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30 August 2023
Former Allegheny County Resident Sentenced to 36 Months in Prison for Conspiring to Distribute a Controlled SubstanceRead the Press Release
PITTSBURGH, PA – David Curran was sentenced to 36 months in prison for conspiring to distribute a controlled substance in 2017 and 2018 while serving a federal prison sentence for a prior drug trafficking conviction, United States Attorney Eric G. Olshan announced today.
Curran, age 40, formerly of Allegheny County, Pennsylvania, was sentenced by United States District Judge J. Nicholas Ranjan. Judge Ranjan ordered Curran to serve six years of supervised release following his prison sentence. Judge Ranjan also ordered that the 36-month prison sentence be served consecutively to Curran’s prior sentence.
Curran was convicted at the conclusion of a trial in June 2022. Curran was serving a federal prison sentence in 2017 and 2018 following a federal conviction for prior large-scale cocaine trafficking. Despite his prior conviction and incarceration, he continued to engage in drug trafficking while in federal prison. He conspired to distribute K2 paper saturated with powerful Schedule I synthetic cannabinoid controlled substances. The K2 paper endangered other inmates and corrections officers and burdened them with the effects of frequent lockdowns, overdoses, assaults, and other volatile behavior. While pending trial following his indictment, Curran engaged in repeated incidents of misconduct at local detention facilities, including attempting to bribe a corrections officer.
Assistant United States Attorneys Rebecca L. Silinski and Craig W. Haller prosecuted this case on behalf of the United States.
The Drug Enforcement Administration, the Internal Revenue Service, the Federal Bureau of Prisons, and the Pennsylvania Office of Attorney General led the multi-agency investigation that also included the United States Postal Inspection Service, the Beaver County District Attorney’s Office, the Department of Homeland Security/Homeland Security Investigations, the Pittsburgh Police Department, the United States Marshals Service, the Pennsylvania State Police, the Munhall Police Department, the Robinson Township Police Department, the McKees Rocks Police Department, the Stowe Township Police Department, the Etna Police Department, and the Erie County District Attorney’s Office.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Five L.A. County Residents Charged in Complaints Alleging They Arranged to Rob Online Sellers of Apple Electronic ProductsRead the Press Release
LOS ANGELES – Four men and one woman from Los Angeles County have been charged in federal criminal complaints alleging they committed nearly 200 thefts, robberies and fraudulent transactions targeting individual sellers of Apple Inc. merchandise who used online marketplaces, the Justice Department announced today.
Law enforcement on Tuesday arrested three defendants who were charged in a criminal complaint filed last week. The three are charged with Hobbs Act robbery – which carries a statutory maximum sentence of 20 years in federal prison – and are expected to make their initial appearances this afternoon in United States District Court in downtown Los Angeles:
- Jamari Deon Turner, 21, of Lawndale;
- Jerome Joseph, 25, of South Los Angeles; and
- Tyler Russell, 22, of Lawndale.
Two other defendants – Kesai Doss, 23, of Palmdale, and Ellis Garrett, 22, of South Los Angeles – are in state custody. They are charged in a separate criminal complaint filed last week with wire fraud – a crime that also is punishable by up to 20 years in federal prison – and are expected to appear in federal court in the coming weeks.
According to affidavits filed with the complaints, from February 2018 until at least June 2020, law enforcement identified nearly 200 incidents of theft, robbery and fraud targeting victims using online marketplaces such as Craiglist and Facebook Marketplace. Most of the incidents occurred in Inglewood, Paramount, Long Beach, and downtown Los Angeles.
Most of these crimes consisted of the defendants arranging a meeting place via an online marketplace to buy Apple products – phones, laptop computers or other electronic devices, the affidavit states. Once there, the defendants allegedly asked to inspect a device and the victims would take a photo of the defendants at that time. On other occasions, the defendants snatched the device from the victim and fled. The defendants allegedly frequently ran through apartment buildings to escape from victims, using accomplices to lock the victims out of the buildings by closing security gates.
If the victims pursued them, the defendants allegedly threatened, attacked or brandished a firearm to deter them. Many of the transactions have been linked through common phone numbers, email addresses or online accounts, according to the affidavit.
Doss and Garrett allegedly were the most prolific thieves of the individuals charged. Multiple victims allegedly identified Doss as the person who stole their electronic devices. Doss and Garrett’s phones allegedly were used to arrange fraudulent meetings, their online marketplace accounts were used to set up the frauds, and they sold the stolen goods to a buyer.
Separately, Turner, Joseph, and Russell allegedly engaged in similar behavior and also sold their victims’ stolen electronic devices to a buyer.
For example, in June 2020, a victim met Turner, Joseph and Russell at the victim’s home to sell a MacBook computer he had been offered for sale on Craiglist, according to the affidavit. At the meeting, Joseph and Russell allegedly exited their vehicle, pointed a handgun at the victim, and stole the victim’s computer and iPhone. Less than one hour later, the trio sold the victim’s MacBook and iPhone to a buyer, the affidavit states.
In total, the affidavits identify approximately 196 incidents occurring between February 2018 and June 2020.
A criminal complaint contains allegations. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The FBI, the Inglewood Police Department, and the Los Angeles Police Department are investigating this matter.
Assistant United States Attorney Kevin J. Butler of the Violent and Organized Crime Section is prosecuting this case.
Five Charged in Alleged Firearms Trafficking and Money Laundering Conspiracy to Smuggle Guns Illegally to MexicoRead the Press Release
RALEIGH, N.C. – U.S. Attorney Michael Easley today announced that multiple charges, including conspiracy, money laundering, firearm trafficking, straw purchasing and making false statements to firearms dealers, have been brought against five individuals for their role in an alleged conspiracy to smuggle guns purchased in Eastern North Carolina to Mexico. To date, 17 firearms, most of which were AK-47 style rifles, have been seized. Four of the five individuals are in custody following an indictment handed down by a federal grand jury late last month.
“The Bipartisan Safer Communities Act allows us to investigate and prosecute gun trafficking and straw purchasing rings that drive the flow of guns from the United States to Mexico, often fueling cartel violence in that country while enabling the fentanyl crisis here at home,” said U.S. Attorney Michael Easley. “Those who engage in international gunrunning conspiracies based in North Carolina will meet justice in our courts.”
“The impact of straw purchasing and firearms trafficking is rarely limited to a single community or city,” said Acting Special Agent in Charge Brian Mein. “Those that knowingly put firearms in the hands of violent and dangerous individuals are a threat to all of us.”
“We are committed to collaborating with our law enforcement partners to investigate, disrupt and dismantle transnational criminal organizations that are responsible for the illicit export of firearms that fuel violence across our southern border,” said Ronnie Martinez, Special Agent in Charge of Homeland Security Investigations (HSI) - Charlotte that covers North and South Carolina. “This indictment sends a strong message to weapon smugglers that law enforcement will work aggressively with the United States Attorney’s Office to combat this egregious and dangerous activity and bring those involved to justice.”
According to the indictment:
- Cortney Highsmith, age 43 of Garland, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, five counts of making false statements to a federally licensed firearms dealer, straw purchasing firearms, and trafficking firearms. Highsmith faces up to 15 years imprisonment if convicted.
- Luis Martinez, age 29 of Roseboro, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, trafficking firearms, smuggling goods from the United States, money laundering conspiracy, and alien in possession of a firearm. L. Martinez faces up to 20 years imprisonment if convicted. L. Martinez is the sole defendant yet to be arrested.
- Steven Martinez, age 26 of Tarheel, has been charged with conspiracy to make a false statement to a federally licensed firearms dealer, two counts of making false statements to a federally licensed firearms dealer, and straw purchasing firearms. S. Martinez faces up to 15 years imprisonment if convicted.
- Roberto Martinez, age 23 of Roseboro, has been charged with trafficking firearms and money laundering conspiracy. R. Martinez faces up to 20 years imprisonment if convicted.
- Gilberto Hernandez, age 28 of Selma, has been charged with smuggling goods from the United States and money laundering conspiracy. G. Hernandez faces up to 20 years imprisonment if convicted.
The indictment alleges Highsmith and Steven Martinez purchased multiple firearms from federally licensed firearms dealers between January 27, 2023, and February 7, 2023, certifying that they were the “actual transferee/buyer” of the firearm, but later transferred the firearms to Luis Martinez, who is not a legal citizen of the country and is, therefore, prohibited from owning firearms. It is alleged Luis Martinez then conspired with Roberto Martinez, Highsmith and Hernandez to transport the guns to Mexico. The firearms purchased by Highsmith and Steven Martinez were intercepted by U.S. Customs and Border Protection Officers on February 19, 2023, at the Del Rio, Texas port of entry. The vehicle carrying the guns was traveling to Durango, Mexico.
This case is being prosecuted under the new criminal provisions of the Bipartisan Safer Communities Act, which Congress enacted, and the President signed in June 2022. The Act is the first federal statute specifically designed to target the unlawful trafficking and straw-purchasing of firearms.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement. The Bureau of Alcohol, Firearms, Tobacco and Explosives and Homeland Security Investigations are investigating the case and Assistant U.S. Attorneys Julie A. Childress and Chad Rhoades are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-cr-00241-BO.
An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.
El Salvadoran National Pleads Guilty to Illegal Firearm PossessionRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Elian David Vasquez-Lopez, age 23, of El Salvador, entered a guilty plea to Possession of a Firearm and Ammunition by an Illegal Alien.
The Indictment alleged that on July 17, 2023, Vasquez-Lopez, knowing he was an illegal alien unlawfully in the United States, unlawfully possessed a firearm and ammunition.
During a July 17, 2023, traffic stop, law enforcement discovered Vasquez-Lopez in possession of a 9mm C9 pistol and ammunition.
The charges arose from an investigation by the Kiowa Police Department, the Department of Homeland Security, and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea, and ordered the completion of a presentence investigation report. Vasquez-Lopez was remanded to the custody of the U.S. Marshal pending sentencing.
Assistant United States Attorney Richard Lorenz represented the United States.
Dulce Man Pleads Guilty to Domestic Assault by a Habitual Offender and AssaultRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico announced today that Matthew Vicenti pleaded guilty to domestic assault by a habitual offender and assault by an intimate partner by strangling, suffocating or attempting to strangle or suffocate. Vicenti, 33, of Dulce, New Mexico, and an enrolled member of the Jicarilla Apache Tribe, will remain in custody pending sentencing, which has not been scheduled.
According to court documents, from Dec. 26 to Dec. 28, 2021, Vicenti confined and assaulted his intimate partner and the mother of his children, Jane Doe, in their home. On Dec. 28, 2021, when law enforcement knocked on Vicenti’s front door, Vicenti covered Jane Doe’s mouth with one hand and choked her with the other in order to keep her from calling for help. Officers heard Jane Doe’s cries and kicked in the front door, at which point Vicenti ran and hid in a closet.
At the time, Vicenti had been convicted previously on at least two occasions in Tribal court of offenses against a spouse and intimate partner.
At sentencing, Vicenti faces up to 15 years in prison.
The Jicarilla Apache Police Department investigated this case. Assistant United States Attorney Kimberly Bell is prosecuting the case.
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23-204
Drug Dealer Who Received Methamphetamine by Mail Sentenced to Two Decades in Federal PrisonRead the Press Release
A man on supervised release from a prior drug conspiracy conviction involving methamphetamine was sentenced on August 29, 2023, to 20 years in federal prison for participating in another drug conspiracy.
Justin Lee Hanawalt, age 34, from Mason City, Iowa, received the prison term after a February 9, 2023 guilty plea to one count of conspiracy to distribute a controlled substance after having previously been convicted of a serious drug felony.
Evidence at the sentencing hearing showed that Hanawalt had packages sent to his residence in Waterloo, Iowa, containing “ice” methamphetamine from his source of supply in California. After he was caught, Hanawalt continued to find alternative suppliers to provide him with controlled substances. Hanawalt was on federal supervised release for a previous methamphetamine related conviction during this time. While in custody for this offense, Hanawalt smuggled controlled substances into the jail and distributed those substances to other inmates.
Hanawalt was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Hanawalt was sentenced to 240 months’ imprisonment. He must also serve a ten-year term of supervised release after the prison term. He was also sentenced to a consecutive term of 33 months’ imprisonment for violating the conditions of his supervised release for his prior federal conviction. There is no parole in the federal system.
Hanawalt is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Special Assistant United States Attorney Nicole L. Nagin, and it was investigated by the United States Postal Inspection Service, the Waterloo Police Department, the Black Hawk County Sherriff’s Office and the Tri-County Drug Task Force.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 22-CR- 2065.
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Current and Former Wayne County Sheriff’s Deputies Charged with 12 Counts of Fraud in Bid Rigging SchemeRead the Press Release
RALEIGH, N.C. – A federal grand jury returned an Indictment on August 17, 2023, against one current and one former Wayne County Sheriff’s deputy.
According to the Indictment, Michael Kenneth Cox, age 48, and Christopher C. Worth, age 52, were each indicted on 12 separate fraud charges stemming from an alleged scheme undertaken by Worth and Cox to steer contracts for upfits of Wayne County Sheriff’s Office (WCSO) vehicles to a business owned by Cox and employing Worth, regardless of whether Cox’s company provided such work at the lowest price as required by the Wayne County procurement requirements. Cox was employed by the WCSO from 1996 until he retired as the head of the Drug Unit in 2018. Worth joined the WCSO in 1993 and currently serves as a Major overseeing all of WCSO criminal enforcement sections and WCSO’s Support Services.
In addition to the fraud charges, Cox was indicted for conspiring with multiple drug traffickers to distribute and possess with the intent to distribute cocaine and oxycodone and two counts of making false statements to the Federal Bureau of Investigation (FBI).
“Law enforcement officers take an oath to protect and serve our communities by upholding the rule of law,” said U.S. Attorney Michael Easley. “Our office will continue to hold accountable those who violate the public trust and abuse their position for personal gain.”
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement. The Federal Bureau of Investigation (FBI) and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) are investigating the case and Assistant U.S. Attorneys Dennis Duffy and Nick Hartigan are prosecuting the case.
Related court documents and information can be found on the website of
the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-260.
An indictment is merely an accusation. All defendants are presumed innocent until proven guilty.
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US vs Michael Kenneth Cox and Christopher C. WorthConvicted Sex Offender and Domestic Abuser Sentenced to over 5 Years in Federal Prison After Being Caught with FirearmRead the Press Release
INDIANAPOLIS- Shaylor Goer, 47, of Indianapolis, Indiana, has been sentenced to 5 years and 3 months in federal prison after pleading guilty to illegally possessing a firearm.
According to court documents, on March 31, 2022, IMPD officers were dispatched to Dearborn Street in Indianapolis, Indiana at 6 a.m. to investigate complaints of a suspicious individual. Upon arrival, officers saw Goer and requested that he stop. Goer did not comply, and instead ran down an alley, leading officers on a brief foot chase. Goer was eventually stopped and arrested. During a search of Goer’s person, officers found an empty gun holster on his hip. Officers searched the surrounding area and found a Kimber .45 caliber semiautomatic firearm on top of a trash can, belonging to Goer.
Goer is prohibited by federal law from ever possessing a firearm due to his fourteen previous felony convictions including two counts of failure to register as a sex or violent offender, two counts of domestic battery, aggravated criminal sexual abuse of a minor between the age of 13-17, manufacture/distribution of a look-alike substance, unlawful possession of a syringe, possession of cocaine, and burglary.
United States Attorney for the Southern District of Indiana, Zachary A. Myers, Daryl S. McCormick, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Columbus Field Division, and IMPD Chief Randal Taylor made the announcement.
“Individuals with a history of violence and criminal activity should never be able to get their hands on a firearm,” said U.S. Attorney for the Southern District of Indiana, Zachary A. Myers. “Under the L.E.A.T.H initiative, it is a priority of our office, IMPD, and ATF to weed out those who pose the highest risk to those closest to them and the community as a whole. Holding dangerous, repeat offenders accountable for illegally possessing firearms is a critical part of this initiative.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Court Judge, James R. Sweeney. Judge Sweeney also ordered that Goer be supervised by the U.S. Probation Office for 3 years following his release from federal prison.
U.S. Attorney Myers thanked Assistant United States Attorney Jeremy C. Fugate, who prosecuted this case.
This case was brought as part of the LEATH Initiative (Law Enforcement Action to Halt Domestic Violence), named in honor of Indianapolis Metropolitan Police Department (IMPD) Officer Breann Leath, who was killed in the line of duty while responding to a domestic disturbance call. A partnership among the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), the IMPD, and the U.S. Attorney’s Office for the Southern District of Indiana, the LEATH Initiative focuses federal, state, and local law enforcement resources on domestic violence offenders who illegally possess firearms.
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Colorado Couple Sentenced for Possession with Intent to Distribute FentanylRead the Press Release
Joseph David Hylton, age 23, of Arvada, Colorado, and Dana Clair Koch, age 23, of Centennial, Colorado, were sentenced on August 25, 2023, for possession with intent to distribute fentanyl. Hylton was sentenced to 51 months’ imprisonment and Koch was sentenced to 34 months’ imprisonment. Chief United States District Court Judge Scott W. Skavdahl imposed the sentences, each of which included three years of supervised release following imprisonment and $500 community restitution.
According to court documents, on December 3, 2022, a Wyoming Highway Patrol trooper attempted to pull over a pickup truck speeding on Interstate I-25 southbound near mile marker 10 in Laramie County, Wyoming. Instead of stopping, the driver sped up and attempted to elude the trooper. The high-speed pursuit came to an end at Exit 4 where the truck went the wrong way off the exit and struck another vehicle before going down a hill. Defendants Hylton and Koch then ran from the vehicle. Koch stopped when commanded. Hylton continued running through a field and was later apprehended trying to hitch a ride on the interstate. Investigators found 370 fentanyl pills in the defendants’ pickup truck, which was stolen. A cell phone search revealed text messages consistent with the distribution of fentanyl pills. The defendants were indicted in March 2023 and pled guilty in June.
This crime was investigated by the Wyoming Highway Patrol and the Wyoming Division of Criminal Investigation. Assistant United States Attorney Timothy J. Forwood prosecuted the case.
Case No. 23-cr-00028-SWS
Chicago Man Sentenced for Cocaine and Heroin DistributionRead the Press Release
A man who distributed cocaine and heroin near Loras College in Dubuque, Iowa, in 2017 and 2018 was sentenced August 29, 2023, to seven years in federal prison.
Malcolm Thornton, age 33, from Chicago, Illinois, received the prison term after a January 23, 2023 guilty plea to one count of possession with the intent to distribute cocaine.
In a plea agreement, Thornton admitted he was involved in selling cocaine and heroin out of a house near Loras College during 2017 and 2018. Ultimately, Thornton and others were traveling back to Dubuque from Chicago on January 23, 2018, with over 300 grams of cocaine when they were stopped by members of the Dubuque Drug Task Force.
Thornton was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Thornton was sentenced to 84 months’ imprisonment and must also serve a six-year term of supervised release after the prison term. There is no parole in the federal system. Thornton is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Patrick Reinert and was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of Federal Bureau of Investigation, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the Dubuque Drug Task Force comprised of the Dubuque County Sheriff’s Office and the Dubuque Police Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 22-CR-01021.
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Chicago Felon Sentenced to over Two Years in Prison for Possessing a GunRead the Press Release
A Chicago man who fired a gun into the air was sentenced August 29, 2023, to more than two years in federal prison.
Ivan Jerome Berry, age 39, from Chicago, Illinois, received the prison term after an April 14, 2023 guilty plea to possession of a firearm by a felon.
Evidence at the plea hearing and sentencing hearing showed that in October 2022, Berry fired a gun into the air approximately four times. This occurred at night near an apartment complex. There were people in the area at the time who heard the shots. There were no injuries or damage reports. Berry is a felon and is prohibited from possessing firearms. He has nine prior adult criminal convictions.
Berry was sentenced in Cedar Rapids by United States District Court Chief Judge Leonard T. Strand. Berry was sentenced to 27 months’ imprisonment. He must also serve a two-year term of supervised release after the prison term. There is no parole in the federal system.
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 case was prosecuted by Assistant United States Attorneys Liz Dupuich and Ashley Corkery and investigated by the Dubuque Police Department and the Bureau of Alcohol, Tobacco, Explosives and Firearms.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 23-CR-1004-LTS.
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Central Coast Health Care Provider Agrees to Pay $5 Million for Alleged False Claims to California’s Medicaid ProgramRead the Press Release
LOS ANGELES – Lompoc Valley Medical Center (LVMC), a California Health Care District that operates multiple health care providers, including a hospital and several clinics, has agreed to pay $5 million to resolve allegations that it violated the federal False Claims Act and the California False Claims Act by causing the submission of false claims to Medi-Cal related to Medicaid Adult Expansion under the Patient Protection and Affordable Care Act (ACA).
With this and several prior settlements, the United States now has recovered $95.5 million in connection with this investigation of entities in Santa Barbara and San Luis Obispo counties. CenCal, Cottage Health System, Sansum Clinic, and Community Health Centers of the Central Coast previously paid $68 million, and Dignity Health and Twin Cities Community Hospital and Sierra Vista Regional Medical Center, two subsidiaries of Tenet Healthcare Corporation previously paid $22.5 million, to settle similar False Claims Act allegations.
Pursuant to the ACA, beginning in January 2014, Medi-Cal was expanded to cover the previously uninsured “Adult Expansion” population – adults between the ages of 19 and 64 without dependent children with annual incomes up to 133% of the federal poverty level. The federal government fully funded the expansion coverage for the first three years of the program.
Under contracts with California’s Department of Health Care Services (DHCS), Santa Barbara San Luis Obispo Regional Health Authority, doing business as CenCal Health (CenCal), arranged for the provision of health care services as a county organized health system under California’s Medicaid program (Medi-Cal) in Santa Barbara and San Luis Obispo counties by contracting with providers such as LVMC to provide health care services to Medi-Cal patients. Under its contractual arrangement with DHCS, CenCal received funding to serve the Adult Expansion population. If CenCal did not spend at least 85% of the funds it received for the Adult Expansion population on “allowed medical expenses,” CenCal was required to pay back to the state the difference between 85% and what it actually spent. California, in turn, was required to return that amount to the federal government.
The settlement resolves allegations that LVMC knowingly caused the submission of false claims to Medi-Cal pursuant to agreements executed by LVMC with CenCal for “Enhanced Services” that LVMC purportedly provided to Adult Expansion Medi-Cal members between January 1, 2014 and June 30, 2016. The United States and California alleged that LVMC claimed and received payments pursuant to those agreements that were not for “allowed medical expenses” permissible under the contract between DHCS and CenCal, were pre-determined amounts that did not reflect the fair market value of any Enhanced Services provided by LVMC, and/or the Enhanced Services were duplicative of services already required to be rendered by LVMC. The United States and California further alleged that the payments were unlawful gifts of public funds in violation of the California Constitution.
“This resolution underscores our steadfast resolve to hold accountable health care providers that seek to undermine the integrity of the Medicaid program,” said U. S. Attorney Martin Estrada. “We will ensure that the nearly $100 million recovered in this case remains in government health care programs, and not in the hands of unscrupulous health care systems and providers.”
“The Medicaid program provides critical health care services to those most in need,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We will hold providers accountable when they knowingly divert Medicaid funds from their intended purpose.”
“Federal health care programs are intended to ensure that millions of Americans have access to high quality, medically necessary care,” said Special Agent in Charge Timothy B. DeFrancesca of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Protecting federal health care funds from fraud, waste, and abuse is at the center of HHS-OIG’s mission, and we are committed to ensuring that these valuable resources are available to patients as intended.”
“Medi-Cal supports millions of Californians by providing for the critical healthcare they rely on every day,” said California Attorney General Bonta. “When providers misuse Medi-Cal funding, they siphon away much-needed resources from vulnerable, deserving patients. My office always stands ready to partner with the U.S. Department of Justice to hold such perpetrators accountable. The California Department of Justice is committed to protecting the integrity of the Medi-Cal program against those who may seek to abuse it.”
The civil settlement includes the resolution of claims brought under the qui tam, or “whistleblower,” provisions of the False Claims Act by Julio Bordas, CenCal’s former medical director. Under the act, a private party can file an action on behalf of the United States and receive a portion of any recovery. The qui tam case is captioned United States and State of California ex rel. Bordas v. Lompoc Valley Medical Center, et al., (15-cv-09834, C.D. Cal.). Dr. Bordas will receive approximately $950,000 as his share of the federal recovery from the LVMC settlement.
The resolution obtained in this matter was the result of a coordinated effort between the United States Attorney’s Office for the Central District of California; the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section; and the California Department of Justice. HHS-OIG and DHCS provided substantial assistance.
The investigation of this matter 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 800-HHS-TIPS (800-447-8477).
Assistant United States Attorney Jack D. Ross of the Civil Fraud Section and Justice Department Trial Attorneys Mary Beth Hickcox-Howard and Tiffany L. Ho of the Civil Division’s Commercial Litigation Branch, Fraud Section handled this case.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Columbia Woman Pleads Guilty to Defrauding North Carolina CompanyRead the Press Release
NASHVILLE – Sonya White, 56, of Columbia, Tennessee pleaded guilty today in U.S. District Court to defrauding a North Carolina clinical laboratory company out of nearly $400,000, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.
White admitted that she defrauded the clinical laboratory company, identified in court documents as “Company A,” by creating a fictitious vendor named “Mid TN Diagnostics.” Between March 2017 and June 2019, White caused Mid TN Diagnostics to submit fraudulent invoices for payment to Company A. In total, the fraudulent invoice scheme caused Company A to lose approximately $389,620.
Furthermore, White admitted that, when the grand jury issued a subpoena to Mid TN Diagnostics, she caused the company to provide falsified documents to the grand jury.
White’s sentencing has been set for February 2, 2024. She faces up to 20 years’ imprisonment and a fine of up to $250,000. In addition to any fine, White has agreed to the entry of a forfeiture money judgment against her in the amount of $389,620.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Taylor J. Phillips is prosecuting the case.
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Arizona man sentenced to prison for trafficking fentanyl, meth and heroin in Great FallsRead the Press Release
GREAT FALLS — An Arizona man who admitted to trafficking fentanyl, methamphetamine and heroin in the Great Falls community and to failing to appear after absconding before a jury trial was sentenced yesterday to seven years in prison, to be followed by three months of supervised release, U.S. Attorney Jesse Laslovich said today.
Jose Manuel Villalobos Medina, 28, pleaded guilty in April to possession with intent to distribute controlled substances and to failure to appear.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in March 2020, drug task force officers in Great Falls began investigating suspected drug trafficking at a local hotel. Officers saw Medina, a guest at the hotel, leave the hotel and drive an SUV across town to a restaurant parking lot where he left the SUV and got into a sedan. Law enforcement ultimately made a traffic stop of the sedan and arrested a passenger, who attempted to conceal a meth pipe, for possession of drug paraphernalia. During a search of the passenger at the detention center, officers located a gallon-sized bag in the passenger’s crotch area that contained heroin, fentanyl pills and meth. Officers also detained Medina. During a pat-down search of Medina, officers located a large quantity of cash stashed in his crotch area. In a search of Medina’s hotel room, law enforcement found multiple packages of meth, heroin and fentanyl pills, along with a large amount of cash, drug ledgers, paraphernalia and several forms of identification for Medina.
Medina initially pleaded guilty to a charge in December 2020 and then withdrew his plea in April 2021. A jury trial was scheduled for May 2021, but Medina failed to appear and absconded. Medina’s whereabouts remained unknown until November 2022 when he was arrested in New Mexico.
Assistant U.S. Attorney Jeffrey K. Starnes prosecuted the case. The Russell Country Drug Task Force and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the 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.
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Another Person Charged with Fraud Involving the Jefferson County Community Service FundRead the Press Release
BIRMINGHAM, Ala. – An assistant to Representative John Rogers has been indicted by a federal grand jury in connection with schemes to defraud the Jefferson County Community Service Fund, announced U.S. Attorney Prim F. Escalona, Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples, and Internal Revenue Service, Criminal Investigation Acting Special Agent in Charge Demetrius Hardeman.
A 21-count indictment filed this week in United States District Court charges Varrie Johnson Kindall, 58, of Chelsea, with one count of conspiracy to commit wire and mail fraud, 14 counts of wire fraud, 3 counts of mail fraud, 1 count of money laundering, and 2 counts of obstruction of justice. These charges arise from an investigation of wrongdoing in connection with the Jefferson County Community Service Fund. In June, former Representative Fred L. Plump, Jr., pleaded guilty to conspiring with Kindall and resigned from the Alabama House of Representatives.
According to the indictment, in 2015 the Alabama Legislature passed Alabama Act No. 2015-226 (the “Act”) and authorized the Jefferson County Commission to levy and distribute a one percent sales tax and a one percent use tax to benefit the public welfare and enhance the education of the children of Jefferson County. Jefferson County began levying the new taxes in or about August 2017. The Act required the County to distribute the tax revenue according to certain specified priorities, including paying debt incurred during school construction, increasing the County’s general fund, giving funds to each board of education serving students in the County, and for certain other purposes set forth in the Act.
The Act created the Jefferson County Community Service Fund (the “Fund”), which was subsidized by approximately $3.6 million annually from the new taxes. The Act also created the Jefferson County Community Service Committee (the “Committee”), the four members of which were elected by members of the Jefferson County House and Senate delegations. The Committee was responsible for ensuring that the Fund was used only for the purposes set forth in the Act, which included to support public entities and projects such as schools, libraries, museums, parks, zoos, neighborhood associations, athletic facilities, youth sports associations, road construction, the performing arts, police departments, the sheriff’s office, fire departments, and certain nonprofit entities. Each Representative and Senator representing Jefferson County could make recommendations to the Committee of expenditures from their allotted amount of the Fund. These recommendations were made on a form created by the Committee that required certain certifications by the legislator. The organization receiving the funds was required to submit information about the organization and confirm that it intended to use the money for a public purpose. During each fiscal year from 2018 to 2022, each Representative was allocated approximately $100,000 and each Senator was allocated approximately $240,000 from the Fund.
The indictment identifies certain relevant parties. Representative John Rogers was a long-serving member of the Alabama House of Representatives. Fred L. Plump, Jr. served as the Executive Director of the Piper Davis Youth Baseball League (“Piper Davis”), a nonprofit organization that claimed to provide a positive sporting experience for inner city youth in Jefferson County. Defendant Varrie Johnson Kindall was Rogers’ personal and professional assistant. Individual #1 was the Founder of Organization #1.
Between fiscal year 2018 and fiscal year 2022, Representative Rogers was allocated approximately $500,000 by the Fund. Rogers directed approximately $400,000 of those discretionary funds to Piper Davis. In turn, Plump gave approximately $200,000 to defendant Kindall.
The indictment alleges that from in or about March 2019, and continuing through April 2023, Kindall conspired with Plump and others to defraud and obtain money from the Fund. It is alleged that it was part of the conspiracy that Rogers, with Kindall’s assistance, recommended during each fiscal year that most of his allotment of Fund money be paid to Piper Davis. In turn, Plump agreed to pay kickbacks to Kindall. Plump and Kindall submitted false and fraudulent information to the Committee about Piper Davis’ intended use of Fund money. Upon receipt and deposit of Fund checks, Plump gave checks to Kindall for approximately one-half of the amount of Fund money received by Piper Davis. On two occasions Kindall engaged in money laundering by moving large sums of illegally obtained money between bank accounts.
Additionally, the indictment alleges that, in 2019, Kindall committed wire fraud by assisting Rogers in directing Fund money to Organization #1 and then requiring Individual #1 to pay kickbacks to her. The indictment alleges further that, after learning about the federal investigation into the fraud scheme, Kindall attempted to obstruct justice by asking Individual #1 to give false information to federal agents and offering Individual #1 additional grant money as a bribe.
The maximum penalty for the conspiracy and substantive fraud counts is twenty years in prison and a $250,000 fine. The maximum penalty for money laundering is ten years in prison and a $250,000 fine. The maximum penalty for obstruction of justice is twenty years in prison and a $250,000 fine. The maximum penalty for obstruction of justice by bribery is five years in prison and a $250,000 fine.
The Federal Bureau of Investigation and Internal Revenue Service Criminal Investigation investigated the case. Assistant United States Attorneys George Martin and Catherine Crosby are prosecuting the case.
An indictment contains only charges. A defendant is presumed innocent unless and until proven guilty.
Akwesasne Man Pleads Guilty to Transporting Six AliensRead the Press Release
ALBANY, NEW YORK – Shane Barnes, age 38, of Akwesasne, New York, pled guilty today to transporting six aliens.
United States Attorney Carla B. Freedman and Chief Patrol Agent Robert N. Garcia, United States Border Patrol, Swanton Sector made the announcement.
In pleading guilty, Barnes admitted that on September 28, 2022, he drove a pickup truck to the riverbank of the U.S. side of the St. Regis River. Shortly after arriving at the riverbank, six aliens emerged from the woods and got into the pickup truck. The defendant then drove the aliens to Hogansburg, NY, and then to Bombay, NY. The defendant further admitted that he expected to be paid for transporting the aliens.
Sentencing is scheduled for January 10, 2024, before United States District Judge David N. Hurd in Utica, New York. Barnes faces up to ten years in prison, a fine of up to $250,000, and a term of supervised release of up to three years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
This case was investigated by the United States Border Patrol. The case is being prosecuted by Assistant U.S. Attorney Rick Belliss.
2 Central Ohio women charged federally for $2.8 million in covid-relief fraudRead the Press Release
COLUMBUS, Ohio – Two Central Ohio women are charged federally with crimes related to fraudulently receiving more than $2.8 million total in covid-relief funds from the Paycheck Protection Program (PPP).
“As Attorney General Merrick Garland recently made clear, while the COVID-19 public health emergency may have ended, our work to identify and hold accountable those who stole pandemic relief funds is far from over,” said U.S. Attorney Kenneth L. Parker. “Working alongside our law enforcement partners, we will continue to prosecute the individuals who engaged in these illegal activities.”
Lorie A. Schaefer, 62, of Westerville, allegedly received nearly $1.9 million in covid-relief funds by fraudulently claiming an affiliation with an Ohio pizza company.
According to court documents, Schaefer opened new bank accounts in December 2020 prior to registering a fictitious business name with the State of Ohio in March 2021.
It is alleged that Schaefer fraudulently claimed affiliation with the Flying Pizza restaurants in Dayton, Centerville and Fairborn. When notified that a PPP loan for nearly $1.9 million had been filed in the name of Flying Pizza, individuals at the family-owned business said their restaurants could not justify such a large loan.
Schaefer claimed to have 98 employees and allegedly submitted altered bank records as part of her application. Schaefer also claimed the business was established in March 2021, even though the original Flying Pizza was established in 1984. Additionally, she claimed not to be under indictment despite having pending theft charges in Meigs County. Schaefer allegedly attached multiple fraudulent documents to her PPP application, including a bank statement, tax records, and a letter from the IRS.
Bank records indicate Schaefer improperly used PPP funds for personal expenses, for example, nearly $26,000 on liposuction, a $10,000 check for a “newborn baby gift,” and more than $900,000 to purchase and renovate a condominium in Westerville. Schaefer also allegedly made purchases at Wayfair, Lamps Plus, Kroger, KFC, Burger King, Arby’s, McDonald’s and Olive Garden. Evidence also suggests Schaefer used the fraud proceeds to purchase vehicles in Ohio and property in Australia for her personal use.
Schaefer allegedly assisted co-defendant Latisha C. Holloway, 42, of Reynoldsburg, in fraudulently receiving more than $980,000 in PPP loans.
Holloway allegedly claimed to own a business called Jaguar Logistics, LLC. Holloway stated on loan application documents that she had 76 employees and had a total gross income of $4.9 million. Her loan application was submitted within a month of Schaefer receiving PPP loans and records indicate Holloway wired Schaefer $180,000 after receiving her own loan money. According to court records, Holloway similarly attached fraudulent documents to her PPP loan, including a bank statement and tax records.
Both defendants allegedly collected unemployment benefits after receiving federal covid-relief funds.
Finally, it is alleged that Schaefer used another individual’s Social Security Number to apply for and receive an additional $20,800 in PPP funds for “LS Associates,” a corporation established by Schaefer.
Schaefer was arrested on Aug. 25 and Holloway was arrested today.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the case, which was investigated by the Federal Bureau of Investigation (FBI) Cincinnati Division and the U.S. Department of Transportation Office of Inspector General as part of the Pandemic Response Accountability Committee (PRAC) Fraud Task Force. Assistant United States Attorney David J. Twombly is representing the United States in this case.
Criminal complaints merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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29 August 2023
United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 PandemicRead the Press Release
Baltimore, Maryland – Erek L. Barron, the United States Attorney for Maryland, announced that the U.S. Attorney’s Office continues to prioritize the investigation and prosecution of fraud, waste and abuse relating to pandemic relief enacted by Congress, including fraud involving the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. Attorney General Merrick B. Garland previously selected the Maryland U.S. Attorney’s Office to help lead the U.S. Justice Department’s response to COVID-19 fraud, along with U.S. Attorney’s Offices in California and Miami, Florida.
On August 23, 2023, the Justice Department announced the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, including federal criminal charges filed against 371 defendants for offenses related to over $836 million in alleged COVID-19 fraud. Deputy Attorney General Lisa Monaco also announced the formation of additional Strike Forces in the New Jersey and Colorado U.S. Attorney’s Offices.
“Maryland’s Strike Force has proven through dedicated resources, partnerships with local, state and federal law enforcement, that those who would steal from American taxpayers are held accountable and our efforts to investigate and prosecute is making a demonstrated difference,” said U.S. Attorney Erek L. Barron. “We cannot, and will not, tolerate those who would take advantage of a global pandemic by stealing funds and defrauding programs intended to help Americans who were suffering during the pandemic.”
Led by senior Assistant United States Attorneys Harry Gruber and Paul Riley as well as specially assigned Fraud and Public Corruption Assistant U.S. Attorneys and support staff, the Maryland Strike Force is one of three Strike Force Teams established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the CARES Act. The Strike Forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The Strike Forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
Since establishing the Maryland COVID-19 Fraud Strike Force in August 2022, the number of pandemic fraud-related criminal investigations and prosecutions has significantly increased. More than 20 defendants have been charged for various offenses with an alleged loss of approximately $40 million. In addition, there are numerous ongoing criminal COVID-19 fraud investigations. Some of our ongoing COVID-19 fraud investigations involve other criminal activity, including those by repeat violent offenders. The Office’s civil enforcement is also quite active, with 19 active civil fraud cases pending with a total of 19 defendants and approximately $30 million in potential loss.
As further commitment to fight pandemic fraud, waste and abuse, the Maryland U.S. Attorney’s Office has also established partnerships with Special Inspector for Pandemic Recovery (SIGPR) General Brian D. Miller. The collaboration with SIGPR allows the U.S. Attorney’s Office and SIGPR to enhance their efforts to combat CARES Act funding fraud, waste and abuse with an emphasis on swift accountability for large-scale and organized fraud schemes. The Maryland U.S. Attorney’s Office has also partnered with the U.S. Department of Labor, Office of Inspector General (DOL-OIG), Office of Investigations. The DOL-OIG partnership includes four DOL-OIG Special Agents working on location in the Maryland U.S. Attorney’s Office, allowing for a quicker response and more comprehensive and coordinated investigations involving CARES Act fraud, waste and abuse and the ability to specifically target suspects of violent crime who are illegally exploiting the CARES Act and other pandemic related programs.
As highlighted below, the Maryland U.S. Attorney’s Office’s efforts to combat COVID-19 related fraud, waste and abuse including schemes targeting the Paycheck Protection Program (“PPP”), Economic Injury Disaster Loan (“EIDL”) program and Unemployment Insurance (“UI”) programs have led to significant results.
Paycheck Protection Program and Economic Injury Disaster Loans Fraud
The PPP and EIDL fraud cases charged federally in Maryland since passage of the CARES Act involve a range of conduct, including many individuals who used shell business entities to fraudulently apply on multiple occasions for benefit funds that they used their personal benefit, such as the purchase of houses, cars, jewelry, high-end electronics and other luxury goods. Some conduct also involves legitimate business owners who inflated their payroll expenses to obtain larger loans than they otherwise would have qualified for, and/or used funds for improper purposes.
For example, in U.S. v. Keon Ball, defendant Ball was sentenced to more than five years in federal prison for a wire fraud conspiracy and aggravated identity theft in relation to multiple identity theft schemes and fraud schemes—including schemes conducted while on probation for a past state fraud conviction and while on pre-trial release in connection with state fraud charges.
Specifically, in June and July 2020, defendant Ball submitted fraudulent PPP loan applications and obtained $256,664 in government-backed PPP funds for purported businesses that did not exist in any legitimate capacity. Included with each application were fraudulent documents, including fabricated Internal Revenue Service forms, that contained false information concerning purported wages paid and purported number of employees of each business. In total, defendant Ball caused a loss of $750,000 and intended losses of over $1,450,000 and used the identifying information of more than 10 victims in connection with his schemes. In addition to his prison sentence, defendant Ball was ordered to pay at least $715,504 in restitution.
Unemployment Insurance Fraud
The CARES Act also expanded states’ ability to provide UI benefits for many workers impacted by the COVID-19 pandemic, including for workers who are not ordinarily eligible for unemployment benefits. Many of the defendants charged in Maryland used the personal identifying information (“PII”) of individuals without their knowledge or permission to fraudulently obtain identity documents and obtain UI benefits.
In U.S. v. Jerry Phillips, twin brothers and co-defendants Jerry and Jaleel Phillips were sentenced to seven years and 30 months in prison, respectively, and were ordered to pay more than $1 million in restitution, for a wire fraud scheme to fraudulently obtain more than $1 million in PPP and EIDL loans, and UI benefits. Defendant Jerry Phillips also pleaded guilty to aggravated identity theft and possession of a machine gun. The Phillips brothers admitted that they created and used fictitious aliases, used the personal identifying information of real people, and used defunct corporate entities or new business entities with no actual business operations to repeatedly obtain EIDL and PPP loans, and UI benefits. Law enforcement also recovered four “ghost guns” during a search of the Phillips’ residence that defendant Jerry Phillips had purchased online. Defendant Jerry Phillips illegally modified one of the ghost guns into a machine gun.
Examples of COVID-19 CARES Act Cases in Maryland
The cases in the chart below highlight that many Maryland U.S. Attorney defendants participated in other fraud schemes, including elder fraud and business email compromise schemes. In addition, a number of defendants possessed illegal firearms, including privately manufactured firearms, commonly called “ghost guns.”
Case
Case number
Program Targeted
Intended Loss to Taxpayer
U.S. v. Reginald Davis**
23-CR-269
PPP
$1,400,000
U.S. v. David Epstein**
23-CR-210
PPP, EIDL
$1,500,000
U.S. v. Denish Sahadevan*
23-CR-191
PPP, EIDL
$2,500,000
U.S. v. Tomeka Glenn and Kevin Davis**
23-CR-027
PPP
$305,854
U.S. v. Ryan E. Dales**
23-CR-026
UI
$25,000
U.S. v. Bearden**
23-CR-023
PPP
$734,609
U.S. v. Mikiyas Kefyalew**
22-CR-382
EIDL
$1,600,000
U.S. v. Yannice Nunez, et. al.**
22-CR-342
PPP
$674,216
U.S. v. Ayaz Qureshi*
22-CR-330
PPP
$250,723
U.S. v. Sherrie Lynne Bryant
22-CR-308
PPP
$419,100
U.S. v. Raissa Kaossele et. al.,**
22-CR-303
EIDL
$475,000
U.S. v. Larry Walker*
22-CR-290
PPP
$262,252
U.S. v. Tyshawna Davis, et. al.,**
22-CR-248
UI
$3,000,000
U.S. v. Alexander Barabash
22-CR-232
PPP
$1,317,352
U.S. v. Dana Hayes, Jr.
22-CR-224
PPP, EIDL
$50,036
U.S. v. Michael Makoge et. al.,*
22-CR-219
UI
$1,600,000
U.S. v. Ahmed Sary**
22-mj-1286
PPP, EIDL
$10,000,000
U.S. v. Ron Elfenbein*
22-CR-146
Medicare
$15,000,000
U.S. v. Mboutchock Kabiwa*
22-CR-109
EIDL, Medicaid
$3,500,000
U.S. v. Jerry Phillips et. al.,
22-CR-073
PPP, EIDL, UI
$1,235,213
U.S. v. Nichelle Henson**
21-CR-470
PPP, EIDL
$1,835,340
U.S. v. Oluwaseyi Akinyemi
21-CR-454
UI
$486,119
U.S. v. Olaolu Alabi
21-CR-413
UI
$1,500,000
U.S. v. Rudolph Elwood Brooks, Jr. *
21-CR-371
PPP
$3,500,000
U.S. v. Gladstone Njokem et. al.,
21-CR-338
UI
$2,700,000
U.S. v. Brandon Fitzgerald-Holley
21-CR-250
PPP
$305,854
U.S. v. Christopher Guy
21-CR-238
UI
$176,970
U.S. v. Medard Ulysse
21-CR-054
UI
$618,767
U.S. v. Idowu Raji
20-CR-369
UI
$1,793,472
U.S. v. Keon Ball et. al.,
20-CR-248
PPP
$1,500,000
*Defendant(s) is pending sentencing
** Defendant(s) indicted. An indictment is not a finding of guilt. An individual charged by indictment is presumed innocent unless and until proven guilty at some later criminal proceedings.Other COVID-19 Related Fraud Schemes
Additional COVID-19 related cases brought by the Maryland U.S. Attorney’s Office include shutting down fraudulent websites believed to have been used to collect the personal information of individuals visiting the site; the prosecution of health care fraud related to billing of COVID-19 related treatment or testing; and the prosecution of threats against federal officials involved in COVID-19 pandemic policy.
To date, the U.S. Attorney’s Office for the District of Maryland has shut down 17 fraudulent websites which appear to have been used to collect the personal information of individuals visiting the site, in order to use the information for nefarious purposes, including fraud, phishing attacks, and/or deployment of malware. The seized websites were almost identical to the names of authentic U.S. websites, including COVID-19 vaccine manufacturers, retailers, and purported COVID-19 treatment. Several of the seized websites purported to sell vaccines and other treatments for the COVID-19 virus. Often, the fake domains mimicked the stylistic designs and language of the authentic U.S. website. After the seizures, individuals visiting the website see a message that the website has been seized by the federal government and are redirected to another website for additional information.
On August 4, 2023, a federal jury convicted medical doctor Ron Elfenbein for five counts of health care fraud related to the submission of false and fraudulent claims to Medicare and other insurers for patients who received COVID-19 tests at sites operated by the defendant. In total, defendant Elfenbein submitted more than $15 million in claims to Medicare and other insurers for patients who received COVID-19 tests at sites operated by defendant Elfenbein. Sentencing is scheduled for November 7, 2023 at 4:00 p.m.
On August 4, 2022, Thomas Patrick Connally, Jr. was sentenced to 37 months in federal prison for making threats against a federal official, specifically for sending emails threatening harm the then Director of the National Institute of Allergy and Infectious Diseases at the National Institutes of Health (NIH). Defendant Connally further admitted to threatening the Assistant Secretary for Health at the U.S. Department of Health and Human Services, as well as a Massachusetts public health official and a religious leader. Defendant Connally admitted that he sent the threats with the intent to intimidate or interfere with the performance of these public officials’ duties and with the intent to retaliate against these government officials for performing their official duties, including discussing COVID-19 and its testing and prevention.
U.S. Attorney Erek Barron recognized the efforts of a wide range of law enforcement partners for their work in COVID-19 related cases, including the DOL-OIG, the IRS-CI, the FBI, SIGPR, the U.S. Postal Inspection Service, Homeland Security Investigations, the U.S. Secret Service, the Department of Defense Office of Inspector General, Defense Criminal Investigative Service, and the Offices of Inspectors General from SBA, Department of Homeland Security, Social Security Administration, Federal Deposit Insurance Corporation, Department of Health and Human Services, and the Department of Veterans Affairs.
For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
To report a COVID-19-related fraud scheme or suspicious activity, contact the National Center for Disaster Fraud (NCDF) by calling the NCDF Hotline at 1-866-720-5721 or via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to fight fraud, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.
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U.S. Attorney’s Office Hosts 30th Annual Four Corners Indian Country Conference in Salt Lake CityRead the Press Release
Salt Lake City, Utah – United States Attorney, Trina A. Higgins, hosted the 30th Annual Four Corners Indian Country Conference in downtown Salt Lake City.
The three-day event, which took place at the Grand America, brought over 200 professionals from the four corner states that are involved in victim services and public safety in tribal communities. Initiated in 1992, the Four Corners Indian Country Conference was designed to focus on prosecution and victims’ issues in Indian Country in the states of Utah, Colorado, Arizona, and New Mexico. The goal of the conference is to discuss strategies and best practices from federal, state, and tribal criminal justice and social service professionals working with victims in tribal communities and how to improve victim services and make tribal communities safer.
USAO-Utah“We were honored to host the Four Corners Indian Country Conference in Utah,” said U.S. Attorney Higgins. “Thank you to the speakers and attendees who traveled from Tribal communities in all four states. We want to especially thank the Ute Tribe for their cultural presentations that were both educational and inspirational.”
Utah is home to eight federally recognized tribes, spread throughout the state. The conference featured speakers, cultural presentations, and a local tribal artist. For more information visit 30th Annual Indian Country Conference.
Next year the conference will be hosted in Durango, Colorado.
U.S. Attorney Jane E. Young Announces Project Safe Neighborhoods Selection Committee AppointmentsRead the Press Release
CONCORD – U.S. Attorney Jane E. Young announces that Bradley J. Russ, Maureen Sullivan, and former Major Joseph M. Ebert have been appointed to serve as the Project Safe Neighborhood’s (PSN) Selection Committee.
“These three individuals will serve as the members of an external panel that will review applications for subawards under the PSN Program,” U.S. Attorney Jane E. Young said. “I am thankful for their willingness to contribute their valuable expertise and perspectives to this process.”
Bradley J. Russ is the Executive Director of the National Criminal Justice Training Center (NCJTC) of Fox Valley Technical College. He previously served as the Chief of Police of the Portsmouth Police Department and the Commander of the Northern New England Internet Crimes Against Children Task Force. He has over 35 years of experience as a national instructor for U.S. Department of Justice (DOJ) funded training programs, and as a member of national DOJ task forces and commissions. Brad Russ holds a Bachelor of Arts from the University of New Hampshire and is a graduate of the FBI’s National Academy and Law Enforcement Executive Development training programs.
Maureen “Moe” Sullivan is the Executive Director of the Child Advocacy Center of Rockingham County (CACRC). Maureen serves on a variety of committees, including the state advisory committee for the New Hampshire Police Academy and the Rockingham County Chiefs Association (RCCA). She is a former adjunct instructor at the University of New Hampshire’s Peter T. Paul School of Business and Economics, a 2004 graduate of Leadership Seacoast, and former board member of the Portsmouth Rotary Club. She also volunteers with local organizations to include the Rotary District 7780 Opioid Recovery Initiative and Portsmouth Community Coordinated Response to Substance Misuse Disorder. Maureen holds a Doctorate of the Arts in Leadership Studies from Franklin Pierce University, a Master’s in Business Administration from Southern New Hampshire University.
Former Major Joseph M. Ebert served in the New Hampshire State Police from 2002-2023. During his time in the State Police, Joe served in a variety of roles to include as: a Trooper assigned to Troop-A; a Field Training Officer; a Drug Recognition Expert; a member of the Crisis Negotiation Team; a Sergeant, Lead Homicide Detective, and Commander in the Major Crime Unit; Director of the New Hampshire Information and Analysis Center; and a Captain in the Investigation Services. In 2022, he was promoted to Major and Commander of the Investigative Services Unit (ISB). As the Commander of the ISB, Major Ebert oversaw the Narcotics Investigations Unit, the Major Crime Unit, the Polygraph Unit, the Special Investigations Unit and the Terrorism and Intelligence Unit. During his tenor as Major, he also acted as, among other roles, a legislative liaison and grant overseer. Joe earned his Master of Science degree in Industrial/Organizational Psychology from Springfield College in 2001.
PSN is a nationwide initiative that brings together federal, state, local, tribal, and territorial law enforcement officials, prosecutors, community-based partners, and other stakeholders to identify the most pressing violent crime problems in a community and develop comprehensive solutions to address them. PSN is coordinated by the U.S. Attorneys’ Offices in the 94 federal judicial districts throughout the 50 states and U.S. territories.
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Three Kokomo Men Sentenced to Federal Prison After Heist of over $200,000 from Armored Truck Aided by Inside ManRead the Press Release
INDIANAPOLIS- Keith Martin, 43, Edwin Sims, 31, and James Alexander, 36, of Kokomo, Indiana, have all been sentenced to federal prison after pleading guilty to a coordinated bank theft of $204,918. Edwin Sims also pled guilty to possession with intent to distribute cocaine.
According to court documents, on November 16, 2021, at approximately 2: l7pm, officers with the Kokomo Police Department (KPD) responded to a bank near West Jefferson Street after the armed robbery of a Garda armored truck. Upon arrival, officers spoke to the driver of the armored truck, Keith Martin, who stated that while an employee went into the bank to service the ATM, an armed robber, later determined to be Edwin Sims, entered the back of the Garda truck. Sims approached Martin and took his firearm and cell phone, then stole $204,918 in cash from the armored truck. Sims fled the scene in a red Cadillac driven by co-conspirator, James Alexander.
While investigating the robbery, officers received additional video from inside the armored truck for the entire day of November 16th. At two different stops prior to the robbery, Martin can be seen on his phone, as the same red Cadillac drives past the armored truck.
When Sims entered the truck, Martin immediately leaned to the left, making it simple to remove his firearm. Martin handed his cell phone and firearm to Sims, without any coercion. Investigators obtained a search warrant for the cell phone records of Martin and discovered that Martin had made several calls with James Alexander prior to the robbery.
On November 30, 2021, FBI agents arrested Alexander on an outstanding warrant for Criminal Recklessness. During an interview with investigators, Alexander stated that after the bank theft, the trio met at a Motel 6 to split the money and give Martin his cell phone back.
On December 1, 2021, Martin was arrested while driving a GMC Yukon. FBI agents recovered $32,278 in a shoebox and a Glock 19 inside the vehicle. An additional search of the red Cadillac used in the getaway was also conducted, uncovering $35,387 inside a backpack.
On December 8, 2021, officers attempted to arrest Sims in Indianapolis. Sims fled but was taken into custody at East l6th Street and Campbell Avenue. Officers located 17.9 grams of cocaine base and 52 grams of cocaine individually bagged for sale next to Sims at the time of his arrest.
Keith Martin was sentenced in July 2023 to seven months in federal prison. Edwin Sims was sentenced in March 2023 to 12.5 years’ imprisonment. James Alexander was sentenced in August 2023 to 27 months’ imprisonment. The three defendants were each ordered to pay $135,792.85 in restitution.
“This brazen conspiracy was quickly unraveled by the outstanding investigative efforts of the FBI, Kokomo Police, and DEA,” said U.S. Attorney Zachary A. Myers. “Federal prosecutors and law enforcement agencies will continue to prioritize working with our local partners to address violent crime in our communities. The convictions and sentences in this case demonstrate that that these serious crimes carry serious consequences.”
“The FBI is committed to investigating violent crime and pursuing those who commit these offenses which this sentence clearly demonstrates,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The rapid response and outstanding investigative work by the FBI, the Kokomo Police Department, and the DEA ensured these three defendants are behind bars where they belong.”
The Federal Bureau of Investigations, Kokomo Police Department, and the Drug Enforcement Administration investigated this case. The sentences were imposed by U.S. District Court Judge, James R. Sweeney. Judge Sweeney also ordered that Martin, Sims, and Alexander be supervised by the U.S. Probation Office following their release from federal prison for 2, 3, 3, years respectively.
U.S. Attorney Myers thanked Assistant United States Attorney Peter A. Blackett, who prosecuted this case.
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St. Louis Man County Man Arrested in Connection with 2022 CarjackingRead the Press Release
ST. LOUIS – A man accused of a July 2022 carjacking has been arrested and appeared in U.S. District Court in St. Louis Tuesday.
La’Vontray Hayes-Williams, 19, of Jennings, was indicted on Nov. 16, 2022 on one count of carjacking and one count of brandishing a firearm in furtherance of a crime of violence. He was arrested August 24, 2023 and pleaded not guilty Tuesday.
The indictment accuses Hayes-Williams of stealing a 2018 Nissan Sentra on July 7, 2022 in St. Louis County. A motion seeking to have Hayes-Williams held in jail until trial says the St. Louis County Police Department quickly spotted the car after the victim ran to a nearby gas station and called police. Hayes-Williams was caught after a chase that reached speeds of 112 mph and found with a .45-caliber Glock pistol in his satchel, the motion says.
The carjacking charge is punishable by up to 15 years in prison, a $250,000 fine, or both. The firearm brandishing charge carries a mandatory minimum sentence of seven years, consecutive to all other charges, and a maximum of life in prison.
Hayes-Williams also faces charges in St. Louis County Circuit Court.
Charges set forth in an indictment are merely accusations and are not proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The St. Louis County Police Department investigated the case. Assistant U.S. Attorney Nino Przulj is prosecuting the case.
St. Louis County Woman Admits Fraudulently Buying Two Cars and Leasing a HomeRead the Press Release
ST. LOUIS – A woman from St. Louis County, Missouri on Tuesday admitted using others’ identities to buy two cars and lease a home.
Amia Hill, 26, pleaded guilty in U.S. District Court in St. Louis to two counts of wire fraud. She also helped someone else fraudulently obtain a $6,500 loan, causing total losses of between $40,000 and $95,000.
On Dec. 13, 2021, Hill used the name and personal information of someone identified in the plea agreement as “S.A.” to buy a Dodge Charger for $29,989. On March 18, 2022, she did the same thing, using a different person’s name and information, to buy a $35,800 Dodge Durango.
On March 7, 2022, Hill used S.A.’s information to lease a home in the 3500 block of Park Chateau Lane in Florissant. She lived there until July 1, 2022, costing the landlord $5,768.
Hill also helped a woman obtain a $6,500 loan from First Community Credit Union on March 19, 2022 using someone else’s personal information. That woman has been indicted separately and her case is pending.
Hill is scheduled to be sentenced November 29. Each wire fraud charge is punishable by up to 20 years in prison, a $250,000 fine, or both.
Homeland Security Investigations, the Breckenridge Hills Police Department and the Ellisville Police Department investigated the case. Assistant U.S. Attorney Jennifer Roy is prosecuting the case.
St. Bernard Parish Man Indicted for Violating Federal Drug and Firearms StatutesRead the Press Release
NEW ORLEANS, LOUISIANA – TERRY BAHAM, JR., age 35, a resident of St. Bernard Parish, was charged on August 24, 2023, in a two-count indictment with possession with intent to distribute forty grams or more of a mixture and substance containing a detectable amount of fentanyl, and quantities of mixtures and substances containing detectable amounts of cocaine, methamphetamine, and marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(B), 841(b)(1)(C), and 841(b)(1)(D), as well as possession of firearms in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A), announced U.S. Attorney Duane A. Evans.
If convicted of the drug count, BAHAM faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of forty years, a fine of up to $5,000,000.00, and at least four years of supervised release following any term of imprisonment. If convicted of the firearm count, BAHAM faces a mandatory minimum term of imprisonment of five years to run consecutive to any other sentence imposed, a fine of up to $250,000.00, and five years of supervised release following any term of imprisonment. BAHAM also faces payment of a mandatory $100 special assessment fee per count.
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.
U.S. Attorney Evans reiterated that the indictment is merely a charging document and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was investigated by the Drug Enforcement Administration and the St. Bernard Parish Sheriff’s Office. The prosecution is being handled by Assistant United States Attorney André Jones of the Narcotics Unit.
- Serial Armed Robber Convicted at Trial
Sarasota Man Sentenced to 10 Years for Possessing Child Exploitation MaterialRead the Press Release
Tampa, Florida – U.S. District Judge Mary Scriven has sentenced Keith Critchfield (68, Sarasota) to 10 years in federal prison, followed by 10 years of supervised release, for possession of child exploitation material. The court also ordered Critchfield to forfeit a laptop, which was used in the commission of the offense. Critchfield had pleaded guilty on May 30, 2023.
According to court documents, Critchfield is a registered sex offender based on a 1998 state of Florida conviction for lewd or lascivious exhibition and using a child in a sexual performance. In May 2020, after receiving cybertips regarding child exploitation material, agents searched Critchfield’s residence and found that he possessed child sexual abuse images.
This case was investigated by the Federal Bureau of Investigation (Sarasota). It was prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
This is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Repeat Offender Sentenced to 10 Years in Federal PrisonRead the Press Release
Richland, Washington – On August 24, 2023, United States District Judge Mary K. Dimke sentenced Zachary Robert Cordova, age 30, to 10 years in in federal prison after his guilty plea to possession with intent to distribute 50 grams or more of pure methamphetamine. Cordova, who is from Richland, WA, also will serve 5 years of federal supervision after he is released from custody.
According to information disclosed during court proceedings, in January 2022, an investigation was initiated into Cordova, a subject already under court supervision for prior drug distribution, as he was now reportedly engaged in the distribution of deadly fentanyl-laced pills and methamphetamine in the Eastern District of Washington, specifically in the Tri-Cities, Washington area.
In March of 2022, officers attempted to stop and arrest Defendant based upon the drug investigation and active arrest warrants. Cordova did not stop, and instead fled the scene at a high rate of speed, which placed the community at risk. Officers were not permitted to pursue him but were able to locate Cordova at an unrelated residence a short time later where he again attempted to flee. Cordova was apprehended, and law enforcement seized thousands of fentanyl-laced pills, methamphetamine, and several loaded firearms.
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, stated “This significant sentence demonstrates the breadth and seriousness of Mr. Cordova’s increasing drug trafficking activities. I’m grateful for our incredible law enforcement team, who devote their lives to protecting our community. I commend our METRO Drug Task Force whose work combatting organized crime and removing illegal drugs and stolen firearms keeps our neighborhoods safe and strengthens our communities.”
“This case demonstrates how DEA as well as our federal, state, and local partners are working together to hold accountable those who distribute poisonous fentanyl into our communities,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division.This case was investigated by the DEA Tri-Cities, the METRO Drug Task Force, United States Border Patrol, Richland Police Department, Kennewick Police Department, Pasco Police Department, and West Richland Police Department. This case was prosecuted by Assistant United States Attorney Stephanie Van Marter.
4:22-CR-06020-MKD
Qakbot Malware Disrupted in International Cyber TakedownRead the Press Release
LOS ANGELES – The Justice Department today announced a multinational operation involving actions in the United States, France, Germany, the Netherlands, the United Kingdom, Romania, and Latvia to disrupt the botnet and malware known as Qakbot and take down its infrastructure.
The Qakbot malicious code is being deleted from victim computers, preventing it from doing any more harm. The Department also announced the seizure of more than $8.6 million in cryptocurrency in illicit profits.
The action represents the largest U.S.-led financial and technical disruption of a botnet infrastructure leveraged by cybercriminals to commit ransomware, financial fraud, and other cyber-enabled criminal activity.
“Cybercriminals who rely on malware like Qakbot to steal private data from innocent victims have been reminded today that they do not operate outside the bounds of the law,” said Attorney General Merrick B. Garland. “Together with our international partners, the Justice Department has hacked Qakbot’s infrastructure, launched an aggressive campaign to uninstall the malware from victim computers in the United States and around the world, and seized $8.6 million in extorted funds.”
“An international partnership led by the Justice Department and the FBI has resulted in the dismantling of Qakbot, one of the most notorious botnets ever, responsible for massive losses to victims around the world,” said United States Attorney Martin Estrada. “Qakbot was the botnet of choice for some of the most infamous ransomware gangs, but we have now taken it out. This operation also has led to the seizure of almost 9 million dollars in cryptocurrency from the Qakbot cybercriminal organization, which will now be made available to victims. My Office’s focus is on protecting and vindicating the rights of victims, and this multifaceted attack on computer-enabled crime demonstrates our commitment to safeguarding our nation from harm.”
“The Operation ‘Duck Hunt’ Team utilized their expertise in science and technology, but also relied on their ingenuity and passion to identify and cripple Qakbot, a highly structured and multi-layered bot network that was literally feeding the global cybercrime supply chain,” said Donald Alway, the Assistant Director in Charge of the FBI’s Los Angeles Field Office. “These actions will prevent an untold number of cyberattacks at all levels, from the compromised personal computer to a catastrophic attack on our critical infrastructure."
According to court documents, Qakbot, also known by various other names, including “Qbot” and “Pinkslipbot,” is controlled by a cybercriminal organization and used to target critical industries worldwide. The Qakbot malware primarily infects victim computers through spam email messages containing malicious attachments or hyperlinks. Once it has infected a victim computer, Qakbot can deliver additional malware, including ransomware, to the infected computer. Qakbot has been used as an initial means of infection by many prolific ransomware groups in recent years, including Conti, ProLock, Egregor, REvil, MegaCortex, and Black Basta. The ransomware actors then extort their victims, seeking ransom payments in bitcoin before returning access to the victim computer networks.
These ransomware groups caused significant harm to businesses, healthcare providers, and government agencies all over the world, including to a power engineering firm based in Illinois; financial services organizations based in Alabama, Kansas, and Maryland; a defense manufacturer based in Maryland; and a food distribution company in Southern California. Investigators have found evidence that, between October 2021 and April 2023, Qakbot administrators received fees corresponding to approximately $58 million in ransoms paid by victims.
The victim computers infected with Qakbot malware are part of a botnet (a network of compromised computers), meaning the perpetrators can remotely control all the infected computers in a coordinated manner. The owners and operators of the victim computers are typically unaware of the infection.
As part of the takedown, the FBI was able to gain access to Qakbot infrastructure and identify over 700,000 computers worldwide, including more than 200,000 in the United States, that appear to have been infected with Qakbot. To disrupt the botnet, the FBI was able to redirect Qakbot botnet traffic to and through servers controlled by the FBI, which in turn instructed infected computers in the United States and elsewhere to download a file created by law enforcement that would uninstall the Qakbot malware. This uninstaller was designed to untether the victim computer from the Qakbot botnet, preventing further installation of malware through Qakbot.
The scope of this law enforcement action was limited to information installed on the victim computers by the Qakbot actors. It did not extend to remediating other malware already installed on the victim computers and did not involve access to or modification of the information of the owners and users of the infected computers.
Valuable technical assistance was provided by Zscaler. The FBI has partnered with the Cybersecurity and Infrastructure Security Agency, Shadowserver, Microsoft Digital Crimes Unit, the National Cyber Forensics and Training Alliance, and Have I Been Pwned to aid in victim notification and remediation.
The FBI Los Angeles Field Office, the U.S. Attorney’s Office for the Central District of California, and the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) conducted the operation in close cooperation with Eurojust. Investigators and prosecutors from several jurisdictions provided crucial assistance, including Europol, French Police Cybercrime Central Bureau and the Cybercrime Section of the Paris Prosecution Office, Germany’s Federal Criminal Police and General Public Prosecutor’s Office Frankfurt/Main, Netherlands National Police and National Public Prosecution Office, the United Kingdom’s National Crime Agency, Romania’s National Police, and Latvia’s State Police. The Justice Department’s Office of International Affairs and the FBI Milwaukee Field Office provided significant assistance.
Assistant United States Attorneys Khaldoun Shobaki and Lauren Restrepo of the Cyber and Intellectual Property Crimes Section, along with CCIPS Trial Attorneys Jessica Peck, Ryan K.J. Dickey and Benjamin Proctor.
Additional information and resources, including for victims, can be found on the following website, which will be updated as additional information and resources become available: https://www.justice.gov/usao-cdca/divisions/national-security-division/qakbot-resources
Qakbot Malware Disrupted in International Cyber TakedownRead the Press Release
The Justice Department today announced a multinational operation involving actions in the United States, France, Germany, the Netherlands, the United Kingdom, Romania, and Latvia to disrupt the botnet and malware known as Qakbot and take down its infrastructure. The Qakbot malicious code is being deleted from victim computers, preventing it from doing any more harm. The Department also announced the seizure of approximately $8.6 million in cryptocurrency in illicit profits.
The action represents the largest U.S.-led financial and technical disruption of a botnet infrastructure leveraged by cybercriminals to commit ransomware, financial fraud, and other cyber-enabled criminal activity.
“Cybercriminals who rely on malware like Qakbot to steal private data from innocent victims have been reminded today that they do not operate outside the bounds of the law,” said Attorney General Merrick B. Garland. “Together with our international partners, the Justice Department has hacked Qakbot’s infrastructure, launched an aggressive campaign to uninstall the malware from victim computers in the United States and around the world, and seized $8.6 million in extorted funds.”
According to court documents, Qakbot, also known by various other names, including “Qbot” and “Pinkslipbot,” is controlled by a cybercriminal organization and used to target critical industries worldwide. The Qakbot malware primarily infects victim computers through spam email messages containing malicious attachments or hyperlinks. Once it has infected a victim computer, Qakbot can deliver additional malware, including ransomware, to the infected computer. Qakbot has been used as an initial means of infection by many prolific ransomware groups in recent years, including Conti, ProLock, Egregor, REvil, MegaCortex, and Black Basta. The ransomware actors then extort their victims, seeking ransom payments in bitcoin before returning access to the victim computer networks. These ransomware groups have caused significant harm to businesses, healthcare providers, and government agencies all over the world.
“The FBI led a worldwide joint, sequenced operation that crippled one of the longest-running cybercriminal botnets,” said FBI Director Christopher Wray. “With our federal and international partners, we will continue to systematically target every part of cybercriminal organizations, their facilitators, and their money – including by disrupting and dismantling their ability to use illicit infrastructure to attack us. Today’s success is yet another demonstration of how FBI’s capabilities and strategy are hitting cyber criminals hard, and making the American people safer.”
The victim computers infected with Qakbot malware are part of a botnet, which is a network of compromised computers, meaning the perpetrators can remotely control all the infected computers in a coordinated manner. The owners and operators of the victim computers are typically unaware of the infection.
“Working with partners here and abroad, the Department of Justice disrupted a botnet that at various times included hundreds of thousands of victim computers around the world, seizing $8.6 million in ill-gotten profits to return to the many entities victimized by Qakbot’s criminal actions,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “This work builds on the Criminal Division’s continuous efforts to protect the American people from cyber threats, and once again shows that we will use all available tools to aggressively dismantle the operations, infrastructure, and finances of these cybercriminals.”
As part of the takedown, the FBI was able to gain access to Qakbot infrastructure and identify over 700,000 computers worldwide, including more than 200,000 in the United States, that appear to have been infected with Qakbot. To disrupt the botnet, the FBI was able to redirect Qakbot botnet traffic to and through servers controlled by the FBI, which in turn instructed infected computers in the United States and elsewhere to download a file created by law enforcement that would uninstall the Qakbot malware. This uninstaller was designed to untether the victim computer from the Qakbot botnet, preventing further installation of malware through Qakbot.
“An international partnership led by Justice Department and the FBI has resulted in the dismantling of Qakbot, one of the most notorious botnets ever, responsible for massive losses to victims around the world,” said U.S. Attorney Martin Estrada for the Central District of California. “Qakbot was the botnet of choice for some of the most infamous ransomware gangs, but we have now taken it out. This operation also has led to the seizure of almost 9 million dollars in cryptocurrency from the Qakbot cybercriminal organization, which will now be made available to victims. My office’s focus is on protecting and vindicating the rights of victims, and this multifaceted attack on computer-enabled crime demonstrates our commitment to safeguarding our nation from harm.”
The scope of this law enforcement action was limited to information installed on the victim computers by the Qakbot actors. It did not extend to remediating other malware already installed on the victim computers and did not involve access to or modification of the information of the owners and users of the infected computers.
Valuable technical assistance was provided by Zscaler. The FBI has partnered with the Cybersecurity and Infrastructure Security Agency, Shadowserver, Microsoft Digital Crimes Unit, the National Cyber Forensics and Training Alliance, and Have I Been Pwned to aid in victim notification and remediation.
The FBI Los Angeles Field Office, the U.S. Attorney’s Office for the Central District of California, and the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) conducted the operation in close cooperation with Eurojust. Investigators and prosecutors from several jurisdictions provided crucial assistance, including Europol, French Police Cybercrime Central Bureau and the Cybercrime Section of the Paris Prosecution Office, Germany’s Federal Criminal Police and General Public Prosecutor’s Office Frankfurt/Main, Netherlands National Police and National Public Prosecution Office, the United Kingdom’s National Crime Agency, Romania’s National Police, and Latvia’s State Police. The Justice Department’s Office of International Affairs and the FBI Milwaukee Field Office provided significant assistance.
CCIPS Trial Attorneys Jessica Peck, Ryan K.J. Dickey, and Benjamin Proctor, and Assistant U.S. Attorneys Khaldoun Shobaki and Lauren Restrepo for the Central District of California led the U.S. efforts.
Additional information and resources, including for victims, can be found on the following website, which will be updated as additional information and resources become available: www.justice.gov/usao-cdca/divisions/national-security-division/qakbot-resources.
Putnam County Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Gregory Alan Haston II, 39, of Scott Depot, pleaded guilty today to possession with intent to distribute fentanyl.
According to court documents and statements made in court, on January 2, 2023, Haston was a passenger in a vehicle pulled over by a law enforcement officer in the St. Albans area. During a search of the vehicle, the officer seized a bag that he found on the floor near Haston’s feet. Haston admitted that the bag contained approximately 76 grams of fentanyl, which he possessed with the intent to distribute.
Haston is scheduled to be sentenced on December 6, 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 St. Albans Police Department.
Senior United States District Judge John T. Copenhaver, Jr. 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-136.
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Previously Convicted Felon Caught on Snapchat Pleads Guilty to Firearm and Drug OffensesRead the Press Release
BOSTON – A member of the Boston street gang “D Street” pleaded guilty today to illegally possessing multiple firearms and ammunition while a convicted felon and while he was under house arrest for a state firearm charge.
Freily Cabral, 25, of Boston and Quincy, pleaded guilty today to two counts of being a felon in possession of a firearm and ammunition and one count of possession with intent to distribute marijuana. U.S. District Court Chief Judge F. Dennis Saylor IV scheduled sentencing for Dec. 14, 2023.
In August 2021, Cabral was identified as the owner of a Snapchat account posting images and of himself in possession of five firearms: a black colored Glock semiautomatic handgun with a flashlight attachment; a black Walther semi-automatic firearm; a silver Taurus revolver; a black semi-automatic firearm; and a brown and silver revolver. In one of the videos, Cabral held three separate firearms to his face as if he were using the firearms to make a phone call.
A search of Cabral’s Quincy residence in September 2021 resulted in the seizure of a Taurus .38 caliber revolver, a Hopkins and Allen .32 caliber revolver, .38 caliber and .32 caliber ammunition, hundreds of grams of marijuana packaged for sale and $23,000 in cash.
At the time of the offense, Cabral was on house arrest with electronic monitoring following a November 2020 arrest for his second unlawful possession of a firearm charge. Cabral was previously convicted in 2016 for unlawful possession of a firearm in Boston Municipal Court. In 2017, Cabral was convicted of assault and battery with a dangerous weapon in Boston Municipal Court and was sentenced to one year in prison.
The charge of being a felon in possession of a firearm and ammunition provide for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. The charge of possession with intent to distribute marijuana provides for a sentence of up to 5 years in prison, at least two years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The operation was conducted is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.
Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit is prosecuting the case.
Portsmouth Man Pleads Guilty to Sexually Coercing a MinorRead the Press Release
NORFOLK, Va. – A Portsmouth man pleaded guilty today to coercion and enticement of a minor.
According to court documents, in April 2023, James Wentworth, 31, engaged in multiple sex acts with a minor. Law enforcement additionally discovered an email address Wentworth used to exchange sexually explicit messages with the minor. The emails included discussions regarding Wentworth’s intentions to use sex toys, bondage rope, and bondage tape to restrain the minor during sex acts. The emails further included directions for the minor to delete emails they had previously exchanged.
Wentworth is scheduled to be sentenced on January 9, 2024. He faces a mandatory minimum of 10 years and a maximum penalty of life 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; Brian Dugan, Special Agent in Charge of the FBI’s Norfolk Field Office; and Stephen Jenkins, Chief of Portsmouth Police, made the announcement after U.S. Elizabeth Wilson Hanes accepted the plea.
Assistant U.S. Attorney Kristen Taylor is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-cr-98.
PRC Citizen Sentenced to 90 Days Prison for Conspiracy to Unlawfully Produce Driver’s LicensesRead the Press Release
Saipan, CNMI – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands (NMI), announced that the United States District Court for the NMI imposed 90 days of imprisonment for Jiang Feng Li, age 31, a citizen of the People’s Republic of China (PRC), for Conspiracy to Unlawfully Produce an Identification Document, in violation of 18 U.S.C. § 1028(a)(1). The Court also ordered Li to serve two years of supervised release and pay a $100 special assessment fee. He was further ordered to report for deportation proceedings.
Li became a target of a federal investigation in the Commonwealth of Northern Mariana Islands (CNMI) during the spring of 2021. Investigators in Saipan learned Li was a street broker of driver’s licenses unlawfully produced for foreign citizens who did not have valid immigration status – a requirement for obtaining a license in that jurisdiction. Foreign citizens paid Li $1,400 to $1,600 to have conspirators fraudulently produce licenses by the CNMI Bureau of Motor Vehicles. Li’s federal charge alleged his unlawful assistance to three foreign citizens between May and June 2021.
Li initially came to the CNMI as a tourist, which limited his ability to travel to other parts of the United States. In July of 2022, Li traveled via boat from Saipan to Guam. He was eventually located and arrested there in January 2023.
“The public deserves to have confidence in the integrity of our licensing systems,” stated United States Attorney Anderson. “Testing drivers for their knowledge and proficiency helps keep our roadways safe. The defendant’s conduct not only induced the unlawful production of licenses for foreign nationals, but potentially contributed to hazards for other drivers. This matter, and related cases, demonstrate our ongoing efforts to promote public safety throughout the CNMI and Guam.”
This case was investigated by Federal Bureau of Investigation and prosecuted by Albert Flores Jr., Assistant United States Attorney in the District of the Northern Mariana Islands.
Operation Smoke and Mirrors Update: Putnam County Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Scott Jeremy Savage, 46, of Nitro, pleaded guilty today to conspiracy to distribute fentanyl.
According to court documents and statements made in court, between October 17, 2022, and March 9, 2023, Savage conspired with others to distribute quantities of fentanyl while living in Putnam County. Savage admitted to purchasing fentanyl from a co-defendant who lived in the Charleston area and to arranging transactions with this co-defendant by cell phone. Savage further admitted that the co-defendant often fronted him the fentanyl and he would pay the co-defendant back after he sold it.
On October 17, 2022, Savage sold approximately 2.23 grams of fentanyl to a confidential informant at his residence. On October 18, 2022, law enforcement officers executed a search warrant at Savage’s residence and seized approximately 2.93 grams of fentanyl, 2.2 grans of methamphetamine, and a loaded Smith & Wesson Bodyguard .380-caliber semi-automatic pistol.
On January 27, 2023, Savage exchanged phone calls and text messages with the co-defendant to arrange the purchase of a one-quarter ounce of fentanyl. Savage admitted that he believed he would have an easier time mixing that quantity with cutting agents to increase its volume and maximize his profits. Savage further admitted that he agreed with the co-defendant that he owed $445 from prior fentanyl transactions.
During a phone call the next day, Savage told the co-defendant that customers had complained about the fentanyl he had purchased the day before and asked the co-defendant to provide stronger fentanyl. Savage admitted that the co-defendant agreed to provide him with 4 to five grams of fentanyl. On March 9, 2023, Savage sold approximately 1.3 grams of fentanyl to a confidential informant at a Putnam County gas station.
Savage is scheduled to be sentenced on December 18, 2023, and faces a maximum penalty of 20 years in prison, at least three years and up to a lifetime of supervised release, and a $1 million fine.
Savage is among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement seized well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Nineteen of the defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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Omaha Man Sentenced to 151 Months for Conspiring to Distribute MethamphetamineRead the Press Release
Acting United States Attorney Susan Lehr announced that James Graves, 51, of Omaha, Nebraska, was sentenced on today in federal court in Omaha for conspiring to distribute and possess with intent to distribute methamphetamine. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Graves to imprisonment for 151 months. Upon release from prison, Graves will be required to complete a 5-year term of supervised release. There is no parole in the federal system.
On September 27, 2022, investigators executed a warrant to search a residence on South 45th Street in Omaha, where Graves and Joshua Finken resided. Graves was present at the time of the search and admitted to investigators that he purchased distribution quantities of methamphetamine from Finken over the preceding six months.
Investigators found a safe in Graves’s upstairs bedroom containing a quantity of methamphetamine. Finken resided in the basement, where investigators found several packages of methamphetamine and more than $17,000 in drug proceeds collocated in another safe. Laboratory testing confirmed at least 295 grams of methamphetamine were recovered from the basement.
Finken was arrested nearly a month later on October 23, 2022, when Omaha Police Department officers responded to a motorcycle accident at South 45th and Leavenworth Streets in Omaha. When officers arrived, Finken was running away from the scene on foot, apparently injured. He left a backpack behind where the motorcycle crashed, which was searched by officers and was found to contain at least 159 grams of methamphetamine.
Joshua Finken’s jury trial is scheduled to begin on October 30, 2023.
This case was investigated by the Federal Bureau of Investigation Transnational Organized Crime (TOC-West) Task Force and the Bellevue Police Department.
Ohio Man Sentenced to Almost 22 Years in Federal Prison for Driving a Bomb to Carroll County, Maryland with the Intent to Kill a Romantic RivalRead the Press Release
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher today sentenced Clayton Alexander McCoy, age 32, of Chesterland, Ohio, to 262 months in federal prison, followed by three years of supervised release, for transporting explosives with intent to injure and to possession of an unregistered firearm/explosive device, in connection with an explosion at a home in Carroll County, Maryland. A resident of the home was the boyfriend of a woman in whom McCoy had a romantic interest. Judge Gallagher also ordered that McCoy pay restitution in the full amount of the loss, which is at least $96,378.38.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Toni M. Crosby of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Baltimore Field Division; Maryland State Fire Marshal Brian S. Geraci; Carroll County Sheriff James T. DeWees; and Carroll County State’s Attorney Haven Shoemaker.
According to his guilty plea and court documents, McCoy built a bomb in his home in Ohio, then drove the bomb to Victim 1’s home in Carroll County, Maryland, intending to kill the victim. McCoy knew the victim and a woman, who was Victim 1’s girlfriend, for a number of years through a live action role-playing battle game/social club. In October 2020 McCoy expressed romantic feelings for the woman, who informed McCoy that she was in a relationship with Victim 1 and did not share McCoy’s romantic feelings.
Following his rejection by Victim 1’s girlfriend, McCoy devised a plan to build and deliver a bomb to Victim 1’s house with the intent to kill Victim 1. McCoy made shrapnel for the inside of the bomb, cutting scrap metal into small, triangular pieces, to increase the deadliness of the pipe bomb when it exploded. McCoy placed the homemade bomb into a white gift box, tied a red ribbon around the box, and armed the firing mechanism so that the bomb would explode when the gift box was opened. McCoy placed the gift box containing the bomb into a larger cardboard box with a shipping label, but no return address.
On October 30, 2020, McCoy drove approximately seven hours from Ohio to Victim 1’s residence and placed the bomb on Victim 1’s front porch just prior to 8:30 a.m. Victim 1’s grandfather saw the package, brought it inside the house and put it on the kitchen counter, where it remained until Victim 1’s return. That afternoon, Victim 1 returned home and saw the cardboard box that was addressed to him. He opened the cardboard box and saw the white gift box inside. Victim 1 texted his girlfriend to ask her if she had sent him a present, then took both boxes into his bedroom to open his “gift” in private. As Victim 1 opened the gift box, the bomb detonated. Victim 1 was struck in the front of his body by shrapnel and sustained injuries to his chest, legs, and front of his body. After being released from the hospital Victim 1 had to use a walker and underwent multiple surgeries. Multiple pieces of shrapnel remain inside Victim 1’s body. The explosion at Victim 1’s residence caused extensive damage to the dwelling and contents, forcing Victim 1 and his grandparents to live elsewhere. The insurance company suffered a loss of $70,061.26 as a direct result of the explosion.
“This case is an excellent example of local, state and federal law enforcement coming together and bringing Mr. McCoy to justice,” said Carroll County Sheriff James DeWees.
United States Attorney Erek L. Barron commended the ATF, the Office of the Maryland State Fire Marshal, the Carroll County Sheriff’s Department, and the Carroll County State’s Attorney’s Office for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Paul E. Budlow, who prosecuted the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Ohio Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Leslie Russell Burney, 36, of Groveport, Ohio, pleaded guilty today to possession with intent to distribute a mixture and substance containing 500 grams or more of methamphetamine.
According to court documents and statements made in court, on October 20, 2021, a law enforcement officer conducted a traffic stop of a vehicle driven by Burney on Interstate 77 in the area of Ripley, West Virginia. After the officer approached the vehicle and asked for his driver’s license, Burney drove off in an attempt to flee. Officers pursued Burney’s vehicle until he stopped off of the interstate and fled on foot with a red backpack from his vehicle. Officers located and captured Burney, and seized the backpack. Burney admitted that the backpack contained more than 500 grams of methamphetamine. Burney further admitted that he was going to receive payment to deliver the drugs in the backpack, and fled the traffic stop because he did not want the drugs to be discovered.
Burney is scheduled to be sentenced on December 5, 2023, and faces a mandatory minimum of 10 years and up to life in prison, at least five years of supervised release, and a $10 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Ripley Police Department, and the Jackson County Sheriff’s Office.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorneys Ryan Blackwell and Alexander A. Redmon are 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. 2:22-cr-91.
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Nigerian National Sentenced to Prison for International Scheme That Defrauded Elderly U.S. VictimsRead the Press Release
A dual U.K.-Nigerian national who was extradited to the United States from the United Kingdom was sentenced to 90 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, all three defendants who were extradited from the United Kingdom in connection with this matter have been sentenced.
According to court documents, Iheanyichukwu Jonathan Abraham, 44, was part of a group of fraudsters that sent personalized letters to elderly victims in the United States, falsely claiming that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multi-million-dollar inheritance left for the recipient by a family member who had died years before in Portugal. Victims were told that before they could receive their purported inheritance, they were required to send money for delivery fees and taxes and were instructed to make other payments. Victims sent money to the defendants through a complex web of U.S.-based former victims. Abraham and his co-conspirators also convinced former victims to receive money from new victims and then forward the fraud proceeds to others.
The other two defendants who were extradited from the United Kingdom also received prison sentences. On June 21, the Honorable Kathleen M. Williams sentenced Emmanuel Samuel to 82 months in prison, and on July 25, Judge Williams sentenced Jerry Chucks Ozor to 87 months in prison for their roles in the scheme. Two other co-defendants, who were extradited to the United States from Spain, have also pleaded guilty and are scheduled to be sentenced in October and November.
“The Justice Department’s Consumer Protection Branch will continue to pursue, prosecute, and bring to justice transnational criminals responsible for defrauding U.S. consumers, wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “We thank our colleagues at the United Kingdom’s National Crime Agency and Crown Prosecution Service for assisting with the successful investigation and extradition of these defendants and the United Kingdom’s National Trading Standards Scams Team for its help in identifying this and other transnational fraud schemes.”
“The U.S. Postal Inspection Service (USPIS) has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Inspector in Charge Juan A. Vargas of the USPIS Miami Division. “This result is a testament to the dedicated partnership between the Justice Department's Consumer Protection Branch, Homeland Security Investigations (HSI), and the USPIS, to protect our citizens from these scams.”
“International criminal organizations using schemes that target and steal from the elderly will be held responsible for their despicable actions,” said Special Agent in Charge Scott Brown of HSI Arizona. “This case demonstrates HSI’s commitment, with our partner law enforcement agencies domestically and abroad, to prove wrong those who believe they are beyond the reach of the law. I thank all the law enforcement agencies that dedicated countless hours in making this investigation a significant success.”
The Consumer Protection Branch, USPIS, and HSI are investigating the case.
Senior Trial Attorney Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, the U.S. Attorney’s Office for the Southern District of Florida, Europol, and authorities from the United Kingdom, Spain, and Portugal all provided critical assistance.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish, and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints may be filed with the FTC at www.ftccomplaintassistant.gov or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Mobile Man Sentenced to 57 Months for Firearm OffensesRead the Press Release
MOBILE, AL -- Cleo Clemons, 41, has been sentenced to 57 months in prison for two counts of being a prohibited person in possession of a firearm. The sentences will run concurrently. Clemons entered a guilty plea to these offenses on April 27, 2023.
According to court documents filed in connection with his guilty plea, on January 10, 2021, officers initiated a traffic stop on a black Cadillac Escalade. The vehicle appeared to be racing another vehicle and was traveling at approximately 105 mph in a posted 50 mph zone. The driver and sole occupant of the vehicle was identified as Clemons. Clemons was found to have a felony warrant for his arrest. Inside the vehicle officers located a Taurus 9mm pistol, loaded with 13 rounds of ammunition. Clemons’ DNA was found on the firearm.
On July 28, 2022, a warrant was issued with the federal indictment for the January 10 incident. On December 26, 2022, a Mobile Police Department officer was traveling south on Mobile Street approaching Spring Hill Avenue. He observed a black GMC Denali pull out of the gas station in front of him. The officer knew that the driver of that vehicle, Clemons, had felony warrants from FBI for firearm charges. The officer attempted to stop the vehicle, but Clemons did not stop and made several turns down residential streets at high speed. Clemons led officers on a seven-mile chase that reached speeds of up to 80 mph in residential areas before he was taken into custody. Inside the vehicle the officer located a 16-round magazine in the center console and a loaded Smith and Wesson SD9VE semiautomatic pistol wedged between the cover of the sunroof and the sunroof. There was also an extended magazine in the same spot.
Clemons had been previously convicted of Possession of a Controlled Substance (Cocaine) and Possession of a Controlled Substance (Cocaine).
Chief Judge Jeffrey Beaverstock imposed a 57-month sentence of incarceration and a 3-year term of supervised release upon his discharge from prison. Chief Judge Beaverstock ordered that Clemons pay $200 in special assessments.
The Mobile Police Department and Federal Bureau of Investigation (FBI) investigated this case. Assistant United States Attorney Kacey Chappelear prosecuted the case.
Methamphetamine Dealer Sentenced to 64 Months in Federal PrisonRead the Press Release
Saipan, CNMI – SHAWN N. ANDERSON, United States Attorney for the Districts of Guam and the Northern Mariana Islands, announced that Yuzhu Zhang, age 50, a citizen of the People’s Republic of China, was sentenced in the United States District Court for the Northern Mariana Islands to 64 months imprisonment for Possession with Intent to Distribute a Controlled Substance (Methamphetamine), in violation of 21 U.S.C. § 841(a)(1). The Court also ordered three years of supervised release, forfeiture of $4,239 in currency, 100 hours of community service, and a $100 mandatory assessment fee. The defendant was also ordered to report to a U.S. Immigration Officer for deportation proceedings as a condition of supervised release.
In March 2022, Customs officers for the Commonwealth of the Northern Mariana Islands (CNMI) discovered more than two kilograms of methamphetamine inside a parcel at the United States Post Office in Saipan. The package had been mailed from California. After removing the drugs, officers performed a controlled delivery of the package to a private mail carrier. Zhang claimed the item from the carrier and was arrested after placing it inside the trunk of his vehicle. Officers also located 19 baggies of methamphetamine, weighing a total of 20.16 grams, and $4,239 in currency inside the vehicle. The drugs had a street value of more than one million dollars. Zhang previously entered the CNMI as a tourist but overstayed the visitation period allowed by federal law.
“Drug interdictions by CNMI and federal authorities continue to result in substantial seizures of methamphetamine from our mail system,” stated United States Attorney Anderson. “Traffickers will face substantial penalties, including the forfeiture of any drug proceeds. Foreign nationals will also risk removal from the United States and denial of reentry.”
This investigation was led by the CNMI Division of Customs and Quarantine, with assistance from the Drug Enforcement Administration Los Angeles Field Division, Guam Resident Office, Saipan Post of Duty.
This case was prosecuted by Albert S. Flores Jr. and Ashley L. Kost, Assistant United States Attorneys in the District of the Northern Mariana Islands.
Massachusetts Commercial Fisherman Pleads Guilty to Tax EvasionRead the Press Release
A Massachusetts man pleaded guilty today to evading taxes on income he earned as a commercial fisherman.
According to court documents and statements made in court, John Doe of New Bedford, Massachusetts, worked as a commercial fisherman operating primarily out of the Port of New Bedford. Despite receiving approximately $1.9 million in income between 2012 and 2021, Doe did not file tax returns with the IRS and did not pay taxes on the income he earned. To conceal his earnings from the IRS, Doe cashed his paychecks from fishing companies at check-cashing businesses and then used the cash to fund his personal lifestyle. He also used stolen identities to cash the checks. In total, Doe caused a tax loss to the IRS of approximately $520,415.
Doe is scheduled to be sentenced on Dec. 1 and faces a maximum statutory penalty of five years in prison. He also faces a period of supervised release, restitution and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorney Ezra Spiro and Assistant Chief John Kane of the Tax Division are prosecuting the case.
Man Who Trafficked, Beat Multiple Women Sentenced to 20 Years in PrisonRead the Press Release
A Dallas man who sex trafficked multiple young women was sentenced to 20 years in federal prison, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Demetrius Lewaun Byrd, 39, who called himself “Staxx Diego,” pleaded guilty in March 2022 to sex trafficking through force, fraud, and coercion. He was sentenced last Thursday by U.S. District Judge Sam A. Lindsay.
“HSI will spare no resource in ensuring that those who exploit children face justice for their egregious crimes,” said Lester R. Hayes Jr., Special Agent in Charge HSI Dallas. “We remain dedicated to protecting the children of our communities.”
According to plea papers, Mr. Byrd admitted that he trafficked one 17-year old girl and two 18-year old girls between 2016 and 2018.
Testimony at the hearing revealed that Mr. Byrd used social media platforms to recruit 17- and 18-year old girls to work with him in the commercial sex trade, often coercing them by pretending they would be his girlfriend. Mr. Byrd also used social media and text messages to shame and manipulate the women if they tried to leave him.
He told one victim that he wanted to date her, then drove up to Oklahoma and drove her back to Texas. During the trip, Mr. Byrd stopped the car at a hotel, handed her a room key, and told her to go into the room, take the money, and do whatever the man inside wanted. Shocked and terrified, the girl complied. Mr. Byrd kept the money.
For the next six months, Mr. Byrd posted commercial sex ads for the girl online, forced her into sex with customers, and pocketed the proceeds. When she told him she wanted to leave, he punched her in the face and pinned her against a fence. When she did manage to escape, he staged his own suicide to pressure her to return.
Homeland Security Investigations’ Dallas Field Office conducted the investigation. Assistant U.S. Attorney Myria Boehm prosecuted the case with the help of former Assistant U.S. Attorneys Rebekah Ricketts, Melanie Smith, and Cara Foos Pierce.
Man Sentenced to More Than Two Years in Prison for Conspiring to Traffic Nine Kilograms of Fentanyl from California to BostonRead the Press Release
BOSTON – A Mexican man was sentenced today for conspiring to distribute nine kilograms of fentanyl bound for Massachusetts from California.
Ricardo Peinado Rivera, 31, was sentenced by U.S. District Court Judge Denise J. Casper to 26 months in prison. On May 24, 2023, Peinado Rivera pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute fentanyl.
In September 2021, law enforcement received information about a person living in the Dominican Republic trafficking fentanyl within the United States. Undercover law enforcement contacted the individual, who offered to sell nine kilograms of fentanyl that would be delivered in California and then driven to Boston. On Nov. 9, 2021, Peinado Rivera was observed delivering the fentanyl to a cooperating source in Ontario, Calif.
Acting United States Attorney Joshua S. Levy and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement today. Special assistance was provided by the Drug Enforcement Administration, Los Angeles Field Division. Assistant U.S. Attorney Samuel R. Feldman of the Narcotics & Money Laundering Unit is prosecuting the case.Man Sentenced to 70 Months in Nationwide Sextortion CaseRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Brandon Huu Le, 22, of Maitland, Florida, was sentenced to 70 months in prison for receipt of child pornography in connection with a sextortion scheme using the popular social media app Snapchat. In sentencing Le, U.S. District Judge Robert J. Jonker said the conduct was “heinous” and Le’s threats were “serious, graphic, coercive, and manipulative.” Judge Jonker also commented on the increasing frequency of sextortion schemes and the fact that these schemes cause “harsh results and pain” and “sometimes much worse.”
“Mr. Le’s actions were nothing short of vile,” said U.S. Attorney Mark Totten. “They had a devastating impact upon his victims. Sextortion is a growing threat in Michigan and across the nation, and my office will continue to hold these perpetrators accountable. With our law enforcement partners, we stand ready to protect anyone who finds themselves a victim of this crime.”
Video message from U.S. Attorney Totten concerning the Le case.
“Protecting our young people from predators like Brandon Le is a top priority for the FBI and law enforcement agencies across Michigan,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI in Michigan. “Today’s sentence should bring some measure of peace to Le’s survivors who very courageously reported his behavior to law enforcement. The community is considerably safer with Le behind bars.
According to court records, Le used social media accounts associated with the alias “Ty Addison” to contact at least 270 girls on Snapchat between August 2019 and December 2019. If a girl responded, Le turned the conversation to sexual topics. Le then began an escalating series of threats. His threats targeted his adolescent victims’ fears and insecurities about their futures, their relationships, their reputations, their bodies and bodily autonomy, and their safety. Le used publicly available information about the girls (for example, their schools and online contacts) to bolster his threats. In some cases, Le threatened girls into turning on their Snapchat location sharing to identify where they lived. He typically threatened to publicly disclose the sexually charged conversation unless the girl sent him an explicit picture, threatened to release the picture unless the girl sent him an explicit video, and threatened to release the video unless the girl engaged in a live video call in which the girl followed sexual commands as Le directed in the chat. His threats included messages such as ““Either f-----g send the pic now or I’m not gonna give your [sic] anymore chances . . . I think you want me to mail to your house now . . . I think you want your parents to see those nudes you sent me . . . Maybe your sisters want to see what a good slut you are” and “[D]o you want me to post your nudes? Do you want to ruin your chances of ever going to a good college? Do you want to ruin your chances of getting a good job?”
Many of Le’s victims were minors and, as they told Le, the images and videos he solicited were child pornography. One of Le’s victims was a 13-year-old girl living in the Western District of Michigan. Some victims begged him to stop; other times parents intervened and told Le to stop, but he persisted—if victims blocked him, he contacted them on other platforms, messaged their friends and family, or followed through on his threats, including in one case sending explicit pictures of a victim to her college’s admissions department.
Copies of the indictment, the government’s sentencing memorandum, and the government’s sentencing exhibits are attached below.
The FBI provides the following tips on how people can protect themselves from sextortion schemes:
- Be selective about what you share online. If your social media accounts are open to everyone, a predator may be able to figure out a lot of information about you.
- Be wary of anyone you encounter for the first time online. Block or ignore messages from strangers.
- Be aware that people can pretend to be anything or anyone online. Videos and photos are not proof that people are who they claim to be. Images can be altered or stolen. In some cases, predators have even taken over the social media accounts of their victims.
- Be suspicious if you meet someone on one game or app and this person asks you to start talking on a different platform.
- Be in the know. Any content you create online—whether it is a text message, photo, or video—can be made public. And nothing actually “disappears” online. Once you send something, you don’t have any control over where it goes next.
- Be willing to ask for help. If you are getting messages or requests online that don’t seem right, block the sender, report the behavior to the site administrator, or go to an adult. If you have been victimized online, tell someone.
If you have information about or believe you are a victim of sextortion, contact your local FBI field office, call 1-800-CALL-FBI, or report it online at http://tips.fbi.gov. More information is available at https://www.fbi.gov/how-we-can-help-you/safety-resources/scams-and-safety/common-scams-and-crimes/sextortion .
The case was investigated by the FBI, the Coplay (Pennsylvania) Police Department, and the Maitland (Florida) Police Department. Assistant U.S. Attorney Adam Townshend represented the United States.
Le Indictment
Government Sentencing Memo
Exhibit 1 to Government Sentencing Memo
Exhibit 2 to Government Sentencing Memo
Exhibit 3 to Government Sentencing Memo###
Man Sentenced for Threatening Maricopa County Election Official and Then-Attorney General of ArizonaRead the Press Release
An Iowa man was sentenced yesterday to two and a half years in prison for sending threatening communications to an election official on the Maricopa County Board of Supervisors and to the then-Attorney General of Arizona.
“This sentence makes clear that individuals who illegally threaten election officials and others associated with the electoral process will face meaningful penalties,” said Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division. “The Justice Department will diligently investigate and prosecute attempts to illegally threaten, intimidate, and coerce the individuals administering the nation’s free and fair elections.”
According to court documents, on or about Sept. 27, 2021, Mark A. Rissi, 64, of Hiawatha, said the following in a voicemail message he left for Clint Hickman, an election official with the Maricopa County Board of Supervisors: “Hello Mr. Hickman, I am glad that you are standing up for democracy and want to place your hand on the Bible and say that the election was honest and fair. I really appreciate that. When we come to lynch your stupid lying Commie [expletive], you’ll remember that you lied on the [expletive] Bible, you piece of [expletive]. You’re gonna die, you piece of [expletive]. We’re going to hang you. We’re going to hang you.”
“Those who weaponize election protests threaten our civility and our democracy,” said U.S. Attorney Gary M. Restaino for the District of Arizona. “Thanks to our partners with the Justice Department’s Election Threats Task Force and the FBI for ensuring accountability.”
Additionally, on or about Dec. 8, 2021, Rissi said the following in a voicemail message he left for then-Attorney General of Arizona Mark Brnovich: “This message is for Attorney General Mark Brnovich . . . . I’m a victim of a crime. My family is a victim of a crime. My extended family is a victim of a crime. That crime was the theft of the 2020 election. The election that was fraudulent across the state of Arizona, that the Attorney General knows was fraudulent, that the Attorney General has images of the conspirators deleting election fraud data from the Maricopa County Board of Supervisors computer system. Do your job, Brnovich, or you will hang with those [expletive] in the end. We will see to it. Torches and pitchforks. That’s your future, [expletive]. Do your job.”
Rissi pleaded guilty to two counts of sending a threatening interstate communication.
“The FBI works to ensure that threats to election officials will not impact election results, but will result in legal consequences,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “Today’s sentencing represents the FBI and our partners’ dedication to keeping American elections impenetrable from criminal influences.”
The FBI Phoenix Field Office investigated the case, with assistance from the FBI Omaha Field Office, Cedar Rapids Resident Agency.
Trial Attorney Tanya Senanayake of the National Security Division’s Counterterrorism Section and Assistant U.S. Attorney Sean K. Lokey for the District of Arizona prosecuted the case.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the Department’s efforts to address threats of violence against election workers, and to ensure that all election workers – whether elected, appointed, or volunteer – are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI Field Offices and U.S. Attorneys’ Offices throughout the country. The task force is continuing this work and supporting the U.S. Attorneys’ Offices and FBI Field Offices nationwide.
Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Justice Department, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found at www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at www.tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Man Sentenced for Stalking and Threatening Congressman Kevin Hern and his WifeRead the Press Release
TULSA Okla. – A Bartlesville man was sentenced today to three years in prison for stalking and threatening Congressman Kevin Hern and his wife, announced U.S. Attorney Clint Johnson.
U.S. District Judge Keith Starrett sentenced Keith Charles Eisenberger, 40, to three years in federal prison followed by three years of supervised release for cyberstalking, threatening to kidnap and assault a member of Congress, and threatening to kidnap and assault the spouse of a member of Congress.
“Eisenberger threatened a member of Congress and his family in an attempt to interfere with and undermine our democratic process and the duties of that official,” said U.S. Attorney Clint Johnson. Online threats of violence meant to intimidate elected officials, or any member of our community are criminal acts and will be investigated and prosecuted.”
For nearly four years, the Hern family had to deal with stalking, harassment, and threats from the Defendant, both online and in person, from Tulsa to Washington, D.C..
Beginning in late 2018, Eisenberger began making a series of harassing phone calls and in-person visits to both the Tulsa and Washington D.C. offices of Congressman Hern, which led to him being removed by U.S. Capitol Police on several occasions. Eisenberger stated he had a personal vendetta against Congressman Hern, because he believed the congressman had been appointed to the OK-1 congressional seat without Eisenberger being considered for it.
In 2020, Eisenberger began voicing his grievances in dozens of social media posts. In Nov. 2020, Eisenberger made a post again voicing his anger about the election and further suggesting that the congressman deserved to be “federally executed” and that if that was not feasible then the resignation, death, or expulsion of Hern was acceptable.
In a lengthy Oct. 2021, social media video post, he touted that he was going to assault and hospitalize the congressman, whether it be at a debate, a conference, or elsewhere.
In a May 11, 2022, social media post, Eisenberger stated that he knew where the Hern family lived and that he hoped to break into the residence to kidnap Hern and his wife. He further wished death would come to the congressman’s wife and children.
During his plea, on Aug. 10, 2022, Eisenberger admitted to using electronic devices and cellular devices to send threats through cyber space with the intent to harass, intimidate, and threaten United States Representative Kevin Hern. Eisenberger further admitted that he threatened to assault and kidnap Representative Hern and his spouse with the intent to impede, intimidate, and interfere with Representative Hern while he was engaged in his official duties, and to retaliate against the Representative.
Eisenberger will remain in the custody of U.S. Marshal Service pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI investigated the case.
Assistant U.S. Attorney Christopher Nassar prosecuted the case.
Luzerne County Man Pleads Guilty to Fentanyl TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Lee Crawford, age 61, of Wilkes-Barre, Pennsylvania, pleaded guilty on August 28, 2023, before U.S. District Court Judge Malachy E. Mannion, to the charge of conspiracy to distribute more than 40 grams of fentanyl and the charge of possession with intent to distribute fentanyl.
According to United States Attorney Gerard M. Karam, Crawford admitted to conspiring with a co-defendant, John Williams, age 43, of Kingston, and with others, to distribute more than 40 grams of fentanyl in the Luzerne County area between July 2020 and February 2021. Investigators made several purchases of fentanyl from Crawford and then obtained a search warrant for Crawford’s residence in Wilkes-Barre, where an additional amount of fentanyl was seized. Crawford also admitted to a separate charge of possession with intent to distribute fentanyl resulting from the search of his residence.
Williams previously pleaded guilty to the charge of conspiracy to distribute more than 40 grams of fentanyl and is awaiting sentencing.
The charges against the defendants resulted from an investigation conducted by the Kingston Police Department, the Bureau of Alcohol Tobacco and Firearms, and the Luzerne County Drug Task Force. Assistant United States Attorney Robert J. O’Hara is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin and fentanyl. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin and fentanyl traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state, and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin and fentanyl related offenses.
Under federal law, Crawford faces a mandatory minimum sentence of ten years in prison, up to a maximum sentence of life in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Lee Man Sentenced to More Than 11 Years in Prison for Child ExploitationRead the Press Release
CONCORD – A Lee man was sentenced today in federal court for possessing and distributing child sexual abuse material (CSAM), U.S. Attorney Jane E. Young announces.
Joshua Olsen, 31, was sentenced by U.S. District Court Judge Steven J. McAuliffe to 136 months in prison and 5 years of supervised release. Olsen was also ordered to pay $10,000 in restitution.
“Our office, together with our state and federal law enforcement partners, remains dedicated to ensuring the protection of our children and communities from predators like the defendant,” U.S. Attorney Jane E. Young said. “Today’s lengthy sentence sends a strong message that the sexual exploitation of children in New Hampshire will not be tolerated.”
“The sexual exploitation of children by predators like Joshua Olsen requires decisive action which is why the FBI acted so quickly in this case,” said Jodi Cohen, Special Agent in Charge of the FBI Boston Division. “Today’s sentence certainly does not erase the harm Mr. Olsen inflicted upon his victims, but it does ensure that others will be protected from his abuse.”
Olsen engaged in sexually explicit online chats with an undercover federal agent in November of last year. During the chats, Olsen distributed images of prepubescent children engaged in sexually explicit conduct to the undercover officer. A phone later seized from Olsen was found to contain additional CSAM. Olsen also made admissions during a voluntary interview with law enforcement regarding his sexual abuse of an eight-year-old child. This conduct is the subject of separate state charges.
The Federal Bureau of Investigation led the investigation. Valuable assistance was provided by the Lee Police Department. Assistant U.S. Attorney Kasey Weiland prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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Laurel County Man Sentenced to 40 Years for Production of Child PornographyRead the Press Release
LONDON, Ky. — A London man, Dana Jones, 60, was sentenced to 40 years in federal prison on Monday, by U.S. District Judge Robert Wier, following his convictions for production of child pornography.
According to his guilty plea agreement, in December 2020, Jones enticed two minors to participate in a sexually explicit video, which Jones captured on one of the victim’s cell phones. Jones then took the sexually explicit images and uploaded them to the social media application Snapchat. Prior to this incident, Jones engaged in a pattern of grooming behavior, which regularly involved supplying the victims – who were just 12 and 14 years old at the time – with alcohol and drugs, including alprazolam (Xanax) oxycodone (Percocet), and cocaine. The investigation also revealed that Jones had engaged in sexual contact with one of the victims over the course of their association.
Under federal law, Jones must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the U.S. Probation Office for life.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; J. Todd Scott, Special Agent in Charge, DEA, Louisville Field Division; Col. Phillip Burnett, Commissioner, Kentucky State Police (KSP); and Sheriff Jon Root, Laurel County Sheriff’s Office, jointly announced the sentence.
The investigation was conducted by DEA, KSP, and Laurel County Sherriff’s Office. The United States was represented by Assistant U.S. Attorney Sam Dotson.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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Knott County Man Sentenced to 190 Months for Methamphetamine TraffickingRead the Press Release
PIKEVILLE, Ky. — A Pippa Passes, Ky., man, Brandy Slone, 42, was sentenced to 190 months in federal prison on Monday, by U.S. District Judge Robert Wier, for conspiracy to distribute 500 grams or more of methamphetamine.
According to his guilty plea agreement, beginning in November 2020, Slone developed a relationship with a supplier from whom he regularly obtained multi-ounce quantities of methamphetamine, and over the course of the next two years, obtained and sold significant amounts of drugs in the Knott County area. At sentencing the Court also found that Slone had possessed and trafficked a firearm; he had attempted to smuggle drugs into the Pike County Jail, after his arrest; and that he was responsible for dealing more than five kilograms of methamphetamine.
Under federal law, Slone must serve 85 percent of his prison sentence; and upon his release, he will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Shawn Morrow, Special Agent in Charge, ATF, Louisville Field Office; and Col. Phillip Burnett, Commissioner, Kentucky State Police, jointly announced the sentence.
The investigation was conducted by ATF and KSP. The United States was represented by Assistant U.S. Attorney Drew Trimble.
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