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Friday 11 August 2023
Three Sentenced in Conspiracy that Brought Methamphetamine to St. LouisRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced two of the final three defendants in a conspiracy that brought methamphetamine from California to St. Louis.
Judge Fleissig on Wednesday sentenced Darius McCullum, 33, to 10 years in prison. McCullum was the Los-Angeles based supplier of some of the methamphetamine.
McCullum pleaded guilty in April to a felony charge of conspiracy to distribute and possess with the intent to distribute methamphetamine. He admitted obtaining pounds of methamphetamine in California and then shipping it to Eric Williams in Detroit, Michigan, who mailed the resulting proceeds back to McCullum.
Williams then sold the drug to others around the country. Lethem Thompson-Bey obtained methamphetamine from Williams via Ashley D. Gibson in Lexington, Kentucky and then sold it to Steven L. Bell and others in St. Louis.
The group transported and distributed illegal narcotics in numerous states including California, Michigan, Missouri, Kentucky and Texas and used “stash” houses in Detroit, Lexington, St. Louis, and elsewhere to store drugs.
Investigators seized about 4.8 kilograms of methamphetamine on April 21, 2021, another 8 kilograms on methamphetamine on May 4, 2021 and 3.5 kilograms on May 24, 2021. On August 23, 2021, investigators executed a court-approved search warrant at McCullum’s home in Los Angeles and found several pounds of marijuana and three guns, including one that had been stolen in Little Rock, Arkansas two years earlier, his plea agreement says.
"Drug trafficking organizations, like this one involving McCullum, will use every method they can to get their poison distributed," said Assistant Special Agent in Charge Colin Dickey, lead of Drug Enforcement Administration investigations in Eastern Missouri. "DEA and our partners have shut down this operation of shipping methamphetamine from Los Angeles to the Midwest and to the network of street dealers who then distributed it into our neighborhoods. Fortunately, this is one drug dealership that we can call closed for business.”
On Friday, Judge Fleissig sentenced Jasmine C. Taylor, 35, to two years in prison and Haley B. Mason, 21 to the time she’d already served behind bars. Taylor transported money and drugs for Williams and Gibson. Mason was a courier who was caught with $65,250 cash in a suitcase at the on April 22, 2021.
Bell, 31, of St. Louis County, was sentenced to 10 years in prison in June. Williams, 32 of Jackson, Tenn., was sentenced to 186 months in prison in May. Gibson, 26, of Lexington, was sentenced to 78 months in prison in April. Thompson-Bey, 28, of St. Louis, received a 126-month sentence last August. All 20 defendants in the case pleaded guilty.
Defendants agreed to forfeit $181,000 cash seized during the investigation, as well as jewelry, ammunition, three pistols, two AR-15-style rifles and an AR-15-style pistol.
The case was investigated by the Drug Enforcement Administration, the U.S. Marshals Service and the U.S. Postal Inspection Service.
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 https://www.justice.gov/OCDETF.
Three Arrested for Sex Trafficking Five VictimsRead the Press Release
BOSTON – Three individuals have been arrested and charged with sex trafficking and the interstate transportation of five separate victims for the purposes of prostitution.
Jermall Anderson, 43, of Tewksbury, was charged with five counts of sex trafficking by force, fraud and coercion and one count of coercion and enticement. Jennifer Fortier, 49, of New Haven, Conn., was charged with two counts of sex trafficking by force, fraud and coercion and one count of knowingly transporting any individual in interstate or foreign commerce, with intent that such individual engage in prostitution. Latasha Anderson, 37, of Lynn, was charged with two counts of sex trafficking by force, fraud and coercion.
The defendants were arrested on Aug. 9, 2023. Following a hearing yesterday, Jermall Anderson was detained pending a final detention determination, and Latasha Anderson was released under conditions. Fortier will appear in federal court in Boston at a later date.
“This case is yet another manifestation of the opioid crisis plaguing our communities,” said Acting United States Attorney Joshua S. Levy. “Here these defendants are alleged to have exploited women’s addiction, lack of housing and economic stability to coerce them into the sex trafficking trade. Opioids and sex trafficking go hand in hand – and so does the destruction and trauma they inflict on our communities. This office and our law enforcement partners will spare no resource to ensure that harmful, exploitative traffickers are removed from our streets and held accountable.”
“These three are alleged to have specifically targeted vulnerable female victims — women going through substance abuse rehabilitation or facing homelessness. Human traffickers often seek out victims in unstable situations, using force, fraud and coercion to control their every move, making them feel that they are solely reliant on the trafficker,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Bringing those who prey on the vulnerable to justice is one of our core missions at HSI, but our work to support and seek care for those victimized is of equal importance.”
According to the charging documents, from 2012 through 2016, the defendants used physical violence, threats and the giving and withholding of heroin and cocaine to force five different victims to prostitute on their behalf. The defendants allegedly targeted vulnerable victims, specifically those struggling from drug addiction, homelessness and lack of economic resources and coerced them into providing commercial sex for the defendants’ benefit. The defendants are alleged to have trafficked these victims all over New England and into New York and New Jersey.
The charges of sex trafficking by force, fraud and coercion each provide for a sentence of at least 15 years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. The charge of coercion and enticement 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. The charge of knowingly transporting any individual in interstate or foreign commerce, with intent that such individual engage in prostitution provides for a sentence of up to 10 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.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274 or contact [email protected].
Acting U.S. Attorney Levy and HSI Acting SAC Krol made the announcement today. Valuable assistance was provided by the HSI Office in New Haven, Connecticut, the Lynn and Tewksbury Police Departments in Massachusetts and the Hampden, Connecticut Police Department. Assistant U.S. Attorneys Stephen W. Hassink and Leah B. Foley of the Narcotics & Money Laundering Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Syracuse Man Sentenced to Serve 157 Months for Possessing Fentanyl for Distribution and for Possessing Firearms in Furtherance of Drug TraffickingRead the Press Release
SYRACUSE, NEW YORK – Tramond G. Wallace, Jr., age 28, of Syracuse, was sentenced today to serve 157 months’ imprisonment for possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime.
United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York Division, and Ketty Larco-Ward, Inspector in Charge of the Boston Division of the United States Postal Inspection Service (USPIS) made the announcement.
In his earlier guilty plea, Wallace admitted that at his apartment in the Town of DeWitt, he possessed a parcel containing 1,024 grams of pills containing fentanyl, which had been mailed through the U.S. Postal Service. Wallace admitted that he intended to distribute these pills, and other quantities of fentanyl that he possessed in his apartment, to others. Wallace further admitted that in the same apartment, he possessed two Glock .40 caliber pistols, one with an extended magazine inserted, which he possessed in furtherance of his drug-trafficking.
Chief United States District Judge Brenda K. Sannes also ordered that Wallace serve a 4-year term of supervised release following his release from prison.
DEA and USPIS investigated the case, with assistance from the Internal Revenue Service-Criminal Investigation (IRS-CI), the Syracuse Police Department, the Onondaga County District Attorney’s Office, and the Onondaga County Sheriff’s Office. Assistant U.S. Attorney Matthew J. McCrobie prosecuted the case.
Syracuse Man Pleads Guilty to Federal Drug and Firearm CrimesRead the Press Release
SYRACUSE, NEW YORK – Rodney Sumlin, 37, of Syracuse, pled guilty today to possession with intent to distribute a controlled substance and possession of a firearm in furtherance of a drug-trafficking crime.
United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York Division, made the announcement.
As part of his guilty plea, Sumlin admitted that on November 8, 2022, he knowingly possessed 108 grams of cocaine at his residence in Syracuse, which he intended to distribute to others. Sumlin further admitted that at his residence he also possessed a loaded .45 caliber pistol, which he possessed in furtherance of his drug-trafficking.
At sentencing, Sumlin faces up to life in federal prison, a maximum fine of $1,000,000, and a term of post-imprisonment supervised release of at least 3 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
DEA investigated the case, with assistance from the Syracuse Police Department, the Onondaga County District Attorney’s Office, and the Onondaga County Sheriff’s Office. Assistant U.S. Attorney Matthew J. McCrobie is prosecuting the case.
Sutton Man Sentenced to over Five Years in Prison for Possessing Child PornographyRead the Press Release
BOSTON – A Sutton man was sentenced today in federal court in Worcester for child sexual abuse material (CSAM).
Oliver Smith, 48, was sentenced by U.S. District Court Judge Mark G. Mastroianni to 66 months in prison and 10 years of supervised release. In March 2023, Smith pleaded guilty to one count of possession of child pornography.
In November 2020, after receiving information from the National Center for Missing and Exploited Children and Swedish law enforcement authorities, a search warrant was executed at Smith’s Sutton residence, and several devices were seized. A forensic review of devices seized revealed images and videos depicting CSAM found on a memory card stored in Smith’s backpack. In addition to the images saved to the memory card, Smith had access to an email account which contained images of CSAM, and in July 2019, while Smith resided in Sweden, he had emailed CSAM from his email account to a separate account he also controlled.
Acting United States Attorney Joshua S. Levy; Acting Assistant Attorney General Nicole Argentieri of the Justice Department’s Criminal Division; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; and Sutton Police Chief Dennis J. Towle made the announcement. Assistant U.S. Attorney Kristen Noto of the Worcester Branch Office and William Clayman of the Justice Department’s Child Exploitation and Obscenity Section prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Sudbury Man Sentenced to more than Five Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – A Sudbury man was sentenced yesterday in federal court in Boston for child pornography charges.
Tyson Tu, 51, was sentenced by U.S. District Court Judge Denise J. Casper to 65 months in prison and five years of supervised release. In May 2023, Tu pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.
In May 2020, Tu was identified as the subscriber of an IP address downloading child pornography from a peer-to-peer file sharing network. During an April 2021 search of Tu’s residence, multiple electronic devices were seized – one of which was actively downloading and sharing child pornographic files at the time. Three of the seized devices were found to contain approximately 1,000 child pornographic images and approximately 95 child pornographic videos, which Lu downloaded between approximately February through April 2021.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; and Sudbury Police Chief Scott Nix made the announcement today. Assistant U.S. Attorney Suzanne Sullivan Jacobus of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Starkville Man to Serve 5 Years in Prison for Possessing a Glock SwitchRead the Press Release
Oxford, Mississippi – A Starkville man was sentenced on Thursday to 5 years in prison for possession of a Glock handgun with a fully automatic conversion device.
According to court documents, Tyquerius Doss, 20, previously pled guilty to possession of a machinegun, that is, a Glock, model 19C, 9mm handgun with a fully automatic conversion device commonly referred to as a “Glock switch.” On August 10, U.S. District Court Judge Michael P. Mills sentenced Doss to 60 months imprisonment followed by a 3-year term of supervised release.
“Federal law prohibits anyone from possessing an unlicensed machine gun, which is what a Glock with a switch becomes,” said U.S. Attorney Clay Joyner. “The potential for deadly violence increases exponentially when criminals possess automatic weapons, and we will continue to do all we can to remove the criminals and the illegal machine guns from the street. We commend the FBI, ATF, and the Starkville Police Department for their joint efforts to make our streets safer.”
“The FBI is committed to ensuring the safety of the public,” remarked FBI Special Agent in Charge Jermicha Fomby. “When individuals, like Mr. Doss, deliberately alter the firing ability of otherwise-legal firearms to change their intended use, this becomes a danger to society. It is imperative the FBI partners with the U.S. Attorney's Office and our local partners to investigate and prosecute these violations to the fullest extent of the law.”
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the FBI, and the Starkville Police Department. AUSA Robert Mims prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Southern California Resident Indicted for Trafficking 150,000 Fentanyl PillsRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one-count indictment Thursday against Pantalion Lopez-Zavala, 30, of Hesperia, charging him with possession with intent to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on July 12, 2023, Lopez-Zavala traveled from Southern California to the Central Valley to deliver 150,000 fentanyl pills to a buyer, who was in fact an undercover officer. The undercover officer negotiated the deal with two individuals who used Mexican telephone numbers. One of those individuals connected the undercover officer with Lopez-Zavala for completion of the deal. Lopez-Zavala arrived at the meeting with the fentanyl pills and was arrested shortly after delivering them.
This case is the product of an investigation by the Drug Enforcement Administration. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.
If convicted, Lopez-Zavala faces a maximum statutory penalty of up to 20 years in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
San Diego Man Charged with $4 Million Covid-Related Loan Fraud and Money LaunderingRead the Press Release
NEWS RELEASE SUMMARY – August 11, 2023
SAN DIEGO – Denny Bhakta of San Diego was arraigned in federal court today on additional charges that he fraudulently obtained $4 million in Paycheck Protection Program loans through several entities he managed and controlled. Bhakta was first indicted in December 2021 for defrauding investors in his companies; a grand jury returned a superseding indictment this week that includes additional charges.
The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was enacted to provide emergency financial assistance to Americans suffering economic harm as a result of the COVID-19 pandemic. The CARES Act established the Paycheck Protection Program known as PPP, under which banks would make forgivable loans to small businesses, so that those businesses could keep their doors open and employees on their payroll. If a business used the money for payroll and other eligible business expenses, the loans would be forgiven, and the federal government’s Small Business Administration would pay back the bank.
According to court documents, Bhakta applied for and received at least 18 PPP loans on behalf of four entities he managed and controlled, including Fusion Hotel Management, LLC; Fusion Hospitality Corporation; True Vine Hospitality LLC; and Manu Bhakta Foundation. According to charging documents, his loan applications contained lies and false promises. He misrepresented the entities’ number of employees and average monthly payroll expense, his ownership of other businesses, and whether the PPP loan funds would be used for payroll and other eligible expenses. Bhakta did not use the money as promised; instead, he used the funds to make credit card payments, pay large expenses at casinos, and make cash withdrawals, according to the superseding indictment. He also allegedly used some of the money to perpetuate an investment fraud scheme.
Bhakta was originally charged with securities fraud and money laundering for running an investment fraud scheme that took in at least $28 million from investors since 2016. According to court documents and statements made in court, Bhakta solicited investments in his companies, Fusion Hotel Management, LLC and Fusion Hospitality Corporation. Bhakta falsely told investors that Fusion routinely acquired discounted blocks of hotel rooms from Hilton, which Fusion then sold to United Airlines at a higher price for a significant profit. Instead of buying blocks of hotel rooms with investors’ funds, however, Bhakta used the money for personal expenses and to make payments to other investors.
“The Paycheck Protection Program served as a lifeline to many businesses desperately trying to stay afloat during the pandemic,” said Acting U.S. Attorney Andrew R. Haden. “Anyone who abused this critical program will be held accountable.”
DEFENDANT Case Number 21-CR-3352-JLS
Denny Bhakta Age: 41 San Diego, CA
SUMMARY OF CHARGES
Securities Fraud – Title 15, U.S.C., Sections 78j(b), 78ff, and Title 17, C.F.R., Section 240.10b-5
Bank Fraud – Tile 18, U.S.C. Section 1344(2)
Money Laundering – Title 18, U.S.C., Section 1957
Maximum penalty: Thirty years in prison
AGENCY
Federal Bureau of Investigation
Securities and Exchange Commission
*The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Saint Bernard Parish Man Indicted for Violations of the Federal Controlled Substances ActRead the Press Release
NEW ORLEANS, LOUISIANA – Yesterday, a federal grand jury in New Orleans, Louisiana returned a two-count indictment charging a man for violations of the Federal Controlled Substances Act, announced U.S. Attorney Duane A. Evans.
According to court documents, ROBERT C. METZLER, age 59, is charged in Count 1 with conspiracy to distribute and possess with intent to distribute carisoprodol, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C), and 846. In Count 2, METZLER is charged with possession with intent to distribute fentanyl, heroin, cocaine, oxycodone, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), and 841(b)(1)(C).
If convicted of Count 1, METZLER faces up to 20 years imprisonment, up to a $1,000,000 fine, at least 3 years of supervised release, and a mandatory special assessment fee of $100. If convicted of Count 2, METZLER faces a mandatory minimum sentence of 5 years and up to 40 years imprisonment, up to a $5,000,000 fine, at least 4 years of supervised release, and a mandatory special assessment fee of $100.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Drug Enforcement Administration, the United States Postal Inspectors Office, and the Saint Bernard Parish Sheriff’s Office. The prosecution of this case is being handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Pittsburgh Resident Pleads Guilty to Violating Federal Firearm LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, pleaded guilty in federal court on charges of violating federal firearms laws, United States Attorney Eric G. Olshan announced today.
On July 8, 2021 and on April 27, 2022, Gerald Harrison, age 23, intentionally made false statements in connection with the purchase of firearms in order to deceive the federally licensed firearms dealers into believing that Mr. Harrison was purchasing these firearms for himself when, in fact, Mr. Harrison was purchasing these firearms for other persons.
The law provides for a term of imprisonment of not more than (10) ten years, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Carl J. Spindler is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment in this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Pine Ridge Man Sentenced to 14 years in Federal PrisonRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schreier has sentenced a Pine Ridge, South Dakota, man convicted of Second-Degree Murder – Aiding and Abetting. The sentencing took place on August 11, 2023.
Lance Wahokiza Red Cloud, 28, was sentenced to 14 years in federal prison, followed by five years of supervised release, and ordered to pay $100 special assessment to the Federal Crime Victims Fund.
Red Cloud was indicted for Second Degree Murder – Aiding and Abetting by a federal grand jury in September of 2022. He pleaded guilty on May 26, 2023.
The charge related to Red Cloud and two other individuals beating Robert Lynn Jumping Eagle to death in November of 2021 in Pine Ridge, South Dakota.
This matter was prosecuted by the U.S. Attorney’s Office because the Major Crimes Act, a federal statute, mandates that certain violent crimes alleged to have occurred in Indian Country be prosecuted in Federal court as opposed to State court.
This case was investigated by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigation Division. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Red Cloud was immediately remanded to the custody of the U.S. Marshals Service.
Orlando Man Sentenced to More Than Six Years in Federal Prison for Bribery of Public Official, COVID-19 Fraud, and Enticement of ProstitutionRead the Press Release
Orlando, FL – United States Attorney Roger B. Handberg announces that U.S. District Judge Gregory A. Presnell has sentenced Nabil Dajani (57, Orlando) to six years and six months in federal prison for conspiracy to bribe a public official, submit a false claim, commit theft of government property, and commit wire fraud; submission of a false claim; and enticement of another to travel for prostitution. Dajani pleaded guilty to these offenses on May 23, 2023.
According to court documents, Dajani conspired with an employee of the U.S. Small Business Administration (SBA) to submit fraudulent applications for COVID-19 Economic Injury Disaster Loans (EIDLs) and paid the SBA employee bribes and kickbacks in order to get the fraudulent EIDL loans approved. As a part of this scheme, Dajani submitted fraudulent loan applications for two ineligible businesses and recruited others, including former Seminole County Tax Collector Joel Greenberg, to also submit false applications for EIDL loans and to pay the SBA employee bribes and kickbacks.
Additionally, between September 2016 and October 2016, Dajani aided and abetted another individual in persuading, inducing, and enticing two adult victims to travel in interstate commerce, specifically between North Carolina and the Middle District of Florida, to engage in prostitution.
This case was investigated by the U.S. Small Business Administration, the United States Secret Service, and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorneys Amanda Daniels and Chauncey A. Bratt.
Orange County Felon Convicted of Kidnapping at Gunpoint Girlfriend from a Port St. Lucie Group HomeRead the Press Release
MIAMI – A federal jury has convicted Marques Deon Jones, 41, of Orange County, of kidnapping, and two felon in possession of a firearm charges, after a three-day trial before U.S. District Court Senior Judge James I. Cohn, sitting in Fort Pierce.
On August 14, 2022, Jones pistol-whipped his girlfriend, an employee of a Port St. Lucie group home located near SE Walton Road and forced her to leave with him in her vehicle. A group home supervisor, who witnessed the kidnapping, notified Port St. Lucie Police Department, who was able to identify Jones.
The following day the U.S. Marshals Florida Regional Fugitive Task Force located Jones outside a private residence in Fort Pierce and arrested him. During the trial, witnesses testified that as task force officers approached Jones, he retrieved a firearm from a parked car and attempted to flee. The jury watched footage from a body worn camera showing Jones admitting that he retrieved the firearm because he wanted officers to shoot and kill him.
Jones is scheduled for sentencing on October 2 before U.S. District Court Senior Judge Cohn. He faces a possible maximum sentence of life in prison.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division, and U.S. Marshal Gadyaces S. Serralta of the U.S. Marshals Service (USMS), made the announcement.
ATF Fort Pierce Field Office and USMS investigated the case, with assistance from the St. Lucie County Sheriff’s Office, Port St. Lucie Police Department, and the Fort Pierce Police Department. Assistant U.S. Attorneys Breezye Telfair and Justin Hoover are prosecuting the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 22-cr-14069.
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Nurse Practitioner Pleads Guilty to Unlawful Drug DistributionRead the Press Release
ALBANY, NEW YORK – Danielle Simonson, age 51, of Fort Ann, New York, pled guilty today to distributing controlled substances outside the course of professional practice and for no legitimate medical purpose.
The announcement was made by United States Attorney Carla B. Freedman; Special Agent in Charge Frank A. Tarentino III, U.S. Drug Enforcement Administration (DEA), New York Division; and Special Agent in Charge Naomi Gruchacz, U.S. Department of Health and Human Services, Office of Inspector General (HHS-OIG), Office of Investigations.
Simonson admitted that from at least January 2020 through October 2022, she unlawfully prescribed controlled substances to a total of 54 patients. These included prescriptions for the opioids hydrocodone and oxycodone, benzodiazepines (clonazepam, diazepam, and lorazepam), and amphetamine (e.g. Adderall). For instance, Simonson admitted that she issued a total of 63 oxycodone prescriptions to two residents of Suffolk County, New York, without treating either of them for a medical condition. The Suffolk County residents usually paid Simonson by mailing her packages of cash.
In the civil settlement agreement, Simonson admitted that she improperly prescribed controlled substances to 105 patients (including the 54 listed in her criminal plea agreement), often without ever examining patients and maintaining medical records justifying her decision to prescribe controlled substances. Simonson agreed to pay $200,000 to settle claims that the United States could have brought against her pursuant to the Controlled Substances Act.
In the criminal case, sentencing is scheduled for December 15, 2023 before United States District Judge Anne M. Nardacci. Simonson faces up to 20 years in prison and a fine of up to $1 million, as well as up to 3 years of post-imprisonment supervised release. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
Simonson’s plea agreement requires that she immediately surrender her nurse practitioner and nursing licenses to the State of New York. On December 8, 2022, Simonson surrendered her DEA registration (which had allowed her to prescribe controlled substances).
The DEA and HHS-OIG investigated the criminal case, with assistance from the New York State Bureau of Narcotic Enforcement.
Assistant U.S. Attorney Michael Barnett is prosecuting the criminal case and Assistant U.S. Attorney Christopher R. Moran represented the United States in the civil matter.
Mississippi Man Charged with Attempted Receipt of Materials Involving the Sexual Exploitation of Minors and Transfer of Obscene Material to a MinorRead the Press Release
NEW ORLEANS, LA – AVERY FREEL (“FREEL”), age 21, of Ocean Springs, MS, was charged on August 10, 2023 in a two-count indictment for Receipt of Materials Involving the Sexual Exploitation of Minors in violation of Title 18, United States Code, Sections 2252(a)(4)(B) and (b)(2) and Transfer of Obscene Material to a Minor in violation of Title 18, United States Code, Section 1470, announced U.S. Attorney Duane A. Evans.
If convicted of Attempted Receipt of Materials Involving the Sexual Exploitation of Minors, FREEL faces a mandatory minimum sentence of five (5) years up to a maximum of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. If convicted of Transfer of Obscene Material to a Minor, FREEL faces a maximum sentence of ten (10) years imprisonment, and/or a fine of up to $250,000.00, or the greater of twice the gross gain to the defendant or twice the gross loss to any person of the offense under Title 18, United States Code, Section 3571. In addition, FREEL faces a term of supervised release of no less than five (5) years and up to life after his release from prison, as well as a mandatory special assessment fee of $100 per count.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
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 United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the U.S. Department of Homeland Security, Homeland Security Investigations, the Hammond Police Department, and the Louisiana Bureau of Investigations with this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
Mexican National Pleads Guilty to Illegal Reentry of Deported AlienRead the Press Release
NEW ORLEANS – ENRIQUE MORALES-RODELO, age 27, a citizen of Mexico, pleaded guilty on August 3, 3023, to illegal reentry of a deported alien in violation of Title 8, United States Code, Section 1326(a), announced U.S. Attorney Duane A. Evans.
According to court documents, MORALES-RODELO was encountered in the United States on or about January 10, 2023, after having been previously deported on or about July 4, 2019.
At sentencing, MORALES-RODELO faces a maximum term of imprisonment of ten years, a maximum fine of $250,000, a maximum term of supervised release of three years, and a mandatory $100 special assessment fee. U.S. District Judge Carl J. Barbier set sentencing for November 9, 2023.
U.S. Attorney Evans praised the work of the United States Department of Homeland Security, Immigration and Customs Enforcement in investigating this matter. Assistant U.S. Attorneys Spiro G. Latsis and Troy Bell of the General Crimes Unit are in charge of the prosecution.
Methamphetamine Trafficking Organization IndictedRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of a 17-count indictment charging Clemente Betancourt (27), Estevan Betancourt (18), Larry Lee Woodard, Jr. (28), Adonis Bonilla (28), Omar Mejia (28), Jesse Leahy (47), and Alexander Perez (29), all residents of Bradenton, with conspiracy to distribute methamphetamine and possession with the intent to distribute methamphetamine. If convicted on all counts, each faces a maximum penalty of life in federal prison. The indictment also notifies the defendants that the United States intends to forfeit any and all property, which is alleged to be traceable to proceeds of the offenses.
According to the indictment, between March 2022 and May 2023, the above-named individuals were involved in a conspiracy to distribute more than 50 grams of methamphetamine in Bradenton and throughout Manatee County. In addition to the conspiracy charges, the defendants are charged with narcotics transactions on specific dates.
At the time of the arrests, a search warrant was executed at Clemente and Estevan Betancourt’s house in Bradenton. As a result of that search, three firearms, approximately one pound of methamphetamine, 22 cellphones, cocaine, and marijuana were seized.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.,
This case was investigated by a joint Organized Crime Drug Enforcement Task Force (OCDETF) which includes Homeland Security Investigations (HSI) and the Federal Bureau of Investigation. The Central Florida Gulf Coast High Intensity Drug Trafficking Area (HIDTA) which includes the Bradenton Police Department, the Manatee County Sheriff’s Office, the North Port Police Department, the United States Coast Guard Investigative Service, the Palmetto Police Department, the Sarasota Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives also assisted with the investigation. This case will be prosecuted by Assistant United States Attorneys Maria Guzman, David Sullivan, and Suzanne Nebesky.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
McCurtain County Resident Pleads Guilty to Federal Firearm CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cedric Jamara Cherry, of Idabel, Oklahoma, age 42, pleaded guilty to one count of Felon in Possession of a Firearm and Ammunition.
The Indictment alleged that on March 15, 2023, within the Eastern District of Oklahoma, Cherry possessed a firearm and ammunition, in and affecting interstate commerce, despite having been previously convicted of a felony. Under federal law, individuals previously convicted of a crime punishable by imprisonment for more than one year are prohibited from possessing firearms or ammunition.
The charges arose from an investigation by the Oklahoma Highway Patrol and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Cherry was remanded to the custody of the U.S. Marshal pending sentencing.
Maryland Man Sentenced to 18 Years in Prison for Fatal Stabbing Inside Local D.C. NightclubRead the Press Release
WASHINGTON – Michael Dolson, 37, of Upper Marlboro, Maryland, was sentenced today to 18 years in prison for the March 14, 2022 stabbing death of Kenneth Thomas, Jr., 42, of Silver Spring Maryland, announced United States Attorney Matthew M. Graves and Acting Chief Pamela Smith, of the Metropolitan Police Department (MPD). Mr. Thomas was a Howard University graduate with a Masters of Divinity and a licensed Minister.
Dolson pleaded guilty to voluntary manslaughter while armed on March 24, 2023, in Superior Court in the District of Columbia. In addition to the prison term, Superior Court Judge Rainey Brandt ordered five years of supervised release.
According to the government’s evidence, on Sunday, March 13, 2022, Dolson and his companion went to the Cloud Lounge at 1919 9th St., NW. The couple was seated at the back of the establishment, away from other patrons, ordered cocktails and smoked marijuana, despite the club’s rule against the consumption of marijuana on the property. Kenneth Thomas, Jr., approached the couple and asked to sit at the table with them, which he did for an hour and a half. As the evening wore on, Dolson became annoyed with the victim and gestured for Thomas to sit elsewhere. Thomas did not oblige so Dolson slashed Thomas on the face with a hidden knife he brought into the nightclub. Thomas stood up and Dolson lunged at him, stabbing him in the chest. Dolson and his companion then left the club. Thomas was taken to the hospital and pronounced dead. Dolson was later arrested on April 5, 2022, and has remained in custody ever since.
In announcing the sentence, U.S. Attorney Graves and Acting Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the work of those who handled the cases at the U.S. Attorney’s Office, including Paralegal Specialist Lashone Samuels, Victim/Witness Advocate Jennifer Clark and Victim Witness Service Coordinator, Katina Adams-Washington. Finally, they commended the work of Assistant U.S. Attorney Sarah C. Santiago, who investigated and prosecuted the case.
Man and Woman Found Guilty of Serious Felony Crimes Which Occurred Within the Boundaries of the Yakama Nation Indian ReservationRead the Press Release
Yakima, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that a jury returned verdicts on August 11, 2023 following the trial of Sundron Larsell Miller (age 37) and Paula Eulojia Cantu-Lopez (age 27), of White Swan, Washington. Miller was found guilty of carjacking, brandishing a firearm during and in relation to a crime of violence, being a felon in possession of a firearm, and assault with intent to commit murder. Cantu Lopez was found guilty of carjacking, brandishing a firearm during and in relation to a crime of violence, and assault resulting in serious bodily injury.
Evidence introduced at trial established that Miller and Cantu-Lopez were romantically involved. On December 28, 2021, the victim was with both Miller and Cantu-Lopez, driving in the area of Fort Simcoe Road on the Yakama Reservation. The victim was driving her pickup, and Miller began assaulting Cantu-Lopez. When the victim tried to intervene, both Miller and Cantu-Lopez turned and assaulted the victim, who is an enrolled member of the Yakama Nation.
During the assault, the victim was pulled out of her own truck, and Miller attempted to shoot the victim with her own rifle, which had been on the backseat of the truck. Miller pointed the rifle at the victim’s face, and the victim saw Miller pull the trigger and heard a “clicking” sound. Fortunately, the rifle was unloaded. After attempting to kill the victim, Miller and Cantu-Lopez beat the victim, threw her in the back of the truck, and transported her to a residence in White Swan. Miller then got into the driver’s seat of the victim’s truck, and while Miller drove away, Cantu-Lopez sat in the back seat and held the victim by her hair. After arriving at a residence, the victim was again beaten by Miller and Cantu-Lopez.
Ultimately, and with an incredible amount of bravery, the victim was able to break away and run for her life. Officers with the Yakama Nation Police Department quickly responded to the scene and collected evidence of the crimes. The Federal Bureau of Investigation also assisted in the investigation.
Chief United States District Judge Stanley A. Bastian presided over the trial, which began on August 7, 2023. Sentencing in this matter is set for November 15, 2023.
“I am incredibly grateful for the courage of victims – many of whom have suffered generations of trauma – who are willing to engage with law enforcement to seek justice,” stated U.S. Attorney Waldref. “The agents, officers, and prosecutors, who investigated and tried this case have dedicated their careers to protecting members of our community. Today’s result would not be possible but for the joint efforts of the Yakama Nation Tribal Police Department, the FBI, the United States Attorney’s Office and the community. By working together, we can continue to build trust and keep our communities safe and strong.”
“The sudden violence displayed in this case is horrifying,” said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “The subjects assaulted the victim multiple times, took her truck, and attempted to use her own firearm against her. The FBI and our tribal partners are committed to combatting violent crime and holding those responsible accountable.”
This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Michael Murphy and Christopher Bridger, Assistant U.S. Attorneys for the Eastern District of Washington.
1:22-CR-02041-SAB
Man Pleads Guilty to Sending Bomb Threat to Arizona State Election OfficialRead the Press Release
A Massachusetts man pleaded guilty today to sending a communication containing a bomb threat to an election official in the Arizona Secretary of State’s office.
“Americans who serve the public by administering our voting systems should not have to fear for their lives simply for doing their jobs,” said Attorney General Merrick B. Garland. “As this case demonstrates, the Justice Department is investigating and prosecuting violations of federal law against election officials and election workers. Only by protecting those who administer the election process can we ensure that the right to vote, itself, is protected.”
According to court documents, on or about Feb. 14, 2021, James W. Clark, 38, of Falmouth, sent a message via the website contact form of the Arizona Secretary of State’s Office, Election Division, addressed to the election official, and warned her that she needed to “resign by Tuesday February 16th by 9 am or the explosive device impacted in her personal space will be detonated.”
“Threatening public officials is a serious matter, never warranted by the situation no matter how heated or politically charged,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “Cases like this are important in protecting not only the public official victimized by the conduct, but also the integrity of our election processes as a whole.”
Shortly after transmitting the message, Clark conducted online searches that included the full name of the election official in conjunction with the words “how to kill” and “address.” Additionally, on or about Feb. 18, 2021, Clark conducted online searches involving the Boston Marathon bombing.
“Defending the rights of Americans, particularly the right to vote, is a fundamental part of the FBI’s mission to protect the American people and uphold the constitution,” said FBI Director Christopher Wray. “Election workers are dedicated members of our community who have the solemn responsibility of ensuring the integrity of the U.S. voting process. The FBI will fiercely protect election officials from threats of violence and intimidation, and in doing so, protect the fidelity of U.S. elections.”
Clark pleaded guilty to one count of making a threatening interstate communication. He is scheduled to be sentenced on Oct. 26 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, and Special Agent in Charge Akil Davis of the FBI Phoenix Field Office joined in the announcement.
The FBI Phoenix Field Office is investigating the case, with assistance from the FBI Boston Division.
Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ offices and FBI field offices nationwide as they carry on the critical work that the task force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Man Charged with Making Threat to Michigan Election WorkerRead the Press Release
An Indiana man will make his initial appearance at the federal district court in Detroit today for allegedly sending a threatening communication to an election worker in Michigan.
According to court documents, on or about Nov. 10, 2020, Andrew Nickels, 37, of Carmel, allegedly called the victim, who was the clerk of a local municipality, and left a voicemail in which Nickels stated, in part, “We’re watching your…mouth talk about how you think that there’s no irregularities…[Y]ou frauded out America of a real election…Guess what, you’re gonna pay for it, you will pay for it...[T]en million plus patriots will surround you when you least expect it, and your little infantile Deep State security agency has no time to protect you because they’ll be bought out and we’ll [expletive] kill you…[Y]ou will [expletive] pay for your [expletive] lying ass remarks…We will [expletive] take you out. [Expletive] your family, [expletive] your life, and you deserve a [expletive] throat to the knife…Watch your [expletive] back…watch your [expletive] back.”
Nickels is charged with one count of making a threatening interstate communication. If convicted, he faces a maximum penalty of five years in prison.
Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division, U.S. Attorney Dawn N. Ison for the Eastern District of Michigan, and Acting Special Agent in Charge Devin Kowalski of the FBI Detroit Field Office made the announcement.
The FBI Detroit Field Office is investigating the case.
Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Frances Lee Carlson for the Eastern District of Michigan are prosecuting the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. A year after its formation, the task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the Task Force has begun.
Under the leadership of Deputy Attorney General Monaco, the Task Force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Justice Department, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Lincoln Man Found Guilty of Possession and Distribution of Child PornographyRead the Press Release
Acting United States Attorney Susan Lehr announced that Richard E. Tripp, 71, of Lincoln, Nebraska, was found guilty today by a jury in federal court in Lincoln. Tripp was convicted of one count of possession of child pornography and one count of distribution of child pornography. Sentencing has been set for November 9, 2023, at 1 p.m. before Senior United States District Judge John M. Gerrard. Tripp faces a minimum of 15 years and up to 40 years in prison for the distribution count. For the possession count, Tripp faces a minimum of 10 year and up to 20 years in prison.
Imgur, LLC reported uploads of 38 suspected child pornography image files to the National Center for Missing and Exploited Children (NCMEC). In turn, NCMEC issued Cybertipline Reports to investigators with the Internet Crimes Against Children (ICAC) Task Force, an investigative unit of the Nebraska State Patrol. Based upon information provided in the Cybertipline Reports, investigators were able to determine that the images were uploaded to the Internet from Tripp’s residence in Lincoln, where he was living with two registered sex offenders. After examining his devices, investigators found more than 1,400 files containing child pornography involving prepubescent children, toddlers, and infants. Some of the children depicted in the image files were subjected to bondage, and some were subjected to bestiality.
Tripp is a registered sex offender, convicted of two counts of sexual assault of a child in the first degree in 2007. There were two victims involved in the 2007 case.
This case was investigated by the Nebraska State Patrol.
Lakeland Check Casher Sentenced for Role in Construction-Related Fraud ConspiracyRead the Press Release
Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Raju Gandhi (60, Lakeland) to 18 months in federal prison for conspiracy to defraud the U.S. Department of the Treasury, to commit wire fraud, and to submit false statements and reports to the U.S. Department of the Treasury. The court also entered an order of forfeiture for more than $3.6 million, the estimated proceeds of this multi-pronged fraud conspiracy. Gandhi had pleaded guilty on September 23, 2021.
According to court documents, Gandhi owned and operated a money service and check cashing business in Polk County. Gandhi cashed large numbers of checks made payable to a number of shell construction companies which purported to supply construction services and labor for construction contractors and subcontractors. In order to comply with Florida law, these shell construction companies were required to secure and maintain adequate worker’s compensation insurance coverage. These shell companies had agreements with contractors and subcontractors to use workers purported to be their employees at construction sites, but these workers were often undocumented aliens who were actually working for and under the daily supervision and direction of the contractors themselves. These shell construction companies regularly received “payroll checks” from the contractors that were cashed at various financial institutions to pay the purported “employees” of these shell construction companies.
During the time period charged, the owners of these shell construction companies falsely and fraudulently represented in insurance applications that their companies had a very limited payroll and a limited number of employees who worked on construction jobsites. They also falsely and fraudulently sent wire communications to numerous contractors representing that their companies’ employees had full worker’s compensation coverage. In reality, these shell construction companies provided no real labor force at all but received and cashed more than $147 million at and through Gandhi’s check cashing business in Lakeland. Gandhi was aware of this scheme and hid his activity by falsely under-reporting to the Department of Treasury the fees that he had collected for cashing those contractor checks. These checks were made payable to the shell construction companies from various construction contractors who, in fact, actually supplied the labor force for the jobs. As a result, these employees, performed work on jobsites without adequate insurance coverage. In addition, the worker’s compensation insurance companies lost the higher premiums they could have charged had they been aware of the true number of workers their policies were thus being manipulated to cover.
Due to these misrepresentations, the shell construction company owners disclaimed responsibility for ensuring that jobsite workers were legally authorized to work in the United States and for paying the required state and federal payroll taxes on these workers’ wages. The contractors who actually paid these workers’ wages and used their services were thus also able to avoid responsibility for paying those taxes as well.
“Money Service Businesses are a critical component to the nation’s financial system particularly amongst the unbanked and underbanked population, MSB owners and operators have a responsibility to the community to provide fair and transparent services to their customers” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge John Dumas. “HSI, alongside our state, local, and federal law enforcement partners will aggressively investigate and support the successful prosecution of those who operate outside of, or turn a blind eye to the law for their own personal enrichment.”
This case was investigated by Homeland Security Investigations (HSI) and the State of Florida Department of Financial Services. It is part of a broader investigation by those agencies into the use of shell companies and “ghost” employees in the construction industry. It was prosecuted by Assistant United States Attorney Jay L. Hoffer.
Kern County Man Indicted for Assaulting a Postal CarrierRead the Press Release
FRESNO, Calif. — A federal grand jury returned a one count indictment Thursday against Marco Pergis, 41, of Wasco, charging him with assault on a federal employee inflicting bodily injury, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on June 21, 2023, Pergis assaulted a postal carrier while the carrier was delivering mail in Wasco. Pergis approached the postal carrier, struck the carrier in the face, and caused injury requiring medical attention.
The case is the product of an investigation by the U.S. Postal Inspection Service and the Kern County Sheriff’s Department. Assistant U.S. Attorney Katrina Brownson is prosecuting the case.
If convicted, Pergis faces a maximum statutory penalty of 20 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of applicable statutory factors and the Federal Sentencing Guidelines, which consider several variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty beyond a reasonable doubt:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on Aug. 11 was:
Erik Joseph Perlberg, 48, of Billings, on charges of prohibited person in possession of a firearm and illegal possession of a machine gun. If convicted of the most serious crime, Perlberg faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Perlberg was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-90.
Appearing on Aug. 10 was:
Caeland Delmon Ackerman, 22, of Billings, on charges of prohibited person in possession of ammunition. If convicted of the most serious crime, Ackerman faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Ackerman was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-81.
Appearing on Aug. 8 was:
Joseph Simpson, 49, of Lame Deer, on charges of conspiracy to possess with intent to distribute and distribution of methamphetamine, possession with intent to distribute meth and possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious crime, Simpson faces a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charges and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release, on the firearm charge. Simpson was detained pending further proceedings. The FBI, Drug Enforcement Administration and Bureau of Indian Affairs investigated the case. PACER case reference. 23-91.
Anatoliy Samoyednyy, 46, of Sparta, Missouri, on charges of involuntary manslaughter. If convicted of the most serious crime, Samoyednyy faces a maximum of eight years in prison, a $250,000 fine and three years of supervised release. Samoyednyy was released pending further proceedings. The FBI, Bureau of Indian Affairs and Montana Highway Patrol investigated the case. PACER case reference. 23-83.
Appearing in Great Falls before U.S. Magistrate Judge John T. Johnson and pleading not guilty on Aug. 8 was:
Jarek William Hahn, 30, of Helena, on charges of possession with intent to distribute fentanyl and drug user in possession of firearms. If convicted of the most serious crime, Hahn faces a maximum of 20 years in prison, a $1 million fine and three years of supervised release. Hahn was detained pending further proceedings. The Missouri River Drug Task Force and FBI investigated the case. PACER case reference. 23-16.
Henry Gabryl Youpee, Jr., 20, of Poplar, on charges of burglary. If convicted of the most serious crime, Youpee faces a maximum of 20 years in prison, a $50,000 fine and three years of supervised release. Youpee was detained pending further proceedings. The FBI, Roosevelt County Sheriff’s Office and Fort Peck Tribes’ Department of Law and Justice investigated the case. PACER case reference. 23-68.
Patricia Wells, 58, of Heart Butte, on obstruction of justice by witness tampering, obstruction of justice by evidence tampering and obstruction of an official proceeding as charged in a superseding indictment. If convicted of the most serious crime, Wells faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Wells was released pending further proceedings. The FBI investigated the case. PACER case reference. 23-47.
Timothy Edward Gonser, 55, of Great Falls, on charges of prohibited person in possession of firearms and ammunition. If convicted of the most serious crime, Gonser faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release. Gonser was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Great Falls Police Department and Lewis and Clark County Sheriff’s Office investigated the case. PACER case reference. 23-75.
Appearing in Missoula before U.S. Magistrate Judge Kathleen L. DeSoto and pleading not guilty on Aug. 11 was:
Adrian Anthony Aragon, 52, of Butte, on charges of wire fraud, theft of government money and aggravated identity theft. If convicted of the most serious crime, Aragon faces a maximum of 20 years in prison, $250,000 fine and three years of supervised released on the wire fraud charge, and a mandatory minimum of two years in prison, consecutive to any other sentence, a $250,000 fine and one year of supervised release, on the aggravated identity theft charge. Aragon was detained pending further proceedings. The U.S. Department of Interior Office of Inspector General investigated the case. PACER case reference. 23-7.
Appearing on Aug. 7 was:
Jesse Trujillo, 27, of Bozeman, on charges of conspiracy to possess meth with intent to distribute and possession with intent to distribute meth. If convicted of the most serious crime, Trujillo faces a mandatory minimum of 10 years to life in prison, a $10 million fine and at least five years of supervised release. Trujillo was detained pending further proceedings. The FBI and Montana Highway Patrol investigated the case. PACER case reference. 23-13.
Agatha Noriz Carranza, 33, of Whitehall, on charges conspiracy to distribute and possession with intent to distribute meth and fentanyl, and possession with intent to distribute meth and fentanyl. Appearing on July 27 on the same charges were co-defendants Juan Felipe Vidrio Fuentes, 25, of Anaheim, California; Martin Topete Garcia, 32, of Mira Loma, California; Johnathan Topete, 27, of Mira Loma, California; and Anthony Wayne Johnson II, 46, of Santa Ana, California. Martin Garcia, Johnathan Topete and Anthony Johnson II face an additional charge of possession of a firearm in furtherance of a drug trafficking crime. If convicted of the most serious charge, all defendants face a mandatory minimum 10 years to life in prison, a $10 million fine and at least five years of supervised release on the drug charges. If convicted of the firearm charge, the defendants face a mandatory minimum of five years in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release. All defendants were detained pending further proceedings. The Missouri River Drug Task Force, U.S. Postal Inspection Service, Montana Division of Criminal Investigation, Montana Highway Patrol and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-10.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Hartford Gang Member Sentenced to 7 Years in Federal Prison for Fentanyl Distribution and Gun Possession OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JOSE TIRADO, also known as “Joselito” and “Leet,” 42, of Hartford, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 84 months of imprisonment, followed by five years of supervised release, for fentanyl distribution and firearm possession offenses.
According to court documents and statements made in court, this matter stems from an investigation into gang-related drug trafficking and firearm possession by members of Los Solidos. The investigation, which included court-authorized wiretaps, revealed that Luis Feliciano, also known as “Louminaty,” distributed fentanyl, heroin, cocaine, and crack to customers and other distributors in the Hartford area, including Tirado, and also to individuals in New York and Maine. Tirado further distributed fentanyl to other distributors and his own customer. During the investigation, Tirado also brokered a gun transaction between a codefendant, Devin Texira, and another individual.
Tirado’s criminal history includes five felony drug convictions. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On June 8, 2022, a grand jury returned an indictment charging Tirado, Feliciano, Texira, and 13 others with various narcotics distribution and firearm possession offenses.
Tirado was arrested on June 9, 2022. On February 23, 2023, he pleaded guilty to one count of conspiracy to possess with intent to distribute 40 grams or more of fentanyl, and one count of unlawful possession of a firearm by a felon. He has been detained since his arrest.
Feliciano and Texira pleaded guilty and await sentencing.
This investigation has been conducted by the Federal Bureau of Investigation’s Northern Connecticut Gang Task Force and the Hartford Police Department. The Task Force includes members of the FBI, Hartford Police Department, East Hartford Police Department, New Britain Police Department, West Hartford Police Department, Connecticut State Police and Connecticut Department of Correction.
This case is being prosecuted by Assistant U.S. Attorneys Brian P. Leaming and Robert S. Ruff. through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Grand jury indicts 2 more Central Ohio men for 4 new armed robberies of Postal carriersRead the Press Release
COLUMBUS, Ohio – A grand jury has indicted two more Central Ohio men for crimes related to four new, separate armed robberies against U.S. Postal carriers.
Cameron D. Newton, 19, of Westerville, and Thierno S. Bah, 20, of Columbus, were each charged in a superseding indictment returned on Aug. 10.
Their case is the most recent of a handful of similar prosecutions in the U.S. Attorney’s Office in Columbus. In August 2022, Brandon J. Campbell was sentenced to 78 months in prison for two previous armed Postal carrier robberies. Mahad S. Jama, Da’Mon D. May and Cody N. Beasley have charges pending against them for an April 2023 armed Postal robbery in Dublin.
According to the superseding indictment in this case, Newton and Bah used firearms and robbed Postal carriers of their U.S. Postal Service keys on four occasions between December 2022 and May 2023.
The alleged thefts occurred in Central Ohio on:
- Dec. 29, 2022
- Jan. 3, 2023 (two separate robberies on this date)
- May 11, 2023
When federal agents executed a search warrant at Newton’s residence in May 2023, they discovered the USPS key that had been stolen on May 11. During that robbery, the Postal employee was pistol-whipped with a handgun.
Investigators also discovered more than 100 pieces of mail, several Visa money cards in different names, a scanner and small printer with printed checks next to it, a large box containing more than 100 checks, numerous checks stuffed inside bathroom toilet bowls, and a handgun.
Bah, who is also known as “Wopo” and “Wopoonese,” was arrested today.
Newton was originally charged by criminal complaint in May 2023. If convicted, Newton will forfeit approximately $22,000 in proceeds from the alleged miscreant conduct.
Robbery is punishable by up to 25 years in prison. Using a firearm during a crime of violence carries a penalty of at least five years and up to life in prison. Possessing a stolen Postal Service key is punishable by up to 10 years in prison.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Lesley Allison, Inspector in Charge, U.S. Postal Inspection Service (USPIS); Columbus Police Chief Elaine Bryant; Westerville Police Chief Charles Chandler; and Whitehall Police Chief Mike Crispen announced the charges. Assistant United States Attorney Noah R. Litton is representing the United States in this case.
Charging documents merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Grand Rapids Man Accused of Human TraffickingRead the Press Release
Grand Jury Alleges Sex Trafficking of a Child and Child Exploitation
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a grand jury has charged a man from Grand Rapids with federal human trafficking and child exploitation crimes. Torey Franklin, 29, is accused of sex trafficking a minor in the spring and summer of 2022, and producing, receiving, and distributing child pornography during the same time period as part of his trafficking business.
“Trafficking in any form is inherently cruel, but the sex trafficking of minors is particularly troubling because of the unique vulnerability of the victims,” said U.S. Attorney Totten. “My office is committed to protecting our most vulnerable and holding traffickers legally accountable for their offenses.”
According to the indictment, Franklin provided a 17-year-old minor for commercial sex work in Kent County, even though he knew the minor was under the age of 18. The indictment also alleges that Franklin enticed the same minor to take sexually explicit pictures, which he then distributed. Sex trafficking of a minor is punishable by a mandatory minimum term of 10 years in prison. If Franklin is convicted of this offense, the sentencing judge will have discretion to impose up to a lifetime term of imprisonment. The penalty range for the sexual exploitation of a minor charge is 15 to 30 years, and the range for the child pornography charges is 5 to 20 years.
“Combating sex trafficking and violence in our communities is of the highest priority for the FBI and our law enforcement partners across the State of Michigan,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI in Michigan. “These types of crimes have a lasting impact on the victim and those who harm the most vulnerable members of our society will be held accountable.”
The charges in an indictment are merely accusations, and a defendant is presumed innocent until and unless proven guilty in a court of law.
Torey Franklin Indictment###
Franklin County Man Sentenced to 30 Years for Production of Child PornographyRead the Press Release
FRANKFORT, Ky. — A Frankfort man, Charles Crawford, 53, was sentenced to 30 years in federal prison on Friday, by U.S. District Judge Gregory Van Tatenhove, for production of child pornography.
According to his plea agreement, Crawford admitted that, on March 19, 2022, he was pulled over in a traffic stop because he was observed to have a minor sitting on his lap. During the stop, it was discovered that Crawford had a sexual device strapped to his leg and that he was under the influence of methamphetamine. A search of the car was then performed, which revealed methamphetamine, drug paraphernalia, and a digital camera. A search of the camera revealed three videos of Crawford sexually assaulting a minor victim.
Crawford pleaded guilty in January 2023.
Under federal law, Crawford must serve 85 percent of his prison sentence and will be under the supervision of the U.S. Probation Office for life. He was also ordered to pay restitution to his victim.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Rana Saoud, Special Agent in Charge, Department of Homeland Security, Homeland Security Investigation; Daniel Cameron, Kentucky Attorney General; Chief Dustin Bowman, Frankfort Police Department; and Sheriff Chris Quire, Franklin County Sheriff's Office, jointly announced the sentence.
The investigation was conducted by the HSI, the Kentucky Attorney General’s Office, the Frankfort Police Department, and the Franklin County Sheriff's Office. The United States was represented by Assistant U.S. Attorney Erin Roth.
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 the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov
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Four South Louisiana Men Sentenced for Illegally Possessing FirearmsRead the Press Release
LAKE CHARLES, La. – United States Attorney Brandon B. Brown announced the resolution of several cases involving the illegal possession of firearms. United States District Judge James D. Cain, Jr. sentenced the following individuals:
Devin Blake Badon, 31, of Cameron, Louisiana, was sentenced to 60 months in prison, followed by 3 years of supervised release. Badon pleaded guilty on April 19, 2023 to being a convicted felon in possession of a firearm. A complaint was received by the Johnson Bayou Police Department about a female whose vehicle was being followed by Badon. Deputies arrived on the scene and contacted Badon, who was non-compliant with their commands and he was subsequently placed under arrest. Inside Badon’s vehicle, deputies located three firearms. At the time of his arrest, Badon had three felony convictions, including simple burglary of an inhabited dwelling, negligent homicide and criminal damage to property. As a convicted felon, Badon was prohibited from possessing any firearm or ammunition.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Johnson Bayou Police Department and prosecuted by Assistant U.S. Attorney Jamilla A. Bynog.
Demetrius Jerone Davis, 39, of Abbeville, was sentenced to 120 months in prison, followed by 3 years of supervised release. Davis pleaded guilty on October 17, 2022 to possession of a stolen firearm. On January 29, 2021, deputies with the Vermilion Parish Sheriff’s Office conducted a traffic stop a vehicle being driven by Davis. Davis advised deputies that he had a firearm under the driver’s seat. The firearm was seized and identified as a SCCY Model CPX-9 9mm pistol which contained 15 rounds of ammunition and had been reported stolen. Davis admitted to knowing the firearm was stolen and that he possessed the firearm in connection with a felony level controlled substance offense. Davis also admitted to committing the offense after having been previously convicted of felony offenses for distribution of cocaine and possession with intent to distribute cocaine, both in 2005, and distribution of cocaine in 2008.
The case was investigated by the ATF and the Vermilion Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Daniel J. McCoy.
Mark Edward Fee, 43, of Sulphur, was sentenced to 84 months in prison, followed by 3 years of supervised release. On October 8, 2021, investigators with the Calcasieu Parish Sheriff’s Office executed a search warrant at Fee’s residence where he was the sole occupant. Deputies found a Hi-Point Model C9 9mm semi-automatic pistol, along with several rounds of ammunition inside the residence. Law enforcement officers learned that the firearm had been reported stolen. Agents with the ATF analyzed the seized firearm and found it be a functioning firearm which had traveled in or affected interstate and foreign commerce. Fee was arrested and charged with being a convicted felon in possession of a firearm. He admitted to agents that he was aware that the firearm and ammunition were in his residence and knew he was prohibited from possessing them. Fee pleaded guilty to the chare on April 19, 2023.
The case was investigated by the ATF and the Calcasieu Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Danny Siefker.
Javeon Jaron Green, 22, of Lake Charles, was sentenced to 46 months in prison, followed by 3 years of supervised release. In November 2020, an arrest warrant was issued for Green based on information investigators with the Lake Charles Police Department and Calcasieu Parish Sheriff’s Office had learned through their investigative efforts. On November 28, 2020, officers located Green and other associates in a hotel in Lake Charles. A search warrant was obtained and executed on the hotel rooms rented by Green and his associates. Law enforcement agents found a loaded FNX .45 caliber pistol, a loaded 9mm Glock Model 19 with extended magazine, and a loaded .45 caliber Glock Model 23C pistol. Other evidence was obtained by agents revealing photos and videos of Green possessing the handguns recovered from the hotel room and the metadata indicated they were taken on a date after Green’s prior felony conviction. Green was previously convicted of possession with intent to distribute a controlled substance in 2019 in Calcasieu Parish.
The case was investigated by the ATF, Lake Charles Police Department, and the Calcasieu Parish Sheriff’s Office and prosecuted by Assistant U.S. Attorney Daniel Vermaelen.
These cases are 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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Four East Tennessee Doctors Convicted in Drug Trafficking and Fraud SchemeRead the Press Release
FRANKFORT, Ky. – A federal jury sitting in Frankfort convicted four Tennessee physicians on Friday of conspiracy to illicitly prescribe controlled substances and related fraud and money laundering offenses.
The defendants worked together in two east Tennessee clinics, called EHC Medical, that purported to offer treatment for opioid use disorder. The evidence presented established that the defendants agreed to unlawfully prescribe buprenorphine (the controlled substance in the drug known by its trade name, Suboxone) and benzodiazepine-class drugs, including clonazepam.
Evann Herrell, Mark Grenkoski, Keri McFarlane, and Stephen Cirelli were each physicians who worked for EHC Medical in Harriman and Jacksboro, Tenn. Robert Taylor, who opened EHC Medical in 2013 and operated it through late 2018, pleaded guilty to a drug trafficking conspiracy charge and was sentenced earlier this year to 30 months in prison. He forfeited $13.8 million and paid an additional fine of $200,000. Lori Barnett, a registered nurse who helped Taylor supervise day-to-day operations, and three other physicians – Matthew Rasberry, Helen Bidwaid, and Eva Misra – also pleaded guilty to related drug or money laundering charges and are awaiting sentencing.
At trial, the United States presented evidence of a wide-ranging conspiracy to provide prescriptions for high doses and dangerous combinations of Suboxone and benzodiazepines to cash-paying customers. These drugs were being sold, traded, and abused throughout southeastern Kentucky. The evidence further established that the Defendants engaged in a conspiracy to falsify medical records, while putatively treating patients, and that Herrell, Grenkoski, and McFarlane conspired to cause millions of dollars in fraudulent submissions to Medicare, Kentucky Medicaid, and other health benefit programs for prescription drugs and urine drug testing.
“These physicians focused on their own greed and self-interests, not the needs of their patients,” said Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky. “Their illegal scheme had a damaging impact on their patients, fraudulently preyed on health benefit programs, and undermined the public’s faith in legitimate medical practices in this field. We, and our law enforcement partners, remain committed to holding those who take advantage of the medical licenses entrusted to them, to profit through unlawful prescriptions, accountable. The opioid epidemic created an acute need for responsible substance abuse treatment. Drug trafficking, operating under the guise of addiction treatment, is another despicable consequence of this problem.”
United States Attorney Shier; J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Division; Bryant Jackson, Special Agent in Charge, Internal Revenue Service – Criminal Investigation; and Tamala E. Miles, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG), jointly announced the guilty verdict.
The Defendants are scheduled to appear for sentencing on December 4, 2023. The statutory maximum penalty for the drug trafficking conspiracy is 10 years, for the conspiracy to falsify documents in connection with delivery of health care services is 5 years, and for the fraud and money laundering counts is 20 years. However, the Court must consider the U.S. Sentencing Guidelines and the applicable federal sentencing statutes before imposing a sentence. The defendants also face potential fines, a forfeiture money judgment, and a judgment of restitution, as ordered by the Court.
The investigation was conducted by the DEA, IRS, and HHS, with support from the Kentucky Office of the Attorney General.
The United States was represented in the case by Assistant U.S. Attorneys Greg Rosenberg, Amanda Huang, and Andrew Smith. The case was prosecuted as part of the Department of Justice’s Organized Crime Drug Enforcement Task Force, an initiative focusing on significant drug trafficking and money laundering criminal organizations.
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Former U.S. Postal Service Mail Carrier Sentenced for Stealing Mail from Customers in SanteeRead the Press Release
NEWS RELEASE SUMMARY – August 11, 2023
SAN DIEGO – Former U.S. Postal Service mail carrier Tracy Rumley of El Cajon was sentenced in federal court this morning to five years of probation and 200 hours of community service for stealing mail from customers on her postal route in the Santee area of San Diego.
When imposing sentence, U.S. District Judge Janis L. Sammartino said, “Stealing mail is not the way to go. You will be caught, and you will be prosecuted.”
During the evening of November 21, 2022, an off-duty San Diego Police detective saw a woman in a hooded sweatshirt open a communal mailbox at his apartment complex in Santee, California and remove multiple pieces of mail. As the detective approached, the female closed the mailbox and fled in a White Nissan. After getting the license plate of the vehicle, the detective determined that Rumley resided at the same address as listed for the vehicle registration and referred the matter to the U.S. Postal Service.
Rumley had been placed on administrative leave from her employment at the Santee Post Office earlier that month and was terminated by the Postal Service on December 12, 2022. After securing a search warrant for the residence, on December 21, 2022, United States Postal Service Inspectors found more than 1,500 pieces of mail in Rumley’s residence including, but not limited to, gift cards, credit cards and even several Christmas presents that had all been stolen from nearly 900 customers along her mail delivery route in Santee. Inspectors also found the keys she was given as a mail carrier to access mailboxes. The keys were hidden in a potted plant within her bedroom. In her plea agreement, Rumley admitted that, even after being placed on administrative leave, she kept those keys though she was not authorized to do so and used them to continue to steal mail even after she was terminated.
The government’s sentencing papers quoted several statements given by the victims of Rumley’s crimes. Those statements emphasized what Judge Sammartino observed was a “betrayal” of duty by the victims’ mail carrier. For example, a child who had been impacted by Rumley’s theft commented that, “I felt shocked because I got robbed by the mail lady.” An adult victim said, “She played us for idiots.”
“When customers entrust the U.S. Postal Service with their letters and packages, they expect each and every piece will be delivered to its final destination,” said Acting U.S. Attorney Andrew R. Haden. “The U.S. Attorney’s Office will zealously pursue those whose actions impact the integrity of our mail delivery system to achieve justice for the victims.” Haden thanked former Special Assistant U.S. Attorney Jennifer Luce and the U.S. Postal Service Office of Inspector General for their excellent work on this case.
“The sentencing in this case demonstrates the U.S. Postal Inspection Service’s commitment to protect the sanctity of the U.S. Mail and to ensure the public’s trust in the Postal Service by holding those that commit theft accountable for their actions,” said Carroll Harris, Inspector in Charge of the Los Angeles Division.
DEFENDANT Case Number 23cr0216-JLS
Tracy Rumley Age: 44 El Cajon, CA
SUMMARY OF CHARGES
Count 1: Keys or Locks Stolen – Title 18, U.S.C., Section 1704
Maximum penalty: Ten years in prison and $250,000 fine
Count 2: Theft of Stolen Mail Matter – Title 18, U.S.C., Section 1708
Count 3: Theft of Mail by Postal Employee – Title 18, U.S.C., Section 1709
Maximum penalty (Counts 2 & 3): Five years in prison and $250,000 fine
AGENCY
U.S. Postal Inspection Service
Former Tennessee State Senator and Co-Conspirator Sentenced for Campaign Finance SchemeRead the Press Release
Former Tennessee State Senator and practicing attorney Brian Kelsey was sentenced today to one year and nine months in prison for violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
According to court documents, Kelsey, 45, of Alexandria, Virginia, secretly and unlawfully funneled money from multiple sources, including his own Tennessee State Senate campaign committee, to his federal campaign committee. To carry out the scheme, Kelsey conspired with others, including Joshua Smith, who owned a members-only social club in Nashville, of which Kelsey was a member, and controlled a Tennessee political action committee affiliated with the club. Kelsey, Smith, and others caused a national political organization to make illegal and excessive contributions to Kelsey’s federal campaign committee by secretly coordinating with the organization on advertisements supporting Kelsey’s federal candidacy, which caused false reports of contributions and expenditures to be filed with the FEC.
“The defendants attempted to hide from voters how Kelsey raised and spent campaign money,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “The integrity of our elections is essential to democracy, and voters should know how candidates raise and spend campaign dollars. The Department will continue to work alongside our law enforcement partners to uncover and prosecute campaign finance schemes designed to evade disclosure, and to ensure that violations of these laws carry a high cost.”
“Brian Kelsey intentionally violated federal campaign finance laws and his oath as a state senator in order to deny Tennessee voters their right to make informed decisions about his candidacy for Congress,” said U.S. Attorney Henry C. Leventis for the Middle District of Tennessee. “The court’s sentence today reflects the seriousness of his crimes and is a strong reminder of our commitment to root out public corruption and ensure the integrity of federal elections.”
Kelsey and his co-conspirators orchestrated the concealed movement of $91,000 – $66,000 of which came from Kelsey’s State Senate campaign committee, and $25,000 of which came from a nonprofit corporation that publicly advocated on legal justice issues – to a national political organization for the purpose of funding advertisements that urged voters to support Kelsey in the August 2016 primary election. Kelsey and his co-conspirators also caused the political organization to make $80,000 worth of contributions to Kelsey’s federal campaign committee in the form of coordinated expenditures.
“The sentence handed down today makes it clear that no one is above the law,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI diligently investigates campaign finance fraud to ensure that U.S. elections are free from unfair influence, and anyone caught attempting to scheme their way into office will be held accountable.”
Joshua Smith was also sentenced today to five years of probation for aiding and abetting the solicitation, receipt, direction, transfer, and spending of soft money in connection with a federal election.
The FBI Memphis Field Office investigated the case.
Trial Attorney John Taddei of the Criminal Division’s Public Integrity Section, Assistant U.S. Attorney Amanda Klopf for the Middle District of Tennessee, and Assistant U.S. Attorney David Pritchard for the Western District of Tennessee prosecuted the case.
Former St. Louis County Realty Company Employee Sentenced to Prison for $487,000 FraudRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Friday sentenced a former employee of a St. Louis County realty company to three years in prison for embezzling $487,000 from her employer.
Crystal Hendrix, 50, of Festus, was also fined $10,000 and ordered to repay the money she stole.
Hendrix handled payroll as part of her duties with the real estate company and had access to the company bank accounts. From about Jan. 8, 2018 to Dec. 9, 2020, Hendrix sent over 140 payments totaling approximately $483,037 to her own bank account. Hendrix used the money at restaurants and to buy a vehicle, her plea agreement says.
Hendrix pleaded guilty in March to three counts of wire fraud.
The U.S. Secret Service investigated the case. Assistant U.S. Attorneys Gwendolyn Carroll and Edward Dowd III prosecuted the case.
Former Oklahoma Police Officer Indicted for Sexual Assault and ObstructionRead the Press Release
A federal grand jury in Muskogee, Oklahoma, returned a three-count indictment, unsealed today, charging former Savanna Police Department (SPD) police officer Jeffery Scott Smith Jr. with a federal civil rights violation for sexually assaulting a victim while acting under color of law and obstructing justice.
According to the indictment, on Nov. 2, 2022, in Pittsburg County, Oklahoma, Jeffery Scott Smith Jr., 35, while on duty as an SPD police officer, conducted a traffic stop on a car in which the victim was a passenger. Count one of the indictment charges Smith with depriving the victim of her right to bodily integrity when he sexually assaulted the victim during the traffic stop. That indictment alleges that Smith’s conduct resulted in bodily injury to the victim and included the commission of a nonconsensual sexual act with the victim. Counts two and three of the indictment charge Smith with knowingly altering, concealing, covering up and falsifying an SPD record by deactivating his SPD body worn camera and SPD dashboard camera during the traffic stop, with the intent to impede, obstruct, and influence an investigation into his sexual misconduct.
If convicted, Smith faces a maximum sentence of 40 years in prison on the civil rights count and 20 years in prison on each of the obstruction of justice counts.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement.
The FBI Oklahoma City Field Office is investigating the case, with assistance from the Oklahoma State Bureau of Investigation and the Pittsburg County Sheriff’s Office.
Trial Attorney Laura Gilson of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Clay Compton for the Eastern District of Oklahoma are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
IndictmentFormer Oklahoma Police Officer Indicted for Sexual Assault and ObstructionRead the Press Release
WASHINGTON – A federal grand jury in Muskogee, Oklahoma, returned a three-count indictment, unsealed today, charging former Savanna Police Department (SPD) police officer Jeffery Scott Smith Jr. with a federal civil rights violation for sexually assaulting a victim while acting under color of law and obstructing justice.
According to the indictment, on Nov. 2, 2022, in Pittsburg County, Oklahoma, Jeffery Scott Smith Jr., 35, while on duty as an SPD police officer, conducted a traffic stop on a car in which the victim was a passenger. Count one of the indictment charges Smith with depriving the victim of her right to bodily integrity when he sexually assaulted the victim during the traffic stop. That indictment alleges that Smith’s conduct resulted in bodily injury to the victim and included the commission of a nonconsensual sexual act with the victim. Counts two and three of the indictment charge Smith with knowingly altering, concealing, covering up and falsifying an SPD record by deactivating his SPD body worn camera and SPD dashboard camera during the traffic stop, with the intent to impede, obstruct, and influence an investigation into his sexual misconduct.
If convicted, Smith faces a maximum sentence of 40 years in prison on the civil rights count and 20 years in prison on each of the obstruction of justice counts.
Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division, U.S. Attorney Christopher J. Wilson for the Eastern District of Oklahoma, and Special Agent in Charge Edward J. Gray of the FBI Oklahoma City Field Office made the announcement.
The FBI Oklahoma City Field Office is investigating the case, with assistance from the Oklahoma State Bureau of Investigation and the Pittsburg County Sheriff’s Office.
Trial Attorney Laura Gilson of the Civil Rights Division’s Criminal Section and Assistant U.S. Attorney Clay Compton for the Eastern District of Oklahoma are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Chief Financial Officer sentenced to prison for falsifying accounting entries for publicly traded Vancouver, Washington staffing firmRead the Press Release
Tacoma – The former Chief Financial Officer of Barrett Business Services, Inc. (BBSI) of Vancouver, Washington, was sentenced today in U.S. District Court in Tacoma to 15 days in federal prison for falsely certifying the company’s 2013 annual report, announced Acting U.S. Attorney Tessa M. Gorman. James Miller, 61, of Washougal, Washington, pleaded guilty on November 4, 2022, following years of shareholder litigation and a Security and Exchange Commission (SEC) fraud investigation. At the sentencing hearing Chief U.S. District Judge David G. Estudillo said, “The entries were deliberate – you knew what you were doing…. We have to be able to rely on the fact that financial statements are accurate.”
“As a former auditor and CPA, Mr. Miller understood the importance of accurately disclosing financial information,” said Acting U.S. Attorney Gorman. “Nevertheless, he made fraudulent entries 29 times, totaling over $12 million. He ‘cooked the books’ and then certified the financial reports as accurate – keeping shareholders and company executives in the dark about the fraudulent entries for three years.”
According to records filed in the case, between 2008 and 2016, Miller served as CFO of Barrett Business Services Inc. The company provided human resources functions for other businesses. One of the services BBSI provided was calculating and paying workers compensation obligations for its customers. The amount of workers’ compensation paid out was a key indicator in assessing the company’s expenses.
Between 2012 and 2013, Miller made accounting entries that understated the amount by which the workers compensation expense had increased, and instead attributed $12 million of workers’ compensation expense to payroll taxes and other costs. Miller’s accounting entries violated Generally Accepted Accounting Principles and concealed potentially important trend from analysts evaluating the company.
After making each false entry, Miller directed a staff accountant to initial the entry. This created the appearance that the staff accountant had made the entries, when in fact Miller had done so.
Even as he was preparing the false entries, Miller exercised his options to sell tens of thousands of shares of BBSI stock, selling $2.4 million worth of shares in just two days in 2013.
In recommending that the court sentence Miller to ten months in prison, Assistant United States Attorney Seth Wilkinson noted, “When Miller executed those (stock) trades, he knew BBSI’s actuary had reported a substantial increase in workers’ compensation expense. And as Miller admitted in his SEC testimony, he also knew this was an important expense for the company. But, because Miller had secretly gamed BBSI’s accounting, the public—including those who purchased Miller’s stock—did not have this knowledge.”
The case was investigated by the Federal Bureau of Investigation.
The case was prosecuted by Assistant United States Attorney Seth Wilkinson.
Former Army Master Sergeant Sentenced for Child PornographyRead the Press Release
NEW BERN, N.C. – A former army Master Sergeant was sentenced today to 76 years’ imprisonment followed by lifetime supervised release for Distribution and Receipt of Child Pornography.
According to court documents and other information presented in court, Joshua Robert George Glardon, 41, was investigated by the Cumberland County Sheriff’s Office and the North Carolina State Bureau of Investigation in July 2021 for child exploitation offenses.
The investigation began when the National Center for Missing and Exploited Children received three CyberTips from Kik social media that one of its users had uploaded child sexual abuse material on multiple days. The IP address used to upload the images belonged to Joshua Glardon who lived in Fayetteville. Two of the images in the CyberTip appeared to be homemade images. Pursuant to a search warrant, Glardon’s digital devices were seized. After a forensic analysis was complete, law enforcement found thousands of images of child sexual abuse material on his phone. Included in those files were images of the child that appeared to be homemade images that were a part of the CyberTips.
Law enforcement officers were able to identify the child through chat messages Glardon had with Amy Huddleston. When law enforcement learned Huddleston had access to this child, a search warrant was executed on Huddleston’s residence. In an interview, Huddleston confessed to allowing Glardon to rape this child. She admitted she would take images and videos of the child, including videos of her performing sexual acts on the child, and send them to Glardon. A forensic analysis of Huddleston’s digital devices revealed chat conversations wherein Glardon and Huddleston discussed the sexual abuse of the child.
Glardon would then distribute the child’s images over the internet where he encouraged others to further share the images. Law enforcement located nearly 50 conversations wherein Glardon had shared the child’s image and encouraged others to fantasize about brutally raping the child.
His co-defendant, Amy Huddleston, was sentenced in June to 30 years’ imprisonment.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after the sentencing was concluded. U.S. District Judge Louise W. Flanagan presided over the sentencing. The Cumberland County Sheriff’s Office and the North Carolina State Bureau of Investigation investigated the case and Assistant U.S. Attorney Charity Wilson prosecuted the case.
A copy of this press release is located on our website. Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:22-CR98-1FL.
Five Men Arrested in Sex Trafficking OperationRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that the South Dakota Division of Criminal Investigation (DCI), the South Dakota Internet Crimes Against Children Task Force (ICAC), U.S. Homeland Security Investigations (HSI), Ellsworth AFB Office of Special Investigations, the Pennington County Sheriff’s Office, and the Rapid City Police Department conducted a joint sex-trafficking operation during the 2023 Sturgis Motorcycle Rally. The operation began on August 4, 2023, and continued through August 10, 2023.
As a result, the following five men were arrested and charged:
Burton Dave Chief, Jr., 35, Rapid City – Attempted Sexual Exploitation of a Minor
Vincent Alberto Barrios, 42, Box Elder - Attempted Enticement of a Minor Using the Internet
James Halen Dreamer, 41, Rapid City - Attempted Enticement of a Minor Using the Internet
James Peter Fast Horse, 45, Rapid City - Attempted Enticement of a Minor Using the Internet
Jacob Chinni Wilson, 38, Rapid City - Attempted Enticement of a Minor Using the Internet
“Working with our law enforcement partners, we were able to take more dangerous sexual predators off the streets of South Dakota this week,” said U.S. Attorney Alison J. Ramsdell. “We appreciate the exceptional collaboration between state, local, and federal agencies that made this operation a success.”
The mandatory minimum penalty upon conviction for Attempted Sexual Exploitation of a Minor is 15 years up to 30 years in federal prison; and any term of years, not less than five, up to lifetime supervised release.
The mandatory minimum penalty upon conviction for Attempted Enticement of a Minor Using the Internet is 10 years up to life in federal prison; and any term of years, not less than five, up to lifetime supervised release.
The charges are merely accusations, and all five defendants are presumed innocent until and unless proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The cases are being federally prosecuted by Assistant U.S. Attorneys Sarah B. Collins and Heather Knox.
Five Charged for Conspiring to Stage Automobile AccidentsRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ANTOINE CLARK (“CLARK”), age 33, of New Orleans, Louisiana; DIMITRI FRAZIER (“FRAZIER”), age 31, of Westwego, Louisiana; SHIRLEY HARRIS (“HARRIS”), age 38, of New Orleans, Louisiana; ADONTE TURNER (“A. TURNER”), age 25, of New Orleans, Louisiana; and TIFFANY TURNER (“T. TURNER”), age 52, of New Orleans, Louisiana were indicted on August 10, 2023.
The indictment charges these defendants with intentionally staging automobile accidents with tractor-trailers in New Orleans to defraud trucking and insurance companies . According to the indictment, defendants CLARK and HARRIS intentionally collided with a tractor-trailer on April 24, 2017, in the area of Interstate 10 near the Crowder Boulevard exit in New Orleans. The indictment also alleges that, on November 13, 2017, FRAZIER, A. TURNER, and T. TURNER intentionally struck a tractor-trailer in the area of Interstate 10 near Paris Road in New Orleans. CLARK, HARRIS, FRAZIER, A. TURNER, and T. TURNER made false police reports, filed fraudulent lawsuits, lied during deposition testimony, and sought unnecessary medical treatment in furtherance of their fraudulent claims.
These defendants were all charged with one (1) count of Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Section 371. CLARK and HARRIS were also charged with two (2) counts of Wire Fraud in violation of Title 18, United States Code, Section 1343. If convicted, the defendants face a maximum penalty of five (5) years for the conspiracy count and twenty (20) years as to the Wire Fraud counts. Upon their release from prison, each defendant can be placed on a term of supervised release for up to five (5) years and fined up to $250,000.00 per count. A $100 mandatory special assessment fee per count is also applicable.
U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendants must be proven beyond a reasonable doubt.
The U.S. Attorney’s Office would like to acknowledge the assistance of the Federal Bureau of Investigation, Louisiana State Police, and the Metropolitan Crime Commission with this matter. The prosecution of this case is being handled by Assistant U.S. Attorneys’ Maria Carboni, Brandon Long, and Edward Rivera, all of the Financial Crimes Unit and, Assistant U.S. Attorney Brian M. Klebba, Supervisor of the Financial Crimes Unit.
Felon Who Threatened Girlfriend with a Gun Sentenced to Eight Years in Federal PrisonRead the Press Release
A man who possessed a firearm as a felon was sentenced yesterday to 96 months in federal prison.
Nethaniah Gordon, age 28, received the prison term after a March 16, 2023, guilty plea to one count of possessing a firearm as a felon.
During a domestic dispute, Gordon, who was convicted on January 13, 2014, of a controlled substance violation, possession of marijuana with intent to deliver, and prohibited from possessing firearms, struck his girlfriend in the face and head multiple times, verbally threatened her, and pointed a gun at different parts of her body. Gordon has a history of domestic abuse.
Gordon was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Gordon was sentenced to 96 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
Gordon is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Elizabeth Dupuich and Special Assistant United States Attorney Nicole L. Nagin, and it was investigated by the Independence Police Department.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 23-CR-2006.
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Federal Jury Finds Bloods Gang Member Guilty of Drug Distribution and Firearms ViolationsRead the Press Release
ST. PAUL, Minn. – A federal jury found a Prior Lake man guilty of possession with intent to distribute methamphetamine, possession of a firearm as a felon, and possession of a firearm in furtherance of drug trafficking, announced U.S. Attorney Andrew M. Luger.
Following a three-day trial before Senior Judge Susan Richard Nelson, Nathan John Walz, 35, a member of the Minneapolis Bloods street gang, was found guilty of possession with intent to distribute methamphetamine, possession of a firearm as a felon, and possession of a firearm in furtherance of drug trafficking. A sentencing hearing will be scheduled at a later date.
According to evidence presented at trial, on November 1, 2022, at approximately 7:50 a.m., officers with the Minneapolis Police Department were dispatched to the Lowry Hill neighborhood after receiving a report of a “slumper” in a car. Officers approached the car and identified the individual slumped over in the driver’s seat as Walz. Officers observed a handgun in plain view on the center console of the car and took Walz into custody. The handgun was a stolen Kimber, model Super Custom Carry, .45 caliber semi-automatic pistol. Officers also recovered from the vehicle 28 grams of methamphetamine and a variety of other drugs, as well as a digital scale and plastic baggies.
Because Walz has prior felony convictions, he is prohibited from lawfully possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the FBI, the U.S. Postal Inspection Service, the Minnesota Department of Corrections, and the Minneapolis Police Department.
Assistant U.S. Attorneys Esther S. Mignanelli and Joseph S. Teirab tried the case.
Former Tennessee State Senator and Co-Conspirator Sentenced for Campaign Finance SchemeRead the Press Release
NASHVILLE – Former Tennessee State Senator and practicing attorney Brian Kelsey was sentenced today to one year and nine months in prison, followed by three years of supervised release, for violating campaign finance laws and conspiring to defraud the Federal Election Commission (FEC) as part of a scheme to benefit his 2016 campaign for U.S. Congress.
According to court documents, Kelsey, 45, of Alexandria, Virginia, secretly and unlawfully funneled money from multiple sources, including his own Tennessee State Senate campaign committee, to his federal campaign committee. To carry out the scheme, Kelsey conspired with others, including Joshua Smith, who owned a members-only social club in Nashville, of which Kelsey was a member, and controlled a Tennessee political action committee affiliated with the club. Kelsey, Smith, and others caused a national political organization to make illegal and excessive contributions to Kelsey’s federal campaign committee by secretly coordinating with the organization on advertisements supporting Kelsey’s federal candidacy, which caused false reports of contributions and expenditures to be filed with the FEC.
“Brian Kelsey intentionally violated federal campaign finance laws and his oath as a state senator in order to deny Tennessee voters their right to make informed decisions about his candidacy for Congress,” said United States Attorney Henry C. Leventis for the Middle District of Tennessee. “The court’s sentence today reflects the seriousness of his crimes and is a strong reminder of our commitment to root out public corruption and ensure the integrity of federal elections.”
“The defendants attempted to hide from voters how Kelsey raised and spent campaign money,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “The integrity of our elections is essential to democracy, and voters should know how candidates raise and spend campaign dollars. The Department will continue to work alongside our law enforcement partners to uncover and prosecute campaign finance schemes designed to evade disclosure, and to ensure that violations of these laws carry a high cost.”
Kelsey and his co-conspirators orchestrated the concealed movement of $91,000 – $66,000 of which came from Kelsey’s State Senate campaign committee, and $25,000 of which came from a nonprofit corporation that publicly advocated on legal justice issues – to a national political organization for the purpose of funding advertisements that urged voters to support Kelsey in the August 2016 primary election. Kelsey and his co-conspirators also caused the political organization to make $80,000 worth of contributions to Kelsey’s federal campaign committee in the form of coordinated expenditures.
“The sentence handed down today makes it clear that no one is above the law,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI diligently investigates campaign finance fraud to ensure that U.S. elections are free from unfair influence, and anyone caught attempting to scheme their way into office will be held accountable.”
Joshua Smith was also sentenced today to five years of probation, a $250 fine, and 720 hours of community service for aiding and abetting the solicitation, receipt, direction, transfer, and spending of soft money in connection with a federal election.
The FBI Memphis Field Office investigated the case.
Assistant U.S. Attorney Amanda Klopf for the Middle District of Tennessee, Trial Attorney John Taddei of the Criminal Division’s Public Integrity Section, and Assistant U.S. Attorney David Pritchard for the Western District of Tennessee prosecuted the case.
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Essex County Mother and Son Admit Roles in Scheme to Harbor Non-U.S. Citizens Through Marriage FraudRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, woman and her son admitted conspiring to commit marriage fraud, U.S. Attorney Philip R. Sellinger announced today.
Andrea Torres, 56, of Newark, pleaded guilty on Aug. 10, 2023, before U.S. District Judge Esther Salas in Newark federal court to a two-count superseding indictment charging her and others with conspiracy to harbor non-U.S. citizens by orchestrating fraudulent marriages between the non-citizens and U.S. citizens. Her son, Philip Torres, 27, also of Newark, pleaded guilty to Count Two of the superseding indictment.
According to documents filed in this case and statements made in court:
From September 2016 through March 2021, Andrea Torres and her sister, Regina Johnson, arranged and facilitated sham marriages for non-U.S. citizens who wished to remain in the United States despite the lack of legal status or proper documentation. Andrea Torres and Johnson recruited U.S. citizen potential spouses and paid them a fee in exchange for those U.S. citizens entering into sham marriages with Andrea Torres’ and Johnson’s non-citizen clients.
From March 2021 through June 2021, Andrea Torres’ son, Philip, also participated in the scheme by, among other things, officiating some of the sham marriages. Andrea Torres and Johnson arranged for the “couples” to obtain fraudulent marriage licenses and even arranged and charged their clients for wedding ceremonies and after parties that were staged to make the sham marriages appear legitimate. Andrea Torres and Johnson further advised their clients to open joint bank accounts and to meet frequently with their U.S. spouses. Clients were also advised to take photographs in a variety of locations and in different clothing to memorialize the relationship and to give the appearance of cohabitation, even though none of the clients ever resided or intended to reside with their U.S. spouses. Andrea Torres and Johnson then helped their clients complete immigration forms to obtain permanent residency on the basis of the materially false misrepresentations. Johnson previously pleaded guilty to the charge in Count One of the superseding indictment.
Each count of conspiracy to which Andrea Torres and Philip Torres pleaded guilty carries a maximum penalty of 10 years in prison and a maximum fine of $250,000 or twice the pecuniary gain or loss resulting from the offense, whichever is greatest. Sentencing for both is scheduled for Dec. 14, 2023.
U.S. Attorney Sellinger credited special agents and members of Homeland Security Investigations Newark, under the direction of Special Agent in Charge Ricky J. Patel, with the investigation leading to the guilty pleas. He also thanked U.S. Citizenship and Immigrations Services for its assistance.
The government is represented by Assistant U.S. Attorney Sammi Malek of the National Security Unit and Assistant U.S. Attorney Blake A. Coppotelli of the Economic Crimes Unit in Newark.
torres.sindictment.pdfDrug Trafficker Sentenced to 15 Years in Prison for Distributing Methamphetamine and FentanylRead the Press Release
NEWS RELEASE SUMMARY – August 11, 2023
SAN DIEGO –Danny Lamar Miller-Kidd was sentenced in federal court to 15 years in prison for his leadership role in a Baja California-based drug trafficking organization that imported and distributed hundreds of pounds of methamphetamine, cocaine, fentanyl, and heroin to various sub-distributors throughout the United States, including California, Arizona, Oregon, Nevada, Wyoming, Colorado, Utah, Illinois, and Tennessee.
Miller pleaded guilty in December 2022 to conspiracy to distribute controlled substances and possession of methamphetamine with intent to distribute. As part of his plea agreement, Miller admitted that he worked as a multi-kilogram distributor of controlled substances for a Baja California-based drug trafficking organization. Specifically, he worked with his co-conspirators to import multi-kilogram quantities of methamphetamine, cocaine, fentanyl and heroin from Mexico intended for distribution throughout the United States.
During the wiretap investigation, agents identified Miller as a leader of a drug distribution cell who was responsible for distributing controlled substances to various sub-distributors in Arizona, Utah, Illinois, Colorado and other states. Miller was acting in furtherance of the conspiracy when he was stopped by law enforcement in the Southern District of California as he was transporting more than 30 pounds of pure methamphetamine, 5,000 fentanyl pills, and multiple firearms inside his vehicle in September 2021. Wire intercepts revealed that Miller obtained his drugs from Mexico that were secreted in buckets of construction material. Miller was also known to possess assault rifles, including an AR-15 with a silencer, “ghost guns,” and other weapons throughout the investigation.
“Every defendant we convict of drug-related crimes is one less cog in the massive machine that delivers poison to our streets,” said Acting U.S. Attorney Andrew Haden. “We will continue to fight relentlessly to protect our communities from deadly drugs like fentanyl.”
“Here’s another example of how DEA and our partners continue to aggressively target drug trafficking organizations that are importing and distributing drugs into our country,” said DEA Special Agent in Charge Shelly Howe.
“IRS special agents will work tirelessly with our law enforcement partners and the U.S. Attorney’s Office to dismantle drug trafficking organizations by bringing their leaders to justice,” said Tyler Hatcher, Special Agent in Charge of IRS Criminal Investigation Los Angeles Field Office. “By following and eliminating the trail of illicit proceeds fueling the drug trade, IRS Criminal Investigation combats the flow of illegal guns and drugs that are killing Americans and destroying our communities. Mr. Miller’s sentencing should send a clear message of our resolve.”
This case is the result of ongoing efforts by the Organized Crime Drug Enforcement Task Force (“OCDETF”), a partnership that brings together the combined expertise and unique abilities of federal, state and local law enforcement agencies. The principal mission of the OCDETF program is to identify, disrupt, dismantle and prosecute high-level members of drug trafficking, weapons trafficking and money laundering organizations using an intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
DEFENDANTS Case Number 22cr1143-GPC
- REDACTED Age: 42 Fugitive
- REDACTED Age: 34 Fugitive
- Danny Lamar Miller-Kidd Age: 51 180 months’ custody
- Angela Diane Guerrero Age: 39 70 months’ custody
- Elizabeth Allison Edelman Age: 41 156 months’ custody
- Erik Valenzuela Age: 44 57 months’ custody
- Ramiro Aguilar Age: 41 108 months’ custody
- Amber Mae Yaeger Age: 40 Pending sentencing
- Andrew Mauricio Martinez Age: 21 Pending sentencing
- REDACTED Age: 46 Fugitive
- Nilesh Prasad Maharaj Age: 44 Fugitive
- Nofoaiga Mauu Age: 42 Pending trial
- Yendi Cecilia Rosas Age: 22 18 months’ custody
- Arturo Valenzuela-Preciado Age: 60 37 months’ custody
- Montserrat Lopez-Barron Age: 23 Pending trial
- Maria Conchita Alonso-Lopez Age: 27 Awaiting sentencing
- Juan Manuel Godinez-Gutierrez Age: 42 Fugitive
SUMMARY OF CHARGES
Conspiracy to Distribute Controlled Substances – Title 21, U.S.C., Sections 841(a)(1) and 846
Possession of Controlled Substances with Intent to Distribute – Title 21, U.S.C., Section 841(a)(1)
Importation of Controlled Substances – Title 21, U.S.C., Sections 952 and 960
Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Sections 1956(a)(1) and (h)
Criminal Forfeiture – Title 18, U.S.C., Section 982
Maximum penalties: For the drug charges, term of custody including a mandatory minimum 10 years and up to life imprisonment, $10,000,000 fine and a lifetime of supervised release. For money laundering charges, term of custody up to 20 years’ imprisonment, a fine of $500,000 or twice the value of the monetary instrument or funds involved, and 3 years of supervised release.
AGENCY
Drug Enforcement Administration
Bureau of Land Management
Internal Revenue Service
Customs and Border Protection
Homeland Security Investigations
United States Border Patrol
United States Postal Inspection Service
San Diego Sheriff’s Department
Chula Vista Police Department
Oceanside Police Department
California Highway Patrol
Las Vegas Metropolitan Police Department
San Diego County District Attorney’s Office
*Allegations contained in an Indictment are merely accusations, and the defendants are considered innocent unless and until proven guilty.
Driver in Large South Texas Human Smuggling Case Sentenced in Del Rio to 35 Years in Federal PrisonRead the Press Release
DEL RIO, Texas – An Ohio man was sentenced in a federal court in Del Rio Thursday to 420 months in prison for illegal alien transportation resulting in death.
According to court documents, Sebastian Tovar, 27, of Toledo, was driving a Dodge Ram near Del Rio on March 15, 2021, when a Texas Department of Public Safety (DPS) trooper attempted to stop the vehicle. Tovar tried to evade law enforcement but crashed into oncoming traffic. Eight undocumented noncitizen passengers in Tovar’s truck died in the crash, while one more was seriously injured. Additionally, two U.S. citizens were seriously injured in the head-on collision when Tovar struck their vehicle.
Following the crash, U.S. Border Patrol (USBP) agents encountered a Ford F-150 stopped in traffic near the crash site. The agents directed the driver of the Ford, to turn around and subsequently all its occupants fled on foot into nearby brush. USBP agents were able to locate 12 undocumented noncitizens who bolted from the Ford. After interviewing two of the undocumented noncitizens, USBP agents determined that the occupants of the Dodge and Ford were part of a human smuggling operation that was illegally transporting 20 undocumented noncitizens in the U.S.
Codefendant Ruben Junior Rodriguez-Jaimes, 20, of Bastrop was sentenced last week to 180 months in prison. Rodriguez-Jaimes was arrested on April 7, 2021, in the brush near Eagle Pass, when he was acting as the foot guide for four undocumented noncitizens. Since December 2020, Rodriguez-Jaimes had successfully smuggled 38 migrants into the U.S.
In addition to their imprisonment, Tovar and Rodriguez-Jaimes were each ordered to pay a portion of restitution totaling the amount of $164,701.80.
“The defendants in this case displayed a complete disregard for human life, not only of the migrants they were smuggling, but also of the innocent civilians on the road the day of this incident,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “This is but one example of the danger these human smuggling organizations pose to our communities and especially to the migrants they smuggle. We are grateful for the tremendous effort and cooperation of our law enforcement partners at the federal, state and local levels and for their diligence in working to identify all of those whose conduct led to this tragedy.”
“These sentences underscore Homeland Security Investigations’ relentless efforts to identify transnational criminal organizations, which make a profit from smuggling migrants into the United States with total disregard for people who may end up paying the ultimate price,” said Special Agent in Charge Craig Larrabee for the HSI San Antonio Division. “HSI is committed to ensuring that those who prey on the innocent face justice.”
Five additional defendants pleaded guilty earlier this year to one count of illegal alien transportation resulting in death: Lauren Michelle Malmquist, aka “Mama” and “Lala,” 34, of Cedar Park; Nicolas Mondragon-Gonzalez, aka “Chayo” and “Flaco,” 35, of Luvianos, Mexico; Veronica Torres-Mendez, 36, of San Antonio; Jennifer Oralia Davis, aka “Paypa,” 41, of San Antonio; and Eduardo Rivera Benitez, aka “Lalo” and “Casper,” 25, of Bastrop. They each face a maximum penalty of life in prison.
The remaining three defendants pleaded guilty to one count of conspiracy to transport aliens: Marco Antonio Hernandez, aka “Temo,” 21, of Paige; Jose Eli Rodriguez, 22, of Austin; and Rogelio Manuel Luna, 34, of Austin. They each face a maximum penalty of 10 years in prison.
HSI, USBP and DPS investigated the case with valuable assistance from the Travis County Sheriff’s Office.
Assistant U.S. Attorney Joshua Banister prosecuted the case.
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District Man Pleads Guilty to Assault with Intent to KillRead the Press Release
WASHINGTON – Jose Avelino Felipe, 45, pleaded guilty to stabbing his female roommate in 2021, announced U.S. Attorney Matthew M. Graves and Acting Chief Pamela A. Smith, of the Metropolitan Police Department (MPD).
Avelino Felipe pleaded guilty in the Superior Court of the District of Columbia to one count of assault with intent to kill. Superior Court Judge Michael O’Keefe scheduled sentencing for October 22, 2023.
According to the government’s evidence, on December 4, 2021, the defendant and his wife were living in the same apartment as the victim and her husband. That evening, the defendant and the victim’s husband got into a physical altercation in the home. Both men left the home after the altercation. Shortly thereafter, the defendant returned to the home, where the victim remained. The defendant came to her bedroom and asked whether she would call the police. She stated she would not. Nevertheless, the defendant then stabbed the victim twice with a knife, once in the chest, and once in her left shoulder. The defendant fled the apartment before police arrived.
Both the victim and her husband required emergency surgery for their injuries. The victim continues to recover from her injuries.
The Metropolitan Police Department Capitol Area Regional Fugitive Task Force apprehended the defendant on May 23, 2023.
In announcing the plea, U.S. Attorney Graves and Chief Smith commended the work of the Metropolitan Police Department, which investigated the case. He also expressed appreciation for the work of Assistant U.S. Attorney Matthew Covert who investigated and prosecuted the case.
Columbus Resident Charged with Forcibly Assaulting Two Federal OfficersRead the Press Release
COLUMBUS, Ga. – A federal criminal complaint charging a Columbus resident with forcibly assaulting two federal officers as they attempted to take him into custody last week was unsealed today.
Christopher Upshaw, 24, had his initial appearance before U.S. Magistrate Court Judge Stephen Hyles on Aug. 10, and was ordered detained by the Court. Upshaw is charged by criminal complaint with forcibly assaulting, resisting or opposing a federal officer. If convicted, Upshaw faces a maximum 20 years in prison.
According to court proceedings and the criminal complaint, Upshaw was under investigation for alleged drug distribution. On July 5, a federal search warrant was executed on a suspicious package destined for an address in Columbus; agents found 12 vacuum sealed bags of marijuana from Northern California. On July 31, a suspicious package originating from Northern California and addressed to the same location was identified. As part of the investigation, agents observed the suspicious package received and then placed in a Dodge Challenger registered to Upshaw. When deputies attempted to pull the vehicle over, allegedly driven by Upshaw, a high-speed chase ensued, with the driver of the Challenger traveling recklessly through residential neighborhoods and performing illegal and evasive lane changes in heavy traffic. The vehicle also traveled northbound in a southbound lane. The pursuit was terminated by law enforcement due to concerns about public safety, and the driver of the vehicle got away.
On Aug. 4, another suspicious package from Northern California addressed for a residence allegedly associated with Upshaw was identified. Law enforcement, attempting to arrest Upshaw on outstanding arrest warrants for assault and battery, felony malicious wounding and resisting arrest, conducted surveillance on the location that day. At 3:30 p.m., the suspicious parcel was delivered. Approximately 30 minutes later, Upshaw allegedly arrived in his Dodge Challenger, picked up the package, placed it inside his car and got back in the driver’s seat. At this time, 15 law enforcement officers wearing agency-issued body armor with visible insignia approached Upshaw to arrest him on outstanding warrants. Upshaw allegedly began forcibly operating his vehicle to resist the arrest, despite officers’ demands to stop and exit the car. One FBI Task Force Officer attempted to open the driver’s side door and one FBI Agent tried to open the passenger’s side door. Upshaw allegedly accelerated causing his car to strike the FBI Task Force Officer. Simultaneously, because of the vehicle’s acceleration, the FBI Agent on the passenger side was unable to disengage from the door handle and was pushed into a nearby vehicle causing bodily harm. Law enforcement continued chasing Upshaw, who eventually abandoned the car and fled on foot. Upshaw escaped and was captured on Aug. 9.
The case was investigated by FBI, DEA, the U.S. Postal Inspection Service, the Muscogee County Sheriff’s Office and the Coweta County Sheriff’s Office.
Assistant U.S. Attorney Christopher Williams is prosecuting the case.
A complaint is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.