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Thursday 13 July 2023
Former Social Security Administration Employee Sentenced to Federal PrisonRead the Press Release
DENVER – The U.S. Attorney’s Office for the District of Colorado announced Justin Skiff, age 36, of Castle Pines, was sentenced to six months in prison for wire fraud, social security fraud, and money laundering.
According to the plea agreement, beginning around August 2019 and continuing through September 2021, Skiff used his position as a claims specialist with the Social Security Administration (SSA) to fraudulently obtain money from the SSA. Skiff used his knowledge and access to establish Social Security Numbers for ten fictitious children. He then established fictitious records of entitlements for surviving child benefits which he connected to the record of a real deceased individual. These benefits were deposited into a bank account accessible to Skiff through debit cards he directed to be mailed to a P.O. Box to which he had access. Skiff withdrew money and made purchases from this account from October 2019 through September 2021 for a total amount of $324,201.44.
“Mr. Skiff blatantly violated the public’s trust, abusing his position within the SSA by stealing $324,201 in benefits,” said Christian Assad, Special Agent in Charge, Denver Field Division, of the Social Security Administration Office of the Inspector General. “We take every violation of the public trust very seriously, and we will continue to work with SSA to identify and root out suspected employee fraud. I want to thank Sonia J. Dave, Special Assistant United States Attorney for the District of Colorado, and our counterparts at the IRS for its support of this investigation.”
“Maintaining the public’s trust in government institutions is vital to our democracy,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “When government employees abuse their position of trust to enrich themselves, IRS-CI will partner with other agencies to ensure these criminals are held accountable for their actions.”
“Federal employees owe a special duty to the taxpayers we serve,” said United States Attorney Cole Finegan. “Instead of serving, this defendant stole money, and our trust. We commend our law enforcement partners for pursuing justice in this matter.”
Judge Daniel D. Domenico presided over the sentencing on July 13, 2023.
This case was investigated by the Social Security Administration Office of Inspector General and Internal Revenue Service Criminal Investigation (IRS-CI). This prosecution is being handled by Special Assistant U.S. Attorney Sonia J. Dave.
CASE NUMBER: 22-cr-00360
Former LeFlore County Undersheriff Sentenced for Using Excessive Force and Violating Civil RightsRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Kendall Bryan Morgan, age 45, of Shady Point, Oklahoma, was sentenced today to 22 months imprisonment and 36 months of supervised release for violating the civil rights of a handcuffed detainee without legal justification.
The charge arose from an investigation by the Federal Bureau of Investigation.
On November 8, 2022, Morgan pleaded guilty to one count of Deprivation of Rights Under Color of Law. At the plea hearing, Morgan, the former Undersheriff in the LeFlore County Sheriff’s Department, admitted that on January 25, 2017, he repeatedly struck a person under arrest and in handcuffs, causing the victim bodily injury. At the time of the assault, the individual was not resisting arrest and posed no threat to officers or the public. Morgan’s excessive force furthered no legitimate law enforcement purpose and violated the victim’s constitutional right to be free from unreasonable force by law enforcement.
“The reputation of the entire law enforcement profession is tarnished when an officer betrays the oath to protect and serve,” said FBI Oklahoma City Special Agent in Charge Edward J. Gray. “The sentencing of Mr. Morgan sends a clear message that the FBI will not tolerate anyone who dishonors the badge by using excessive force.”
“Law enforcement officers are bound by oath to serve and protect all citizens equally—this requires consistency, compassion, and respect for the dignity of all,” said U.S. Attorney Christopher J. Wilson. “The defendant violated that oath, and justice demands he pay the price for blatantly disregarding the law and the civil rights of others.”
The Honorable Ronald A. White, Chief Judge for the Eastern District of Oklahoma, presided over the hearing in Muskogee. Morgan will remain in the custody of the U.S. Marshal pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant United States Attorney Jordan Howanitz represented the United States at the sentencing hearing.
Former Keene Woman Indicted for Embezzling over a Half Million DollarsRead the Press Release
CONCORD – A former Keene woman was indicted in connection with stealing more than $500,000 from her employer between 2015 and 2021, U.S. Attorney Jane E. Young announces.
Stephanie Pratt, 38, was indicted on six counts of wire fraud. Pratt will appear before Magistrate Judge Andrea K. Johnstone for an initial appearance in federal court today at 2:00pm.
According to the charging documents, Pratt was the office administrator for a company based in Hinsdale, New Hampshire. She had full access to the company’s finances, including its bank accounts and credit cards. Over the course of six-and-a-half years, Pratt stole more than $500,000 from the company. She cashed unauthorized checks to herself and entered them as payments to legitimate vendors in the company’s accounting system. Pratt also used the company’s credit cards to make unauthorized personal purchases, including for items like plane tickets, a smart TV, a hot tub, Patriots tickets, and miscellaneous herbs and spices.
The charge of wire fraud provides for a sentence of up to 20 years in prison, up to three years of supervised release, and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Federal Bureau of Investigation led the investigation. Assistant U.S. Attorney Alexander S. Chen is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Former Birmingham Art Dealer Pleads Guilty to $1.5 Million Fraud SchemeRead the Press Release
DETROIT - A former Birmingham, Michigan art dealer pleaded guilty to defrauding more than 10 customers who had entrusted her with the sale of their art of over $1.5 million, United States Attorney Dawn N. Ison announced today.
Joining in the announcement was Devin J. Kowalski, Acting Special Agent in Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Scott Grewe, Chief of the Birmingham Police Department.
Wendy Halstead Beard, 58, pleaded guilty to one count of wire fraud before United States District Judge Judith E. Levy. The crime arose from a multi-year scheme in which Beard received fine art photography prints on consignment, sold the artwork without the knowledge of the owners, kept the profits for her own personal gain, and continually deceived the owners about the status of their photographs.
According to the plea agreement, beginning in approximately March 2019 and continuing through October 2022, Beard executed a scheme to defraud a number of her customers. The purpose of the scheme was for Beard to embezzle the proceeds from the sale of multiple fine art photographs that had been provided to her by her customers on a consignment basis.
Throughout the scheme, Beard attempted to lull her victims into a false sense of security by offering excuses for her unwillingness or inability to promptly return the victims’ photographs after the expiration of the operative consignment agreements. These excuses consisted of, among other things, exaggerating the severity of her own health problems, including claiming (1) to have recently been in a coma and (2) to have received a double-lung transplant. In other instances, Beard told her victims that there was a lack of interest among potential purchasers—despite having already sold the photographs in question. Beard also created fake “employee” identities which she used to correspond with her victims in a further effort to deceive them.
In the plea agreement, Beard acknowledged defrauding more than ten victims over the course of her scheme. She further admitted that at least one victim was vulnerable due to the victim’s advanced age. According to court records, the government asserts that the losses associated with the scheme are at least $1.5 million.
Sentencing is set for December 12, 2023 before Judge Levy.
“This defendant swindled numerous families out of valuable artwork and lied to them repeatedly in order to keep her fraud scheme afloat,” said U.S. Attorney Ison. “She did this for no reason other than to line her own pockets at the expense of her victims. There is no place for this kind of criminal deceit in our community, and today’s conviction holds this defendant accountable for her conduct.”
“With today’s plea, Ms. Beard has taken a first step towards accepting responsibility for her criminal behavior,” said Devin J. Kowalski, Acting Special Agent in Charge of the FBI’s Detroit Field Office. “The FBI remains committed to investigating art fraud and to seeking justice for those affected by this type of scheme.”
The case is being prosecuted by Assistant United States Attorneys Ryan A. Particka and Adriana Dydell. The investigation is being conducted by the Federal Bureau of Investigation and the Birmingham Police Department
Florida Man Sentenced to More Than Three Years in Federal Prison for His Role in a Scheme to Scam Elderly Victims Out of More Than $1.5 MillionRead the Press Release
Baltimore, Maryland – U..S. District Judge Richard D. Bennett sentenced McArnold Charlemagne, age 35, of Miramar, Florida, yesterday to 41 months in federal prison, followed by one year of supervised release, for a federal mail fraud conspiracy charge, in connection with a scheme in which he defrauded more than 65 elderly victims of more than $1.5 million. Judge Bennett also ordered Charlemagne to pay restitution of $1,866,745.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office.
“Targeting senior citizens for abuse will bring the full weight of the U.S. Attorney’s Office,” said Unites States Attorney Erek L. Barron. “If you or someone you know is a victim of financial fraud, please help us bring justice by contacting the Elder Fraud Hotline at 833-FRAUD-11 (833-372-8311).”
“Elderly Americans deserve to live their golden years enjoying their hard-earned savings, not being victimized by fraudsters like Charlemagne,” said Special Agent in Charge Thomas J. Sobocinski of the FBI's Baltimore field office. “The FBI will do all it can to make seniors aware of these threats and hold those preying on our seniors accountable.”
According to Charlemagne’s plea agreement, from about January 2018 through at least December 2019, he was part of a conspiracy to defraud elderly victims by persuading them to send thousands of dollars in cash to members of the conspiracy by falsely stating that the money would be used to help the victims’ relatives pay legal or other expenses in connection with crimes and other incidents that had not occurred or that the money would be sent to particular individuals at their addresses, rather than to members of the conspiracy falsely claiming to reside at those addresses. Charlemagne’s co-conspirators telephoned elderly victims throughout the United States, posing as a police officer, lawyer, or other individual, falsely telling the victim that a relative, typically the victim’s grandchild, had been incarcerated in connection with a car accident or traffic stop involving a crime, and needed money—often tens of thousands of dollars—for bail, legal fees, and other expenses.
As detailed in the plea agreement, during the telephone calls, the co-conspirators directed victims to send cash to a particular address via an overnight delivery service. The co-conspirators even posed as the victims’ relatives to further induce them to send the cash. Once the victims did send money, the co-conspirators called the victims asking for more cash, regularly obtaining tens of thousands of dollars from the retirement savings of victims. To prevent the victims from sharing the information with anyone, the co-conspirators allegedly told the victims that a “gag order” had been placed on the case requiring secrecy, or that the situation was embarrassing for the grandchild and they didn’t want anyone else to know about it.
Charlemagne admitted that, in order to conceal the crime, he and other co-conspirators identified residential locations across the country where the cash should be sent, including in Maryland, Pennsylvania, Delaware, and Florida. Charlemagne and his co-conspirators identified locations that were either vacant or for sale, so that no one would be at those locations at the time of the deliveries, then retrieved the packages of cash when they were delivered. Charlemagne and other co-conspirators recruited and instructed additional people to assist in retrieving packages of cash from specified locations.
As a result of the execution of the scheme to defraud, Charlemagne and others caused at least 85 different victims to send a total of at least $2.5 million.
On June 15, 2023, co-conspirator Eghosasere Avboraye-Igbinedion a/k/a “Ego” and “Ghost,” age 28, of Miramar, Florida, was convicted after a six-day trial conspiracy to commit mail fraud and four counts of mail fraud, in connection with the scheme. Co-conspirator Medard Ulysse, age 38, most recently of Miami, Florida, was sentenced earlier this year to nine years in federal prison, for wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including the elder fraud “grandparent” scam.
Reporting from consumers about fraud and fraud attempts is critical to law enforcement efforts to investigate and prosecute schemes targeting older adults. If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Department of Justice Hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying next steps, including identifying appropriate reporting agencies, providing information to callers to assist them in reporting or connecting them with agencies, and providing resources and referrals on a case-by-case basis. The hotline is staffed from 10:00 a.m. to 6:00 p.m. Monday through Friday. English, Spanish, and other languages are available. More information about the Department’s elder justice efforts can be found on the Department’s Elder Justice website, www.elderjustice.gov. Victims are encouraged to file a complaint online with the FBI’s Internet Crime Complaint Center at this website or by calling 1-800-225-5324.
United States Attorney Erek L. Barron commended the FBI for its work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Sean R. Delaney and Christine Goo, who are prosecuting the case.
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Fentanyl Traffickers in East Idaho Sentenced to Federal PrisonRead the Press Release
POCATELLO – U.S. Attorney for the District of Idaho Josh Hurwit announced the result of two separate fentanyl trafficking cases in Eastern Idaho today. An Arizona man was sentenced to nine years in federal prison for conspiracy to distribute fentanyl. Additionally, a Pocatello man was sentenced to three years in federal prison for assisting in the distribution of methamphetamine and fentanyl.
On July 11, 2023, Senior U.S. District Judge B. Lynn Winmill sentenced Marco Antonio Osuna, 28, of Tuscon, Arizona, to nine years in in federal prison with five years of supervised release to follow. According to court records, Osuna was initially arrested on August 7, 2022, after officers with the Pocatello Police Department contacted Osuna and found nearly 6,000 pills containing fentanyl in his possession, as well as two firearms. Osuna was also linked to a canister containing 3,000 fentanyl pills that was found on the popular Lower City Creek Trail recreation area. Osuna pleaded guilty to the charge on January 19, 2023.
In a separate case, Derek Ross, 41, of Pocatello, was initially arrested on March 20, 2022, after detectives with the Pocatello Police Department, along with other members of the BADGES Task Force, initiated a traffic stop on a vehicle in which Ross was a passenger. Levi McGraw, 32, of American Falls, was the driver. Task force officers executed a search warrant on the vehicle and located three pounds of methamphetamine, 4,000 fentanyl pills, and two firearms.
On July 11, 2023, Judge Winmill sentenced Ross to three years in federal prison with five years of supervised release to follow for his role in assisting in the offense. Ross pleaded guilty to the charge on April 10, 2023. On May 22, 2023, McGraw was sentenced by Judge Winmill to ten years in federal prison with five years of supervised release to follow. McGraw pleaded guilty to the charge on January 9, 2023.
U.S. Attorney Hurwit commended the cooperative efforts of the Pocatello Police Department and Idaho State Police, both of whom are members of the BADGES Task Force, which led to the charges.
The BADGES Task Force is a multi-jurisdictional narcotics task force that identifies, disrupts, and dismantles local, multi-state, and international drug trafficking organizations using intelligence-driven, multi-agency prosecutor-supported approach. BADGES Task Force is supported by the Oregon-Idaho High-Intensity Drug Trafficking Area (HIDTA) which is composed of members from the Idaho State Police, Pocatello Police Department, Bannock County Sheriff’s Department, Chubbuck Police Department, and the Drug Enforcement Administration.
These cases were handled by the U.S. Attorney Office’s specially deputized Special Assistant U.S. Attorney (SAUSA), funded by the Eastern Idaho Partnership (EIP) and the State of Idaho. The EIP is a coalition of local city and county officials in eastern Idaho as well as the Idaho Department of Correction.
The EIP SAUSA program allows law enforcement to utilize the federal criminal justice system – through the EIP SAUSA – to prosecute, convict, and sentence violent, armed criminals and drug traffickers. These criminals often receive stiffer penalties than they might in state courts.
This program was created in January 2016. Since that time, approximately 200 defendants have been indicted by the EIP SAUSA. Of these defendants, 146 have been indicted on drug trafficking charges. The defendants indicted under the program have been sentenced to 10,109 months (approximately 842.41 years) in federal prison, representing an average prison sentence of 56 months (4.66 years). Defendants indicted for drug trafficking offenses serve, on average, approximately 62 months (5.16 years) in federal prison.
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Federal Jury Convicts Huntington Man of Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – After two days of trial, a federal jury convicted Thomas Ray III, 54, of Huntington, of being a felon in possession of a firearm.
Evidence at trial showed that on October 23, 2020, Ray possessed a firearm that he discharged at law enforcement officers after they responded to a domestic disturbance call in the area of 17th Street and Artisan Avenue in Huntington.
The first officer to respond to the call encountered a woman who advised the officer that she and her daughter had been in an altercation with a man who had approached them on the sidewalk. The woman said the man pulled out a firearm, pointed it at her and threatened to use it on her. The woman said the man then fired two rounds in the air and fled south on 17th Street.
Officers observed and then encountered Ray, who matched the description provided by the woman, in an alley between 10th and 11th Avenues. Ray pointed a firearm at the officers and fired one shot. Ray continued to flee and fired several more shots at officers before they returned fire and he fell to the ground. Ray was still holding the firearm while on the ground and resisted being placed into custody. Officers recovered the firearm, a loaded Smith & Wesson Model M&P Shield .40-caliber pistol, after Ray threw it away from his body. Officers also found a Harrington and Richardson revolver in Ray’s back right pants pocket.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Ray knew he was prohibited from possessing a firearm because of his prior felony convictions for Forcible Detention/Armed and Give False Bomb/Gas Alarm in Will County, Illinois, Circuit Court on February 28, 2012, and for possession of a firearm by a convicted felon in United States District Court for the Southern District of West Virginia on December 9, 2013.
Ray is scheduled to be sentenced on October 23, 2023, and faces a maximum penalty of 10 years in prison.
“My office is working in partnership with local, state and federal law enforcement to reduce violent crime and hold dangerous offenders accountable,” said United States Attorney Will Thompson. “I commend the work of the Huntington Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor, and the entire trial team for securing this guilty verdict.”
United States District Judge Robert C. Chambers presided over the jury trial.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-57.
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Federal Grand Jury A Indictments Announced- July 2023Read the Press Release
TULSA, Okla. – United States Attorney Clint Johnson today announced the results of the June 2023 Federal Grand Jury A.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Jeffrey Wade Anderson Jr. First Degree Murder in Indian Country. Jeffrey Wade Anderson Jr., 34, is charged with murder after he turned himself in for allegedly stabbing the victim, on or about June 27, 2023, in the 4100 block of Riverside Dr. The Tulsa Police Department and FBI are the investigating agencies. Assistant U.S. Attorney Scott Dunn is prosecuting the case. 23-CR-224
Byron Cordell Thomas. Sex Trafficking by Force, Fraud, and Coercion; Transporting an Individual for Prostitution; Coercion and Enticement to Engage in Prostitution; Tampering by Corrupt Persuasion; and Felon in Possession of a Firearm. Byron Cordell Thomas, 36, is charged with four counts of transporting an individual for prostitution and three counts of sex trafficking by force, fraud, and coercion. He is further charged with two counts each of coercion and enticement to engage in prostitution, and tampering by corrupt persuasion, with an additional charge for being a felon in possession of a firearm. Thomas allegedly engaged in activities to recruit, entice, control and transport women for the purpose of prostitution for his financial benefit. Homeland Security Investigations is the investigating Agency. Assistant U.S. Attorney Kenneth Elmore is prosecuting the case. 23-CR-041
Cesar David Lopez; Juan Antonio Duran; Jose Nicolas Flores. Firearms Trafficking; False Statement to a Firearms Dealer; Straw Purchasing a Firearm; Smuggling Firearms from the United States; and Smuggling Goods from the United States. Cesar David Lopez, 27, Juan Antonio Duran, 27, and Jose Nicolas Flores, 30, are charged with firearms trafficking, making a false statement to a firearms dealer, straw purchasing a firearm, smuggling firearms from the United States and smuggling goods from the United States for allegedly purchasing and trafficking multiple .50 caliber rifles and rifle magazines for the Sinaloa Cartel. The Bureau of Alcohol, Tobacco, Firearms and Explosives is the investigating agency. Assistant U.S. Attorneys John Brasher and Kenneth Elmore are prosecuting the case. 23-CR-196
Jacob Alan Gonzales. First Degree Burglary in Indian Country. Jacob Alan Gonzales, 26, a Cherokee citizen, is charged with first degree burglary in Indian Country after allegedly breaking and entering through a window of an occupied dwelling. The Tulsa Police Department and the FBI are the investigating agencies. Assistant U.S. Attorney Thomas E. Buscemi is prosecuting the case. 23-CR-227
Torrance Lamont Williams. Felon in Possession of a Firearm and Ammunition; Possession of an Unregistered Rifle Having a Barrel of Less Than 16 Inches in Length. Torrance Lamont Williams, 29, is charged as a felon in possession of a firearm and ammunition, and possession of an unregistered rifle. A search warrant executed at the residence of Williams revealed a multi-caliber short-barrel rifle, ammunition and two loaded magazines. The Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigating agencies. Assistant U.S. Attorney Niko Boulieris is prosecuting the case. 23-CR-230
Efrain Dominguez-Romero. Unlawful Reentry of a Removed Alien; Alien Unlawfully in the United States in Possession of a Firearm; Fraud and Misuse of Visas, Permits, and Other Documents. Efrain Dominguez-Romero, 55, a Mexican national, is charged with unlawfully reentering the United States after having been removed on or about Dec. 18, 2008, at or near Del Rio, Texas. He is further charged as an alien unlawfully in the United States in possession of a firearm, and fraud and misuse of visas, permits and other documents. At the time of his arrest his was in possession of a firearm, and a fraudulent permanent residence card depicting a false identity. Delaware County Sheriff’s Office and the Immigration and Customs Enforcement’s Enforcement and Removal Operations are the investigative agencies. Assistant U.S. Attorney Cheryl L. Baber is prosecuting the case. 23-CR-226
Jerry Dee Keys Jr.; Cristi Lea Keys. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Possession of a Firearm in Furtherance of a Drug Trafficking Crime; Maintaining a Drug-Involved Premises; and Drug Conspiracy. Jerry Dee Keys Jr., a 60-year-old Cherokee citizen, and Cristi Lea Keys, 59, are both charged as a felon in possession of a firearm and ammunition. They are further charged with possession of meth with intent to distribute; possession of a firearm in furtherance of a drug trafficking crime; maintaining a drug-involved premises; and drug conspiracy. The Tulsa Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigating agencies. Assistant U.S. Attorney William Rubens is prosecuting the case. 23-CR-228
Lonnie Ray Stark. Felon in Possession of a Firearm and Ammunition; Possession of Methamphetamine with Intent to Distribute; Carrying and Using a Firearm During and in Relation to a Drug Trafficking Crime. Lonnie Ray Stark, 54, is charged with two counts as a felon in possession of a firearm and ammunition. He is further charged with possession of meth with intent to distribute; and carrying a firearm during and in relation to a drug trafficking crime. The Tulsa Police Department, Oklahoma Highway Patrol, and Bureau of Alcohol, Tobacco, Firearms and Explosives are the investigating agencies. Assistant U.S. Attorney Shakema Onias is prosecuting the case. 23-CR-237
Luis Ortiz-Rodriguez. Unlawful Reentry of a Removed Alien; Possession of a Firearm and Ammunition by an Alien Illegally in the United States. Luis Ortiz-Rodriguez, 35, a Mexican national, is charged with unlawfully reentering the United States after having been deported on or about Sept. 17, 2012. He was found in the United States after being arrested by Muscogee Creek Nation Lighthorse Police Department on unrelated charges. He is further charged with possession of a firearm and ammunition by an alien illegally in the United States. The U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations are the investigating agency. Assistant U.S. Attorney John Brasher is prosecuting the case. 23-CR-198
Joel Palacios-Castorena. Unlawful Reentry of a Removed Alien. Joel Palacios-Castorena, 39, a Mexican national, is charged with unlawfully reentering the United States. He was found in the United States after being arrested by Rogers County Sheriff’s Office on unrelated charges. He had been previously deported and removed on or about June 22, 2019, at or near Nogales, Arizona. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney John Brasher is prosecuting the case. 23-CR-229
Bernardo Alberto Diaz-Perez. Unlawful Reentry of a Removed Alien. Bernardo Alberto Diaz-Perez, 36, a Mexican national, is charged with unlawfully reentering the United States after being arrested by the Sand Springs Police Department on unrelated charges. He had been previously removed on or about March 17, 2010, at or near Nogales, Arizona. U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations is the investigative agency. Assistant U.S. Attorney Robert Raley is prosecuting the case. 23-CR-225
District Men Indicted on Murder and Other Charges in the June 2020 Murder of Aspiring Rap ArtistRead the Press Release
Defendants Accused of Daylight Shooting in the Congress Park Area
WASHINGTON – Johnny Wilkins, 34, of Temple Hills, Maryland, Marcel Gavin, 31, Kharee Jackson, 30, Earl Robinson, 31, and Darryl Little, 29, all of Washington D.C. are named in a 20 count indictment charging them with conspiracy, three counts of first degree murder while armed – felony murder, one count of premeditated first degree murder while armed, one count of assault with intent to kill while armed, three counts of robbery while armed, one count of assault with significant bodily injury while armed, one count of possession of a firearm with a prior conviction (Wilkins), and nine counts of possession of a firearm during a crime of violence. The defendants were arraigned on July 10, 2023, before D.C. Superior Court Judge Michael O’Keefe.
The indictment was announced by U.S. Attorney Matthew M. Graves and Interim Chief Ashan Benedict of the Metropolitan Police Department.
According to the indictment, on June 13, 2020, decedent Albert Smith, who was an up-and-coming rap artist from the Tennessee/Georgia area, travelled up to the District with seven friends to meet up with the defendants and other individuals from the Congress Park area in Southeast, Washington, DC. After settling into their hotel, the victim and his friends (the “Georgia Group”) took an Uber to Congress Park. Once there, the Georgia Group joined the defendants and other members of the Congress Park group, where they socialized and gambled tens of thousands of dollars through the night into the next morning. Around 7:15 a.m., the Georgia Group decided they were going to leave. The five defendants and seven other members of the Congress Park Group followed the Georgia Group onto 13th Place where they split up and attacked and robbed three members of the Georgia Group. Defendant Wilkins chased Smith and four other members of the Georgia Group down Congress Street while shooting at them. Smith was killed, another member of his group was also shot, and two more victims were pistol whipped and robbed by the four other defendants and other members of the Congress Park Group, robbing each of them of approximately $20,000.
The defendants are currently held without bond pending trial. A status hearing is scheduled for September 8, 2023, before Judge Michael O’Keefe.
In announcing the charges, U.S. Attorney Graves and Interim Chief Benedict commended the work of those investigating the case from the Metropolitan Police Department (MPD). They acknowledged the efforts of those who are working on the case from the U.S. Attorney’s Office, including Metropolitan Homicide Detective Jeffrey Clay; Victim/Witness Advocate Jennifer Clark; Paralegal Specialists Kelly Blakeney and Lauren Douglas. Finally, they commended the work of Assistant U.S. Attorneys Marybeth Manfreda and Miles Janssen, who are investigating and prosecuting the case.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
District Man Indicted for Assaulting Senior Citizen with Intent to Kill Him While Armed and Other ChargesRead the Press Release
WASHINGTON – Herbert Young, 40, of Washington, D.C., was indicted for assaulting a senior citizen with the intent to kill him while armed with a knife and related charges stemming from a stabbing that occurred on February 4, 2023. The charges were announced by U.S. Attorney Matthew M. Graves and Chief Ashan M. Benedict, of the Metropolitan Police Department.
Young was indicted by a grand jury in the Superior Court of the District of Columbia on charges of assault with intent to kill of a senior citizen while armed, aggravated assault of a senior citizen while armed, assault of a senior citizen with a dangerous weapon, and carrying a dangerous weapon.
According to the government’s evidence, Young’s 74-year-old victim lived in the apartment above him. On February 4, 2023, Young went to the victim’s apartment at approximately 1:30 p.m., and knocked. The victim opened his door, and, after a brief interaction, Young stabbed the victim nine times in the torso and neck, using a knife with an approximately eight-inch blade. Young then left the building and went to the Metropolitan Police Department’s Sixth District substation. The victim was rushed to a nearby hospital. Young brought the knife he used to stab the victim to police and reported that the victim had attacked him and that he acted in self-defense. Young had a cut on his hand. The victim received emergency life-saving medical treatment and survived. Young was arrested and has been in custody ever since.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
In announcing the charges, U.S. Attorney Graves and Chief Benedict commended the work of those investigating the case from the Metropolitan Police Department (MPD). Finally, they commended the work of Assistant U.S. Attorney Alec Levy, who is investigating and prosecuting the case.
Dermatologist Agrees to Pay $6.6 Million to Settle Allegations of Fraudulent Billing PracticesRead the Press Release
KNOXVILLE, Tenn. – Dermatologist, John Y. Chung, M.D., and his practice Skin Cancer & Cosmetic Dermatology Center, P.C. (“SCCDC”), which operates 13 dermatology clinics in southeast Tennessee and north Georgia, have agreed to pay $6.6 million to resolve allegations that they violated the False Claims Act by knowingly submitting false claims to federal healthcare programs for Mohs Micrographic Surgeries and other dermatological procedures.
This settlement resolves allegations that Dr. Chung and SCCDC knowingly submitted false claims for payment to Medicare, Medicaid, and other government payors for Mohs procedures that were billed as if both the surgery and pathology portions of the procedures were performed by Dr. Chung, when in fact at least one portion was often performed by other individuals. The settlement further resolves allegations that SCCDC regularly billed Medicare for multiple procedures, performed on the same patient on the same day, in a manner that improperly circumvented Medicare’s “multiple procedure reduction rule.” The alleged misconduct occurred from 2010 through 2020.
“Government healthcare programs establish billing rules and guidelines to safeguard tax-payer funds. Billions of dollars intended to cover the costs of healthcare services are lost every year to fraud, waste, and abuse, and when providers disregard billing requirements, the financial viability of public programs and the healthcare they provide are put at risk. The U.S. Attorney’s Office will aggressively root out providers whose billing practices take advantage of public programs for their own private gain,” said U.S. Attorney Francis M. Hamilton III.
“When health care providers submit improper claims to federal health care programs, they waste valuable taxpayer dollars,” said Special Agent in Charge Tamala E. Miles of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “Working with our law enforcement partners, our agency will continue to protect federal health care programs from fraud, waste, and abuse to ensure they can be used for their intended purposes.”
“Health care fraud, a severe problem that impacts every American, costs our country billions each year, takes critical resources out of our health care system, and contributes to the rising cost of health care for everyone. The FBI, along with our federal, state, and local partners, will continue to provide resources to investigate allegations of fraud in public programs and hold violators to account,” said FBI Special Agent in Charge Joseph E. Carrico, Knoxville Field Office.
“The VA OIG is dedicated to ensuring veterans receive the quality health care they deserve, and we will continue to work to make certain that VA healthcare programs are not compromised by fraudulent billing practices,” said Special Agent in Charge Kim R. Lampkins with the Department of Veterans Affairs Office of Inspector General’s Mid-Atlantic Field Office. “The VA OIG thanks the US Attorney’s Office, and our law enforcement partners for their efforts in this investigation.”
“To protect the integrity of federal health care programs and the patients they serve, it is important that providers are compliant with billing rules and procedures,” said TVA OIG Inspector General Ben Wagner. “The TVA OIG is committed to identifying and investigating healthcare false claims that negatively impact the people of the Tennessee Valley. The TVA-OIG will continue to work tirelessly alongside our law enforcement partners to protect the reliability of federal healthcare programs, and prevent fraud, waste, and abuse. The TVA OIG would like to thank the United States Attorney’s Office Eastern District of Tennessee for diligently pursing resolution of this case and ensuring funds were properly returned to TVA.”
“Health care providers that serve our nation’s military service members, retirees and their families are expected to meet the highest standards of ethical and professional behavior,” stated Special Agent in Charge Darrin K. Jones, DoD Office of Inspector General, Defense Criminal Investigative Service (DCIS), Southeast Field Office. “This settlement sends a clear signal to those who take advantage of TRICARE for personal enrichment.”
“Our Medicaid Fraud Division works each day to uphold the integrity of Georgia’s Medicaid program.,” said Georgia Attorney General Chris Carr. “This includes putting a stop to providers who submit false claims and take advantage of our publicly funded healthcare system. This type of fraud and abuse will not be tolerated as we continue our efforts to protect taxpayer dollars no matter the amount.”
As part of the settlement, Chung and SCCDC entered an Integrity Agreement (IA) with the U.S. Department of Health and Human Services – Office of Inspector General (HHS-OIG), which promotes its future compliance with the statutes, regulations, program requirements, and written directives of Medicare and all other federal health care programs. The IA focuses on the practice’s continuing obligation to accurately bill and properly submit reimbursement claims to government payors.
This investigation resulted from a coordinated effort between HHS-OIG (Nashville Field Office), the Federal Bureau of Investigation (Knoxville), Tennessee Bureau of Investigation, Defense Criminal Investigative Service, Tennessee Valley Authority – OIG, U.S. Department of Veterans Affairs – OIG, the U.S. Attorneys’ Office for the Eastern District of Tennessee, the Tennessee Attorney General’s Office, and the Georgia Attorney General’s Office. The investigation was prompted by a lawsuit filed under the qui tam, or whistleblower, provisions of the False Claims Act, which permits private parties to sue on behalf of the government for false claims, and to receive a share of any recovery. The qui tam case is captioned United States, State of Tennessee and State of Georgia ex rel. Chambers v. Skin Cancer and Cosmetic Dermatology Ctr. and Chung, No. 1:20-CV-177 (E.D. Tenn.). The relator’s share of the recovery will be $1.32 million.
Assistant U.S. Attorneys Jeremy Dykes and Alexa Ortiz Hadley represented the United States. Senior Assistant Attorney General Tony Hullender represented the State of Tennessee, and Assistant Attorney General Sara Vann represented the State of Georgia.
The claims settled by this agreement are allegations only, and there has been no determination of liability.
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Department of Justice Announces Investigation into Conditions in Fulton County, Georgia JailRead the Press Release
ATLANTA - The U.S Attorney’s Office for the Northern District of Georgia and the Department of Justice announced that it has opened a civil investigation into the conditions in the Fulton County Jail in Georgia.
“People in prisons and jails are entitled to basic protections of their civil rights,” said Attorney General Merrick B. Garland. “We launched this investigation into the Fulton County Jail based on serious allegations of unsafe, unsanitary living conditions at the jail, excessive force and violence within the jail, discrimination against incarcerated individuals with mental health issues, and failure to provide adequate medical care to incarcerated individuals. During this comprehensive review of the conditions of confinement at the Fulton County Jail, the Justice Department will determine whether systemic violations of federal laws exist, and if so, how to correct them.”
“All Georgians deserve fairness from the institutions that serve us, including our local jails,” said U.S. Attorney Ryan K. Buchanan for the Northern District of Georgia. “The recent allegations of filthy housing teeming with insects, rampant violence resulting in death and injuries, and officers using excessive force are cause for grave concern and warrant a thorough investigation. This investigation is part of our ongoing efforts to ensure that citizens are safe, and their constitutional rights protected, even while they are in custody.”
“The unconstitutional conditions that we see too often inside jails and prisons have no place in society today,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “We are launching this investigation to determine whether Fulton County’s treatment of people in the jail complies with constitutional standards. We are committed to ensuring jail and prison facilities provide constitutional conditions, in which all people can live safely and receive medical care. Incarceration should never include exposure to unconstitutional living conditions, including the risk of serious harm from violence.”
Based on an extensive review of publicly available information and information gathered from stakeholders, the Department has found significant justification to open this investigation, including credible allegations that an incarcerated person died covered in insects and filth; that the Fulton County Jail is structurally unsafe; that prevalent violence has resulted in serious injuries and homicides; and that officers are being prosecuted for using excessive force.
The investigation thus will examine living conditions, medical and mental health care, use of excessive force, and protection from violence. The investigation will also examine whether Fulton County and the Fulton County Sheriff’s Office discriminate against persons with psychiatric disabilities inside the Jail.
The Department has not reached any conclusions regarding the allegations in this matter. The investigation will be conducted under the Civil Rights of Institutionalized Persons Act (CRIPA) and the Americans with Disabilities Act (ADA). Both statutes give the department the authority to investigate systemic violations of the rights of people confined to correctional facilities. The department’s work has led to important reforms to protect the rights of people in jails and prisons.
Assistant U.S. Attorney’s Aileen Bell Hughes, Tiffany Dillingham, and Rebeca Ojeda of the Northern District of Georgia are conducting this investigation jointly with the DOJ Civil Rights Division’s Special Litigation Section. Individuals with relevant information are encouraged to contact the department via phone at (404) 581-4626 or by email at [email protected].
Additional information about the DOJ Civil Rights Division’s work regarding correctional facilities is available on its website at https://www.justice.gov/crt/rights-persons-confined-jails-and-prisons.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Companies that employed labor whistleblower and his killers reach criminal, civil resolution with United StatesRead the Press Release
final_executed_npa_and_civil_settlement_letter_and_agreement.pdfSAVANNAH, GA: An Ohio company and its Tennessee subsidiary have agreed to pay nearly $4 million to resolve criminal and civil claims related to illegal labor practices reported by a whistleblower who was murdered for revealing the scheme.
Davey Tree Expert Company, of Ohio, and its subsidiary, Wolf Tree, Inc., entered into a non-prosecution and settlement agreement with the U.S. Attorney’s Office for the Southern District of Georgia and the U.S. Department of Homeland Security to resolve criminal and civil claims stemming from immigration and employment violations.
“Eliud Montoya attempted to expose a scheme where his employer and supervisors profited from the use of unauthorized laborers,” said U.S. Attorney Jill E. Steinberg. “His killers have been convicted and sentenced for their crimes, and this settlement holds the corporate entities financially accountable.”
The terms of the settlement with Davey Tree and Wolf Tree require a payment of $3,984,325.44 to the U.S. government to resolve all criminal and civil claims against the companies, which includes restitution to the victim’s estate for lost future income and to another employee for back wages. The settlement amount also includes forfeiture of $1,136,521.19 in payments from the companies’ contracts with Georgia Power, and a civil penalty of $1,500,000.
Pablo Rangel-Rubio and his brother, Juan Rangel-Rubio, along with Higinio Perez-Bravo, are citizens of Mexico illegally present in the United States. Pablo and Juan Rangel-Rubio were illegally employed at Wolf Tree, a company under contract to Georgia Power to trim trees along power line rights-of-way in the Savannah, Ga., area.
As determined at trial in October 2022, Pablo Rangel-Rubio, a supervisor at Wolf Tree, led a conspiracy to employ illegal aliens to work for the company, and provided those illegal aliens with assumed identities. The conspirators routed the workers’ paychecks to their own bank accounts where they skimmed a portion of the pay for themselves and paid the illegal aliens in cash to avoid detection. They also created fake employee accounts and directed that pay to themselves.
Eliud Montoya, also an employee of Wolf Tree, reported the illegal activity to the company and to the U.S. Equal Employment Opportunity Commission, and the conspirators shot and killed him near his home. The conspirators are serving federal prison sentences for their roles in Montoya’s murder
The companies allegedly conducted an audit of their employee files and determined that a percentage of their employees did not or could not provide sufficient documentation to demonstrate their authorization to be employed in the United States. The agreement resolves the government’s allegations that the companies unlawfully employed unauthorized workers and failed to verify their authorization status. The settled civil claims are allegations only and do not constitute admissions of liability by the settling parties.
“This labor exploitation scheme not only exploited our nation’s labor laws, but also led to the death of a whistleblower. Hopefully, the settlement sends a message to anyone involved in such activity that they will not go unpunished and that there is hope for anyone experiencing this horrible situation,” said Acting Special Agent in Charge Travis Pickard, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “Protecting the integrity of the nation’s immigration and labor laws from those looking to circumvent them is of vital importance and HSI prioritizes this mission.”
The investigation was led by Homeland Security Investigations. The United States was represented by Southern District of Georgia Assistant U.S. Attorneys, including AUSAs Tania D. Groover and Bradford C. Patrick.
Colorado Man Sentenced for Drug TraffickingRead the Press Release
U.S. District Judge Jeffrey L. Viken has sentenced a Denver, Colorado, man convicted of Conspiracy to Distribute a Controlled Substance (heroin). The sentencing took place on July 10, 2023.
Arthur Manning, 56, was sentenced to nine years in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Manning was indicted for two counts of Conspiracy to Distribute a Controlled Substance (heroin and fentanyl) and Money Laundering by a federal grand jury in December of 2021. He pleaded guilty on March 31, 2023.
Between October of 2020 and October of 2021, Manning supplied heroin, methamphetamine, and fentanyl to people located in South Dakota. He knew that people in South Dakota were going to further distribute the substances. Overall, Manning was responsible for distributing approximately two pounds of methamphetamine, 1,000 grams of fentanyl, and three pounds of heroin. Manning received payment in cash and through online money transfer services.
This case was investigated by Unified Narcotics Enforcement Team (UNET) and the Drug Enforcement Agency. UNET is comprised of law enforcement from the Pennington County Sheriff’s Office, Rapid City Police Department, South Dakota Division of Criminal Investigation, South Dakota Highway Patrol, and the South Dakota National Guard. Assistant U.S. Attorney Kathryn N. Rich prosecuted the case.
Manning was immediately remanded to the custody of the U.S. Marshals Service.
Chicago Man Sentenced to 15 Years in Federal Prison; Investigation Shut Down Missouri-to-Chicago Gun PipelineRead the Press Release
CHICAGO — A Chicago man has been sentenced to 15 years in federal prison as part of an investigation that shut down a Missouri-to-Chicago firearms pipeline.
DERRICK CLAIBORNE, 47, trafficked fentanyl-laced heroin and illegally possessed three handguns in 2018. Law enforcement searched Claiborne’s residence on Michigan Avenue in Chicago’s South Loop neighborhood and discovered the three guns and the drugs. U.S. District Judge Robert M. Dow, Jr. imposed the sentence after a hearing July 7, 2023, in federal court in Chicago.
Claiborne was one of four defendants convicted as part of an investigation led by the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives. The probe revealed that Claiborne purchased three additional firearms from JAMES SAUNDERS after the guns had been transported from Missouri to Saunders’s residence in Chicago’s Woodlawn neighborhood. In addition to the three guns he sold to Claiborne, Saunders also sold multiple firearms to confidential informants who were cooperating with law enforcement.
Saunders pleaded guilty to federal firearm charges and was sentenced in 2019 to five years in federal prison.
Two Missouri residents who transported firearms to Saunders in Chicago were also convicted and sentenced as part of the investigation. JUMONTA MOORE, 25, of Sikeston, Mo., and MARCUS INGRAM, 30, of Charleston, Mo., were each sentenced in 2019 to three years in federal prison.
Claiborne’s sentence and the results of the investigation were announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of ATF, and Fred Waller, Interim Superintendent of the Chicago Police Department. Substantial assistance was provided by the U.S. Drug Enforcement Administration and the IRS Criminal Investigation Division. The government was represented by Assistant U.S. Attorney Jared C. Jodrey and Special Assistant U.S. Attorney Niranjan Emani.
Disrupting illegal firearms trafficking is a centerpiece of the Chicago Firearms Trafficking Strike Force, the Department of Justice’s cross-jurisdictional strike force aimed at reducing gun violence. As part of the Chicago Strike Force, the U.S. Attorney’s Office collaborates with ATF and other federal, state, and local law enforcement partners in the Northern District of Illinois and across the country to help stem the supply of illegally trafficked firearms and identify patterns, leads, and potential suspects in violent gun crimes.
Holding illegal firearm possessors accountable through federal prosecution is also a centerpiece of Project Safe Neighborhoods, the Department of Justice’s violent crime reduction strategy. In the Northern District of Illinois, the U.S. Attorney’s Office has deployed the PSN program to attack a broad range of violent crime issues facing the district, particularly firearm offenses.
“Firearms traffickers enable unlawful possession of guns and the violence that may follow,” said Acting U.S. Attorney Pasqual. “We will continue to work with our law enforcement partners to investigate and hold accountable individuals or groups who traffic firearms into Chicago.”
“This case is an excellent example of how the Firearms Trafficking Strike Force, working together with the Chicago Police Department and the U.S. Attorney’s Office, stops the flow of illegal guns into our neighborhoods,” said ATF SAC Amon. “Prosecuting those responsible for trafficking these firearms makes our community safer.”
Charleston Woman Pleads Guilty to Federal Gun CrimesRead the Press Release
CHARLESTON, W.Va. – Keara Kilpatrick, 21, of Charleston, pleaded guilty yesterday to stealing firearms from two Kanawha County businesses.
According to court documents and statements made in court, on November 9, 2022, Kilpatrick drove a co-defendant to a business in Dunbar and stole a Diamondback Firearms DB15 5.56 caliber rifle and a Smith and Wesson M&P 15-22 .22 caliber rifle. On November 10, 2022, Kilpatrick drove her co-defendant to a Charleston business and stole a Custom Arms & Accessories LD-15 5.56 caliber rifle and a DPMS Panther Arms A-15 5.56 caliber rifle. Kilpatrick admitted to law enforcement that she stole the firearms. Three of the four stolen firearms have been recovered by law enforcement.
Kilpatrick is scheduled to be sentenced on October 4, 2023, and faces a maximum penalty of 20 years in prison, three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Kanawha County Sheriff’s Department, and the Charleston Police Department.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorneys Ryan Keefe and Brian Parsons are 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.
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-28.
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Charleston Man Sentenced to One Year in Federal Prison for Fraud Relating to Coronavirus FundsRead the Press Release
CHARLESTON, SOUTH CAROLINA — Antonio Brown-Sanders, 26, of Charleston, was sentenced to one year and a day in federal prison after pleading guilty to fraudulently applying for an Emergency Injury Disaster Loan (EIDL) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
The CARES Act is a federal law enacted in March 2020 designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the Coronavirus. Two primary sources of relief provided by the CARES Act were the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program. PPP loans consisted of more than $640 billion in forgivable loans to small businesses for payroll, mortgage interest, rent, and utilities. The EIDL program provided low-interest loans to business owners to pay for items like accounts payable and other bills that could not be paid as a result of COVID-19.
Evidence presented to the court showed that that Brown-Sanders applied to the Small Business Administration (SBA) to receive an EIDL loan that fraudulently represented he owned a lawn care business. The application submitted by Brown-Sanders also falsely represented the number of employees and gross income. Brown-Sanders received $81,600 from the SBA.
“The defendant in this case stole from American taxpayers and prevented pandemic-relief funds from reaching those who needed them most,” said U.S. Attorney Adair F. Boroughs. “The District of South Carolina is committed to pursuing and investigating those who defraud government programs. We encourage any member of the public with information about attempted fraud involving COVID-19 to report it to the Department of Justice’s National Center for Disaster Fraud Hotline.”
“The Secret Service is diligent in our investigation and pursuit of those who engage in fraudulent criminal activity. We appreciate the commitment from our law enforcement partners at the U.S. Attorney’s Office and the Office of Inspector General - Small Business Administration to see that justice is served,” said Resident Agent in Charge Ben Stafford of the Secret Service’s Charleston Resident Office. “This sentencing reflects the seriousness with which the government handles fraudulent crimes and should act as a warning to those who aspire to exploit government relief programs that are put in place to help those in need.”
“Those that use fraudulent documents to gain access to SBA programs funds will be met with justice,” said SBA OIG’s Eastern Region Special Agent in Charge Amaleka McCall-Brathwaite. “I want to thank the U.S. Department of Justice and our law enforcement partners for their dedication and pursuit of justice.”
United States District Judge Richard Gergel sentenced Brown-Sanders to 12 months and 1 day in federal prison, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. The court also ordered him to pay the restitution still due in the amount of $65,246.48.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The case was investigated by the United States Secret Service and the Office of Inspector General – Small Business Administration. Assistant United States Attorney Amy F. Bower prosecuted the case.
Charleston County Man Pleads Guilty in Federal Court to Defrauding Small Business AdministrationRead the Press Release
CHARLESTON, SOUTH CAROLINA — Carl Ulm, 67, of Charleston, pleaded guilty in federal court to defrauding the Small Business Association (SBA) to receive a Paycheck Protection Program (PPP) loan under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Evidence presented in court established that Ulm applied to the SBA, through a third-party lender, to receive a PPP loan that contained materially false representations. At the time he applied for the loan, Ulm had sold the assets of his business, Anchor Restoration Contractors, LLC, to another entity. He therefore did not have payroll obligations or business expenses. The total amount of the PPP loan that Ulm received was $204,132.50.
Ulm is subject to a maximum sentence of 20 years in federal prison and a fine of $250,000.00. United States District Judge Bruce Howe Hendricks accepted the guilty plea and will sentence Ulm after receiving and reviewing a sentencing report prepared by the United States Probation Office.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
The case was investigated by the Federal Bureau of Investigation. Assistant United States Attorney Amy F. Bower prosecuted the case.
Celsius Founder and Former Chief Revenue Officer Charged in Connection with Multibillion-Dollar Fraud and Market Manipulation SchemesRead the Press Release
Alexander Mashinsky, Founder and Former Chief Executive Officer of Celsius, Charged with Defrauding Celsius Customers, and Mashinsky and Roni Cohen-Pavon, Former Celsius Chief Revenue Officer, Charged with Manipulating the Market for Celsius Crypto Token
Celsius Network LLC Accepts Responsibility and Pledges to Continue Cooperating
Damian Williams, the United States Attorney for the Southern District of New York, and Christie M. Curtis, the Acting Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging ALEXANDER MASHINSKY, the founder and former Chief Executive Officer of Celsius Network LLC and their affiliated entities (collectively, “Celsius”), with securities fraud, commodities fraud, and wire fraud for defrauding customers and misleading them about core aspects of the company he founded, including Celsius’s success, profitability, and the nature of the investments Celsius made using customer funds. MASHINSKY and RONI COHEN-PAVON, Celsius’s former Chief Revenue Officer, are further charged with conspiracy, securities fraud, market manipulation, and wire fraud for illicitly manipulating the price of CEL, Celsius’s proprietary crypto token, all while secretly selling their own CEL tokens at artificially inflated prices.
On June 12, 2022, Celsius announced it was halting all customer withdrawals from the Celsius platform, at which time hundreds of thousands of Celsius customers — many of whom were retail investors — still had approximately $4.7 billion worth of crypto assets on the Celsius platform, none of which they could access. On or about July 13, 2022, Celsius filed for Chapter 11 bankruptcy. MASHINSKY was arrested earlier today and will be presented this afternoon before U.S. Magistrate Judge Ona T. Wang. COHEN-PAVON, an Israeli citizen and resident, is currently abroad. The case has been assigned to U.S. District Judge John G. Koeltl.
U.S. Attorney Williams also announced today that the United States has entered into a non-prosecution agreement (the “Agreement”) with Celsius pursuant to which Celsius has agreed to accept responsibility for its role in the fraudulent schemes. In entering into the Agreement, the Office considered the fact that Celsius is in Chapter 11 bankruptcy proceedings and is making efforts to maximize recovery for victims in connection with the bankruptcy, as well as the fact that Celsius dramatically improved its cooperation after the Government brought certain production failures to the attention of the Special Committee of Celsius’s Board of Directors.
U.S. Attorney Damian Williams said: “Exactly one year ago today, Celsius Network, a crypto platform that, at its height, managed approximately $25 billion in customer assets, filed for bankruptcy protection in the Southern District of New York. Over the course of the past year, we have worked quickly to get to the bottom of what led to Celsius’s collapse and to understand how a platform that advertised itself as the ‘safest place for your crypto’ could have left investors holding billions of dollars in losses. Today we have the answer. Today I am announcing the unsealing of an indictment charging Celsius’s founder and CEO, Alex Mashinsky, with orchestrating a scheme to defraud customers of Celsius through a series of false claims about the fundamental safety and security of the Celsius platform, and for participating in a scheme with Celsius’s Chief Revenue Officer, Roni Cohen-Pavon, to inflate the price of Celsius’s proprietary token, CEL. This case, like the others my Office has recently announced alleging fraud in the crypto economy, may appear complicated. But the message we send today is quite simple: if you rip off ordinary investors to line your own pockets, we will hold you accountable. Whether it’s old-school fraud or some new-school crypto scheme, it doesn’t matter one bit. It’s all fraud to us. And we’ll be here to catch it.”
FBI Acting Assistant Director in Charge Christie M. Curtis said: “As alleged in the indictment, Mashinsky and Cohen-Pavon knowingly engaged in complex financial schemes – deliberately misrepresenting the company’s business model and criminally manipulating the value of Celsius’s proprietary crypto token CEL – while serving in leadership roles at Celsius. The FBI will continue to ensure that anyone committing fraud and deceiving the public through the misrepresentations of a business’s financial standing or practice is held accountable.
According to the allegations in the Indictment unsealed today in Manhattan federal court and the stipulated facts in the Agreement:[1]
Celsius was a crypto asset platform that, among other things, allowed its customers to earn returns on their crypto assets in the form of weekly “rewards” payments, to take loans secured by their crypto assets, and to custody their crypto assets. Celsius billed itself as the “safest place for your crypto” and urged potential customers to “unbank” themselves by moving their crypto assets to Celsius. Celsius’s primary public offering was its “Earn” program, through which Celsius offered to deploy customers’ crypto assets to generate investment returns. In addition to its Earn program, Celsius offered retail investors a “Custody” program and a “Borrow” program, which allowed customers to receive retail loans in exchange for posting their crypto assets as collateral with Celsius.
MASHINSKY directly marketed Celsius to retail customers located in the United States and abroad. Throughout his tenure as CEO of Celsius, MASHINSKY repeatedly made public misrepresentations regarding core aspects of Celsius’s business and financial condition in order to induce retail customers to provide their crypto assets to Celsius and continue to use Celsius’s services. MASHINSKY misrepresented, among other things, the safety of Celsius’s yield-generating activities, Celsius’s profitability, the long-term sustainability of Celsius’s high rewards rates, and the risks associated with depositing crypto assets with Celsius.
As MASHINSKY falsely portrayed Celsius as a safe and secure institution, Celsius’s customer base grew exponentially. Many of those customers were retail investors rather than large institutions. By in or about the fall of 2021, Celsius had grown to become one of the largest crypto platforms in the world, purportedly holding approximately $25 billion in assets at its peak.
MASHINSKY, COHEN-PAVON, and others working at Celsius also orchestrated a yearslong scheme to mislead customers and market participants regarding the market value and interest in Celsius’s proprietary crypto token CEL. They did so by manipulating the price of CEL through causing Celsius to spend hundreds of millions of dollars purchasing CEL in the open market with the objective of artificially supporting and inflating the price of CEL. At various times during MASHINSKY’s tenure, MASHINSKY, COHEN-PAVON, and their co-conspirators also caused Celsius to use its own customer deposits to fund these market purchases of CEL in order to prop up CEL’s price, without disclosing this fact to Celsius’s customers.
Without Celsius’s aggressive and illegal price manipulation, the price of CEL would have been drastically lower. As COHEN-PAVON wrote to MASHINSKY in a private message exchanged during the scheme: “[T]he issue is that people are selling [CEL] and no one is buying except for us,” adding, “[t]he main problem was that the value was fake and was based on us spending millions (~8M a week and even more until February 2020) just to keep it where it is.”
To further the scheme to manipulate CEL, MASHINSKY also repeatedly made false and misleading public statements concerning the nature of Celsius’s market activity and the extent to which Celsius itself was responsible for artificially supporting and inflating the price of CEL. In certain instances, MASHINSKY and other Celsius executives also personally purchased CEL for the purpose of artificially supporting CEL’s price.
Artificially inflating the price of CEL allowed MASHINSKY, COHEN-PAVON, and other Celsius executives to sell their own CEL holdings for a substantial profit. MASHINSKY personally reaped approximately $42 million in proceeds from his sales of CEL, and COHEN-PAVON personally reaped at least $3.6 million in proceeds from his sales of CEL. At various times, MASHINSKY made false and misleading public statements about his own sales of CEL, claiming that he was not selling CEL, when, in reality, he was taking advantage of the upward price manipulation he had orchestrated by contemporaneously selling huge quantities of his CEL on the market, including, on occasion, to Celsius itself.
In the lead up to the June 12, 2022, “Pause” of Celsius customer withdrawals, MASHINSKY continued to assure Celsius customers that Celsius was in a strong financial position and had sufficient liquidity to meet all customer withdrawal demands. Even as he made these statements, however, MASHINSKY had removed approximately $8 million worth of his own non-CEL crypto assets from the Celsius platform.
* * *
A chart containing the names, ages, residences, charges, and maximum penalties for the individual defendants is below. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the outstanding work of the FBI. Mr. Williams further thanked the U.S. Securities and Exchange Commission and the Commodity Futures Trading Commission, each of which today filed parallel civil actions against MASHINSKY.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Adam Hobson, Allison Nichols, and Noah Solowiejczyk are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Residence
Charges
Maximum Potential Sentences
MASHINSKY
57
New York, New York
Securities fraud
(Count One)
Commodities fraud
(Count Two)
Wire fraud
(Count Three)
Conspiracy to commit securities fraud, market manipulation, and wire fraud
(Count Four)
Securities fraud
(Count Five)
Market manipulation
(Count Six)
Wire fraud
(Count Seven)
20 years
10 years
20 years
Five years
20 years
20 years
20 years
COHEN-PAVON
36
Israel
Conspiracy to commit securities fraud, market manipulation, and wire fraud
(Count Four)
Securities fraud
(Count Five)
Market manipulation
(Count Six)
Wire fraud
(Count Seven)
Five years
20 years
20 years
20 years
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
Statement of Facts U.S. Mashinsky and Cohen-Pavon Indictment Celsius Non-Prosecution AgreementBurleson Would-Be Bomber Pleads Guilty to Firearms, Child Porn ChargesRead the Press Release
A Burleson man who apparently idolized the Columbine High School shooters pleaded guilty today to possessing a homemade bomb, announced U.S. Attorney for the Northern District of Texas Leigha Simonton.
Noah Robert Calderon, 22, was charged via criminal complaint in April and indicted in May. He pleaded guilty Thursday to one count of possession of an unregistered firearm and one count of receipt of child pornography.
“This defendant’s obsession with mass shooters put him squarely on the Justice Department’s radar. When he violated the law, we took immediate action, potentially thwarting an act of violence,” said U.S. Attorney Leigha Simonton. “The discovery of one crime, possession of an unregistered firearm, led to the discovery of another, possession of child pornography. We are proud to hold him accountable for both. ”
“The collaborative work by the FBI and our law enforcement partners led to today’s outcome which holds Mr. Calderon accountable for creating and possessing a homemade bomb and for possessing explicit videos of a child,” said FBI Dallas Special Agent in Charge Chad Yarbrough. “The FBI is committed to protecting the communities we serve from violent acts and the exploitation of innocent children. We ask the public to remain alert and to continue reporting suspicious or threatening behavior to law enforcement.”
The investigation began in October 2022, when the FBI received a tip about Mr. Calderon’s social media activity.
Court documents indicate that online, Mr. Calderon professed a fascination with high-profile mass shootings, particularly the 1999 massacre at Columbine High School. He posted numerous images of himself in tactical-style vests posing with AR-15-style rifles and shared Columbine-themed memes along with images of homemade explosives.
In March 2023, the FBI received another tip that Mr. Calderon had detonated a homemade bomb in his residential neighborhood.
In plea papers, he admitted that he had purchased explosive precursors online. He also admitted that he stored 659.2 grams of explosive powder, along with a lighter, cannon fuse, cardboard tubing, a glass jar marked “frag” that contained metal ball bearings, lead, a funnel, and measuring spoons, in his garage.
A subsequent search of his Google account revealed queries related to the Columbine killers, the Charleston church shooter, “pipe bomb how to make,” “how to make propane bombs,” and “wear [sic] were the propane bombs in Columbine,” as well as searches of the names of several local public schools.
In plea papers, Mr. Caldron specifically admitted to searching for bomb-making information.
A search of his phone revealed sexually explicit videos taken from a video chat between Mr. Calderon and a 13-year-old girl.
Also in plea papers, he admitted he was aware of the child’s age when he saved the videos.
Mr. Calderon now faces up to 30 years in federal prison – up to 10 years on the firearm count plus between five and 20 years on the child pornography count. His sentencing is set for Friday, Nov. 3 at 9 a.m.
The Federal Bureau of Investigation’s Dallas Field Office, the Burleson Police Department, and the Bureau of Alcohol, Tobacco, Firearms, & Explosives’ Dallas Field Division conducted the investigation. Assistant U.S. Attorney Jay Weimer is prosecuting the case with National Security Division Trial Attorneys Justin Sher and Jacob Warren.
Bureau of Prisons Correctional Officer Pleads Guilty to Violating the Civil Rights of an Inmate Resulting in His DeathRead the Press Release
RICHMOND, Va. – A federal Bureau of Prisons (BOP) lieutenant pleaded guilty yesterday to violating the civil rights of an inmate by showing deliberate indifference to the inmate’s serious medical needs, resulting in his death.
According to court documents, on January 9 and 10, 2021, Michael Anderson, 52, was working in his official capacity as a BOP correctional officer, with a rank of lieutenant, at the Federal Correctional Institution at Petersburg. In that capacity, Anderson was responsible for the care of federal inmates. On Jan. 9, 2021, a correctional officer notified Anderson that a 47-year-old inmate, W.W., was experiencing symptoms of an apparent medical emergency and asked the defendant to help W.W. obtain medical care. Anderson personally observed W.W.’s symptoms and stated that he would get medical help for W.W. Anderson nevertheless failed to notify medical staff, obtain a medical assessment, contact the facility’s on-call physician, or notify any other staff members of W.W.’s condition. The next day, a correctional officer notified Anderson that W.W. had fallen to the ground in his cell. Even with this information, Anderson failed to obtain any assistance for W.W. whatsoever. W.W. then laid on the ground, dead or dying, for over an hour and a half before any correctional or medical staff entered his cell. By the time correctional and medical staff entered the cell, life-saving efforts failed, and W.W. was later pronounced dead.
“Despite Anderson’s knowledge of the victim’s medical condition and his knowledge of BOP policies, he failed to provide potentially life-saving medical care to an inmate in need,” said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. “People have a constitutional right to basic care while incarcerated.”
“Correctional supervisors are responsible for the care and custody of inmates entrusted to their care, particularly those with serious medical needs,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to hold accountable those correctional officers who deliberately disregard inmates’ serious medical needs.”
“Anderson’s appalling indifference and disregard for his responsibility to provide a humane environment for inmates resulted in the needless loss of life,” said Special Agent in Charge Russell W. Cunningham of the Justice Department’s Office of the Inspector General Washington Field Office. “Incarcerated individuals should never be denied medical care, and the Department of Justice Office of the Inspector General will continue to aggressively investigate anyone who does so.”
Sentencing is scheduled for November 28, 2023. Anderson faces a maximum penalty of life in prison. Any sentence will be determined by a federal district judge based on the U.S. Sentencing Guidelines and other statutory factors. 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; Kristen Clarke, Assistant Attorney General of the Justice Department’s Civil Rights Division; Michael E. Horwitz, Inspector General of the Justice Department, made the announcement after U.S. District Judge Roderick C. Young accepted the plea.
The Justice Department’s Office of the Inspector General investigated the case.
Assistant U.S. Attorney Thomas A. Garnett for the Eastern District of Virginia and Special Litigation Counsel Kathryn E. Gilbert and Trial Attorney Matthew Tannenbaum of the Civil Rights Division’s Criminal Section are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:23-cr-80.
Browning man admits manslaughter charge in death of woman struck by vehicle on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man today admitted to a manslaughter charge for striking a woman with his vehicle and killing her in 2021 on the Blackfeet Indian Reservation, U.S. Attorney Jesse Laslovich said.
Jordan Joseph Morgan, 31, pleaded guilty to involuntary manslaughter. Morgan faces a maximum of eight years in prison, a $250,000 fine and three years of supervised release.
In a plea agreement in the case, the parties agreed that a specific recommendation of 12 months and one day imprisonment is appropriate.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for Dec. 6. Morgan was detained pending further proceedings.
In court documents, the government alleged that on the evening of Nov. 8, 2021, Morgan encountered the victim, identified as Jane Doe, who was known to him, in Browning. The two argued and Morgan got into his vehicle, while Jane Doe stayed by the open window at Morgan’s door. Morgan pulled forward with Jane Doe still at his door and holding onto the open window. After a short distance, the vehicle pulled to the right, throwing Jane Doe under the vehicle. Morgan continued driving and ran over Jane Doe.
Assistant U.S. Attorneys Lori Harper Suek and Kalah A. Paisley are prosecuting the case. The FBI, Blackfeet Law Enforcement Services and Montana Highway Patrol conducted the investigation.
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Boise Man Sentenced on Federal Gun CrimeRead the Press Release
BOISE – Jeffrey Eldridge, 57, of Boise, was sentenced to 18 months in federal prison for the unlawful possession of firearms, announced U.S. Attorney Josh Hurwit. U.S. District Judge Amanda K. Brailsford also ordered Eldridge to serve three years of supervised release following his prison sentence.
According to court records, Eldridge was involuntarily committed to an Idaho State hospital in 2016. In that proceeding, a state magistrate judge found Eldridge "gravely" disabled due to mental illness. Because of this involuntary commitment, Eldridge could not lawfully possess firearms under federal law and was subsequently notified of this firearms disability.
Eldridge has a history of mental illness and delusions where he believes others are attempting to harm him. On January 11, 2023, two officers responded to Eldridge’s residence in Boise to take him into custody for a mental evaluation. During the contact, officers located ten firearms in the home and approximately 1,300 rounds of ammunition.
“The unlawful possession of firearms by those with mental illnesses present a public safety risk that cannot be ignored,” said U.S. Attorney Hurwit. “This case exemplifies the collaborative work of our Project Safe Neighborhoods program, where local police cooperatively worked with federal counterparts.”
U.S. Attorney Hurwit credited the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Boise Police Department for their collective efforts on the case.
This case was prosecuted as part of the Department of Justice’s Project Safe Neighborhoods (PSN) program. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Bergen County Man and New York Woman Charged with Fentanyl TraffickingRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey, man and a New York woman were charged for their roles in a fentanyl trafficking conspiracy operating in and around Bergen County, U.S. Attorney Philip R. Sellinger announced today.
Plinio Junior Pineda Lopez, 33, of Oakland, New Jersey, is charged by complaint with one count of conspiracy to distribute and possess with intent to distribute fentanyl; Lorendy Diaz Beltre De Inoa, 27, of Yonkers, New York, is charged by complaint with possession with intent to distribute fentanyl. They appeared on July 12, 2023, before U.S. Magistrate Judge José R. Almonte in Newark federal court. Lopez was detained and De Iona was released with electronic monitoring.
According to documents filed in this case and statements made in court:
Lopez conspired with others to distribute large quantities of fentanyl between Florida and New Jersey out of his home. On July 11, 2023, Lopez and De Inoa were arrested in Wallington, New Jersey, while attempting to conduct a drug deal. Law enforcement officers found on De Inoa 1.5 kilograms of fentanyl. Following the arrest, and pursuant to a court-authorized search warrant, law enforcement conducted a search of Lopez’s home and recovered further kilograms of fentanyl hidden throughout the home. The home also contained packaging materials and paraphernalia consistent with those used to package controlled substances. Law enforcement officers recovered a total in excess of approximately 9 kilograms of fentanyl and 1 kilogram of cocaine.
The count charging Lopez with conspiracy to distribute controlled substances carries a maximum potential penalty of life imprisonment, a mandatory minimum penalty of 10 years in prison, and a fine of $1 million. The count charging De Inoa with possession with intent to distribute fentanyl carries a maximum punishment of 20 years in prison and a fine of $1 million.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Ricky J. Patel; HSI Miami; HSI Jacksonville, Florida; Customs and Border Protection Air and Marine Operations and CBP Office of Field Operations; the Jacksonville Sheriff’s Office; Drug Enforcement Administration NY Z-43; the Bergen County Prosecutor's Office; the Oakland Police Department; and the Paterson Police Department with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Jason Goldberg of the Organized Crime/Gang Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
lopezdeinoa.complaint.pdfArizona Resident Sentenced for Fentanyl Distribution in TulsaRead the Press Release
Tulsa, Okla. – An Arizona resident was sentenced to 20 years and 8 months in prison for possession of fentanyl with intent to distribute; possession of firearms in furtherance of a drug trafficking crime; and for being a felon in possession of a firearm and ammunition, announced U.S. Attorney Clint Johnson.
U.S. District Judge Jack Zouhary sentenced Hatcher Raymond Day, 27, of Phoenix, Arizona to 188 months imprisonment for possession of fentanyl with intent to distribute and for being a felon in possession of a firearm and ammunition, and 60 months for possession of firearms in furtherance of a drug trafficking crime. Zouhary further ordered the sentences to run consecutively followed by 5 years of supervised release.
“Hatcher came to Tulsa from Arizona for the express purpose of flooding our area with fentanyl. We are committed to bringing down operations that peddle drugs and endanger our community,” said U.S. Attorney Clinton Johnson. “I want to thank the Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives for working together to bring this case for prosecution.”
According to court documents, in September 2022, an officer with the Tulsa Police Department’s Human Trafficking and Vice Unit, received a tip that Day was selling fentanyl pills from a Tulsa Airbnb rental property.
Officers were able to establish Day was the individual who rented the property through Airbnb and Day was present when a search warrant was executed on Sept. 19, 2022. During the search, they discovered more than 8,000 fentanyl pills weighing 888 grams, five firearms, and numerous rounds of ammunition. Day was a convicted felon and, therefore, prohibited from possessing firearms. Officers further discovered four of the five firearms were stolen when they checked the National Crime Information Center (NCIC) database.
The Tulsa Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case.
Assistant U.S. Attorney’s Nathan Michel and Kenneth Elmore prosecuted the case.
Anchorage Man Sentenced to 9 Years for Stealing 22 GunsRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced yesterday to nine years in federal prison
for stealing 22 firearms from an Anchorage gun store in 2019.
According to court documents, Muna Junior Rhode, 24, pleaded guilty in September 2022 to stealing
22 firearms from Granny’s Guns, a federally licensed firearms dealer located in Anchorage, on June
6, 2019, along with three co-conspirators.
Rhode and his co-conspirators drove a stolen Chevy Trailblazer to Wrightway Auto Carriers in
Anchorage where they broke into the building and stole license plates, filing cabinets and a GMC
Sierra pickup. Rhode and the three co-conspirators then stole another vehicle, drove it through the
front window of Granny’s Guns, loaded 22 firearms into the back of the GMC truck and drove away.
They later lit the stolen GMC Sierra pickup on fire in an effort to destroy evidence and escaped in a
black SUV.
Later the same day, officers with the Anchorage Police Department tried to stop Rhode, who was
driving the black SUV, and his co-defendants driving another pickup, but they fired shots into the
air and fled at high speeds across Anchorage. On June 20, 2019, Rhode and two others were caught
on video attempting to jump the fence of a tow yard to recover one of the stolen guns left in an
impounded vehicle. All four co-conspirators were indicted in October 2020 and subsequently
arrested. Rhode is also facing charges in state court.
“The blatant disregard for public safety and law enforcement, both during and after this series of
violent crimes, by Rhode and his co-conspirators show they are a danger to our community and all
Alaskans,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “We will continue to work
closely with local, state and federal law enforcement to fight violent crime and keep our communities
safe from people who endanger our neighborhoods.”
“All of the involved defendants demonstrated a complete indifference to the safety of others
through their actions in their violent crime spree,” stated Police Chief Michael Kerle. “From the
theft of multiple vehicles, to firing shots in public, driving erratically on our streets, and stealing
multiple firearms; it is imperative they are held accountable for their behavior. Rhode’s sentencing
is a big part of that. We are grateful for the efforts of all our law enforcement partners who were
involved in seeing this case through.”
Co-conspirators in this case include:
Gian Carlo Pangilinan, aka “G,” 27, pleaded guilty to stealing firearms from a licensed dealer
and was sentenced to 10 years’ imprisonment.
Kao Chiang Saelee, aka “Robbie,” 41, pleaded guilty to conspiracy to steal firearms from a
licensed dealer and was sentenced to 5 years’ imprisonment.
Hans Mikaele Wells, aka “Mika,” 26, pleaded guilty to stealing firearms and was sentenced
to 9 years’ imprisonment.
The Anchorage Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives
(ATF) investigated the case.
Assistant U.S. Attorney Jennifer Ivers prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of
Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective
at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to
identify the most pressing violent crime problems in the community and develop comprehensive
solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most
violent offenders and partners with locally based prevention and reentry programs for lasting
reductions in crime.
###Anchorage Felon Sentenced for Possessing Stolen Firearms, and Possessing Fentanyl and Heroin While in PrisonRead the Press Release
ANCHORAGE, Alaska – An Anchorage man was sentenced on July 10, 2023, to six years in prison for possessing stolen firearms in September 2020, while being a twice-convicted felon for separate burglaries. He was also sentenced, the same day, to an additional 1.5 consecutive years in prison for possessing fentanyl and heroin while in prison in February 2023. After his release from prison, he will begin a three-year term of supervised release.
According to court documents, Max Reder, 37, was hired by an elderly victim to help her clean her garage in September 2020 after her late husband, a retired military officer, had passed away. Reder used this opportunity to burglarize the victim’s home. He stole over 40 firearms, her engagement ring, her late husband’s Rolex watch, which was a gift from his squadron, and other irreplaceable items.
After stealing these items, Reder quickly sold 41 firearms to a second victim, a firearms collector, for $12,000 before any firearms were reported stolen by the first victim. The second victim did not know about the theft and fully cooperated with investigators. Only the stolen firearms were recovered.
The United States Attorney’s Office indicted Reder for the firearms crime in August 2022, following a referral from the State of Alaska under the Project Safe Neighborhoods program.
Court documents further show that Reder was in custody as a federal inmate at the Anchorage Correctional Complex, for the above firearm matter, and that on or around Feb. 12, 2023, Reder possessed over eight grams of heroin and about 69 fentanyl pills in his jail cell. He was indicted on contraband charges in March 2023.
“Crimes against elderly victims are an egregious threat and will not be tolerated,” said U.S. Attorney S. Lane Tucker for the District of Alaska. “The defendant was held accountable for crimes committed against this elderly grieving victim and the pain he further inflicted upon her by taking exceptionally sentimental items. Additionally, the trafficking of stolen firearms—especially by convicted felons—is a threat to the safety of all Alaskans, and we will continue to work closely with all law enforcement partners to keep or communities safe. The defendant further showed his blatant disregard for rules by possessing significant quantities of heroin and fentanyl—both extremely
deadly drugs—in our custodial institutions. Drugs in prison endangers the safety of all those working and housed in these facilities.”
“Weapon and drug crimes are not only serious offenses on their own, but routinely lead to other criminal activities,” stated Anchorage Police Chief Michael Kerle. “These types of cases are often solved due to the close working relationships we have with other law enforcement entities in the state. It’s also common for successful prosecution of suspects to be aided by citizens who choose to come forward with information they have regarding crimes. Without all these partnerships in play, closing out investigations would be so much more difficult.”
The Anchorage Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigated the firearms case. The United States Marshals Service (USMS) investigated the prison contraband case.
Assistant U.S. Attorney George Tran prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
###Albuquerque Man Sentenced to 6 Years in Prison for 9 Bank RobberiesRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced today that Evan Lemmon was sentenced to 80 months in prison and order to pay $24,875 in restitution. Lemmon, 29, of Albuquerque, pled guilty to nine counts of bank robbery on February 9, 2023.
According to court records, over a five-month period from Sept. 28, 2021, to March 7, 2022, Lemmon committed a spree of nine bank robberies in Albuquerque, each following a similar pattern. Each time, Lemmon would enter the banks wearing a cap, face covering, and a glove on his right hand and pass a similar note to a teller. After the tellers complied, Lemmon would flee on foot to a car parked nearby and leave the scene.
After the eighth robbery, the FBI located one of the cars Lemmon fled in with the assistance of APD’s Investigative Support Unit. The FBI tracked the vehicle and subsequently located it leaving the scene on the ninth robbery. At that time, the FBI executed a search warrant on Lemmon’s residence and recovered caps and items of clothing consistent with the robberies, a piece of paper believed to be a draft note that stated “I HAVE A GUN GIVE M,” and U.S. currency.
Upon his release from prison, Lemmon will be subject to 3 years of supervised release.
The FBI’s Albuquerque Violent Crime and Gang Task Force and the Albuquerque Police Department’s Investigate Support Unit (ISU) investigated this case. Assistant United States Attorney Jaymie L. Roybal is prosecuting the case.
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23-149
Wednesday 12 July 2023
Warren Man Indicted by a Federal Grand JuryRead the Press Release
CLEVELAND - A Warren, Ohio man with an extensive criminal history that includes Possession of Cocaine and Trafficking in Cocaine has been indicted by a federal grand jury. On July 11, 2023 the grand jury returned a seven-count indictment charging Stanley E. Redd, Jr., 44, with Felon in Possession of Firearms and Ammunition; Possession with Intent to Distribute Fentanyl; Possession with Intent to Distribute Cocaine; Using and Maintaining a Drug Premises; Possessing a Firearm in Furtherance of a Drug Trafficking Crime; Sponsoring or Exhibiting Animals in Animal Fighting Venture; and Buying, Selling, Delivering, Possessing, Training, or Transporting Animals for Participation in Animal Fighting Venture.
The indictment alleges that on or about May 18, 2021, Redd possessed an Amadeo Rossi .38 caliber revolver, and a RG Industries, Model RG40, .38 caliber revolver, and ammunition. He is prohibited from possessing firearms and ammunitions due to his convictions in 2003, 2007, 2013, and 2014 for Possession of Cocaine and in 2008 for Trafficking in Cocaine and Possession of Cocaine.
The indictment also alleges on or about May 18, 2021, Redd possessed with the intent to distribute Fentanyl and Cocaine; and possessed a firearm in furtherance of drug trafficking crimes.
The indictment further alleges that from on or about May 5, 2021, through on or about May 18, 2021, Redd knowingly used and maintained a premises located in Warren, Ohio for the purpose of distributing controlled substances.
Finally, the indictment charges Redd with sponsoring and exhibiting an animal in an animal fighting venture and buying, selling, possessing, training, or transporting animals for
participation in an animal fighting venture beginning in or around December 2020 and ending on or about May 18, 2021.If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal record, if any, the defendant’s role in the offenses and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The investigation preceding the indictment was conducted the FBI, USDA, and Warren City Police Department. The case is being prosecuted by Assistant U.S. Attorney Jennifer L. McLaughlin and Senior Litigation Counsel Michelle M. Baeppler. An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Wapato Man Sentenced to 96 Months in Prison for Manslaughter and Aggravated Assault Wapato Man Sentenced to 96 Months in Prison for Manslaughter and Aggravated AssaultRead the Press Release
Yakima, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced today that Brandon Kelly Root, age 47, of Toppenish, Washington was sentenced after pleading guilty to two counts of Involuntary Manslaughter and two counts of Assault Resulting in Serious Bodily Injury. United States District Judge Mary K. Dimke imposed a sentence of 96 months imprisonment to be followed by three years of supervised release.
According to Court documents, on June 11, 2017, at approximately 2:30 a.m., Root was driving on the Yakama Nation in the Eastern District of Washington. At the time, he was under the influence of alcohol and crossed the center line of the roadway. Root’s vehicle struck another car head on. Four individuals were in the other vehicle. Two were killed and the others, one of whom was a minor child, suffered serious bodily injury.
When officers arrived at the scene of the collision, they found Root wedged in the driver’s seat of his car. Officers noted that Root had bloodshot watery eyes, slurred speech, and an odor of intoxicants coming from his person. Root was the only occupant of his vehicle, and an 18-pack of beer was located on the front passenger floorboard. A blood draw, which was conducted at the hospital about four hours after the collision, showed Root’s blood alcohol level as .10 at that time, which is over the legal limit. In an interview with law enforcement, Root admitted to drinking that day at a softball tournament and a bar. Root also claimed that he did not recall the details of the crash.
“As a result of Mr. Root’s dangerous actions, two individuals were killed and countless others will never be the same,” stated U.S. Attorney Waldref. “Our hearts go out to the victims and their loved ones. No sentence will heal the pain caused by Mr. Root’s reckless act of driving while intoxicated. Our communities deserve better, and that is why my office will continue to hold those who engage in criminally reckless actions accountable.”
“This tragedy would have never happened had Mr. Root acted responsibly,” said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “Instead, his decision to drive while intoxicated caused two people to lose their lives, others to suffer serious injuries, and families and loved ones to face agonizing loss from a preventable collision. We know this sentence will keep our communities safer and dissuade future drunk drivers from getting behind the wheel.”
This case was investigated by the Federal Bureau of Investigation, the Yakama Nation Police Department and the Yakima County Sheriff’s Office. The case was prosecuted by Michael Murphy, Assistant U.S. Attorney for the Eastern District of Washington.
1:22-CR-02063-MKD
Violent Fayetteville Fentanyl Trafficker Sentenced to 35 yearsRead the Press Release
NEW BERN, N.C. – A Fayetteville man was sentenced today to 420 months in prison for his role as the leader of a violent fentanyl, cocaine, and heroin trafficking organization. On January 11, 2023, Naji Michael Johnson, age 45, pled guilty to fentanyl conspiracy and fentanyl distribution charges.
“Naji Johnson used guns, violence, and intimidation to advance his drug trafficking enterprise in Fayetteville for 15 years, pushing kilogram quantities of cocaine, heroin, and fentanyl into our communities,” said U.S. Attorney Michael Easley. “Today, the community saw justice done. Drug traffickers should see this 35 year sentence as a warning. Partnerships between local and federal law enforcement are stronger than ever, and we are determined to keep North Carolina safe. Our friends, neighbors, and families deserve no less.”
"The sentencing of Naji Johnson supports the Fayetteville Police Department's commitment and goal of keeping the City of Fayetteville safe and secure,” said Fayetteville Police Chief Kem Braden. “Naji Johnson was a career criminal responsible for numerous violent crimes in our community. The Fayetteville Police Department appreciates the hard work of the Federal, State, and local agencies responsible for removing a violent, career criminal from our community. The sentencing of Naji Johnson sends a clear message to other would-be criminals that violence within our City will not be tolerated."
“There is often a direct link between those trafficking drugs into our communities and those committing violent crimes,” said ATF Special Agent in Charge Bennie Mims. “Disrupting these dangerous drug trafficking networks has an immediate and significant role in decreasing violent gun crime.”
According to court documents and other information presented in court, various law enforcement agencies in the Fayetteville area have received statements from individuals throughout the last decade indicating that Johnson was a kilogram level supplier of cocaine, crack, heroin, and fentanyl in Cumberland County. Information compiled throughout the investigation revealed that between late 2018 and his federal arrest in August 2022, Johnson was responsible for distributing over 19,000 grams of fentanyl, which is enough fentanyl to create over 950,000 doses.
The investigation also revealed that Johnson utilized firearms and violence to maintain his position at the top of the Fayetteville drug trafficking hierarchy. Investigators received numerous accounts indicating that Johnson routinely robbed other area drug dealers. Investigators also received statements indicating that Johnson was involved in multiple murders stemming from drug trafficking activity, and that Johnson kidnapped another drug dealer to collect drugs and drug proceeds as ransom. Johnson also possessed a firearm during two separate controlled purchases of fentanyl that were conducted in 2022 as part of the investigation.
The investigation into Johnson was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Bureau of Alcohol, Tobacco, Firearms and Explosives, the Fayetteville Police Department, the Federal Bureau of Investigation, and the Drug Enforcement Administration investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted 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. 5:22-CR-00195-FL-1 .
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United Bank of Michigan Senior Vice President Sentenced for Embezzlement and Tax EvasionRead the Press Release
John Figg embezzled approximately $870,000 between 2014 and 2021
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced the sentencing of a former United Bank of Michigan senior vice president for embezzlement and tax evasion. John Figg, 56, of Grand Rapids, was sentenced to a prison term of 41 months followed by 36 months of supervised release by U.S. District Judge Paul L. Maloney. Figg was also ordered to pay restitution of $870,000 to United Bank of Michigan and $146,300 to the Internal Revenue Service.
“We trust our financial institutions to be wise stewards of our savings,” said U.S. Attorney Totten. “Figg pilfered funds entrusted to him as a bank official and broke both the law and the public’s trust. He must now deal with the consequences of his embezzlement and tax evasion.”
This criminal case stems from the discovery of Figg’s embezzlement of over $870,000 from United Bank of Michigan between 2014 and 2021. At the time, he was a senior vice president of the bank. According to court documents, Figg used his access to bank records to obtain funds in a variety of ways. First, he identified customer accounts held by depositors who did not scrutinize their accounts and used his access to them to remove funds for his own use. Second, he obtained phony loans in customer names and used the loan proceeds for his own use. Third, he funneled fees normally collected by the bank in connection with loan closing costs to his own use. This resulted in losses of approximately $870,000.
Figg generated taxable income from this activity between 2016 and 2020. However, he concealed this income from his tax preparer when that person prepared his tax returns. As a result, each year Figg underreported his taxable income knowing that it was subject to taxation and with the intent to avoid payment of those taxes.
Figg was charged with bank embezzlement in violation of Title 18, United States Code, Section 656. This carries a maximum penalty of 30 years in prison. He was also charged with tax evasion in violation of Title 26, United States Code, Section 7201, which carries a maximum prison term of five years in prison. Figg pled guilty to these charges in March 2023.
“The IRS, along with our law enforcement partners, will vigorously pursue those who use their position of trust to victimize clients and violate the law,” said Charles Miller, Special Agent in Charge of IRS Criminal Investigation, Detroit Field Office. “Today’s sentence demonstrates the government’s determination to restore and ensure that trust.”
"Mr. Figg engaged in illegal conduct that has the potential to undermine the financial health of banks and credit unions," said Devin J. Kowalski, Acting Special Agent in Charge of the FBI in Michigan. "Today's sentence sends a message to any corrupt bank employee that the combined efforts of the FBI and IRS will ensure they are held fully accountable for their crimes."
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service. Prosecution of the case is assigned to Assistant United States Attorney Timothy VerHey.
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U.S. Marshals Service, U.S. Attorney’s Office Work to Combat Summer ViolenceRead the Press Release
EAST ST. LOUIS, Ill. – Following a 12-week effort, federal authorities announced Wednesday the results of the latest multi-agency law enforcement operation in the Southern District of Illinois.
Conducted over the last three months, “Operation Triple Beam Piasa” aimed to combat violence during the summer through the disruption of organized gangs and impact violent crime by apprehending fugitives and gang members as well as the seizure of illegal firearms, narcotics, and proceeds.
In southern Illinois, enforcement operations were focused in Madison and St. Clair counties, in addition to the Centralia region. Officers made 407 felony arrests, with 128 of the arrests being confirmed or associated gang members. During the operation, law enforcement officers also arrested 29 individuals wanted for homicide, 72 individuals for aggravated assault, 16 individuals for armed robbery, and 130 individuals for weapons offenses.
“By targeting, investigating and arresting fugitives throughout southern Illinois, the U.S. Marshals Service and its task force law enforcement partners worked to foster safer communities in the downstate region and improve public safety for the summer when families want to enjoy more time outdoors,” said U.S. Attorney Rachelle Aud Crowe. “Officers in this latest operation knew the dangers of interacting with and arresting criminals with violent histories—and yet, they persisted. I sincerely commend all who participated and contributed to this operation’s success.”
“Throughout this operation, the Deputy U.S. Marshals and Great Lakes Regional Fugitive Task Force Officers concentrated on arresting the most egregious defendants who were wanted for homicide, drug offenses, weapons offenses and other violent crimes. Obviously, we wouldn’t have been as successful without all our task force partners who participated in this operation and we are grateful for their ongoing support. It is essential that U.S. Marshals Service Regional Fugitive Task Forces continue to combine the efforts of federal, state, and local law enforcement agencies to locate and apprehend the most dangerous fugitives and assist in high profile investigations. During this operation, the Deputy U.S. Marshals and Task Force Officers continued to exceed expectations while performing this inherently dangerous job” said U.S. Marshal David C. Davis.
During the operation, agents also seized a total of 117 firearms, $47,023, 13 vehicles, and 149.68 kilograms of illicit narcotics.
“Operation Triple Beam Piasa” was a collaborative effort led by the Southern District of Illinois and the Great Lakes Regional Fugitive Task Force. Participating agencies included the Illinois State Police, Belleville Police Department, Granite City Police Department, Alton Police Department, the Bureau of Alcohol Tobacco and Firearms, and Explosives, the Department of Homeland Security Investigations, Illinois Department of Corrections – Parole, St. Clair County Sheriff’s Department, Jefferson County Sheriff’s Department, Effingham County Sheriff’s Department and the Metropolitan Enforcement Group of Southwestern Illinois.
U.S. Attorney’s Office Brings “United Against Hate” Initiative to DetroitRead the Press Release
DETROIT - The U.S. Attorney’s Office for the Eastern District of Michigan partnered with the Urban League of Detroit and Southeast Michigan to host “United Against Hate,” the first of a series of community forums designed to educate the public about civil rights enforcement tools available to address hate crimes, bias incidents, and discrimination. The event, held today at the Greater New Mount Moriah Missionary Baptist Church in Detroit, featured presentations from Assistant U.S. Attorneys from the Office’s Civil Rights Unit and an FBI Special Agent who investigates civil rights crimes.
“Combatting hate crimes and bias incidents is one of the top priorities of the Department of Justice and one of my top priorities as United States Attorney,” said U.S. Attorney Dawn N. Ison. “We are excited to bring this new training to the Eastern District of Michigan and thankful to the Urban League and Greater New Mount Moriah Missionary Baptist Church for facilitating our first United Against Hate event.”
The United Against Hate Community Outreach Program aims to improve hate crime reporting by teaching community members how to identify, report, and help prevent hate crimes. The program also aims to build trust between law enforcement and diverse communities in the region. United Against Hate shares resources to combat hate and encourages discussion between representatives from law enforcement, community organizations, and members of the public. United Against Hate emphasizes that while some hate-fueled incidents—standing alone—may not be a crime, people should still report those incidents to local law enforcement and the FBI. Through using hypothetical scenarios and video clips depicting real-life hate crime cases and stories, the presenters emphasized the importance of reporting unlawful acts of hate. They also highlighted differences between hate crimes versus bias incidents and provided options for responding to bias incidents when situations do not constitute a federal or state crime. Presenters also distinguished unlawful conduct from protected First Amendment activity, including identifying protected speech versus speech that advocates violence or constitutes criminal threats.
As part of its United Against Hate Community Outreach Program, the U.S. Attorney’s Office will engage with communities across the Eastern District of Michigan by hosting additional events in the coming months to deepen connections with those communities, further hate crimes prevention efforts, and encourage more people to report hate crimes, bias incidents, and discrimination.
Two New Haven Men Charged with Offenses Stemming from Multiple Gunpoint Robberies in 2022Read the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, today announced that a federal grand jury in New Haven has returned an indictment charging CHRISTIAN BORRERO, 20, and ROBERT SMITH, also known as “Robbie,” 20, both of New Haven, with offenses related to the gunpoint robberies of Connecticut convenience stores and an armed carjacking last summer.
As alleged in court documents and statements made in court, ATF and the New Haven Police Department have been investigating a series of gunpoint robberies and a carjacking that occurred in late June and early July 2022. The investigation revealed that Borrero committed an armed robbery of a Citgo Gas Station located at 957 Foxon Road in East Haven on June 29, 2022; an armed carjacking followed by an armed robbery of a 7-Eleven Convenience Store located at 1089 Campbell Avenue in West Haven on July 3, 2022; and an armed robbery on an Xpress Mart Gas Station located at 180 Wakelee Avenue in Ansonia on July 7, 2022. In addition, on July 6, 2022, Borrero and Smith committed an armed robbery of a Shell Gas Station located at 195 State Street in North Haven.
The indictment, which was returned on June 28, 2023, charges Borrero with four counts of interference with commerce by robbery (Hobbs Act robbery), an offense that carries a maximum term of imprisonment of 20 years on each count; one count of carjacking, an offense that carries a maximum term of imprisonment of 15 years; and two counts of carrying, using, and brandishing a firearm during and in relation to a crime of violence, an offense that mandatory consecutive term of imprisonment of at least seven years.
The indictment charges Smith with one count of aiding and abetting Hobbs Act robbery and one count of aiding and abetting the carrying, using, and brandishing a firearm during and in relation to a crime of violence.
Borrero and Smith appeared today before U.S. Magistrate Judge Robert M. Spector in New Haven and entered pleas of not guilty. Borrero has been detained in state custody since July 13, 2022, and Smith has been detained in state custody since January 3, 2023.
U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), with the assistance of the New Haven, East Haven, West Haven, Ansonia, and North Haven Police Departments. The case is being prosecuted by Assistant U.S. Attorney Nathaniel J. Gentile.
U.S. Attorney Avery thanked the State’s Attorneys for the Judicial Districts of New Haven and Ansonia/Milford for their cooperation in investigating and prosecuting this matter.
The prosecution 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. In May 2021, the Justice 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.
Two Firefighters Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud ConspiracyRead the Press Release
CAMDEN, N.J. – Two New Jersey firefighters were sentenced to prison today for their respective roles in a multi-million-dollar health care fraud conspiracy, Attorney for the United States Vikas Khanna announced.
Thomas Sher, 50, of Northfield, New Jersey, was sentenced to 96 months in prison. Sher, a Margate firefighter, was found guilty on Sept. 8, 2022, of one count of conspiracy to commit health care fraud and three counts of health care fraud following a 12-day trial before U.S. District Judge Robert B. Kugler in Camden federal court.
Christopher Broccoli, 51, of West Deptford, New Jersey, was sentenced to 24 months in prison. Broccoli, a Camden firefighter, pleaded guilty before Judge Kugler on July 28, 2022, to a superseding information charging him with one count of conspiracy to commit health care fraud.
According to documents filed in these cases, statements made in court, and the evidence at trial:
Sher and Broccoli were part of a criminal conspiracy in which state and local government employees were recruited and compensated to receive medically unnecessary compound prescription medications. Sher and his direct conspirators recruited almost 70 people into the scheme and caused the pharmacy benefits administrator to pay out more than $7 million for medically unnecessary compound prescription medications. Sher directly received approximately $115,000 from the scheme. At today’s sentencing, Judge Kugler likewise found that Sher obstructed justice when he lied during his trial testimony and when he attempted to tamper with witnesses and devise a cover-up story in advance of trial.
Broccoli caused the pharmacy benefits administrator to pay out millions of dollars for medically unnecessary compound prescription medications for individuals he recruited into the scheme and directly received $150,315.
To date, 50 people have been charged in the overarching conspiracy, and 46 defendants have pleaded guilty or been convicted at trial.
Attorney for the United States Khanna credited special agents of the FBI’s Atlantic City Resident Agency, under the direction of Special Agent in Charge James E. Dennehy in Newark; special agents of IRS - Criminal Investigation, under the direction of Special Agent in Charge Tammy Tomlins in Newark; and the U.S. Department of Labor Office of Inspector General, New York Region, under the direction of Special Agent in Charge Jonathan Mellone, with the investigation leading to the sentencings.
The government is represented by Christina O. Hud, Senior Trial Counsel of the Office’s Health Care Fraud Unit; Desiree L. Grace, Deputy Chief of the Criminal Division; and R. David Walk Jr., Deputy Chief of the Criminal Division.
Two Bronx Men Sentenced to Prison for Throwing Molotov Cocktails at Neighbors’ Cars and HousesRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NAYEEM AHMED CHOWDHURY and DAVID MENDEZ were sentenced by U.S. District Judge John P. Cronan to six years and 27 months in prison, respectively, in connection with using glass bottles with ignitable liquid and lit wicks, commonly known as “Molotov cocktails,” in an attempt to set a car and an apartment building on fire in the Bronx, New York. CHOWDHURY previously pled guilty to possession of unregistered Molotov cocktails and was sentenced on June 15, 2023. MENDEZ previously pled guilty to conspiracy to possess unregistered Molotov cocktails and was sentenced today.
According to the allegations contained in the Complaint and court filings:
Just after 2:00 a.m. on June 8, 2022, after circling the block for at least an hour, CHOWDHURY and MENDEZ approached a vehicle that was parked in the front yard of an apartment building in the defendants’ neighborhood in the Bronx, New York. CHOWDHURY lit a Molotov cocktail and placed it underneath the vehicle as MENDEZ looked on. The defendants drove off to let the fire burn. Approximately 30 minutes later, CHOWDHURY and MENDEZ returned to the vehicle. MENDEZ lit a second Molotov cocktail and placed it under the vehicle as CHOWDHURY looked on. Approximately 30 minutes after the defendants drove away from the vehicle the second time, the owner of the vehicle observed the fire and, together with other individuals from the neighborhood, threw buckets of water on and around the vehicle to put out the flames. Photographs of the June 2022 incident are below, with the defendants circled in green and the victims’ buckets of water circled in red:
Around 7:00 a.m. on July 24, 2022, CHOWDHURY approached another residence in his neighborhood, lit a third Molotov cocktail, and hurled it at the residence. The Molotov cocktail hit a window and fell onto the front porch, where it burst into flames. The family that was sleeping inside the residence, including a husband, his pregnant wife, and their toddler, woke up from the loud crash against the window and immediately poured buckets of water onto the Molotov cocktail to put out the flames. Photographs of CHOWDHURY throwing the third Molotov cocktail at the residence in July 2022 are below:
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In addition to their prison terms, CHOWDHURY, 36, and MENDEZ, 40, both of the Bronx, New York, were sentenced to three years of supervised release.
Mr. Williams praised the outstanding investigative work of the New York City Fire Department, the New York City Police Department, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Amanda C. Weingarten is in charge of the prosecution.
Sun Prairie Man Sentenced to Federal Prison for Illegal Firearm TransferRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Daniel Baccas, 22, Sun Prairie, Wisconsin was sentenced yesterday by U.S. District Judge William M. Conley to 30 months in federal prison for transferring a firearm to a prohibited person. Baccas pled guilty to the charge on April 7, 2023.
During an auto theft investigation in November and December 2021, law enforcement officers observed videos posted to social media depicting Baccas with suspected marijuana and firearms. One of the videos showed Baccas and another person taking turns holding a rifle. At the time the video was taken, both Baccas and the other person were prohibited from receiving firearms because both were facing felony criminal charges in Dane County Circuit Court. At his guilty plea hearing, Baccas admitted that he gave the person in the video the rifle and that he knew that person was under indictment at the time.
A subsequent search of Baccas’s residence yielded a Glock handgun with an “auto-sear” attachment, a 50-round drum magazine, and 690 grams of marijuana packaged for resale. An “auto-sear” is an illegal, after-market attachment that converts a semi-automatic Glock handgun into a machine gun. With the attachment, the firearm is capable of firing 50 rounds in four seconds with a single pull of the trigger.
The charge against Baccas was the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Sun Prairie Police Department, and the Dane County Sheriff’s Office. Assistant U.S. Attorney Meredith P. Duchemin prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Paul Man Sentenced to Four Years for Possessing FirearmsRead the Press Release
Acting United States Attorney Susan T. Lehr announced that Robert T. Jaeger, 44, of St. Paul, Nebraska, was sentenced on July 10, 2023, by Senior United States District Judge John M. Gerrard to four years’ imprisonment for possessing firearms after having been convicted of a felony offense. He was also sentenced to a three-year term of supervised release to be served after he completes his prison sentence. There is no parole in the federal system. Jaeger pleaded guilty to the offense on February 16, 2023.
On August 23, 2022, a trooper with the Nebraska State Patrol (NSP) received a report that Jaeger was threatening to murder a person who had recently obtained a protection order against Jaeger. It was reported to the NSP that Jaeger had parked his vehicle near the location where the person who obtained the protection order was employed. NSP Troopers located Jaeger in that area. As police began to approach the area, Jaeger began driving away. Jaeger was stopped and arrested a short distance away from where he had been parked.
Jaeger’s vehicle was searched following his arrest. Among the items found in the car were three rifles, two of which were equipped with scopes, a handgun, ammunition, knives, a tactical vest, a ghillie suit (a form of camouflage), three silencers made from oil cans, and a Halloween type mask. Because of a prior felony conviction, Jaeger was prohibited from possessing the firearms, ammunition, and silencers.
The Nebraska State Patrol and the Bureau of Alcohol, Tobacco, Firearms, and Explosives contributed to this investigation. This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
South Texan guilty of trafficking cocaine through checkpointRead the Press Release
CORPUS CHRISTI, Texas – A federal jury in Corpus Christi has convicted a 42-year-old Mission resident for possession with the intent to distribute 500 grams of cocaine, announced U.S. Attorney Alamdar S. Hamdani today.
The jury deliberated for less than 30 minutes hours before convicting Juan Pablo Ramirez following a one-day trial.
At trial, the jury heard that on Jan. 19, Ramirez drove his pickup truck to the Falfurrias Border Patrol (BP) checkpoint. At initial inspection, Ramirez consent to a z-portal examination of his truck. The z-portal x-ray scan revealed anomalies in his truck which turned out to be packages of cocaine.
Testimony at trial revealed the total amount of cocaine was five kilograms with a street value of approximately $100,000.
Ramirez attempted to convince the jury he did not know the drugs were in his vehicle. However, the jury saw evidence from Ramirez’s cellphone which included pictures of cocaine, scales and cash.
The jury ultimately did not believe Ramirez’s claims and found him guilty as charged.
U.S. District Judge Nelva Ramos presided over trial and set sentencing for Oct. 11. At that time, Ramirez faces up to 40 years in federal prison and a possible $250,000 maximum fine.
Border Patrol, Drug Enforcement Administration, Jim Wells Police Department and Corpus Christi Police Department conducted the investigation. Assistant U.S. Attorneys Ashley Martin, John Lamont and John Marck are prosecuting the case.
South Bend Man Sentenced to 144 months in PrisonRead the Press Release
SOUTH BEND – Kevin Roell, 40 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Robert L. Miller, Jr. on his plea of guilty to attempted sex trafficking of a minor, announced United States Attorney Clifford D. Johnson.
Roell was sentenced to 144 months in prison followed by 8 years of supervised release.
According to documents in the case, in August 2022, Roell communicated over the internet with a person he agreed to pay to facilitate him having sex with a 15-year-old girl. Roell used Bitcoin to pay a deposit, and then arrived at a hotel in South Bend with roses, jewelry, and cash planning to have sex with the 15-year-old. He was then arrested.
This case was investigated by the U.S. Department of Homeland Security, Homeland Security Investigations with the assistance of the Indiana State Police and Collin County (Texas) Sheriff’s Office. This case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov .
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Six Arrested for Multi-State Drug Conspiracy Spanning Massachusetts, Rhode Island and TexasRead the Press Release
BOSTON – Six individuals were arrested today for their alleged involvement in a drug trafficking organization that distributed oxycodone pills obtained from a source in the Houston area, across Southeastern Massachusetts and beyond.
- John Campbell, a/k/a Jizz, 40, of Taunton, Mass. was charged with one count of conspiracy to distribute controlled substances;
- Kenneth Veiga, 33, of Abington, Mass. was charged with one count of conspiracy to distribute controlled substances;
- Michael Atwood, 36, of Carver, Mass. was charged with one count of conspiracy to distribute controlled substances;
- Austin Gonsalves, 36, of Fall River, Mass. was charged with one count of conspiracy to distribute controlled substances;
- Scott Lambert, 55, of Falmouth, Mass. was charged with one count of conspiracy to distribute controlled substances; and
- Christan Russell, a/k/a Christian Russell, a/k/a Bear, 32, of Tomball, Texas was charged with one count of conspiracy to distribute controlled substances.
The defendants will appear in U.S. District Court later today.
According to the charging documents, an investigation into John Campbell began in April 2022 after receiving information that he was allegedly distributing oxycodone pills. A series of controlled buys were conducted and Campbell’s telephone calls and text messages were intercepted. Those interceptions allegedly revealed that Campbell redistributed oxycodone pills to Michael Atwood and Scott Lambert. It is further alleged that Atwood and Lambert re-distributed the oxycodone pills they obtained from Campbell to others. On Feb. 24, 2023, law enforcement stopped Lambert in Bourne, Mass after he allegedly met with Campbell, and 73 oxycodone pills were found hidden in a Krazy Glue container.
Kenneth Veiga’s telephone calls and text messages were also intercepted and revealed that he allegedly obtained and distributed oxycodone pills that he received from Christan Russell and that re-distributed oxycodone pills to Austin Gonsalves. It is further alleged that Russell obtained and brought oxycodone pills from pharmacies in the Houston area to the Boston area for distribution to Veiga. Specifically, it is alleged that in February 2023, flight records show that Russell travelled to Boston and met with Veiga; during a meeting in March 2023, Veiga met with Russell at the Twin River Casino, in Lincoln, R.I., where Russell allegedly distributed oxycodone pills to Veiga; and in May 2023, Veiga and Russell met again for an oxycodone pill exchange at a hotel in Brookline, Mass.
“Massachusetts continues to suffer from the devastating effects of the lethal opioid crisis and overdose deaths are far too common. Stemming the opioid crisis is one of this office’s highest priorities including stemming the flow of illegally diverted narcotics as alleged in this case from Texas to Massachusetts,” said Acting United States Attorney Joshua S. Levy. “Illegally distributed opioids leave a trail of violence and death as they course through the black market. We will never cease in our efforts to penetrate these drug rings and do everything in our power to protect the people of Massachusetts.”
“The state of Massachusetts is faced with an opioid crisis unlike ever before,” said Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Agency. “Those responsible for distributing oxycodone pills illegally to the citizens of Massachusetts need to be held accountable for their actions. DEA will aggressively pursue Drug Trafficking Organizations and individuals who distribute drugs in order to profit and destroy people’s lives. This investigation demonstrates the strength and continued commitment of our local, state and federal law enforcement partners.”
“Traffickers of Oxycodone pills are among the main culprits behind the opioid epidemic, and investigation and interdiction of these criminals rightfully remains a major priority of law enforcement. The Massachusetts State Police and our partners at the US Attorney’s Office and federal, state, and local law enforcement agencies are committed to disrupting the drug trafficking organizations that facilitate the influx of illegal narcotics into our state, or communities, and our neighborhoods,” said Massachusetts State Police Interim Colonel John E. Mawn Jr.
“The opioid crisis has a very real and very harmful impact on our communities. Today’s charges illustrate that those involved in illicit opioid trafficking and those employing money laundering schemes to move their illegal proceeds will be held accountable. The U.S. Postal Inspection Service is committed, working with our law enforcement partners, to identifying those who place our communities at risk through the illicit opioid trade and dismantling their operations through enforcement actions such as these,” said Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service, Boston Division.
“The Falmouth Police Department is committed to working with our Local, State and Federal Partners in a unified effort to hold those accountable bringing this poison into our Communities and Commonwealth,” said Falmouth Police Chief Jeffrey Lourie.
The charge of conspiracy to distribute controlled substances provides for a sentence of up to 20 years in prison, a lifetime of supervised release and a fine of $1 million. Sentences are imposed by a federal district court judge based upon on the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting U.S. Attorney Levy; DEA SAC Boyle; MSP Interim Colonel Mawn Jr.; USPIS INC Larco-Ward; Chief Lourie; and Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service, Criminal Investigation made the announcement today. The Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division; United States Coast Guard Investigative Service; the Barnstable, Dennis, Bourne, Mashpee, Yarmouth, Sandwich and Falmouth Police Departments; and the Barnstable County Sheriff’s Office provided valuable assistance in the investigation. Assistant United States Attorneys John Mulcahy of the Narcotics & Money Laundering Unit and Alexandra Amrhein of the Asset Recovery Unit are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The details contained in the charging document are allegations. The defendants are presumed to be innocent unless and until proven guilty beyond a reasonable doubt in the court of law.
Rosebud Man Found Not Guilty of AssaultRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that a Rosebud, South Dakota, man was acquitted of Assault by Striking, Beating, or Wounding as a result of a federal jury trial in Pierre, South Dakota, on July 7, 2023.
Mario Lopez, age 22, was charged by a complaint filed in January of 2023.
The charge related to an alleged incident that occurred on January 20, 2023, in Todd County, South Dakota.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the U.S. Attorney’s Office prosecuted the case.
Rockland County Man Charged with Distributing Fentanyl That Resulted in Six Overdoses, Including Multiple DeathsRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, the Special Agent in Charge of the New York Division of the Drug Enforcement Administration (“DEA”), and Tom Walsh, the Rockland County District Attorney, announced today an Indictment charging JUSTIN TURNICK with distributing fentanyl that resulted in death or serious bodily injury to five victims between February 2020 and April 2022 in Rockland County, New York. TURNICK was arrested on these charges this morning and will be presented before U.S. Magistrate Judge Victoria Reznik this afternoon.
U.S. Attorney Damian Williams said: “Fentanyl is one of the foremost crises the United States faces today, as the leading cause of death for Americans ages 18 to 49. The fentanyl epidemic is lethally perpetuated by, among others, dealers like Justin Turnick who allegedly knowingly sell a drug that can be fatal to their customers. As alleged, Justin Turnick was well aware of the dangers of the poison he peddled as he had witnessed three of his victims overdose before his own eyes, but he continued to distribute the drug anyway. Turnick’s arrest re-emphasizes our efforts to prosecute and dismantle the entirety of the fentanyl supply chain and to take this poison off the streets of our communities.”
DEA Special Agent in Charge Frank A. Tarentino III said: “The DEA renamed overdoses to poisonings for one simple reason – drug traffickers are intentionally lacing all drugs with fentanyl, making today’s street drugs more lethal than ever. Fentanyl is responsible for killing more and more Americans at unprecedented rates. These six poisonings, including two deaths, allegedly linked to Turnick, underscore the devastation fentanyl traffickers have brought into our homes and exemplify law enforcement’s pursuit to bring those responsible to justice. I applaud the tireless work by our law enforcement partners, the U.S. Attorney’s Office for the Southern District of New York, and the DEA Westchester Resident Office Task Force.”
Rockland County District Attorney Tom Walsh said: “Today's indictment is an example of local and federal agencies working together to stem the tide of fatal fentanyl overdose deaths. My office, working with the New York Field Office of the DEA, is investigating and arresting the fentanyl dealers who are devasting our community. Fentanyl is killing people from all walks of life, every demographic and every ethnicity. In 2021, Rockland County reported 70 overdose deaths. That number is completely unacceptable. I commend the hard work of the Rockland County District Attorney's Drug Task Force, the DEA, and the prosecutors of the United States Attorney’s Office for the Southern District of New York.”
According to the allegations in the Indictment:[1]
At all times relevant to the Indictment, TURNICK engaged in the regular distribution of narcotics to members of his community in Rockland County, New York, including his friends, partners, and acquaintances. In particular, TURNICK knowingly distributed, among other narcotics, fentanyl — a deadly and highly potent opioid — in various forms, including fentanyl that had been packaged into pills, pure fentanyl, and fentanyl-laced powder.
TURNICK repeatedly distributed fentanyl despite knowing how dangerous the drug is. Between approximately February 2020 and April 2022, TURNICK’s fentanyl distribution was responsible for at least six overdoses, four of which TURNICK personally observed. The victims were between the ages of 19 and 24 at the time of their overdoses. Two victims died as a result of consuming fentanyl provided by TURNICK.
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JUSTIN TURNICK, 25, of Congers, New York, is charged with two counts of narcotics distribution resulting in the deaths of Victim-1 and Victim-2, and four counts of narcotics distribution resulting in serious bodily injury to Victim-3, Victim-4 (who overdosed twice), and Victim-5. Each of these counts carries a mandatory minimum sentence of 20 years in prison and a maximum sentence of life in prison.
The minimum and maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Williams praised the outstanding work of the DEA’s Westchester Resident Office, the Clarkstown Police Department, and the Rockland County District Attorney’s Office. He also thanked the Ramapo Police Department, the Westchester County Police Department, the Yonkers Police Department, the Putnam County Sherriff’s Department, the Rockland County Sherriff’s Office, and the Orangetown Police Department for their support and assistance in this matter. Mr. Williams noted that the investigation is ongoing.
The case is being prosecuted by the Office’s White Plains Division. Assistant U.S. Attorneys Ryan W. Allison and Kathryn Wheelock are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
U.S. v. Turnick IndictmentRapid City Man Sentenced to Six Years in Federal PrisonRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Rapid City, South Dakota man convicted of Obscene Visual Representations of the Sexual Abuse of Children. The sentencing took place on July 10, 2023.
Michael David Quincy, 38, was sentenced to six years in federal prison, followed by 10 years of supervised release, and order to pay a $100 special assessment to the Federal Crime Victims Fund. Quincy will also be required to register as a sex offender under the Sex Offender Registration and Notification Act.
Quincy was indicted for Receipt of Child Pornography and Obscene Visual Representations of the Sexual Abuse of Children by a federal grand jury in May of 2022. He pleaded guilty on March 29, 2023.
Quincy was federally indicted following a Cybertip from the National Center of Missing and Exploited Children in relation to suspected child pornography from Google. The Internet Crimes Against Children Taskforce executed a search warrant on Quincy’s home and located multiple devices. A forensic examination of those devices found hundreds of images of computer-generated child pornography.
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.
This case was investigated by the Internet Crimes Against Children Taskforce, South Dakota Division of Criminal Investigation, Homeland Security Investigations, Pennington County Sheriff’s Office, and the Rapid City Police Department. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Quincy was immediately remanded to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced for Illegal Possession of a FirearmRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Jeffrey L. Viken has sentenced a Rapid City, South Dakota, man convicted of Possession of an Unregistered Firearm. The sentencing took place on July 10, 2023.
Ryan Reausaw, age 39, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Reausaw was indicted for Possession of an Unregistered Firearm by a federal grand jury in November of 2021. He pleaded guilty on May 12, 2023.
In August of 2021, in Rapid City, Reausaw was found by law enforcement to be illegally in possession of a Remington Arms 12-gauge shotgun having a barrel length of less than 18 inches, which was not registered to him in the National Firearms Registration and Transfer Record as required by law.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Rapid City Police Department. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Reausaw was immediately remanded to the custody of the U.S. Marshals Service.
RGV man ordered to prison for sexually exploiting girlfriend’s childRead the Press Release
BROWNSVILLE, Texas – A 24-year-old man from Port Isabel has been sentenced for producing child pornography found on his cell phone, announced U.S. Attorney Alamdar S. Hamdani.
Javier Garza Jr. pleaded guilty July 20, 2022.
U.S. District Judge Rolando Olvera has now ordered him to serve 325 months in federal prison. Garza was further ordered serve 30 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender.
“Garza is the definition of a monster,” said Hamdani. “He sexually abused a three-year old little girl—his girlfriend’s daughter--causing severe harm to the most vulnerable amongst us. Thankfully, this deviant is now behind bars. This sentence ensures that Javier Garza will never again exploit a little child.”
The investigation began after Garza’s girlfriend discovered child pornography videos on Garza’s cell phone. She quickly recognized the child in the videos as her own three-year-old daughter and contacted authorities.”
Authorities ultimately found videos of child pornography on Garza’s cell phone. The investigation revealed he had recorded himself sexually abusing the minor child.
Garza has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations conducted the investigation.
Assistant U.S. Attorney Ana C. Cano is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources link on that page.
Previously Convicted Felon Sentenced to 9 Years in Prison for Federal Drug Trafficking, Firearms OffensesRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Brendan Iber, Special Agent in Charge of the Phoenix Field Division of the Bureau of Alcohol, Tobacco, Firearms and Explosives, announced today that Gabriel Villasenor was sentenced to a term of 115 months in prison. Villasenor, 29, pled guilty on Sept. 2, 2022, to conspiracy to distribute methamphetamine and being a felon in possession of a firearm and ammunition.
According to court documents, in May of 2021, Villasenor drove his co-defendant, Gabriel Blea, to a meeting which Blea had set up in exchange for payment. With Villasenor’s knowledge, Blea had set up a deal to trade approximately half a pound of methamphetamine for five firearms. Unbeknownst to Villasenor or Blea, the other parties in the transaction were undercover agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives. Blea arrived at the meeting location with the methamphetamine in a backpack and a loaded .45 caliber pistol in his waistband. Agents took Blea into custody at the scene, but Villasenor attempted to flee on foot before he was apprehended.
Villasenor was previously convicted of unlawful possession of a handgun by a person, resisting/evading/obstructing an officer, receiving or transferring a stolen vehicle, possession of methamphetamine, attempt to commit a felony, to wit: felon in possession of a firearm, trafficking by possession with intent to distribute, and possession of a controlled substance. Villasenor was on state probation at the time of these events.
Blea pled guilty to conspiracy to distribute methamphetamine, being in possession with intent to distribute 50 grams and more of methamphetamine and possessing a firearm in furtherance of a drug trafficking crime on July 13, 2022. On Dec. 9, 2022, Blea was sentenced to 15 years in prison followed by 5 years of supervised release.
Upon his release from prison, Villasenor will be subject to 4 years of supervised release.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Jaymie L. Roybal prosecuted the case.
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Pittsburgh Resident Sentenced to over 24 Years in Prison for Conviction of Robbery and Discharging a Firearm During a RobberyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to over 24 years in prison on his conviction of robbery and discharging a firearm during a robbery, as well as for violations of supervised release, United States Attorney Eric G. Olshan announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Deon Reese, age 48, of Pittsburgh.
According to information presented during a jury trial earlier this year and to the court, in March 2017, Reese participated in a robbery in which the victim was shot and nearly killed. The victim suffered extensive injures as a result of the shooting. Additionally, Reese engaged in efforts to obstruct justice by trying to convince the victim not to cooperate with the investigation and prosecution of him.
Prior to imposing the sentence, Judge Ranjan stated that the sentence was based on a number of factors, including the seriousness of the offense and Reese’s criminal history. Reese was on federal supervised release at the time of the offense, and the robbery constituted a violation of that supervised release. Judge Ranjan imposed a sentence of 271 months, or around 22 ½ years, of incarceration in connection with the robbery conviction, and an additional sentence of 24 months, or 2 years, of incarceration for the supervised release violations.
Assistant United States Attorney Doug Maloney and Assistant United States Attorney Shaun Sweeny prosecuted this case on behalf of the government.
United States Attorney Olshan commended the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Reese.
Oxford Man Who Filmed Himself Sexually Abusing Two Young Children Sentenced to 25 Years in Federal PrisonRead the Press Release
PORTLAND, Maine: An Oxford man was sentenced in U.S. District Court in Portland today for sexually exploiting two young children.
Chief U.S. District Judge Jon D. Levy sentenced Travis Kimball, 22, to 25 years in prison followed by 25 years of supervised release. Kimball pleaded guilty on January 17, 2023.
According to court records, in April 2022, Kimball sexually abused a young child, filming the abuse to create child sexual abuse material. In June 2022, Kimball sexually abused a toddler, again using his iPhone to capture and produce a video of the abuse.
“First, Travis Kimball committed the devastating act of sexually abusing trusting, young children, then went further to memorialize that abuse on video and attempt to capitalize on it by sharing the child sexual abuse material he produced with others,” U.S. Attorney Darcie N. McElwee said. “Mr. Kimball is a 22-year-old who will be a middle-aged man by the time he gets out of prison, but his traumatized young victims and their families will be dealing with the scars from his unconscionable acts far longer. My office will continue to use every tool at our disposal to bring to justice predators like Mr. Kimball who prey on Maine’s most vulnerable victims.”
The FBI investigated the case. U.S. Attorney McElwee praised the FBI for their quick action which resulted in limiting the distribution of the child sexual assault material and prevented additional victimizations.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer re-victimization every time the images are viewed. File a report with the National Center for Missing & Exploited Children at https://report.cybertip.org/ or 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
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