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Thursday 20 July 2023
Virginia Man Pleads Guilty to Sex Offense Against A MinorRead the Press Release
BECKLEY, W.Va. – Jon Pieter Vanbreemen, 41, of Low Moor, Virginia, pleaded guilty today to traveling in interstate commerce to engage in illicit sexual conduct with a minor.
According to court documents and statements made in court, on May 9, 2023, Vanbreemen traveled from Covington, Virginia, to White Sulphur Springs, West Virginia, with the intention of engaging in illicit sexual contact with two minor girls. He was arrested by law enforcement in White Sulphur Springs.
Vanbreemen is scheduled to be sentenced on November 3, 2023, and faces a maximum penalty of 30 years in prison, at least five years and up to a lifetime of supervised release, and a $250,000 fine. Vanbreemen must also register as a sex offender.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorneys Francesca C. Rollo and Jennifer Rada Herrald are prosecuting the case.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:23-cr-91.
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Violent Federal Prisoner in Terre Haute Sentenced to Additional 27 Months in Prison for Possessing Improvised KnifeRead the Press Release
TERRE HAUTE- David Piparo, 62, of New York City, has been sentenced to an additional 27 months in federal prison after being found in possession of a weapon in prison.
According to court documents, in 2012, Piparo was convicted of 3 commercial robberies and using a firearm during a crime of violence. He was sentenced to 22 years by a federal judge in the Southern District of New York. He has been serving his prison sentence at the Terre Haute Federal Correctional Complex inmate since 2021.
On November 27, 2021, a Bureau of Prisons Officer was conducting random searches of inmates as part of the prison’s effort to control contraband at the facility. Inmate Piparo w-as exiting the recreation yard when he was asked to submit to a pat-down search. During the search, the Officer ran his hand over Piparo’s right ankle and felt something hard in his sock. The Officer recovered a piece of green plastic, approximately 6 ½ inches long, with a sharpened point. Improvised knives, commonly referred to as “shanks” are illegal to possess in prison and pose a significant risk to the safety of fellow inmates and correctional staff.
The Bureau of Prisons investigated this case. The sentence was imposed by U.S. District Court Judge, James R. Sweeney.
U.S. Attorney Myers thanked Assistant United States Attorneys James M. Warden and Jayson W. McGrath, who prosecuted this case.
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United States Sues Owners and Operators of Orange County Horse Training Facility for Filling Wetlands in Violation of Federal Clean Water ActRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Lisa F. Garcia, the Regional Administrator for Region 2 of the U.S. Environmental Protection Agency (“EPA”), announced today that the United States has filed a civil lawsuit against THOMAS PUSHKAL, JENNIFER VANOVER, EDWARD PUSHKAL, FRANCES PUSHKAL, and MAPLEWOOD WARMBLOODS, LLC (collectively, the “defendants”) for allegedly filling wetlands in Orange County protected by the federal Clean Water Act. The Complaint asks the Court to award injunctive relief and civil penalties for the violations.
U.S. Attorney Damian Williams said: “As alleged, the defendants violated the Clean Water Act by discharging concrete, metal, glass, and other fill material into wetlands that are part of the waters of the United States. This lawsuit will hold the defendants accountable for allegedly violating our environmental laws and require them to remedy the alleged significant damage they have caused to protected wetlands.”
EPA Regional Administrator Lisa F. Garcia said: “Wetlands serve a vital role in decreasing water pollution, providing habitat for fish and wildlife, and reducing risks from flooding and storm surges. Unlawful and unmitigated dredging and filling activities can destroy wetlands. EPA will continue to protect these vulnerable ecosystems and fight for the health of wetlands by enforcing the law under the Clean Water Act.”
As alleged in the Complaint filed today in White Plains federal court:[1]
From 2015 to 2019, defendants THOMAS PUSHKAL, JENNIFER VANOVER, and their business MAPLEWOOD WARMBLOODS, LLC discharged fill material without a federal permit into approximately 3.5 acres of wetlands, in areas referred to in the Complaint as the Bart Bull Road Site and the Expansion Site. These discharges were made in the course of operating and expanding their horse breeding, boarding, and training facility in the Town of Wallkill, Orange County.
Specifically, from in or about June 2015 to March 2016, these defendants directed or permitted construction and demolition material to be trucked in and deposited at the Bart Bull Road Site and directed or permitted the use of heavy machinery to spread the fill material to level and raise the grade of the property.
At the end of November 2018, EPA learned of the potential development activity at the Expansion Site and, in December 2018, cautioned defendant THOMAS PUSHKAL by phone that if he was filling protected wetlands on any additional properties, he would need a federal permit.
Nonetheless, beginning in or about December 2018 and continuing to April 2019, without a permit, these defendants used dump trucks and other heavy machinery to engage in extensive earthmoving, grading, and filling activities to construct private access roads through the Expansion Site. The construction of these roads caused fill to be discharged into 1.5 acres of wetlands at the Expansion Site. Some wetlands filled at the Expansion Site are on property owned by defendants EDWARD PUSHKAL and FRANCES PUSHKAL, who, at a minimum, knew or should have known of, but failed to exercise their authority to prevent, the discharges.
The wetlands that are the subject of the Complaint are adjacent to the Wallkill River, a traditional navigable water. The fill material discharged into the wetlands included, among other things, dirt, rock, brick, wood, electrical wiring, ceramic, asphalt, concrete, rebar, PVC piping, metal, and glass.
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This case is being handled by the Office’s Environmental Protection Unit. Assistant U.S. Attorneys Zachary Bannon and Alyssa O’Gallagher are in charge of the case.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitution only allegations, and every fact described should be treated as an allegation.
U.S. v. Pushkal et al ComplaintUnited States Attorney Escalona Announces Recent Indictments Aimed at Reducing Violent Crime Across the Northern District of AlabamaRead the Press Release
BIRMINGHAM, Ala. – Today, United States Attorney Prim F. Escalona announced that continued efforts to combat violent crime have led to federal firearms charges against 12 individuals. These indictments are the result of the collaborative efforts of federal and local partners to identify and focus enforcement on individuals who illegally purchase and possess firearms in the Northern District of Alabama.
“Felons who illegally possess firearms are major contributors to violent crime in this district,” U.S. Attorney Escalona said. “The fundamental goal of our violent crime work is to focus our enforcement actions on the individuals and criminal activities that drive violent crime in our communities. We will continue to work closely with our federal, state, and local law enforcement partners to protect our communities and to reduce the number of firearms in the hands of prohibited people.”
Last month a federal grand jury indicted 12 individuals across the Northern District of Alabama on a variety of federal firearm charges.
DeKalb County
Mark Anthony Clines, 59, of Rainsville, was charged with felon in possession of a firearm.
Miguel Angel Rojas, 31, of Valley Head, was charged with possession of an unregistered firearm.
Etowah County
Michael Wesson, 66, of Southside, was charged with felon in possession of a firearm.
Jefferson County
Robert Elijah Allen, 29, of Birmingham, was charged with felon in possession of a firearm. Somer Lemere Ross, 27, of Birmingham, was charged with making a false statement to a federal firearms licensee dealer during the purchase of a firearm. Ross falsified documents by specifically stating that she was the actual buyer when in fact she was buying the firearm for an individual who was prohibited from possessing a firearm.
Cornelius Abodur Brownlee, Jr., 21, of Ensley, was charged with illegally possessing a machine gun, that is, a Glock 9mm pistol equipped with a “Glock switch” and possession of an unregistered firearm.
Roderick Jimelle Needham, 23, of Birmingham, was charged with felon in possession of a firearm.
Kenneth Lamont Crawford, 51, of Birmingham, was charged with felon in possession of a firearm.
Mark Anthony Clifton, 37, of Cedar Bluff, was charged with felon in possession of a firearm.
Shelby County
Dennis Dewayne Dothard, 39, of Birmingham, was charged with Hobbs Act Robbery, brandishing a firearm in during and in relation to a violent crime, and felon in possession of a firearm.
St. Clair County
Christopher Allen Grooms, 40, of Ashville, was charged with felon in possession of a firearm.
Tuscaloosa County
Isiah Teanthony Joy, 31, of Cincinnati, Ohio, was charged with felon in possession of a firearm.
These cases are part of Project Safe Neighborhoods (PSN), which is the Department of Justice’s violent crime strategy to bring together all levels of law enforcement and the communities they serve to reduce gun crime and make our neighborhoods safer for everyone. Through PSN, a broad spectrum of stakeholders collaborate 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.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
USPS Employee Pleads Guilty to Theft of MailRead the Press Release
PORTLAND, Maine: A Portland man employed by the U.S. Postal Service pleaded guilty today in U.S. District Court in Portland to theft of mail by an officer or employee.
According to court records, from February 2022 through May 2022, Andrew Fossett, 45, stole and destroyed mail to steal gift cards, scratch tickets and money. Video surveillance showed Fossett opening 128 envelopes, removing the contents from 12 envelopes and tearing up and throwing envelopes out of the postal vehicle 27 times. He also opened two parcels. Fossett admitted to the conduct during an interview and a search of his backpack and personal vehicle revealed two stolen gift cards and one stolen $5 scratch ticket.
Fossett faces up to five years in prison and a fine of up to $250,000, as well as up to three years of supervised release. He will be sentenced after the completion of a presentence investigative report by the U.S. Probation Office. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The U.S. Postal Service Office of Inspector General investigated this case.
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U.S. Attorney Announces the Indictment of Mount Vernon Police Sergeant for Violating the Constitutional Rights of an IndividualRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging MARIO STEWART, a Sergeant with the Mount Vernon Police Department (“MVPD”), with using excessive force against an individual (the “Victim”) while in Mount Vernon, New York, in violation of the Victim’s rights under the United States Constitution. As alleged in the Indictment, during a call for assistance, STEWART, in the presence of six other MVPD officers, tased the Victim seven times in the span of approximately two minutes. For the duration of all seven taser deployments, the Victim lay on the ground, handcuffed with his hands behind his back and his legs secured in a restraint bag. STEWART surrendered to the FBI this morning and was presented this afternoon before U.S. Magistrate Judge Judith C. McCarthy in White Plains federal court. The case has been assigned to U.S. District Judge Kenneth M. Karas.
U.S. Attorney Damian Williams said: “As alleged, Mario Stewart, a Sergeant with the Mount Vernon Police Department, was called to the scene to aid a person in emotional distress. Instead of providing aid, Stewart deployed his taser on the individual seven times in the span of roughly two minutes, while the individual was handcuffed and with his legs restrained and while several other MVPD officers were on scene to assist. Stewart’s alleged conduct not only betrayed his duty as an officer to protect those under his charge, but also violated the law. My Office is committed to protecting the constitutional rights of all New Yorkers, including those experiencing mental health crises, and to holding law enforcement officers accountable when they abuse their authority.”
FBI Acting Assistant Director in Charge Christie M. Curtis said: “As alleged in today’s indictment, Stewart’s actions led him to inflict bodily harm upon his victim. Officers of the law are not above the law, and the FBI is committed to investigating any instances in which a federal crime has been committed.”
According to the Indictment that was unsealed today in White Plains federal court:[1]
On or about March 26, 2019, STEWART was employed as a Sergeant with the MVPD. STEWART was assigned to the MVPD’s Emergency Services Unit, which is responsible for, among other things, responding to individuals who are experiencing mental health crises. On that day, STEWART and six other MVPD officers received a call to assist the Victim in Mount Vernon, New York, as the Victim was experiencing a mental health crisis.
At the scene, STEWART and the other MVPD officers restrained the Victim, handcuffing his hands behind his back and securing his legs in a restraint bag in preparation to transport the Victim for medical assistance. When the MVPD officers were unable to pull the restraint bag over the Victim’s chest because the Victim was holding onto one of the bag’s straps, STEWART directed the Victim to release the strap. STEWART then proceeded to tase the Victim seven times in the span of approximately two minutes. While STEWART deployed his taser all seven times, the Victim remained laying on the ground, handcuffed with his hands behind his back and his legs secured in the restraint bag. STEWART’s actions caused bodily injury to the Victim.
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STEWART, 44, of Brooklyn, New York, is charged with one count of deprivation of rights under color of law, which carries a maximum sentence of 10 years in prison.
The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding work of the FBI. Mr. Williams also thanked the Westchester County District Attorney’s Office for their assistance.
The prosecution is being handled by the Office’s Civil Rights Unit in the Criminal Division. Assistant U.S. Attorneys Gillian Grossman and Jared Hoffman are in charge of the prosecution.
The charge contained in the Indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
U.S. v. Stewart IndictmentTwo Men Charged in Interstate Motor Vehicle Theft SchemeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today announced that a federal grand jury in New Haven has returned an indictment charging DARYL JONES, 53, of Atlanta, Georgia, and MARKOS PAPPAS, 49, of New Haven, with offenses related to a scheme to steal vehicles in other states, transport them to Connecticut, make efforts to conceal the fact they were stolen, and then sell them to customers.
The indictment was returned on June 20, 2023, and unsealed yesterday. Jones appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and pleaded not guilty. He was released on a $50,000 bond pending trial. Pappas has been detained in federal custody since March 28, 2023, when he was arrested on a narcotics charges stemming from a related investigation.
As alleged in the indictment, Jones, Pappas and others conspired to obtain stolen motor vehicles from car dealerships, car rental businesses, and other sources in Georgia, Illinois, elsewhere, and transported the vehicles to Connecticut. They altered the vehicle identifying number (VIN) of the stolen motor vehicles to hide the fact that they were stolen, and disabled the vehicles’ onboard communication services, often known as the telematics systems, including GPS systems, in order to thwart attempts to locate the vehicle after it was stolen. They used the altered VIN to create stickers and other means of identification to put on the stolen motor vehicles, and attempted to remove the VIN etched on the vehicles. They also created fake vehicle titles and bills of sale using the altered VIN to present to various state’s Departments of Motor Vehicles when registering the vehicles. The vehicles were sold to customers, often in cash transactions.
Among the stolen vehicles specifically referenced in the indictment are a 2021 Ford Expedition stolen from a rental car company in Oak Brook Village, Illinois, in January 2022, and two Ford F-150 Raptors that were stolen from car dealerships in Gainesville, Georgia, and Canton, Georgia, in November 2022.
It is further alleged that in April 2023, while detained in federal custody as part of a separate indictment, Pappas communicated by phone with co-conspirators about the stolen vehicles.
The indictment charges Jones and Pappas with one count of conspiracy, an offense that carries a maximum term of imprisonment of five years, and three counts of possession of a stolen vehicle, and offense that carries a maximum term of imprisonment of 10 years on each count.
U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the FBI’s New Haven Safe Streets/Gang Task Force, with the assistance of the DEA New Haven’s Tactical Diversion Squad, Homeland Security Investigations (HSI), the U.S. Marshals Service, and the National Crime Insurance Bureau. The FBI Task Force includes participants from the FBI, the Connecticut State Police, the Connecticut Department of Correction, and the New Haven, Milford, East Haven, West Haven and Wallingford Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys Sarah P. Karwan and Tara E. Levens, in coordination with the New Haven and Milford State’s Attorney’s Offices.
This case is being prosecuted 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.
Two Indictments Charge International Travel to Engage in Illicit Sexual Activity with MinorsRead the Press Release
SACRAMENTO, Calif. — U.S. Attorney Phillip A. Talbert joins with Homeland Security Investigations Special Agent in Charge Tatum King, FBI Special Agent in Charge Sean Ragan, and Kathleen Nicholls, Chief of the Department of Consumer Affairs Division of Investigation to announce indictments charging sexual exploitation of children, a global problem demanding a global response.
The indictments are part of an initiative known as Project Safe Childhood that seeks to prevent the sexual exploitation of children and achieve justice for the victims of such crimes.
“To vindicate victims of child exploitation and bring criminals to justice, our law enforcement and our communities must work together in partnership across county, state, and national borders,” U.S. Attorney Talbert said. “Our office is committed to protect our children and hold offenders accountable.”
“Homeland Security Investigations San Francisco/NorCal and FBI, in partnership with the California Dept of Consumer Affairs and the U.S. Attorney’s Office are seeking information on any individuals that may have been victimized by Mr. Reger,” said HSI Special Agent in Charge Tatum King. “Of importance, HSI and Law Enforcement partners are focused on providing victim support and holding the alleged violator accountable for his actions in a court of law. We ask the community and media to help magnify this request so that victims, regardless of their current location around the world can be aware of the latest developments in this case.”
“Child predators prey upon the innocence and naivete of their victims, damaging trust and forever changing the course of their lives. The FBI Sacramento Field Office is determined to thoroughly investigate allegations like these to seek justice and connect identified victims with vital services that can help heal the trauma they have experienced,” said Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office. “We are grateful for our continued partnership with the Lassen County Sheriff’s Office, Lassen County District Attorney’s Office, and Homeland Security Investigations. Trust and collaboration are essential to ensuring the safety and security of the communities we serve. We also thank the Church of the Nazarene and California Department of Consumer Affairs for their efforts to aid this investigation.”
“The California Department of Consumer Affairs is committed to protecting California consumers,” said Kathleen Nicholls, Chief of the Department of Consumer Affairs Division of Investigation. “We are grateful for our law enforcement partners who share the common goal of taking action against those who violate the law.”
Danish Man Alleged to Have Traveled from Denmark to Fresno to Exploit a Minor
A federal grand jury returned a two-count indictment today against Claus Svelmo Marcuslund, 58, of Denmark, charging him with distribution of child pornography and attempted coercion or enticement of a minor to engage in illicit sexual activity.
According to court documents, in January 2023, Marcuslund contacted an undercover agent who had created the profile of a mother with a seven-year-old daughter, on a dark web website dedicated to persons interested in pedophilia. Marcuslund told the agent that “I’m Scandinavian, professional music producer/songwriter and lyricist and yeah, I’m also a pedophile.” He also stated that “I’m divorced and now searching [for] a nice woman/mom to get to know better, hopefully with the potential of getting together in real life one day. Obviously, she must be 100% supportive of pedophilia and incest.” During the next several months Marcuslund sent messages to the agent through the website’s messaging feature, as well as the fully encrypted Telegram application, that explained in graphic detail the sexual acts in which he hoped to engage with the mother and child. As part of those communications, he sent images of adults sexually abusing young children. He also discussed having another child with the mother and molesting the newborn.
Marcuslund boarded a flight from Copenhagen to the Los Angeles International Airport and then boarded a flight to Fresno. On July 11, 2023, Marcuslund was arrested upon arrival at the Fresno International Airport and has been ordered detained as a risk of flight and danger to the community.
This case is the product of an investigation by Homeland Security Investigations with assistance from the Central Valley Internet Crimes Against Children Task Force. Assistant U.S. Attorney David Gappa is prosecuting the case.
Susanville Man Charged with Multiple Crimes Involving Sexual Abuse of Minors
A federal grand jury returned a five-count indictment today against Bradley Earl Reger, 67, of Susanville, charging him with: engaging in illicit sexual activity abroad, transportation of a minor with intent to engage in criminal sexual activity, and coercion and enticement.
According to court documents, Reger sexually abused more than a dozen patients between the ages of 12 and 22 under the guise of conducting purported medical examinations at his medical clinic in Susanville, and in hotel rooms and camp sites all over the world. Reger is a licensed Nurse Practitioner with the California Board of Registered Nursing and has been since at least 2003. Since at least 1986, Reger has been heavily involved in various Christian schools, summer camps, youth groups, and church missions. He has held positions as a teacher, camp counselor, church deacon, youth group leader, and owner of affiliated nonprofit organizations.
The indictment alleges that Reger sexually abused three different minor victims, in locations such as: Susanville, Nevada, Virginia, and Poland. These offenses allegedly took place between 2006 and 2014.
This case is the product of an investigation by the Federal Bureau of Investigation, Homeland Security Investigations, and the California Department of Consumer Affairs with assistance from the Lassen County Sheriff’s Office and the Lassen County District Attorney’s Office. Assistant U.S. Attorneys Christina McCall and Roger Yang are prosecuting the case.
The FBI and HSI are seeking to identify potential victims of Bradley Reger. If you believe that you and/or your minor dependent(s) were victimized by Reger at any time, in the United States or abroad, or have information relevant to this investigation, please complete the online form available at: www.fbi.gov/RegerVictims. Additionally, if you know of someone else who may have been victimized by Bradley Reger, please encourage them to complete the form.
If convicted, Reger faces a maximum statutory penalty of 30 years in prison and a $250,000 fine for the counts of engaging in illicit sexual conduct abroad, up to life in prison and a fine of $250,000 for transportation with intent to engage in criminal sexual activity, and up to 20 years in prison and a fine of up to $250,000 for coercion and enticement. If convicted, Marcuslund faces a maximum statutory penalty of life in prison and a $250,000 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 defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
These cases are brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
reger_indictment.pdf
marcuslund_filed_copy.pdfTruck Driver Found Guilty of Possession of Child PornographyRead the Press Release
Salt Lake City, Utah – A federal jury convicted a Salt Lake County man today of possession of child pornography via the internet.
According to court documents and the evidence presented at trial, Zachary Matthew Hansen, 40, of West Valley City, Utah, downloaded images and video files containing child sexual abuse materials from a file-sharing network. On August 11, 2017, in the District of Utah, an FBI agent, acting in an undercover capacity and using law enforcement tools identified a device with an IP address that was later identified as Hansen’s cellphone and contained downloadable child sexual abuse materials via a file-sharing network. During multiple examinations of Hansen’s cellphone, federal agents found multiple images and videos of child sexual abuse materials.
Hansen’s sentencing hearing will be scheduled at a later date before U.S. District Court Judge Howard C. Nielson, Jr. at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
U.S. Attorney, Trina A. Higgins for the District of Utah made the announcement.
The case was investigated by the FBI Salt Lake City Field Office.
Assistant United States Attorneys Mark Hirata and Carol A. Dain are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Tifton, Georgia, Resident Pleads Guilty to Fentanyl DistributionRead the Press Release
ALBANY, Ga. – A south central Georgia resident is facing up to 20 years in prison resulting from a locally-initiated investigation into fentanyl and heroin distribution out of a Tifton, Georgia, motel room.
Alphonso White, 43, of Tifton, Georgia, pleaded guilty to one count of possession with intent to distribute fentanyl on July 19 before U.S. District Judge W. Louis Sands. White faces a maximum sentence of twenty years in prison to be followed by at least three years of supervised release and a $1,000,000 fine. Sentencing is scheduled for Oct. 19. There is no parole in the federal system.
“The defendant was in possession of roughly 4,200 deadly doses of fentanyl. I applaud Tift County Sheriff’s Office investigators for preventing an extremely dangerous drug from hitting the streets of Tifton,” said U.S. Attorney Peter D. Leary. “This case clearly demonstrates that fentanyl is readily available in communities of every size across our District. Our office will continue to provide all necessary support to law enforcement in the effort to stop fentanyl distribution and hold dealers accountable.”
“The Tift County Sheriff’s Office always stands ready to work with local, state and federal authorities to help remove the scourge that fentanyl has become across this county,” said Tift County Sheriff Gene Scarbrough.
According to court documents, the Tift County Sheriff’s Office was investigating the distribution of fentanyl, heroin and other illicit drugs in the community. As a result, investigators executed a search warrant on Jan. 18, 2022, at the Howard Johnson motel room in Tifton where White was staying. Officers confronted White after he exited his motel room; White was carrying 32 bags of a brown substance and blue pills marked “M 30.” The substances later tested positive for 8.544 grams of fentanyl. According to the Drug Enforcement Administration, just two milligrams of fentanyl—an amount equivalent to 10-15 grains of table salt—is considered a lethal dose. White was in possession of approximately 4,272 lethal doses. Without laboratory testing, there is no way to know how much fentanyl is concentrated in a pill or powder, making it extremely dangerous. To learn more about fentanyl, please visit https://www.dea.gov/factsheets/fentanyl.
The case was investigated by the Tift County Sheriff’s Department with assistance from the Georgia Bureau of Investigations (GBI). Assistant U.S. Attorney Hannah Couch is prosecuting the case for the government.
Three Men Sentenced for Armed CarjackingRead the Press Release
Memphis, TN – Three Tennessee men were each sentenced today to 10 years and one month in prison for committing an armed carjacking of two victims at a gas station in Bolivar, Tennessee.
According to court documents, on Nov. 9, 2020, Delvion Beard, 22, Quadarius Greer, 21, and Bryson Townsley, 21, all of Jackson, stole an Audi A4 from two victims at gunpoint. Beard and Greer abruptly entered the back seat of the car and forced the victims to drive from the gas station at gunpoint. Townsley followed them in a second car. Along the way, Beard and Greer forced the driver into the back seat and Beard took control of the car, driving it to a residential complex. When they arrived, the three defendants used physical force and guns, including an AK-47 pistol, to take the victims out of the car, rob them, and drive away in the stolen vehicle. One victim suffered injuries during the attack. The defendants threatened to kill both victims if they reported the incident to the police.
“The choice of these armed carjackers to terrorize innocent victims for personal gain was cowardly and reprehensible,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Today’s sentences demonstrate the Justice Department’s commitment to vigorously prosecuting those who use weapons and violence to dominate our public spaces and deprive our citizens of safety in their own communities.”
“Individuals committing gun violence are causing havoc in West Tennessee. Armed carjackings, in particular, threaten basic notions of what it means to feel safe in our communities,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “Citizens throughout our district can be assured that the Department of Justice, along with state and local law enforcement partners, tirelessly work together to protect the innocent and bring to justice those who commit violent acts.”
“Carjackings are a senseless but seriously violent crime that threaten the lives of innocent victims in our communities,” said Special Agent in Charge Douglas S. DePodesta of the FBI Memphis Field Office, “Law enforcement refuses to tolerate this criminal behavior, and the FBI will continue to work with our local, state, and federal partners to target, identify, and bring each and every violent offender to justice.”
The FBI and Bolivar Police Department investigated the case, with valuable assistance from the Madison County Sheriff’s Office and the Jackson Police Department.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Hillary Parham for the Western District of Tennessee prosecuted the case.
Three Men Sentenced for Armed CarjackingRead the Press Release
Three Tennessee men were each sentenced today to 10 years and one month in prison for committing an armed carjacking of two victims at a gas station in Bolivar, Tennessee.
According to court documents, on Nov. 9, 2020, Delvion Beard, 22, Quadarius Greer, 21, and Bryson Townsley, 21, all of Jackson, stole an Audi A4 from two victims at gunpoint. Beard and Greer abruptly entered the back seat of the car and forced the victims to drive from the gas station at gunpoint. Townsley followed them in a second car. Along the way, Beard and Greer forced the driver into the back seat and Beard took control of the car, driving it to a residential complex. When they arrived, the three defendants used physical force and guns, including an AK-47 pistol, to take the victims out of the car, rob them, and drive away in the stolen vehicle. One victim suffered injuries during the attack. The defendants threatened to kill both victims if they reported the incident to the police.
“The choice of these armed carjackers to terrorize innocent victims for personal gain was cowardly and reprehensible,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “Today’s sentences demonstrate the Justice Department’s commitment to vigorously prosecuting those who use weapons and violence to dominate our public spaces and deprive our citizens of safety in their own communities.”
“Individuals committing gun violence are causing havoc in West Tennessee. Armed carjackings, in particular, threaten basic notions of what it means to feel safe in our communities,” said U.S. Attorney Kevin G. Ritz for the Western District of Tennessee. “Citizens throughout our district can be assured that the Department of Justice, along with state and local law enforcement partners, tirelessly work together to protect the innocent and bring to justice those who commit violent acts.”
“Carjackings are a senseless but seriously violent crime that threaten the lives of innocent victims in our communities,” said Special Agent in Charge Douglas S. DePodesta of the FBI Memphis Field Office, “Law enforcement refuses to tolerate this criminal behavior, and the FBI will continue to work with our local, state, and federal partners to target, identify, and bring each and every violent offender to justice.”
The FBI and Bolivar Police Department investigated the case, with valuable assistance from the Madison County Sheriff’s Office and the Jackson Police Department.
Trial Attorney César S. Rivera-Giraud of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Hillary Parham for the Western District of Tennessee prosecuted the case.
Texas and Missouri Physicians and Medical Practice Agree to Pay over $525,000 to Settle Kickback Allegations Involving Laboratory TestingRead the Press Release
NEWARK, N.J. – Two physicians and a medical practice in Missouri have agreed to pay more than $520,000 to resolve kickback allegations, U.S. Attorney Philip R. Sellinger for the District of New Jersey and Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division, announced today.
Imran Chishti M.D. and his medical practice, C Care LLC, both of Chesterfield, Missouri; Shamim Justin Badiyan, of Frisco, Texas; and Psych Care Consultants LLC, of St. Louis, Missouri, have agreed to pay $525,610 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing, and both have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes.
U.S. Attorney Philip R. Sellinger“Kickbacks can undermine the integrity of our healthcare system. Patients should be able to count on their doctors’ ordering tests and recommending treatment based on what is best for them, and not because they are receiving payments on the side. We will continue to pursue anyone responsible for unlawful actions that can put at risk the medical decision-making process.”
“The prohibition against paying or receiving kickbacks is an important safeguard for ensuring the objectivity of medical decisions that affect federal health care beneficiaries,” Principal Deputy Assistant Attorney General Boynton said. “We will continue to pursue those who knowingly violate the law and undermine the integrity of our federal healthcare system.”
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally funded healthcare programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.
The settlement announced today resolves allegations that Chishti and his medical practice, Badiyan, and Psych Care Consultants received kickbacks in violation of the Anti-Kickback Statute in return for making referrals to laboratories in New Jersey, Texas, and Florida.
- Chishti and C Care have agreed to pay $125,504 to resolve two allegations. First, from July 2016 to August 2018, C Care allegedly received thousands of dollars in payments from a purported management service organization (MSO) named Infinity Nine Health Group MSO LLC (Infinity) in return for Chishti ordering laboratory tests from American Institute of Toxicology Inc. d/b/a HealthTrackRx, a clinical laboratory in Denton, Texas, and InHealth Diagnostic LLC d/b/a RealLab (InHealth), a clinical laboratory in Dallas, Texas. Second, from August 2018 to July 2020, C Care allegedly received thousands of dollars in payments from a purported MSO named Alari Group LLC (Alari) in return for Chishti ordering laboratory tests from Genesis Reference Laboratories LLC (Genesis), a clinical laboratory in Orlando, Florida, and RDx Bioscience Inc. (RDx), a clinical laboratory in Kenilworth, New Jersey.
- Badiyan has agreed to pay $182,676 to resolve allegations that from November 2018 to June 2022, he received thousands of dollars in payments from a purported MSO named Avior Group LLC (Avior) in return for ordering laboratory tests from RDx and Genesis. RDx and Genesis allegedly paid commissions to an independent contractor recruiter, Corum Group LLC (Corum), which used Avior to pay kickbacks to Badiyan and other healthcare providers in return for their referrals.
- Psych Care Consultants has agreed to pay $217,430 to resolve allegations that from January 2019 to March 2020, it received thousands of dollars in payments from Alari in return for ordering laboratory tests from Genesis and InHealth. Genesis and InHealth allegedly paid commissions to Corum, which used Alari to pay kickbacks to Psych Care Consultants and other healthcare providers in return for their referrals.
“Those who participate in the federal healthcare system are required to obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to patients,” Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG) said. “Our agency collaborates frequently with our law enforcement partners to investigate parties alleged to violate the Anti-Kickback Statute.”
The settlements were the result of a coordinated effort between the U.S. Attorney’s Office for the District of New Jersey and the Civil Division’s Commercial Litigation Branch, Fraud Section, with assistance from HHS-OIG.
The government is represented by Assistant U.S. Attorney Kruti Dharia of the U.S. Attorney’s Office, District of New Jersey, Opioid Abuse Prevention and Enforcement Unit and Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch (Fraud Section).
The government’s pursuit of these matters illustrates the government’s emphasis on combating healthcare fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
chishti.settlement.pdfTexas Man Charged with Kidnapping Girl at Gunpoint then Repeatedly Assaulting Her on Road Trip Before His Arrest in Long BeachRead the Press Release
LOS ANGELES – A federal grand jury today indicted a Texas man who allegedly kidnapped a 13-year-old girl at gunpoint in Texas, drove her to California, and sexually assaulted her multiple times before his arrest in Long Beach last week.
Steven Robert Sablan, 61, of Cleburne, Texas, is charged with one count of kidnapping and one count of transportation of a minor with intent to engage in criminal sexual activity. His arraignment is scheduled for July 31 in United States District Court in downtown Los Angeles.
According to the indictment and an affidavit previously filed with a criminal complaint in this matter, on July 6 in San Antonio, the victim was walking down a street when Sablan, driving a gray Nissan Sentra, approached her. Sablan allegedly raised a black handgun to his side and told the victim to get in the car, saying “If you don’t get in the car with me, I am going to hurt you.” Fearing for her life, the victim obeyed Sablan, court documents allege.
Sablan allegedly began driving with the victim in the car and asked her how old she was. The victim replied she was 13 years old, and – after later mentioning she had a friend in Australia – Sablan allegedly told the victim he could take her to a cruise ship to visit this friend, but she had to do something for him first. He then repeatedly sexually assaulted the victim, according to court documents.
Over the next two days, Sablan allegedly drove the victim from Texas to California and sexually assaulted her at least two more times.
On the morning of July 9, Sablan parked the car in a lot in Long Beach and took their clothes to a laundromat for washing. While Sablan was in the laundromat, the victim stayed in the car and wrote “Help me!” on a piece of paper to try and get someone’s attention.
A witness telephoned law enforcement, who upon arrival saw Sablan standing outside the vehicle and saw the victim – who mouthed the word “Help” – inside the car, court documents state. During a search of the vehicle, officers retrieved a black BB gun, a “Help me” sign, and a pair of handcuffs. Law enforcement determined the victim was a reported runaway missing person from San Antonio.
If convicted of both charges in the indictment, Sablan would face a statutory maximum sentence of life in federal prison.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The FBI and the Long Beach Police Department investigated this matter. The Cleburne (Texas) Police Department provided assistance.
Assistant United States Attorney Chelsea Norell of the Violent and Organized Crime Section is prosecuting this case.
Terrebonne Parish Man Pleads Guilty to Federal Gun and Drug Trafficking CrimesRead the Press Release
NEW ORLEANS, LOUISIANA – WILLIAM AUTHUR BRYANT, JR., age 29, from Terrebonne Parish, pled guilty today to conspiracy to distribute and possess with intent to distribute methamphetamine (Count 1), distribution of methamphetamine (Count 2), possession with intent to distribute methamphetamine (Count 5), use of a communication facility (Count 4), two counts of possession of a firearm in furtherance of a drug trafficking crime (Counts 6 and 7), and being a felon in possession of a firearm (Count 8), in violation of Title 21, United States Code, Sections 846, 841(a)(1), 841(b)(1)(B), 843(b), and Title 18, United States Code, Sections 2, 924(c)(1)(A)(i), 922(g)(1), and 924(a), announced U.S. Attorney Duane A. Evans.
BRYANT took part in a conspiracy to distribute methamphetamine throughout Terrebonne Parish and surrounding areas for over a year.
On Counts One, Two, and Five, BRYANT faces a minimum of five (5) years and a maximum term of forty (40) years imprisonment, a maximum fine of up to $5,000,000.00, and at least four (4) years of supervised release following any term of imprisonment. On Count Four, BRYANT faces up to four (4) years imprisonment, up to one (1) year of supervised release, and a fine of up to $250,000.
On Counts Six and Seven, BRYANT faces a minimum of five (5) years imprisonment up to life imprisonment to run consecutive to any other terms of imprisonment, a maximum fine of $250,000.00, and up to 5 years of supervised release. On Count Eight, BRYANT faces a maximum penalty of ten (10) years imprisonment, a term of supervised release of up to three years, and a fine of up to $250,000.00. As to each count, BRYANT faces payment of a $100 mandatory special assessment fee.
This case was investigated by the U.S. Drug Enforcement Administration, the Terrebonne Parish Sheriff’s Office, the Louisiana State Police, and the Houma Police Department. The prosecution was handled by Assistant United States Attorney Lynn E. Schiffman of the Narcotics Unit.
Tax Preparer Pleads Guilty to $1.4M Fraud SchemeRead the Press Release
ALEXANDRIA, Va. – An Alexandria man pleaded guilty today to defrauding the U.S. government of approximately $1.4 million in tax revenue by preparing false tax returns on behalf of his unsuspecting clients.
According to court documents, between 2016 and 2020, Lawrence Appiah-Osei, 58, ran a tax preparation business called New Look Enterprise out of his home in Alexandria. From at least 2017 through 2020, Appiah-Osei executed a scheme to fraudulently inflate the tax refunds of his clients. To do so, Appiah-Osei falsely claimed that his clients operated businesses that lost thousands of dollars each year. These fraudulent losses drove down the clients’ taxable income and increased the clients’ tax refunds. The Internal Revenue Service-Criminal Investigation (IRS-CI) estimates the Appiah-Osei’s actions resulted in a tax loss of approximately $1.4 million to the federal government.
Appiah-Osei is scheduled to be sentenced on November 3. He faces a maximum penalty of six years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Kareem A. Carter, IRS Criminal Investigation Acting Special Agent in Charge of the Washington D.C. Field Office, made the announcement after Senior U.S. District Judge T.S. Ellis, III accepted the plea.
Assistant U.S. Attorney Christopher Hood is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:23-cr-113.
St. Paul Felon Sentenced to 9.5 Years in Prison for Illegal Possession of FirearmsRead the Press Release
MINNEAPOLIS – A Minneapolis man has been sentenced to 115 months in prison followed by three years of supervised release for illegally possessing multiple firearms while on federal supervised release, announced United States Attorney Andrew M. Luger.
According to court documents, on September 27, 2022, a 911 caller reported seeing two males in a Ford Fusion on I-94 brandishing and pointing firearms. The caller also reported hearing a gunshot. Two Minnesota State Patrol squads located the Ford Fusion and conducted a traffic stop. The driver and the passenger, later identified as Antonio Maurice Hughes, 29, fled on foot into a nearby wooded area. After the St. Paul Police responded with a K9 unit, Hughes exited the wooded area and was taken into custody. When the K9 retraced Hughes’s flight path, officers found the defendant’s driver’s license, other personal papers and effects, and two loaded semiautomatic pistols. On November 15, 2022, federal agents executed a search warrant at Hughes’s apartment and recovered two additional firearms, both with attached high-capacity magazines. One of those firearms was determined to have been stolen.
This conduct occurred while Hughes was on supervised release following two 2016 federal convictions for firearms violations. Because of Hughes’s prior felony convictions, he is prohibited under federal law from possessing firearms or ammunition at any time.
On January 24, 2023, Hughes pleaded guilty to one count of possession of firearms as a felon and admitted to possessing the other two firearms. He was sentenced earlier today by Senior Judge David S. Doty.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Minnesota State Patrol, and the St. Paul Police Department.
Assistant U.S. Attorney Benjamin Bejar prosecuted the case.
South Texan admits to distributing fentanyl through the mailRead the Press Release
BROWNSVILLE, Texas – A 36-year-old Brownsville resident has pleaded guilty to possession with intent to distribute 1,741 grams of fentanyl, announced U.S. Attorney Alamdar Hamdani.
Heriverto Ramirez packaged 494 grams of fentanyl for distribution to a trailer park in Houston using the U.S. Postal Service (USPS), concealing the dangerous narcotic in the shell of a tankless hot water heater.
Law enforcement executed a search warrant at the residence of Ramirez and discovered an additional 1,247 grams of fentanyl and 8.48 kilograms of cocaine. During the year-long investigation, authorities learned Ramirez coordinated cocaine distribution from his home while also distributing cocaine and fentanyl through USPS.
“This case is a perfect example of how Fentanyl, a potent and deadly opioid, is overtaking every aspect of the illicit drug trade,” said Hamdani. “Experts consider a lethal dose of fentanyl to be 2 milligrams. Ramirez was caught mailing half a kilogram of fentanyl through the USPS, creating a potentially deadly hazard for anyone handling the package. Now he faces his own consequences.”
Sentencing has been set for Oct. 11. At that time, Ramirez faces up to life in federal prison.
He has been and will remain in custody pending sentencing.
Homeland Security Investigations conducted the investigation with the assistance of Texas Department of Public Safety. Assistant U.S. Attorney Megan Eyes is prosecuting the case.
South Bend Man Sentenced to 57 months in PrisonRead the Press Release
SOUTH BEND – Kevin Brazier, Jr., 45 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio after pleading guilty to being a felon in possession of a firearm, announced United States Attorney Clifford D. Johnson.
Brazier was sentenced to 57 months in prison followed by 2 years of supervised release.
According to documents in the case, in August 2022, law enforcement found Brazier in the early morning hours asleep in a car in a parking lot in South Bend with a gun on the dashboard. Police later learned the gun was loaded with 18 live rounds. Brazier has a history of violent crime, including convictions for felony domestic battery in the presence of a child, and misdemeanors for violating a protection order, attempted aggravated menacing, domestic violence, and intimidation of a victim. As a felon, Brazier is prohibited from possessing the firearm in this case.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the South Bend Police Department. This case was prosecuted by Assistant United States Attorney Jerome W. McKeever.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Snohomish County tax preparer pleads guilty to assisting in the preparation of false tax returnsRead the Press Release
Seattle – A 43-year-old Everett, Washington, man pleaded guilty today in U.S. District Court in Seattle to aiding and assisting with the filing of false tax returns, announced Acting U.S. Attorney Tessa M. Gorman. Abinet Onkiso pleaded guilty to four counts and faces up to three years in prison per count when sentenced by U.S. District Judge Robert S. Lasnik on October 19, 2023.
According to records filed in the case, since at least 2012, Onkiso operated a tax preparation business called Affordable Income Tax LLC. As a tax preparer he intentionally exaggerated deductions for his clients: unreimbursed employee expenses, charitable deductions, and payments for “other taxes.” Between 2016 and 2019 Onkiso submitted exaggerated deductions on more than 79 tax returns for 29 different clients. In total the fake deductions led to a tax loss of $212,395.
Some of Onkiso’s clients were audited and paid approximately $12,000 of the taxes owed. The rest of the tax loss falls to Onkiso, who is required to make restitution to the Internal Revenue Service in the amount of $200,277, with credit for any amounts already paid.
Under the terms of the plea agreement, prosecutors will recommend no more than six months in prison. Judge Lasnik is not bound by the recommendation and may impose any statement allowed by law.
The case was investigated by Internal Revenue Service Criminal Investigation (IRS-CI).
The case is being prosecuted by Assistant United States Attorney Lauren Watts Staniar.
Seymour Man Sentenced to More than 6 Years in Federal Prison for Stealing Cash and Cigarettes in Month-Long Robbery SpreeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that STEVEN GALARZA, 25, of Seymour, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 78 months of imprisonment, followed by three years of supervised release, for committing 11 robberies of convenience stores and smoke shops in Connecticut, New Hampshire, and New York in 2022.
According to court documents and statements made in court, between February 27 and March 22, 2022, Galarza and others, using facsimile firearms that are designed to appear similar to real firearms, robbed the following retail locations of cash, cigarettes and other items:
- February 27 – Scott’s Village Mobil Gas Station, 843 Farmington Avenue, Farmington
- March 2 – Mystic Mobil Gas Station, 66 Whitehall Avenue, Mystic
- March 3 – Shell Gas Station, 168 Bridge Street, East Windsor
- March 3 – Food Bag, 960 Meriden Waterbury Turnpike, Southington
- March 5 – Valero Gas Station, 1 Main Street, Ellington
- March 5 – Sunoco Gas Station, 446 Bloomfield Avenue, Windsor
- March 8 – Smoker’s Discount World, 636 Silas Deane Highway, Wethersfield
- March 16 – Cove Smoke Market, located at 841 Cove Road, Stamford
- March 19 – 7-Eleven in Salem, New Hampshire
- March 19 – Smoker’s Depot, located at 399 West Main Street, New Britain
- March 22 – 7-Eleven in Katonah, New York
Galarza was arrested on April 19, 2022. On January 9, 2023, he pleaded guilty to eight counts of Hobbs Act Robbery. Galarza is detained.
Efrain Deleon and Gilberto Deleon, both of New Britain, participated in most of these robberies and have pleaded guilty to related charges. They await sentencing.
This investigation has been conducted by the Federal Bureau of Investigation, Connecticut State Police, and the Farmington, Stonington, East Windsor, Southington, Windsor, Wethersfield, Stamford, New Britain, Salem (N.H.), and Somers (N.Y.) Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Brendan Keefe and Rahul Kale.
Seventeen Charged in Multi-State Drug Trafficking and Money Laundering ConspiracyRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces the return of a superseding indictment charging 17 individuals with a drug trafficking and money laundering conspiracy as a result of a joint investigation. Two of the defendants have also been charged with two additional counts of distributing and possessing with the intent to distribute methamphetamine.
According to court records, over the course of the past six years, the Drug Enforcement Administration has been involved in an investigation into a drug trafficking organization (DTO) that operates largely out of Lake County, Florida, with sources of supply or distributors in California, Texas, the eastern United States, and China. The Internal Revenue Service - Criminal Investigation (IRS-CI) has investigated the laundering of drug proceeds by the DTO.
Since at least 2017, the DTO (led by Dudzinski Poole) has been responsible for trafficking thousands of kilograms of methamphetamine and fentanyl via commercial planes, trains, and the mail. So far, DEA has seized more than 250 pounds of drugs (mostly methamphetamine and fentanyl). The defendants played various roles in the DTO, such as suppliers, distributors, couriers, and courier coordinators. Each defendant is also charged with money laundering conspiracy. See defendant chart for details.
Multi-State Drug Trafficking and Money Laundering Conspiracy
Defendant Chart
Name (Age, Residence)
Charges
Potential Penalties
Dudzinski Edwinn Poole
a/k/a “Zink”
(48, Apopka, FL)
Possession with intent to distribute methamphetamine
(two counts)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Melvin Tyrone Patterson, Jr.
a/k/a “Goon”
(31, Wildwood, FL)
Possession with intent to distribute methamphetamine (two counts)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Andrew Woodruff, Jr.
a/k/a “Smurf”
(38, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Jose Ivan Carbajal
a/k/a “Primo”
(33, California)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Diego Navarro- Martinez
a/k/a “Shooter”
(32, California)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Michael Andre Chester
a/k/a “Dre”
(48, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Samantha Tiesha King
a/k/a “Mamp”
(32, Altamonte Springs, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Felisha Denise Williams
a/k/a “Lil Momma”
(34, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Rodrieka Lashay Manning
a/k/a “Drieka”
(25, Apopka, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Janice Denise Anderson
a/k/a “Butter”
(65, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Oveda Denise Miller
a/k/a “Gangsta Granny”
(60, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Roland Richardson
(63, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
Latonya Sharee Conley
a/k/a “Hershey”
(46, Mount Dora, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
George Nelvin King, Jr.
(46, Altamonte Springs, FL)
Drug trafficking conspiracy
Money laundering conspiracy
Mandatory minimum of 10 years up to life in prison
The DTO has operated largely through the use of couriers who fly to California from Florida with large sums of cash to purchase drugs and transport checked luggage full of drugs back to Florida on commercial flights. These flights were typically between the Orlando International Airport (MCO) in Florida and the Palm Springs Airport (PSP) or the Los Angeles International Airport (LAX) in California. Flight records during a two-year period show more than 350 flights between California and Orlando among the various conspirators.
The DTO also used couriers to transport large amounts of methamphetamine from Orlando to Virginia via train. In April 2022, one of these couriers was arrested at a train station in Virginia with approximately 10 pounds of methamphetamine inside a suitcase.
In addition to transporting drugs on commercial flights and trains, Poole and his associates had multiple stash houses and received hundreds of mailed packages of methamphetamine from California and other drugs, including fentanyl, from China. Poole’s source of supply in California would ship packages containing anywhere from one pound to ten or more pounds of methamphetamine at a time. Poole would provide the source of supply various addresses to ship the drugs, including co-conspirators’ residences. Investigators have identified almost 400 packages that were shipped from California as part of this conspiracy from 2021 to 2023.
The members of this DTO also conspired with one another to engage in money laundering. A key aspect of this conspiracy was Poole’s development of an entertainment business that he used to promote concerts with legitimate artists, whom he paid with drug proceeds. Poole then commingled the profits from the ticket sales with the drug proceeds in the same business account. Members of the conspiracy also used drug proceeds to pay for various expenses of the DTO, and they engaged in other financial transactions to conceal the drug proceeds.
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 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.
This case was investigated by the Drug Enforcement Administration; the Internal Revenue Service-Criminal Investigation; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the United States Secret Service; the Orlando Police Department’s Special Enforcement Division and Crime Center and Forensics Division; the Orange County Sheriff’s Office’s Gang Enforcement Unit; the Florida Highway Patrol; the Seminole County Sheriff’s Office; the Casselberry Police Department; the Metropolitan Bureau of Investigation; the Volusia County Sheriff’s Office; the Marion County Sheriff’s Office; the Kissimmee Police Department; the St. Cloud Police Department; the Winter Park Police Department, and the St. Cloud IRS Financial Crimes Task Force. It will be prosecuted by Assistant United States Attorneys Tyrie K. Boyer and Belkis H. Crockett.
Rochester Man Sentenced to 33 months in PrisonRead the Press Release
SOUTH BEND – Justin Overholser, 40 years old, of Rochester, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio after pleading guilty to theft of firearms from a federal firearms licensee, announced United States Attorney Clifford D. Johnson.
Overholser was sentenced to 33 months in prison followed by 2 years of supervised release.
According to documents in the case, in September 2021, Overholser broke into the store of a federal firearms licensee and stole 11 firearms and several boxes of ammunition. He caused over $2,000 in damage and left the store with firearms valued at over $10,000.00. Overholser later sold the stolen guns for drugs and money.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives with the assistance of the Indiana State Police and the Logansport Police Department. This case was prosecuted by Assistant United States Attorneys Joel Gabrielse and Katelan McKenzie Doyle.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Rochester Man Sentenced to Five Years in Prison on Gun ChargeRead the Press Release
ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Omri Green, 28, of Rochester, NY, who was convicted of being a felon in possession of a firearm and ammunition, was sentenced to serve 60 months in prison by U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Cassie Kocher, who handled the case, stated that in the early morning hours of October 15, 2022, Rochester Police Officers working the downtown “bar detail” responded to gunshots heard in the area of Haags Alley and Richmond Street. Upon entering the alley, officers identified Green and another individual. During a pat frisk of Green, they located a loaded .40 caliber handgun in his waistband. They also recovered a .40 caliber ammunition casing on Charlotte Street. In 2014, Green was convicted of a felony and is legally prohibited from possessing a firearm and ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The sentencing is the result of an investigation by the Rochester Police Department, under the direction of Chief David Smith and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. DeVito.
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Repeat Offender and Prolific Fentanyl Trafficker Is Sentenced to over 15 Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Today, U.S. District Judge Max O. Cogburn, Jr. sentenced Gary Lee Davis, 56, of Charlotte, to 188 months in prison followed by 10 years of supervised release for trafficking fentanyl and cocaine, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Robert J. Murphy, Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Karen Wingerd, Acting Special Agent in Charge of IRS Criminal Investigation (IRS CI), Charlotte Field Office, join U.S. Attorney King in making today’s announcement.
According to filed court documents and court proceedings, in January 2021, Davis met a confidential source (CS) working with law enforcement and sold the CS 20 grams of fentanyl. During a subsequent meeting, Davis sold a kilogram of fentanyl to the CS, and arranged to sell the CS another kilogram in the near future. A few days later, law enforcement arrested Davis while he was on his way to meet with the CS and seized approximately 1.5 kilograms of fentanyl from his vehicle.
According to court documents, Davis admitted to receiving fentanyl and cocaine shipped in bulk via the U.S. Mail from a supplier based in California. Davis mailed cash drug proceeds back to his supply source in California. Davis also admitted to trafficking between 50 and 100 kilograms of fentanyl.
According to court records, Davis laundered his drug proceeds by buying luxury vehicles and renting several stash houses in Charlotte, which he used to store his drugs and drug proceeds. During the investigation, law enforcement seized a total of approximately 16 kilograms of fentanyl and four kilograms of cocaine. Law enforcement also seized six of Davis’s vehicles, including a Maybach and two Mercedes Benz vehicles, two Lexus vehicles, and a Chevrolet Corvette. Law enforcement also seized $300,000 in cash drug proceeds and two loaded firearms. Davis has a prior federal drug trafficking conviction from the Western District of North Carolina, and he is not permitted to own a firearm or ammunition.
“By day, Davis was as a sanitation worker for the City of Charlotte. By night, he was a bulk trafficker of fentanyl, a deadly substance that is devastating our communities. I commend our law enforcement partners for conducting an investigation that led to the largest federal seizure of fentanyl in this District. We will continue to focus our efforts on identifying large drug networks and major distributors like Davis and disrupting the flow of illegal fentanyl and other dangerous drugs into our communities,” said U.S. Attorney King.
“Fentanyl is extremely dangerous to the consumer and leaves behind a trail of devastation and destruction,” said Special Agent in Charge Murphy. “The defendant in this case had total disregard for the safety of others.”
On August 12, 2021, Davis pleaded guilty to possession with intent to distribute fentanyl and cocaine. He is currently in federal custody and will be transferred to the custody of the federal Bureau of Prisons upon designation of a federal facility.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation.
OCDETF identifies, disrupts, and dismantles criminal organizations using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/ocdetf.
In making today’s announcement, U.S. Attorney King commended the DEA and IRS-CI for their investigation of the case and thanked CMPD for their assistance with Davis’s arrest.
Assistant United States Attorney Taylor G. Stout, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.
Red Lake Man Sentenced to 33 Months in Prison for AssaultRead the Press Release
MINNEAPOLIS – A Red Lake man has been sentenced to 33 months in prison followed by two years of supervised release for assault resulting in serious bodily injury, announced U.S. Attorney Andrew M. Luger.
According to court documents, Devin Anthony Sumner, 20, and the victim had been involved in a relationship. Early in the morning of March 10, 2022, Sumner became angry at the victim and began to physically assault the victim by slapping and punching her while in the car. During the assault, Sumner grabbed a 12-gauge G-Force Arms shotgun and repeatedly hit the victim on the hands and body with the shotgun. As a result of being hit with the shotgun, the victim sustained serious bodily injuries including a broken and fractured hand, multiple lacerations, and bruises, all of which necessitated emergency hospital treatment and eventual surgery.
On February 9, 2023, Sumner pleaded guilty to one count of assault resulting in serious bodily injury. He was sentenced on July 19, 2023. In handing down the sentence, Chief Judge Patrick J. Schiltz emphasized the need to deter the “epidemic of violence against Native American women, both on and off the reservation.”
This case is the result of an investigation conducted by the Red Lake Police Department and the FBI’s Headwaters Safe Trails Task Force.
This case was prosecuted by Assistant U.S. Attorneys Emily A. Polachek and Evan B. Gilead.
Quincy Man Pleads Guilty to Child Pornography OffenseRead the Press Release
BOSTON – A Quincy man pleaded guilty in federal court today to receiving child pornography.
Matthew Ormon, 51, pleaded guilty to one count of receipt of child pornography. U.S. District Court Judge Denise J. Casper scheduled sentencing for Oct. 18, 2023. Ormon was indicted on Jun. 7, 2022
During a search of Ormon’s residence on Apr. 5, 2022, multiple electronic devices, including two custom built computers and a network drive device were seized. At least one device was found to contain a folder with numerous videos depicting child pornography.
The charge of receipt of child pornography provides for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Joshua S. Levy and Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division, made the announcement. Special assistance was provided by the Quincy Police Department. Assistant U.S. Attorneys Charles Dell’Anno and Meghan C. Cleary of the Criminal Division are prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. 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.
Pine City Man Arrested, Charged in Federal Complaint for Using Social Media to Sexually Exploit MinorsRead the Press Release
MINNEAPOLIS – A Pine City man has been arrested and charged with soliciting, producing, receiving, and distributing images of child pornography, and enticing a child to engage in illegal sexual activity, announced U.S. Attorney Andrew M. Luger.
According to court documents, since at least January 2019, Caleb Vincent McLaughlin, 26, created and used multiple social media accounts and communications applications to solicit and direct minor girls in Minnesota, approximately 11 to 16 years old, to create sexually explicit images and videos to send to him. McLaughlin used a variety of aliases and Snapchat IDs including “Jake Benson,” “Lift11” or “Tech4cm,” in his scheme, and sometimes purported to be 17 years old to prey on minor girls he met online in order to entice and coerce them to create sexually explicit images and videos. In addition to producing child sexual abuse material, McLaughlin would offer minor girls drugs, alcohol, cash, or gift cards in exchange for sex acts.
McLaughlin, who was arrested yesterday, was charged in a federal criminal complaint with soliciting, producing, receiving, and distributing images of child pornography, and enticing a child to engage in illegal sexual activity. McLaughlin made his initial appearance earlier today before Magistrate Judge Dulce J. Foster. He was ordered preliminarily detained pending a detention hearing. A preliminary and detention hearing is scheduled for July 25, at 9:30 a.m., before Magistrate Judge Dulce J. Foster, in U.S. District Court in Minneapolis.
To date, law enforcement has identified several minor victims, and is actively attempting to confirm the identity of many others. If you believe you or your minor dependent(s) have been victimized by Caleb McLaughlin, please contact the FBI Tip Line at 1-800-CALL-FBI (1-800-225-5324) or tips.fbi.gov.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
This case is the result of an investigation conducted by the FBI, with substantial assistance from the St. Paul Police Department, Pine County Sheriff's Office, and Hennepin County Sheriff's Office.
Assistant U.S. Attorney Hillary A. Taylor is prosecuting the case.
A criminal complaint is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
McLaughlin Complaint and AffidavitPhiladelphia Man Charged with Making False Statements in Terrorism InvestigationRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Kamal Fataliev, 19, of Philadelphia, was arrested and charged by indictment on charges of making false statements to federal agents. Specifically, the indictment alleges that, in May 2023, Fataliev made materially false statements to Federal Bureau of Investigation (“FBI”) special agents who were conducting an international terrorism investigation.
If convicted, the defendant faces a maximum possible sentence of 16 years in prison, three years of supervised release, a $500,000 fine, and a $200 special assessment.
The case was investigated by the FBI and is being prosecuted by Assistant United States Attorney Joseph A. LaBar and Trial Attorney Dmitriy Slavin of the United States Department of Justice, National Security Division, Counterterrorism Section.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Passaic County Man Charged with Being Felon in Possession of AmmunitionRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey, man was charged today with being a convicted felon in possession of ammunition, U.S. Attorney Philip R. Sellinger announced.
Justin Pope, 36, of Clifton, New Jersey, was indicted by a federal grand jury on two counts of being a convicted felon in possession of ammunition. He was arrested on July 13, 2023, and was charged by complaint with the same two counts. Pope appeared before U.S. Magistrate James B. Clark III on the complaint earlier this week and was detained without bail.
According to documents filed in this case and statements made in court:
On July 12, 2023, law enforcement officers responded to a report of shots fired in a public parking lot in Clifton, New Jersey. A review of the surveillance footage from the area showed Pope and a female individual engaged in an altercation while inside of a vehicle. As the female individual exited the vehicle, Pope pointed a handgun and fired multiple shots at the victim at close range.
The following day law enforcement reviewed a video on a social media account depicting Pope firing a gun in the air in which he stated, “Can’t find me . . . Police. Y’all never gonna find me.”
Pope was arrested a few hours later after he attempted to board a bus in New York City and brandished a firearm to bus employees. At the time of his arrest, law enforcement recovered a firearm from Pope, which was later identified as a privately made 9mm firearm with a large capacity magazine attached and which was loaded with one round of 9mm ammunition.
The felon in possession of ammunition charges each carry a maximum penalty of 15 years in prison and a fine of up to $250,000.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy in Newark; officers of the Clifton Police Department, under the direction of Chief Thomas Rinaldi; officers of the Paterson Police Department, under Officer in Charge Isa M. Abbassi; officers of the Passaic County Sheriff's Department under Sheriff Richard H. Berdnik; officers of the Passaic Police Department, under Chief Luis Guzman; and officers of New York City Police Department, under the direction of Commissioner Edward Caban, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Rachelle M. Navarro of the U.S. Attorney’s Office’s Criminal Division in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
pope.complaint.pdf pope.indictment.pdfNicholas County Woman Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Jolene Myers, 41, of Mount Nebo, pleaded guilty today to distribution of methamphetamine.
According to court documents and statements made in court, on March 19, 2022, Myers sold a quantity of methamphetamine to a confidential informant outside of a Summersville-area business. Myers admitted to that transaction and further admitted to selling methamphetamine to the confidential informant on three other occasions in Nicholas County.
On April 9, 2022, law enforcement officers conducted a traffic stop of a vehicle driven by Myers on Mount Lookout Road in Nicholas County. Myers admitted that officers found a quantity of methamphetamine in her pants and a SCCY Model CPX-1, 9mm pistol in her purse when they searched her and the vehicle.
Myers is scheduled to be sentenced on November 30, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $1 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Central West Virginia Task Force.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Lesley C. Shamblin is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-53.
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New Jersey woman indicted for investment fraudRead the Press Release
CLARKSBURG, WEST VIRGINIA – A New Jersey woman has been charged in an international investment scheme involving the alleged theft of hundreds of thousands of dollars.
Diana Mae Cazenas Fernandez, also known as “Diana Fernandez Koporan,” “Dana Fernandez,” and “Dajana Ko,” 37, of Bergenfield, New Jersey and Serbia, has been indicted on four counts of wire fraud and one count of securities fraud. According to court documents, Fernandez operated companies called “The Self Made Success” and “Diana Mae K., LLC” and used social media and email to solicit investors, offering “no-risk” and “guaranteed” investment opportunities.
Multiple victims, including one from Marion County, West Virginia, invested an aggregate amount of over $300,000. When it was time to deliver returns on the investments, Fernandez made false claims as to why dividends couldn’t be paid and then used investors’ money for her own benefit.
Fernandez was arrested in Serbia where she is being held pending extradition. She faces up to 20 years in prison on each count.
Assistant U.S. Attorney Jarod Douglas is prosecuting the case on behalf of the government.
The FBI investigated the case.
An indictment is merely an allegation, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
New Braunfels Man Sentenced to 15 Years in Prison for Distributing Child PornographyRead the Press Release
SAN ANTONIO – A New Braunfels man was sentenced in federal court in San Antonio today to 15 years in prison for distribution of child pornography.
According to court documents, Guy Mason Roden, 30, distributed hundreds of files containing child sexual abuse material (CSAM) between Nov. 27, 2020 and the end of March 2021, using a peer-to-peer file sharing network known as uTorrent. The investigation into Roden’s activity began when a Texas Department of Public Safety (DPS) Criminal Investigations Division (CID) special agent in San Angelo was investigating host computers in Texas that were actively sharing CSAM via uTorrent and identified the IP address associated to Roden’s computer. Months later, a DPS CID special agent in San Antonio identified the same IP address as actively distributing CSAM via the file sharing network. DPS and Homeland Security Investigations (HSI) agents executed a federal search warrant at Roden’s New Braunfels home on April 16, 2021, seizing Roden’s computer. Roden was arrested on Feb 22, 2022. He’s remained in custody since.
In addition to the prison sentence, Roden was ordered to pay $20,000 in restitution to four victims.
“Crimes involving child pornography impact victims long after the abuse was first committed,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “Protecting children will always be a priority in my office and I commend our law enforcement partners at the federal and state levels for their continued work in investigating these cases.”
DPS investigated the case with assistance from HSI.
Assistant U.S. Attorney William Calve prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Needham Police Officer Convicted of Insider Trading ConspiracyRead the Press Release
BOSTON – A Needham police officer was convicted today by a federal jury in Boston of conspiring to trade on inside information about a Massachusetts company’s planned acquisition of a California semiconductor company.
David Forte, 60, of Acton, was convicted of one count of conspiracy to commit securities fraud and one count of securities fraud. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Oct. 24, 2023. Forte was charged in January 2020 along with two alleged co-conspirators. In June 2022, one of those co-conspirators, John Younis, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to one month of home detention and two years of probation after pleading guilty to his role in the conspiracy. The second alleged co-conspirator has pleaded not guilty and is pending trial.
Beginning in or around June 2016, Forte, a Needham Police Department officer, obtained material non-public information from his brother, who was a senior executive at Analog Devices, Inc. (Analog), a Wilmington, Mass.-based semiconductor company, about Analog’s planned acquisition of Linear Technology Corp. (Linear), a semiconductor company based in Milpitas, Calif. Forte passed the information to Younis and, allegedly, the second-co-conspirator, who purchased Linear securities in the week leading up to the public announcement of the acquisition on July 26, 2016. After the deal was announced, Younis and, allegedly, the second co-conspirator sold their Linear securities for a profit. Younis and, allegedly, the other co-conspirator paid Forte cash kickbacks in exchange for Forte’s stock tip.
“Today, a federal jury found that Mr. Forte cheated the securities markets. He engaged in a conspiracy to trade on inside information. He illegally had tomorrow’s news today. Mr. Forte thought he could use his connections to make a quick buck by tilting the scale for his close friends’ financial benefit,” said Acting United States Attorney Joshua S. Levy. “Insider trading is cheating, plain and simple. It hurts honest investors and damages the public’s confidence that our markets are open and fair. This office and our law enforcement partners will maintain the integrity of our financial markets and prosecute those who seek to corrupt them for their personal gain.”
“David Forte thought he was above the law when he conspired with childhood friends to trade on material, non-public information. Today’s conviction sends an unambiguous message that the temporary gains of insider trading will lead to life-long consequences, including being a felon,” said Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Insider trading undermines faith in our financial markets and harms the everyday investors who play by the rules. The FBI takes this crime seriously. If you choose to conduct this type of illegal behavior, know that we will ensure you are held accountable.”
The charge of conspiracy to commit securities fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of securities fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $5 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting U.S. Attorney Levy and FBI Acting SAC DiMenna made the announcement today. The Securities & Exchange Commission provided valuable assistance. Assistant U.S. Attorneys David M. Holcomb and Leslie A. Wright of the Securities, Financial & Cyber Fraud Unit are prosecuting the case.
The details contained in the charging document are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Navajo Man Pleads Guilty to Abusive Sexual ContactRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Leonard Yazzie, 41, of Pine Hill, New Mexico, and an enrolled member of the Navajo Nation, pled guilty in federal court today to abusive sexual contact. Yazzie will remain in custody pending sentencing, which has not been scheduled.
A federal grand jury indicted Yazzie on March 23, 2022. According to court documents, on March 28, 2016, and March 27, 2017, Yazzie engaged in a sexual act with a victim, a child who had not attained the age of 12 years.
At sentencing, Yazzie faces 6 and a half years in prison.
The Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Ramah Navajo Police Department. Special Assistant United States Attorney Caitlin L. Dillon is prosecuting the case.
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Mount Dora Convicted Felon Sentenced to Seven Years for Illegally Possessing A FirearmRead the Press Release
Ocala, Florida – Senior United States District Judge John Antoon II has sentenced Woodrow Milton Butler (40, Mount Dora) to seven years in federal prison for possessing a firearm as a convicted felon. The court also ordered the forfeiture of the firearm and ammunition used in the offense. Butler had pleaded guilty on February 1, 2023.
According to court records, Butler has nine prior state felony convictions, including armed burglary of a dwelling, sale of cocaine, and fleeing and eluding law enforcement. On March 21, 2019, officers from the Eustis Police Department responded to a call about a suspicious person and discovered Butler with a stolen handgun in his pants pocket. The firearm was loaded with 17 rounds of ammunition. As a convicted felon, Butler is prohibited from possessing firearms and ammunition under federal law.
This case was investigated by the City of Eustis Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorney Hannah Nowalk and Tyrie Boyer.
The 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.
Mooresville, N.C. Man Is Facing Federal Charges for Investment Scheme and COVID-19 FraudRead the Press Release
CHARLOTTE, N.C. – Steven Andiloro, 51, of Mooresville, N.C., is facing federal charges in connection with an alleged investment fraud scheme and for fraudulently obtaining more than $2.6 million in COVID-19 relief funds, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Jason Byrnes, Special Agent in Charge of the United States Secret Service, Charlotte Field Office, Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation in North Carolina, and Hannibal “Mike” Ware, Inspector General of the Small Business Administration, Office of Inspector General (SBA-OIG), join U.S. Attorney King in making today’s announcement.
According to allegations in the indictment, from 2018 to 2021, Andiloro operated an investment fraud scheme in which he induced victims to invest their money in businesses that were both real and fictitious. To induce victim investors to invest their money, Andiloro allegedly made false and fraudulent representations about where and how the victims’ money would be invested. For example, the indictment alleges that Andiloro promised some of his victim investors their money would be invested in a non-existent marijuana dispensary business in exchange for a ten percent ownership stake. Instead of investing his victims’ money as promised, Andiloro used the funds to pay for personal expenses and to make Ponzi-style payments to other investors.
The indictment alleges that from April 2020 to March 2021, Andiloro fraudulently obtained funds from the Paycheck Protection Program (PPP) by submitting fraudulent applications for COVID-19 relief loans intended for businesses that suffered economic hardship due to the coronavirus pandemic. The indictment alleges that the fraudulent applications Andiloro submitted to obtain the PPP funds contained false financial information about his businesses, including fake employment data and inflated revenues, costs, and payroll expenses. As a result of the scheme, the indictment alleges that Andiloro received more than $2.6 million in fraudulently obtained relief funds, which he used to fund his personal lifestyle and to make payments in furtherance of the investment fraud scheme.
The indictment charges Andiloro with securities fraud and wire fraud, which carry a maximum prison sentence of 20 years and a $250,000 fine for each offense, and money laundering, which carries a maximum penalty of 10 years in prison.
The charges in the indictment are allegations and the defendant is presumed innocent unless and until proven guilty beyond reasonable doubt in a court of law.
In making today’s announcement, U.S. Attorney King thanked the U.S. Secret Service, the FBI, and the SBA-OIG for the investigation which led to the charges.
Assistant U.S. Attorney Graham Billings with the U.S. Attorney’s Office in Charlotte is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with U.S. Attorneys’ Offices and 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 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 www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Missouri and Texas Physicians and Medical Practices Agree to Pay over $525,000 to Settle Kickback Allegations Involving Laboratory TestingRead the Press Release
Imran Chishti, M.D. and his medical practice, C Care LLC, both of Chesterfield, Missouri; Shamim Justin Badiyan, M.D., of Frisco, Texas, and Psych Care Consultants LLC, of St. Louis, Missouri, have agreed to pay a total of $525,610 to resolve False Claims Act allegations that they received illegal kickbacks in violation of the Anti-Kickback Statute in return for referring patients for laboratory testing. The parties have agreed to cooperate with the Department of Justice’s investigations of, and litigation against, other participants in the alleged schemes.
“The prohibition against paying or receiving kickbacks is an important safeguard for ensuring the objectivity of medical decisions that affect federal health care beneficiaries,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will continue to pursue those who knowingly violate the law and undermine the integrity of our federal health care system.”
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federally funded health care programs. The Anti-Kickback Statute is intended to ensure that medical providers’ judgments are not compromised by improper financial incentives and are instead based on the best interests of their patients.
The settlement announced today resolves allegations that Dr. Chishti and his medical practice, Badiyan, and Psych Care Consultants received kickbacks in violation of the Anti-Kickback Statute in return for making referrals to laboratories in New Jersey, Texas, and Florida.
- Chishti and C Care. Chishti and his medical practice, C Care, have agreed to pay $125,504 to resolve two allegations. First, from July 2016 to August 2018, C Care allegedly received thousands of dollars in payments from a purported management service organization (MSO) named Infinity Nine Health Group MSO LLC (Infinity) in return for Dr. Chishti ordering laboratory tests from American Institute of Toxicology Inc. doing business as HealthTrackRx, a clinical laboratory in Denton, Texas, and InHealth Diagnostic LLC doing business as RealLab (InHealth), a clinical laboratory in Dallas. Second, from August 2018 to July 2020, C Care allegedly received thousands of dollars in payments from a purported MSO named Alari Group LLC (Alari) in return for Dr. Chishti ordering laboratory tests from Genesis Reference Laboratories LLC (Genesis), a clinical laboratory in Orlando, Florida, and RDx Bioscience Inc. (RDx), a clinical laboratory in Kenilworth, New Jersey.
- Badiyan. Badiyan has agreed to pay $182,676 to resolve allegations that, from November 2018 to June 2022, he received thousands of dollars in payments from a purported MSO named Avior Group LLC (Avior) in return for ordering laboratory tests from RDx and Genesis. RDx and Genesis allegedly paid commissions to an independent contractor recruiter, Corum Group LLC (Corum), which used Avior to pay kickbacks to Dr. Badiyan and other health care providers in return for their referrals.
- Psych Care Consultants. Psych Care Consultants has agreed to pay $217,430 to resolve allegations that, from January 2019 to March 2020, it received thousands of dollars in payments from Alari in return for ordering laboratory tests from Genesis and InHealth. Genesis and InHealth allegedly paid commissions to Corum, which used Alari to pay kickbacks to Psych Care Consultants and other health care providers in return for their referrals.
“Kickbacks can undermine the integrity of our health care system,” said U.S. Attorney Philip R. Sellinger for the District of New Jersey. “Patients should be able to count on their doctors ordering tests and recommending treatment based on what is best for them, and not because they are receiving payments on the side. We will continue to pursue anyone responsible for unlawful actions that can put at risk the medical decision-making process.”
“Those who participate in the federal health care system are required to obey the laws meant to preserve the integrity of program funds and the provision of appropriate, quality services to patients,” said Special Agent in Charge Naomi Gruchacz of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “Our agency collaborates frequently with our law enforcement partners to investigate parties alleged to violate the Anti-Kickback Statute.”
The settlements were the result of a coordinated effort between the Civil Division’s Commercial Litigation Branch, Fraud Section and the U.S. Attorney’s Office for the District of New Jersey, with assistance from HHS-OIG. The settlements announced today were handled by Senior Trial Counsel Christopher Terranova in the Civil Division’s Commercial Litigation Branch (Fraud Section) and Assistant U.S. Attorney Kruti Dharia for the District of New Jersey. The United States has recovered over $33 million relating to conduct involving MSO kickbacks to health care providers, including False Claims Act settlements with three dozen physicians.
The pursuit of these matters illustrates the government’s emphasis on combating health care fraud. One of the most powerful tools in this effort is the False Claims Act. Tips and complaints from all sources about potential fraud, waste, abuse, and mismanagement can be reported to the Department of Health and Human Services, at 1-800-HHS-TIPS (800-447-8477).
The claims resolved by the settlements are allegations only, and there has been no determination of liability.
Minnesota Man Indicted for Assaulting a Flight Attendant, Interfering with Flight CrewRead the Press Release
ANCHORAGE, Alaska – A federal grand jury in Alaska returned an indictment yesterday charging a Minnesota man with assaulting a flight attendant and interfering with a flight crew’s normal duties.
According to court documents, Christian David Burch, 37, allegedly caused a disturbance on an Alaska Airline flight from Minneapolis to Anchorage in June 2023. During the disturbance, Burch became unresponsive due to an alleged drug overdose. Flight crew members and two passengers, who are medical professionals, tried to give Burch a dose of Narcan, but he started violently resisting and pushing people back, eventually grabbing a female flight attendant near her throat.
A passenger, who was a medical professional, was able to administer two half doses of Narcan through his nose, and members of the flight crew and a few passengers were able to restrain Burch for the reminder of the flight. Burch’s behavior forced the flight attendants to stop performing their normal duties.
Burch was indicted for one count of interference with flight crew members and attendants, in violation of 49 U.S.C. § 46504, and one count of assault in the special aircraft jurisdiction of the United States, in violation of 49 U.S.C. § 46506(1) and 18 U.S.C. § 113(a)(5). The defendant made his initial court appearance on June 29, 2023, before U.S. Magistrate Judge Matthew M. Scoble of the U.S. District Court for the District of Alaska. If convicted, he faces a possible maximum sentence of 20 years in prison, a fine of up to $250,000 or both time in prison and a fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney S. Lane Tucker of the District of Alaska made the announcement.
The FBI’s Anchorage Field Office, with help from the Anchorage Police Department (APD), is investigating the case.
Assistant U.S. Attorney Christopher Schroeder is prosecuting the case.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Middlesex County Man Sentenced to 12 Months in Prison for Filing False Corporate Tax ReturnRead the Press Release
NEWARK, N.J. – A Middlesex County, New Jersey man was sentenced to one year and one day in prison for filing a false tax return on behalf of his company, U.S. Attorney Philip R. Sellinger, Acting Assistant Attorney General David A. Hubbert, and Acting Deputy Assistant Attorney General Stuart M. Goldberg announced today.
Gabriel M. Ferrari of Edison, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Stanley R. Chesler to Count Four of an indictment that charged him with subscribing to a false tax return. Judge Chesler sentenced Ferrari on July 19, 2023, in Newark federal court.
According to documents filed in this case and statements made in court:
Ferrari was the sole owner of Buses and Trucks Inc., an automotive repair business in Linden, New Jersey. In January 2015, Ferrari subscribed to and caused to be filed a corporate tax return for Buses and Trucks for tax year 2011. As Ferrari knew at the time, that return was false in that it understated Buses and Trucks’ gross receipts for tax year 2011. In fact, Ferrari had diverted Buses and Trucks’ gross receipts to pay personal expenses, including gambling on horse races, and did not report those diverted receipts on the Buses and Trucks 2011 corporate tax return.
In addition to the prison term, Judge Chesler sentenced Ferrari to one year of supervised release and ordered to pay restitution of $87,926.
U.S. Attorney Sellinger, Acting Assistant Attorney General Hubbert, and Acting Deputy Assistant Attorney General Goldberg credited special agents of IRS Criminal Investigation, under the direction of Special Agent in Charge Tammy Tomlins, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Andrew M. Trombly, Chief of the General Crimes Unit, and Trial Attorney Ann M. Cherry of the Tax Division in Washington, D.C.
Michigan City Woman Sentenced to 130 Months in PrisonRead the Press Release
SOUTH BEND –Meliki Marion, 42 years old, of Michigan City, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to conspiracy to distribute fentanyl, announced United States Attorney Clifford D. Johnson.
Marion was sentenced to 130 months in prison followed by 5 years of supervised release.
According to documents in the case, from June through mid-August 2021, Marion conspired with others to distribute fentanyl in the Michigan City area. Marion’s co-defendants sold pills purporting to be oxycodone that were actually fentanyl. In August 2021, two co-defendants were stopped while traveling back to Michigan City with over a kilogram of fentanyl pills. Marion was in possession of over $3,000 when apprehended by law enforcement as she attempted to run away from her residence as it was to be searched. Marion admitted that she collected money related to the conspiracy.
This case was investigated by the Drug Enforcement Administration (including the Chicago Field Division, the Merrillville District Office, the Amarillo Texas Resident Office and the Albuquerque New Mexico District Office) with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives, the LaPorte County Drug Task Force, an Indiana HIDTA Initiative, and the Michigan City Police Department. The case was prosecuted by Assistant United States Attorneys Kimberly L. Schultz and Joel Gabrielse.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Mexican Cocaine Supplier and Florida Coconspirator Sentenced to Federal Prison for Conspiracy to Distribute CocaineRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Juan Antonio Ortiz-Valle (54, Mexico) to six years and three months in federal prison for conspiracy to possess with the intent to distribute cocaine and for possession with the intent to distribute cocaine. Ortiz-Valle had pleaded guilty on March 22, 2023. Judge Mizell previously sentenced a coconspirator, Jeramie Normandin (33, Melbourne, Florida), to three years in federal prison for conspiracy to possess with the intent to distribute cocaine. Normandin had also previously pleaded guilty.
According to court documents, Ortiz-Valle is a Mexican citizen who was legally admitted into the United States from 1996 to 2000 but remained in the country after his legal status had expired. Ortiz-Valle lived in Dallas, Texas and Pensacola, Florida until his arrest in this case.
In March 2017, Ortiz-Valle arranged the sale of 10 kilograms of cocaine through a confidential source. He and a coconspirator met with an undercover agent in Jacksonville, where they discussed the pending cocaine transaction and how they could continue to work together in the future. Ortiz-Valle said he worked with individuals in Mexico and Texas, and that he had sources that could supply as much cocaine as needed. However, the sale of cocaine planned for that day did not occur because the vehicle carrying the cocaine was involved in an accident.
In September and October 2017, Ortiz-Valle and a confidential source discussed cocaine deliveries to a buyer in Florida. They met in Lakeland with the buyer, Normandin, and Ortiz agreed to supply Normandin with kilogram quantities of cocaine. After their initial meeting, Ortiz and Normandin continued to communicate through the confidential source and agreed that their initial transaction would take place in Dallas. Normandin met with Ortiz and his suppliers in Dallas and purchased two kilograms of cocaine from them. After the transaction, the cocaine was seized by law enforcement during a traffic stop.
In April 2018, Ortiz communicated with the confidential source to arrange a delivery of two kilograms of cocaine to Normandin in Lakeland. Ortiz and coconspirators traveled to Lakeland for the transaction and arrived at the prearranged location. After verifying that Ortiz and his coconspirators had brought the cocaine, law enforcement seized two kilograms of cocaine from a coconspirator’s vehicle.
This case was investigated by the Drug Enforcement Administration, the Lakeland Police Department, and the Dallas County Sheriff’s Department. It was prosecuted by Assistant United States Attorney Michael Sinacore.
Marlboro Man Arrested for Child Pornography OffensesRead the Press Release
BOSTON – A Marlboro man has been charged with allegedly receiving, possessing and distributing child pornography.
Larry Stephen, 44, was charged with one count of receipt, distribution, and possession of child pornography. Stephen was arrested on June 18, 2023 and was released on conditions following an initial appearance in federal court in Boston before U.S. District Court Magistrate Judge M. Page Kelley.
According to the charging documents, authorities identified Stephen as an individual allegedly using a social media platform to receive and post child pornography. On June 7, 2023, a search warrant was executed at Stephen’s Marlboro residence where Stephen’s cell phone was seized. A preliminary examination of the cell phone allegedly revealed the presence of child pornography.
For the charge of receipt, distribution, and possession of child pornography, the defendant faces a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge, Homeland Security Investigations, in New England; and Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by the Marlboro Police Department. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by 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.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Madison Felon Sentenced to 6 Years for Possessing a FirearmRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Donquil D. McLemore, 20, Madison, Wisconsin was sentenced today by U.S. District Judge William M. Conley to 6 years in federal prison for possessing a firearm as a felon. McLemore’s sentence will be followed by 3 years of supervision. McLemore pleaded guilty to this charge on February 17, 2023.
On June 30, 2022, McLemore was a passenger in a stolen car in Madison when he and the other two occupants of the car crashed into a truck with a trailer. McLemore and the other occupants of the car battered the two individuals inside the truck. Then, while fleeing the scene, McLemore and the others drove past the truck and one of the occupants pointed a gun and fired a shot at the victims.
The car crashed a few miles from the scene where the shot was fired, and McLemore fled the crash site and was arrested at a nearby lot. He was found in possession of a loaded.380 caliber handgun. McLemore’s DNA was later found on the handgun.
McLemore was prohibited from possessing a firearm based on five prior felony convictions. At the time of this incident, McLemore was on state probation for three separate cases. He was also out on bond on two pending state criminal cases.
At sentencing, Judge Conley noted that McLemore was a young defendant with a disturbing history as a juvenile. He stated that McLemore’s gun possession was “especially concerning because of his history of past violence.” The Court highlighted McLemore’s “unrelenting criminality,” concluding that the protection of the public was a driver of the sentence. Finally, Judge Conley commented that McLemore had “traveled an extremely destructive path” and determined that a lengthy prison sentence was warranted.
Roland J. Scott III, one of the other occupants in the stolen car, was sentenced by Judge Conley to 8 years in prison on May 18, 2023, for possessing with intent to distribute 40 grams or more of fentanyl and maintaining a drug trafficking place. Scott was sentenced for conduct related to this investigation as well as additional crimes not connected to McLemore.
The charge against McLemore was the result of an investigation conducted by the Madison Police Department, the Dane County Narcotics Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The Dane County District Attorney’s Office also provided assistance in the case. Assistant U.S. Attorneys Steven P. Anderson and Kathryn E. Ginsberg prosecuted 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.
Los Lunas Man Sentenced to 2 Years for Federal Gun ChargeRead the Press Release
ALBUQERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Diego Fernandez was sentenced to 28 months in prison. Fernandez, 24, of Los Lunas, pled guilty in federal court on March 7, 2022, to being a felon in possession of a firearm and ammunition.
Fernandez was indicted by a federal grand jury on July 15, 2021. According to the plea agreement and other court records, on April 7, 2021, when the New Mexico State Police (NMSP) attempted to execute a traffic stop, Fernandez fled, driving recklessly and towards oncoming traffic. NMSP canceled the pursuit for safety reasons when Fernandez entered a residential neighborhood but continued to monitor his location from a helicopter. When Fernandez parked, officers from NMSP approached him again and were able to apprehend him after a short foot chase.
At the time of his arrest, Fernandez possessed a loaded firearm. As a convicted felon, Fernandez could not legally possess a firearm or ammunition.
Upon his release from prison, Fernandez will be subject to 3 years of supervised release.
The FBI’s Albuquerque Violent Crime and Gang Task Force (VCGTF) investigated this case with assistance from the New Mexico State Police. Assistant U.S. Attorney Samuel A. Hurtado is prosecuting the case.
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Long Island Man Sentenced to 30 Years in Prison for Distributing Heroin that Caused the Fatal Overdose of Victim in JerichoRead the Press Release
Earlier today, at the federal courthouse in Central Islip, James Tunstall, also known as “Math,” was sentenced by the Honorable Joan M. Azrack, United States District Judge, to 30 years’ imprisonment, for distributing heroin, the use of which resulted in the fatal overdose of 24-year-old Sergio Niko Alvarez on October 29, 2018 in Jericho, New York. Tunstall was found guilty in a week-long jury trial in February 2023.
Breon Peace, United States Attorney for the Eastern District of New York; Frank A. Tarentino III, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA); and Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), announced the sentencing.
“As proven at trial, the defendant feigned addiction to misuse a rehab program to get out of jail, where he met vulnerable individuals he could sell drugs to, including the victim,” stated United States Attorney Peace. “It is our hope that today’s sentence serves both as a deterrent to those peddling dangerous narcotics in our communities and as a measure of comfort to the victim’s family, that callous disregard for human life will never be accepted.”
United States Attorney Peace extended his appreciation to the members of the Long Island Heroin Task Force for their outstanding working on this case.
“DEA’s New York Division works tirelessly to safeguard our communities from drug traffickers peddling their poison that has taken too many lives,” said DEA Special Agent in Charge Tarentino. “This sentencing exemplifies law enforcement’s focus of bringing those responsible for overdoses and poisonings to justice, and sends a message of support to the families of loved ones lost that we will not rest until justice is done.”
“The arrest and sentencing of defendant James Tunstall is a clear example of numerous law enforcement agencies working together to bring closure to this case,” said NCPD Commissioner Ryder. “Defendant Tunstall continuously dealt illegal drugs to Nassau County residents which contaminated our communities. This also resulted in the fatal overdose of a 24-year-old male and the defendant is now held accountable. Nassau County continues our zero tolerance approach for the distribution of illegal drugs and this case should send a strong message to all that may contemplate the distribution of these drugs.”
As proven at trial earlier this year and set forth in the government’s sentencing letters and other public documents, Tunstall was a drug dealer who regularly sold cocaine and heroin to customers in Nassau County. Despite repeated state arrests for drug trafficking, the defendant regularly feigned opioid addiction and was therefore court-mandated to participate in rehabilitation programs in lieu of incarceration. As proven in court, Tunstall amassed new drug customers at these rehabilitation centers, including the victim, who he met at an outpatient rehabilitation facility in Mineola. Tunstall later sold cocaine to the victim at that same facility. In an effort to keep his drug customers out of jail, Tunstall also provided these individuals with his own clean urine for use in order to pass their drug tests.
Tunstall’s co-defendant, Jay Tenem, who Tunstall also met as part of a drug rehabilitation program, delivered the fatal dose of heroin from Tunstall to the victim on October 28, 2018. Tenem also brought the victim’s cash payment back to Tunstall, in exchange for heroin of Tenem’s own to use. The next morning, the victim was found dead, by his mother, of heroin intoxication. Tunstall was arrested for the victim’s death while on release pending sentence in yet another state drug trafficking case. Tenem was also arrested, and pleaded guilty.
Tunstall pleaded guilty in July 2021 to participating in a conspiracy to distribute heroin and cocaine, and was sentenced by the Court in December 2022 to 20 years’ imprisonment. The sentence imposed upon him today in connection with Alvarez’s death will be served concurrently with that sentence.
The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Justina Geraci and Samantha Alessi are in charge of the prosecution, with assistance from Paralegal Specialist Michael Compitello.
The Defendant:
JAMES T. TUNSTALL (also known as “Math”)
Age: 48
Freeport and Westbury, New YorkE.D.N.Y. Docket No. 18-CR-675 (JMA)
Lincoln Woman Sentenced for Conspiracy to Distribute Drugs Stolen from the Nebraska State PatrolRead the Press Release
Acting United States Attorney Susan T. Lehr announced that Anna Idigima, 38, of Lincoln, Nebraska, was sentenced today to 21 years and 10 months’, (262 months’), imprisonment, for conspiracy to distribute and possess with intent to distribute 5 kilograms or more of cocaine, 400 grams or more of fentanyl and 50 kilograms or more of marijuana, resulting in serious bodily injury, by Senior United States District Judge John M. Gerrard. Following her release from prison, Idigima will serve five years on supervised release. There is no parole in the federal system.
Beginning in June of 2021, Idigima, a Nebraska State Patrol, (NSP), stored evidence room employee, began stealing drugs held in completed NSP cases which were awaiting destruction orders. She provided the drugs to her boyfriend and co-defendant, George Weaver, who sold them in Lincoln. Video surveillance from NSP’s Lincoln evidence storage facility shows Idigima opening sealed boxes, taking items from those boxes, putting them in garbage bags and loading the bags into her personal vehicle on several occasions between June 16, 2021, and August 12, 2021. The Lincoln/Lancaster County Narcotics Task Force, (LLCNTF), conducted an audit of the NSP evidence storage areas to which Idigima had access during this timeframe. Idigima was fired by NSP because of this investigation in September of 2021.
Through the audit, the following approximate totals of drugs were found to be missing:
Marijuana - 154 pounds
Cocaine - 19 pounds
Fentanyl - 6 pounds
Heroin - 10 pounds
Methamphetamine - 3 pounds
THC - 32 pounds
THC vape cartridges - 1,720
Numerous assorted pills
In August of 2021, LLCNTF investigators searched Weaver’s SnapChat account and found drug-related conversations and a photo of several large bags of marijuana on a bed. One of the bags had a piece of red evidence label tape on it which was consistent with evidence tape used by NSP. In a search of an apartment rented by Weaver, believed to be the location where the photo of the marijuana was taken, investigators found residue containing cocaine, fentanyl, and marijuana.
On August 4, 2021, a Nebraska City couple overdosed at their home in Nebraska City. One of them required CPR and both were given Narcan. They were both hospitalized in Omaha. During a search of their residence, two bags of white powder containing cocaine and fentanyl, weighing a total of just under one ounce, were found. A review of first responder and hospital records for the couple by a physician, board certified in emergency medicine and medical toxicology, determined the couple would have been at a substantial risk of death had they not been given Narcan due to their use of cocaine laced with fentanyl. After they recovered, the couple told investigators they bought what they believed was an ounce of cocaine from a Lincoln resident. That person was contacted by law enforcement and told them he had purchased what he believed to be cocaine from Weaver and sold it to the Nebraska City couple. It was this cocaine, laced with fentanyl, which caused the couple’s overdoses.
On August 18, 2021, a Lincoln man was found unconscious by first responders. He was given CPR and Narcan and was hospitalized. A search of his car turned up approximately two grams of white substance. An additional two grams were found in his wallet. Both items were found to contain cocaine and fentanyl. The government’s expert in emergency medicine and toxicology determined the victim would have been at a substantial risk of dying had he not been given Narcan. The victim later told investigators he bought what he thought was cocaine earlier that day from another Lincoln resident and said he had used some in his car just prior to his overdose.
On August 20, 2021, the seller of the cocaine and fentanyl involved in the August 18, 2021, overdose was arrested and found in possession of approximately one ounce of cocaine and fentanyl. He agreed to cooperate with law enforcement and told them he got the drugs from Weaver one to two weeks prior to his arrest. After his arrest, working with investigators, the seller met with Weaver and engaged Weaver in a conversation about paying Weaver for previously purchased drugs, including the cocaine which caused the August 18, 2021, overdose. This conversation took place at Idigima’s residence.
Other cooperating witnesses provided information to the LLCNTF regarding purchases of cocaine made from Weaver beginning in about June of 2021. One of those witnesses was arrested on August 12, 2021, after the execution of a search warrant at his Lincoln residence resulted in the finding of approximately six pounds of cocaine and more than $3,400 in cash in his Lincoln residence. Weaver told the witness his source was a female. The witness saw this female on one occasion and later identified her as Idigima after seeing photos which appeared in the press after Weaver’s and Idigima’s arrests in the fall of 2021. In addition to purchasing cocaine from Weaver, the witness reported seeing Weaver in possession of approximately 20 one-pound bags of marijuana, THC, and three large gray evidence bags containing a white dust which Weaver claimed was cocaine, but the witness said the appearance and taste were not consistent with cocaine.
Two other cooperating witnesses reported buying pills from Weaver and Idigima in August or September of 2021 with one of the witnesses saying payment for the pills was sent to Idigima’s CashApp account.
In January of 2023, Idigima, at that time incarcerated in the Saline County Jail, sent a letter to an inmate at the Nebraska Correctional Center for Women in York, Nebraska. The letter was intercepted by jail staff pursuant to policy. In the letter, Idigima identified herself as “Anna Idigima” and wrote, “You may have heard about the case. I was the evidence tech from the Nebraska State Patrol who took 1.2 million in drugs and sold them.”
In response to Idigima’s sentencing, Lincoln Police Chief Teresa Ewins said, “We would like to thank the Lincoln / Lancaster County Narcotics Task Force and its members for working tirelessly to find those responsible for the loss of life and those also impacted in our community. We would like to give our heartfelt condolences to the families of these victims because we know it has been a long road to getting justice for them. We hope this allows them to heal from their loss. Thank you to the US Attorney’s Office for their partnership and hard work to bring those to justice.”
This case was investigated by the Lincoln/Lancaster County Narcotics Task Force (Lincoln Police Department, Lancaster County Sheriff’s Office and UNL Police Department), the Nebraska State Patrol, the Nebraska City Police Department, and the Saline County Sheriff’s Office.
Lincoln Man Sentenced to 87 Months for Possessing a FirearmRead the Press Release
Acting United States Attorney Susan T. Lehr announced that BJ Jaquez Rice, 30, of Lincoln, Nebraska, was sentenced on July 18, 2023, to 87 months’ imprisonment for being a felon in possession of a firearm. After Rice is release from prison, he will begin a three-year term of supervised release. There is no parole in the federal system. Rice pleaded guilty to the offense on February 15, 2023.
On March 11, 2022, an officer with the Lincoln Police Department stopped a vehicle in downtown Lincoln. A female was driving the vehicle and Rice was in the front passenger seat. During the stop, the officer noticed a strong odor of burnt marijuana emanating from the vehicle and performed a search of the vehicle. During the search, the officer located a Smith & Wesson, model M&P M2 Shield, .380 caliber handgun tucked between the driver’s seat and the center console. The officer also located a Glock, model 19, 9mm caliber handgun underneath the front passenger seat. When asked for identification, Rice gave the officer a false name, date of birth, and stated that he had an identification issued to him in Florida. After Rice was arrested, police discovered his true name and that he had prior felony convictions in North Carolina.
In addition to the Lincoln Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, contributed to this investigation. 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.
Kaufman County Man Guilty of Federal Violations in the Eastern District of TexasRead the Press Release
SHERMAN, Texas– A Terrell man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Michael Disman, 41, pleaded guilty to wire fraud charges before U.S. Magistrate Judge Aileen Goldman Durrett on July 19, 2023.
According to information presented in court, between January 2018 and March 2022, Disman operated an investment fraud scheme using various companies he controlled, including “Dexter Development” and “Disman Energy.” Disman solicited funds from victim investors for purported lucrative land development projects, when in reality, those projects were non-existent and the investor funds were spent elsewhere. To execute his scheme, Disman made various material misrepresentations about investor payouts and the use of investor money, executing sham contracts and sharing real estate paperwork to add legitimacy. Disman actually used the investor funds for various non-business purposes, including on ATM cash withdrawals and drug purchases. In total, Disman defrauded at least 20 victim investors and caused at least $3.2 million in losses.
Disman faces up to 20 years in federal prison. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Anand Varadarajan.
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Kanawha County Man Sentenced to Prison for Federal CrimeRead the Press Release
CHARLESTON, W.Va. – Jamon L. Woodson, 40, of Dunbar, was sentenced today to five years in prison, to be followed by three years of supervised release, for being a felon in possession of ammunition in connection with a shooting outside a Charleston business.
According to court documents and statements made in court, on the afternoon of June 30, 2022, Woodson had stopped his vehicle outside Jet Life Apparel on Leon Sullivan Way in Charleston and fired a pistol in the direction of the store. Following the shooting, law enforcement officers recovered a 9mm shell casing from the street and found a bullet hole at the entrance to Jet Life Apparel.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Woodson knew he was prohibited from possessing ammunition because of his felony conviction for conspiracy to distribute more than 500 grams of cocaine and a quantity of marijuana in United States District Court for the Northern District of West Virginia on January 7, 2011.
Following the shooting, officers obtained a search warrant for Jet Life Apparel’s video surveillance system. The video surveillance footage showed Jonathan Kennedy, 41, of St. Albans, carrying a Dickinson, model XXPA, 12-gauge shotgun at the time of the altercation with Woodson and Kevin Gerard Denson, 36, of Charleston, carrying both a Smith & Wesson, model M&P 15, 5.56-caliber rifle and the Dickinson shotgun after the shooting. Officers recovered both firearms from a vehicle in an alley near Jet Life Apparel. Each firearm was loaded with a high-capacity drum magazine. Denson and Kennedy previously pleaded guilty to being a felon in possession of a firearm and are awaiting sentencing.
The United States sought an upward variance from Woodson’s original sentencing range because of his criminal history and his extremely dangerous actions in broad daylight on a downtown Charleston street. Woodson had completed his supervised release for the 2011 felony drug conviction two months before the shooting incident. The Court granted an upward variance, concluding that it was necessary to protect the public.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Charleston Police Department.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Nowles Heinrich 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-183.
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