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Thursday 7 September 2023
Dominican Woman Pleads Guilty to Possessing Fentanyl and Fentanyl Analogue Intended for DistributionRead the Press Release
BOSTON – A Dominican woman pleaded guilty yesterday to possessing seven kilograms of fentanyl and one kilogram of fentanyl and fentanyl analogue intended for distribution.
Ana Checo, 42, pleaded guilty to one count of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of valeryl fentanyl, and one count of money laundering conspiracy. U.S. District Court Judge Indira Talwani scheduled sentencing for Dec. 7, 2023. Checo was arrested and charged in May 2021.
In 2019, Checo delivered $58,510 in drug proceeds to an undercover officer for laundering. In July 2019, a search warrant at Checo’s residence resulted in the recovery of eight kilograms of fentanyl, one of which also contained valeryl fentanyl, a fentanyl analogue. Four kilograms of tramadol, one kilogram of “2C-B,” a schedule I controlled substance and $18,325 were also seized. In addition, Checo possessed approximately 55 kilograms of suspected fentanyl and several thousand dollars at the time of her arrest.
The charge of possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of fentanyl analogue provides for a sentence of at least 10 years and up to life in prison, at least five years of supervised release, and a fine of up to $10 million. The charge of money laundering conspiracy carries a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $500,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement today. Assistant U.S. Attorney Katherine Ferguson of the Narcotics & Money Laundering Unit is prosecuting the case.
District Man Sentenced to 6 ½ Year Prison Term for Assaulting Homeless Man with a Tire Iron and Assaulting Elderly Tourist on the MetroRead the Press Release
Defendant Committed a String of Crimes in One Day
WASHINGTON – Roscoe Rosborough, 32, of Washington, D.C., was sentenced today to 78 months in prison for two separate assaults that took place on the same day in Northeast and Northwest DC, in February of 2023, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela A. Smith, of the Metropolitan Police Department.
Rosborough pleaded guilty in June 9, 2023, in the Superior Court of the District of Columbia, to one count of assault with a dangerous weapon and one count of assault with significant bodily injury.
According to the government’s evidence, on February 17, 2023, at approximately 4:55 a.m., the defendant entered a homeless shelter, though he was not a resident, and demanded to use the bathroom. After being refused, he continued into the shelter and ran into a resident walking to the cafeteria for breakfast. The defendant pulled out a tire iron from inside his clothing and struck the resident multiple times to the head, causing a laceration to the head that required nine staples.
At approximately 3:30 p.m. that same day, the defendant was on a metro train headed for the Gallery Place – Chinatown station. He approached an elderly couple with their three minor grandchildren visiting from out of town. He got into their faces, unprovoked, and began yelling profanities at them. The 78-year-old grandfather put his hand on the defendant’s arm and said, “back off pal.” The defendant then assaulted the man, punching him, pulling him to the floor, and kicking him. This assault caused the victim to require multiple knee-drains and eventually surgery to his knee.
In announcing the sentence, U.S. Attorney Graves, SAC Jacobs, and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department, the Federal Bureau of Investigation, and the Department of Justice’s Civil Rights Division, specifically Special Agent Deborah Frye, Special Agent John Perren, and Trial Attorney Sanjay Patel. They also expressed appreciation for the work of those who assisted with the case at the U.S. Attorney’s Office, including Assistant U.S. Attorney Gauri Gopal and Victim/Witness Advocates Lakeisha McFall, Jennifer Clark, and Paola Molina.
Finally, they commended the work of Assistant U.S. Attorneys Katie Sessa and Katrenia Shelly, who investigated and prosecuted the case.
District Man Indicted on Armed Carjacking and Other Charges in String of Armed Robberies at Convenience Stores and Gas StationsRead the Press Release
WASHINGTON – An 18-count indictment, filed today in the United States District Court for the District of Columbia, charges Shamell Naquan Joyner, 35, of the District of Columbia, with offenses arising out of an armed carjacking and six armed Hobbs Act robberies allegedly committed between April 12 and May 2, 2023. The indictment was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne Jacobs, of the FBI Washington Field Office’s Criminal and Cyber Division, and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD).
According to the indictment, on April 12, 2023, Joyner committed an armed Hobbs Act robbery at the Falcon Fuel gas station and convenience store, located at 1301 13th Street Northwest, stealing money and personal property from the business and two employees while holding them at gunpoint. Joyner also is alleged to have discharged his firearm at two store employees during this robbery, neither of whom was wounded. (The government’s evidence connects this armed robbery to an April 17 armed robbery of an Alexandria, Virginia, 7-Eleven, in which Joyner is also alleged to have discharged his firearm. A store employee working at the time of the Alexandria robbery sustained a non–life threatening gunshot wound to his leg.)
One day after the Falcon Fuel robbery, on April 13, Joyner is alleged to have carjacked a man at gunpoint in the Mount Vernon Triangle neighborhood. Joyner allegedly stole the man’s Honda HR-V and drove it across state lines into Virginia. The government’s evidence shows that Joyner used that car to commit subsequent armed robbery offenses, including an April 15, 2023, armed robbery of the 7-Eleven store at 1100 Vermont Avenue Northwest, in which an employee was held at gunpoint.
On April 30, 2023, Joyner is alleged to have robbed the 7-Eleven store at 7401 Georgia Avenue Northwest and an employee, again at gunpoint. Joyner allegedly robbed another two stores at gunpoint the next day, including the 7‑Eleven store at 1325 2nd Street Northeast and the 721 Shop & Run and an employee at 721 H Street Northeast.
Finally, on May 2, 2023, Joyner is alleged to have robbed the 7-Eleven store at 1645 Connecticut Avenue Northwest and an employee, also at gunpoint. Joyner then allegedly committed additional armed robberies in Maryland, including a 7-Eleven store in Montgomery County and an Exxon gas station and employee in Anne Arundel County. During the Exxon robbery, Joyner is alleged to have held the Exxon employee at gunpoint and robbed him of the keys to his Toyota RAV4, which Joyner then stole and drove across state lines into the District of Columbia.
Later that day, in the 400 block of Condon Terrace SE, the Metropolitan Police Department found Joyner in the stolen RAV4’s driver’s seat and arrested him without incident. At the time of his arrest, Joyner was in possession of the firearm used in the armed robberies committed between April 30 and May 2, as well as unique clothing and other evidence that tied him to numerous offenses.
Joyner has been detained since his May 2, 2023, arrest.
“These alleged crimes left numerous victims, store employees, and witnesses terrorized,” said U.S. Attorney Graves. “Those who are driving these pattern and spree robberies in our community need to know that they will be caught and prosecuted to the fullest extent of the law.”
The indictment charges Joyner with 18 counts: six counts of interference with commerce by robbery (also known as “Hobbs Act” robbery), which carries a maximum of 20 years in prison; one count of carjacking, which carries a maximum sentence of 15 years in prison; seven related counts of using, carrying, and possessing a firearm during and in relation to a crime of violence, which carries a mandatory minimum sentence of up to 10 years in prison and a maximum sentence of life in prison; two counts of interstate transportation of a stolen motor vehicle, which carries a maximum sentence of 10 years in prison; and two counts of unlawful possession of a firearm and/or ammunition, which carries a maximum sentence of 15 years in prison. Under the indictment, Joyner faces a mandatory minimum of 52 years in prison. The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentence imposed in this case will be determined by a federal district court judge after considering applicable sentencing guidelines and other statutory factors.
This case is being investigated by the FBI’s Washington Field Office’s Violent Crime Task Force and the Metropolitan Police Department’s Carjacking Task Force. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Alexandria City, Anne Arundel County, Fairfax County, and Prince George’s County Police Departments. The case is being prosecuted by Assistant United States Attorneys Paul V. Courtney and Justin F. Song of the U.S. Attorney’s Office for the District of Columbia.
The investigation into these offenses and potentially related armed robberies of commercial establishments located in the District of Columbia, Maryland, and Virginia remains ongoing. Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
District Man Charged in a July 2023 killing at Marie Reed Recreation CenterRead the Press Release
Defendant allegedly shot the victim in the head during a recreational soccer match
WASHINGTON – Pedro Funes, 33, of Washington, D.C., was charged in Superior Court today on a count of first degree murder while armed in the homicide of 30-year-old Around Solis on July 26, 2023, in the city's Adams Morgan neighborhood, U.S. Attorney Matthew M. Graves and Acting Chief Pamela Smith of the Metropolitan Police Department announced.
Funes was arraigned before Magistrate Judge Judith Pipe and entered a plea of not guilty. The court found probable cause to believe that Funes committed the slaying. The court held Funes without bond pending a preliminary hearing to be held on October 4, 2023, before Judge Robert Okun.
An arrest on a complaint is merely a formally charged allegation that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
In announcing the charge, U.S. Attorney Graves commended the work of those investigating the case from the Metropolitan Police Department and the U.S. Attorney’s Office.
Department of Justice’s Civil Rights Division and U.S. Attorney’s Office for the District of New Jersey Find State of New Jersey Provides Constitutionally Deficient Care at Two State Run Veterans’ HomesRead the Press Release
NEWARK, N.J. – The Department of Justice’s Civil Rights Division and the U.S. Attorney’s Office for the District of New Jersey announced today that they have concluded an investigation into whether New Jersey subjected residents of two veterans’ homes to conditions that violate the 14th Amendment of the United States Constitution.
The department found reasonable cause to believe the residents of the New Jersey Veterans Memorial Homes at Menlo Park and Paramus face unreasonable harm and risk due to inadequate infection control practices and inadequate medical care, in violation of the U.S. Constitution. The New Jersey Department of Military and Veterans Affairs operates the homes, which provide long-term nursing care to veterans and their families.
“Those who served to protect this nation and their families are entitled to appropriate care when they reside at a veterans’ home,” U.S. Attorney Philip R. Sellinger for the District of New Jersey said. “The Paramus and Menlo Park veterans’ homes fail to provide the care required by the U.S. Constitution and subject their residents to unacceptable conditions, including inadequate infection control and deficient medical care. These conditions must swiftly be addressed to ensure that our veterans and their families at these facilities receive the care they so richly deserve. We will not stop working until they do.”
“We owe the veterans who served our nation our deepest thanks, and those veterans and their family members who live in these facilities have the right to appropriate care,” Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division said. “Based on our investigation, we have found that these facilities have provided inadequate protection from infections and deficient medical care, which have caused these veterans and their families great harm. We look forward to working with the New Jersey Department of Military and Veterans Affairs to improve the conditions in these homes they operate and ensure these veterans and their families receive the care they need and deserve.”
The inadequate infection control practices and inadequate medical care at the homes are compounded by a lack of effective management and oversight. Such deficiencies expose residents to uncontrolled, serious and deadly infections and have resulted in the veterans’ homes suffering among the highest number of resident deaths of all similarly sized facilities in the region.
The investigation was conducted under the Civil Rights of Institutionalized Persons Act (CRIPA), which authorizes the Justice Department to act to address a pattern or practice of deprivation of constitutional rights of individuals confined to state or local government-run residential institutions.
As required by CRIPA, the department provided the state with written notice setting out the department’s conclusions and the supporting facts. The department also notified the state of the minimum remedial measures necessary to address the alleged violations.
The United States is represented by Assistant U.S. Attorneys Susan Millenky and Thandiwe Boylan of the U.S. Attorney’s Civil Rights Division; Michael Campion, Chief of the Civil Rights Division; Caroline Sadlowski, Counsel to the U.S. Attorney; and attorneys from the Special Litigation Section of the Justice Department’s Civil Rights Civil Rights Division.
Additional information about the Civil Rights Division of the Justice Department is available on its website at www.justice.gov/crt. Additional information about the U.S. Attorney’s Office for the District of New Jersey is available on its website at www.justice.gov/usao-nj/civil-rights-enforcement.
njveteranshomesfindings.report.pdfDefendant who stole and sold $100,000+ in medical supplies sentenced to probationary sentenceRead the Press Release
Seattle – A Matthews, North Carolina, man who previously worked at hospitals in Washington State, was sentenced today in U.S. District Court in Tacoma to three years of probation for Wire Fraud for his theft and sales of medical equipment, announced Acting U.S. Attorney Tessa M. Gorman. Denis Tkachuk, 28, previously worked at hospitals in the Tri-Cities, Seattle, and Olympia and evidence indicates he began stealing and selling medical equipment on eBay as early as 2016. Tkachuk was dismissed from Olympia’s Providence Hospital in September 2019 when hospital staff discovered the theft of hundreds of thermometers, probes, finger sensors and otoscope heads. The equipment from that hospital alone was valued at more than $108,000.
“FDA regulates the manufacturing and distribution of medical products like these medical devices to help ensure the safety of American patients,” said Special Agent in Charge Robert M. Iwanicki, FDA Office of Criminal Investigations Los Angeles Field Office. “Today’s announcement should serve as a reminder of the FDA’s continued focus on individuals and companies that attempt to profit from risking the health of American consumers.”
Tkachuk was a Biomedical Technician and in that capacity was authorized to make purchases of non-capital items worth less than $5,000. In August 2019, a hospital inventory determined a great deal of the equipment Tkachuk purchased was missing and did not appear to have been used at the Olympia hospital or within the Providence healthcare group. The hospital staff made a police report and Tkachuk was fired.
The investigation by the Food and Drug Administration Office of the Inspector General revealed that Tkachuk had sold the products primarily to a coconspirator in Detroit, as well as five other buyers. The photos of the equipment that Tkachuk posted for sale on eBay indicated the items were stolen from Harborview Medical Center in Seattle, Kadlec Hospital in Richland and from Providence in Olympia.
Describing the harm of the theft, Assistant United States Attorney Hillary Stuart wrote to the court, “These were devices intended for use by patients, physicians, and nurses to treat illness and remedy severe injuries. This offense caused loss to the hospitals, excess work for the individuals responsible for maintaining the stock, and the unavailability of vital medical devices when needed by physicians.”
Tkachuk pleaded guilty to wire fraud in May 2023. His Detroit coconspirator was also sentenced to a probationary sentence.
Tkachuk was ordered to pay $169,806 in restitution to the hospitals.
The case was investigated by the Food and Drug Administration Office of Inspector General with assistance from the Olympia Police Department.
The case was prosecuted by Assistant United States Attorney Hillary Stuart.
Dauphin County Man Sentenced to Probation for Submitting over $14,000 in False U.S. Department of Veteran’s Affairs ClaimsRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jeffrey Oakley, age 40, of Harrisburg, Pennsylvania, was sentenced to two years of probation for submitting a fraudulent claim for U.S. Department of Veteran’s Affairs (VA) benefits on behalf of his wife.
According to United States Attorney Gerard M. Karam, Oakley submitted a disability claim to the VA on behalf of his wife. When that claim was denied, he forged his wife’s DD214, and submitted the fraudulent document along with a new claim. As a result of his actions, his wife received $14,127.02 in VA disability benefits to which she was not entitled.
Oakley previously admitted to submitting the claim and fraudulent DD 214. In addition to the sentence of probation, Oakley was also ordered to pay $14,127.02 in restitution, representing the total amount of funds he received through fraudulent reimbursement requests. At sentencing, Oakley presented a check for his restitution payments.
The case was investigated by the Veteran’s Affairs Office of Inspector General. Assistant U.S. Attorney Scott R. Ford prosecuted the case.
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Dale County Woman Sentenced for Civil Rights ViolationRead the Press Release
Montgomery, Alabama – Today, United States Attorney Sandra J. Stewart announced the sentencing of 64-year-old Cheryl Lynn Pytleski, a resident of Chancellor, Alabama, to 12 months in prison for violating the civil rights of her neighbors.
According to her plea agreement and other court records, on October 18, 2019, Pytleski hung racially offensive homemade dolls on the fence of her next-door neighbors, an African American family, in an attempt make the family move away. Pytleski pleaded guilty to a criminal violation of the Fair Housing Act in March of this year. In her plea agreement, Pytleski specifically admitted to using the threat of force to intimidate her neighbors because of their race and because they were occupying a dwelling next to her.
A person violates the Fair Housing Act if he or she uses force, or threatens the use of force, to willfully injure, intimidate, or interfere with, any person because of his or her race, color, religion, sex, handicap, familial status, or national origin, who is or has been engaged in the selling, purchasing, renting, financing, occupying, or contracting or negotiating for the sale, purchase, rental, financing, or occupation of any dwelling. The 12-month sentence, ordered on September 6, 2023, is the maximum allowed under the federal statute. There is no parole in the federal system.
The FBI and the Ozark Police Department investigated the case. Assistant United States Attorney Brett J. Talley prosecuted the case.
Craven County Armed Drug Trafficker Sentenced to 9 YearsRead the Press Release
ELIZABETH CITY, N.C. – A New Bern man was sentenced to 108 months in prison for possession of a firearm by a felon and possession of a firearm in furtherance of a drug trafficking crime. On December 14, 2022, Brian Javon Webb, 33, pled guilty to the charges.
According to court documents and other information presented in court, Webb was previously a validated Blood gang member. During August 2021, the New Bern Police Department (NBPD) conducted four controlled purchases of heroin from Webb. Investigators also conducted trash pulls from Webb’s residence which recovered drug paraphernalia and some marijuana. On September 3, 2021, NBPD arrested Webb during a traffic stop and then executed a search warrant of his residence. Officers recovered a mixture of fentanyl and tramadol, over $1,800 in cash, a loaded .45 caliber firearm with an obliterated serial number, ammunition, and drug paraphernalia.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The Federal Bureau of Investigation and the New Bern Police Department investigated the case, and Assistant U.S. Attorney Bryan Stephany prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:22-CR-00046-BO-RJ.
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Convicted Felon Sentenced for Selling Illegal Machine Gun Conversion KitsRead the Press Release
NEWPORT NEWS, Va. – A Newport News man was sentenced today to 6 years in prison for selling machine gun conversion devices.
According to court documents, Marcus Bushnell, 37, was illegally selling cocaine, firearms and machine gun conversion devices. These devises are classified as machine guns and allow for the conversion of Glock handguns into fully automatic firearms. In November 2021, law enforcement purchased these machine gun conversion devices from the defendant on more than one occasion. Bushnell is a convicted felon and was previously a member of the Bloods gang.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Craig Kailimai, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Derek W. Gordon, Special Agent in Charge of U.S. Homeland Security Investigations (HSI) Washington, D.C., made the announcement after sentencing by U.S. District Judge Elizabeth Wilson Hanes.
Assistant U.S. Attorney Eric M. Hurt prosecuted the case.
This case is part of a larger Organized Crime and Drug Task Force (OCDETF) investigation occurring on the Virginia Peninsula. 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.
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. 4:23-cr-4.
Columbia County man sentenced to federal prison for production of child pornographyRead the Press Release
AUGUSTA, GA: A Columbia County man has been sentenced to 30 years in federal prison for creating sexually explicit images of children.
Edmund Brown, 36, of Martinez, Ga., was sentenced to 360 months in prison after previously pleading guilty to two counts of Production of Child Pornography, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge J. Randal Hall also ordered Brown to pay $113,460.25 in restitution, serve 20 years of supervised release and to register as a sex offender upon completion of his prison term. There is no parole in the federal system.
“By creating sexually explicit images of minors, Edmund Brown has sentenced these victims to a lifetime of trauma,” said U.S. Attorney Steinberg. “Although this prosecution will not erase that trauma, it will hold him accountable for his predatory behavior.”
As described in court documents and testimony, agents from Homeland Security Investigations reviewed images found on multiple electronic devices seized from Brown in May 2022 and discovered Brown had used his cell phone and a hidden camera to capture sexually explicit images of two children during a more than two-year period.
Brown later was charged via information and pled guilty in U.S. District Court in March 2023.
“Every time one of these disturbing images is shared or viewed it revictimizes a helpless child and prevents them from healing,” said HSI Atlanta acting Special Agent in Charge Travis Pickard, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “HSI and its law enforcement partners are committed to protecting our vulnerable population from exploitation.”
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 800-843-5678, or https://report.cybertip.org/.
The case was investigated by Homeland Security Investigations and the Columbia County Sheriff’s Office, and prosecuted for the United States by First Assistant U.S. Attorney Tara M. Lyons.
Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jonathon Dewayne Eads, 37, of Charleston, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on October 7, 2022, Eads sold a half-pound of methamphetamine for $1,500 to a confidential informant at a Garrison Avenue residence in Charleston.
Eads is scheduled to be sentenced on November 30, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT).
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney J.C. MacCallum is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-115.
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California Man Pleads Guilty to Smuggling Alleged Cognitive Enhancement Drug into the United States from ChinaRead the Press Release
BOSTON – A California man pleaded guilty today in connection with a conspiracy to smuggle tianeptine, a drug that claims to enhance mood and cognitive functioning, into the United States from China.
Ryan M. Stabile, 36, pleaded guilty to one count of conspiracy and two counts of introduction of misbranded drugs with intent to defraud and mislead. U.S. District Court Judge Mark G. Mastroianni scheduled sentencing for Jan. 10, 2024. Stabile was indicted by a federal grand jury in October 2019.
Stabile smuggled tianeptine, a misbranded drug, from China into the United States and then resold the tianeptine to American consumers on the internet through his company, Supplements for Work. Stabile falsely represented that he was selling tianeptine for research purposes only, even though he sold tianeptine to individuals for personal use. Stabile, through his company, marketed tianeptine as a mood enhancer and claimed that it improved cognitive functioning.
The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of introduction of misbranded drugs provides for a sentence of up to three years in prison, one year 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 other statutory factors.
Acting United States Attorney Joshua S. Levy and Fernando McMillan, Special Agent in Charge of the United States Food and Drug Administration’s Office of Criminal Investigation made the announcement today. Assistant U.S. Attorney Deepika Bains Shukla, Chief of the Springfield Branch Office is prosecuting the case.
Bridgewater Man Pleads Guilty to Defrauding InvestorsRead the Press Release
BOSTON – A Bridgewater man pleaded guilty today in federal court in Boston for defrauding investors out of more than half a million dollars.
Jose Rocha, 37, pleaded guilty to one count of securities fraud before U.S. District Court Judge Leo T. Sorokin, who scheduled sentencing for Dec. 1, 2023. Rocha was charged in August 2023.
Between 2020 and 2022, Rocha solicited investments from individuals in Massachusetts, falsely portraying himself as a successful investor in securities and promising that he would invest their money in stocks and stock options in exchange for a share of the returns. In total, Rocha obtained over $1 million from his victims, the majority of which he used to pay purported investment returns to other investors or for himself, including to pay for vacations and gambling at casinos.
The Securities and Exchange Commission filed a civil complaint against Rocha in August 2023 alleging violations of the securities laws.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigations, Boston Division made the announcement. The Securities and Exchange Commission provided valuable assistance with the investigation. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Bridgeport Gang Member Pleads Guilty to Racketeering ChargeRead the Press Release
LUIS GARCIA, 25, of Bridgeport, pleaded guilty yesterday before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering charge stemming from his participation in a violent Bridgeport street gang.
Today’s announcement was made by Vanessa Roberts Avery, United States Attorney for the District of Connecticut; Joseph T. Corradino, State’s Attorney for the Fairfield Judicial District; Bridgeport Police Chief Roderick Porter; Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation; James Ferguson, Special Agent in Charge, ATF Boston Field Division; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration for New England, and Acting U.S. Marshal Lawrence Bobnick.
According to court documents and statements made in court, the FBI, ATF, DEA, U.S. Marshals Service and Bridgeport Police have been investigating multiple Bridgeport-based gangs whose members are involved in narcotics trafficking, murder and other acts of violence. Garcia was a member of the Original North End (“O.N.E.”), a gang based in the Trumbull Gardens area of Bridgeport that committed acts of violence against rival gangs, including the East End gang, the East Side gang, and the PT Barnum gang. O.N.E. members also robbed drug dealers and others, sold narcotics, and stole cars from inside and outside Connecticut and used the cars to commit crimes.
Text messages and social media posts reviewed during the investigation confirmed that Garcia possessed and sold narcotics and firearms, stole vehicles, and was involved in related violent criminal activity alongside other O.N.E. members and associates.
On August 9, 2018, O.N.E. members stole a Jeep Grand Cherokee in Newburgh, New York, and drove it back to Bridgeport. In the following days, O.N.E. members conspired to use the car to kill East End gang members and their allies who they had learned through social media were at a deli on Stratford Avenue in Bridgeport. Although that plan fell through, in the early morning hours of August 13, 2018, O.N.E. members drove the stolen Jeep to Stratford and Union Avenues in Bridgeport where they shot and killed Len Smith, 25, who they mistook for a rival East End group member, and shot and seriously wounded Smith’s female companion, both of whom were seated in a parked car. After the shooting, O.N.E. members transported the Jeep to Indian Wells State Park in Shelton where they burned the vehicle in an effort to destroy evidence of the murder.
It is alleged that O.N.E. members committed other violent crimes, including murder.
Garcia pleaded guilty to conspiring to engage in a pattern of racketeering activity, which carries a maximum term of imprisonment of 20 years. A sentencing date is not scheduled.
Garcia has been detained since his arrest on September 8, 2021.
This ongoing investigation is being conducted by the FBI’s Safe Streets and Violent Crimes Task Forces, ATF, DEA, U.S. Marshals Service, Bridgeport Police Department, Connecticut State Police and the Bridgeport State’s Attorney’s Office, with the assistance of the U.S. Postal Inspection Service, Connecticut Forensic Science Laboratory and the Waterbury Police Department. The case is being prosecuted by Assistant U.S. Attorneys Karen L. Peck, Rahul Kale, Jocelyn C. Kaoutzanis and Tara E. Levens.
This prosecution is a part of the Justice’s Department’s Project Safe Neighborhoods (PSN), Project Longevity and Organized Crime Drug Enforcement Task Forces (OCDETF) programs.
PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Project Longevity is a comprehensive initiative to reduce gun violence in Connecticut’s major cities. Through Project Longevity, community members and law enforcement directly engage with members of groups that are prone to commit violence and deliver a community message against violence, a law enforcement message about the consequences of further violence and an offer of help for those who want it. If a group member elects to engage in gun violence, the focused attention of federal, state and local law enforcement will be directed at that entire group.
OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Boise Man Pleads Guilty to Preparing and Filing False Income Tax ReturnsRead the Press Release
BOISE — Keveny Rosier, a former Boise-area man, pleaded guilty to preparing and filing false income tax returns on behalf of his clients, U.S. Attorney Josh Hurwit announced today.
According to court documents and statements made in court, Keveny Rosier, 45, operated a tax preparation business in Boise, Idaho and prepared tax returns for clients for the 2016 and 2017 tax years. On returns he prepared, Rosier routinely falsely inflated clients’ itemized deductions and Schedule C business expenses, falsely claimed fuel tax credits, and falsely inflated income to maximize the Earned Income Tax Credit. In total, Rosier’s conduct resulted in a tax loss to the IRS of approximately $143,000.
Rosier is scheduled to be sentenced on November 28, 2023, and faces a maximum sentence of three years in prison. He also faces 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.
As part of the plea agreement with the Government, Rosier agreed to pay outstanding restitution to the IRS in the amount of $63,890.
U.S. Attorney Hurwit commended the investigative work of the Internal Revenue Service – Criminal Investigation in this case. Assistant U.S. Attorney Brittney Campbell is prosecuting this case.
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Beckley Man Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Zackery Dale Jenkins, 30, of Beckley, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on April 18, 2023, Jenkins sold a controlled substance containing fentanyl to a confidential informant in a Beckley residence. Jenkins admitted to that transaction and to selling controlled substances containing fentanyl to the confidential informant on four other occasions in the Beckley area.
On June 1, 2023, law enforcement officers executed a search warrant at Jenkins’ residence and seized additional quantities of fentanyl and several firearms. Jenkins admitted that he intended to distribute the fentanyl.
Jenkins is scheduled to be sentenced on December 29, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI).
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Timothy D. Boggess is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-90.
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Armed Career Criminal SentencedRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jerome Miller, Jr. (39, Tampa) to 15 years in federal prison for possessing a firearm and ammunition as an Armed Career Criminal. The court also ordered Miller to forfeit the ammunition and a firearm. Miller had pleaded guilty on May 23, 2023. Miller qualified as an Armed Career Criminal based on his extensive prior criminal history which included three prior delivery of cocaine convictions in Tampa.
According to court documents, on February 6, 2022, Miller went to the victim’s residence in Tampa, threatened the victim with a firearm, and demanded his vehicle. The victim was forced to sign over his vehicle to Miller. Miller then took the vehicle registration and car keys and left the residence. Law enforcement officers were called to the residence to complete a report of the robbery and interview the victim. The victim’s vehicle was reported stolen and entered into law enforcement databases. Two days later, Miller was located while driving the victim’s vehicle and was arrested and searched. A loaded magazine and narcotics were found in Miller’s coat pocket during the search. The magazine contained six rounds of Aguila .380 caliber ammunition. The officers also located a semi-automatic firearm in the vehicle’s center console. That firearm was loaded with eight rounds of Aguila .380 ammunition. The firearm was impounded and sent for further forensic DNA testing. The testing concluded that Miller’s DNA was on the firearm.
This case was investigated by the Tampa Police Department and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney Maria Guzman.
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.
Albany Man Sentenced to 12 Months for Unemployment Insurance FraudRead the Press Release
ALBANY, NEW YORK – Taliek Lanier, age 23, of Albany, was sentenced today to 12 months in prison for engaging in a fraudulent scheme to obtain more than $110,000 in unemployment insurance benefits under the names of three other people, including benefits funded by the federal government in response to the COVID-19 pandemic.
The announcement was made by United States Attorney Carla B. Freedman; New York State Inspector General Lucy Lang; Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI); Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS); and Jonathan Mellone, Special Agent in Charge, Northeast Region, United States Department of Labor, Office of Inspector General (USDOL-OIG).
As part of his previously entered guilty plea to conspiracy to commit mail fraud, Lanier admitted that he provided Jamie Johnson with the personal identifying information of three other people, which Johnson used to file false claims online with the New York State Department of Labor (NYSDOL). Lanier further admitted that as a result of the fraudulent applications submitted by Johnson, the NYSDOL paid out $113,936 in unemployment insurance benefits.
Johnson previously pled guilty to fraudulently obtaining $701,441 in unemployment insurance benefits as part of the scheme.
Senior United States District Judge Lawrence E. Kahn also imposed a 3-year term of supervised release, to begin after Lanier is released from prison, and ordered him to pay $113,936 in restitution to the State of New York.
This case was investigated by the New York State Inspector General’s Office, HSI, USPIS, and USDOL-OIG, with assistance from the NYSDOL Office of Special Investigations, the Capital Region Crime Analysis Center, and the Albany County Department of Social Services. Assistant U.S. Attorneys Joshua R. Rosenthal and Joseph S. Hartunian prosecuted the case.
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.
21 Charged in Federal Indictment Following Takedown of Armed International Drug Trafficking and Dog Fighting Rings in Central IndianaRead the Press Release
INDIANAPOLIS- Twenty-one individuals were charged in a federal indictment alleging trafficking of fentanyl, methamphetamine, and cocaine; money laundering; illegally possessing firearms; and dog fighting. The charges follow an extensive law enforcement operation in which 18 of the 21 individuals were arrested and federal agents seized over 40 firearms; quantities of fentanyl, methamphetamine, and cocaine; over $55,000 in cash; and approximately 90 dogs. The following lists the individuals indicted and the charges they face:
Defendant
Charge(s)
TYRONE BELL, 52
Possession of a Firearm by a Convicted Felon
DAVID BENNETT, 40
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
EDWARD BRONAUGH, 57
Conspiracy to Engage in an Animal Fighting Venture
JAMES CROONS, 34
Conspiracy to Engage in an Animal Fighting Venture
RAMIRO RICO DE LEON, 31, Mexico
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine; and Conspiracy to Engage in Money Laundering
ERICK FOSTER, 33
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
GREGORY EASTER, 35
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
LAUREN EGGERT, 32
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
MAURICE ERVIN, 44
Conspiracy to Engage in an Animal Fighting Venture
DONTORIA GILBERT, 36
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
GREGORY HENDERSON, JR., 43
Conspiracy to Traffic Fentanyl, Methamphetamine, and Cocaine; Conspiracy to Engage in Money Laundering; and Conspiracy to Engage in an Animal Fighting Venture
MARVIN JOHNSON, JR., 46
Conspiracy to Engage in an Animal Fighting Venture
LANDON JONES, 39
Conspiracy to Engage in an Animal Fighting Venture
CHRISTOPHER NORFOLK, 48
Conspiracy to Engage in an Animal Fighting Venture
CHARLES RICHARDSON, III, 43
Conspiracy to Engage in an Animal Fighting Venture; and Possession of a Firearm by a Convicted Felon
MICHAEL SANDERS, 45
Conspiracy to Engage in an Animal Fighting Venture.
J.C. SMITH, 38
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
QUOSHAWN STEWART, 34
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
GEORGE TAYLOR, 44
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
DONOVAN TIPLER, 30
Conspiracy to Engage in an Animal Fighting Venture
OCTAVIO VICENCIO, 32
Conspiracy to Traffic
Fentanyl, Methamphetamine, and Cocaine
This was a multiagency operation, involving over 300 federal, state, and local law enforcement officers, who executed arrest and search warrants at 25 locations in Central Indiana on the morning of August 31, 2023. Eighteen individuals were arrested and are in federal custody. Two remain fugitives: Gregory Henderson, and Jr. Maurice Ervin
In particular, law enforcement has asked the public for assistance in locating fugitive Gregory Henderson Jr. The FBI is providing a $5,000 reward for information leading to Henderson’s arrest. Those with information are asked to call 1-800-CALL-FBI or they can submit tips online at tips.fbi.gov.
According to court documents, Gregory Henderson Jr. and Ramiro Rico De Leon worked together to smuggle fentanyl, methamphetamine, and cocaine into the United States from Mexico. Henderson served as the main source of supply to lower-level dealers, Vicencio, Foster, Taylor, Smith, Gilbert, Bennet, Easter, Eggert, and Stewart, who dealt the drugs to buyers in Indianapolis and surrounding communities. Vicencio and Taylor were responsible for driving controlled substances from Kentucky to Indiana. Henderson and De Leon used wire transfers to pay for the costs of drug distribution and Henderson paid his dealers using CashApp.
During the course of this investigation, law enforcement agents uncovered a significant dog fighting and illegal gambling ring based in Indianapolis. Gregory Henderson Jr., Christopher Norfolk, Maurice Ervin, Michael Sanders, James Croons, Charles Richardson III, Landon Jones, Edward Bronaugh, Donovan Tipler, and Marvin Johnson Jr. were identified as dog owners who maintained dogs for the purpose of fighting. Maurice Ervin also participated as a referee, weighing the dogs and holding the money until fights were complete. Ervin, Tipler, and Croons served as handlers, responsible for motivating the dogs to fight. Jones and Norfolk served as sponsors, providing a space for the fights to be held.
Members of this group have a long history of dog fighting. In 2001, IMPD officers found seven pit bulls in need of medical attention due to lack of food and water and fresh wounds consistent with dog fighting located at Michael Sanders’ Indianapolis home. In 2005, Christopher Norfolk was convicted for torturing an animal after officers seized four dogs from his home. On more than four occasions, officers found Richardson III and Ervin engaging in dog fighting activities. Both Richardson III and Ervin have sustained multiple convictions for animal torture and promoting dog fighting.
This investigation began in 2022, and in 2023 multiple search warrants were executed and the following evidence was seized:
- 537 grams of methamphetamine
- 459 grams of heroin
- 667.3 grams of cocaine
- 532.8 grams of fentanyl
- Over 230 grams of marijuana
- 16 scales
- 43 firearms
- Over $55,650.00 in cash
- Approximately 90 dogs (including puppies)
- Dog fighting training paraphernalia including treadmills, bite sticks and weights.
If convicted, each defendant charged with conspiracy to engage in an animal fighting venture faces up to 5 years in federal prison. Each defendant charged with conspiracy to traffic controlled substances faces up to life. The following investigative agencies collaborated to make this investigation and the recent warrant execution possible:
- Federal Bureau of Investigation- Indianapolis
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- U.S. Department of Agriculture-Office of Inspector General
- Drug Enforcement Administration
- Internal Revenue Service- Criminal Investigation
- Indiana Gaming Commission
- Indianapolis Metropolitan Police Department
Zachary A. Myers, United States Attorney for the Southern District of Indiana, thanked Assistant United States Attorneys Michelle P. Brady and Adam J. Eakman, who are prosecuting this case.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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2 Plead Guilty in Bristow Drug OperationRead the Press Release
TULSA, Okla. – Two defendants from Bristow have pleaded guilty in federal court to distribution of meth, announced U.S. Attorney Clint Johnson.
Julio Barcenas Velazquez, 39, a Mexican National, and Stephanie Lynn Mudgett, 37, a Muskogee Nation citizen, both of Bristow have pleaded guilty to distribution of meth.
“These defendants ran their operation from the small town of Bristow, distributing poison to that community and ours, and thinking they could hide from the law,” said U.S. Attorney Clint Johnson. “I want to thank our local law enforcement partners for tracking these operations and bringing them for prosecution.”
The defendants, working together, sought to traffic large quantities of meth and fentanyl pills in Creek County, Oklahoma. In their plea agreements both defendants admitted to knowingly and intentionally distributing meth. In addition, Velazquez will forfeit his interest in a parcel of property as well as money relating to drug transactions.
Velazquez and Mudgett have yet to be scheduled for sentencing. At sentencing they both face a maximum penalty of 40 years in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Both defendants have been and will remain in the custody of the U.S. Marshal Service pending sentencing.
The Muscogee Lighthorse Police, Creek County Sheriff’s Office, Oklahoma Bureau of Narcotics, and Drug Enforcement Administration conducted the investigation.
Assistant U.S. Attorney George Jiang is prosecuting the case.
The prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
19 Arrested on Federal Charges Trafficking Meth, Fentanyl, Heroin, and Cocaine in CharlottesvilleRead the Press Release
CHARLOTTESVILLE, Va. – A federal grand jury in Charlottesville, Virginia has indicted 17 individuals as part of a large-scale drug conspiracy that distributed more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region.
The 37-count indictment, returned under seal August 29, 2023, partially unsealed this week following the defendants’ arrests, charges multiple defendants with various federal crimes.
“This indictment represents the first step in a federal, local, and state partnership under the department of Justice’s Project Safe Neighborhoods initiative that will bring increased safety and security to the Charlottesville, Albemarle, and University of Virginia region,” United States Attorney Christopher R. Kavanaugh said today. “The individuals charged in this indictment trafficked in high quantities of deadly drugs and I am grateful to the men and woman who investigated this case thoroughly and brought these federal charges.”
“We are experiencing the most severe drug poisoning crisis in our country’s history, primarily driven by the spread of illicit drugs containing Fentanyl. Drug trafficking criminals, like the ones indicted today, are flooding our streets with this poison at an alarming rate, and no communities or institutions are immune from its devastation, including here in Virginia,” Special Agent in Charge Jared Forget of the DEA’s Washington Division said today. “Our citizens, particularly the younger generation, are being exposed to an illegal drug supply that is more hazardous than ever before, which underscores the need for parents, caregivers, students, and educators to comprehend the risks of substance use and take appropriate steps to stay protected. It is essential that everyone understand that just one pill can be fatal. One Pill can Kill.”
- DuShaun Lamont Gregory, 36, Henrico County, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine, and two counts of distribution of methamphetamine.
- Tyquane Pertell Gregory, 27, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and one count of distribution of methamphetamine.
- Fields Devon Landon, 29, of Charlottesville, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine, four counts of distribution of methamphetamine, and one count of distribution of fentanyl.
- Bobby Eugene Christmas, 36, of Charlottesville, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and five counts of distribution of methamphetamine.
- Michael Edward Cornett, 29, of Charlottesville, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and three counts of distribution of methamphetamine.
- Antone Laron Harris, 41, of Charlottesville, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine, and four counts of distribution of methamphetamine.
- Brooks Lorenzo Woodfolk, 41, of Charlottesville, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and two counts of distribution of heroin, and one count of distribution of fentanyl.
- Ashlee Renee Morris, 37, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and three counts of distribution of methamphetamine.
- Shaheim Taishaun Michie, 18, of Arlington, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine, one count of possession with the intent to distribute and distributing methamphetamine and cocaine, and one count of possession of a firearm in furtherance of a drug trafficking crime.
- John Ellis Turner III, 42, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and four counts of distribution of methamphetamine.
- Gary Wayne Woodson, 66, of Crozet, Virginia, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine, and three counts of distribution of methamphetamine.
- Caleb Andrew Herndon, 26, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and one count of distribution of methamphetamine.
- Dashard Brown, 29, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and two counts of distribution of methamphetamine.
- Cedric Trent, 25, is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and one count of distribution of methamphetamine.
- Dustin Lee Welch is charged with conspiracy to distribute and possess with the intent to distribute methamphetamine, fentanyl, heroin, and cocaine and two counts of distribution of methamphetamine.
The indictment alleges that beginning in February 2023 and continuing through the date of the indictment, the defendants conspired with each other and others to distribute, and possess with the intent to distribute, more than 500 grams of methamphetamine, fentanyl, heroin, and cocaine in and around the Charlottesville region.
The Virginia State Police 3A Regional Drug and Gang Task Force, the Drug Enforcement Administration, the Albemarle County Police Department, the Department of Homeland Security- HSI, the City of Charlottesville Police Department, the Greene County Sheriff’s Office, the Nelson County Sheriff’s Office, the Fluvanna County Sheriff’s Office, the Henrico County Police Department, and the United States Marshal’s Service are investigating the case. The Commonwealth’s Attorney’s Offices from the City of Charlottesville and Albemarle County, along with the Charlottesville Emergency Services and the Virginia National Guard assisted in the investigation.
Assistant U.S. Attorney Ronald M. Huber is prosecuting the case of the United States.
The investigation, extradition, and conviction of these defendants is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This 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.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Wednesday 6 September 2023
Zuni Man Sentenced to 10 Years in Prison for Firearm OffensesRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Nicholas Pinto was sentenced to 10 years in prison. Pinto, 24, of Zuni, New Mexico, and an enrolled member of the Pueblo of Zuni, pled guilty to assault with a dangerous weapon resulting in serious bodily injury and discharging a firearm during a crime of violence in Indian Country on July 10, 2023.
According to court documents, on Sept. 18, 2022, Pinto and another individual arrived at John Doe’s house. Shortly after, Pinto began arguing with the individual he arrived with, which prompted John Doe to request that Pinto leave the residence. On his way out, Pinto told John Doe that he “would be back.” Pinto kept his promise, and armed with a shotgun, returned an hour later and shot John Doe in the lower body with a slug. While John Doe lied immobilized on the ground, Pinto racked another shell to finish him off, but the gun jammed. Pinto then fled the scene.
Upon his release from prison, Pinto will be subject to 5 years of supervised release.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Matthew J. McGinley is prosecuting the case.
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Windsor Man Sentenced to 5 Years in Federal Prison for Trafficking Counterfeit Oxycodone Pills Containing FentanylRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ALEXANDER LEE, 22, of Windsor, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 60 months of imprisonment, followed by four years of supervised release, for trafficking counterfeit oxycodone pills containing fentanyl.
According to court documents and statements made in court, a DEA New Haven Tactical Diversion Squad investigation, which included court-authorized wiretaps, controlled purchases of narcotics and the seizure of drugs that had been shipped through the U.S. Mail, revealed that Lee and others received thousands of counterfeit oxycodone pills containing fentanyl, and other controlled substances, from a source of supply on the west coast of the U.S., and then distributed the drugs to various street-level distributors and numerous drug customers in Connecticut.
In February 2022, Lee traveled to California and shipped a package back to his Windsor residence. The package, which was intercepted and searched pursuant to a federal search warrant, contained approximately 18,000 fentanyl pills disguised as oxycodone. In May 2022, Lee again traveled to California and shipped a package to an associate in Bloomfield. A search of the package revealed 1,800 tablets of Alprazolam (Xanax) that appeared to be manufactured in Mexico.
During the investigation, investigators also seized approximately 25 pounds of marijuana, seven firearms, and thousands of dollars in cash.
Lee was arrested on June 29, 2022. On May 22, 2023, he pleaded guilty to conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Lee, who is released on a $100,000 bond, is required to report to prison on October 10.
This matter has been investigated by the DEA New Haven Tactical Diversion Squad, with the assistance of the U.S. Postal Inspection Service; Bureau of Alcohol, Tobacco, Firearms and Explosives; Connecticut State Police; East Central Narcotics Task Force; and the Windsor and Enfield Police Departments. The DEA Tactical Diversion Squad is composed of personnel from the DEA and the officers from the Bristol, East Windsor, Hamden, New Britain, West Haven, Newington, Manchester, Glastonbury, and Watertown Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Lauren C. Clark and Stephanie T. Levick through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
West Virginia woman sentenced for federal drug chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Angela Nicole Chapman, age 35, of Shinnston, West Virginia, was sentenced today to 72 months in federal prison for possession with intent to distribute 50 grams or more of methamphetamine.
According to court documents and statements made in court, Chapman and her boyfriend, Larry Gregory, distributed methamphetamine from their residence in Shinnston, West Virginia, for several months in the summer and fall of 2020. Law enforcement executed search warrants at their residence on two occasions. During the first search, agents recovered almost two pounds of methamphetamine, two firearms, and $17,205. In the second incident, the U.S Postal Inspector found a suspicious package mailed from Los Angeles, California, to Chapman’s home. Agents then conducted a controlled delivery of the package. Chapman retrieved the package from her front porch and took it into the home. Agents searched the residence and recovered the package, which contained an additional pound of methamphetamine and $1,300.
Co-defendant Gregory was sentenced to 235 months in federal prison.
Assistant U.S. Attorney Brandon Flower prosecuted the case on behalf of the government.
The Greater Harrison Drug Task Force, a HIDTA-funded initiative; the U.S. Postal Inspection Service; and the Shinnston Police Department investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
West Virginia man charged with failing to registerRead the Press Release
CLARKSBURG, WEST VIRGINIA – Scott David Bixler, age 42, of Morgantown, West Virginia, has been charged with failure to update his sex offender registration.
According to court documents, Bixler, a registered sex offender, and his wife traveled from their home in Morgantown to Mexico, crossing the U.S.-Mexico border in Texas. Bixler didn’t inform the West Virginia State Police, as required, of his international travel plans. The Bixlers were arrested in Mexico for possession of methamphetamine after authorities there learned that Bixler was attempting to purchase a 7-year-old girl for $5,000. At the time of the arrest, Bixler and his wife had two tranquilizer air guns and a cellphone signal jammer in their possession.
Assistant U.S. Attorney Sarah Wagner is prosecuting the case on behalf of the government.
The Federal Bureau of Investigation, the United States Marshals Service, and the West Virginia State Police investigated.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
West Virginia doctor indicted on assault chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Tracey H. Reilly, age 53, of Bridgeport, West Virginia, has been charged with abusive sexual contact and simple assault.
According to court documents, Reilly, a physician employed with Louis A. Johnson VA Medical Center in Clarksburg, allegedly touched another employee’s breasts and buttocks with the intent of harassing and/or humiliating the victim.
Assistant U.S. Attorney Sarah Wagner is prosecuting the case on behalf of the government.
The Veterans Affairs Police and the VA Office of Inspector General investigated.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Utah Businesswoman Sentenced to 18 Months Imprisonment Following $5M Securities Fraud ConvictionRead the Press Release
Salt Lake City, Utah – A Utah woman was sentenced yesterday to 18 months’ imprisonment followed by two years of supervised release for securities fraud after she defrauded investors in the District of Utah and elsewhere.
According to court documents, from February 2015 through February 2020, Crystal A. Huang, 41, of Lehi, Utah, offered investments in her company, ProSky Inc., by providing false promises and information to potential investors. In June, Ms. Huang admitted that she devised a scheme intended to defraud investors and obtain money and property, under false pretenses to benefit her company, ProSky Inc. According to court documents, Huang would lull investor victims into a false sense of security about their investments by claiming her company, ProSky Inc., had millions in recurring revenue, when in fact it did not. She further supported her false claims by providing investors with falsified balance sheets, profit and loss statements, bank account statements and customer lists. During her scheme to defraud, Huang obtained over $5 million from approximately 13 investors and communicated via email, telephone and through an online database. On the day of her sentencing, Huang provided a check to the clerk of court for $300,000 and was ordered by the court to pay $1,200 per month in restitution.
“Ms. Huang had every reason and opportunity not to engage in this type of criminal conduct, but chose to do so,” said Assistant United States Attorney Mark E. Woolf of the District of Utah. “We will continue to work with our law enforcement partners to prosecute those who commit fraud within our communities.”
“The information Ms. Huang provided to investors was just completely false,” said United States District Court Judge David Barlow. “These false statements didn’t just happen once or twice, but over a period of years.”
“Fraudsters are masters of deception, and can scam even the most sophisticated investor,” said Special Agent in Charge Shohini Sinha of the Salt Lake City FBI. “Before handing over your hard-earned money, always independently and thoroughly research any opportunity, and report anything suspicious to the FBI.”
The case was investigated by the FBI Salt Lake City Field Office, Provo Resident Agency.
Assistant U.S. Attorney Mark E. Woolf of the District of Utah prosecuted the case.
Two men sentenced on federal drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Two men were sentenced today on federal drug distribution charges.
William Trice, age 32, of Eastpointe, Michigan, was sentenced today to 60 months in federal prison for distribution of fentanyl. According to court documents and statements made in court, Trice was the leader of a Detroit-area drug trafficking organization that was selling heroin, fentanyl, methamphetamine, and cocaine in Morgantown.
Another defendant, Dayshawn Burton, age 28, of Hamilton, Ohio, was sentenced today to 57 months in prison for aiding and abetting the distribution of methamphetamine. According to court documents and statements made in court, Burton was one of the distributors for Trice and sold methamphetamine to an informant.
Assistant U.S. Attorney Zelda Wesley prosecuted the case on behalf of the government.
The case was investigated the Drug Enforcement Administration Clarksburg RO; the FBI Clarksburg RA; the Mon Metro Drug Task Force, a HIDTA-funded initiative; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Morgantown Police Department; WVU Police Department; the DEA Cincinnati District Office; the DEA Detroit Field Division; and the FBI Detroit.
Chief U.S. District Judge Thomas S. Kleeh presided.
Two Sentenced to 9 Years for Conspiracy to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Susan Lehr announced that Erika Lopez-Garcia, 28, of Phoenix, Arizona, and Gabriel Rubio-Quevedo, 25, of Omaha, Nebraska, were sentenced today in federal court in Omaha for conspiracy to distribute methamphetamine. During separate sentencing hearings, United States District Judge Brian C. Buescher sentenced Lopez-Garcia and Rubio-Quevedo to 108 months’ imprisonment. There is no parole in the federal system. After their release from prison, each defendant will begin a two-year term of supervised release.
On August 31, 2022, officers with a Drug Enforcement Administration task force identified a suspicious package at the UPS facility in Omaha. A canine indicated to the odor of narcotics coming from the package. Officers obtained a search warrant for the package and found approximately 14 pounds of methamphetamine concealed inside of a guitar amplifier.
The package was set for delivery to an Omaha address that was being rented as an Airbnb. Most of the methamphetamine was removed and the package was delivered by an undercover officer. Lopez-Garcia came outside of the residence and retrieved the package. Pursuant to a search warrant, officers searched the residence after Lopez-Garcia took the package inside. They found the delivered package along with another almost-identical package that contained another 14 pounds of methamphetamine.
Rubio-Quevedo later arrived at the residence to pick up the packages and was arrested. Rubio-Quevedo told officers someone from Mexico had called him, asked him to pick up the packages and deliver them to a person in Norfolk, Nebraska. Rubio-Quevedo admitted he was going to be paid to deliver the packages.
The total amount of methamphetamine seized amounted to 12,775 grams. A portion of the methamphetamine from each package was tested for purity, which returned results of 85.9 percent and 92.3 percent.
This case was investigated by the Nebraska State Patrol and the Drug Enforcement Administration. Forensic laboratory testing was conducted by the Douglas County Sheriff’s Department.
Thurston County man sentenced to 78 months in prison for possessing distribution amounts of fentanyl while armed with a stolen handgunRead the Press Release
Tacoma – A 37-year-old Thurston County man was sentenced today in U.S. District Court in Tacoma to 78 months in prison for drug and gun crimes, announced Acting U.S. Attorney Tessa M. Gorman. Samuel Wesley Mulkey was arrested in Longview, Washington, on January 21, 2022, while driving back from California with a load of powdered fentanyl and two handguns – one of them reported stolen. At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo told Mulkey, “It’s clear that fentanyl is something that is wreaking havoc on our community. The amounts you were bringing in from California says something about you – you are not a common street dealer. These are serious amounts...When you couple that with a firearm, that is a bad mixture, and someone is going to get hurt. Sometimes innocent people.”
According to records filed in the case, Mulkey came to the attention of law enforcement in Thurston County as a known drug supplier. Homeland Security Investigations were monitoring Mulkey’s travel, aware that he was driving to California to pick up additional fentanyl.
Following Mulkey’s arrest in Longview, he was booked into the Cowlitz County Jail. That same day another inmate nearly died of a fentanyl overdose. Security video linked the overdose to fentanyl Mulkey had smuggled into the jail and provided to the inmate.
While on bond pending trial, Mulkey used opioids on multiple occasions and was remanded to custody in August for violating conditions of his release.
In asking the court for an eight-year prison sentence, Assistant United States Attorney Hillary Stuart wrote to the court, “The Defendant personally knows the addictive and harmful nature of fentanyl, but chose to supply it to his community. He chose to drive to California and import it to Washington. He chose to supply it in prison, where it caused an inmate to stop breathing and nearly die. Even after
his arrest, the Defendant chose to continue to use fentanyl and associate with people who used fentanyl.”
Mulkey pleaded guilty in May 2023.
Carrying a firearm in furtherance of a drug trafficking crime adds a five-year mandatory minimum sentence to run consecutive to the underlying sentence for the drug conviction. The total sentence in this case is six and a half years in prison and five years of supervised release.
The case was investigated by Homeland Security Investigations with assistance from the Thurston County Sheriff’s Office.
The case was prosecuted by Assistant United States Attorney Hillary Stuart.
Three Peoria Men Sentenced for Paycheck Protection Program FraudRead the Press Release
PEORIA, Ill. – Three Peoria, Illinois, men were sentenced on September 5, 2023, by U.S. District Judge James E. Shadid for making false statements related to the federal Paycheck Protection Program (PPP). Two of the three were also held responsible for fraudulently obtaining unemployment insurance benefits from multiple states.
The PPP provided federal funds to small businesses that were directly affected by the COVID-19 pandemic to pay up to eight weeks of payroll costs, rent, utilities and mortgage interest. The program was implemented by the Small Business Administration and administered by third-party lenders. The PPP was enacted via the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act, an economic bill that passed in March 2020 in response to the economic fallout caused by the pandemic.
The three men were indicted in October 2022. Kendall A. Mack, 26, pleaded guilty in May 2023 to one count of making a false statement in April 2021 to obtain a PPP loan. From April to September 2021, Mack fraudulently obtained PPP funds to which he was not entitled by submitting a fraudulent PPP application, as well as a fraudulent PPP loan forgiveness application. He was held responsible for losses to the Small Business Administration and Capital Plus Financial, LLC, in the amount of $39,239.08. Mack was sentenced to three years’ probation and imprisonment for a period of time served. Judge Shadid also ordered Mack to pay restitution in the amount of $39,239.08.
Rasheem McCree, 38, pleaded guilty in April 2023 to one count of making a false statement in March 2021 by submitting a false application for PPP funds. He also admitted to fraudulently obtaining unemployment benefits from five states, including the Nevada Department of Employment, Training and Rehabilitation; the Arizona Department of Economic Security; the Pennsylvania Department of Labor and Industry; the New York State Department of Labor; and the Illinois Department of Employment Security. McCree was sentenced to 27 months’ imprisonment, to be followed by three years of supervised release. Judge Shadid also ordered McCree to pay $89,981.34 in restitution to the SBA and the states.
Adrian Lamont Morris, 27, pleaded guilty in April 2023 to one count of making a false statement in March 2021 by submitting a false application for PPP funds. In addition to the PPP loan, Morris filed for unemployment benefits from Illinois, Louisiana, and Pennsylvania, for a loss to the SBA and those states of $60,642. Morris was sentenced to 24 months’ imprisonment, to be followed by three years of supervised release. Judge Shadid also ordered Morris to pay $60,642 restitution.
On their applications, each of the defendants claimed to be the sole proprietor of a barber shop. However, none of them had a registered barber shop, employees, a payroll, or business-related expenses. None were licensed barbers.
In sentencing McCree and Morris, Judge Shadid noted their significant criminal histories. McCree and Morris were ordered to report to the Bureau of Prisons on November 14, 2023.
The statutory penalties for false statements under 18 U.S.C. §1001(a)(3) are up to five years’ imprisonment, a possible $250,000 fine, and up to a three-year term of supervised release.
The Internal Revenue Service, Criminal Investigation, and the Federal Bureau of Investigation, Springfield Field Office, investigated the case. Criminal Chief Darilynn J. Knauss represented the government in the prosecution.
Three Former Toledo City Council Members Sentenced for Accepting Bribery PaymentsRead the Press Release
TOLEDO – U.S. Attorney Rebecca C. Lutzko announced that three former Toledo City Council members were sentenced by U.S. District Judge Jeffrey J. Helmick for their roles in accepting bribery payments during their time in office in return for support and votes on legislative matters.
Tyrone Riley, age 67, of Toledo, was sentenced to 24 months imprisonment yesterday after pleading guilty to one count of Hobbs Act extortion under color of official right.
Yvonne Harper, age 73, of Toledo, was sentenced to 12 months and a day imprisonment yesterday after pleading guilty to one count of Hobbs Act conspiracy under color of official right.
Larry Sykes, age 74, of Toledo, was sentenced to 4 months imprisonment today after pleading guilty to one count of Hobbs Act extortion under color of official right.
“When public officials choose to betray those they were elected to serve by blatantly violating their oaths and the public trust, the entire community suffers immeasurably,” said United States Attorney Rebecca C. Lutzko. “These sentencings reflect the commitment of the U.S. Attorney's Office to aggressively prosecute individuals engaged in public corruption.”
“Finding and investigating public corruption is one of the FBIs highest priorities,” said FBI Cleveland Special Agent in Charge Gregory Nelsen. “Elected officials are entrusted to make virtuous decisions to the betterment of all. Sadly, these three individuals chose a path of criminal conduct and greed over the wellbeing of those they serve. We will continue to work on behalf of the American Public to ensure the conduct by elected officials is right and just.”
According to court documents, on multiple occasions from May 2018 through February 2020, Riley, Harper, and Sykes accepted bribery payments in return for their official support and votes on legislative matters as members of the Toledo City Council.
Court documents also state that Riley, Harper, and Sykes each accepted cash payments in return for their support and votes on zoning changes and “special use permits” (SUPs) for local businesses. Riley accepted more than $10,000 in payments and meals in return for his support on five separate city council matters. Harper accepted more than $5,000 in return for her support on two matters, and Sykes accepted $1,500 for his support on three matters.
This case was investigated by the Cleveland Division of the FBI, Toledo Resident Agency. This case is being prosecuted by Assistant U.S. Attorneys Gene Crawford and Michael J. Freeman.
Tennessee Man Pleads Guilty to Possessing Machine Gun While on Bourbon Street During Mardi GrasRead the Press Release
NEW ORLEANS, LOUISIANA – KEATON MANGHANE, age 24, a resident of Chattanooga, Tennessee, pleaded guilty today before U.S. District Judge Sarah S. Vance to possessing a machinegun in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2).
According to court documents, MANGHANE was carrying a loaded handgun equipped with a Glock auto-sear in his pocket while walking on Bourbon Street just after 2:00 a.m. on February 21, 2023, Mardi Gras Day. The auto-sear device turned the semi-automatic firearm into a fully-automatic machine gun. After MANGHANE’s arrest, the Bureau of Alcohol, Tobacco, Firearms, and Explosives function tested the firearm and confirmed that it functioned as a machine gun.
MANGHANE faces a maximum sentence of 10 years in prison, a fine of up to $250,000, up to 3 years of supervised release, and a mandatory special assessment fee of $100.00.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crimes Unit.
Straw Purchasers Charged with Buying 100+ Guns Trafficked to MexicoRead the Press Release
A group of straw purchasers who allegedly bought more than 100 firearms later trafficked to Mexico has been federally charged, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Seven individuals were charged via criminal complaint with conspiracy to make false statements to licensed firearm dealers in connection with the acquisition of firearms. Defendants Mario Lara, 28, Oralia Carrizales, 41, Geovanny Garcia, 31, and Darryl Fox, 29, were arrested last week; defendants Gavino Trujillo, 28, and Guadalupe Corona, 29, were arrested Tuesday morning. One defendant remains at large.
“In June, I met with Deputy Attorney General Lisa Monaco and five border state U.S. Attorneys to discuss Operation Southbound, the Justice Department’s signature initiative to disrupt the flow of guns across the U.S. / Mexico border. This case represents our district’s commitment to hold accountable anyone involved in smuggling guns into Mexico,” said U.S. Attorney Leigha Simonton. “All too often, guns trafficked across our southern border fall into the hands of cartel bosses and other bad actors who threaten law enforcement and the people they serve. We will not rest until we dismantle those trafficking networks.”
“There is no doubt that the arrest of these seven individuals will lead to a safer Mexico. Their behavior was adding to the bloodshed and carnage that have plagued our neighbors for so long. We have all seen the movies and evening newscasts on the violence. This is how it starts.” stated ATF Dallas Field Division Special Agent in Charge Jeffrey C. Boshek II. “The people involved in the trafficking of weapons live amongst you and me. If you suspect someone of illegally running guns, please contact ATF.”
According to court documents, the defendants allegedly purchased guns from federally licensed firearms dealers on behalf of Jose Carlos Rivas-Chiarez, 29, who disassembled the firearms, concealed them inside plastic and towels, and smuggled them to Mexico, either concealed inside tires or through the mail.
Mr. Rivas and his girlfriend, Ana Francisco-Sotelo, 28, were previously charged and pleaded guilty in October 2022 to making false statements during the purchase of a firearm. Mr. Rivas also pleaded guilty to conspiracy to possess with intent to distribute a controlled substance. Mr. Rivas and Ms. Domingo were sentenced this spring to a combined 32 years in federal prison.
According to court documents, a search of Mr. Rivas’ residence turned up more than 150 empty firearm boxes. Records showed that many of the missing firearms – including FN SCAR rifles, AR-15 style rifles, Glock pistols, and a stolen silencer – had been purchased by the defendants.
In an interview following the search of his home, Mr. Rivas admitted to law enforcement that, as a Mexican citizen unlawfully present in the U.S., “I’m not legal, to be honest, to be buying a gun.” He further admitted that he directed multiple people to purchase firearms on his behalf.
Confronted with text messages between him and at least one of the defendants discussing the pricing and delivery of “toys,” Mr. Rivas admitted that “toys” was a code word for firearms.
Surveillance video recovered from one of the stores revealed that on at least one occasion, Mr. Rivas accompanied a straw purchaser to the gun store to inspect the firearm before the purchase.
A complaint is merely an allegation of criminal conduct, not evidence. Mario Lara, Gavino Trujillo, Oralia Carrizales, Geovanny Garcia, Darryl Fox, and Guadalupe Corona are presumed innocent until proven guilty in a court of law.
If convicted, they face up to 10 years in federal prison.
The Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division conducted the investigation with the assistance of Homeland Security Investigation’s Dallas Field Office and the Arlington Police Department. Assistant U.S. Attorney Levi Thomas is prosecuting the case.
Stoughton Man Sentenced for Bank Fraud Scheme Related to COVID-19 Pandemic AssistanceRead the Press Release
BOSTON – A Stoughton man was sentenced today in federal court in Boston in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Yves Montima, 55, was sentenced by U.S. District Court Judge Denise J. Casper to three years of supervised release, with the first 10 months to be served in home confinement. Montima was also ordered to pay $239,595 in restitution. In November 2021, Montima pleaded guilty to one count of conspiracy to commit bank fraud.
Montima participated in a scheme that obtained over $220,000 in proceeds through fraudulent PPP loan applications submitted between April 2020 and April 2021. Montima and his co-conspirator submitted 12 fraudulent PPP loan applications, both in their own names and in the names of others, at several financial institutions. Montima and his co-conspirator also received kickback payments from individuals on whose behalf they submitted fraudulent PPP loan applications.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) created a temporary loan program directed at small businesses called the Paycheck Protection Program (PPP). Independent contractors were eligible to apply for PPP loans, which were processed by private financial institutions and fully guaranteed by the U.S. Small Business Administration. If an independent contractor used the loan funds for approved purposes, such as payroll, the loan could be forgiven by the financial institution and paid for by the U.S. Small Business Administration.
Acting United States Attorney Joshua S. Levy and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement. Valuable assistance in the investigation was provided by the U.S. Postal Service, Massachusetts State Police and the Boston Police Department. Assistant U.S. Attorneys Christopher J. Markham and Philip C. Cheng of the Criminal Division prosecuted the case.
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.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Shiprock Man Sentenced to 3 Years in Prison for Involuntary ManslaughterRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Keanu Marcel Upshaw was sentenced to 37 months in prison. Upshaw, 22, of Shiprock, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty to involuntary manslaughter on April 6, 2023.
According to court documents, on Sept. 16, 2021, following a night of drinking, Upshaw lost control of the vehicle he was driving as he was attempting to take another drink of alcohol, causing it to crash and ejecting both Upshaw and his passenger from the vehicle. Upshaw’s passenger died from their injuries as a result of the crash. A blood draw taken about two hours after the accident showed that Upshaw’s blood alcohol concentration was .18, which is more than twice the legal limit in New Mexico. Accident reconstruction showed that Upshaw was going somewhere between 69 mph to 80 mph in a 55 mph zone when he lost control of the vehicle.
Upon his release from prison, Upshaw will be subject to 3 years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations investigated this case. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case.
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Second defendant pleads guilty to conspiracy to attack power substations in Pierce CountyRead the Press Release
Tacoma – A second defendant who joined in the attacks on power substations as part of a burglary scheme, pleaded guilty today in U.S. District Court in Tacoma, announced Acting U.S. Attorney Tessa M. Gorman. Jeremy Crahan, 40, admits he joined with 32-year-old Matthew Greenwood in a conspiracy to knock out power so they could rob ATM machines. Chief U.S. District Judge David G. Estudillo scheduled sentencing for December 8, 2023.
According to the facts in the plea agreement, Greenwood and Crahan hatched the scheme to disrupt power so they could break into ATMs and businesses and steal money. On December 25, 2022, they damaged four substations:
- Hemlock Substation in Puyallup, Washington, owned by Puget Sound Energy. Here, the two cut through a fence and Greenwood manipulated a switch damaging equipment and cutting power for 8,000 customers.
- Elk Plain substation in Spanaway, Washington, owned by Tacoma Power. The men cut padlocks on the gate and Greenwood manipulated breakers to damage equipment and cause an outage.
- Graham substation in Graham, Washington, operated by Tacoma Power. The men cut through a perimeter fence and Greenwood manipulated a switch to damage equipment. This outage, combined with the Elk Plain substation outage, caused more than 7,500 customers to lose power.
- Kapowsin Substation in Graham, Washington, operated by Puget Sound Energy. The men cut through a fence and Greenwood tampered with a switch causing sparks, flame, and a power outage.
Crahan admits that he shared in the plannings and primarily served as a lookout during the attacks on the substations.
Following the December 25, 2022, substation vandalism, the men spent time looking for additional ways to cause power outages by felling trees. The goal was to cut power so that they could burglarize businesses and steal from ATMs. Law enforcement arrested them before they could put the tree plan into action.
The FBI is investigating the case with assistance from the Pierce County Sheriff’s Department, the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), the Tacoma Police Department, the Washington State Department of Corrections, and the Federal Protective Service.
The case is being prosecuted by Assistant United States Attorney Todd Greenberg.
Prolific Human Smuggler Extradited from Mexico to the United StatesRead the Press Release
Extensive coordination and cooperation efforts between U.S. and Mexican law enforcement authorities culminated in the extradition of a human smuggler, who allegedly operated in Mexicali on the U.S.-Mexico border for several years as part of an international human smuggling conspiracy.
In March, Ofelia Hernandez-Salas, 61, was arrested in Mexico pursuant to a U.S. request for her extradition and surrendered by Mexico to U.S. authorities on Sept. 5 to face charges previously filed in the District of Arizona and unsealed in March. She is scheduled to make her initial appearance in federal court later today in Phoenix, Arizona.
“This extradition is the result of continued coordination between the Justice Department and our Mexican law enforcement partners to bring to justice human smugglers who exploit migrants’ desperation and undermine the rule of law,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “It is another example of the impactful work Joint Task Force Alpha is doing to disrupt dangerous criminal operations and dismantle transnational criminal organizations by pursuing their leadership — wherever they operate.”
According to court documents, Hernandez-Salas allegedly conspired with other smugglers to facilitate the travel of large numbers of migrants into the United States from and through Bangladesh, Yemen, Pakistan, Eritrea, India, the United Arab Emirates, Uzbekistan, Russia, Egypt, Brazil, Peru, Ecuador, Colombia, Costa Rica, Nicaragua, Honduras, El Salvador, Guatemala, and Mexico. Hernandez-Salas and co-conspirator Raul Saucedo-Huipio, 48, allegedly charged the migrants as much as tens of thousands of dollars to make the journey and directed the migrants where to unlawfully cross the border into the United States, including by providing them with a ladder to climb over the border fence. Hernandez-Salas and co-conspirators also allegedly robbed the migrants of money and personal belongings while armed with guns and knives.
In June, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed corresponding sanctions on the Hernandez Salas transnational criminal organization.
Saucedo-Huipio remains in custody in Mexico.
The indictments against Hernandez-Salas and Raul Saucedo-Huipio, and their subsequent arrests, were coordinated through Joint Task Force Alpha (JTFA). JTFA was created in June 2021 by Attorney General Merrick B. Garland, in partnership with Department of Homeland Security (DHS) Secretary Alejandro N. Mayorkas, to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA’s goal is to disrupt and dismantle human smuggling and trafficking networks operating in El Salvador, Guatemala, Honduras, and Mexico, with a focus on networks that endanger, abuse, or exploit migrants, present national security risks, or engage in other types of transnational organized crime.
“When international criminal organizations endanger economic migrants seeking a better life in America, an international response is required,” said U.S. Attorney Gary Restaino for the District of Arizona. “JTFA’s partnership with Mexico holds managers and organizers accountable for the criminal activities of cross-border smugglers.”
“This extradition is another testament to our global commitment to investigating, combating and dismantling human smuggling networks,” said Executive Associate Director Katrina W. Berger of Homeland Security Investigations (HSI). “HSI is dedicated to its law enforcement partnerships and mission, notably those accomplished through JTFA efforts, that seek to eradicate these crimes and bring those who propagate them to justice.”
HSI Yuma is investigating the case with assistance from the U.S. Border Patrol, Customs and Border Protection (CBP), U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations, FBI, and U.S. Marshals Service, working in concert with HSI Tijuana, INTERPOL, and the HSI Human Smuggling Unit in Washington, D.C. HSI also received substantial assistance from CBP’s National Targeting Center/Counter Network Division and OFAC.
JTFA Co-Director James Hepburn and Trial Attorney Patrick Jasperse of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Lisa Jennis for the District of Arizona are prosecuting the case.
The Justice Department’s Office of International Affairs provided significant assistance in securing the defendant’s arrest and extradition from Mexico. The Justice Department thanks its Mexican law enforcement partners, who were instrumental in arresting Hernandez-Salas, and the Mexican Attorney General’s Office and the Mexican Foreign Ministry for making the extradition possible.
Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other U.S. law enforcement agencies, and with foreign law enforcement partners, including in El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who have the most impact on the United States; and coordinated significant human smuggling indictments and extradition efforts in U.S. Attorneys’ offices across the country. JTFA is comprised of detailees from southwest border U.S. Attorneys’ offices, including the Southern District of Texas, the Western District of Texas, the District of New Mexico, the District of Arizona, and the Southern District of California. Dedicated support for the program is also provided by numerous components of the Justice Department’s Criminal Division that are part of JTFA, led by the Human Rights and Special Prosecutions Section and supported by the Office of Prosecutorial Development, Assistance, and Training; the Narcotic and Dangerous Drug Section; the Money Laundering and Asset Recovery Section; the Office of Enforcement Operations; the Office of International Affairs; and the Organized Crime and Gang Section. JTFA also relies on substantial law enforcement investment from DHS, FBI, DEA, and other partners.
This investigation is also supported by the Extraterritorial Criminal Travel Strike Force (ECT) program, a partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks or raise grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT also coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
The charges contained in an indictment are merely allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Previously Convicted Charles County Felon Sentenced to More Than 11 Years in Federal Prison on Firearms and Drug ChargesRead the Press Release
Greenbelt, Maryland – U.S. District Judge Deborah K. Chasanow sentenced Sean Donnelle Hawkins, age 48, of Marbury, Maryland, yesterday to 138 months in federal prison, followed by five years of supervised release, on charges related to his distribution of cocaine, crack cocaine, and firearms in Charles County, Maryland. During the investigation, Hawkins sold eight firearms to a law enforcement source, including four privately made semi-automatic firearms, known as “ghost guns.” Hawkins must also forfeit and abandon the firearms, ammunition and magazines seized during the investigation.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Baltimore Field Division; and Charles County Sheriff Troy Berry.
As detailed in his guilty plea, Hawkins admitted that on 10 separate occasions from October 2021 to May 2022, he sold cocaine, crack cocaine and/or firearms to law enforcement sources. Between February 18, 2022 and May 24, 2022, Hawkins sold a law enforcement source a total of eight firearms, including four privately made firearms, often referred to as “ghost guns,” and 468 rounds of ammunition. One of the privately made firearms was a semi-automatic pistol and came with a high-capacity magazine capable of receiving 33 rounds of 9mm ammunition and was loaded with 31 rounds of ammunition.
Hawkins knew that he had a previous felony conviction and was prohibited from possessing firearms or ammunition. Hawkins also had reason to believe that the law enforcement source to whom he sold the guns could not lawfully possess firearms and intended to use or dispose of the firearms unlawfully.
A search warrant was executed at Hawkins’ residence on August 3, 2022, and law enforcement recovered a loaded .38 special caliber revolver; a 9mm semi-automatic pistol; two empty firearm magazines; marijuana; a mixture of powder and crack cocaine; 20 green tablets of a mixture of cocaine and oxycodone; white tablets that were found to be of a mixture of cocaine and oxycodone; and one green tablet of oxycodone from a cooler in the house and two shotguns and more than 1,000 rounds of assorted caliber ammunition, as well as $1,264 in cash from other areas in the residence, which Hawkins intended to use to commit or facilitate the distribution of controlled substances. Hawkins possessed the firearms, ammunition, and magazines recovered in the cooler in furtherance of his drug trafficking.
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.
United States Attorney Erek L. Barron commended the ATF and the Charles County Sheriff’s Office for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Bijon A. Mostoufi and Timothy F. Hagan, who prosecuted the 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/project-safe-neighborhoods-psn and https://www.justice.gov/usao-md/community-outreach.
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Picayune Man Sentenced to over 18 Years in Prison for Possession with Intent to Distribute MethamphetamineRead the Press Release
Gulfport, Miss. – A Picayune man was sentenced to 222 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Brad L. Byerley of the Drug Enforcement Administration.
Joshua Smith, 39, was sentenced in U.S. District Court in Gulfport.
According to court records, in 2015, an investigation began into a large-scale drug trafficking organization located largely in Picayune, MS (Pearl River County). In 2018, Joshua Smith and another co-defendant were identified as being part of the conspiracy. Federal agents used a confidential source to begin making purchases of methamphetamine. On November 2, 2018, a DEA confidential source purchased 27.4g of actual methamphetamine at 99% purity from Joshua Smith in Picayune, Mississippi.
Smith was indicted on September 7, 2022, and pled guilty on April 5, 2023, to possession with intent to distribute methamphetamine.
The case was investigated by the Drug Enforcement Administration and prosecuted by Assistant U.S. Attorney Erica Rose.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor- led, intelligence driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Operation Smoke and Mirrors Update: Virginia Man Sentenced to 10 Years in Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Todd Tyler Snead, 57, of Waynesboro, Virginia, was sentenced today to 10 years in prison, to be followed by five years of supervised release, for conspiracy to distribute 500 grams or more of methamphetamine, admitting to a role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, beginning in October 2022, Snead transported 1 pound per month from West Virginia to Virginia as part of the conspiracy. On March 14, 2023, Snead traveled from Virginia to St. Albans to obtain 4 pounds of methamphetamine from a co-defendant. Law enforcement officers followed Snead back to a hotel in Cross Lanes, where they searched the trunk of his vehicle, found the methamphetamine and arrested him.
Snead has a criminal history that includes a prior felony conviction for conspiracy to distribute 500 grams or more of methamphetamine in U.S. District Court for the Western District of Virginia on December 13, 2006.
Snead is among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Nineteen of the defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department..
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Omaha Man Sentenced for Methamphetamine ConspiracyRead the Press Release
Acting United States Attorney Susan Lehr announced that Michael Blaine Lee, 38, of Omaha, Nebraska, was sentenced today in federal court in Omaha for his involvement in a methamphetamine conspiracy. United States District Judge Brian C. Buescher sentenced Lee to 121 months’ imprisonment. There is no parole in the federal system. After his release from prison, Lee will begin a five-year term of supervised release.
In February 2022, the Omaha Police Department’s Narcotics Unit began investigating Lee and Jose Rumualdo-Gallardo for distributing methamphetamine. Rumualdo-Gallardo was Lee’s source of supply for methamphetamine, and it was determined that Lee was getting at least one to two ounces of methamphetamine every other day over a four-month period that he was then redistributing. A search warrant on Lee’s residence was executed on February 22, 2022, resulting in 44 grams of pure methamphetamine being recovered. Rumualdo-Gallardo was arrested on March 8, 2022, and was in possession of 242 grams of methamphetamine and a firearm.
Rumualdo-Gallardo was sentenced on June 29, 2023, to 180 months’ imprisonment.
This case was investigated by the Omaha Police Department.
Omaha Man Sentenced for Bank Robbery ConvictionsRead the Press Release
Acting United States Attorney Susan Lehr announced that Traynell Toney, 30, of Omaha, Nebraska, was sentenced today in federal court in Omaha after having previously pled guilty to two bank robberies. United States District Judge Brian C. Buescher sentenced Toney to 7 ½ years’ imprisonment on each bank robbery, to run at the same time, and ordered him to pay $13,485 in restitution. Toney will be on supervised release for three years after he is released from prison. There is no parole in the federal system.
On December 20, 2021, Toney went into the First National Bank located in the Hy-Vee supermarket at 5150 Center Street in Omaha. He slid a note to the teller demanding he get all the money and that the teller should not use a dye pack or tracking device. The note also indicated that if the teller did not comply, Toney would kill the teller. He was given $3,312.00 and left the bank.
On December 31, 2021, Toney went into the U.S. Bank located in the Baker’s grocery store at 17370 Lakeside Hills Plaza, in Omaha. He handed a similar note to the U.S. Bank teller demanding money or the teller would die. The teller handed Toney $10,173.00 after which he left the bank.
Law enforcement was called to both scenes after the robberies occurred. Toney’s fingerprints were on the demand note he passed and left at the First National Bank. A check of his cell phone data showed he was in the area of the two banks at the time the robberies were committed.
This case was investigated by the Federal Bureau of Investigations Violent Crime Task Force.
Oldsmar Felon Pleads Guilty to Firearms and Narcotics OffensesRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Sean Peter Brewer (32, Oldsmar) has pleaded guilty to possessing a firearm as a convicted felon, possessing methamphetamine with the intent to distribute it, and possessing a firearm in furtherance of a drug trafficking crime. Brewer faces a maximum penalty of 15 years in federal prison for possessing a firearm as a convicted felon and up to 20 years’ imprisonment for the drug offense. He faces a minimum mandatory penalty of 5 years, up to life, in federal prison for possessing the firearm in furtherance of a drug trafficking crime, which must be imposed consecutive to any other sentence. A sentencing date has not yet been set.
According to court documents, on November 11, 2022, officers from the Clearwater Police Department (CPD) responded to a gas station after receiving a report that a man was unresponsive in the driver’s seat of a vehicle parked at a gas pump. CPD and the Clearwater Fire Department personnel discovered Brewer unconscious behind the wheel of his vehicle. After Brewer was assessed by the emergency services responders, CPD officers administered a field sobriety test, which Brewer failed. Officers arrested Brewer for driving under the influence and conducted a search incident to the arrest. That search revealed a backpack containing a scale with clear plastic baggies that are consistent with narcotics distribution, marijuana, multiple types of pills, 61 grams of a mixture and substance containing methamphetamine, a loaded Smith & Wesson M&P 9mm Shield pistol (SN RJX7660), and a “Cash App” debit card.
Brewer possessed the methamphetamine found in the backpack with the intent to distribute it. At the time, Brewer had a prior felony conviction and therefore he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Clearwater Police Department. It is being prosecuted by Assistant United States Attorneys David W.A. Chee and David P. Sullivan.
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.
Ohio Resident Pleads Guilty to Conspiring to Distribute Fentanyl and Heroin, and to Possessing Fentanyl and Heroin with the Intent to DistributeRead the Press Release
PITTSBURGH, PA – Jackie Bell pled guilty to conspiring to distribute fentanyl and heroin, and to possessing fentanyl and heroin with intent to distribute, United States Attorney Eric G. Olshan announced today.
Bell, age 31, of Columbus, Ohio, pled guilty before United States District Judge Cathy Bissoon. Judge Bissoon scheduled sentencing to occur on January 30, 2024, at 10:00 a.m.
The law provides for a sentence of up to 30 years in prison and a fine of up to $2,000,000 for each count of conviction. Under the Federal Sentencing Guidelines, the actual sentence imposed is to be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Benjamin C. Dobkin and Craig W. Haller are prosecuting this case on behalf of the United States.
The Federal Bureau of Investigation, the Drug Enforcement Administration, the Pennsylvania Attorney General’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Pennsylvania State Police, the Lawrence County Drug Task Force, the Mercer County Drug Task Force, the New Castle Police Department, the Sharon Police Department, the Hermitage Police Department, and the Farrell Police Department led the investigation resulting in the conviction in this case.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Oakhurst Man Sentenced for Excavating Native American Cultural PropertyRead the Press Release
FRESNO, Calif. — Vance Franklin Myers, 35, of Oakhurst, was sentenced Tuesday by United States District Judge Ana de Alba to 3 years probation and a $10,000 fine for unauthorized excavation and removal of archeological resources from public lands, United States Attorney Phillip A. Talbert announced. Additionally, Myers was ordered to pay $10,023.48 in restitution, perform 100 hours of community service, make a public statement concerning his offense, and he is banned from entering public lands for recreational purposes during the period of his probation.
According to court documents, Myers entered upon public lands in Madera County that were administered by the United States Forest Service and unlawfully excavated Native American cultural artifacts and Native American human remains. Artifacts removed from the site included beads, manos, rosegates, and desert side notched points. This occurred between June 1, 2015 and September 3, 2015. Excavating, damaging, and removing archaeological resources from federal and Native American lands without proper authorization is a violation of Federal law.
This case was the product of an investigation by the United States Forest Service. Assistant United States Attorney Laurel J. Montoya prosecuted the case.
New Assistant United States Attorney Appointed to Address Violent Crime, Complex White Collar Enforcement, and Other Critical CasesRead the Press Release
PROVIDENCE – United States Attorney Zachary A. Cunha today announced the appointment and swearing-in of Julie M. White as Assistant United States Attorney for the District of Rhode Island. Ms. White will serve in the Office’s Criminal Division, focusing on violent crime as well as white collar matters.
Prior to joining the District of Rhode Island, Ms. White served for three years as a federal prosecutor in the Southern District of West Virginia, where she handled a broad array of criminal matters, frequently involving vulnerable victims, as well as taking a leading role in developing and conducting training for prosecutors and law enforcement on various aspects of federal criminal practice. Before joining the Justice Department, Ms. White had a distinguished career as a state prosecutor in Maryland, with responsibility for a docket of complex violent crime and other cases. She is a graduate of Hood College and the University of Maryland School of Law, and served as a law clerk to the Honorable C. Clarke Raley of the Circuit Court for Saint Mary’s County, Maryland, before beginning her career as a prosecutor.
“Julie White is an exceptionally skilled attorney, and I am delighted that she has joined our team here in the District of Rhode Island,” said U.S. Attorney Cunha. “Hiring talented, thoughtful, and principled prosecutors is at the heart of our efforts to uphold public safety and pursue justice for every Rhode Islander, and I have no doubt that Ms. White will serve in the best traditions of this Office.”
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More Than $319,000 Recovered in Disability Fraud CaseRead the Press Release
ST. LOUIS – The U.S. Attorney’s Office has successfully recovered more than $319,000 in disability payments that a Columbia, Illinois man illegally obtained via disability fraud, U.S. Attorney Sayler A. Fleming announced Wednesday.
Gregory Vieth pleaded guilty in 2019 to one felony count of conspiracy to defraud the United States. He admitted paying a chiropractor to help him fraudulently qualify for monthly Social Security disability payments and a $100,000 long-term disability payment. At the direction of the chiropractor, Vieth underwent medically unnecessary tests to bolster his application for disability benefits. Vieth also falsely claimed on the application that he was unable to complete yardwork, lift, walk, reach, sit, bend and bathe without assistance, his plea agreement says.
On February 21, 2023, U.S. District Judge Ronnie L. White sentenced the 67-year-old to three years of probation and ordered him to pay $319,687 in restitution with required monthly installment payments of at least $500. By mid-April, Vieth had only made the minimum restitution payments to his victims, so the Financial Litigation Unit of the U.S. Attorney’s Office began enforcing the judgment by garnishing Vieth’s retirement account held at Fidelity Investments, which contained approximately $450,000. Vieth then attempted to block the collection action by arguing the minimum monthly payments precluded the government’s garnishment. Vieth also argued the garnishment should be limited to only 25% of the funds in his retirement account, and the garnishment would cause him to incur a large income tax liability, thereby essentially wiping out his life savings.
Judge White disagreed with all of Vieth’s arguments, saying the court-ordered obligation to make minimum monthly installment payments did not bar the U.S. Attorney’s Office from initiating the garnishment, as the restitution was ordered due in full immediately at the time of sentencing. Judge White also ruled the garnishment was not capped at 25% and potential tax liability was not a valid defense. Judge White said Vieth had the assets to pay restitution, and “the public and private victims have a right to receive those funds now.” The U.S. Attorney’s office recently collected the full amount of the outstanding restitution owed to the victims in this case.
“This case demonstrates that our Financial Litigation Unit will aggressively pursue and seize the assets of criminals to make their victims whole,” U.S. Attorney Fleming said. “In this case, Gregory Vieth falsely claimed he was unable to perform the basic functions of life in order to obtain disability payments that eventually totaled $319,687. In reality, he was able to do all of those things, including travel internationally. After pleading guilty, he fought to hold on to hundreds of thousands of dollars in a retirement account instead of immediately paying the restitution he owed to his victims.”
Assistant U.S. Attorney Anthony Debre prosecuted the financial recovery and Assistant U.S. Attorneys Tracy Berry and Dorothy McMurtry prosecuted the criminal charges against Vieth, as well as the chiropractor and others linked to him. The Social Security Administration – Office of Inspector General and the FBI investigated the criminal case.
Money Launderer Sentenced to Prison for Role in Online ScamsRead the Press Release
TUCSON, Ariz. – Edward Kwaku Boakye, 27, of White Plains, New York, was sentenced by United States District Judge John C. Hinderaker on August 22, 2023, to 14 months in prison and ordered to pay $532,738 in restitution to 11 victims. Boakye pleaded guilty to Conspiracy to Commit Money Laundering.
Between February 10, 2017, and October 28, 2020, Boakye laundered money for other scammers who lured victims into various online frauds. Some victims believed they were sending money to support an online romantic partner who falsely stated they needed to pay taxes and fees to release an inheritance. Other victims believed they were sending money to ship gold bars in which they had an interest to the United States. The scammers directed the victims’ monies into accounts controlled by Boakye and his co-conspirator. The FBI traced $710,068.91 sent by 40 victims through Boakye’s and his co-conspirator’s accounts. One Arizona victim lost nearly $5 million to the scams, sending Boakye and his co-conspirator almost $500,000 and the remaining money to multiple other individuals.
When Boakye and his co-conspirator received the fraudulently-obtained monies, they kept a fee for themselves, and then transferred the funds via trade-based money laundering or other means to Ghana. Trade-based money laundering occurs when criminally-derived funds are used to purchase a commodity (in this case, motor vehicles) in the profit center for the criminal activity (here, in the United States) for shipment to the headquarters of the criminal organization (as to Mr. Boakye, in Ghana).
This case was prosecuted as part of the Department of Justice’s Elder Justice Initiative. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed from 10 a.m. to 6 p.m. Eastern Time, Monday-Friday. English, Spanish, and other languages are available.
The Federal Bureau of Investigation, Sierra Vista Resident Agency, conducted the investigation in this case. Assistant U.S. Attorney Mary Sue Feldmeier, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-00031-001-TUC-JCH
RELEASE NUMBER: 2023-132_Boakye# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
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