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Wednesday 6 September 2023
Missouri Man Found Guilty of Producing Child PornographyRead the Press Release
ST. LOUIS – U.S. District Judge John A. Ross on Tuesday found a man from Audrain County, Missouri guilty of one count of producing child pornography and two counts of receiving child pornography.
William Dahl, 39, faces at least 15 years in prison when he is sentenced in December.
Judge Ross’ findings of fact and conclusions of law says evidence and testimony at a bench trial in May showed that Dahl photographed himself having sex with a 14-year-old girl and then emailing images to others. Dahl also received a video of a 16-year-old and a pornographic image of a 7-year-old.
Dahl met the first victim when she was 13 and he was nearly 23. Dahl took pictures of the girl in a Moberly cemetery in 2007 and sent images of his genitals to her, Judge Ross’ order says. He also sent images of her to others.
A second victim met Dahl when he was 36 and she was 16. He bought her a cell phone, alcohol and vaping pods and they exchanged nude pictures, the order says.
The third victim is a 7-year-old girl. Dahl’s co-defendant, Jennifer Huddleston, now 35, pleaded guilty in May to one count of production of child pornography and one count of possession of child pornography. She admitted taking photographs of herself sexually abusing the sleeping girl and sending them to Dahl. She also admitted possessing child sexual abuse material downloaded from the internet. Huddleston and Dahl were in an on-and-off relationship since 2008.
The investigation began in January of 2021, when the 16-year-old victim and her family reported the inappropriate relationship between the teen and Dahl. The girl said she met Dahl through the local Civil Air Patrol. A subsequent investigation by the Missouri State Technical Assistance Team uncovered more victims.
Dahl also has pending charges in Audrain County Circuit Court.
Huddleston is scheduled to be sentenced October 3.
The cases were investigated by the Missouri State Technical Assistance Team and Donya Jackson, an investigator with the U.S. Attorney’s office at the time. Assistant U.S. Attorneys Colleen Lang and Amy Sestric are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Mexican National Sentenced to Federal Prison for East Texas Drug TraffickingRead the Press Release
TYLER, Texas - A Mexican national has been sentenced to federal prison for trafficking drugs through the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Leobardo Hernandez-Hernandez, 34, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 160 months in federal prison today by U.S. District Judge Jeremy D. Kernodle.
According to information presented in court, in March 2022, Hernandez supplied more than 150 grams of methamphetamine, cocaine, and marijuana to drug dealers at a stash house located in Gregg County, Texas. Hernandez sourced the illegal drugs from wholesalers in California. Additionally, Hernandez possessed a shotgun in connection with his drug trafficking activities. Hernandez's co-conspirator, Joshua Lynn Craver, 35, of Longview, Texas was sentenced to 180 months in prison on November 3, 2022.
This case was investigated by the U.S. Drug Enforcement Administration, Gregg County Sheriff's Office, and Longview Police Department. The case was prosecuted by Assistant U.S. Attorney Lucas Machicek.
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Man in Walker County sentenced for cyberstalking via social mediaRead the Press Release
HOUSTON – A 25-year-old Huntsville resident has been ordered to federal prison for receiving child pornography as well as multiple counts of cyberstalking, announced U.S. Attorney Alamdar S. Hamdani.
Kody Nicholas Bohac pleaded guilty Dec. 12, 2022.
Today, U.S. District Judge Andrew S. Hanen sentenced Bohac to a total 121-month term of imprisonment. Bohac was further ordered to pay $5,170 in restitution to a known victim and will serve 10 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. Bohac will also be ordered to register as a sex offender.
At the hearing, the court also considered additional information including multiple victim impact statements detailing how Bohac’s conduct affected them. Portions of the statements included how Bohac even went so far as to threaten to rape and murder them if they didn’t comply with his demands. As a result of Bohac’s conduct, many victims suffer from anxiety, depression, suicidal thoughts, humiliation, ruined relationships, fear and have sought counseling.
The court also heard how sextortion cases are an increasingly deadly type of crime that target young people. The perpetrators use several online mediums of communication, including social networking apps, messaging apps, video voice calls, email, dating and gaming apps. Victims often feel helpless, ashamed, guilty and embarrassed and are reluctant to report such conduct to law enforcement.
“Bohac used social media accounts, smart phones and laptops as weapons to terrorize and humiliate young women, all for his sick amusement. Sextortion is ruining young people’s lives at an alarming rate, pushing some to suicide; deaths that are wholly preventable and completely tragic,” said Hamdani. “As the U.S. Attorney for the Southern District of Texas, I, and the prosecutors in this office, are committed to bringing people like Bohac out of the shadows of internet platforms into justice’s bright light. And as a father, I’m thankful one more monster is off our streets.”
“This is your typical sextortion case,” said Acting Special Agent in Charge David Martinez of the FBI Houston field office. “The individual behind this cyberstalking case took advantage of his young victims by tricking them into sending him compromising content of themselves. He then took pleasure in terrorizing them and shaming them personally. Unfortunately, we’re seeing more and more of these types of cases and too many victims of sextortion who succumb to the shame and take their own lives.”
Bohac stalked an out-of-state woman over social media and threatened to post nude photographs of her on the internet if she did not contact him. She did not respond. Subsequently, Bohac posted the images on the internet.
At the plea hearing, Bohac admitted to the stalking through social media and sending her nude images of herself and threatening to make them public if she did not contact him. He also said he offered to pay multiple females online for nude photos. When they complied, he refused to pay, demanded additional nude photos and threatened to post them online if they did not contact him.
He ultimately admitted to stalking approximately 20 females on social media, demanding they send additional nude photos, wanting to meet them in person and to call him “daddy.” When they refused, he posted the already obtained nude photos online, threatened to ruin their lives, sent photos to their school, families and friends and created fake online accounts using their names with sexually explicit references.
The investigation revealed multiple social media messages on his phone in which Bohac stalked numerous victims. They also found images and videos of child pornography on his cell phone which depicted minor females engaged in sexual acts on adult males.
Bohac will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI-Bryan Resident Agency and the FBI-Philadelphia Field Office conducted the investigation with assistance from the Sam Houston State University Police Department.
Assistant U.S. Attorney Richard W. Bennett prosecuted this case, which was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab “resources.”
Man Charged with March 2023 Armed RobberyRead the Press Release
BOSTON – A local man has been charged in federal court in Boston in connection with the March 20, 2023 armed robbery of the JP Wireless store in Jamaica Plain, Mass.
Royal Benjamin, 63, was charged with one count of Hobbs Act robbery. Benjamin currently is in state custody on related charges and will appear in federal court in Boston at a later date.
According to charging documents, on the evening of March 20, 2023, a Black male approximately six feet in height, wearing a black ski mask, grey hooded sweatshirt, light blue jeans and black-and-white sneakers entered the JP Wireless Store in Jamaica Plain brandishing a black revolver. The suspect allegedly removed the cash register drawer with his bare hands, but dropped the drawer on the floor before fleeing the scene. It is alleged that Benjamin was identified as a positive match for fingerprints retrieved from the cash register drawer.
The charge of Hobbs Act robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Valuable assistance was provided by the Massachusetts Bay Transit Authority Police Department; the Suffolk County District Attorney’s Office; and the Boston and Cambridge Police Departments. Assistant U.S. Attorney Meghan C. Cleary of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Man Charged with Downtown St. Louis CarjackingRead the Press Release
ST. LOUIS – A man has been indicted for a downtown St. Louis carjacking in July.
Bradley C. McKinney, 34, appeared in U.S. District Court in St. Louis Wednesday and pleaded not guilty to four felonies: carjacking, possession of a firearm in furtherance of a crime of violence, being a felon in possession of a firearm as an armed career criminal and possession of a machine gun.
The indictment alleges that McKinney carjacked a 2015 Chevrolet Cruze on July 29 while armed and possessed a machine gun the next day.
A motion seeking to have McKinney held in jail until trial says he and another man brandished handguns with large-capacity magazines and stole the Cruze, two wallets from the driver and passenger and a cell phone. A white GMC Terrain then drove up and both it and the Cruze drove into Illinois. St. Louis Metropolitan Police Department officers stopped the GMC the next day. McKinney was driving and officers found a Glock handgun with a large-capacity magazine, the motion says. The Glock had been illegally modified to become fully automatic with a “switch,” or auto sear, the motion says.
The carjacking charge carries a potential penalty of up to 15 years in prison. Possession of a firearm in furtherance of a crime of violence carries a penalty of seven years in prison, consecutive to any other charge. The felon in possession as an armed career criminal charge carries a potential prison sentence of at least 15 years, and the machine gun charge is punishable by up to 10 years in prison.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The St. Louis Metropolitan Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Zachary Bluestone is prosecuting the case.
Man Caught with Stolen IDs in Missouri Sentenced to 4 Years in PrisonRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Wednesday sentenced an Indiana man caught with dozens of fake and stolen IDs in Warren County, Missouri to four years in prison and ordered him to pay $9,825 in restitution to victims.
The prison sentence will run consecutive to any sentence Kevin Sparks, 41, of Indiana, receives for pending state charges in Texas and Indiana.
Sparks was in a 2012 GMC Acadia on Nov. 25, 2021 when the driver, Debra Blake, was pulled over by sheriff’s deputies in Warren County, Missouri. Sparks gave deputies a counterfeit driver’s license and a stolen Social Security card. Deputies then found 11 other counterfeit driver’s license with Sparks’ picture and other people’s names. They also found more than 43 genuine driver’s licenses, passports, Social Security cards and credit or debit cards that had been stolen from fitness centers and other locations in Colorado and Arizona, as well as notebooks listing personal identifying information belonging to other people.
Sparks and Blake used the stolen IDs and personal information to open new credit and debit accounts or take over existing accounts to get cash or buy merchandise.
Sparks used one of the stolen IDs to buy the GMC in Arizona. Police also found surveying equipment that had been stolen from a storage unit in Arizona and electronic equipment that had been used to produce the counterfeit driver’s licenses.
In a letter to Judge Autrey, one victim said his life was upended when Sparks took over his cell phone, bank accounts, email, and investment accounts and tried to steal hundreds of thousands of dollars. Another, a disabled U.S. Army veteran, someone spent years opening credit accounts after a home burglary.
“This sentence is a great example of what can be accomplished when federal and local law enforcement agencies collaborate,” said acting Special Agent in Charge Taekuk Cho for HSI Kansas City. “Coming together in these types of joint operations to arrest and disrupt illegal activities are for the betterment and safety of us all. I couldn’t be prouder of the strong relationships we have built with our law enforcement partners and applaud all of those involved for their efforts.”
Sparks pleaded guilty on May 31 to three felonies: interstate transportation of a stolen vehicle, interstate transportation of stolen property and possession of five or more identification documents.
Blake, 36, pleaded guilty July 19 to possession of five or more identification documents and interstate transportation of a stolen vehicle. She is scheduled to be sentenced October 18.
Homeland Security Investigations and the Warren County Sheriff’s Department investigated the case. Assistant U.S. Attorney Tracy Berry prosecuted the case.
Lynn Man Pleads Guilty to Wire Fraud and Aggravated Identity TheftRead the Press Release
BOSTON – A Lynn man pleaded guilty today to submitting false federal loan applications and using a stolen identity to rent an apartment, for which he made no rent payments.
Steeve Jean, 36, pleaded guilty to wire fraud, aggravated identity theft and unauthorized use of a Social Security number. U.S. District Court Judge Denise J. Casper scheduled sentencing for Nov. 29, 2023. Jean was arrested and charged in April 2023.
From September 2021 through June 2022, Jean rented an apartment in Lynn under an assumed name. Jean paid no rent for the apartment and left when the apartment complex began steps to evict him. In April 2021, Jean submitted two fraudulent federal Paycheck Protection Program loan applications claiming business losses for a business that did not exist. Jean was serving a state prison sentence during the period he claimed to be running a business.
The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of aggravated identity theft provides for a mandatory sentence of two years in prison, three years of supervised release and a fine of up to $250,000. The charge of unauthorized use of a Social Security number provides for a sentence of up to five years in prison, three of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement today. Assistant U.S. Attorney Benjamin A. Tolkoff of the Criminal Division is prosecuting the case.
Louisiana Man Pleads Guilty to Dogfighting ConspiracyRead the Press Release
David Guidry III, of Independence, Louisiana, was sentenced today to 12 months and one day in prison followed by three years supervised release, with the special condition that Guidry complete 30 hours of community service, for possession of animals in an animal fighting venture. U.S. District Judge Jane Triche Milazzo for the Eastern District of Louisiana imposed the sentence.
According to court documents, federal law enforcement – through an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation – initially discovered Guidry’s involvement in the dogfighting ring through court-authorized wiretaps investigating narcotics trafficking in the Eastern and Middle Districts of Louisiana by other individuals. In the summer of 2017, law enforcement discovered Guidry hosted at least two dogfights at his residence in Independence, at which narcotics traffickers and fellow dogfighters fought dogs and gambled on the fights.
In October 2017, federal law enforcement executed a search warrant on Guidry’s residence and found a dogfighting pit surrounded by discarded beverage containers, seven pitbulls restrained using heave chains, a device to pry open the jaws of a dog involved in a dogfight and veterinary equipment. Federal law enforcement seized the dogs and transported them to a facility in North Carolina for medical care and rehabilitation.
To date, six other defendants have been convicted for their participation in the interstate dogfighting ring. Five of the defendants have already been sentenced for their dogfighting convictions:
- Eric “EZ” Williams, of Baton Rouge, Louisiana: 60 months in prison;
- Corey Brown, of Baton Rouge, Louisiana: 50 months in prison;
- Clay Turner, of Loranger, Louisiana: 36 months in prison;
- Dangelo Dontae Cornish, of Greensburg, Louisiana: 16 months in prison; and
- Aquintas Kantrell Singleton, of Baton Rouge, Louisiana: 12 months and one day months in prison.
Antonio Damon Atkins, of Baton Rouge, Louisiana, pleaded guilty to dogfighting charges in July and is awaiting sentencing.
Assistant Attorney General Todd Kim of the Justice Department's Environment and Natural Resources Division (ENRD) and U.S. Attorney Duane A. Evans for the Eastern District of Louisiana made the announcement.
The FBI and U.S. Department of Agriculture investigated the case.
Trial Attorney Matthew D. Evans of ENRD's Environmental Crimes Section and Assistant U.S. Attorney Brittany Reed for the Eastern District of Louisiana are prosecuting the case.
Lisbon, ND, Man Sentenced to 40 Years in Federal Prison for Sexually Exploiting a Minor and Distribution of Child PornographyRead the Press Release
FARGO – United States Attorney Mac Schneider, District of North Dakota, announced that Craig Gregor, age 29 of Lisbon, ND, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and was sentenced to 40 years in federal prison, followed by lifetime supervised release for the charges of Sexual Exploitation of minors, distribution of materials containing child pornography, and possession of materials containing child pornography.
Investigation revealed that Gregor repeatedly filmed himself sexually abusing a 6-year-old child and later shared the videos with others using the internet. During a search of the Gregor’s electronic devices, law enforcement found thousands of images and videos of child pornography.
“Homeland Security Investigations (HSI) St. Paul special agents work tirelessly to combat child predators like Gregor,” said Jamie Holt, HSI St. Paul Special Agent in Charge. “We will continue to fight against the exploitation of children and support victims by providing critical resources and services. Well done to the special agents and law enforcement community partners for bringing Gregor to justice for his reprehensible crimes.”
“This four-decade sentence is more than justified considering the defendant’s breathtakingly abhorrent crimes,” Schneider said. “Keeping children safe is a priority of the highest order for the United Sates Attorney’s Office. I congratulate our federal and state law enforcement partners for their successful efforts to ensure this individual faced justice.”
This case was investigated by Homeland Security Investigations and North Dakota Bureau of Criminal Investigation, and prosecuted by Assistant U.S. Attorney Richard Lee, District of North Dakota.
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Las Vegas Man Sentenced to 27 Months’ Imprisonment for Wire Fraud Related to Telemedicine SchemeRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sergey Duman, age 46, of Las Vegas, Nevada, was sentenced yesterday by U.S. District Court Judge Sylvia H. Rambo to 27 months’ imprisonment for wire fraud. The Court also ordered a 3-year term of supervised release to follow the term of imprisonment and over $4.8 million in restitution.
According to United States Attorney Gerard M. Karam, Duman previously admitted that he participated in a scheme to defraud private health insurance companies, the United States, and the Commonwealth of Pennsylvania. Duman purchased Cedar Care Pharmacy in Allentown, Pennsylvania, in January 2020. For the next six months, the pharmacy effectively acted as a shell pharmacy for a telemedicine-fraud scheme. During that time, an entity purporting to be a telemedicine company regularly submitted prescriptions to the pharmacy that had been written without the knowledge of the listed patient. The pharmacy then fraudulently submitted private insurance and Medicaid claims for the prescriptions even though the pharmacy never provided the prescribed medications to patients.
The case was investigated by the Federal Bureau of Investigation and the Pennsylvania Office of Attorney General. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
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Laguna Man Pleads Guilty to AssaultRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Andres Nathaniel Harjo pled guilty to assault. Harjo, 25, of Laguna and an enrolled member of Laguna Pueblo, will remain in custody pending sentencing, which has not been scheduled.
According to court documents, on February 15, 2020, Harjo assaulted the victim, Jane Doe, at their shared residence and only stopped when his actions were interrupted by a third individual.
At sentencing, Harjo faces up to 10 years in prison.
The Bureau of Indian Affairs investigated this case with assistance from the Pueblo of Laguna Police Department. Assistant United States Attorney Alexander F. Flores is prosecuting the case.
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La Oficina de Envigado Member Sentenced to Five Years in Prison for Role in Drug Trafficking Conspiracy Tied to Medellín CartelRead the Press Release
BOSTON – A Colombian man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy connected to organized crime in the Republic of Colombia.
Mario Zapata Velez, 41, of Medellín, was sentenced by U.S. District Court Judge Leo T. Sorokin to five years in prison and three years of supervised release. In April 2023, Zapata pleaded guilty to one count of money laundering conspiracy, one count of extortion conspiracy, two counts of interstate and foreign travel or transportation in aid of racketeering, one count of use of extortionate means to collect and attempt to collect an extension of credit and one count of conspiracy to possess with intent to distribute cocaine. Zapata Velez was indicted by a federal grand jury in May 2020 along with co-conspirators Fabio de Jesus Yepes Sanchez, Miguel Colindres and Juan Pablo Ariasgil.
Zapata Velez and Yepes Sanchez were members of La Oficina de Envigado (La Oficina), a criminal organization based in Medellín, Colombia. La Oficina originated in the 1980s when its members provided enforcement and collection services for the Medellín Cartel, including deceased Medellín Cartel leader Pablo Escobar. Today, La Oficina is involved in international narcotics trafficking, drug debt collection, money laundering, extortion and murder for hire.
Zapata Velez and Yepes Sanchez conspired to use threats to extort approximately $750,000 in drug debt from two cocaine traffickers based in Massachusetts. Zapata Velez and Yepes Sanchez also conspired with Colindres and Pablo Ariasgil to obtain five kilograms of cocaine from the Massachusetts traffickers, sell those kilograms, and then repatriate the drug proceeds to Colombia, in partial satisfaction of the outstanding drug debt.
In May 2022, Ariasgil was sentenced to four years in prison and four years of supervised release after previously pleading guilty to his role in the cocaine conspiracy. On April 24, 2023, Colindres was sentenced to 51 months in prison and three years of supervised release after previously pleading guilty to his role in the cocaine conspiracy. On June 27, 2023, Yepes Sanchez pleaded guilty to his role in the cocaine conspiracy, and is scheduled to be sentenced on Oct. 5, 2023.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Valuable assistance in the investigation was provided by the Criminal Division’s Office of International Affairs of the Justice Department; the Internal Revenue Service’s Criminal Investigations in Boston; and the Government of Colombia. Assistant U.S. Attorneys Lauren A. Graber and Jared C. Dolan of the Criminal Division prosecuted the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
L.A. Man Pleads Guilty to Robbery Charge and Admits to Crime Spree in Which He Robbed 8 Businesses and Carjacked One VictimRead the Press Release
LOS ANGELES – A Los Angeles man pleaded guilty today to a federal criminal charge and admitted in court to committing a carjacking and eight armed robberies of gas stations and convenience stores in Los Angeles County in April.
Namir Malik Ali Greene, 23, pleaded guilty to one count of Hobbs Act robbery.
According to his plea agreement, on the morning of April 4, Greene robbed a gas station in Marina del Rey. Greene made a purchase and remained inside of the store until all other customers left the business. After all the customers inside of the business left, Greene placed a brown paper bag on the counter and told the clerk, “Put everything in there.”
Greene pointed what appeared to be a black semi-automatic handgun, but what in fact was a BB gun, at the clerk while demanding the money. In fear, the clerk emptied the cash register and placed $700 into the brown paper bag. Greene then fled the store.
In his plea agreement, Greene admitted to committing seven additional armed robberies from April 4 to April 8 of gas stations and convenience stores in Long Beach, Whittier, South Los Angeles, Pomona, and Culver City.
Greene further admitted to the April 15 carjacking the owner of a 2010 Honda Accord while armed with a BB gun. He has been in federal custody since April 18.
United States District Judge Sherilyn Peace Garnett scheduled a November 29 sentencing hearing, at which time Greene will face a statutory maximum sentence of 20 years in federal prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives’ Orange County Violent Crime Task Force (OCVCTF) investigated this matter, with assistance from the Los Angeles Police Department’s Robbery Homicide Division and the Ontario Police Department. The OCVCTF is comprised of federal and local law enforcement agencies, including, but not limited to, the ATF, the Brea Police Department, the Santa Ana Police Department, the Orange County District Attorney’s Office, and the Fullerton Police Department.
Assistant United States Attorneys Jeffrey M. Chemerinsky and Jena A. MacCabe of the Violent and Organized Crime Section are prosecuting this case.
Justice Department and Department of the Navy Announce Voluntary Elective Option for More Efficient Resolution of Camp Lejeune Justice Act ClaimsRead the Press Release
The Justice Department and the Department of the Navy (DON) today announced the finalization and publication of a voluntary process, called the “Elective Option,” to help veterans and others more quickly resolve qualifying claims under the Camp Lejeune Justice Act (CLJA) of 2022. This option supplements other processes currently available under the CLJA, which remain in place.
The CLJA is a provision of the Honoring our Promise to Address Comprehensive Toxics Act, which was signed into law on Aug. 10, 2022. The CLJA allows those who file claims and lawsuits to potentially recover for injuries caused by exposure to contaminated water at the Marine Corps Base Camp Lejeune from mid-1953 through 1987.
Established jointly by the Justice Department and DON, the new Elective Option provides a framework for the DON to resolve certain CLJA claims quickly, equitably and transparently. In order to be eligible for the Elective Option, a claimant must first submit an administrative claim to the DON. To date, more than 93,000 CLJA claims have been filed with the DON.
The Elective Option allows the DON to focus its review on a few key aspects of a CLJA claim, such as the type of injury alleged and the amount of time a claimant worked or resided at Camp Lejeune. Narrowing the scope of the review enables faster validation and, ultimately, extension of settlement offers. The Elective Option provides similar settlement offers to claimants with similar exposures and injuries with similar evidence of causation.
“The Elective Option is a critical step in bringing relief to qualifying claimants impacted by the contaminated water at Camp Lejeune, who will now have an avenue for receiving quick and early resolution of claims under the Camp Lejeune Justice Act,” said Associate Attorney General Vanita Gupta. “We are grateful for the continued partnership of the Department of the Navy and federal agencies in developing and administering this framework.”
“The Elective Option presented today should be of great interest to eligible Americans who seek a streamlined process to resolve their claims,” said Under Secretary of the Navy Erik Raven. “We recognize this takes a whole-of-government response, and along with DOD and DOJ, we are linked with Veterans Affairs and other federal agencies to support a fair and streamlined process. We are committed to ensuring that every valid Camp Lejeune claim is resolved fairly and as expeditiously as possible.”
Within the framework, the DON can make settlement offers to qualifying claimants with diseases that the Agency for Toxic Substances and Disease Registry (ATSDR) has determined are linked to the chemicals found in the water at Camp Lejeune. Award amounts are tiered, largely based on the ATSDR’s classification of the strength of the evidence linking the contamination with a particular disease and the amount of time the individual spent at Camp Lejeune.
Tier 1 Diagnoses: Claimants with diseases for which the ATSDR has substantiated evidence of causation – kidney cancer, liver cancer, non-Hodgkin’s lymphoma, leukemia and bladder cancer – would receive settlement offers of $450,000, $300,000 or $150,000, depending on whether the claimant was exposed to Camp Lejeune water for over five years, between one and five years or between 30 and 364 days, respectively.
Tier 2 Diagnoses: Claimants with diseases to which the ATSDR has linked possible evidence of causation – multiple myeloma, Parkinson’s disease, kidney disease (end stage renal disease), systemic sclerosis/systemic scleroderma – would receive settlement offers of $400,000, $250,000, or $100,000, depending on whether the claimant was exposed to Camp Lejeune water for over five years, between one and five years or between 30 and 364 days, respectively.
Claims involving death would receive an additional $100,000.
The Elective Option supplements other mechanisms for resolving claims currently available through the normal administrative claims or litigation processes. Claimants not eligible for the Elective Option may await finalization of their administrative claim or pursue litigation and engage in any broader settlement discussions occurring through court proceedings in the Eastern District of North Carolina. The Justice Department will screen already-filed lawsuits and will extend settlement offers in qualifying cases that are similar to awards under the Elective Option.
Those interested in learning more about the Elective Option should visit www.navy.mil/clja.
Individuals who think they qualify for relief under the CLJA can follow the instructions available on that site to submit a claim and provide requisite supporting documentation. There is no requirement to retain a lawyer to file a claim or subsequently pursue an expedited resolution. Claims that have already been filed with DON do not need to be refiled.
Payments under the Elective Option are not offset by the Department of Veterans Affairs (VA) disability benefits or VA medical care, and they do not impact ongoing treatment and support provided by the VA.
More information is available at www.navy.mil/clja.
View the Public Elective Option Guidance here.
Justice Department Files Sexual Harassment Lawsuit Against Ohio LandlordRead the Press Release
The Justice Department announced today that it has filed a lawsuit against Joseph Pedaline, an owner and manager of residential rental properties, in Youngstown, Ohio, for engaging in sexual harassment in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Northern District of Ohio, alleges that Joseph Pedaline sexually harassed female tenants at properties that he owned or managed in Youngstown since at least 2009. According to the complaint, Pedaline subjected tenants to repeated and unwelcome sexual comments, touched them without their consent, entered their homes without permission and offered to overlook late rent payments, waive rent or perform repairs in exchange for sexual contact. The lawsuit also alleges that Pedaline initiated evictions or threatened to evict tenants who refused his sexual advances.
“No tenant should have to endure sexual propositions, sexual comments or unwelcome physical contact from their landlord,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Sexual harassment in housing is wrong, immoral and illegal. The Justice Department will continue to hold landlords accountable when they violate federal civil rights laws.”
“Too often tenants with limited housing options are preyed upon by landlords, maintenance staff and others who have control over where they live,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “This lawsuit sends a message that the U.S. Attorney’s Office will not tolerate the exploitation of our vulnerable community members.”
The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, a civil penalty to vindicate the public interest and a court order barring future discrimination.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Joseph Pedaline or YLP LLC, or who have other information that may be relevant to this case, may contact the Housing Discrimination Hotline at 1-833-591-0291, press 1 for English, press 2 for sexual harassment and then press 01 for United States v. Joseph Pedaline to leave a message. Individuals may also send an email to [email protected] or submit a report online. Reports also may be made by contacting the Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.
The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 36 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
Pedaline ComplaintJustice Department Files Sexual Harassment Lawsuit Against Ohio LandlordRead the Press Release
WASHINGTON – The Justice Department announced today that it has filed a lawsuit against Joseph Pedaline, an owner and manager of residential rental properties, in Youngstown, Ohio, for engaging in sexual harassment in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Northern District of Ohio, alleges that Joseph Pedaline sexually harassed female tenants at properties that he owned or managed in Youngstown since at least 2009. According to the complaint, Pedaline subjected tenants to repeated and unwelcome sexual comments, touched them without their consent, entered their homes without permission and offered to overlook late rent payments, waive rent or perform repairs in exchange for sexual contact. The lawsuit also alleges that Pedaline initiated evictions or threatened to evict tenants who refused his sexual advances.
“No tenant should have to endure sexual propositions, sexual comments or unwelcome physical contact from their landlord,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Sexual harassment in housing is wrong, immoral and illegal. The Justice Department will continue to hold landlords accountable when they violate federal civil rights laws.”
“Too often tenants with limited housing options are preyed upon by landlords, maintenance staff and others who have control over where they live,” said U.S. Attorney Rebecca C. Lutzko for the Northern District of Ohio. “This lawsuit sends a message that the U.S. Attorney’s Office will not tolerate the exploitation of our vulnerable community members.”
The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, a civil penalty to vindicate the public interest and a court order barring future discrimination.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Joseph Pedaline or YLP LLC, or who have other information that may be relevant to this case, may contact the Housing Discrimination Hotline at 1-833-591-0291, press 1 for English, press 2 for sexual harassment and then press 01 for United States v. Joseph Pedaline to leave a message. Individuals may also send an email to [email protected] or submit a report online. Reports also may be made by contacting the Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.
The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ Offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers and other people who have control over housing. Since launching the initiative, the department has filed 36 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
Pedaline Complaint
Jacksonville Sexual Predator Sentenced to 30 Years for Attempting to Entice A 14-Year-Old Child to Produce Sexual Abuse VideosRead the Press Release
Jacksonville, Florida – United States District Judge Marcia Morales Howard has sentenced Paul Edward Lee, Jr. (44, Jacksonville) to 30 years in federal prison for attempting to entice a 14-year-old child to produce and send him videos and images depicting the victim’s sexual abuse. Lee was also ordered to serve a lifetime term of supervised release. In 2011, Lee was convicted of lascivious molestation and lascivious exhibition involving a 10-year-old child in Jacksonville and was at that time designated as a sexual predator. Lee has been in federal custody since his arrest in this case on May 2, 2018. A federal jury had found Lee guilty in this case on March 23, 2023.
According to evidence and testimony introduced at trial, in April 2018, an FBI agent in Illinois discovered that a 14-year-old child was having online contact with an adult male in Florida through a smart phone gaming application (app) designed for use by children. The messages sent to the child by the adult male were increasingly graphic and sexually explicit. The FBI intervened and identified this individual as Lee, a registered sexual predator living in a Jacksonville residence, along with eight other registered sex offenders. On April 25, 2018, an undercover FBI agent in Jacksonville, posing as the 14-year-old child, began text messaging with Lee. During these communications, Lee told the “child” in graphic terms how he wanted to have sex with the “child,” and sent several images and videos of his own genitalia to the “child.” On April 27, 2018, Lee repeatedly texted and solicited the “child” to produce and send him graphic images and videos of “her” genitalia. When FBI agents executed a federal search warrant at his residence on May 2, 2018, Lee tried to damage his cellphone to destroy evidence of his criminal activity and was arrested.
This case was investigated by the Federal Bureau of Investigation and the Jacksonville Sheriff’s Office. It was prosecuted by Assistant United States Attorney D. Rodney Brown.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
International cocaine distribution scheme results in another convictionRead the Press Release
HOUSTON – A 51-year-old Houston man has admitted his role in an ongoing cocaine distribution scheme that spanned more than nine years, announced U.S. Attorney Alamdar S. Hamdani.
Leonel Mata Luna admitted he was a member of a drug trafficking organization while residing in Monterrey, Nuevo Leon, Mexico. His role was to oversee the receipt and packaging of cocaine in Mexico and coordinate its transportation to the U.S. border. There, it was smuggled into the United States in vehicles on a monthly basis during the course of the conspiracy.
Luna received cocaine from members of the Gulf Cartel. The drugs eventually ended up in Houston where it was further distributed to others across the United States.
In December 2015, law enforcement agents seized 176 kilograms of cocaine, two kilograms of meth and $3.5 million in drug proceeds after executing search warrants at three stash houses in Houston the organization controlled.
Luna was a fugitive for seven years until his arrest in Monterrey, Mexico, in September 2022 as part of a joint Mexican-American law enforcement operation. He was subsequently removed from Mexico and transported to Houston for prosecution. To date, 15 have been convicted in relation to the conspiracy.
Sentencing has been set for Dec. 11 before U.S. District Andrew S. Hanen. At that time, Luna faces a mandatory minimum of 10 years and up to life in prison as well as a $10 million maximum fine.
He will remain in custody pending that hearing.
The Drug Enforcement Administration, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Houston Police Department conducted the investigation.
This Operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs and transnational criminal organizations.
The specific mission of the Houston Strike Force is to disrupt and dismantle the drug trafficking organizations that designated Consolidated Priority Organization or Regional Priority Organization Targets head with their affiliates and that impact Houston and south Texas.
Assistant U.S. Attorneys Casey N. MacDonald and Anibal J. Alaniz are prosecuting the case.
Indiana Woman Admits to Victimizing 96-Year-Old Rhode Island Widower Through an Online Romance ScamRead the Press Release
PROVIDENCE, RI – An Indiana woman today admitted to a federal Judge in Rhode Island that she perpetrated an online romance scam that defrauded a 96-year-old Coventry widower of nearly $80,000, announced United States Attorney Zachary A. Cunha.
Brittany Rakia Shawnai Lasley, 33, of Anderson, IN, admitted that she created a social media account containing fake profile information on the dating site “Plenty of Fish,” and promptly began a campaign to persuade the victim to provide her with money, credit cards, gift cards, and his personal identifying information. Lasley admitted that she led the victim to believe that providing her with these items would facilitate meetings between the two and foster a romantic relationship. During the scheme, Lasley fraudulently obtained access to the victim’s checking account and credit card and made numerous unauthorized purchases.
An investigation by the United States Postal Inspection Service determined that Lasley had approximately eighty-nine communications with the victim during which she made fraudulent representations concerning her alleged needs for funds for, among other things, medical expenses, home repairs, and travel to Rhode Island.
Lasley admitted to the court that she defrauded the 96-year-old widower of approximately $80,000.
Lasley pleaded guilty today to a charge of wire fraud. She is scheduled to be sentenced on November 7, 2023. The defendant’s sentence will be determined by a federal judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Peter I Roklan.
The matter was investigated by the United States Postal Inspection Service.
United States Attorney Cunha thanks the Coventry, RI, Police Department; Anderson, IN, Police Department; Indiana State Police; United States Marshals Service; and U.S. Postal Service Office of Inspector General for their assistance in the investigation of this matter.
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Indiana Man Sentenced to 30 Years in Federal Prison for Interstate Violation of Protection Order and Transportation of Child PornographyRead the Press Release
HOT SPRINGS – An Indiana man was sentenced Friday, September 1, 2023, to 30 years in prison for violating an order of protection issued out of Lake County, Indiana by taking a minor listed in the order of protection across state lines, as well as transporting images of child pornography across state lines. The Honorable Chief Judge Susan O. Hickey presided over the sentencing hearing in the United States District Court in Hot Springs.
According to court documents, Nathan Martin Curry-Fishtorn, age 26, of Saint John, Indiana was arrested in Arkansas in August 2019. On August 18, 2019, the Little Rock FBI Office was contacted by the FBI Indianapolis Field Office regarding a missing minor last seen two days before in Crown Point, Indiana. Law enforcement’s investigation led them to a residence in Malvern, Arkansas, where Curry-Fishtorn and the minor were located. Court documents show Curry-Fishtorn had previously been served an order of protection out of his home state of Indiana prohibiting him from having any contact with the minor. The minor told police Curry-Fishtorn had a gun during the twelve-hour drive and stated, “I have a gun, don’t try anything.” Also located in the vehicle was a SIM card from Curry-Fishtorn’s cellular phone. Forensic examination of the SIM card revealed images of child pornography.
U.S. Attorney David Clay Fowlkes of the Western District of Arkansas made the announcement.
The Federal Bureau of Investigations, the Hot Springs County Sheriff's Department and the Lake County Sheriff's Department, Crown Point, Indiana investigated the case.
Assistant U.S. Attorney Carly Marshall prosecuted the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Related court documents may be found on the Public Access to Electronic Records website @ www.pacer.gov
Henderson County Man Sentenced for Child Obscenity ViolationsRead the Press Release
TYLER, Texas – The former mayor of Athens, Texas man has been sentenced to federal prison for child obscenity violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
James Monte Montgomery, 65, pleaded guilty to sending obscene materials to a minor on August 25, 2022, and was sentenced to 60 months in federal prison today by U.S. District Judge Jeremy D. Kernodle.
According to public information, on June 3, 2021, Montgomery was arrested after arriving at an undisclosed location after soliciting sex online with investigators posing as minors. In June of 2020, Montgomery, then the mayor of Athens, Texas, began communicating by text messaging with a person he believed to be a 15-year-old female. Montgomery sent messages to the child describing sexually explicit acts that he wanted to perform on the child and offering to pay the child if she would meet him and have sex with him.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case was investigated by the Federal Bureau of Investigation’s Tyler Field Office, with assistance from the Texas Department of Public Safety, Collin County Sheriff’s Office, and the Department of Homeland Security-Homeland Security Investigations. This case was prosecuted by Assistant U.S. Attorney Robert Austin Wells.
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Hearing Aid Dealer Sentenced to 4 Years in Prison for Health Care FraudRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DENNIS DELLAGHELFA, 54, of Waterbury, was sentenced today by U.S. District Judge Alvin W. Thompson in Hartford to 48 months of imprisonment, followed by three years of supervised release, for health care fraud.
According to court documents and statements made in court, Dellaghelfa is a licensed hearing instrument specialist and the owner of General Hearing, a Waterbury-based hearing aid dealer. Since approximately 2013, General Hearing has been a participating provider enrolled in the Connecticut Medical Assistance Program (CTMAP), Connecticut Department of Social Services-administered program that provides medical assistance to low income persons. CTMAP’s benefit packages, referred to as “HUSKY” or “Connecticut Medicaid,” are jointly funded by the State of Connecticut and the federal government.
From approximately June 2016 to April 2022, Dellaghelfa submitted, or caused to be submitted, false and fraudulent claims for payment for services and equipment that were not provided or were medically unnecessary. For example, in November 2018, Dellaghelfa submitted claims to Connecticut Medicaid for services provided to six patients during a period of time that Dellaghelfa was traveling outside the U.S. In 2019 and 2020, some of the fraudulent claims involved services that were purportedly provided by his three employees. However, Dellaghelfa knew that the employees performed hearing tests without having the required professional permit, and submitted paperwork for hearing tests and services that did not occur or were not medically necessary.
In addition, in violation of the CTMAP provider agreement, Dellaghelfa paid third-party “patient recruiters” for each Medicaid patient they brought to General Hearing for a hearing test, and that then failed the hearing test and received hearing aids. He also submitted false claims to Connecticut Medicaid for testing and hearing aids for five of the patient recruiters who did not need hearing aids.
Judge Thompson ordered Dellaghelfa to pay restitution of $6,141,857 to the Connecticut Medicaid program. As part of his restitution obligation, Dellaghelfa agreed to forfeit $332,675 held in personal and business bank accounts.
On February 9, 2023, Dellaghelfa pleaded guilty to health care fraud.
Dellaghelfa, who is released on bond, is required to report to prison on October 10.
This investigation was conducted by the Federal Bureau of Investigation and the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), with the assistance of the Medicaid Fraud Control Unit of the Connecticut Chief State’s Attorney’s Office and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorneys Heather L. Cherry and Elena L. Coronado.
People who suspect health care fraud are encouraged to report it by calling 1-800-HHS-TIPS.
Hard Rock Casino Carjacker Pleads GuiltyRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that Rodney Devon Jones (28, Orlando) has pleaded guilty to carjacking and brandishing a firearm during and in relation to a crime of violence. Jones faces a maximum penalty of 15 years in federal prison for the carjacking offense, and a minimum mandatory term of 7 years, up to life, imprisonment on the firearm offense. A sentencing date has not yet been set.
According to the plea agreement, on September 28, 2021, Jones and two others committed a carjacking in the parking garage at the Seminole Hard Rock Hotel and Casino in Tampa. Jones and the two other men jumped out of a stolen Toyota, pointed guns at the victim, and stole his wallet and jewelry. They demanded that the victim identify his car. The victim pointed out an Alfa Romeo. One of the men then used the victim’s car keys to drive off in the Alfa Romeo and the others followed in the Toyota. Two days later, officers from the Orlando Police Department arrested Jones after they found him in the stolen Toyota. The officers recovered a firearm with Jones’s DNA on it near the Toyota.
This case was investigated by the Federal Bureau of Investigation and the Seminole Police Department, with assistance from the Orlando Police Department and the Orange County Sheriff’s Office, as part of the Middle District of Florida’s Safe Trails Task Force. The Safe Trails Task Force is a partnership between the United States Attorney’s Office, the FBI, the Seminole Police Department, and other federal, state, local, and tribal law enforcement that work to combat the growth of crime in Indian Country. It is being prosecuted by Assistant United States Attorney Christopher F. Murray.
This case is also 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.
Guilty Pleas in Separate Armed Meth Trafficking, Illegal Firearms CasesRead the Press Release
COLUMBUS, Ga. – Two men pleaded guilty to federal charges in separate Project Safe Neighborhoods cases in the Columbus region this week, one involving armed methamphetamine trafficking and the other illegal possession of a firearm by a convicted felon.
Jason Selph, 42, of Georgetown, Georgia, pleaded guilty to one count of distribution of methamphetamine on Sept. 5. Selph faces a minimum of five years up to a maximum of 40 years in prison to be followed by at least four years of supervised release and a $5,000,000 fine. Sentencing is scheduled for Jan. 23, 2024.
Corneilous Hixson, 27, pleaded guilty to illegal possession of a firearm by a convicted felon on Sept. 5. Hixon faces a maximum of 15 years in prison to be followed by three years of supervised release and a $250,000 fine. Sentencing is scheduled for Dec. 19.
U.S. District Judge Clay Land is presiding over these cases. The defendants are not eligible for parole.
“These cases exemplify the ongoing collaborative effort in the Columbus region to remove guns from the hands of criminals and convicted felons and hold them accountable,” said U.S. Attorney Peter D. Leary. “I applaud the determined efforts by law enforcement to make our communities safer.”
According to court documents in the Selph case, DEA, FBI and the Randolph County Sheriff’s Office conducted a joint investigation into the armed distribution of methamphetamine in West Georgia. A confidential source made multiple purchases of methamphetamine from Selph beginning in Dec. 2021 until March 2022 at locations in Quitman County, Georgia, including at the defendant’s home in Georgetown, Georgia. Law enforcement executed a search warrant at Selph’s home on March 23, 2022, recovering two bags containing approximately 166 grams of methamphetamine, a revolver and a rifle.
According to court documents in the Hixson case, the defendant was pulled over for a traffic violation on Aug. 25, 2022, and officers smelled burnt marijuana, prompting a search of his car. Officers found a firearm under Hixson’s front passenger seat and a straw with cocaine residue. Hixson ran away from the scene but was apprehended after a brief pursuit and arrested. Hixson has separate felony convictions in Muscogee County, Georgia, Superior Court for 1st degree burglary, influencing a witness, 2nd degree criminal damage to property and felon in possession of a firearm. It is illegal for a convicted felon to possess a firearm.
These cases are being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The Selph case was investigated by DEA, FBI and the Randolph County Sheriff’s Office.
The Hixson case was investigated by ATF and Columbus Police Department.
Assistant U.S. Attorney Crawford Seals is prosecuting these cases for the Government.
Fruitland Man Sentenced to 8 Years in Prison for Sexual AbuseRead 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 Derek Lorin Blackhorse was sentenced to 97 months in prison. Blackhorse, 34, of Fruitland and an enrolled member of the Navajo Nation, pleaded guilty to attempted sexual abuse on April 27, 2023.
According to court documents, on May 28, 2021, while intoxicated, Blackhorse attempted to engage in sexual intercourse with the victim, Jane Doe, while she was sleeping in her bed at her home.
Upon his release from prison, Blackhorse must register as a sex offender and will be subject to 20 years on supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Nicholas J. Marshall is prosecuting the case as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and DOJ’s Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/.
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Fort Wayne Man Sentenced to 84 Months in PrisonRead the Press Release
FORT WAYNE –Kevin T. Leshore, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Leshore was sentenced to 84 months in prison followed by 2 years of supervised release.
According to documents in the case, Fort Wayne Police observed Leshore at a gas station with a handgun sticking out of his pocket. Officers were able to determine that Leshore was a convicted felon and had an active arrest warrant. When they attempted to apprehend Leshore, he got into his vehicle and led officers on a high-speed chase through a residential area before stopping and fleeing on foot. When officers apprehended Leshore, they located a handgun near him with a round in the chamber in addition to a loaded firearm magazine that Leshore had discarded as he fled. At the time of his apprehension, Leshore was also in possession of a bag containing a large amount of U.S. Currency and narcotics.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from the Fort Wayne Police Department. The case was prosecuted by Assistant United States Attorney Stacey R. Speith.
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.
Fort Myers Man Pleads Guilty to Murder-For-HireRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Marvin Harris, Jr. (25, Fort Myers), aka “Mesh,” today pleaded guilty to conspiracy to commit interstate murder-for-hire resulting in death and interstate murder-for-hire resulting in death. Harris, Jr. faces a minimum mandatory sentence of life in federal prison. A sentencing date has not been set.
According to the plea agreement and other court documents, in 2019, Harris, Jr. hired two individuals, co-defendant Latrel Jackson, aka “Kobe,” and unindicted co-conspirator D.S. (deceased), to travel from the Chicago-area to Fort Myers to commit murder in exchange for $10,000. Harris, Jr.’s motive was to retaliate against individuals who he believed had previously robbed a residence in Fort Myers from which he and others associated with him sold drugs. The individuals Harris, Jr. suspected of committing the robbery and shooting belonged to a Fort Myers gang known to law enforcement as “Bucktown.”
With the agreement to retaliate against the Bucktown gang in place, Jackson and D.S. traveled to Fort Myers from Chicago aboard a commercial airline on October 28, 2019. Upon arrival, Harris, Jr. picked Jackson and D.S. up from the Southwest Florida International Airport and provided them with partial payment for the planned murder, as well as firearms to accomplish their task. Initially, Jackson and D.S. stayed at Harris, Jr.’s “trap house” (a residence used primarily to distribute drugs) in Fort Myers, but later moved to a local motel on Palm Beach Boulevard. During that time, Jackson, D.S., and others attempted to find members of Bucktown to murder in the retaliatory scheme.
On November 2, 2019, Harris, Jr. obtained a vehicle for Jackson and D.S. to use during the commission of a murder. Jackson and D.S. proceeded to a known Bucktown hangout in Fort Myers and observed the victim, K.U., standing in front of the residence near the curb of the street. Jackson and D.S. quickly circled the block and returned, and at close range opened fire on K.U., killing him in front of the home with a gunshot wound to the head. After the shooting, Harris, Jr. paid Jackson and D.S. the remaining sum of money owed for completing the murder-for-hire scheme. Jackson and D.S. were also left in possession of the firearms used to commit the murder. Jackson and D.S. then returned to the Chicago area on a commercial bus on November 3, 2019.
During a search of Jackson’s Chicago-area home on November 21, 2019, law enforcement recovered two firearms from an attic space in Jackson’s room. Forensic analyses of the firearms by the Bureau of Alcohol, Tobacco, Firearms and Explosives confirmed that both matched shell casings recovered from the murder scene and the murder vehicle, and that one of the firearms had fired the bullet which had been recovered from K.U.’s head during his autopsy.
This case was investigated by the Federal Bureau of Investigation and the Fort Myers Police Department, with assistance from the Joliet (Illinois) Police Department, the Lee County Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Michael V. Leeman.
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.
Former Massachusetts Resident Sentenced to Federal Prison for Methamphetamine Trafficking in Rhode IslandRead the Press Release
PROVIDENCE, RI – A former Pepperell, MA, man arrested during an FBI Safe Streets Task Force investigation that resulted in the seizure of more than 461 grams of pure crystal methamphetamine was sentenced today to four years in federal prison, announced United States Attorney Zachary A. Cunha.
Peter Walkovich, 38, was arrested in May 2022, shortly after he drove away from a Cranston, RI, residence that was under surveillance by members of the task force. Law enforcement discovered 461.23 grams of 100% pure methamphetamine and various other packaging materials stashed inside three backpacks located inside the vehicle.
Walkovich, who was indicted by a federal grand jury, pleaded guilty on March 7, 2023, to a charge of conspiracy to distribute and possess with intent to distribute methamphetamine, and to a charge of possession with intent to distribute methamphetamine. He was sentenced today by U.S. District Court Judge Mary S. McElroy to forty-eight months of incarceration in federal prison to be followed by three years of federal supervised release.
The case was prosecuted by Assistant United States Attorneys Paul F. Daly, Jr., and Peter I. Roklan.
United States Attorney Cunha thanks the Cranston and Central Falls Police Departments and the DEA for their assistance in the investigation of this matter.
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Former Marblehead Postal Worker Pleads Guilty to Conversion of Government MoneyRead the Press Release
BOSTON – A former U.S. Postal Service (USPS) employee pleaded guilty today in federal court in Boston in connection with two schemes to convert USPS funds.
Zeon Johnson, 28, of Saugus, pleaded guilty to one count of conversion of government money. U.S. District Court Judge Patti B. Saris scheduled sentencing for Dec. 1, 2023. In May 2022, Johnson was indicted by a federal grand jury.
Beginning in approximately August 2018, Johnson worked as a Sales and Service Distribution Associate for USPS at the Marblehead Post Office. As part of his job, Johnson sold stamps and processed money order transactions for USPS customers. From approximately July 2019 through June 2020, Johnson converted over $18,000 in USPS funds for personal use by stealing cash funds paid by customers for stamps and issuing USPS money orders payable to himself.
The charge of conversion of government money provides for a sentence of up to 10 years in prison, up to three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy and Matthew Modafferi, Special Agent in Charge of the United States Postal Service Office of Inspector General, Northeast Area Office, made the announcement today. Assistant U.S. Attorney Eugenia M. Carris, Deputy Chief of the Public Corruption & Special Prosecutions Unit and Assistant U.S. Attorney Elysa Wan of the Criminal Division are prosecuting the case.
Former Head of New Mission School Pleads Guilty to Misusing Nearly $40,000 in School FundsRead the Press Release
BOSTON – The former Head of School for New Mission School in Hyde Park, an autonomous pilot school within the Boston Public Schools system, pleaded guilty today to engaging in a scheme to defraud Boston Public Schools of approximately $38,806 by misusing school funds for her own personal use.
Naia Wilson, 60, of Mattapan, pleaded guilty to one count of wire fraud. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Jan. 9, 2024. Wilson was charged on Aug. 1, 2023.
Wilson was employed as Head of School for New Mission School from 2006 until about June of 2019. Pilot schools like New Mission are granted maximum autonomy over their budget and spending. New Mission School receives a lump sum per pupil budget from Boston Public Schools and school administrators decide how to spend that money based on the needs of the school.
Pilot school budgets are managed by an external fiscal agent that contracts with Boston Public Schools. The school funds managed by the external fiscal agent were held in a bank account. In order to spend school funds managed by the external fiscal agent, Wilson, in her role as Head of School for New Mission School, would be required to make a formal check request to the external fiscal agent for a check to be issued from the bank account holding the school’s funds.
Beginning in or about September of 2016 and continuing until at least May of 2019, Wilson requested checks from the external fiscal agent school account to be issued in the name of other individuals, fraudulently endorsed those checks to herself and then deposited them into her own bank account without the nominee ever knowing or authorizing her to do so.
Additionally, Wilson requested checks from the external fiscal agent that were used to pay for two all-inclusive personal vacations to Barbados for herself and her friends in 2016 and 2018. For both the 2016 and 2018 Barbados trips, Wilson requested that the external fiscal agent issue checks payable to other people who went on the trips and then converted that money to pay for the all-inclusive hotel and airfare. Wilson also fraudulently endorsed the checks used to pay for the 2018 trip.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. The Boston Public Schools were cooperative in the investigation. Assistant U.S. Attorneys Eugenia M. Carris and Charles Dell’Anno of the Criminal Division are prosecuting the case.
Former Bank President Ashton Ryan Sentenced to 14 Years in Prison for Fraud that Ended First NBC BankRead the Press Release
NEW ORLEANS – On September 6, 2023, United States District Judge Eldon E. Fallon sentenced ASHTON J. RYAN, JR., age 75, of Kenner, Louisiana, to a term of imprisonment of 170 months following RYAN’s convictions for bank fraud and making false statements in bank records, announced U.S. Attorney Duane A. Evans.
In February 2023, following a five-week trial, a jury convicted Ryan on all 43 counts against him. The charges related to RYAN’s tenure as President, CEO, and Chairman of the Board at First NBC Bank (“Bank”), a now-defunct federally insured financial institution with its main branch in New Orleans, Louisiana. According to court documents and evidence presented at trial, RYAN and others conspired to defraud the Bank through a variety of schemes, including by disguising the true financial status of certain borrowers and their troubled loans, and concealing the true financial condition of the Bank from the Bank’s Board, external auditors, and federal examiners. As RYAN’s fraud grew, it included several other bank employees and businesspeople from around the Gulf South. Several of the borrowers who conspired with RYAN, used First NBC money to pay RYAN individually or fund RYAN’s own businesses. Using Bank money this way helped RYAN conceal his use of such money for his own benefit.
When the Bank’s Board, external auditors, and FDIC examiners asked about loans to these borrowers, RYAN and his fellow fraudsters lied about the borrowers and their loans, hiding the truth about the deadbeat borrowers’ inability to pay their debts without receiving new loans. As a result, the balance on the borrowers’ fraudulent loans continued to grow, resulting, ultimately, in the failure of the Bank in April 2017. This failure caused approximately $1 billion in loss to the FDIC and the loss of approximately 500 jobs.
Judge Fallon sentenced RYAN to a term of imprisonment of 170 months as to each of the 43 counts of conviction to run concurrently, to be followed by a three-year term of supervised release. RYAN was ordered to pay restitution totaling over $214 million to the FDIC. Judge Fallon also ordered RYAN to pay a mandatory special assessment fee of $100 per count.
“Ashton Ryan’s years-long deceit caused at the time, one the biggest bank failure in America in over a decade,” said United States Attorney Duane A. Evans, “and with this sentence, he rightfully takes his place as one of the most notorious white-collar criminals in our district’s history. Ryan’s intelligence and charisma were outmatched by his hubris and vanity. Ryan and his accomplices spent years hiding their tracks, by using sophisticated means, all to maintain their house of cards. But this office, along with our federal law enforcement partners, doggedly combed through the wreckage of what was First NBC to uncover the inner - workings of this complex fraud and its prime architect, RYAN. I am proud of this entire team’s work in identifying RYAN as the central figure in this years-long scheme and bringing him to justice.”
“Today’s sentencing sends a clear message that individuals who engage in fraudulent schemes that impact the security of financial institutions will be held accountable. This should be a deterrent to others who would attempt to manipulate the nation's banking system,” said Douglas A. Williams, Jr., FBI New Orleans Special Agent in Charge. “We thank our partners at the United States Attorney’s Office Eastern District, the FDIC Office of Inspector General and the Federal Reserve Board, Office of Inspector General.”
“Today’s sentencing represents the hard work of many prosecutors, agents, analysts, and other staff in investigating and prosecuting those who defraud financial institutions, specifically individuals entrusted to oversee the operations of FNBC. The FDIC-OIG thanks the United States Attorney’s Office for the Eastern District of Louisiana as well as the Federal Bureau of Investigation and the Office of Inspector General for the Board of Governors of the Federal Reserve System for their dedication and effort in helping to bring Mr. Ryan to justice, ”said Anand Ramlall, Special Agent in Charge, Dallas Region, Office of Inspector General for the Federal Deposit Insurance Corporation.
“Today’s sentencing of Ashton Ryan is a warning to bank executives that if you commit fraud and deceive bank regulators you will pay a price for your actions,” said Brian Tucker, Special Agent in Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Consumer Financial Protection Bureau. “We commend the hard work and dedication of all those involved in this case that ultimately led to today’s result. We will continue to work with our law enforcement partners to hold accountable those who undermine the safety and soundness of our banking institutions.”
The Assistant United States Attorneys who handled the trial were Senior Litigation Counsel Matthew R. Payne, Nicholas D. Moses of the Financial Crimes Unit, and J. Ryan McLaren of the Appellate Unit.
Florida Man Pleads Guilty to Orchestrating $1.15 Million Tax Fraud SchemeRead the Press Release
A Florida man pleaded guilty today to conspiring to defraud the United States, filing a false tax return and to aiding and assisting the preparation of a false tax return.
According to court documents and statements made in court, Rafael Ramos, of Orlando, recruited clients and prepared tax returns on their behalf that falsely claimed banks and other financial institutions had withheld large amounts of taxes from the clients’ income, thereby entitling them to refunds from the IRS. To further the scheme, Ramos and his co-conspirators filed false documents with the IRS, purporting to have been issued by the banks, to support the false withholding information reported on the returns.
When the IRS initiated proceedings to collect the fraudulently-issued refunds, Ramos held meetings with his clients and attempted to obstruct the IRS’s efforts by providing them with frivolous correspondence to send to the IRS, instructing clients to falsely inform the IRS that they self-prepared their returns and telling clients to move funds out of their bank accounts to avoid IRS levies. In total, Ramos’s scheme caused a tax loss to the IRS of over $1.15 million.
Ramos is scheduled to be sentenced Nov. 30 and faces a maximum penalty of five years in prison for conspiracy and three years in prison for each false return count. 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.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorneys Jeffrey McLellan, Ezra Spiro and Caroline Pearson of the Tax Division and Assistant U.S. Attorney Terry Livanos for the Middle District of Florida are prosecuting the case.
Florida Man Pleads Guilty to Orchestrating $1.15 Million Tax Fraud SchemeRead the Press Release
Orlando, FL – A Florida man pleaded guilty today to conspiring to defraud the United States, filing a false tax return and to aiding and assisting the preparation of a false tax return.
According to court documents and statements made in court, Rafael Ramos, of Orlando, recruited clients and prepared tax returns on their behalf that falsely claimed banks and other financial institutions had withheld large amounts of taxes from the clients’ income, thereby entitling them to refunds from the IRS. To further the scheme, Ramos and his co-conspirators filed false documents with the IRS, purporting to have been issued by the banks, to support the false withholding information reported on the returns.
When the IRS initiated proceedings to collect the fraudulently-issued refunds, Ramos held meetings with his clients and attempted to obstruct the IRS’s efforts by providing them with frivolous correspondence to send to the IRS, instructing clients to falsely inform the IRS that they self-prepared their returns and telling clients to move funds out of their bank accounts to avoid IRS levies. In total, Ramos’s scheme caused a tax loss to the IRS of over $1.15 million.
Ramos is scheduled to be sentenced Nov. 30 and faces a maximum penalty of five years in prison for conspiracy and three years in prison for each false return count. 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.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Roger B. Handberg for the Middle District of Florida made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorneys Jeffrey McLellan, Ezra Spiro and Caroline Pearson of the Tax Division and Assistant U.S. Attorney Terry Livanos for the Middle District of Florida are prosecuting the case.
Federal Prison Employee Pleads Guilty to Accepting Payments from High-Net-Worth InmateRead the Press Release
BOSTON – A Correctional Counselor for the Federal Bureau of Prisons (BOP) assigned to Federal Medical Center Devens (FMC Devens) in Massachusetts pleaded guilty today to accepting payments from an inmate under his care, in violation of his duties as a public official. The defendant also pleaded guilty to lying to a bank about a loan he received from the inmate’s business associate and forging the associate’s signature to support this false claim.
William S. Tidwell, 49, of Keene, N.H., pleaded guilty to receipt of payments by a public official in violation of his official duties, making false statements to a bank and identity theft. U.S. Senior District Court Judge William G. Young scheduled sentencing for Dec. 7, 2023. Tidwell was charged on July 24, 2023.
Tidwell has been employed by the BOP since 2000 and has been working at FMC Devens since 2008. According to BOP’s rules and policies that govern the duties and conduct of its employees, employees may not receive any payments, gifts, or personal favors from inmates, give preferential treatment to any inmate in the performance of their duties, or engage in outside employment that conflicts with their duties.
In approximately 2014, Tidwell began working as a Correctional Counselor at FMC Devens, a position that give him significant levels of contact with, and authority over, inmates. Among other things, Tidwell was responsible for monitoring inmate work assignments, assigning inmate housing assignments, arranging inmate legal calls and coordinating prison visits for inmates. One of the inmates for whom Tidwell served as a Correctional Counselor was Individual 1 – an ultra-high net worth individual who had been convicted on federal charges in another jurisdiction. Starting in approximately 2018, Individual 1 caused a stream of benefits to be paid to Tidwell.
In November 2018, Tidwell supervised Individual 1, who directed a close friend and business associate (Individual 2) to wire $25,000 to Tidwell’s close family member. Thereafter, starting in 2019, Tidwell and Individual 1 entered into an agreement pursuant to which Tidwell received thousands of dollars as part of a property management agreement. Individual 2, the inmate’s close associate, made the payments to Tidwell. In total, between 2019 and 2020, Tidwell received over $65,000 in benefits as part of this property management agreement with Individuals 1 and 2. Tidwell’s receipt of payments and his employment relationship with an inmate or a close associate of an inmate violated his official duties as a BOP employee.
Separately, in 2020, Tidwell sought to purchase a home. In connection with seeking financing for the home purchase, Tidwell received a $50,000 loan from Individual 2. Tidwell made multiple false statements to the bank in connection with his loan application, falsely telling the bank that the $50,000 was a gift from his employer. When the bank asked for written proof of this purported gift, Tidwell forged documents to support his earlier claim, including by unlawfully using Individual 2’s name and address, and forging Individual 2’s signature.
The charge of receiving payments in violation of official duties provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of making false statements to a bank provides for a sentence of up to 30 years in prison, up to five years of supervised release and a fine of up to $1 million. The charge of identity theft provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Jodi Cohen Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Ryan T. Geach, Special Agent in Charge of the Department of Justice Office of the Inspector General New York Field Office made the announcement today. Valuable assistance in the investigation was provided by the Federal Bureau of Prisons. Assistant U.S. Attorneys Kunal Pasricha and Mark Grady of the Criminal Division are prosecuting the case.
Federal Grand Jury Indicts Two Nelson County Residents for Cocaine and Fentanyl Trafficking ConspiracyRead the Press Release
Louisville, KY – A federal grand jury in Louisville returned an indictment on July 11, 2023, charging two Nelson County residents with conspiring to traffic in cocaine and fentanyl. One resident was also charged with possessing with the intent to distribute and distributing cocaine and fentanyl.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Brian Jones of the FBI Louisville Field Office, Special Agent in Charge J. Todd Scott of the DEA Louisville Field Division, and Sheriff Ramon Pineiroa of the Nelson County Sheriff’s Office made the announcement.
According to the indictment, Neal Scott Stone, 47, and Keely Logsdon, 39, both of Bardstown, Kentucky, were charged with conspiring to possess with the intent to distribute and distributing over 400 grams of fentanyl and 500 grams of cocaine between March 7, 2023, and June 24, 2023. Additionally, Stone was charged with possessing with the intent to distribute and distributing over 500 grams of cocaine and over 40 grams of fentanyl on June 24, 2023.
Both Stone and Logsdon recently made their initial court appearances before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky. Both Stone and Logsdon remain in federal custody pending trial. If convicted, both defendants face a minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors. There is no parole in the federal system.
This case is being investigated by the FBI, the DEA, the Nelson County Sheriff’s Office, and the Greater Hardin County Narcotics Task Force, with assistance from the Louisville Metro Police Department, the Kentucky State Police, and the Jefferson County Sheriff’s Office.
Assistant U.S. Attorney Frank Dahl is prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Farmington Man Charged with ArsonRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Ulrick Bruce Canyon appeared in federal court on a complaint charging him with arson of a dwelling within the maritime and territorial jurisdiction of the United States. Canyon, 40, of Farmington and an enrolled member of the Navajo Nation, will remain in custody pending a preliminary and detention hearing scheduled for September 5, 2023.
According to the criminal complaint, on August 28, 2023, officers from the Navajo Nation Police Department responded to a call reporting that a residence located on Indian Service Route 5081 was on fire. As a Navajo Nation Criminal Investigator was responding to the scene, he observed Canyon pushing a wheel barrel full of clothes down the same road used to access the burning residence. When the Criminal Investigator questioned Canyon, he admitted to spraying lighter fluid around the inside of the residence and igniting the lighter fluid with a match. Canyon grabbed his own clothes, threw them into a wheel barrel, and left the residence after throwing two 20-pound propane bottles into the fire.
The Criminal Investigator interviewed the homes residents, John and Jane Doe, who advised that Canyon resided at the home with them. According to John and Jane Doe, Canyon’s behavior over the last several days had become erratic and violent due to drinking and drug use. The Does further stated that they had left the residence out of fear and had been staying at a hotel in Farmington when they received the call that their house was on fire.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted on the current charge, Canyon faces up to life in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Nation Police Department and the Navajo Department of Criminal Investigations investigated this case. Assistant U.S. Attorney Matthew J. McGinley is prosecuting the case.
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Essex County Man Admits Conspiring to Commit Mortgage FraudRead the Press Release
NEWARK, N.J. – An Essex County man today admitted that he conspired with others to commit mortgage fraud, U.S. Attorney Philip R. Sellinger announced.
Cabral Simpson, 46, of Orange, New Jersey, pleaded guilty by before U.S. District Judge Kevin McNulty to Count One of an indictment charging him with conspiring to commit wire fraud.
According to documents filed in the case and statements made in court:
Simpson, a real estate investor, and his conspirators engaged in mortgage fraud by creating fake bank statements and fake employee verification records for buyers of properties and transferring money into the buyers’ bank accounts for payment of the deposit for a property. Simpson and his conspirators submitted fraudulent mortgage loan applications, supporting documents, and closing documents on behalf of the buyers. They also induced lenders to issue more than $1 million in loans, resulting in defaults and exposing the lenders and the U.S. Department of Housing and Urban Development to more than $1 million in losses.
The charge of conspiracy to commit wire fraud to which Simpson pleaded guilty is punishable by a maximum potential penalty of 20 years in prison and a fine of the greater of $250,000, twice the gross profits to Simpson or twice the gross loss suffered by the victims. Sentencing is scheduled for Jan. 10, 2024,
U.S. Attorney Sellinger credited special agents of the U.S. Department of Housing and Urban Development – Office of the Inspector General, under the direction of Special Agent in Charge Christina D. Scaringi in Newark, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorney Andrew Kogan of the U.S. Attorney’s Office Cybercrime Unit in Newark.
simpson.indictment.pdfDepartment of Planning and Permitting Examiner Sentenced to Ten Months in Prison for Bribery SchemeRead the Press Release
HONOLULU – Kanani Padeken, 38, of Kaaawa, was sentenced today in federal court by Chief United States District Judge Derrick K. Watson to ten months imprisonment, two years supervised release, and forfeiture of the $28,400 in bribes she took in exchange for expediting the approval of permits issued by the Department of Planning and Permitting (DPP) of the City and County of Honolulu. The sentence reflects Padeken’s substantial assistance to the government in the investigation and prosecution of others.
After a lengthy investigation by the Federal Bureau of Investigation (FBI) into corruption at the DPP, honest services wire fraud charges were filed against six individuals, including Padeken, arising out of schemes in which employees of the DPP took bribes in exchange for performing official acts at DPP. The other five defendants also entered guilty pleas and have been sentenced:
• Wayne Inouye, 66, of Honolulu, a former Chief Building Inspector at DPP, was sentenced on May 24, 2023, to 60 months imprisonment, two years supervised release, and a $100,000 fine for taking more than $103,000 in bribes and for making false statements to federal investigators with intent to conceal his crimes, in Cr. No. 21-00034 LEK. Because Inouye returned the bribe money after learning of the government’s investigation, a fine, rather than forfeiture, was sought by the government.
• Jennie Javonillo, 73, of Waipahu, a former Building Plans Examiner at DPP, was sentenced on June 27, 2022, to 30 months imprisonment, two years supervised release, a $5,000 fine, and forfeiture of the $58,000 in bribes she took, in Cr. No. 21-00038 DKW.
• Jason Dadez, 45, of Honolulu, a former Building Inspector at DPP, was sentenced on July 6, 2022, to 18 months imprisonment, two years supervised release, and forfeiture of the $12,900 in bribes he took, in Cr. No. 21-00037 DKW.
• William Wong, 73, of Honolulu, an architect, was sentenced on July 27, 2023, to 12 months and one day imprisonment, three years supervised release, and a fine of $5,000, for making bribes of more than $117,000 to DPP employees, in Cr. No. 21-00041 DKW. The sentence reflects Wong’s substantial assistance to the government in the investigation and prosecution of others.
• Jocelyn Godoy, 60, of Pearl City, a former employee of the Data Access and Imaging Branch at DPP, was sentenced on August 30, 2023, to 60 days imprisonment and two years supervised release for taking more than $800 in bribes, in Cr. No. 21-00036 DKW. The sentence reflects Godoy’s substantial assistance to the government in the investigation and prosecution of others.
According to information presented to the court, while employed by DPP as a Building Plans Examiner at DPP, Padeken solicited bribes from architects and others in exchange for expediting the approval of building permits by DPP. Those who paid bribes to Padeken had their permit applications sped through the DPP approval process ahead of other applications. From January 2017 to March 2020, Padeken solicited and accepted bribes of at least $28,400 from Wong.
“This series of prosecutions exposed a pay-to-play system whereby public officials blithely violated their positions of trust for personal gain, and businesspersons readily bought an unfair advantage over their fellow law-abiding citizens,” said United States Attorney Clare E. Connors. “Because the people of Hawaii deserve honest and accountable public institutions, our office will vigorously pursue these types of integrity crimes and do our part to restore confidence in government.”
“This sentence marks the end of these DPP employees scheming and accepting bribes, thus corrupting the system,” said FBI Special Agent in Charge Steven Merrill. “Today’s sentence reinforces to the public that the FBI remains committed in investigating and holding those accountable as they deprived the people of Honolulu of the honest services to which they’re entitled.”
The Federal Bureau of Investigation conducted the investigation that resulted in the convictions. Assistant U.S. Attorneys Michael Nammar and Craig Nolan prosecuted the case.
Defendant Charged in Connection with Federal Escapee is SentencedRead the Press Release
KANSAS CITY, Mo. – An Indictment from earlier this year in the Western District of Missouri Federal Court charging individuals with escaping confinement and other individuals with assisting them, resulted in an incarceration sentence of 16 months for one of those charged, consecutive to a pending State of Missouri case.
Trevor Scott Sparks, 33, Kansas City, MO, and Sergio Perez Martinez, 43, Panorama City, CA, were charged in a two-count Indictment with escape from confinement and aiding or assisting each other in escape from confinement. Another individual, John Douglas Baxter, 57, of Blue Springs, MO, was also charged in the Indictment with a single count of aiding or assisting in the escape.
As of the drafting of this release, Perez Martinez remains at large, although Sparks was re-arrested December 30th, 2022. Baxter, who has been in custody pending resolution of his charges since Sparks was captured, was sentenced today for his role in assisting that escape. The Court sentenced him to 16 months in custody, consecutive to any sentence he may receive in a pending state case that resulted from Missouri moving to revoke his parole from a prior state felony conviction.
After arrests on federal felony warrants, and because of jury trial convictions and guilty pleas to various felony charges contained within several Western District of Missouri (WDMO) Federal Grand Jury indictments and various orders of WDMO Federal District Court Judge D. Greg Kays, Trevor Scott Sparks and Sergio Perez Martinez were confined in the Cass County, Missouri, Jail on multiple federal felonies.
Federal, state, and local law enforcement began investigating the escape of Sparks and Martinez from the Cass County Jail on or about December 5, 2022. On December 6, 2022, the United States Marshals Service was notified by Cass County, Missouri, that Sparks escaped from confinement and was seen leaving the facility at 10:22 p.m. on December 5, 2022. It was later determined that Sparks and Martinez, another inmate in the Cass County facility, escaped through subterfuge and damage to the facility from the Cass County Jail and fled east outside the jail into the surrounding rural community. From there, a co-defendant picked them up in his vehicle and transported them to his apartment in Kansas City, Missouri, where they obtained clothes and food. They were then transported into the Northeast area of the Kansas City metropolitan area. Sparks and his mother, Co-Defendant Dawn Branstietter, were subsequently arrested in this same general area on December 30, 2022. Branstietter’s husband, Defendant Baxter, was also later arrested on the same aiding escape charges. Branstietter and Baxter provided food, clothing, and housing to Sparks while Sparks was a fugitive. Branstietter is scheduled for sentencing Thursday.
This case is being prosecuted by Assistant U.S. Attorneys Bruce Rhoades and Robert Smith. It is being investigated by the United States Marshal Service, the Federal Bureau of Investigations, the Kansas City Police Department, and the Cass County Sheriff’s Department with other law enforcement agencies also assisting
Convicted Felon Arrested for Attempting to Trade Fentanyl for Four FirearmsRead the Press Release
BOSTON – A Quincy man was arrested yesterday for allegedly distributing fentanyl to obtain four firearms while a convicted felon.
Caesar Ross, 39, was charged with one count of being a felon in possession of firearms and one count of distribution and possession with intent to distribute fentanyl. Ross was arrested yesterday and, following an initial appearance in federal court in Boston this afternoon, was detained pending a hearing set for Sept. 8, 2023 at 2 p.m.
“This case allegedly involves the deadly cocktail of fentanyl and firearms. Our office is committed to do everything in our power to reduce the number of illegal guns on the streets and the amount of fentanyl that is sold in our communities,” said Acting United States Attorney Joshua S. Levy.
“This case illustrates the collaborative efforts by ATF, DEA and QPD to stop firearm trafficking and combat flow of fentanyl into our communities. This alleged illegal activity will not be tolerated and ATF will continue to aggressively partner with local, state and federal law enforcement agencies to target traffickers,” said James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division.
According to court documents, in 2022, an investigation began into Ross, and others, for allegedly engaging in firearms trafficking and other violations of federal firearms and drug laws. It is alleged that Ross met with a cooperating witness yesterday in Quincy to whom he allegedly provided 60 grams of fentanyl in exchange for four firearms, each of which has no visible serial number: a Beretta 92F, 9 parabellum, pistol; a Beretta 96 Brigadier elite IA, .40S&W pistol; a Glock 22, .40S&W pistol; and a FN Herstal 5.7, 5.7x28 pistol. Ross was immediately taken into custody.
Ross is prohibited from possessing a firearm or ammunition due to a prior felony conviction.
The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of up to $250,000. The charge of distribution and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy and ATF SAC Ferguson made the announcement today. Valuable assistance was provided by the Drug Enforcement Administration, New England Division and the Quincy Police Department.
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.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Connecticut Tax Return Preparer Pleads Guilty to Tax Fraud OffenseRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that DAVID ETIENNE, 49, a Norwich tax return preparer, pleaded guilty yesterday in New Haven federal court to a tax fraud offense.
According to court documents and statements made in court, Etienne operated as a tax return preparer through several businesses, including Los Maestros Inc, Los Maestros Group, Tax Experts USA, and Tax Experts USA Inc. For the 2012 through 2021 tax years, Etienne prepared numerous federal tax returns for clients that included false expenses and losses in connection with sole proprietorship businesses when he knew the taxpayers had not operated sole proprietorship businesses, false unreimbursed employee expenses, and, in certain instances, false medical, dental or education-related expenses. Etienne’s criminal conduct involved tax loss, affecting both the IRS and the Connecticut Department of Revenue Services, of approximately $600,000.
Etienne pleaded guilty to aiding and assisting in the preparation of a false income tax return, an offense that carries a maximum term of imprisonment of three years. He is scheduled to be sentenced by U.S. District Judge Jeffrey A. Meyer on November 29.
Etienne is released on a $100,000 bond pending sentencing.
This investigation has been conducted by the Internal Revenue Service, Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Jennifer R. Laraia and Lauren C. Clark.
Concord Men Sentenced for Firearm Offenses After the Pair of Convicted Felons Possessed Guns in Music Video Posted on Social MediaRead the Press Release
WINSTON SALEM, N.C. - A judge in federal district court sentenced AJENEE SEMUELL FORTE to 100 months in prison today for possession of a firearm by a felon, announced United States Attorney Sandra J. Hairston of the Middle District of North Carolina.
According to court documents, in June 2021, detectives with the Cabarrus County Sheriff’s Office discovered a social media account belonging to AHMAD JALON THOMAS, 24, also known as “Cap Shotta,” that contained a link to a music video wherein THOMAS and his co-defendant, AJENEE SEMUELL FORTE, 31, were shown waving and pointing handguns. At the time the music video entitled, “Life on the Run,” was posted on YouTube and Instagram, both THOMAS and FORTE had outstanding orders for arrest. FORTE was also on federal supervised release resulting from a prior conviction for the same offense.
On June 23, 2021, members of the United States Marshals Regional Fugitive Task Force went to an address in Concord, North Carolina, in an attempt to arrest FORTE on the outstanding warrant. He was apprehended, and a search was conducted of the same apartment unit where the music video was filmed. There, officers found firearms, ammunition, drug paraphernalia, and 235.4 grams of marijuana. At the time of the firearm possession, FORTE had previously been convicted of a felony firearm possession offense and was prohibited from possessing firearms or ammunition.
United States District Judge Loretta C. Biggs sentenced FORTE to a 100-month term of imprisonment and a 3-year term of federal supervised release. FORTE pled guilty at arraignment to an Information containing one count of felon in possession of a firearm on November 10, 2022, in case number 1:22CR361-1. His codefendant THOMAS was sentenced for the same crime to 36 months imprisonment and 3 years of supervised release on June 22, 2023, in case number 1:22CR83-2.
The case was investigated by Homeland Security Investigations and the Cabarrus County Sheriff’s Office, with assistance from the United States Marshals Regional Fugitive Task Force. The case was prosecuted by Assistant United States Attorney Craig M. Principe.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Columbia Man Sentenced to Federal Prison for Illegally Exporting Firearms to GhanaRead the Press Release
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Eric Nana Kofi Ampong Coker, age 41, of Columbia, Maryland today to 30 months in federal prison, followed by two years of supervised release, for the illegal export of firearms to Ghana.
The sentence was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (“ATF”) Baltimore Field Division; Special Agent in Charge James C. Harris of Homeland Security Investigations (“HSI”) Baltimore; Special Agent in Charge Christopher Dillard of the Department of Defense, Office of Inspector General, Defense Criminal Investigative Service - Mid-Atlantic Field Office (“DCIS”); and Stephen Maloney, Director of Field Operations for the Baltimore Field Office of U.S. Customs and Border Protection (“CBP”).
According to his guilty plea, since 2017 Ampong Coker has purchased at least 81 firearms from three separate Maryland Federal Firearms Licensees (“FFLs”) and in 2019 received Regulated Firearms Collector status through the Maryland State Police, which waived the restriction on the number of firearms he could purchase during a 30-day period. Investigators also determined that prior to 2021 Ampong Coker had shipped passenger vehicles to Ghana.
In May 2021, federal agents surveilled Ampong Coker as he retrieved firearms purchased from one of the FFLs and was then observed at a business that packaged and shipped items from the Port of Baltimore. A shipping vehicle was subsequently seen departing that location on May 27, 2021. On May 29, 2021, Ampong Coker was searched as he was departing the United States from Detroit, Michigan, bound for Ghana. Agents seized foam cutouts used for packaging and securing firearms in gun cases from his luggage.
In early June 2021, HSI and CBP agents identified a shipping container scheduled to depart the Port of Baltimore for Tema, Ghana, on June 14, 2021. The listed contents of the container included a 2018 Toyota Corolla registered to Ampong Coker but did not include any firearms. On June 8, 2021, HSI, ATF, DCIS, CBP and other agents searched the contents of the shipping container. Within the trunk of the 2018 Toyota Corolla, which had Ampong Coker’s name on cardboard on top of the vehicle, the agents found a grey suitcase with five 9mm handguns previously purchased by Ampong Coker secreted in the lining of the suitcase.
Law enforcement authorities identified another shipping container bound for Ghana containing other vehicles associated with Ampong Coker. The vessel on which this container was loaded was intercepted at sea in June 2021, and returned to the Port of Baltimore. On August 25, 2021, this container was searched and six 9mm handguns and 16 9mm pistol magazines were found in the vehicles associated with Ampong Coker.
Ampong Coker admitted that all of the firearms and magazines were identified on the U.S. Department of Commerce Control List, and he had not obtained the required license or written approval to export the weapons to Ghana.
U.S. Attorney Erek L. Barron commended the ATF, HSI, DCIS, and CBP for their work in the investigation. Mr. Barron also thanked Assistant United States Attorney P. Michael Cunningham, 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 and https://www.justice.gov/usao-md/community-outreach.
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Clovis Man Sentenced to 2 Years Probation for Misdemeanor Wildlife Trafficking ChargeRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Victoria Owens, Special Agent in Charge of the United States Fish and Wildlife Service, Region 2, announced today that Jared Piepkorn, 47, of Clovis, New Mexico pleaded guilty and was sentenced to two years’ probation for Sale of Wildlife Taken in Violation of State Law, a violation of the Lacey Act.
The United States charged Piepkorn with one misdemeanor violation of the Lacey Act occurring in January 2021 after he agreed to also plead guilty in State District Court to several wildlife related charges occurring in January 2022. The United States alleged he engaged in the sale of wildlife by acting as an unregistered guide or outfitter in 2021 and guiding an out of state hunter who killed an Oryx on the White Sands Missile Range without a proper permit.
In addition to serving two years’ probation, Piepkorn was fined $2,000 and will be required to complete 50 hours of community Service. The fine will be used to further wildlife conservation efforts.
The United States Fish and Wildlife Service investigated this case jointly with the New Mexico Department of Game and Fish. Assistant United States Attorney Letitia Carroll Simms prosecuted the case.
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Church Rock Man Pleads Guilty to Sexual AbuseRead 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 Lathem Eskeets pleaded guilty to one count each of sexual abuse of a minor and abusive sexual contact. Eskeets, 30, of Church Rock, will remain in custody pending sentencing, which has not been scheduled.
According to court documents, between August 2012 and August 2013, Eskeets engaged in a sexual act with a minor victim who was older than 12 at the time, but younger than 16. During the same time period, Eskeets made sexual contact with a minor victim who was younger than 12 at the time.
Upon his release from prison, Eskeets must register as a sex offender.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Zachary Clark Jones is prosecuting the case.
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Chicago Gang Member Sentenced to Six Years in Federal Prison for Retaliating Against Witnesses in Criminal InvestigationRead the Press Release
CHICAGO — A member of a Chicago street gang has been sentenced to six years in federal prison for retaliating against two witnesses who were cooperating with the government in a criminal investigation into the gang’s activities.
JAVION BUSH, 23, pleaded guilty earlier this year to an obstruction of justice charge. Bush admitted in a plea agreement that in 2021 he posted an image on Facebook that named the two cooperating individuals and contained a note stating, “All rats must di (sic).” Bush tagged the Facebook accounts of the cooperators in his posting. Bush also threatened one of the cooperators in a direct communication to him on Facebook Messenger, stating, “All rats must die.”
The two cooperators had previously testified before a federal grand jury that was investigating a Chicago street gang faction known as the Goonie Boss/Goonie Gang, of which Bush was a member. Bush learned the identities of the cooperators after viewing a law enforcement report that had been provided to another Goonie member who was being prosecuted by the State of Illinois for murder.
The federal investigation of the Goonie gang spanned several years and resulted in the convictions of numerous members and associates, including three Goonie leaders who were convicted this summer of racketeering conspiracy. The jury in that trial found that members of the gang were liable for six murders while terrorizing the Englewood neighborhood on Chicago’s South Side.
U.S. District Judge John Robert Blakey sentenced Bush on Aug. 30, 2023, after a hearing in federal court in Chicago.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI, and Fred Waller, Interim Superintendent of the Chicago Police Department.
“Without witnesses, the truth about an incident will never be found,” Assistant U.S. Attorney Albert Berry III argued in the government’s sentencing memorandum. “Witnesses should be protected at all costs and threatening them should be sanctioned swiftly and severely.”
Chatham County man sentenced to more than 10 years in prison for fentanyl and heroin traffickingRead the Press Release
SAVANNAH, GA: A Chatham County man convicted of murder after his indictment on federal drug trafficking charges has been sentenced to federal prison for fentanyl and heroin trafficking.
Dyanta Samuels, 25, of Savannah, was sentenced to 149 months in federal prison after previously pleading guilty to Possession with Intent to Distribute Fentanyl and Heroin, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Judge R. Stan Baker ordered the sentence to run consecutively with the life sentence Samuels is serving in state prison, and for Samuels to serve three years of supervised release upon completion of his federal prison term.
There is no parole in the federal system.
“This investigation took an illegal drug merchant off the streets along with numerous firearms that are dangerous tools of the violent drug trade,” said U.S. Attorney Steinberg. “We commend our law enforcement partners for outstanding work in bringing Samuels and his co-defendants to justice.”
As described in court documents and testimony, the Savannah Police Department and a U.S. Marshals Task Force were conducting surveillance at a Savannah apartment complex in April 2021 regarding a suspect in a homicide when they observed activity consistent with drug trafficking. Four individuals left the apartment complex in three vehicles, and subsequent traffic stops and searches of those vehicles yielded large amounts of marijuana and fentanyl, along with cash, multiple firearms, and ammunition.
In a search of the apartment, investigators found drug trafficking paraphernalia, quantities of heroin and fentanyl, multiple firearms, and hundreds of rounds of ammunition. Samuels’ plea agreement includes the forfeiture of eight firearms, including semi-automatic pistols and assault-style rifles, along with ammunition and multiple high-capacity magazines.
Samuels and three co-defendants were indicted in May 2022 by a U.S. District Court grand jury. While under indictment, Samuels was convicted in state court for the 2020 shooting death of Kareem Samuels in Savannah, and is serving a life sentence in Jenkins Correctional Facility.
One co-defendant, Shantanese Anderson, 28, of Savannah, is serving a 37-month sentence after pleading guilty to Conspiracy to Possess with Intent to Distribute Marijuana. Two other defendants facing similar charges – Samuels’ girlfriend, Kya Key, 23, of Savannah, and Ismail Maxwell, 26, of Savannah – await sentencing after pleading guilty to similar charges.
“Our partnership with the U.S. Attorney’s Office is key to the Savannah Police Department’s ability to prevent those who choose to bring violence and drugs to our neighborhoods from being able to do so,” said Savannah Police Chief Lenny Gunther. “This is yet another example of how much we can accomplish through collaboration.”
The case was investigated by the Savannah Police Department and the U.S. Marshals Service, and prosecuted for the United States by Assistant U.S. Attorneys Bradley R. Thompson and Frank M. Pennington II.
Charleston Man Sentenced to 20 Years in Prison for Fentanyl and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Andre Dewayne Williamson, also known as “A3,” 36, of Charleston, was sentenced today to 20 years in prison, to be followed by six years of supervised release, for five counts of distribution of fentanyl and one count of possession of a firearm in furtherance of a drug trafficking crime.
A federal jury convicted Williamson of the offenses following a three-day trial. Evidence at trial proved that Williamson sold quantities of fentanyl to a confidential informant on five occasions in Charleston between July 5 and July 25, 2022. Williamson possessed a pistol in furtherance of the July 5, 2022, drug transaction.
Williamson has a long criminal history with eight prior convictions including voluntary manslaughter on July 30, 2018, unlawful assault with a firearm and wanton endangerment on February 6, 2008, being a felon in possession of a firearm on March 4, 2013, and on August 6, 2013, and possession with intent to deliver a controlled substance, cocaine, on September 9, 2018, all in Kanawha County Circuit Court. Williamson was also convicted of being a felon in possession of a firearm in Kanawha County Magistrate Court on August 6, 2013. Williamson was on parole at the time of his current offense.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Williamson knew he was prohibited from possessing a firearm because of his prior felony convictions when he chose to arm himself with a firearm in furtherance of his drug trafficking to protect his controlled substances, his proceeds and himself.
Williamson’s criminal history also includes violent offenses involving firearms. In separate incidents, Williamson fatally shot one individual, shot and wounded another individual in the leg, and shot at a third individual who was killed during that altercation.
“Andre Williamson is a longtime criminal, and has a history of not only violent offenses but also drug-dealing offenses. He was sentenced today for dealing fentanyl, which I think is one of our greatest threats we’re currently dealing with, both in our state and our society,” said United States Attorney Will Thompson. “This case is the result of excellent investigative work by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Metropolitan Drug Enforcement Network Team (MDENT) and the Charleston Police Department, with vital assistance provided by the Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory. I also commend Assistant United States Attorneys Julie M. White and Joshua Hanks and our trial team for prosecuting the case and securing guilty verdicts on all six counts against Williamson.”
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-154.
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Canadian Woman Sentenced to 23 Years in Federal Prison for Her Role in Fentanyl Overdoses across Several StatesRead the Press Release
FARGO – United States Attorney Mac Schneider, District of North Dakota, announced that Marie Um, 42, from Montreal, Québec Canada, appeared before Chief Judge Peter D. Welte, U.S. District Court, Fargo, ND, and was sentenced to 23 years in federal prison, $11,048.43 in restitution, and $300 special assessment for the charges of conspiracy to possess with intent to distribute and distribute controlled substances and controlled substance analogues resulting in serious bodily injury and death; conspiracy to import controlled substances and controlled substance analogues resulting in serious bodily injury and death; and international money laundering conspiracy.
On April 11, 2023, the trial of Marie Um commenced, in Fargo, North Dakota. Marie Um was part of an organization that was receiving fentanyl and fentanyl analogues from China and importing them into the United States. After 2 weeks of trial and 3 ½ days of deliberation, the jury found Marie Um guilty of conspiracy to distribute and import controlled substances into the United States and money laundering conspiracy. The jury found that 9 overdoses (4 deaths and 5 serious bodily injuries) were reasonably foreseeable to her. The overdoses were in North Dakota, Oregon, North Carolina, and New Jersey.
This case is part of “Operation Denial,” an Organized Crime and Drug Enforcement Task Force (OCDETF) investigation into the international trafficking of fentanyl and fentanyl analogues and was significantly aided by the national and international coordination led by the multi-agency Special Operations Division (S.O.D.) near Washington, DC, as part of “Operation Deadly Merchant.” The investigation started in North Dakota, on January 3, 2015, with the overdose death in Grand Forks, ND, of Bailey Henke.
Operation Denial has led to thirty-one (31) defendants charged in North Dakota and three (3) defendants charged in Oregon. The investigation has resulted in nearly $1 million in cash and property forfeited from members of the organization.
In 2021, Um was extradited from Canada to the United States with substantial assistance from the Office of International Affairs, a component of the Department of Justice.
On August 31, 2021, the U.S. Department of State offered a reward of up to $5 million for information leading to the arrest and/or conviction of People’s Republic of China (PRC) national Jian Zhang, a fugitive in this transnational investigation.
This case was investigated by Homeland Security Investigations; North Dakota Bureau of Criminal Investigation; U.S. Drug Enforcement Administration; U.S. Postal Inspection Service; Internal Revenue Service – CID; Grand Forks Narcotics Task Force; Royal Canadian Mounted Police; Portland Oregon Police Bureau – Drugs and Vice Division; Portland HIDTA Interdiction Task Force; Oregon State Police; and Grand Forks Police Department.
The prosecutor for this case was Assistant U.S. Attorney Christopher C. Myers, District of North Dakota.
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Burke County man sentenced to more than 16 years in prison for coercing a child into producing child pornographyRead the Press Release
AUGUSTA, GA: A Burke County man has been sentenced to federal prison after admitting he coerced a child to produce sexually explicit images.
Keyshawn Omar Cooper, 21, of Waynesboro, Ga., was sentenced to 200 months in prison after previously pleading guilty to 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 Cooper to pay $3,000 in restitution, and to serve 15 years of supervised release and register as a sex offender after completion of his prison term.
There is no parole in the federal system.
“This predatory crime represents a nightmare scenario for parents whose children connect with others to play games over the internet,” said U.S. Attorney Steinberg. “Thanks to the vigilance of one of those parents and diligent law enforcement partners, Keyshawn Cooper is no longer a danger to children.”
As described in court, in May 9, 2021, Cooper communicated via an internet application with an 11-year-old child in Missouri, and persuaded the victim to engage in sexually explicit conduct for the purpose of creating visual depictions that the victim then sent to Cooper. The child’s mother discovered the activity and reported it to police in Cape Girardeau, Mo., who enlisted the assistance of the FBI in identifying and locating Cooper.
The investigation determined that the child and Cooper met online while playing the “Grand Theft Auto” video game, and Cooper pretended to be a young girl to persuade the child to send sexually explicit photos. Agents found those images, along with other sexually explicit images of children, saved on a phone seized from Cooper.
“The internet is a very important and useful resource, but unfortunately can also be used for illegal activity as criminals like Cooper seek to prey on the most vulnerable of our population,” said Brian Ozden, Assistant Special Agent in Charge of FBI Atlanta. “Let this be a reminder to parents and caregivers, people can pretend to be anyone online, and you need to remain vigilant with monitoring your child’s online gaming activity and educating them about the risks of communicating with strangers.”
The case was investigated by the Cape Girardeau, Mo., Police Department and the FBI, and prosecuted for the United States by First Assistant U.S. Attorney Tara M. Lyons.
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/.