, Yuan Yuan faces a mandatory minimum sentence of 15 years’ imprisonment and up to life imprisonment. Yichu and Kim each face up to 20 years’ imprisonment on Hobbs Act robbery charges.
Two defendants charged in the original indictment, Raymond Jiarun Yan, also known as “Raymond Yan” and “Mike,” and Zerong Tang, pleaded guilty earlier this month and are awaiting sentencing.
The government’s case is being handled by the office’s Organized Crime and Gangs and Civil Rights Sections. Assistant United States Attorneys Matthew R. Galeotti, Kayla C. Bensing, Sophia M. Suarez and Genny Ngai are in charge of the prosecution, with assistance from paralegal specialist Anna November.
The FBI’s New York Joint Asian Criminal Enterprise Task Force believes this enterprise may be responsible for the assaults of even more commercial sex workers throughout the country. If you are a victim or have information to provide, there are several ways to contact the FBI: send a tip online at tips.fbi.gov or call 1-800-CALL-FBI. They have people ready to work with you in your native language, regardless of your immigration status. Please select English when prompted and ask the operator for a translator by stating your language of choice. Online tips may be submitted in any language. In an emergency, always call 911 for the police.
The Defendants:
RONG RONG XU (also known as “Eleanor”)
Age: 31
Queens, New YorkSIYANG CHEN
Age: 34
Queens, New YorkSIYU CHEN (also known as “Ban Ban”)
Age: 26
Queens, New YorkYUAN YUAN CHEN (also known as “Xiao Pang”)
Age: 30
Queens, New YorkYICHU CHEN
Age: 21
Queens, New YorkCARLOS CURY
Age: 43
Queens, New YorkBO JIANG
Age: 28
Queens, New YorkJOHNNIE KIM
Age: 53
Queens, New YorkMEIZHEN SONG (also known as “Die Die”)
Age: 25
Dallas, TexasJILONG YU
Age: 25
Dallas, TexasMan Sentenced for Extorting and Threatening Children into Performing Sex Acts on CameraRead the Press Release
A Tennessee man was sentenced today to 27 years in prison followed by a lifetime of supervised release for extorting and threatening multiple minors into performing sexual acts on camera.
According to court documents, Caleb D. Jordan, 22, of Mount Juliet, met three minors online through a video gaming platform. Jordan told the minors, who were between 11 and 14 years old, that people were coming to “get them” and threatened to kill or sexually assault their parents unless the minors created videos of themselves engaging in sexual activity. Jordan instructed them to perform and record specific sex acts and used these minors to create nearly 400 sexually explicit videos, some of which depict the minor victims crying or in visible distress. Jordan then attempted to sell the videos over an encrypted internet chatting application. Electronic devices seized from Jordan’s home also contained more than 10,000 images and videos of child sexual abuse material.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Henry C. Leventis for the Middle District of Tennessee, and Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville made the announcement.
HSI Nashville investigated the case with valuable assistance provided by HSI offices in Phoenix and Fort Myers, Florida.
Trial Attorney Kyle P. Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section and Assistant U.S. Attorney Carrie Daughtrey for the Middle District of Tennessee prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Maine Man Indicted for Threatening to “Shoot up” the Portsmouth High SchoolRead the Press Release
CONCORD – Kyle Hendrickson, 25, was indicted by a federal grand jury in Concord for threatening the Portsmouth High School on SnapChat, U.S. Attorney Jane E. Young announces.
Hendrickson was charged with one count of interstate threatening communications and one count of possessing a firearm in a school zone. He was previously arrested on a criminal complaint.
According to the charging documents, Hendrickson posted a video to his SnapChat account on Wednesday, April 12, 2023, in which he brandished a handgun while in a vehicle outside of the Portsmouth High School. The video includes a text overlay that reads “imma shoot up the school.” School surveillance footage placed Hendrickson’s vehicle outside the high school at the time of the video. Law enforcement recovered an AR-15 rifle, a shotgun, camouflage body armor, a handgun holster, a red-dot sight, and numerous rounds of ammunition from Hendrickson’s vehicle. A handgun that resembles the one used in the SnapChat video was also recovered near a motel where Hendrickson had stayed on April 12, 2023.
Each charge provides for a sentence of up to five years in prison, up to three years of supervised release, and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation, Boston Division, and the Portsmouth Police Department led the investigation. The Federal Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Somersworth Police Department, the Portland (Maine) Police Department, and the Berwick (Maine) Police Department provided valuable assistance. Assistant U.S. Attorney Charles L. Rombeau is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Mt. Juliet Man Sentenced for Extorting and Threatening Children into Performing Sex Acts on CameraRead the Press Release
NASHVILLE – A Mt. Juliet man was sentenced today to 27 years in prison for extorting and threatening multiple minors into performing sexual acts on camera. That term of imprisonment will be followed by a lifetime of supervised release.
According to court documents, Caleb D. Jordan, 22, of Mt. Juliet, met three minors online through a video gaming platform. Jordan told the minors, who were between 11 and 14 years old, that people were coming to “get them” and threatened to kill or sexually assault their parents unless the minors created videos of themselves engaging in sexual activity. Jordan instructed them to perform and record specific sex acts and used these minors to create nearly 400 sexually explicit videos, some of which depict the minor victims crying or in visible distress. Jordan then attempted to sell the videos over an encrypted internet chatting application. Electronic devices seized from Jordan’s home also contained more than 10,000 images and videos of child sexual abuse material.
United States Attorney Henry C. Leventis for the Middle District of Tennessee, Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, and Special Agent in Charge Rana Saoud of Homeland Security Investigations (HSI) Nashville made the announcement.
HSI Nashville investigated the case with valuable assistance provided by HSI offices in Phoenix, Arizona, and Fort Myers, Florida.
Assistant U.S. Attorney Carrie Daughtrey for the Middle District of Tennessee and Trial Attorney Kyle P. Reynolds of the Criminal Division’s Child Exploitation and Obscenity Section prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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MS-13 Gang Leader Sentenced for Racketeering ConspiracyRead the Press Release
A Maryland man was sentenced yesterday to 28 years in prison for racketeering conspiracy, including murder, related to his participation in the La Mara Salvatrucha (MS-13) gang.
According to court documents, from at least August 2018 through July 2021, Brayan Alexander Torres, aka Spooky, 29, of Adelphi, was the “First Word” or leader of Weedams Locos Salvatrucha (WLS), an MS-13 clique operating primarily in Adelphi. MS-13 is an international criminal organization composed primarily of individuals from El Salvador or their descendants, with members operating throughout the United States. MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. MS-13 members earn promotions and improved standing within the gang for participating in attacks on rival gang members, often at the direction of MS-13 leadership.
On Aug. 8, 2020, Torres and other WLS members, including Franklyn Edgardo Sanchez, 26, of Adelphi, were gathered at a park in Prince George’s County, Maryland, where they agreed to murder Victim 4, who was suspected of cooperating with law enforcement and to whom Sanchez owed a debt. Sanchez was armed with a revolver and Torres handed a second revolver to another MS-13 member, instructing that person to shoot first when Victim 4 arrived. Sanchez and the other WLS member each fired multiple shots at Victim 4. When Victim 4 fell to the ground, Sanchez pistol-whipped him and stabbed him with a knife. Then Torres stabbed Victim 4 with a screwdriver. Torres and other WLS members dragged Victim 4’s body to a stream and left it there. As he was leaving the woods, Sanchez noticed he was bleeding and was concerned that his DNA may have been left on the body. To prevent the discovery of DNA or other evidence and to hinder the investigation and prosecution of Victim 4’s murder, Torres called other WLS members, including Agustino Eugenio Rivas Rodriguez, 25, of Silver Spring, Maryland, and ordered them to bring shovels to dig a hole and bury Victim 4’s body, which law enforcement later recovered with a bullet wound to the head.
On June 5, 2020, Torres conspired with other MS-13 members to kidnap and kill a female member of the rival 18th Street gang. Torres and Rivas Rodriguez ordered subordinate members of the gang to gather at a house with firearms in preparation for the murder, while another MS-13 associate was at a separate location the intended victim, identified as Victim 5. The group of MS-13 subordinates gathered with guns as Torres and Rodriguez had directed, and were preparing for murder when police arrived and interrupted the plan.
Torres also directed the collection of extortion payments, or “rents,” from at least two victims on behalf of WLS, knowing that victims made payments because WLS members had threatened to kill or injure them by flashing guns or baseball bats.
Torres participated in money laundering by transferring gang funds obtained through its extortion activities to MS-13 members and associates in El Salvador. Torres also accepted a delivery of rent payments that a WLS member had collected from three brothels, with the intent to use the funds to promote MS-13’s illegal activities, including extortion.
Previously, Sanchez; Hernan Yanes-Rivera, 22, of Adelphi; and Rivas Rodriguez were sentenced to 28 years, 22 years, and 16 years in prison, respectively, for their roles in the racketeering conspiracy.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, U.S. Attorney Erek L. Barron for the District of Maryland, Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office, Special Agent in Charge James C. Harris of Homeland Security Investigations (HSI) Baltimore, and Chief Malik Aziz of the Prince George’s County Police Department made the announcement.
The FBI, HSI, and Prince George’s County Police Department investigated the case, with assistance from the U.S. Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO) and Montgomery County Police Department.
Trial Attorney Christopher Taylor of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland are prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case is also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and HSI both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.
Man Charged with Interstate Transport of Stolen GoodsRead the Press Release
WILLIAMPSORT - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Joseph John Waldron, age 64, of Horsham, Pennsylvania, pled guilty to a criminal Information charging Interstate Transportation of Stolen Goods.
According to United States Attorney Gerard M. Karam, the information charges Waldron with transporting goods valued above $5,000 across state lines between August and December 2021. The stolen items included a Kabota Backhoe valued at approximately $70,000, a Kubota Excavator valued at approximately $40,757, a John Deere Tractor valued at approximately $26,397, among other items.
The case was investigated by the Federal Bureau of Investigation and the Pennsylvania State Police. Assistant U.S. Attorney Alisan V. Martin is prosecuting the case.
The maximum penalty under federal law for this offense is 10 years’ imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Ludlow Man Sentenced to Seven Years in Prison for Distributing Child PornographyRead the Press Release
BOSTON – A Ludlow man was sentenced today in federal court in Springfield for sharing child sexual abuse material with an undercover agent and others online.
Robert Avrett, 42, was sentenced by U.S. District Court Judge Mark G. Mastroianni to seven years in prison and five years of supervised release. In March 2023, Avrett pleaded guilty to distribution and possession of child pornography.
Avrett was identified as the owner of a Kik messenger account that shared numerous videos containing child sexual abuse material (CSAM) to an undercover law enforcement agent. The CSAM Avrett distributed depicted the sexual exploitation of minor victims as young as approximately three-years-old. During search of Avrett’s residence on Nov. 21, 2022, Avrett admitted that he was the operator of the Kik messenger account and that he used the account to share and receive CSAM.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Catherine G. Curley of the Springfield Branch Office prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lehigh Acres Man Pleads Guilty to Possessing A Firearm During Drug TransactionRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Mar’tavious Martel Brown (25, Lehigh Acres) today pleaded guilty to possessing a firearm during and in relation to a drug trafficking crime. Brown faces a minimum mandatory penalty of five years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, on August 19, 2022, Brown sold a pistol and cocaine to an undercover Bureau of Alcohol, Tobacco, Firearms and Explosives agent in Fort Myers.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Mark R. 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 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.
Las Vegas Resident Sentenced to 21 Years in Prison for Child Sexual ExploitationRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced today by United States District Judge Andrew P. Gordon to 21 years in prison followed by a lifetime of supervised release for recording himself sexually assaulting a 14-year-old girl.
Mohamed Muhina (28) pleaded guilty in November 2022 to one count of sexual exploitation of children. Muhina will be required to register as a sex offender, under the Sex Offender Registration and Notification Act (SORNA).
According to court documents, in 2017, Muhina began communicating with a 14-year-old girl on Facebook messenger. Shortly thereafter, he drove to the victim’s residence and pulled her into the backseat of his car where he sexual assaulted her despite her pleas to stop. Between September 2017 and January 2018, Muhina sexually assaulted the victim two more times. Then, in February 2018, the victim was walking to school when Muhina grabbed her by her hair and jacket and he forced her into his car. He drove to his apartment and sexually assaulted the victim. A forensic examination of Muhina’s cell phones revealed several images and videos showing him engaged in sex acts with young girls, including the victim.
“The defendant is a predator who actively sought out one of our most vulnerable, a 14-year-old child, and repeatedly committed sexual assaults, ignoring the victim’s cries and pleas to stop,” said United States Attorney Jason M. Frierson for the District of Nevada. “This case is another example of our office’s commitment to bringing to justice those who sexually exploit children in our communities. We will continue to work closely with our law enforcement partners to identify, prosecute, and hold accountable those who exploit children. Today’s sentence will protect children from future crimes by the defendant.”
“I am extremely proud of the collaborative effort put forth to ensure this defendant was brought to justice,” said Special Agent in Charge Spencer L. Evans for the FBI. “Knowing that the defendant will serve the next 21 years in federal prison, ensures there is one less predator victimizing the most innocent and vulnerable members of our community. This sentencing is a success in the fight against those who exploit the vulnerable and illustrates our dedication to bring these criminals to justice.”
The FBI and North Las Vegas Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 1-800-THE-LOST (1-800-843-5678) or online at www.cybertipline.org.
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Laboratory Owner Sentenced to 36 Months in Federal Prison for Healthcare Kickback SchemeRead the Press Release
United States Attorney Ronald C. Gathe, Jr. announced that Chief Judge Shelly D. Dick sentenced Terry Wilks Jr., age 41, of Greenwell Springs, Louisiana, to 36 months in federal prison following his conviction for conspiracy to pay and receive healthcare kickbacks. The Court further sentenced Wilks to serve two years of supervised release following his term of imprisonment ordered him to pay restitution in the amount of $5,017,861.03 and forfeit $447,249.52. Laboratory Sales Representative, Leslie McHugh, age 38, of Palmetto, Florida, was previously sentenced by Chief Judge Dick to 12 months and one day in federal prison for her involvement in the scheme. The Court further sentenced McHugh to serve two years of supervised release following her term of imprisonment.
According to court documents and admissions made as part of both Wilks’s and McHugh’s guilty pleas, Wilks was an owner and the CEO of Acadian Diagnostic Laboratories, LLC, a clinical laboratory based in Baton Rouge, Louisiana. McHugh worked as a sales representative for Acadian. In late 2016, McHugh was excluded from participation in the Medicare program. However, despite her exclusion, McHugh continued to refer doctors’ orders and specimens for testing by Acadian, in exchange for kickbacks paid by Wilks. These referrals caused the submission of claims by Acadian to Medicare and TRICARE. During the period that McHugh was excluded, Wilks made cash and wire payments, totaling over $69,000, to McHugh in exchange for referrals. As a result of those referrals, Acadian submitted over $500,000 in claims to Medicare and TRICARE and was reimbursed over $127,000. In addition to McHugh, Wilks admitted to paying another sales representative of Acadian over $2.3 million in kickbacks for his referrals to the lab from January 2016 through December 2018, which resulted in over $40 million billed to Medicare and Louisiana Medicaid. In turn, Medicare and Louisiana Medicaid reimbursed Acadian over $4.8 million.
The case was investigated by HHS-OIG, Louisiana Attorney General’s Medicaid Fraud Control Unit, FBI, and DCIS and was brought as part of the Medicare Fraud Strike Force, supervised by the Criminal Division’s Fraud Section and the U.S. Attorney’s Office for the Middle District of Louisiana. Trial Attorneys Samantha E. Stagias and Justin M. Woodard of the Fraud Section and Assistant U.S. Attorney Kristen L. Craig of the Middle District of Louisiana prosecuted the case.
Kissimmee Resident Pleads Guilty to Conspiracy to Commit Bank FraudRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that Carlos Ferrer (46, Tampa) has pleaded guilty to one count of conspiracy to commit bank fraud. Ferrer faces a maximum penalty of 30 years in federal prison. A sentencing date has not been set.
According to the plea agreement, Ferrer, co-conspirator Maria Del Carmen Montes, and others conspired to create and executed a mortgage fraud scheme targeting financial institutions. To ensure that otherwise unqualified borrowers were approved for mortgage loans, the conspirators created fictitious and fraudulent paystubs and IRS Form W-2s in the names of companies for which the borrowers had never worked. The bogus income documents falsely indicated that borrowers had worked at these companies, including companies formed and controlled by Ferrer, for a certain period and earned income that they had not. These fictitious paystubs and W-2s were submitted to the financial institutions who relied on them when making underwriting decisions.
To further deceive the mortgage lenders, Ferrer filled in the false employment and employment and income on Verifications of Employment (VOE) sent by the financial institutions. Ferrer then falsely certified and emailed VOEs sent by the financial institution in the names of borrowers that he knew did not work for his companies and lied to the financial institutions during verbal VOE verifications. Based on Ferrer’s misrepresentations, the financial institutions approved and funded the mortgage loans.
This case was investigated by the Federal Housing Finance Agency – Office of Inspector General, the U.S. Department of Housing and Urban Development – Office of Inspector General, and the Federal Bureau of Investigation. It is being prosecuted by Special Assistant United States Attorney Chris Poor.
Jamaican National Convicted Under Federal Kingpin Statute for Orchestrating Large-Scale, Nationwide Cocaine Trafficking OrganizationRead the Press Release
PITTSBURGH, PA – After deliberating for five hours, a jury found Racoco Williams guilty of six counts, including violating the federal “Kingpin” statute for leading a continuing criminal enterprise, as well as additional narcotics, conspiracy, and money laundering offenses, United States Attorney Eric G. Olshan announced today.
Williams, 41, was convicted on September 8, 2023, following a three-week trial before Senior United States District Judge Joy Flowers Conti in Pittsburgh, Pennsylvania.
The evidence at trial established that Williams managed, supervised, and organized more than a dozen individuals in a large-scale drug trafficking enterprise that operated for approximately five years in multiple states. Williams obtained substantial quantities of cocaine near the Southwest border, in Phoenix, Arizona, and in other locations in western states, and then arranged for the cocaine to be transported to various cities in the eastern United States, including Charlotte, NC, Atlanta, GA, New York, NY, and Pittsburgh. As part of the enterprise, Williams took steps to hide his involvement in the cross-country transportation of drugs and cash proceeds. Proof at trial showed that Williams used a series of young women, often facing difficult financial circumstances, to transport the cocaine through checked luggage on domestic airline flights. These women also transported the proceeds of Williams’s cocaine trafficking back to Phoenix via secret compartments in suitcases. Williams controlled members of the organization through threats of violence, including threatening to kill one young woman and her entire family if she cooperated with law enforcement.
During the conspiracy, Williams was associated with multiple seizures involving kilogram-quantities of cocaine and hundreds of thousands of dollars in cash and jewelry. For example, a search in 2012 resulted in the seizure of $337,000 in cash concealed in secret compartments in eight suitcases. Later, in 2014, Williams was arrested in Arizona, and a search of two suitcases in his vehicle uncovered approximately $160,000 in cash. In April 2017, law enforcement found a suitcase in a residence connected to Williams containing six kilograms of cocaine and $78,500 in cash. Less than a month later, in May 2017, a search of Williams’s car and hotel room revealed approximately $120,000 in cash and valuable jewelry. And about three months later in August 2017, a search of another hotel room in Williams’s name resulted in the seizure of 17 kilograms of cocaine, approximately $192,000 in cash, and $150,000 in jewelry. Even while he was incarcerated following the August 2017 seizure, trial evidence showed that Williams continued to orchestrate shipments of cocaine from Phoenix to the Pittsburgh area, including five kilograms of cocaine that he arranged to have concealed in a BMW sports utility vehicle loaded on a car carrier traveling from Arizona to Pittsburgh. In reaching its verdict, the jury specifically determined that Williams was responsible for trafficking 150 kilograms or more of cocaine.
“For over five years, Racoco Williams stayed in the shadows and used a series of young women to move hundreds of kilograms of cocaine across the country for distribution in communities throughout the East Coast, including in the Pittsburgh area,” said U.S. Attorney Olshan. “This successful prosecution demonstrates our commitment to shining a light on those who seek to profit from the large-scale distribution of narcotics and sends a message that they will be prosecuted to the fullest extent of the law. I commend our law enforcement partners for their tireless work on this important and complex case.”
“The partnership between HSI Philadelphia’s Pittsburgh office, the U.S. Attorney’s Office of the Western District of Pennsylvania and the Pennsylvania State Police continues to demonstrate the excellence in law enforcement that can be achieved through cooperation, information sharing, and side-by-side investigations,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “The agents, officers and prosecutors involved in this case have effectively brought down a criminal syndicate while freeing vulnerable young women from a life of criminality and violence. Well done to all involved.”
The law provides for a mandatory life sentence. On September 13, the jury also found that approximately $400,000 in cash, $200,000 worth of jewelry, and the BMW sports utility vehicle should be forfeited to the government.
Assistant United States Attorneys Brendan T. Conway and Karen Gal-Or represented the United States at trial. The Department of Homeland Security, Homeland Security Investigations and the Pennsylvania State Police led the investigation that resulted in the prosecution of Williams. Those agencies received valuable investigative assistance from numerous other law enforcement entities in Pennsylvania and Arizona, including: the Drug Enforcement Administration, the Federal Bureau of Investigation, the Pennsylvania Attorney General’s Office, the Allegheny County Police, the Swissvale Police Department, the Arizona Department of Public Safety, the Maricopa County Sheriff’s Office (Arizona), and the Yavapai County Sheriff’s Office (Arizona).
Henderson County Methamphetamine Distributor Is Sentenced to 14 Years in PrisonRead the Press Release
ASHEVILLE, N.C. – Today, U.S. District Judge Martin Reidinger sentenced Brandon Lee Nalley, 48, of Hendersonville, N.C., to 168 months in prison followed by five years of supervised release for trafficking methamphetamine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
According to filed documents and today’s sentencing hearing, between July 2021 and December 2021, federal, state, and local law enforcement conducting an investigation into methamphetamine trafficking networks in western North Carolina identified Nalley as a supplier of methamphetamine in Henderson County. Over the course of the investigation, law enforcement utilized a confidential source to arrange multiple controlled buys of methamphetamine from Nalley. On December 22, 2021, deputies with the Haywood County Sheriff’s Office conducted a traffic stop of Nalley’s vehicle. Over the course of the stop, the deputies found a duffel bag inside the vehicle that contained methamphetamine, a loaded handgun with an extended magazine, and an additional magazine loaded with seven rounds of hollow point ammunition.
On April 26, 2023, Nalley pleaded guilty to conspiracy to possess with intent to distribute 50 grams or more of actual methamphetamine and 500 grams or more of a mixture containing methamphetamine, and distribution of 50 grams or more of actual methamphetamine. He is currently in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney King credited an investigation led by the Western District’s Organized Crime Drug Enforcement Task Force (OCDETF), and thanked the U.S. Drug Enforcement Administration, the Henderson County Sheriff’s Office, the Haywood County Sheriff’s Office, the Swain County Sheriff's Office, the Waynesville Police Department, the McDowell County Sheriff’s Office, the Canton Police Department, the Buncombe County Sheriff’s Office, the Maggie Valley Police Department, the North Carolina State Bureau of Investigation, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their investigative efforts.
OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
Assistant United States Attorney Christopher Hess, of the U.S. Attorney’s Office in Asheville, prosecuted the case.
Head of Drug Trafficking Organization Is Sentenced to PrisonRead the Press Release
CHARLOTTE, N.C. – The head of a drug trafficking organization responsible for distributing multiple kilograms of methamphetamine and other illicit drugs in the Charlotte area was sentenced today to 17 years in prison, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. Upon his release from prison, Laricco Eugene Sherrill, Sr., 45, of Charlotte, will be subject to five years of supervised release.
Alicia Jones, Acting Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings, of the Charlotte-Mecklenburg Police Department (CMPD), join U.S. Attorney King in making today’s announcement.
In addition to Sherrill, Sr., six other members of the drug trafficking organization (DTO) have been sentenced as follows:
- Jakieran Harris, 27, of Charlotte, was sentenced to 108 months in prison, followed by three years of supervised release.
- Laricco Eugene Sherrill, Jr., 24, of Charlotte, was sentenced to 84 months in prison, followed by four years of supervised release.
- Marquez Maxwell, 28, of Charlotte, was sentenced to 54 months in prison, followed by three years of supervised release.
- Quentin Nathaniel Stowe, 29, of Charlotte, was sentenced to 48 months in prison, followed by three years of supervised release.
- Brian Clinton, 25, of Charlotte, was sentenced to 42 months in prison, followed by three years of supervised release.
- Sadarian Armstrong, 42, of Charlotte, was sentenced to 24 months in prison, followed by three years of supervised release.
According to court documents and court proceedings, beginning as early as January 2020 through August 17, 2021, Sherrill, Sr. was the leader of the DTO that distributed large quantities of narcotics in Mecklenburg County and surrounding areas. Court records show that the DTO used several residences in Charlotte, commonly referred to as “trap houses,” as bases of operation from which they sold the drugs. Young children were regularly present in these trap houses while DTO members sold drugs. Over the course of the investigation, law enforcement executed multiple search warrants and seized from DTO members and the trap houses fentanyl, methamphetamine, cocaine, cocaine base, and marijuana, drug paraphernalia, digital scales, several firearms and ammunition, and over $63,650 in drug proceeds.
As the leader of the DTO, Sherrill, Sr. purchased large quantities of methamphetamine and other narcotics from multiple supply sources. He stored the drugs in several residences, or stash houses, in the area, and used a network of local distributors, including the six co-conspirators, to sell the drugs. Over the course of the investigation, law enforcement arranged multiple controlled drug buys with Sherrill, Sr. and co-conspirators working for him. Before the investigation leading to this case, Sherrill, Sr. had previously served a federal prison sentence for trafficking drugs while armed in the Western District of North Carolina.
On April 11, 2023, Sherrill, Sr. pleaded guilty to distribution of methamphetamine.
“As head honcho of a drug trafficking organization, Sherrill, Sr. sold drugs, unfazed by the havoc he was wreaking in the lives of those who bought his poison,” said U.S. Attorney King. “Drug trafficking and the violence linked to the drug trade are a blight that threatens the stability and safety of our communities. Thanks to the joint efforts of my Office and our law enforcement partners, Sherrill, Sr. will now spend nearly two decades behind bars.”
“Disrupting violent drug trafficking organizations has an enormous impact on the safety of our cities,” said Acting Special Agent in Charge Jones. “In the process of breaking up these drug trafficking networks, we’re recovering firearms, bringing dangerous individuals to justice, and making our neighborhoods safer.”
In making today’s announcement U.S. Attorney King credited the ATF and CMPD’s Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF program can be found at https://www.justice.gov/OCDETF.
Assistant United States Attorney Taylor G. Stout, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.