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18 August 2023
Antioch and Pittsburg Police Officers and Employee Charged with Various Crimes Ranging from Using Excessive Force to Defrauding Their EmployersRead the Press Release
SAN FRANCISCO - A federal grand jury in San Francisco returned four separate indictments August 17, 2023 that, collectively, charge ten current and former officers and employees from the Antioch and Pittsburg police departments with various crimes ranging from excessive force to fraud, announced United States Attorney Ismail J. Ramsey and Federal Bureau of Investigation Special Agent in Charge Robert K. Tripp. The indictments all were filed August 16, 2023, and unsealed the following day. The charges were described by U.S. Attorney Ramsey and Special Agent in Charge Tripp at a press conference held on August 17, 2023.
“Police officers promise to enforce laws for the protection of the public and to protect the rights of the accused,” said U.S. Attorney Ramsey. “That is the job. The indictments describe officers who are alleged to have violated this oath. When this happens, the damage done to the public trust cannot easily be calculated. This office will not rest until all persons who have engaged in this sort of behavior are apprehended and prosecuted.”
“This case is one of the highest priorities for the San Francisco Field Office,” said FBI Special Agent in Charge Tripp. “Law enforcement officers bear a tremendous responsibility to police our communities lawfully in keeping with the Constitution, and we must always be true to that guiding principle. I want to extend my sincere appreciation to the FBI agents, analysts, and law enforcement partners who worked tirelessly on this case and whose efforts culminated in the operations today.”
At the press conference, U.S. Attorney Ramsey referred to the first indictment as the “college degree benefits fraud indictment.” According to the indictment, six defendants engaged in a conspiracy to defraud police departments out of taxpayer dollars, including the Antioch and Pittsburg Police Departments, by claiming they had earned college credits toward degrees when, instead, they paid others to attend classes and take exams for them. Specifically, beginning in June of 2019, Officer Patrick James Berhan of the Pittsburg Police Department utilized a person identified as “Individual 1” to complete multiple college courses on his behalf. The courses were credited toward Berhan’s completion of a Bachelor of Science degree in Criminal Justice. Berhan allegedly received a degree and then applied for and received reimbursements and increases to his pay from Pittsburg Police Department. Further, the indictment alleges Berhan “promoted Individual 1’s services” and “benefited from payments received by Individual 1 in furtherance of the scheme.” The indictment describes how five other members of the police departments retained Individual 1 to complete similar coursework from the university. Each paid money to Individual 1, obtained a degree based on the fraudulent coursework, and applied for benefits including reimbursements and increases in pay from their law enforcement employer.
The second indictment charges two defendants with conspiring to distribute anabolic steroids. The indictment describes how Officers Daniel Harris and Devon Wenger, both employed by the Antioch Police Department, allegedly conspired illegally to distribute the drugs to an unnamed customer. The indictment also alleges that Harris possessed and attempted to possess the drugs, and that Wenger attempted to delete evidence of the scheme from his cellular phone prior to handing the phone over to law enforcement officers.
The third indictment charges a single defendant, Timothy Allen Manly Williams (Manly), also then with the Antioch Police Department, with three charges—two involving alleged interference with a wiretap investigation and the third involving the illegal seizure and destruction of a telephone. The indictment alleges that on March 23, 2021, Manly was assigned to a “wire room” where, pursuant to a court order, he was supposed to monitor communications between a target and others who contacted the target by telephone. While monitoring the target, Manly allegedly used his personal cellphone, dialed a special code to ensure his number would not appear to others, and called a target of the investigation. After dialing the number, Manly also designated his call to the target to be “non-pertinent” ensuring the 14-second conversation would not be recorded. Manly also allegedly made entries on the wire logs to suggest that the call he made resulted in no answer and no audio. The indictment further alleges that on May 6, 2021, Manly was on the scene when another officer deployed a police dog when arresting a person. Upon seeing a witness using a cellular telephone to record the aftermath of the incident, Manly allegedly seized the witness’s telephone and destroyed it.
The fourth indictment charges three Antioch police officers—Morteza Amiri, Eric Rombough, and Devon Wenger—with conspiracy against rights and deprivation of rights under color of law. The 29-page indictment describes how the defendants allegedly communicated with each other and others about using and intending to use excessive force against individuals in and around Antioch. The uses of excessive force included deployment of a K9, deployment of a 40mm “less lethal” launcher, and other unnecessary violence. Further, the indictment alleges that the defendants deployed uses of force as “punishment” to subjects “beyond any punishment appropriately imposed by the criminal justice system,” and allegedly made repeated reference to or suggestion of violating the civil rights of their victims. Examples in the indictment include the following:
• On July 24, 2019, Amiri allegedly pulled over a bicyclist, identified as A.A., for failing to have lights on after dark. The indictment alleges that “[i]n the course of apprehending A.A., Amiri punched him multiple times; K9 Purcy then bit A.A. in the arm, injuring him.” Amiri then shared pictures of the victim’s wounds with other Antioch police officers who exchanged text messages including: “Yeah buddy good boy pursy,” “F[expletive] that turd,” and Amiri later stated “Detectives already called PRCS and got him a 45 day violation and we are gonna leave it at that so i don’t have to go to court for the bite. easy.” In response to a question from another officer about what cut the dog’s face, Amiri responded, “that’s a piece of the suspect’s flesh lol.”
• On October 8, 2020, Amiri allegedly sent a text message identifying a transient living in Antioch identified as M.Z. stating “anyone that finds him gets code [a free meal or beverage]. This f[expletive] stole my mail and was trying to open accounts under my name.” Wenger responded “Lets beat his f[expletive] ass I’m down after work morty” According to the indictment, the recipients of Amiri’s message located M.Z. later that evening. Amiri then arrived on the scene, shoved M.Z. against a wall and threatened to kill him. The indictment also alleges that a few months later Amiri texted another group of officers in reference to M.Z., “few months ago, I tracked him down and dragged him to the back of a car to ‘discuss’ the matter,” and “putting a pistol in someone’s mouth and telling them to stop stealing isn’t illegal. . . it’s an act of public service to prevent further victims of crimes”
• On May 5, 2021, Rombough accompanied other Antioch police officers who responded to a report that transients were living inside a privately-owned unit. While responding, Rombough and another officer located a couple lying on a bed inside a room. Rombough deployed a 40mm less lethal launcher at one of the persons on the bed, hitting them in the chest and knocking them off the bed.
• On August 24, 2021, Rombough accompanied other Antioch police officers as they executed a search warrant at a residence in Antioch. Officers located a subject—identified as J.W.—inside a locked bedroom holding a video game controller while sitting on an air mattress, with a video game on a television screen. J.W. removed a pair of headphones and raised his hands as officers, including Rombough, entered the room. One officer took J.W.’s left arm to arrest him as four other officers surrounded J.W. As the other officer held J.W.’s left arm on the bed, Rombough deployed the 40mm less lethal launcher at J.W., injuring him.
The indictment describes several other incidents of excessive force as well as the collection and sharing of pictures to memorialize acts of violence and the collection by defendant Rombough of spent munitions to commemorate his deployment of the 40mm launcher.
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.
The indictments charge the following defendants with crimes as follows:
In addition, as part of any sentence following conviction, the court may order defendants to serve an additional term of supervised release to begin after a prison term as well as additional fines, and restitution, if appropriate. Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
The case is being prosecuted by the Special Prosecutions Section and Oakland Branch of the United States Attorney’s Office. The prosecution is the result of an investigation by the FBI and the Office of the District Attorney of Contra Costa County.
antioch_and_pittsburg_chart_rev3.pdf 23-cr-00269_amo_08162023_indictment.pdf 23-cr-00268_hsg_08162023_indictment.pdf 23-cr-00267_ygr_08162023_indictment.pdf 23-cr-00264_jsw_08162023_indictment.pdfActivity in the United States Attorney's OfficeRead the Press Release
Firearm Offenses
Joshua Charles Crook, age 34, of Casper, Wyoming, was sentenced on August 17, 2023, to 40 months’ imprisonment for being a felon in possession of a firearm. U.S. District Court Judge Nancy D. Freudenthal imposed the sentence which includes three years of supervised release and a $100 special assessment. According to court documents, on December 17, 2022, the defendant was located at the Rodeway Inn Motel in Casper. He is a previous felon and had multiple warrants for his arrest, so he was immediately taken into custody. Officers were given consent to search the room and located drugs and a firearm. Crook admitted the firearm was his and pled guilty to the charge. This crime was investigated by the Casper Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Jonathan C. Coppom prosecuted the case.
George Dean Jackson, age 26, of Casper, Wyoming, was sentenced on August 14, 2023, to 44 months’ imprisonment for being a felon in possession of a firearm. U.S. District Court Alan B. Johnson imposed the sentence which includes three years of supervised release and a $100 special assessment. According to court documents, on December 20, 2022, the defendant, a known felon, fled from law enforcement. Upon apprehension and inventory of the vehicle he was driving, a short-barreled shotgun was located. Jackson pled guilty to the charges of the indictment. This crime was investigated by the Casper Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Jonathan C. Coppom prosecuted the case.
Chaney Yates Jones, age 39, of Glenrock, Wyoming, was sentenced on August 17, 2023, to 57 months’ imprisonment for possession with intent to distribute fentanyl and being a felon in possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence which includes five years of supervised release and a $200 special assessment. According to court documents, on May 12, 2022, Jones was arrested by Converse County Sheriff’s deputies. The defendant was found in possession of approximately 26 grams of fentanyl, nearly 32 grams of methamphetamine, over $2,000 in US currency, and a loaded shotgun. This crime was investigated by the Converse County Sheriff’s Department and Wyoming Division of Criminal Investigation.
Child Pornography
Brian Joseph Nielsen, age 38, of Cheyenne, Wyoming, was sentenced on August 17, 2023, to 148 months’ imprisonment for possession of child pornography, second or subsequent conviction. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence which includes 15 years of supervised release following Nielsen’s prison term.
According to court documents, Nielson was indicted in July 2010 and pleaded guilty to interstate shipment of child pornography. He was sentenced to 135 months in prison based on special concerns that Nielson was a danger to children. Nielson began his lifetime supervised release in December 2019. On February 24, 2023, Nielson’s probation officer found him in possession of two unauthorized cell phones. Nielson admitted to knowingly possessing approximately 2,000 images of child pornography on one of the cell phones. This case was investigated by the Wyoming Division of Criminal Investigation Internet Crimes Against Children (ICAC) Task Force. The case was prosecuted by Assistant U.S. Attorney Christyne Martens.
Abingdon Meth Trafficker Sentenced to 90 Months in Federal PrisonRead the Press Release
ABINGDON, Va. – An Abingdon man, who conspired with two other people to distribute methamphetamine throughout southwest Virginia, was sentenced Tuesday to 90 months in federal prison.
Charles Snead, 68, previously pleaded guilty to conspiracy to possessing with intent to distribute and distribution of 50 grams or more of methamphetamine and possessing a firearm in furtherance of a drug trafficking crime.
Snead’s co-conspirators, Chelsey Lynn Doss and William Whitt, were sentenced in March 2023 to 10 years in prison for their roles in the conspiracy.
According to court documents, Doss and Whitt were sources of methamphetamine for Snead, who had been selling methamphetamine in and around Abingdon for months. In July 2022, agents with the Drug Enforcement Administration executed a search warrant at Snead’s home and found one-quarter pound of methamphetamine and a loaded handgun.
United States Attorney Christopher R. Kavanaugh of the Western District of Virginia and Jared Forget, Special Agent in Charge of the DEA’s Washington Division made the announcement.
The Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Washington County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Whit D. Pierce prosecuted the case.
17 August 2023
Woman Pleads Guilty to Assault on San Felipe Pueblo InfantRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Salina Nicole Sandoval, 30, of San Felipe, New Mexico, and an enrolled member of the San Felipe Pueblo, pled guilty to assault resulting in serious bodily injury of an 8-month-old infant, also a member of the San Felipe Pueblo. Sandoval is out of custody on conditions of release pending sentencing, which has not been scheduled.
According to the plea agreement and other court documents, on Jan. 21, 2022, Sandoval assaulted the infant, identified as Jane Doe at Sandoval’s home in Sandoval County, New Mexico, within the San Felipe Pueblo. It resulted in serious bodily injuries to the infant, including intracranial hemorrhages, shearing venous injuries, and retinal hemorrhages in the child’s left eye. The injuries were diagnosed as abusive head trauma.
At sentencing, Sandoval faces up to 10 years in prison.
The Bureau of Indian Affairs investigated this case. Special Assistant United States Attorney Mark A. Probasco is prosecuting the case.
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Winchester Man to Serve Nine Years for Planting Bomb at Cedar Creek BattlefieldRead the Press Release
HARRISONBURG, Va. – Gerald Leonard Drake, a Winchester, Virginia man and former Civil War reenactor, was sentenced today to nine years in federal prison for mailing threatening letters and planting a pipe bomb at the Cedar Creek Battlefield in Middletown, Virginia during a Civil War reenactment event in 2017. In the mailings sent to victims and two newspapers, Drake purported to be a member of Antifa and threatened harm, including referencing the Unite the Right riots in Charlottesville.
Drake, 64, pled guilty in April 2023 to possession of an unregistered explosive device and stalking.
“Gerald Drake’s attempts at sowing hatred and terror have been answered with 108 months in federal prison,” United States Attorney Christopher R. Kavanaugh said today. “Hate has no place in our community, and we are truly grateful for the steadfast efforts of our federal, state, and local law enforcement partners who unmasked the once-hidden identity of this defendant and ended his campaign of fear-mongering and intimidation."
According to court documents, Drake belonged to a reenactment unit that participated in an annual Civil War reenactment at Cedar Creek Battlefield until he was removed from his unit in 2014. In later years, Drake volunteered with the Cedar Creek Battlefield Foundation (CCBF), which is a non-profit organization dedicated to the preservation of history related to the Cedar Creek Battlefield and which hosts an annual reenactment attended by merchants, reenactors, and visitors.
On September 23, 2017, a letter was received at the CCBF visitor center addressed to “Cedar Creek Battlefield people.” The envelope and its letter both bore a printed Antifa symbol depicting a black flag overlayed atop a red flag inside of a circle. The letter claimed the reenactment event “clearly celebrates the war to keep African-Americans in chains,” and warned the reenactment organizers that if the event was not cancelled, the trouble Antifa would inflict on Cedar Creek Battlefield would make the riots that took place in Charlottesville in August look like “a Sunday picnic.”
On October 14, 2017, the CCBF hosted the planned 153rd anniversary and reenactment of the Battle of Cedar Creek. During the afternoon hours, as the reenactment of the battle was coming to an end, an unexploded pipe bomb was discovered in one of the merchant tents. The pipe bomb contained metal nuts, a mercury switch, a battery, ball bearings, black and red wires, powder, and other items.
Deputies from the Frederick County Sheriff’s Office responded to the scene to investigate and seized the explosive device, which was later rendered safe by Virginia State Police. Due to its discovery, however, all remaining reenactment activities were cancelled, and individuals were evacuated from the area.
Following this incident, Drake continued writing letters purporting to be sent by Antifa, including letters to the CCBF, its board members, an individual associated with Civil War reenactments, and news outlets. During this same time frame, Drake continued to volunteer with the CCBF.
Drake admitted he manufactured the pipe bomb to instill fear and cause harm to those attending the reenactment.
According to FBI explosives experts, several of the bomb’s contents, such as black powder, smokeless powder, and Pryodex, are explosives in and of themselves that are sensitive to friction, heat, impact, and sparks, and therefore are very dangerous to handle. When confined in a container, such as a pipe with end caps used in this case, these ingredients combine to create an exceptionally destructive device.
In addition, Drake admitted to being the author of the threatening letters sent to members of the CCBF and various news agencies between September 2017 and December 2018. Those letters included threats of violence and sexual assault against members of the CCBF and their families.
United States Attorney Christopher R. Kavanaugh and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement.
The Federal Bureau of Investigation, the Virginia State Police, the Frederick County Sheriff’s Office, and the Middletown Police Department investigated the case.
United States Attorney Christopher R. Kavanaugh for the Western District of Virginia and Assistant U.S. Attorneys Katie Burroughs Medearis, Melanie Smith, and Cagle Juhan prosecuted the case.
Vice President of Asphalt Paving Company Pleads Guilty to Bid RiggingRead the Press Release
A senior executive of a Michigan asphalt paving company pleaded guilty today in the U.S. District Court in Detroit for his role in two separate conspiracies to rig bids for asphalt paving services contracts in the State of Michigan.
According to court documents filed in the case, Kevin Shell, Vice President of Estimating for Clarkston-based F. Allied Construction Company Inc., conspired with two unnamed asphalt paving companies and their employees to rig bids in each other’s favor. Shell participated in the two conspiracies from June 2013 through June 2019, and from July 2017 through May 2021, respectively. The two conspiracies operated in much the same way: the co-conspirators coordinated each other’s bid prices so that the agreed-upon losing company would submit intentionally non-competitive bids. These bids gave customers the false impression of competition when, in fact, the co-conspirators had already decided among themselves who would win the contracts.
“Asphalt paving is fundamental to our transportation infrastructure,” said Assistant Attorney General Jonathan Kanter of the Justice Department's Antitrust Division. “Our economic vitality depends on a fair and competitive bidding process to construct, and maintain, America’s infrastructure. The division will continue to work with our law enforcement partners to hold executives accountable for corrupting that process.”
“The U.S. Department of Transportation Office of Inspector General (DOT-OIG) is committed to ensuring that any activity related to bid rigging involving transportation projects in the State of Michigan, or elsewhere, is identified and investigated,” said Special Agent-in-Charge Andrea M. Kropf of DOT-OIG, Midwestern Region. “Along with our law enforcement and prosecutorial colleagues, we will continue to use every tool at our disposal to hold these offenders accountable for their crimes and restore equity to the bidding process.”
“The Department of Justice’s Antitrust Division, along with our other federal law enforcement partners, secured a victory with today’s guilty plea in our fight against bid-rigging and collusion,” said Executive Special Agent in Charge Kenneth Cleevely of the U.S. Postal Service Office of Inspector General (USPS-OIG). “The USPS-OIG will vigorously investigate those who would engage in harmful anticompetitive practices, and we continue to ask for the public’s assistance in identifying and reporting those engaged in this type of activity.”
Shell pleaded guilty to two counts of violating Section One of the Sherman Act. The maximum penalty for individuals is 10 years in prison and a $1 million criminal fine. The maximum penalty for corporations is a $100 million criminal fine. The fine may be increased to twice the gain derived from the crime or twice the loss suffered by the victims of the crime if either amount is greater than the statutory maximum fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Today’s guilty plea results from an ongoing federal antitrust investigation into bid rigging and other anticompetitive conduct in the asphalt paving services industry being conducted by the Antitrust Division’s Chicago Office and the Offices of Inspectors General for the U.S. Department of Transportation and U.S. Postal Service.
Anyone with information in connection with this investigation should contact the Antitrust Division’s Complaint Center at 888-647-3258, or visit www.justice.gov/atr/report-violations.
Vermont Resident Pleads Guilty to Traveling to Lake George for Sexual Contact with MinorRead the Press Release
ALBANY, NEW YORK – Scott Westervelt, age 46, pled guilty today to interstate travel with intent to engage in illicit sexual conduct with a 12-year-old. United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), made the announcement.
Westervelt admitted that between January and June 2022, he exchanged sexually explicit messages online with someone posing as a man who was sexually abusing a 12-year-old boy. Over the course of those exchanges, Westervelt expressed his desire to engage in illicit sexual conduct with the 12-year-old, and ultimately Westervelt arranged to meet the man and the boy in Lake George, New York, for that purpose. On June 14, 2022, Westervelt left his residence in Bennington, Vermont, and drove to a prearranged meet-up location in Lake George, where he was arrested.
Westervelt will be sentenced on December 15, 2023 by Chief United States District Judge Brenda K. Sannes. Under the terms of Westervelt’s plea agreement, the parties have jointly recommended to Chief Judge Sannes that he receive a prison term of at least 70 months and no more than 87 months, and a term of post-imprisonment supervised release of at least 5 years and up to life. Westervelt would also have to register as a sex offender upon his release from prison.
The FBI and its Child Exploitation Task Force investigated the case. The FBI’s Child Exploitation Task Force includes members of federal, state, and local law enforcement agencies, including the Colonie Police Department and New York State Police. Assistant United States Attorney Benjamin S. Clark and former Assistant United States Attorney Rachel Williams prosecuted the case as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
U.S. Postal Service Employee Sentenced to More than 3 Years in Federal Prison in Multi-Million-Dollar PPP Fraud RingRead the Press Release
FLORENCE, SOUTH CAROLINA — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP fraud scheme out of South Carolina while working as a U.S. Postal Service employee.
McFadden was charged in the District of South Carolina for her role in a national fraud scheme related to the Coronavirus Aid, Relief, and Economic Security Act’s Paycheck Protection Program (PPP). During the height of the COVID-19 pandemic, Congress authorized the PPP program to provide emergency economic relief to businesses suffering economic harm during as a result of the pandemic.
According to evidence presented in court, McFadden was the leader of a scheme responsible more than 400 fraudulent PPP loan applications, the majority of which were for applicants in the South Carolina towns of Kingstree, Johnsonville, and Hemingway.
McFadden and her co-conspirators manufactured false and fraudulent documents claiming businesses that in truth did not exist and did not lose money due to the COVID-19 pandemic. As a result, McFadden and others received more than $2,000,000 in loans, often approximately $20,000 at a time, that they were not entitled to. Those loans were later fully forgiven by the U.S. Government.
McFadden and others recruited loan applications by word of mouth, manufactured false and fraudulent tax and business documents, and then applied for and obtained forgiveness for the loans. In exchange for her services, McFadden received a portion of the fraudulently obtained funds.
Every dollar stolen from the PPP program was stolen from legitimate businesses who needed support during unprecedented challenges facing our country,” said U.S. Attorney Adair F. Boroughs. “This scheme took advantage of the public’s generosity by stealing millions from taxpayers. We thank our law enforcement partners for bringing accountability in this case.”
“The Secret Service is committed to investigating and pursuing those who engage in fraudulent activity,” said Special Agent in Charge of the Secret Service’s Columbia Field Office Donald Long. “Thanks to the hard work of our partners in the U.S. Attorney’s office, this sentencing reflects the seriousness of the crimes committed and should act as a warning to anyone who thinks they can exploit financial assistance programs without consequence.”
United States District Judge Joseph Dawson, III sentenced McFadden to 37 months in federal prison, a sentence that took into account McFadden’s leadership role in such a sophisticated scheme. Her sentence will be followed by 5 years of court-ordered supervision. There is no parole in the federal system. In addition to her prison term, the court ordered McFadden to pay $2,191.257 in restitution to the Small Business Administration.
Felony charges remain pending against two co-defendants at this time: Cherry Lewis, 43, a U.S. Postal Service employee from Johnsonville, South Carolina; and Keisha Lewis, 33, a U.S. Postal Service employee from Hemingway, South Carolina.
Any member of the public who has information related to scheme is encouraged to contact the Columbia, South Carolina, field office of the U.S. Secret Service at 803-772-4015.
The case was investigated by the U.S. Secret Service, with assistance from the U.S. Postal Inspection Service, the Small Business Administration, the Florence County Sheriff's Office, and the Williamsburg County Sheriff's Office. Assistant U.S. Attorneys Elliott B. Daniels and Winston Marosek, who also serves as the Office’s Coronavirus Fraud Coordinator, are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with 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.
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Two Louisville Men Plead Guilty to Multiple Carjackings and Firearms OffensesRead the Press Release
Louisville, KY – Yesterday, two local men have plead guilty to a string of armed carjackings that occurred in Jefferson County, Kentucky from late May to early June of 2022.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville, and Chief Jacquelyn Gwinn-Villaroel of the Louisville Metro Police Department made the announcement.
According to court documents, Fahad Alasawi, 18, of Louisville, pled guilty to four counts of carjacking and four counts of possessing a firearm during and in relation to a crime of violence. Mauricio Diaz, 19, also of Louisville, pled guilty to three counts of carjacking, one count of attempted carjacking, and three counts of possessing a firearm during and in relation to a crime of violence. According to court documents, from May 27, 2022, through June 2, 2022, Alasawi and Diaz stole or attempted to steal five vehicles from different victims with threats of violence and while possessing a firearm.
Alasawi is scheduled to be sentenced on December 20, 2023, and Diaz is scheduled to be sentenced on November 29, 2023. They each face a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The FBI Louisville Field Office, HSI Louisville, and the Louisville Metro Police Department, are investigating the case.
Assistant U.S. Attorney Josh Porter is prosecuting the case.
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Two Cass County, Iowa Residents Sentenced for Distributing Fentanyl Causing Serious Bodily Injury or DeathRead the Press Release
COUNCIL BLUFFS, Iowa – Two Cass County, Iowa residents were sentenced on August 15, 2023 for conspiring to distribute fentanyl causing serious bodily injury or death.
Collin Jacob Clarken, 21, was sentenced to 252 months in prison. Colby Ray Clarken, 25, was sentenced to 240 months in prison. There is no parole in the federal system.
In May 2023, three other co-defendants—Cam Christopher Jahnke, Chase Daniel Jahnke, and Kelsi Thurman—were sentenced for their roles in the conspiracy.
According to public court documents, both Collin Clarken and Colby Clarken pleaded guilty to obtaining fentanyl pills from sources in Omaha, Nebraska, and selling those pills in and around Cass County, Iowa. The investigation determined that between August 2019 and June 2022, the group obtained and distributed over 10,000 pills containing fentanyl. Fentanyl distributed by the group caused two fentanyl overdose deaths.
United States Attorney Richard D. Westphal of the Southern District of Iowa stated the convictions disrupted a major source of supply of fentanyl in Western Iowa and was accomplished through the cooperation of numerous law enforcement agencies.
Agencies involved in this investigation include the Iowa Division of Narcotics Enforcement, Atlantic Police Department, Cass County Sheriff’s Office, Shelby County Sheriff’s Office, Southwest Iowa Narcotics Enforcement (SWINE) Task Force, Council Bluffs Police Department, Iowa Division of Intelligence, Iowa State Patrol, Iowa Division of Criminal Investigation Crime Lab, United States Postal Inspection Service, and the Omaha Police Department.
Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. Visit the Drug Enforcement Administration’s website to learn more about One Pill Can Kill.
Trip Set Gang Member Sentenced for His Role in a Firearms ConspiracyRead the Press Release
Acting United States Attorney Susan Lehr announced that Duop Kek Yiel, a 29-year-old member of the Trip Set gang in Lincoln, Nebraska, was sentenced on August 16, 2023, by Senior United States District Judge John M. Gerrard to a term of 96 months’ imprisonment for his role in a conspiracy to possess firearms in furtherance of drug trafficking and for the specific act of possessing firearms in furtherance of drug trafficking. There is no parole in the federal system. After his release from prison, Yiel will begin an eight-year term of supervised release.
Yiel was charged with possessing firearms beginning on or about January 3, 2021 and continuing to on or about September 18, 2022 that were connected to shootings done with other gang members and with possessing stolen, prohibited weapons, such as a stolen AK-47 that was recovered from a vehicle involved in a shooting and had Yiel’s fingerprints on it. Among the conduct tying Yiel to the conspiracy were a traffic stop in 2021 in which he and four other Trip Set members were in the vehicle. Officers located a loaded handgun. Several days before the stop, Yiel posted a video of himself with the handgun. During the time of the conspiracy, he posted numerous other videos of himself possessing firearms and large quantities of marijuana. Further, chats were recovered discussing him selling marijuana.
This case was investigated by the Federal Bureau of Investigation.
Tehama County Woman Sentenced to 7 Years in Prison for Refund Fraud SchemeRead the Press Release
SACRAMENTO, Calif. — Sabrina Raylene Toilolo, 26, of Corning, was sentenced today to seven years and two months in prison for a conspiracy to commit wire fraud for her participation in a merchant refund‑fraud scheme, U.S. Attorney Phillip A. Talbert announced.
In June 2020, a federal grand jury returned a 14-count superseding indictment against Toilolo and her previously charged co-defendant Johnathon Ward, charging them with conspiracy to commit wire fraud, wire fraud, and aggravated identity theft.
According to court documents, between July 2017 and September 2019, Sabrina Toilolo, Johnathon Ward, Monica Nunes, and Talalima Toilolo conspired to defraud financial institutions by exploiting the merchant refund process used by businesses and retail establishments to refund customers for returns, reimbursements, and erroneous charges. In total, the conspirators attempted $3.8 million in fraudulent transactions.
The defendants committed this scheme by stealing or purchasing point-of-sale (POS) terminals used by businesses to process bankcard transactions. The defendants programmed each terminal to make it appear as if it was authorized by a particular retail merchant, connected the terminals to payment processing intermediaries, and executed refund transactions even though no purchases had been made. The payment processors, falsely believing the terminals were authorized, approved the refunds and caused the merchants’ payment processors to transfer funds to the defendants’ fraudulent accounts. The defendants then drained the stolen funds from the accounts and distributed them among members of the conspiracy.
This case is the product of an investigation by the Regional Enforcement Allied Computer Team (REACT) Task Force, which includes investigators from the Santa Clara County District Attorney’s Office and the Federal Bureau of Investigation. Assistant U.S. Attorney Jessica Delaney is prosecuting the case.
On April 2, 2021, Nunes was sentenced to 12 and a half years in prison. On Feb. 11, 2021, Talalima Toilolo was sentenced to 10 years in prison. Ward has pleaded guilty and is scheduled to be sentenced Nov. 9, 2023.
Tehama County Man Returned to the United States to Face Federal ChargesRead the Press Release
SACRAMENTO, Calif. — Eduardo Castillo, 38, of Corning, was returned to the United States to face federal charges of online enticement of a minor for sexual purposes after he had fled to Mexico to avoid prosecution. Castillo is currently in custody at the Sacramento County Jail and is awaiting his initial appearance before the U.S. District Court, Eastern District of California.
U.S. Attorney Phillip A. Talbert and Special Agent in Charge Sean Ragan of the FBI Sacramento Field Office made the announcement today.
On Aug. 15, 2023, Mexican law enforcement officials from the State of Colima’s Attorney General’s Office (Fiscalia General del Estado de Colima) apprehended Castillo in La Presa, Colima, Mexico. Subsequently, on Aug. 16, 2023, Castillo was deported by Mexican Immigration (Instituto Nacional de Migración) for having an irregular immigration status in Mexico. Castillo’s return to the United States to face prosecution is funded by the FBI Criminal Investigative Division, Crimes Against Children and Human Trafficking Unit.
Castillo was indicted on Dec. 15, 2022, charged with four counts of online enticement of a minor for sexual purposes. According to court documents, between about Aug. 23 and Aug. 27, 2020, Castillo used a cellphone and the internet to entice at least four minor victims into sending him images and videos of themselves engaging in sexually explicit conduct.
The FBI continues to collaborate with its law enforcement partners to apprehend criminals charged with crimes who then flee the jurisdiction. Cases seeking information from the public, including fugitive matters, are posted on the FBI Sacramento Field Office’s Most Wanted page, and the FBI Wanted app. Anyone with information that may aid the investigation of these cases may contact their local FBI office, United States embassy, or submit information online at tips.fbi.gov.
This case is the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney Denise N. Yasinow is prosecuting the case.
If convicted, Castillo faces a mandatory minimum of 10 years in prison, a maximum statutory penalty of life in prison, and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Tarrant County Man Indicted for Trafficking Deadly FentanylRead the Press Release
PLANO, Texas – A Saginaw, Texas man has been indicted for federal drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Kevin Chase McCauley, 35, was named in a two-count indictment returned by a federal grand jury on August 9, 2023, charging him with conspiracy to distribute fentanyl and possession with intent to distribute fentanyl resulting in death. McCauley made his initial appearance this morning before U.S. Magistrate Judge Kimberly C. Priest Johnson.
According to the indictment and information presented in court, on March 8, 2023, law enforcement officers with the Denton County Sheriff’s Office responded to the scene of a reported overdose in Argyle, Texas. Upon arrival, officers discovered an individual who had died as the result of an apparent drug overdose. An autopsy revealed the person had died from the toxic effects of fentanyl. Further investigation identified McCauley as the person who supplied and sold the fentanyl resulting in the overdose death.
If convicted, McCauley faces from 20 years to life in federal prison.
This case is being investigated by the Denton County Sheriff’s Office CID, the U.S. Drug Enforcement Administration, and the Tarrant County Medical Examiner’s Office. This case is being prosecuted by Assistant U.S. Attorney Matthew T. Johnson.
A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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St. Cloud Man Sentenced to 15 Years for Distributing Methamphetamine and Possessing A FirearmRead the Press Release
Orlando, FL - United States District Judge Paul G. Byron has sentenced Robert J. Potocnack (49, St. Cloud) to 15 years in federal prison for possessing with the intent to distribute 50 grams or more of methamphetamine and possessing a firearm in furtherance of a drug trafficking offense. Potocnack had pleaded guilty on May 10, 2023.
According to court documents, between September and November 2022, on three separate dates, Potocnack distributed methamphetamine to an undercover detective from the St. Cloud Police Department. During that same time frame he also sold a firearm in conjunction with methamphetamine to the undercover detective.
This case was investigated by the Drug Enforcement Administration and the St. Cloud Police Department. It was prosecuted by Assistant United States Attorney Terry B. Livanos.
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.
Saudi Arabian National Indicted for Interstate Transportation of Stolen School BusRead the Press Release
NEWARK, N.J. – A Saudi Arabian man was indicted for transporting a stolen school bus across state lines. Bader Alzahrani, 22, of Saudi Arabia, is charged by indictment with one count of receipt of a stolen vehicle and one count of transportation of a stolen vehicle. He was charged by complaint with the same offenses earlier this year. The charges and allegations contained in the indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
alzahrani.indictment.pdfRhode Island Business Owner to Plead Guilty to Money Laundering Conspiracy and Obstruction of JusticeRead the Press Release
BOSTON – A Rhode Island man and the owner of a “virtual CFO” business has been charged and has agreed to plead guilty to laundering tens of millions of dollars in proceeds from internet fraud schemes by creating shell companies and opening fraudulent business bank accounts.
Craig Clayton, 73, of Cranston, R.I., has agreed to plead guilty to one count of money laundering conspiracy and one count of obstruction of justice. Clayton was previously arrested and charged by criminal complaint. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, from 2019 to 2021, Clayton and others used his accounting and “virtual CFO” business, Rochart Consulting, as a front to launder the proceeds of internet fraud schemes. As part of the conspiracy, Clayton allegedly founded shell companies to open business bank accounts in Rhode Island and Massachusetts, through which he laundered the proceeds of internet fraud schemes on behalf of his clients. In total, Clayton allegedly laundered more than $35 million.
In communications with one of his Rochart co-conspirators, Clayton allegedly stated that they were “money mules complicit in their [Rochart’s clients’] offenses.” In encrypted communications with one of his client co-conspirators, Clayton allegedly expressed concern that his phone was “tapped” by law enforcement and sought to obtain “dirt” on a victim who had reported the fraud scheme in order to “distract the police.” It is further alleged that, when banks and law enforcement began to investigate Rochart, Clayton falsely told investigators and bank personnel that his shell companies were legitimate businesses, among other things. After he became aware that a federal grand jury was investigating him, Clayton allegedly attempted to obstruct the ongoing investigation by making several false statements to federal agents during an interview.
As proceeds of the money laundering conspiracy, Clayton has agreed to forfeit more than $330,000 and a Mercedes-Benz sport utility vehicle that he purchased.
The charge of conspiracy to commit money laundering provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $500,000 or twice the value of the proceeds, whichever is greater. The charge of obstruction of justice provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; Harry Chavis, Jr., Special Agent in Charge of Internal Revenue Service, Criminal Investigation, Boston Field Office; and Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office made the announcement today. This case is the result of a multi-agency coordinated investigation led by the Homeland Security Investigations in New England, El Dorado Financial Task Force; the Internal Revenue Service, Criminal Investigation; and the United States Postal Inspection Service. Assistant United States Attorneys Ian J. Stearns of the Securities, Financial & Cyber Fraud Unit and Alexandra Amrhein of the Asset Recovery Unit are 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.
Previously Convicted Felon Indicted for Narcotics and Firearms OffensesRead the Press Release
BOSTON – A Methuen man was indicted today by a federal grand jury in Boston for allegedly trafficking counterfeit prescription pills containing fentanyl and methamphetamine, unlawfully possessing firearms and ammunition and using a firearm in relation of a drug trafficking offense.
Shawn Hart, 45, was charged with one count of distribution of more than 40 grams of fentanyl; one count of possession with the intent to distribute more than 50 grams of methamphetamine; one count of using a firearm in relation to a drug trafficking offense; and one count of being a felon in possession of ammunition. He will appear in federal court in Boston at a later date. Hart was previously arrested and charged by criminal complaint in June 2023. He has remained in custody since.
According to the charging documents, in August 2022, Hart was identified as a manufacturer and distributor of counterfeit pills containing controlled substances on the North Shore. On Sept. 15, 2022, Hart allegedly distributed approximately 500 counterfeit Adderall pills, containing 68 grams of fentanyl, during a controlled purchase in North Billerica. Additionally, on June 1, 2023, Hart allegedly distributed approximately 100 counterfeit oxycodone pills containing suspected fentanyl and well as a 9mm privately manufactured firearm (commonly known as a “ghost gun”) containing 19 rounds of ammunition during a controlled purchase at his home in Methuen.
It is further alleged that three additional firearms, a pill press used for manufacturing counterfeit pills and suspected narcotics in various forms and quantities were seized from Hart’s residence following his arrest.
Hart is prohibited from possession firearms and ammunition due to multiple previous state felony convictions, including: possession with intent to distribute a class a controlled substance in December 2003; armed robbery in June 2004, for which he was sentenced to two years in prison; masked armed robbery, breaking and entering a vehicle at night and larceny in August 2004, for which he was sentenced to two years in prison; and assault and battery on a correctional institution guard in September 2004, for which he was sentenced to six months in prison.
The charges of distribution of more than 40 grams of fentanyl and possession with intent to distribute more than 50 grams of methamphetamine provide for a sentence of up to 40 years in prison, four years of supervised release and a fine of $5 million. The charge of unlawful possession of firearms and ammunition provides for a sentence of up to 15 years in prison, three years of supervised release and a fine of $250,000. The charge of using a firearm in relation to a drug trafficking offense provides for a mandatory five-year sentence to run consecutive to any other sentence. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Office; and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms & Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Methuen Police Department. Assistant U.S. Attorney Evan Panich of the Narcotics & Money Laundering Unit is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Portland Man Sentenced to Federal Prison for Illegally Possessing a Firearm and Money LaunderingRead the Press Release
PORTLAND, Ore.—A Portland man was sentenced to federal prison today after he was caught engaging in an identity theft and bank fraud scheme and illegally possessing an AK-style assault rifle while on supervision following his release from state prison.
Quandre Leroy Hollingsworth, 30, was sentenced to 48 months in federal prison and three years’ supervised release. He was also ordered to pay $73,904 in restitution to his victims.
According to court documents, on May 24, 2019, Hollingsworth was a passenger in a vehicle stopped by police as part of an ongoing investigation into money laundering and fraud activity. Hollingsworth was arrested on a parole violation warrant for a state robbery conviction. During his arrest, officers found a wallet on Hollingsworth’s person containing multiple identification and credit cards bearing the names of other individuals. Officers also located a receipt for a storage locker rental.
As the investigation continued, law enforcement located a fraud report from a local credit union submitted by one of the individuals whose identification cards was found in Hollingsworth’s wallet. Credit union surveillance footage obtained by law enforcement showed Hollingworth depositing four fraudulent checks and withdrawing cash between March 24-28, 2019.
On July 15, 2019, a search warrant was obtained and executed on the storage locker matching the receipt found during investigators’ original traffic stop. Inside the locker, they located an AK-style assault rifle, ammunition, multiple pieces of stolen mail, passports, driver’s licenses, and birth certificates. Hollingsworth’s DNA profile was later matched to DNA recovered from the seized rifle.
On July 20, 2022, Hollingsworth was charged by criminal complaint with one count of bank fraud. Later, on October 18, 2022, a federal grand jury in Portland returned a two-count indictment charging Hollingsworth with illegally possessing a firearm as a convicted felon and conspiring to commit money laundering. On December 21, 2022, he pleaded guilty to both charges.
This case was investigated by IRS-Criminal Investigation (IRS:CI) with assistance from the Portland Police Bureau. It was prosecuted by Gregory R. Nyhus, Assistant U.S. Attorney for the District of Oregon.
Pine Ridge Man Sentenced on Two Assault CasesRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Judge Jeffrey L. Viken has sentenced a Pine Ridge, South Dakota, man convicted of two separate charges, Assault with a Dangerous Weapon and Assault on a Federal Officer. The sentencing took place on August 9, 2023.
Dre Red Feather, 31, was sentenced to eight years in federal prison on the Assault with a Dangerous Weapon conviction, and six years and five months in federal prison for the Assault on a Federal Officer, to be served consecutively. Red Feather was also sentenced to three years of supervised release and ordered to pay a $100 special assessment to the Federal Crime Victims Fund
Red Feather had been previously released from federal custody on an unrelated case just eight days before he was involved in an assault in the East Ridge area of Pine Ridge, which resulted in the death of a man. On the afternoon of July 9, 2022, Red Feather and two others went to the home of the victim to obtain alcohol. A verbal argument ensued outside of the victim’s home that escalated into a physical altercation. Red Feather stabbed the victim during the fight, who died as a result.
While Red Feather was in custody on the assault that resulted in the victim’s death, Red Feather assaulted a corrections officer at the Pennington County Jail. Red Feather approached a corrections officer, and then kicked and repeatedly struck the corrections officer in the face.
The case was investigated by the FBI, Oglala Sioux Tribe Department of Public Safety, U.S. Marshals Service, and the Pennington County Sheriff’s Office. Assistant U.S. Attorneys Gina Nelson and Megan Poppen prosecuted the cases.
Red Feather was immediately remanded to the custody of the U.S. Marshals Service.
Pennsylvania man sentenced for federal firearms chargeRead the Press Release
WHEELING, WEST VIRGINIA – Shannon Lee Karns, age 56, of Bedford, Pennsylvania, was sentenced to 37 months in federal prison for the transfer of a firearm in violation of the National Firearms Act.
According to court documents and statements made in court, Karns, also known as “Ribeye,” sold two unregistered firearm silencers to an undercover officer in Wetzel County. A later search of Karns’s garage uncovered a tool bag with dozens of additional silencers and parts. In total, 58 unregistered silencers or parts designed and intended for use in assembling a silencer were recovered.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and Marshall County Drug Task Force, a HIDTA-funded initiative.
U.S. District Judge John Preston Bailey presided.
Pearl River Man Pleads Guilty to Assault with a Dangerous Weapon and to Being a Habitual Offender of Domestic ViolenceRead the Press Release
Jackson, Miss – A Pearl River man pleaded guilty to assault with a dangerous weapon and to being a habitual offender of domestic violence, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Jermicha Fomby of the Federal Bureau of Investigation.
According to court documents, Lee Garrick McMillan, 31, assaulted his wife on May 20, 2023 in the Pearl River Community of the Choctaw Indian Reservation. McMillan fractured his wife’s ribs by kicking her with steel toed boots. This assault marked the third domestic violence incident perpetrated by McMillan against an intimate partner.
McMillan is scheduled to be sentenced on November 28, 2023 at 1:00 p.m. and faces a maximum penalty of ten years in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Choctaw Police Department and the Federal Bureau of Investigation investigated the case.
Assistant U.S. Attorney Kevin J. Payne and Special Assistant U.S. Attorney Brian K. Burns prosecuted the case.
PAC Fundraiser and PAC Treasurer Charged with Multi-Year Schemes to Defraud DonorsRead the Press Release
Richard Zeitlin Allegedly Used His Multimillion-Dollar Telemarketing Call Center Business to Defraud Donors Through False and Misleading Fundraising Calls That Represented Political Action Committees as Charities — And Instructed Employees to Destroy Records to Cover Up His Crimes
Robert Piaro, Treasurer of Four Political Action Committees, Allegedly Defrauded Donors by Falsely Representing How Their Donations Would Be Spent
Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced that RICHARD ZEITLIN and ROBERT PIARO were arrested this morning and charged in connection with their schemes to defraud donors while soliciting money for certain political action committees (“PACs”). ZEITLIN was additionally charged with conspiracy to obstruct justice and obstruction of justice. ZEITLIN was arrested this morning in Las Vegas, Nevada, and is expected to be presented in federal court in Nevada this afternoon. The case is assigned to U.S. District Judge Lewis A. Kaplan. PIARO was arrested this morning in Fredonia, Wisconsin, and is expected to be presented in federal court in Wisconsin this afternoon. The case is assigned to U.S. District Judge Arun Subramanian.
U.S. Attorney Damian Williams said: “As alleged, Richard Zeitlin and Robert Piaro lied to donors who thought they were giving to groups that were helping veterans, aiding law enforcement officers, and fighting breast cancer. Instead, Zeitlin and Piaro allegedly exploited these important causes and the good intentions of everyday citizens to steal millions of dollars in small donations. Today’s arrests demonstrate this Office’s commitment to ensuring that those who exploit charitable causes and political action committees for their own personal gain will be held responsible for their crimes.”
FBI Assistant Director in Charge James Smith said: “Zeitlin and Piaro are alleged to have made calculated decisions to purposely defraud donors to political action committees with misrepresentations and lies over an extended number of years. Deliberately deceiving those who make such contributions creates unwitting victims out of those interested in voicing an opinion. If you are a victim of Piaro or Zeitlin, please contact us at 1-800-CALL-FBI or tips.fbi.gov. The FBI is committed to ensuring anyone who callously perpetrates fraud on the American public using political action committees are held accountable in the criminal justice system.”
According to the allegations in the Indictments against RICHARD ZEITLIN and ROBERT PIARO unsealed today in Manhattan federal court:[1]
PACs are entities registered with the Federal Election Commission that may be tax-exempt and collect money to advocate on behalf of or against certain causes and political candidates. By contrast, charities, unlike PACs, typically provide direct services to communities or causes.
From at least in or about 2017 up to and including in or about 2020, ZEITLIN used his telemarketing call center business and various associated entities to defraud numerous donors by providing misleading and false information about how the donors’ money would be spent and the nature of the organizations to which they were giving. Specifically, ZEITLIN directed his employees to alter the call scripts used when calling potential donors on behalf of certain PACs in order to mislead potential donors into believing that they would be giving to a direct-services organization (i.e., a charity), rather than to a political advocacy organization (i.e., a PAC). Among other things, when one PAC treasurer confronted ZEITLIN with complaints from donors that solicitation calls falsely represented a PAC as a charity, ZEITLIN falsely denied that the calls were being made, acknowledged that such calls would be inappropriate, and refused to give the treasurer any call recordings that would have revealed his fraud. ZEITLIN directed that these lies, misleading statements, and misrepresentations be made so that donors would be more likely to give money, thereby increasing the funds raised and profits for his businesses – which typically received approximately 90% of the funds donated. In or about May 2022, after learning that ZEITLIN and his businesses were under federal investigation, ZEITLIN directed his employees to delete electronic messages relating to his businesses.
From at least in or about 2017 up to and including at least in or about December 2022, PIARO was the owner and treasurer of four PACs: Americans for the Cure of Breast Cancer, the Association for Emergency Responders & Firefighters, the US Veterans Assistance Foundation, and Standing By Veterans (the “PIARO PACs”). PIARO raised over $28 million from hundreds of thousands of donors nationwide through false statements and misrepresentations about how contributions to the PIARO PACs would be spent. For example, at PIARO’s direction, the PIARO PACs misrepresented to donors that donations would be used to advance specific legislation, educate lawmakers, and conduct and fund research, when PIARO did not and did not intend to follow through on those representations.
If you believe you are a victim of fraud perpetrated by RICHARD ZEITLIN and/or ROBERT PIARO, please contact [email protected] or the FBI at 1-800-CALL-FBI or tips.fbi.gov.
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ZEITLIN, 53, of Las Vegas, Nevada, is charged with one count of conspiracy to commit wire fraud in connection with telemarketing and one count of wire fraud in connection with telemarketing, which each carry a maximum sentence of 30 years in prison, and one count of conspiracy to obstruct justice and one count of obstruction of justice, which each carry a maximum sentence of 20 years in prison.
PIARO, 73, of Fredonia, Wisconsin, is charged with one count of wire fraud in connection with telemarketing and one count of mail fraud in connection with telemarketing, which each carry a maximum sentence of 30 years in prison.
The statutory maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants would be determined by a judge.
Mr. Williams praised the outstanding investigative work of the FBI.
If you believe you are a victim of fraud perpetrated by ZEITLIN, please find more information here: https://www.justice.gov/usao-sdny/united-states-v-richard-zeitlin.
If you believe you are a victim of fraud perpetrated by PIARO, please find more information here: https://www.justice.gov/usao-sdny/united-states-v-robert-piaro.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Kedar Bhatia, Jane Kim, and Stephanie Simon are in charge of the prosecution.
The charges contained in the Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictments and the description of the Indictments set forth herein constitute only allegations, and every fact described should be treated as an allegation.
U.S. v. Zeitlin Indictment U.S. v. Piaro IndictmentOgoshi Brothers Plead Not Guilty During ArraignmentRead the Press Release
Nigerian defendants extradited to United States after being indicted for being part of an international sexual extortion ring, causing death of Marquette teen
MARQUETTE, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that Samuel Ogoshi, 22, and Samson Ogoshi, 20, of Lagos, Nigeria, were arraigned on charges accusing them of sexually extorting numerous young men and teenage boys in the Western District of Michigan and across the United States. Samuel Ogoshi was also arraigned on a charge alleging that this sexual exploitation resulted in the suicide of 17-year-old Jordan DeMay, of Marquette, Michigan. The Ogoshis pleaded not guilty after being formally advised of the charges against them during today’s arraignment. A detention hearing has been scheduled for Wednesday, August 23, 2023.
“Today’s hearing is another step forward in the judicial process following the successful extradition of the Ogoshi brothers from Nigeria to the United States on last Sunday,” said U.S. Attorney Mark Totten. “My office is fully prepared to present the facts of the case during a fair trial.”
On August 13, 2023, the Ogoshis were extradited to the United States from Nigeria to face prosecution after being indicted in November 2022 for sexual extortion.
In November 2022, Samuel Ogoshi and Samson Ogoshi were charged in a four-count indictment: Count 1 charges Samuel Ogoshi with Sexual Exploitation and Attempted Sexual Exploitation of a Minor Resulting in Death in association with the death of Jordan DeMay. The charge carries a maximum penalty of life in prison and a statutory mandatory minimum of 30 years in prison. Count 2 charges both men with Conspiracy to Sexually Exploit Minors by causing the minors to produce child pornographic images that the defendants then used to blackmail the minors. The charge carries a maximum penalty of 30 years in prison and a mandatory minimum of 15 years in prison. Count 3 charges both men with Conspiracy to Distribute Child Pornography for sending the child pornography images to the minors, as well as their families and friends. The charge carries a maximum penalty of 20 years in prison and a mandatory minimum penalty of five years in prison. Count 4 charges both men with Conspiracy to Commit Stalking Through the Internet for engaging in this sextortion scheme as it relates to both minors and young adults. The charge has a maximum penalty of five years in prison. All charges have provisions for fines, restitution, and supervised release after their release from prison.
This case is being prosecuted by Assistant U.S. Attorneys Daniel Mekaru and Davin Reust, and investigated by the FBI, the Marquette Sheriff’s Department, and the Michigan State Police Cybercrimes Unit in Marquette with the cooperation and assistance of the Economic and Financial Crimes Commission of Nigeria. The U.S. Department of Justice’s Office of International Affairs and the U.S. Department of State provided critical assistance in seeking the extradition of the defendants.
The charges in an indictment are merely accusations, and the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt in a court of law.
For more information, below are the previous press releases and indictment.
Two Nigerian Men Extradited to The United States After Being Indicted for International Sexual Extortion Ring
Three Nigerian Men Awaiting Extradition for Committing Sexual Extortion
Indictment
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New Orleans Woman Sentenced for Identity TheftRead the Press Release
NEW ORLEANS - U.S. Attorney Duane A. Evans announced today that RAYCHAEL DEPLAND, age 34, of New Orleans, was sentenced today for Identity Theft, in violation of Title 18, United States Code, Section 1028(a)(7).
According to court documents, DEPLAND, while working at University Medical Center in New Orleans as a patient access representative, sent personal information of UMC patients to Acia Gray. Gray, along with others, used this information in a check cashing scheme at Wal-Mart stores, primarily in Texas. Gray and other members of this check cashing scheme were charged and convicted of Conspiracy to Commit Wire Fraud in violation of Title 18, United States Code, Sections 1343 and 1349 in the United States District Court for the Eastern District of Texas. Gray received a sentence of fifty-seven (57) months imprisonment.
Chief United States District Judge Nannette Jolivette Brown sentenced DEPLAND to 4 years probation, ordered to perform 100 hours of unpaid community service, and required to pay a $100 special assessment fee.
The U.S. Attorney’s Office would also like to acknowledge the assistance of the United States Department of Treasury, Inspector General for Tax Administration, in investigating this matter. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Chief of the Financial Crimes Unit.
New Bedford Man Sentenced to More Than Seven Years in Prison for Child Pornography ChargesRead the Press Release
BOSTON – A New Bedford man was sentenced yesterday in federal court in Boston for receiving and possessing over 1,500 files of child pornography.
Robert David Austin, 43, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 87 months in prison and five years of supervised release. In May 2023, Austin pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography.
From approximately June 2019 until November 2021, Austin engaged with a number of groups on messaging applications through which child pornography is disseminated. Austin also possessed child pornography on two cell phones and a tablet. Approximately 1,252 images and 450 videos depicting child pornography were located across all three of the devices. Overall, the child pornography files depicted victims as young as infants through approximately 12 years old, with some files depicting bondage and vaginal and oral penetration of the victims.
Acting United States Attorney Joshua S. Levy and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Assistant U.S. Attorneys J. Mackenzie Duane, Meghan C. Cleary and Suzanne Sullivan Jacobus of the Criminal Division prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Myrtle Beach Woman Pleads Guilty to Conspiracy to Possess with Intent to Distribute over 400 grams of FentanylRead the Press Release
FLORENCE, SOUTH CAROLINA — Kelly Brosky, 44, of Myrtle Beach, pleaded guilty in federal court to conspiracy to possess with intent to distribute over 400 grams of fentanyl.
Evidence presented to the court showed that in 2021, agents from the Drug Enforcement Administration (DEA) began investigating a possible clandestine pill pressing operation out of Myrtle Beach after learning that multiple pill press machines were sent to Brosky and her co-defendant’s home. Law enforcement conducted surveillance operations, which led to them executing a search warrant at the home on March 9, 2022.
Agents seized over 6,000 pills, approximately $293,000 in cash, and other valuables. Financial records showed that Brosky and her co-conspirators transferred thousands of dollars in drug proceeds to and from their Cash App accounts.
Brosky faces a minimum term of 10 years and a maximum term of life in prison, a fine of $1,000,000, and at least 5 years of court-ordered supervision after the service of imprisonment. United States District Judge Joseph Dawson, III, accepted the guilty plea and will sentence Brosky after receiving and reviewing a sentencing report prepared by the United States Probation Office.
This case was investigated by the Drug Enforcement Administration (DEA) and the Horry County Police Department. Assistant U.S. Attorney Elizabeth Major is prosecuting the case.
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Mississippi Medicaid Recipients Agree to Pay $315,380 to Resolve False Claims Act AllegationsRead the Press Release
Jackson, Miss. - U.S. Attorney Darren J. LaMarca announced today that Manjit Kaur (Kaur) and Gurmej Singh (Singh) have agreed to pay $315,380 to resolve allegations that they knowingly falsified their income to unlawfully create eligibility for Mississippi Medicaid health care benefits for their dependents.
The Medicaid Program is a state and federally funded health benefit program intended to assist low-income individuals and families. The Mississippi Division of Medicaid (MDOM) is the single state agency responsible for administering these health care benefits for eligible Mississippians. Eligible members do not directly receive money from Medicaid for health benefits. Instead, enrolled and qualified Medicaid providers are reimbursed for health services.
The United States contends that Kaur and Singh did not meet Medicaid’s low-income requirements and thus were not eligible to receive Medicaid reimbursed health benefits for their dependents. According to the United States, husband and wife Kaur and Singh collectively owned and/or were associated with at least 15 convenience store/gas station/wine stores located in Mississippi. Kaur and/or Singh intentionally omitted these multiple businesses from their health benefit applications. Kaur and Singh also own an 8,804 square foot home located in Madison, Mississippi, most recently valued at 2.25 million dollars.
Despite these assets, the United States alleges that Kaur and/or Singh represented on various Mississippi Medicaid health care benefit applications and renewals that Kaur was the sole source of income from one business receiving approximately $1,500 per month. In addition, Kaur and/or Singh represented that Singh was not residing in the home or contributing to the household income. As such, the United States alleges that from January 1, 2016, to December 22, 2022, Kaur and Singh caused the MDOM to pay $157,690 in federal health care coverage benefits on behalf of ineligible recipients.
“The Medicaid Program is intended to provide access to quality health coverage for our most vulnerable populations in Mississippi,” said U.S. Attorney Darren LaMarca. “Our office is committed to uncovering individual fraudsters and protecting the funding for eligible Mississippians and their families.”
The FCA claims settled are allegations only, and there has been no determination of liability. This case was investigated by the U.S. Department of Health and Human Services, Office of the Inspector General, and supported by the MDOM and the Mississippi Attorney General’s Office, Medicaid Fraud Control Unit.
Milwaukee Women Sentenced to Prison for Stealing Unemployment Benefits During COVID PandemicRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 17, 2023, United States District Court Judge Brett H. Ludwig sentenced Nikki Brown (age: 43) of Milwaukee to 33 months in federal prison for stealing $494,498 in unemployment benefits made available under the CARES Act during the COVID-19 pandemic. Nikki Brown previously pled guilty to one count of wire fraud in violation of 18 U.S.C. § 1343 for executing a scheme to defraud various state unemployment benefits programs.
According to documents filed in the case, Brown recruited third parties to help file fraudulent federal unemployment claims in six different states, including Wisconsin. Brown convinced dozens of people to give her their personally identifiable information (PII) by promising to give them a portion of the fraud proceeds. Brown then used the PII to file false and fraudulent unemployment claims, which resulted in her stealing $494,498 of unemployment benefits.
Over the past few years, the Department of Justice has led an historic enforcement initiative to detect and disrupt COVID-19 related fraud. To date, those efforts have resulted in criminal charges against over 1,500 defendants with alleged losses exceeding $1.1 billion; the seizure of over $1.2 billion in relief funds; and civil investigations into more than 1,800 individuals and entities for alleged misconduct in connection with pandemic relief loans totaling more than $6 billion.
United States Attorney Haanstad stated: “Prosecuting those who steal from federal benefits programs remains a top priority for the Department of Justice and my office. We are committed to working with our law enforcement partners to hold those, like Ms. Brown, who enrich themselves by defrauding COVID-19 benefit programs fully accountable.”
“Nikki Brown’s sentencing reiterates the Office of Inspector General’s commitment to bringing to justice those who conspire to file fraudulent unemployment insurance (UI) claims. Protecting the integrity of the UI program is one of our highest priorities, and we will continue to work with our law enforcement partners to safeguard the UI program for those who need it,” said Irene Lindow, Special Agent-in-Charge of the U.S. Department of Labor, Office of Inspector General, Great Lakes Region.
In May 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.
The U.S. Department of Labor, Office of Inspector General, investigated the case, and is being prosecuted by Assistant United States Attorney Peter Smyczek.
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Mexican National Charged for Sexual Assault in Sequoia National ParkRead the Press Release
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Luis Eduardo Sanchez-Azpeitia, 46, of Mexico City, charging him with sexual abuse and abusive sexual contact, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on July 31, 2023, Sanchez-Azpeitia entered a woman’s cabin in Sequoia National Park and committed one act of sexual assault and acts of abusive sexual contact. The victim did not consent to any of the defendant’s sexual conduct, repeatedly told the defendant no, and tried to make him stop his sexual advances.
This case is the product of an investigation by the National Park Service with assistance from the Federal Bureau of Investigation. Assistant U.S. Attorneys Katrina Brownson and Karen Escobar are prosecuting the case.
If convicted, Sanchez-Azpeitia faces a maximum statutory penalty of life in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
Mexican Man Sentenced for Possession with Intent to Distribute Fentanyl and Fentanyl AnalogueRead the Press Release
Acting United States Attorney Susan Lehr announced that Orlando Castro-Gutierrez, 29, of Mexico, was sentenced today, in federal court in Lincoln, Nebraska. Senior United States District Judge John M. Gerrard sentenced Castro-Gutierrez to 76 months in prison for possession with intent to distribute 400 grams or more of fentanyl and 100 grams or more of fentanyl analogue. After completing his sentence, Castro-Gutierrez will be placed on supervised release for 4 years. Castro-Gutierrez faces deportation from the United States following the service of his sentence. There is no parole in the federal system.
On March 7, 2022, a Nebraska State Patrol trooper stopped a vehicle driven by co-defendant Alejandro Berrelleza-Bojorquez on Interstate 80 in Dawson County for speeding. Orlando Castro-Gutierrez was the passenger. The trooper smelled marijuana odor emanating from the vehicle, and the vehicle was searched. In the trunk, law enforcement found 10 triple-wrapped bags under clothing. Those bags contained about 10,000 pills. Law enforcement also found in the trunk 15 zip-lock baggies in a paper sack that contained about 15,000 pills. The vehicle was towed, and both men were arrested. Upon further search after the tow, law enforcement found a 1 kilogram-sized brick in a box in the trunk. Sample pills from the 10 wrapped bags were tested at the state lab, and the lab confirmed that they contained fentanyl. The pills in those ten wrapped bags weighed over one kilogram. Sample pills from the 15 zip-lock baggies were tested at the lab, and the lab determined they contained para-fluorofentanyl, a schedule I substance and analogue of fentanyl. The pills from those 15 baggies weighed about one and a half kilograms. The brick was tested at the lab as well, and the lab confirmed it contained fentanyl.
Berrelleza-Bojorquez was sentenced on April 14, 2023, and received the same sentence.
This case was investigated by the Nebraska State Patrol.
Marlboro Man Indicted for Child Pornography OffensesRead the Press Release
BOSTON – A Marlboro man was indicted yesterday by a federal grand jury in Boston for allegedly receiving, possessing and distributing child pornography.
Larry Stephen, 45, was indicted on one count each of receipt of child pornography, distribution of child pornography and possession of child pornography. Stephen was previously arrested and charged by criminal complaint on July 18, 2023.
According to the charging documents, authorities identified Stephen as an individual allegedly using a social media platform to receive and post child pornography. On June 7, 2023, a search warrant was executed at Stephen’s Marlboro residence where Stephen’s cell phone was seized. A preliminary examination of the cell phone allegedly revealed the presence of child pornography. It is further alleged that Stephen repeatedly posted images and videos of child pornography videos on a social media platform.
Each of the three charges, possession of child pornography, receipt of child pornography and distribution of child pornography, provide for a sentence of at least five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge, Homeland Security Investigations in New England; and Jennifer De La O, Director of Field Operations, U.S. Customs and Border Protection, Boston Field Office made the announcement today. Valuable assistance was provided by the Marlboro Police Department. Assistant U.S. Attorney David G. Tobin of the Major Crimes Unit is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Man Charged with Involuntary ManslaughterRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, announced today that Leonardo Robbie Duncan had preliminary and detention hearing in federal court on a complaint charging him with involuntary manslaughter. Duncan, 32, a certified member of the Navajo Nation, will remain in custody pending trial.
According to the criminal complaint, on August 12, 2023, New Mexico State Police (NMSP) responded to a report of a head-on collision involving two vehicles at approximately 6:45 a.m. in Upper Fruitland, New Mexico. Enroute, NMSP officers passed a male walking westbound approximated half a mile from the crash. Upon arrival at the scene, NMSP officers observed an off duty Southern Ute tribal officer rendering aid to the victims. The tribal officer informed NMSP officers that the driver of the other vehicle had fled the scene on foot. NMSP officers attempted to locate the individual but were unsuccessful. One victim passed away at the scene and the other passed in the ambulance enroute to the hospital.
Later the same day, Duncan’s father brought him to the Navajo Police Department to turn himself in. At that time, NPD officers conducted a breath alcohol content test which registered .08 at 12:30 p.m., approximately six hours after the accident.
An indictment is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted on the current charge, Duncan faces up to 8 years in prison.
The Farmington Resident Agency of the FBI Albuquerque Field Office and the Navajo Police Department investigated this case with assistance from the New Mexico State Police. Assistant U.S. Attorney Kimberly Bell is prosecuting the case.
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Lubbock Man Sentenced to 25 Years in the Eastern District of Texas for Cocaine TraffickingRead the Press Release
SHERMAN, Texas - A Lubbock man has been sentenced to 25 years in federal prison for drug trafficking, announced Eastern District of Texas U.S. Attorney Damien M. Diggs today.
Javier Guerra, 45, pleaded guilty to conspiracy to possess with intent to distribute cocaine and was sentenced to 300 months in federal prison today by U.S. District Judge Amos L. Mazzant.
According to information presented in court, between 2017 and 2018, law enforcement officers seized 10 kilograms of cocaine and $1,664,620 in U.S. currency from drug traffickers. An investigation into the drug trafficking revealed the drugs were being imported from Mexico and transported from the Rio Grande Valley to St. Louis, Missouri; Danville, Virginia; Greenville, South Carolina; Atlanta, Georgia; Fort Meyers, Florida; and other areas. The investigation also revealed Mark Calzadias, Michael Calzadias, and Thomas Calzadias were the main sources of supply. It was determined that Guerra often ordered two shipments of cocaine per month for distribution in the Lubbock area. Those shipments contained from seven to 15 kilograms of cocaine each, with Guerra paying approximately $30,000 for each kilogram. Guerra maintained a storage unit in Lubbock where he kept the cocaine until distribution.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration in Dallas and Lubbock and the Texas Department of Public Safety. This case was prosecuted by Assistant U.S. Attorney Ernest Gonzalez.
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Lorain Man Found Guilty of Possessing Methamphetamine and Being a Felon in Possession of a FirearmRead the Press Release
CLEVELAND – United States Attorney Rebecca C. Lutzko announced today that Brandon O. Chambers, 41, of Lorain, Ohio, was found guilty of one count of possessing methamphetamine with intent to distribute and one count of being a felon in possession of a firearm. The trial lasted four days and was presided over by U.S. District Judge Solomon Oliver, Jr.
According to court documents and trial testimony, on October 28, 2021, Avon patrol officers stopped Chambers’ vehicle for speeding and having no plates. Chambers fled initially, but eventually stopped after multiple patrol vehicles followed. After Chambers was arrested, officers found a firearm in his vehicle along with approximately 218.7 grams of methamphetamine. Chambers has multiple prior felony convictions which prohibited him from possessing a firearm.
Sentencing is scheduled for December 7, 2023. Chambers faces a mandatory minimum sentence of ten years in prison, although his sentence will be determined by many factors and may be higher than the mandatory minimum. The judge will determine the appropriate sentence after considering the sentencing guidelines and other factors.
The investigation preceding the indictment was conducted by the Avon Police Department and the Drug Enforcement Agency (DEA). This case is being prosecuted by Assistant U.S. Attorneys Payum Doroodian and Vanessa Healy.
Logan County Woman Sentenced to Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Vada Leann White, 32, of Big Creek, was sentenced today to two years in prison, to be followed by four years of supervised release, for possession with intent to distribute methamphetamine.
According to court documents and statements made in court, on December 1, 2021, White was a passenger in a vehicle pulled over by a law enforcement officer in the Jeffrey area of Boone County. The officer searched the vehicle and found seven bags containing a total of approximately 139 grams of methamphetamine. The officer also found $3,436 on White’s person and in the vehicle. White told the officer that she possessed the methamphetamine and intended to sell it.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police.
United States District Judge Irene C. Berger imposed the sentence. Assistant United States Attorney Nowles Heinrich prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-142.
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Local Driving School Owner Sentenced for Driver's License Bribery Scheme at Brockton RMVRead the Press Release
BOSTON – A Brockton man was sentenced today in federal court in Boston.
Estevao Semedo, 61, was sentenced by U.S. District Court Judge Indira Talwani to six months in prison and one year of supervised release, with the first six months to be served in home confinement. Semedo was also ordered to pay a $17,000 forfeiture money judgment. In April 2023, Semedo pleaded guilty to one count of conspiracy to commit honest services mail fraud.
Semedo, the owner of a driving school, conspired to defraud the RMV into issuing driver’s licenses to applicants who did not pass the road test. Specifically, Semedo paid a road test examiner at the Brockton RMV service center to misrepresent to the RMV that certain driver’s license applicants had passed their road test when, in fact, they had not. Some of the applicants did not even show up to take the test. As a result of the fraud, the RMV mailed driver’s licenses to unqualified applicants. In total, Semedo paid the road test examiner $17,000 in bribes in exchange for fraudulent passing scores on road tests.
Acting United States Attorney Joshua S. Levy; Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England; and U.S. Department of Transportation, Office of Inspector General’s Special Agent-in-Charge Christopher A. Scharf made the announcement today. The investigation was conducted by Homeland Security Investigation’s Document and Benefit Fraud Task Force (DBFTF). Valuable assistance was provided by the Mattapoisett Police Department. Assistant U.S. Attorneys Christine Wichers and Adam Deitch of the Public Corruption & Special Prosecutions Unit prosecuted the case.
Lincoln Man Sentenced to Four Years for Possession of Child PornographyRead the Press Release
Acting United States Attorney Susan Lehr announced that Justin D. Liekhus, 31, of Lincoln, Nebraska, was sentenced on August 15, 2023, by Senior United States District Judge John M. Gerrard to four years’ imprisonment for possession of child pornography. Liekhus was also sentenced to a ten-year term of supervised release to be served after he completes his prison sentence. There is no parole in the federal system. Liekhus pleaded guilty to his offense on May 17, 2023.
Investigators with the Nebraska State Patrol received information from Dropbox, Inc. that certain user accounts had been storing child pornography. The IP address associated with those accounts tied back to Liekhus’s residence in Lincoln. On October 6, 2021, law enforcement executed a search warrant at Liekhus’s residence during which a laptop and a memory card were found. The laptop and a memory card contained multiple videos depicting minors, including prepubescent minors, engaging in sexually explicit conduct. During an interview with a Nebraska State Patrol investigator, Liekhus admitted the devices which contained the child pornography were his, and that he had been downloading child pornography.
The investigation was conducted by the Nebraska State Patrol and Homeland Security Investigations and this case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Leader of “Pump and Dump” Securities Fraud Scheme Pleads GuiltyRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that EARL INGARFIELD pled guilty today to participating in a “pump and dump” stock fraud scheme designed to target retail investors and manipulate trading in penny stock shares of Suburban Minerals Corporation (“SUBB”).
U.S. Attorney Damian Williams said: “Earl Ingarfield engaged in a classic pump and dump scheme where the price of stock for a worthless company was inflated with paid promotions and fairy tales of riches from a $5 billion African diamond mine. Today’s plea is a reminder that the Southern District of New York will investigate and prosecute all such pernicious market manipulation schemes.”
According to the Indictment and statements made in court:
From at least in or about 2013 through at least in or about March 2014, EARL INGARFIELD engaged in a scheme to manipulate the stock price of SUBB, a public company traded on the over-the-counter market. In or about 2013, the defendant obtained control of SUBB, installing management at the company that acted at his direction and financing SUBB’s operations. INGARFIELD also obtained convertible promissory notes issued by SUBB, which he then converted into tens of millions of SUBB shares that were nominally held by offshore shell entities. INGARFIELD used these shell entities to conceal his involvement and the fact that he owned and controlled the vast majority of the shares of SUBB.
In early 2014, at INGARFIELD’s direction, SUBB announced that it was purportedly acquiring a producing African diamond mine worth $5 billion. But in reality, no such mine existed. Between January 2014 and March 2014, SUBB issued a series of press releases making false representations regarding that purported mine acquisition and SUBB’s operations. During the same time period, INGARFIELD orchestrated a marketing campaign through which promotional materials echoing the same false claims were distributed to the investing public by email. The false and misleading press releases and email marketing campaign caused SUBB’s share price and trading volume to become artificially inflated.
While SUBB’s price was artificially inflated, INGARFIELD profited by selling millions of his secretly amassed shares, all at the expense of the investing public. Between January and March 2014, he made more than $1.4 million from the sale of SUBB shares.
On March 7, 2014, the Securities and Exchange Commission halted trading in SUBB, after which the share price dropped precipitously and never recovered.
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EARL INGARFIELD, 64, of Las Vegas, Nevada, pled guilty to one count of conspiracy to commit securities fraud, which carries a maximum sentence of five years in prison, and agreed to forfeiture of $1,418,473.
The maximum potential sentence in this case is prescribed by Congress and is 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 Homeland Security Investigation’s El Dorado Task Force.
The matter is being handled by the Money Laundering and Transnational Criminal Enterprises Unit. Assistant U.S. Attorneys Emily Deininger and Shiva Logarajah are in charge of the prosecution.
Laurel Man Sentenced to 80 months in Prison for Possession with Intent to Distribute MethamphetamineRead the Press Release
Hattiesburg, Miss. -- A Laurel man was sentenced to 80 months in federal prison for possession with intent to distribute methamphetamine, announced U.S. Attorney Darren J. LaMarca and Acting Special Agent in Charge Edward Owens of Homeland Security Investigations in New Orleans.
Moses Ray McDonald, 44, was sentenced on August 16, 2023, in U.S. District Court in Hattiesburg.
According to court documents, on June 8, 2022, the Jones County Sheriff’s Office, Narcotics Division, made a controlled purchase of approximately 29 grams of methamphetamine from McDonald at his residence in Laurel, Mississippi.
McDonald was subsequently indicted by a federal grand jury for possession with intent to distribute methamphetamine and pled guilty on December 1, 2022.
The case was investigated by Homeland Security Investigations, Border Enforcement Security Task Force (DHS Gulfport BEST), and the Jones County Mississippi Sheriff’s Office, Narcotics Division.
The case was prosecuted by Assistant U.S. Attorneys Shundral Cole and Andrea Jones.
Las Vegas Resident Sentenced to Prison for Methamphetamine and Firearms Trafficking ConspiracyRead the Press Release
LAS VEGAS – A Las Vegas man was sentenced yesterday by United States District Judge Andrew P. Gordon to 96 months in prison followed by four years of supervised release for selling more than 800 grams of methamphetamine and 25 firearms — including a shotgun and machine guns.
Charles Sanders, also known as “Cheeze,” (39) pleaded guilty on May 4, 2023, to one count of conspiracy to distribute a controlled substance and one count of trafficking firearms.
According to court documents, between July 20, 2022 and September 13, 2022, Sanders conspired with others to distribute 50 grams or more of methamphetamine. Over the course of the conspiracy, he sold 25 firearms, including a shotgun and three machine guns, and 811 grams of methamphetamine.
United States Attorney Jason M. Frierson for the District of Nevada, Special Agent in Charge Jennifer Cicolani for the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Special Agent in Charge Christopher Miller for Homeland Security Investigations (HSI) made the announcement.
The ATF, HSI, and the Las Vegas Metropolitan Police Department investigated the case. Assistant United States Attorney Kimberly Sokolich prosecuted the case.
This effort was 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.
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Las Cruces Man Sentenced to 9 Years in Prison for Firearms OffenseRead 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 Mark Anthony Calzada was sentenced to 9 years in prison. Calzada, 29, of Las Cruces, pled guilty in federal court on August 18, 2022, to being a felon in possession of a firearm.
According to court documents, on March 1, 2022, an officer from the Las Cruces Police Department (LCPD) observed Calzada exiting a residence in Las Cruces carrying a shotgun. Calzada placed the shotgun into a vehicle, got into the driver’s seat with a woman and three small children, and drove to a gas station. When LCPD officers attempted to make contact with him, Calzada drove away at a high rate of speed with the shotgun and the three small children not properly restrained in the vehicle. While fleeing, Calzada drove at high speed the opposite way on a one-way residential street. Officers were able to track the vehicle and eventually caught up with Calzada who had abandoned the vehicle and was running on foot. LCPD officers pursued and detained Calzada.
LCPD officers located the car Calzada had been driving and executed a search warrant. Inside the car they found the shotgun, which the officer had observed him carrying along with shotgun shells. A second search warrant was sought and obtained for the residence Calzada occupied where they discovered a Glock handgun with an obliterated serial number and a compatible 50-round high-capacity drum magazine loaded with 15 rounds of ammunition in a bedroom.
Calzada was previously convicted in 2016 of possession of a firearm or destructive device by a felon. As a previously convicted felon, Calzada cannot legally possess firearms or ammunition.
Upon his release from prison, Calzada will be subject to supervised release for 3 years.
The FBI Albuquerque Field Office investigated this case with assistance from the Las Cruces Police Department. Assistant United States Attorneys Lindy Carpenter and Mark Saltman are prosecuting the case.
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Kanawha County Man Sentenced to More than 10 Years in Prison for Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – Galen Flowers, 40, of St. Albans, was sentenced today to 10 years and one month in prison, to be followed by four years of supervised release, for possession with intent to distribute 5 grams or more of methamphetamine.
According to court documents and statements made in court, on May 6, 2022, law enforcement officers executed a federal search warrant at Flowers’ St. Albans home and at an adjoining property on which Flowers admitted he had been storing some of his property and other belongings, including several cars. Officers seized over 1,300 grams of methamphetamine and quantities of other controlled substances, including fentanyl, in connection with the search. Officers also seized 21 firearms and a stolen and loaded Glock 17 9mm semi-automatic pistol, which Flowers had obtained in an exchange for drugs.
Flowers has a long criminal history that includes two prior felony convictions for possession with intent to deliver a controlled substance, both in Putnam County Circuit Court, on September 5, 2008, and October 13, 2009.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Kanawha County Sheriff’s Office.
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorneys Timothy D. Boggess and Negar M. Kordestani prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-131.
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Justice Department Secures Agreement with Hotel in Peoria, Illinois, to Ensure Access for People with DisabilitiesRead the Press Release
SPRINGFIELD, Ill. – The Department of Justice announced today it has reached a settlement agreement under the Americans with Disabilities Act (ADA) with the Hampton Inn & Suites Peoria at Grand Prairie, located in Peoria, Illinois, to resolve alleged violations of Title III of the Americans with Disabilities Act. The Department reached the agreement with Mark B. Peterson and Petersen Hospitality LLC, who own and operate the hotel. The agreement requires the hotel to train its staff and provide equal service to customers with disabilities.
The settlement resolves an ADA complaint alleging that after reserving an accessible room, when an individual with a disability attempted to check-in, the Hampton Inn provided a room that was not accessible as it lacked bathroom grab bars. According to the complaint, the hotel then said no physically accessible rooms were available, cancelled the reservation, and said it could not accept “liability” for the individual with a disability. This left the complainant, who was traveling from out of town, stranded with nowhere else to stay.
The complaint prompted an investigation by the United States Attorney’s Office for the Central District of Illinois. The ADA requires that hotels provide access to individuals with disabilities, including honoring reservations, providing fully accessible rooms, and making accommodations.
“For many people with disabilities, the decision to travel is unfortunately fraught with uncertainty over many of life’s most basic necessities, such as whether they will have a place to sleep at night or be able to use the bathroom,” said Assistant U.S. Attorney Joshua I. Grant for the Central District of Illinois. “The law protects people with disabilities who are traveling and requires that hotels provide equal access to their rooms and facilities. We appreciate the hotel’s prompt remedial action and encourage all hotels in the Central District of Illinois to train their staff regarding the ADA’s requirements.”
Under the agreement, the hotel will provide training to its staff about the ADA’s requirements to ensure that customers enjoy equal access to its services. Without admitting violating the ADA, the hotel also agreed to a monetary payment to the parent of the individual identified in the complaint to fully resolve the matter.
Assistant U.S. Attorney Joshua I. Grant represented the government during the investigation and settlement process. For more information about the ADA, please visit www.ada.gov, or call the Department of Justice’s toll-free information line at (800) 514-0301 or (800) 514-0383 (TDD). Information about filing a complaint, including instructions for filing a complaint online, can be found at https://www.justice.gov/crt/how-file-complaint.
Jury Finds District Man Guilty of Aggravated Assault and Other Charges for Disfiguring Woman with Boiling LiquidRead the Press Release
WASHINGTON – Tesfay Teshale, 51, of Springfield, Virginia, was found guilty yesterday by a jury, in the Superior Court of the District of Columbia, of aggravated assault while armed, malicious disfigurement while armed, and assault with a dangerous weapon for an assault that included pouring boiling liquid on the female victim, resulting in second-degree burns on her body, announced U.S. Attorney Matthew Graves and Pamela Smith, Chief of the Metropolitan Police Department (MPD).
The Honorable Jason Park scheduled sentencing for October 27, 2023. The defendant faces a maximum sentence of 30 years in prison for his crimes.
The defendant and the victim had dated. According to the government’s evidence, when the victim decided to break off the relationship, the defendant stalked, harassed, and assaulted her because he could not handle the rejection. On June 14, 2019, the defendant cornered the victim, punched her multiple times in the face, knocked her down, and, while she was down, poured an urn of boiling liquid onto her. The defendant then left her there, bleeding, badly burned, and in extreme pain. The victim managed to call for help and District of Columbia Fire and Emergency Medical Services personnel transported her to the hospital where she was treated for contusions, abrasions, and bruises to her face, as well as second-degree burns.
In announcing the verdict, U.S. Attorney Graves and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Assistant U.S. Attorneys Brian Yang, Zachary Horton, Cara Gardner, Emma McArthur, Chimnomnso Kalu, Nick Coleman, and Dan Lenerz, Paralegal Specialists ReShawn Johnson, Arielle Okpara, and Veronica Yale, Supervisory Paralegal Specialist Cynthia Muhammad, Victim/Witness Advocate Rodgers Dickerson, Litigation Technology Specialist Leif Hickling, Victim/Witness Services Coordinators Katina Adams-Washington, Tonya Jones, and Basizette Stribling, and interns Adam Russell, Izzy Metee, and Louis Villacci.
Finally, they commended the work of Assistant U.S. Attorneys Shakinah Douglas and Richard Kelley, who investigated and prosecuted the case.
Jury Convicts Man for Possession of Drugs and Gun at Elyria MotelRead the Press Release
AKRON – Antoine Williams, 49, of Lorain, Ohio, was found guilty on August 16, 2023, of gun and drug offenses after a two-day trial before U.S. District Judge John R. Adams. The Jury convicted him of being a Felon in Possession of a Firearm, possessing fentanyl, heroin, methamphetamine, and cocaine with the intent to distribute, and possessing a firearm in furtherance of his drug trafficking crimes.
According to court documents and testimony, the Elyria Police Department and the Federal Bureau of Investigation (FBI) executed a search warrant at the Arlington Inn Suites on March 8, 2022. Inside, they found Williams, along with significant quantities of fentanyl and heroin, cocaine, and methamphetamine. Williams also had a Rohm revolver, and more than $7,000.00 of drug proceeds in cash. Sentencing is scheduled for November 30, 2023 at 11:00 a.m.
The investigation was conducted by the Elyria Police Department and the FBI as part of Operation Synthetic Opioid Surge (S.O.S.), a joint law enforcement initiative that seeks to reduce the supply of deadly synthetic opioids and to identify wholesale distribution networks and international and domestic suppliers in Lorain County. This case was prosecuted by Assistant U.S. Attorneys Robert J. Kolansky and Paul Hanna.
Jamestown Woman Pleads Guilty to Her Role in Sex Trafficking ConspiracyRead the Press Release
BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jasmin Osteen, 26, of Jamestown, NY, pleaded guilty before U.S. District Judge John L. Sinatra, Jr. to conspiracy to commit sex trafficking of a minor, which carries a maximum penalty of life in prison and a $250,000 fine.
Assistant U.S. Attorneys Jonathan Cantil and Douglas Penrose, who are handling the case, stated that between August and October 2020, Osteen conspired with others to coerce two 17-year-old minors to engage in commercial sex acts. Osteen transported the minor victims to a hotel in Buffalo, where they were supplied with alcohol and drugs. Osteen then contacted various clients, who each engaged in commercial sex acts with minor victims. Osteen utilized Facebook to arrange for the commercial sex acts, and then received a majority of the proceeds.
The plea is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Matthew Scarpino, the Chautauqua County Sheriff’s Office, under the direction of Sheriff James Quattrone, and the Jamestown Police Department, under the direction of Chief Timothy Jackson.
Sentencing is scheduled for December 19, 2023 at 9 a.m. before Judge Sinatra.
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Illinois Man Accused of Dealing Fatal FentanylRead the Press Release
ST. LOUIS – A man from Belleville, Illinois was indicted Wednesday on charges accusing him of selling the fentanyl that killed someone in St. Louis County in December.
The two-count indictment in U.S. District Court in St. Louis accuses Deontae’ Tre’Von Overall, 27, of selling the fentanyl that killed a man in St. Louis County on Dec. 4, 2022, and of selling drugs on July 23, 2023.
Overall was initially charged by complaint on August 4. The complaint and affidavit say the victim contacted Overall on December 4 seeking the prescription pain pill Percocet, and bought four pills resembling Percocet from Overall at his home, which was then in St. Louis. The victim died later that day from fentanyl intoxication, charging documents say.
During the subsequent investigation, Overall sold suspected fentanyl and suspected methamphetamine to an undercover officer. A court-approved search of his home on August 3 found suspected fentanyl powder, suspected crystal methamphetamine, drug paraphernalia and 20 to 30 pills resembling those sold to the victim and the undercover officer, the affidavit says.
The distribution of fentanyl resulting in death charge is punishable by 20 years to life in prison, a fine of $1,000,000, or both prison and a fine. The charge of distribution of a controlled substances is punishable by up to 20 years in prison, a fine of $1,000,000, or both.
Charges set forth in a criminal complaint are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The case was investigated by the St. Louis County Police Department and the Drug Enforcement Administration.
Idabel Resident Sentenced for Second Degree MurderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Stewart Wayne Coffman, age 60, of Idabel, Oklahoma, was sentenced to 300 months in prison for one count of second degree murder and 120 months in prison for one count of assault with a dangerous weapon with intent to do bodily harm. The sentences were ordered to run concurrently.
The charges arose from an investigation by the Federal Bureau of Investigation, the Oklahoma State Bureau of Investigation, the Idabel Police Department, and the Idabel Fire Department.
On June 16, 2022, a federal jury convicted Coffman of Second Degree Murder in Indian Country and Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country. According to the trial testimony, on the night of October 5, 2017, Coffman beat the victim to death with a metal pipe. The victim’s body was discovered by Idabel firefighters two days later when they responded to a house fire at Coffman’s residence. The crimes occurred in McCurtain County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
“Stewart Wayne Coffman’s attempts to evade justice for his brutal crime are ended,” said U.S. Attorney Christopher J. Wilson. “Coffman’s conviction and sentencing in federal court are additional proof that combatting violent crime in Indian Country remains a priority of this office.”
The Honorable Eric F. Melgren, U.S. District Judge in the United States District Court for the District of Kansas, sitting by appointment, presided over the hearing in Muskogee, Oklahoma. Coffman will remain in 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 Erin Cornell represented the United States.
Hortonville Man Sentenced for Distribution of Child PornographyRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on August 17, 2023, Colton H. Nelson (age: 24) of Hortonville, Wisconsin, was sentenced to 60 months’ imprisonment for his distribution of child pornography. Nelson previously pled guilty to the offense on May 3, 2023.
According to court filings, in September of 2022, investigators with the Winnebago County Sheriff’s Office were conducting an online investigation on a popular peer-to-peer file sharing platform. Investigators observed that an individual, later identified as Colton H. Nelson, was engaged in the receipt and distribution of numerous videos and images containing child sexual abuse material. During execution of a search warrant at Nelson’s residence, law enforcement recovered - over 7,000 videos and images depicting child pornography.
At sentencing, Senior United States District Court Judge William C. Griesbach commented that the serious nature of the offense necessitated a sentence that would both punish Nelson and deter him from engaging in similar conduct in the future. In addition to the 60-month prison sentence, Nelson will spend five years on supervised release and will be required to register as a sex offender. He was also required to pay a $5,000 special assessment.
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 U.S. Department of Justice. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Winnebago County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Daniel R. Humble.
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