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Friday 23 June 2023
Ethete Man Sentenced for Illegal Possession of a FirearmRead the Press Release
Tremayne Thunder, age 43, of Ethete, Wyoming, was sentenced on June 22, 2023, to 21 months’ imprisonment for being a felon in possession of a firearm. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence which included three years of supervised release and a $100 special assessment.
According to court documents, on July 4, 2022, Wind River Police Officers arrested Thunder after a witness alleged Thunder pointed a rifle at a juvenile. At the time of the arrest, a firearm was found next to Thunder in a vehicle he was operating. A criminal history check showed that Thunder had felony convictions for kidnapping and aggravated assault and battery, so he was prohibited from possessing a firearm.
This crime was investigated by the Federal Bureau of Investigation and the Wind River Police Department. Assistant United States Timothy W. Gist prosecuted the case.
Case No. 22-CR-00104
Elmira Man Sentenced for Methamphetamine OffenseRead the Press Release
SYRACUSE, NEW YORK – Kevin Walker, age 32, of Elmira, New York, was sentenced today to serve 130 months in federal prison for possessing with intent to distribute methamphetamine.
United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA)-New York Division, and Steven A. Nigrelli, Acting Superintendent of the New York State Police made the announcement.
As part of his previously entered guilty plea, Walker admitted that on February 12, 2022, he drove a rental vehicle from his residence in Elmira to Cortland, New York. He intended to meet another individual in the parking lot of a Cortland business to sell to that individual 447 grams of pure methamphetamine, which Walker had in the trunk of the vehicle. Walker further admitted that he also possessed 137 grams of cocaine in the vehicle.
Chief United States District Judge Brenda K. Sannes also sentenced Walker to a 5-year term of supervised release following his imprisonment.
DEA and New York State Police investigated the case, with assistance from the Elmira Police Department. Assistant U.S. Attorney Matthew J. McCrobie prosecuted the case.
Elkhart Man Sentenced to 94 Months in PrisonRead the Press Release
SOUTH BEND – Jeremy Eash, 39 years old, of Elkhart, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to receipt of child pornography, announced United States Attorney Clifford D. Johnson.
Eash was sentenced to 94 months in prison, 5 years of supervised release and ordered to pay $72,500 in restitution.
According to documents in the case, during a 4-month period between 2021/2022, Eash received child pornography images and videos over the internet. Law enforcement recovered over 1,200 images and 400 videos of child pornography from his electronic devices.
This case was investigated by the United States Department of Homeland Security, Homeland Security Investigations with the assistance of the Indiana State Police, the Elkhart Police and the LaGrange Police Departments. This case was prosecuted by Assistant United States Attorney John M. Maciejczyk.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
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EDVA and NCIS Seek Information About Victims in Child Exploitation CaseRead the Press Release
NORFOLK, Va. – The Office of the United States Attorney for the Eastern District of Virginia and the Naval Criminal Investigative Service (NCIS) have issued a call for victims of a man charged with child exploitation to come forward.
A criminal complaint filed on June 5, 2023, charged Lieutenant Commander (Select) Michael Andrew Widroff, a Naval Officer previously assigned as the psychologist for the USS GERALD R. FORD (CVN-78) in Norfolk, with attempting to produce child pornography, attempting to coerce or entice a minor to engage in sexual activity, and attempting to transfer obscene matter to a minor. Widroff is alleged to have used the social media platform Snapchat to conduct this activity using the username “mikenavyguy78” and display name “M Sailorguy.”
Prior to serving on the USS GERALD R. FORD, Widroff worked or studied at the following institutions:
- Women’s League Home for Mentally Disabled Boys in Brooklyn, New York, from 2009 to 2016;
- City University of New York from approximately 2008 through 2011;
- Hofstra University in Long Island, New York, from approximately 2011 through 2017;
- Officer Training Command in Newport, Rhode Island, from August 2016 through September 2016;
- Walter Reed National Military Medical Center in Bethesda, Maryland, from September 2016 through December 2017; and
- Naval Branch Health Clinic in Groton, Connecticut, from December 2017 through June 2021.
Anyone who believes they have information relating to this case or are a victim of this individual, are encouraged contact NCIS via the NCIS Tips app or at www.ncis.navy.mil. Based on the information provided, respondents may be contacted by NCIS and asked to provide additional information.
If convicted, Widroff faces a mandatory minimum of 15 years and a maximum penalty of life in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Special Assistant U.S. Attorney Victoria Liu is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:23-mj-107.
A criminal complaint is merely an accusation. The defendant is presumed innocent until proven guilty.
Doctor Convicted of Illegally Distributing Opioids and Other DrugsRead the Press Release
A federal jury in Columbus convicted an Ohio doctor yesterday for illegally prescribing buprenorphine and other controlled substances in violation of the Controlled Substances Act.
According to court documents and evidence presented at trial, Eskender Getachew, 58, of Galena, unlawfully prescribed opioids and benzodiazepines to his patients. This included prescribing Subutex, which has a high risk of abuse and diversion, to patients for whom the drug is not indicated. The number of pills Getachew prescribed depended on the amount of money patients paid at their office visits. Getachew was aware of several reports that patients were selling their Subutex, but his prescribing continued unabated.
The jury convicted Getachew of 11 counts of unlawful distribution of a controlled substance. He faces a maximum penalty of 20 years in prison on each count. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Kenneth L. Parker for the Southern District of Ohio; Special Agent in Charge Orville O. Greene of the DEA Detroit Division; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; and Special Agent in Charge Mario M. Pinto of the Department of Health and Human Services Office of the Inspector General (HHS-OIG), Chicago Regional Office made the announcement.
The DEA, FBI, HHS-OIG, Ohio Attorney General’s Office, and Ohio Board of Pharmacy investigated the case.
Trial Attorneys Timothy Landry and Samantha Stagias of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Appalachian Regional Prescription Opioid (ARPO) Strike Force. Since its inception in late 2018, ARPO has partnered with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout Alabama, Kentucky, Ohio, Virginia, Tennessee, and West Virginia to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Over the past four years, ARPO has charged over 115 defendants, collectively responsible for issuing prescriptions for over 115 million controlled substance pills. To date, more than 80 ARPO defendants have been convicted. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
District Man Sentenced for Distributing Fentanyl, Which Resulted in Death of Virginia ConsumerRead the Press Release
WASHINGTON – Andrew Cooper, 47, of Washington, D.C., was sentenced today to 16 years in prison for distribution of Fentanyl. Cooper pleaded guilty on September 16, 2022, admitting that he distributed the drug to customers from his residence in Northeast Washington, including to a male who subsequently died from consuming the Fentanyl that Cooper provided.
The sentence was announced by U.S. Attorney Matthew M. Graves, Special Agent in Charge Jarod Forget, of the Washington Division of the U.S. Drug Enforcement Administration (DEA), Chief Kevin Davis, of the Fairfax County, Va. Police Department, Acting Special Agent in Charge Sarah Linden of the FBI Washington Office’s Criminal and Cyber Division, and Interim Chief Ashan Benedict, of the Metropolitan Police Department (MPD).
Cooper had also admitted that he distributed approximately 30 grams of a mixture or substance containing a detectable amount of Fentanyl to an undercover law enforcement officer over five separate transactions. In addition to the prison term, U.S. District Court Judge Amit P. Mehta ordered 36 months of supervised release.
“This sentence reflects the serious consequences awaiting anyone who callously litters our communities with Fentanyl,” said US Attorney Graves. “Anyone considering peddling this poison needs to understand that they are likely to cause someone’s death, and that they will be held accountable for that death.”
“Mr. Cooper profited by selling dangerous and deadly drugs such as fentanyl into our neighborhoods and disregarding the value of human life,” said DEA Special Agent in Charge Forget. “Today’s sentence emphasizes our commitment to the tireless work of investigating and prosecuting those responsible for fueling addiction and the deadly poisonings in our area.”
According to court documents, Cooper acknowledged distributing Fentanyl from his residence in the 1900 block of Capitol Avenue NE, in the Ivy City neighborhood, from February to November of 2021. On multiple occasions, from Feb. 11 to Feb. 16, 2021, he distributed Fentanyl to the female and her male friend, who then traveled to Virginia to consume the drug. On Feb. 16, 2021, the woman came to Cooper’s residence alone. Upon her return to Virginia, she discovered her male friend dead from an apparent overdose. He was in a bathroom, with a syringe containing Fentanyl nearby. The cause of death was determined to be acute fentanyl intoxication.
Cooper was initially indicted in November 2021, after law enforcement completed five separate undercover purchases from August to October 2021. When Cooper was arrested on Nov. 10, 2021, law enforcement also executed a search warrant on his residence and recovered $74,430, which were proceeds from Cooper’s narcotics sales, a firearm, and additional narcotics, including Fentanyl. After gathering additional evidence, law enforcement was able to determine that Cooper’s Fentanyl distribution dated back until at least February 2021 and that his distribution resulted in the death of a male victim on Feb. 16, 2021.
As part of its investigation, law enforcement also determined that Cooper maintained a bank account where he kept additional proceeds from his drug trafficking activities and obtained a seizure warrant, resulting in the seizure of an additional $32,650. As part of his plea agreement, Cooper acknowledged that the $74,430 seized from his home and the $32,650 seized from his bank account were drug proceeds and agreed to forfeit the money to the government.
This case was 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 www.justice.gov/OCDETF.
The case was investigated by the DEA Washington Division, the Fairfax County, Virginia Police Department, the FBI’s Washington Field Office, and the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorneys David T. Henek and Solomon Eppel, of the Violence Reduction and Trafficking Offenses Section of the U.S. Attorney’s Office for the District of Columbia.
District Man Convicted of Murdering Woman Who Went Missing in 2010 and Has Never Been FoundRead the Press Release
GPS and Other Evidence Led to Defendant’s Arrest
WASHINGTON – Isaac Moye, 46, of Washington D.C., was convicted today of second-degree murder in connection with the October 2010 disappearance of Unique Harris, a 24-year-old woman who disappeared from her home and whose body has never been found. The verdict was announced by U.S. Attorney Matthew M. Graves and Interim Chief Ashan Benedict of the Metropolitan Police Department (MPD).
“More than a decade ago, two children lost their mother to a killer who had no regard for anyone’s needs but his own,” said US Attorney Graves. “Thanks to dogged police work by the Metropolitan Police Department detectives who worked this case, and the dedicated, tireless efforts of the prosecution team, a jury held this defendant accountable for this heinous murder.”
“I want to offer my deepest condolences to the family of Unique Harris. I commend the hard work of everyone involved in this case, especially our homicide detectives who never give up fighting for our victims and ensuring offenders are held accountable,” Interim Chief Benedict said. “This case is a prime example of our detectives’ dedication and tireless work.”
According to the evidence presented at trial, on October 9, 2010, Unique Harris hosted a sleepover for her young children and their nine-year-old cousin at her home in Southeast Washington, D.C. At approximately 9:30 p.m. that night, Harris put the children to bed. At 10:39 p.m., Isaac Moye, a man she had known for only two months, arrived at her home, calling her on her cell phone just moments before entering her building. The next morning, the three children awoke to find their mother gone. Her cell phone and keys were also missing. Her purse and all its contents, including her identification and credit cards were left behind. The eyeglasses she never left home without were also there in the home. Her sofa had been mutilated, a hole cut in the fabric, a section of foam removed. There was no blood, no sign of struggle. And she was never seen or heard from again.
Over the course of the next few years, Isaac Moye was interviewed multiple times by members of the Metropolitan Police Department. He changed his story between interviews – denying, then admitting, then denying that he and Unique Harris had ever been intimate, denying that he had ever been in her home overnight, and denying that had seen her the day that she went missing. Moye’s semen was identified on the mutilated sofa cushion and his GPS records placed him at the decedent’s home for the entire night. Moye also made statements to another person, who testified that Moye said there was a missing girl, but that police were “never going to find her” because he “did it, but did it the right way.” Ms. Harris was reported missing on Oct. 10, 2010. Moye was arrested and charged with the murder on Dec. 19, 2020. He has been in custody ever since.
Moye faces a maximum sentence of 40 years in prison, a fine of up to $250,000, and five years of supervised release.
This case is being investigated by the Metropolitan Police Department and is being prosecuted by Assistant U.S. Attorneys S. Vinét Bryant and Erin DeRiso.
Departamento de Justicia anuncia cargos contra empresas de manufactura basadas en China, así como arrestos de ejecutivos de empresas que manufacturan fentaniloRead the Press Release
El Departamento de Justicia anunció hoy el arresto de dos individuos y la publicación de tres acusaciones formales en los distritos este y sur de Nueva York contra empresas con sede en China y sus empleados por crímenes relacionados a la producción, distribución y venta de fentanilo al vender precursores químicos. Estas acusaciones representan los primeros cargos contra empresas de manufactura química con sede en China y contra ciudadanos de la República Popular China por tráfico de precursores del fentanilo a los Estados Unidos. Específicamente, la acusación alega que los ahora acusados, a sabiendas, fabricaron, mercadearon, vendieron y ofertaron precursores químicos para producción de fentanilo en Estados Unidos en violación a la ley federal.
Durante estas investigaciones, la Agencia Antidorgas (DEA) decomisó más de 200 kilos de precursores relacionados al fentanilo, una cantidad que podía contener suficientes dosis mortales para matar a 25 millones de estadounidenses.
El fentanilo es un opioide sintético altamente adictivo que es 50 veces más potente que la heroína y 100 veces más fuerte que la morfina. El fentanilo y sus análogos han devastado comunidades en todo Estados Unidos y están alimentando la continua epidemia de sobredosis que los Centros para el Control y Prevención de Enfermedades (CDC) recientemente estimaron que mataron a aproximadamente 110 mil estadounidenses en 2022. El fentanilo es actualmente la principal causa de muerte de estadounidenses entre 18 y 49 años de edad. Los análogos del fentanilo, que tienen composición química y efectos similares al fentanilo, pueden ser aún más potentes y mortales que el fentanilo.
“Cuando anuncié en abril que el Departamento de Justicia había tomado acciones significativas contra el cártel de Sinaloa, prometí que el Departamento de Justicia nunca olvidaría a las víctimas de la epidemia de fentanilo,” dijo el Procurador General Merrick B. Garland. “También prometí que nunca dejaríamos de trabajar para hacer que rindan cuentas los que tienen responsabilidad en esto. Esto incluye no sólo ir tras los cabecillas de los cárteles, sus traficantes de drogas y armas, los que blanquean sus fondos, sus fuerzas de seguridad y sus operadores de laboratorios. También incluye a las empresas chinas que están proveyendo a los cárteles los materiales necesarios para fabricar el mortal fentanilo.”
“El anuncio de hoy es un primer pago de nuestra promesa de usar cada herramienta en el arsenal del gobierno, en cada rincón del planeta para proteger a las comunidades estadounidenses,” dijo la Subprocuradora General Lisa O. Monaco. “El Departamento de Justicia no descansará ni ralentizará en su investigación y proceso contra cada vínculo de la cadena de suministro de fentanilo, incluyendo empresas y ejecutivos en la República Popular China que producen y exportan vastas cantidades de precursores químicos que los cárteles necesitan para vender su veneno. No habrá lugar seguro para ellos.”
“EL anuncio de hoy es un considerable paso hacia adelante en nuestra lucha implacable contra el fentanilo, yendo contra la amenaza donde comienza,” dijo la Administradora de la DEA Anne Milgram. “Se alega que estas empresas e individuos a sabiendas proveyeron a narcotraficantes en Estados Unidos y México los ingredientes y el saber científico necesario para hacer fentanilo, una droga que continúa devastando a familias y comunidades en todo Estados Unidos, matando estadounidenses de todo tipo. Ir contra redes criminales de drogas completas, desde la fuente del suministro hasta la última milla de distribución es crucial para salvar vidas estadounidenses. La DEA no se detendrá hasta que termine esta crisis.”
Distrito Sur de Neuva York
Se abrió una acusación formal en el distrito sur de Nueva York contra la empresa química con sede en China Hubei Amarvel Biotech CO., Ltd., también conocida como AmarvelBio, (Amarvel Biotech), así como contra sus ejecutivos y empleados Qingzhou Wang, de 35 años de edad, también conocido como Bruce (Wang); Yiyi Chen, de 31 años de edad, también conocido como as Chiron (Chen); y Fnu Lnu, también conocido como Er Yang y Anita (Yang), por tráfico de fentanilo, importación de precursores químicos y lavado de dinero. Wang y Chen ambos son ciudadanos chinos expulsados de Fiji el 8 de junio y arrestados por la DEA y presentados ante el juez magistrado de Estados Unidos Wes Reber Porter en una corte federal en Honolulu el 9 de junio. Se ordenó la detención de Wang y Chen en Honolulu y comparecerán ante una corte federal en Manhattan tras su arribo al distrito sur de Nueva York. Yang, de nacionalidad china, está prófugo.
“La acusación revelada hoy en el Distrito Sur de Nueva York es el próximo paso en nuestra lucha contra el fentanilo,” dijo el fiscal federal Damian Williams. “Hoy vamos contra el mero inicio de la cadena de suministro del fentanilo: los fabricantes chinos de materias primas usadas para hacer fentanilo y sus análogos. Hemos acusado a una empresa china de precursores químicos. Y eso no es todo. Hemos acusado y arrestado a algunos individuos que trabajan para la empresa. Eso incluye a un ejecutivo corporativo y un gerente de mercadeo. Están en custodia estadounidense. Y enfrentarán la justicia en un juicio estadounidense.”
De acuerdo a los alegatos contenidos en la acusación y otros documentos de corte, Amarvel Biotech es un fabricante de químicos con sede en la ciudad de Wuhan en la provincia Hubei de China que ha exportado vastas cantidades de precursores químicos para fabricar fentanilo y análogos.
Amarvel Biotech ha abiertamente anunciado en línea sus embarques de precursores químicos del fentanilo a Estados Unidos y México, donde cárteles de la droga operan laboratorios clandestinos, sintetizan el fentanilo terminado a escala, y distribuyen la mortal droga en los Estados Unidos. Mediante su página web y otros sitios fachada, Amarvel Biotech ha buscado clientes de precursores químicos en México, incluyendo anunciando precursores químicos del fentanilo como “hot sale México”, garantizando “envío 100% secreto” al extranjero y subiendo a sus sitios documentos de embarques a Culiacán, Sinaloa, sede del cártel de Sinaloa, una de las organizaciones narcotraficantes dominantes en el hemisferio occidental y que es mayormente responsable por el flujo masivo de fentanilo a Estados Unidos en años recientes.
Amarvel Biotech ha buscado frustrar las acciones de interdicción de procuración de justicia de sus precursores químicos. La empresa ha anunciado, por ejemplo, el uso de empaques engañosos, tales como empaques que indican que los contenidos son comida para perro, nueces o aceite de motor para garantizar la entrega “segura” a Estados Unidos y México.
En los últimos ocho meses, durante una investigación encubierta de la DEA, Amarvel Biotech y su principal ejecutivo, Wan, su gerente de mercadeo Chen, y su representante de ventas Yang, enviaron más de 200 kilos de China a los Estados Unidos para precursores químicos usados para hacer fentanilo y sus análogos. Amarvel Biotech, Wang, Chen, y Yang enviaron precursores a Estados Unidos con la intención de que los químicos se usaran para producir fentanilo y sus análogos en Nueva York, y acordaron continuar proveyendo embarques de múltiples toneladas de precursores de fentanilo a pesar de que se les dijo que estadounidenses habían muerto tras consumir fentanilo hecho con los químicos que ofertaron los acusados.
Por ejemplo, alrededor del 17 de noviembre de 2022, una fuente confidencial de la DEA (llamada CS-1) le escribió a Yang diciéndole en una aplicación de mensajes encriptados, “Sabes que estoy fabricando fentanilo” y “No es seguro”. Yang replicó: “Lo sé”. Alrededor del 1 de diciembre de 2022 Yang le escribió a CS-1, prometiéndole que CS-1 estaría “contento con el producto” y destacando que CS-1 podría “sintetizar fentanilo”. A cambio de pago en criptomonedas, Amarvel Biotech envió de China a Nueva York aproximadamente 999.7 gramos del precursor de fentanilo 1-boc-4-AP, aproximadamente 1,002.6 gramos del precursor de fentanilo 1-boc-4-piperidone, y aproximadamente 893.6 gramos de precursor de metanfetaminas metilamina.
Alrededor de marzo de 2023, Wang y Chen se reunieron en persona con un individuo a quien CS-1 presentó como su jefe, pero que era en realidad otra fuente confidencial de la DEA (CS-2). Durante la reunión, Wang y Chen dialogaron sobre la habilidad de Amarvel Biotech de entregar toneladas de precursores de fentanilo a Nueva York a la operación de manufactura de fentanilo de CS-1 y CS-2. Cuando CS-2 indicó que quería una fórmula diferente de manufactura de fentanilo y que varios de sus clientes habían muerto, Wang y Chen le dijeron que tenían “muchos clientes en Estados Unidos y México” que podían ofrecer asistencia técnica con la producción de fentanilo.
En o alrededor de marzo de 2023, Amarvel Biotech, Wang, Chen y Yang acordaron vender a CS-1 y a CS-2 aproximadamente 210 kilos de precursores de fentanilo a cambio de pago en criptomoneda. Durante una videollamada el 10 de abril con Wang y Chen, CS-2 declaró que aproximadamente 210 kilos de precursores de fentanilo podían ser usados para fabricar aproximadamente entre 50 y 55 kilos de fentanilo, una cantidad que como se estableció anteriormente, podía producir 25 millones de dosis mortales.
Alrededor de mayo de 2023, Amarvel Biotech, Wang, Chen, y Yang enviaron a los Estados Unidos la orden requerida por CS-1 y CS-2. Alrededor del 5 de mayo, la DEA decomisó el embarque de precursores de una bodega cerca de Los Ángeles. Pruebas de laboratorio confirmaron la presencia de un precursor químico de un análogo de fentanilo. En un mensaje encriptado en un chat grupal con CS-1 y CS-2, Wang y Chen, Yang explicó que “Nueva York, Estados Unidos, ha sido estricto en la revisión de precursores del ‘producto final’ desde hace un tiempo. Por seguridad, esta vez lo enviamos a California”.
Alrededor de junio de 2023, Wang y Chen se reunieron nuevamente con CS-2. Durante la reunión, Wang y Chen hablaron con CS-2 sobre una orden de varias toneladas de precursores de fentanilo. Wang y Chen también hablaron de la necesidad de tomar medidas adicionales para protegerse de ser detectados o que sus embarques fueran decomisados “porque recientemente el gobierno estadounidense… decomisó a un grupo mexicano y rastrearon sus rutas hasta China”, donde el gobierno estadounidense encontró “a nuestro competidor en China” – en aparente referencia a los cargos por fentanilo anunciados en el distrito sur de Nueva York y anunciados en abril de 2023 contra, entre otros, líderes del cártel de Sinaloa y ciertos ejecutivos de empresas de precursores con sede en China.
La Unidad de Investigaciones Bilaterales de la División de Operaciones Especiales de la DEA investigó el caso, con apoyo de la oficina de la DEA en Banghkok, la oficina de DEA en Wellington, la oficina de DEA en Beijing, la oficina de distrito de DEA en Honolulu, la Fuerza de Trabajo de la DEA contra Drogas y Crimen Organizado de Nueva York (OCDETF), la oficina de DEA en el distrito Riverside, el Laboratorio de Pruebas Especiales de DEA, la Oficina de Asuntos Internacionales del Departamento de Justicia, el Buró de Supresión de Narcóticos de la la Real Policía de Tailandia, el Buró de Narcóticos de la Policía de Fiji, la oficina de Fiji del Director de Procesos Públicos y la oficina del fiscal federal para el Distrito de Hawaii.
El Distrito Sur de la Oficina en Nueva York de Seguridad Nacional y la Unidad de Narcóticos Internacionales están llevando el caso.
Distrito Este de Nueva York
Dos acusaciones se presentaron en el Distrito Este de Nueva York que detallan las conspiraciones criminales de empresas con sede en China y empleados por fabricar y distribuir fentanilo en Estados Unidos.
La primera acusación formal es contra Anhui Rencheng Technology Co. (Rencheng) Ltd.; Anhui Moker New Material Technology Co.; Shutong Wang; y Shifang Ruan, también conocida como Eva, por conspiración para fabricar y distribuir fentanilo, fabricar fentanilo y otras ofensas relacionadas. Además, la acusación es contra esos mismos acusados, así como Xinyu Zhao, también conocida como Sarah, y Yue Gao, también conocida como Ellie, por ilegalmente encubrir sus actividades, incluyendo mediante fraude aduanal e introducción de medicamentos mal etiquetados al mercado estadounidense. La acusación también es contra Rencheng, Wang y Ruan por conspiración para distribuir butonitazeno, una sustancia controlada.
La segunda acusación es contra Hefei GSK Trade Co. Ltd, también conocida como Hebei Gesuke Trading Co. Ltd. y Hebei Sinaloa Trading Co. Ltd.; y Ruiqing Li por ofensas similares, incluyendo conspiración de manufacturar y distribuir fentanilo, manufactura de fentanilo, conspiración de distribuir un químico de la Lista I, distribución de químico de la Lista I, conspiración de fraude aduanal, introducción de medicamentos mal etiquetados a comercio interestatal, y distribución de metonitazona, una sustancia controlada.
“Como se alega, los acusados distribuyeron a sabiendas los químicos con los que se hace el fentanilo a Estados Unidos y México, y ofrecieron consejos de cómo debían ser usados para fabricar esta peligrosa droga, que produce una tragedia sin precedentes en Nueva York, Long Island y en toda la nación,” dijo el fiscal federal Breon Pace del distrito Este de Nueva York. “Este proceso judicial muestra que encontraremos a las empresas e individuos que alimentan la mortal epidemia de opioides de nuestra nación, donde sea que se estén, y les llevaremos en proceso hasta las últimas consecuencias de la ley.”
Como se alega en las acusaciones, las empresas acusadas proveyeron precursores químicos a Estados Unidos y a México, entre otros lugares, a sabiendas de que se usarían para fabricar fentanilo. Las empresas acusadas abiertamente anunciaron sus productos en todo el mundo, incluyendo en Estados Unidos y en México, en plataformas de redes sociales. También enviaron sus productos químicos a Estados Unidos y México por barco y avión, usando correo público y privado y transportistas. Para prevenir la detección e intercepción de los productos químicos en las fronteras, las empresas acusadas usaron prácticas engañosas y fraudulentas, como etiquetar de manera errónea los paquetes, falsificar declaraciones aduanales y hacer declaraciones falsas en cruces fronterizos. Los químicos distribuidos por los acusados incluyeron todos los materiales necesarios para fabricar fentanilo del modo más común.
Las empresas acusadas intentaron ofuscar su distribución de precursores de fentanilo al agregar moléculas que “enmascaraban”, lo que alteraba levemente la firma química del precursor. Al cambiar esta firma química, una sustancia alterada podía evadir los protocolos de pruebas y los reglamentos relevantes, aparentando ser una nueva sustancia. Estas moléculas se pueden quitar de manera fácil, permitiendo al comprador regresar la sustancia a su forma original como precursor de fentanilo. Las empresas acusadas no sólo produjeron y distribuyeron precursores “enmascarados”, sino que también ofrecieron instrucciones de como eliminar estas moléculas tras la recepción, ayudando así a sus clientes a obtener de manera más eficaz precursores prohibidos y producir fentanilo. Los acusados también dieron instrucciones sobre cómo mejorar la cantidad producida de fentanilo y consejos sobre qué químicos comprar para remplazar precursores prohibidos.
Organizaciones mexicanas de tráfico de drogas, incluyendo pero no exclusivamente el cártel de Sinaloa y el cártel Jalisco Nueva Generación (CJNG), se han abastecido cada vez más de precursores de fentanilo y precursores “enmascarados” de fentanilo desarrollados y distribuidos por las empresas acusadas y otras empresas similares. Los químicos que ofrecían estas empresas han permitido a estos cárteles y otras organizaciones narcotraficantes producir fentanilo en laboratorios clandestinos de México a escala masiva para su posterior distribución a Estados Unidos y otras partes. Los materiales y las instrucciones ofrecidas por las empresas acusadas y empresas similares han causado directamente y han contribuido directamente al flujo del mortal fentanilo a los Estados Unidos.
Las oficinas de DEA en Nueva York, México, Diversion Control, el Laboratorio Especial de Pruebas e Investigación de la DEA, así como la oficina de campo de Nueva York de Aduanas y Protección Fronteriza, la División de Investigación Criminal de Nueva York del Servicio de Rentas Internas, y la Oficina de Inspección Postal de Nueva York investigaron el caso. El Departamento de Policía de Nueva York, la Policía Estatal de Nueva York y la Oficina de Asuntos Internacionales del Departamento de Justicia ofrecieron asistencia.
El distrito este de la Oficina de Narcóticos y Lavado de Dinero Internacional está llevando el caso.
El esfuerzo es parte de una operación de OCDEFT. OCDETF identifica, interrumpe y desmantela las organizaciones criminales de más alto nivel que amenazan a Estados Unidos usando un enfoque integral llevado por fiscales y por inteligencia. Más información sobre el Programa OCDETF disponible en www.justice.gov/OCDETF.
Una acusación formal es un mero alegato. Se presume inocente a todos los acusados hasta que se muestre su culpabilidad más allá de duda razonable en una corte de ley.
SDNY Acusaciones formales EDNY Acusaciones formales 2 EDNY Acusaciones formales 1Dentist Convicted of Unlawfully Distributing Opioids That Caused Patient’s DeathRead the Press Release
A federal jury in the Eastern District of Kentucky convicted a dentist yesterday for unlawfully prescribing opioids, including unlawfully prescribing morphine that caused his patient’s death.
According to court documents and evidence presented at trial, Dr. Jay M. Sadrinia, 60, of Villa Hills, Kentucky, owned and operated dental clinics in Crescent Springs. Despite clear signs – including being told explicitly that his prescribing of controlled substances was dangerous and put his patients’ lives at risk – Sadrinia prescribed powerful opioids to his patients for routine dental procedures.
Sadrinia unlawfully prescribed morphine to one patient, which caused the patient’s death. He charged $37,000 for dental procedures and prescribed the patient medically unnecessary quantities of narcotics, including morphine. Several days later, the patient fatally overdosed on the morphine.
Sadrinia was convicted of one count of unlawful distribution of controlled substances resulting in death and one count of unlawful distribution of controlled substances. He is scheduled to be sentenced on Dec. 13. He faces a mandatory minimum of 20 years in prison and a maximum penalty of life in prison on the unlawful distribution of controlled substances resulting in death count, and a maximum penalty of 20 years in prison on the unlawful distribution count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Carlton S. Shier IV for the Eastern District of Kentucky, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and DEA Administrator Anne Milgram made the announcement.
The FBI and DEA investigated the case.
Assistant Chief Katherine Payerle and Trial Attorney Thomas D. Campbell of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Appalachian Regional Prescription Opioid (ARPO) Strike Force. Since its inception in late 2018, ARPO has partnered with federal and state law enforcement agencies and U.S. Attorneys’ Offices throughout Alabama, Kentucky, Ohio, Virginia, Tennessee, and West Virginia to prosecute medical professionals and others involved in the illegal prescription and distribution of opioids. Over the past three years, ARPO has charged over 115 defendants collectively responsible for issuing prescriptions for over 115 million controlled substance pills. To date, more than 84 ARPO defendants have been convicted. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Couple admits to carjacking and beating Uber driverRead the Press Release
HOUSTON – Two Houston residents have pleaded guilty to carjacking with the intent to cause death or serious bodily harm, announced U.S. Attorney Alamdar S. Hamdani.
On Nov. 13, 2022, Frank Lewis Blanco, 28, and Destinee Guerrero, 25, hailed an Uber at approximately 8:30 a.m. However, once inside the vehicle, they repeatedly changed their destination, directing the driver around Houston for approximately half an hour.
The driver ultimately asked the couple to get out of the car, but they refused. He stopped at a gas station and asked the attendant to call the police. While awaiting the arrival of authorities, the driver again asked Blanco and Guerrero to get out of his car. The couple then began to attack him, knocked him unconscious, repeatedly stomped and kicked his body and then stole his car.
The gas station cameras captured the beating.
“This couple senselessly beat an Uber driver unconscious for doing nothing more than trying to give them a ride,” said Hamdani. “My late father was a cab driver, and I can’t imagine the horror and fear he would have felt in that same situation. I want drivers to feel safe as they go to work each and every day. Hopefully, after today, cab and rideshare drivers alike can rest a bit easier knowing these two violent passengers will be off the streets.”
“Once again, violent criminals thought they were entitled to break the law and get away with it. In this case, to savagely beat their Uber driver and steal his vehicle. And once again, the heavy arm of the federal justice system caught up with them and stopped them in their tracks,” said Special Agent in Charge James Smith of the FBI Houston Field Office. “These criminals are unrelenting, and so are we.”
U.S. District Judge David Hittner accepted the pleas and set sentencing for Sept. 21. At that time, Blanco and Guerrero face up to 15 years in prison as well as a possible $250,000 maximum fine.
Previously released on bond, the court ordered them into custody following the plea today where they will remain pending sentencing.
The FBI conducted the investigation with the assistance of the Houston Police Department. Assistant U.S. Attorney Stuart Tallichet is prosecuting the case.
Coral Springs Man Charged with Operating $100 Million Ponzi Scheme Through His Trucking CompanyRead the Press Release
MIAMI – Sanjay Singh, 43, of Coral Springs, Florida, has been charged in South Florida federal court with orchestrating a $100 million investment fraud (Ponzi) scheme run through his over-the-road trucking company, Royal Bengal Logistics, Inc. (“RBL”).
The indictment alleges that Singh violated federal laws criminalizing conspiracy to commit wire fraud, wire fraud, and engaging in transactions in unlawful proceeds.
According to the indictment, Singh, RBL’s founder and president, organized and ran a substantial Ponzi scheme with co-conspirators. The conspiracy began in January 2020 and was ongoing at the time of his arrest. Singh and his co-conspirators held RBL out to potential investors as a thriving and successful trucking business, all while RBL’s actual trucking business lost money. In the process, Singh and his co-conspirators made material misrepresentations and material omissions about the riskiness of investing in RBL, the profitability of RBL’s trucking operations, how RBL would pay its investors, and how RBL would use investor funds. Through these material misrepresentations and omissions, Singh and his co-conspirators raised over $100 million from investors, which Singh and his co-conspirators then used in part to pay existing investors promised returns.
The indictment also alleges that Singh misappropriated millions of dollars of investor funds to renovate his home, make mortgage payments, pay for personal expenses, and trade stocks on margin.
If convicted of all charges in the indictment, Singh faces a maximum penalty of 150 years’ imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office; Special Agent in Charge Todd A. Damiani of the Department of Transportation Office of Inspector General (“DOT-OIG”), Southern Region; and Russell Weigel III, Commissioner, Florida Office of Financial Regulation (“OFR”), made the announcement.
U.S. Attorney Lapointe commended the investigative efforts of the FBI, DOT-OIG, and OFR in this matter. He thanked the United States Securities and Exchange Commission Miami Regional Office for their assistance. Assistant U.S. Attorney Kiran N. Bhat is prosecuting the case. Assistant U.S. Attorney Marx Calderon is handling asset forfeiture.
An indictment contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.
If you invested in RBL, are owed money by RBL, or had interactions with anyone at RBL about a potential investment, please visit https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/rblinvestors to provide relevant information to the FBI. You can also visit https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/rblinvestors-french to provide information in Haitian French, or https://www.fbi.gov/how-we-can-help-you/victim-services/seeking-victim-information/rblinvestors-haitian-creole to provide information in Haitian Creole.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-60117.
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Concord, NC Man, Who Was Fugitive for 8 Years, Pleads Guilty to His Role in Heroin ConspiracyRead the Press Release
COLUMBIA, SOUTH CAROLINA —Corey Xavier Baldwin, a/k/a “Core,” a/k/a “James Cory,” a/k/a “Kenny Womack,” 53, of Concord, North Carolina, has pleaded guilty in federal court to conspiracy to possess with intent to distribute and to distribute heroin.
Evidence obtained in the investigation revealed that Baldwin was one of 10 defendants charged in April 2014, following a series of court-authorized, DEA-monitored wiretaps over several telephones in the Columbia area. Six of the 10 defendants were arrested in April 2014, while four remained fugitives, including Baldwin. Baldwin was arrested in September 2022 by the United States Marshals Service in Concord. Two other fugitives were arrested in 2017 in Texas, and one was arrested in May 2022 in Brooklyn, New York.
The 2013 investigation revealed that a group of individuals in the Columbia area were obtaining heroin from various sources outside of South Carolina and then distributing it in the Midlands. Evidence indicated that the suppliers were initially getting the heroin in packages from India. Several packages destined for Columbia and containing heroin were intercepted by law enforcement during the investigation. Evidence further showed that the co-defendants later traveled to New York to obtain heroin and transported it back to Columbia where it was distributed. Baldwin, who came to Columbia in 2013 after serving time in Ohio for a 1994 aggravated murder conviction, was good friends with one of the leaders of the drug organization and assisted him by transporting money to New York during trips to obtain heroin. Baldwin also assisted in the distribution of heroin in the Columbia area.
Nine of Baldwin’s co-defendants earlier pleaded guilty to their role in the drug conspiracy here in South Carolina and were sentenced as follows:
- Eric Shawn Bradley, of Columbia, was sentenced to 210 months in prison followed by 8 years of supervised release;
- Michael Glover, of Columbia, was sentenced to 324 months in prison followed by 8 years of supervised release;
- Jihad Salahadeen Pollard, of Columbia, was sentenced to 121 months in prison followed by 4 years of supervised release;
- Kenneth Crawford, Jr., of Washington, D.C., and formerly of Columbia, was sentenced to 120 months in prison followed by 8 years of supervised release;
- Charles Raheem Bradley, of Columbia, was sentenced to 57 months in prison followed by 6 years of supervised release;
- Anthony Troy Glover, of Columbia, was sentenced to 120 months in prison followed by 8 years of supervised release;
- Larry Grover Bookman, of Columbia, was sentenced to 70 months in prison followed by 6 years of supervised release;
- Jessany Lyons, of Far Rockaway, New York, was sentenced to 37 months in prison followed by 3 years of supervised release; and
- Dockim Deeshawn McKnight, of Brooklyn, New York, was sentenced to 60 months in prison followed by 4 years of supervised release.
The New York heroin suppliers were charged and convicted by the United States Attorney’s Office in the Eastern District of New York for their role in the drug conspiracy.
Baldwin faces a maximum penalty of 20 years in federal prison. He also faces a fine of up to $1,000,000, and at least 3 years of supervision to follow the term of imprisonment. Senior United States District Judge Joseph F. Anderson, Jr. accepted the guilty plea and will sentence Baldwin after receiving and reviewing a sentencing report prepared by the United States Probation Office.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration’s (DEA) High Intensity Drug Task Force, which was comprised of agents and officers from the DEA, Homeland Security Investigations, Federal Bureau of Investigation, United States Secret Service, Columbia Police Department, Richland County Sheriff’s Department, South Carolina Law Enforcement Division (SLED), Lexington County Sheriff’s Department, Kershaw County Sheriff’s Office, Orangeburg County Sheriff’s Office, and the Fifth Circuit Solicitor’s Office. The United States Marshals Service and the Carolinas Regional Fugitive Task Force-Charlotte Office assisted in locating the four fugitives. Assistant United States Attorney Stacey D. Haynes is prosecuting the case.
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Collier County Career Offender Sentenced to 40 Years in Prison for Firearm and Drug OffensesRead the Press Release
Fort Myers, Florida – U.S. District Judge Thomas P. Barber today sentenced Alex Winters (44, Collier County) to 40 years in federal prison for possessing a firearm and ammunition as a convicted felon, possessing controlled substances with intent to distribute, and possessing a firearm in furtherance of a drug trafficking crime. The Court also ordered Winters to forfeit the firearm and ammunition he illegally possessed. Winters was found guilty at trial on March 9, 2022.
According to testimony presented at trial, on May 7, 2020, deputies with the Collier County Sheriff’s Office stopped a car for a traffic violation. After a deputy noted the smell of marijuana, the car was searched. Beneath Winters’s seat, deputies found a loaded 9mm pistol and fanny pack with distribution amounts of crack cocaine, powder cocaine, and eutylone. Also, inside the fanny pack, deputies found a digital scale, baggies, a drug ledger, and 9mm ammunition. Winters’s DNA was later analyzed and compared to DNA swabs taken from the firearm and he was determined to be a possible contributor.
As a previously convicted felon, Winters is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Collier County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Trent Reichling and Mark Morgan.
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.
Citizen of Croatia and Serbia Charged with Running Monopoly Drug Market on the DarknetRead the Press Release
WASHINGTON –Milomir Desnica has been extradited from Austria to face charges of running a criminal darknet narcotics marketplace. The charges, unsealed on May 25, 2023, were announced today by United States Attorney Matthew M. Graves and Acting Special Agent in Charge Sarah Linden, of the FBI Washington Field Office’s Criminal and Cyber Division.
Desnica, 33, of Smederevska Palanka, Serbia, was indicted on July 26, 2022, by a grand jury in the U.S. District Court for the District of Columbia on charges of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine and one count of conspiracy to launder monetary instruments. The indictment also includes a forfeiture allegation seeking all proceeds of the alleged crimes. Desnica will be arraigned on the charges on a date to be determined by the Court.
According to the indictment, in late 2019, Desnica launched and operated a darknet marketplace, known as Monopoly Market (“Monopoly”), for the purpose of selling illicit narcotics including opioids, stimulants, psychedelics, and prescription medications, among other drugs. Vendors had to complete an application to sell their products on Monopoly, which included providing descriptions of the drugs they wanted to sell, photographic proof of their inventory, and an agreement to pay a commission for sales completed through Monopoly. As the operator of Monopoly, Desnica reviewed and approved these applications and was aware that vendors were selling narcotics on his website.
In 2021, law enforcement within the United States placed and received numerous orders for narcotics on Monopoly from various vendors. Authorities were able to order more than 100 grams of methamphetamine on Monopoly.
In December 2021, in coordination with foreign law enforcement partners in Germany and Finland, the computer server hosting Monopoly was seized and taken offline. Through analysis of the seized server, law enforcement identified records of the narcotics sales facilitated by Monopoly, financial records documenting cryptocurrency payments on Monopoly, an online forum associated with Monopoly, communications from the Monopoly operator to vendors, commission payment invoices and more. Through extensive analysis of these records, Desnica was identified as the operator of Monopoly.
It is further alleged that between at least April 2020 and July 2022, Desnica used at least two cryptocurrency exchange services to exchange his illicit cryptocurrency, moving between blockchains used to document all cryptocurrency transactions to “clean” his illicit proceeds. Desnica then sold the illicit cryptocurrency to Serbia-based peer-to-peer traders in exchange for fiat currency — all in an effort to launder the proceeds of the illicit narcotics sales.
In November 2022, in coordination with the Austrian Fugitive Active Search Team (FAST) and the Public Prosecutors Office Vienna, Desnica was located and arrested in Austria. Law enforcement conducted a search of his residence and vehicle, seizing electronics and cash.
The charge of conspiracy to distribute and possess with intent to distribute 50 grams or more of methamphetamine carries a statutory maximum sentence of life in prison. The charge of conspiracy to launder monetary instruments carries a maximum term of 20 years in prison. The charges also carry potential financial penalties. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case is being investigated by the FBI Washington Field Office’s Hi-Tech Opioid Task Force and Germany’s Zentrale Kriminalinspektion (ZKI) Oldenburg Cybercrime Unit. The Hi-Tech Opioid Task Force is composed of FBI agents, analysts, and task force partners, including special agents and officers of the Food and Drug Administration’s Office of Criminal Investigations, Drug Enforcement Administration, U.S. Postal Inspection Service, and detectives from local assisting police agencies. The task force is charged with identifying and investigating the most egregious darknet marketplaces and the vendors operating on the marketplaces who are engaged in the illegal acquisition and distribution of controlled substances, including fentanyl, methamphetamine, and other opioids.
Valuable assistance was provided by the Department of Justice’s Office of International Affairs; Finland’s National Bureau of Investigation; Europol; Germany’s Bundeskriminalamt; Austria’s Bundeskriminalamt Cybercrime Competency Center, FAST team, and Public Prosecutors Office Vienna; and the Republic of Serbia High-Tech Crimes Prosecutor. It is being prosecuted by Assistant U.S. Attorneys Andy Wang and Nihar Mohanty of the Violence Reduction and Trafficking Offenses (VRTO) Section of the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
Carleena Graham Pleads Guilty to Defrauding Federal Program Funding RecipientRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that Carleena Graham, 56, of Accokeek, Maryland, pleaded guilty today in United States District Court in Burlington to a charge of wire fraud. Chief U.S. District Judge Geoffrey W. Crawford released Graham on conditions pending sentencing on December 15, 2023.
On May 31, 2023, the United States filed a one count information charging Graham with wire fraud. The defendant pleaded guilty to that charge today. According to the information, the victim, World Learning, is a non-profit global development and exchange organization that delivers educational and professional training programs, and people-to-people exchange opportunities around the world. World Learning had headquarters in Brattleboro, Vermont and Washington, D.C. World Learning received millions of dollars in federal funding from the United States Department of State and the United States Agency for International Development.
In 2014, World Learning hired Graham as the Director of Human Resources. She was subsequently promoted to Divisional Vice President of Human Resources and then to Vice President of Human Resources. Graham worked in World Learning’s Washington office. By reason of her positions of trust, Graham had access to a World Learning credit card that was to be used for human resources purposes.
At the time she was employed by World Learning, Graham also held positions at or had relationships with other non-profit and charitable organizations in the Washington, D.C. area (together the “third party organizations”). Beginning in approximately 2016 and continuing until the middle of 2022, Graham orchestrated a scheme to defraud World Learning of hundreds of thousands of dollars. As part of the scheme, Graham arranged for goods and services to be delivered to the third-party organizations, and then fraudulently arranged for World Learning to pay for these goods and services via electronic transfers of funds from its Vermont bank account. As part of the scheme, Graham falsified invoices submitted by vendors for payment of the goods and services to make them appear as though World Learning was the recipient of the goods and services. Graham often misused her access to World Learning’s credit cards to cause World Learning to pay the expenses incurred by the third-party organizations.
According to the information, World Learning suffered a fraud loss of approximately $425,000. As part of her plea agreement, Graham will consent at sentencing to the entry of a $425,000 forfeiture money judgment.
Graham faces up to 20 years of imprisonment and a fine of up to twice the gross loss to the victim. The actual sentence will be determined by Chief Judge Crawford with reference to the Federal Sentencing Guidelines and the United States Code. In the plea agreement, the parties estimated that Graham’s advisory sentencing range of imprisonment under the sentencing guidelines is likely to be 27-33 months.
This case was investigated by the Offices of Inspector General (OIG) of both the United States State Department and the Agency for International Development. “The Department of State and USAID Offices of Inspector General are committed to working with the Department of Justice to protect the people, programs, and financial resources of the Department of State and USAID. This case highlights the importance of our continued vigilance to ensure the money awarded to grant recipients is used for legitimate purposes and does not fall victim to theft, embezzlement, fraud, or misuse and to hold accountable those whose schemes compromise the work of the State Department and USAID.” said USAID OIG Acting Special Agent in Charge Eric del Valle and Department of State OIG Special Agent in Charge Chris Hileman.
Graham is represented by Walter Reynoso, Esq. of Florida and Christina Nolan, Esq. of Burlington, Vermont. The prosecutor is Assistant U.S. Attorney Gregory Waples.
CVS to Pay $70,000 to Resolve Allegations That It Filled Fake PrescriptionsRead the Press Release
CONCORD –CVS has agreed to pay $70,000 to resolve allegations that it violated the Controlled Substances Act at CVS stores in New Hampshire, U.S. Attorney Jane E. Young announces.
“Pharmacies have a legal responsibility to ensure that controlled substances are dispensed only pursuant to valid prescriptions,” said United States Attorney Jane E. Young. “When pharmacies ignore red flags that a prescription is fraudulent, they miss a critical opportunity to prevent prescription drugs from being misused or diverted for unlawful uses or into the black market. We will use the Controlled Substances Act along with all other available tools to protect the residents of New Hampshire. I am grateful to the DEA’s diversion investigators for their investigative work in this case.”
“Pharmacies are responsible for handling controlled substances responsibly and staying in compliance with the Controlled Substance Act,” said DEA Special Agent in Charge Brian D. Boyle. “Any violation of that will not be tolerated. We are committed to working with our law enforcement and regulatory partners to ensure that these rules and regulations are followed.”
The U.S. Attorney’s Office contended that CVS pharmacists filled 41 forged prescriptions of Adderall, Ritalin, and Xanax. This affirmative civil enforcement resulted from two separate criminal investigations into individuals who filled prescriptions at multiple CVS pharmacies in New Hampshire. Theodoros Bahtsevanos pled guilty in June 2019 to two counts of misuse of a DEA registration number and one count of possession of five or more false identification documents, based on his presentment and obtaining numerous prescriptions under fictitious names. He was sentenced by U.S. District Court Judge Joseph Laplante to 3 years of probation on April 30, 2020. Jane Mastrogiovanni pled guilty to ten counts of obtaining controlled substances by fraud, forgery, deception or subterfuge in July 2020 based on her use of forged prescriptions to obtain controlled substances. She was sentenced to 3 years of probation on February 5, 2021, following transfer of the case to the U.S. District Court for New Jersey.
Under the Controlled Substances Act, a valid prescription for a controlled substance must be issued for a legitimate medical purpose by an individual practitioner acting in the usual course of his or her practice. Based on its investigation, the government alleged that the pharmacists at CVS should have known that they were presented with invalid prescriptions that should not have been filled.
The Drug Enforcement Administration led the investigation. The case was handled by Assistant U.S. Attorney Raphael Katz.
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Burlington Man Sentenced to 20 Years in Prison for Gun and Drug ChargesRead the Press Release
DAVENPORT, IA – A Burlington man was sentenced today to 20 years in federal prison for distributing methamphetamine and possessing a firearm in furtherance of his drug trafficking activities.
According to court documents and evidence presented at sentencing, Robert Gantz, 39, was identified as a source of methamphetamine in southeast Iowa. Officers purchased methamphetamine from Gantz with the use of a confidential source. In a subsequent search of a vehicle occupied by Gantz, officers located a handgun, with an obliterated serial number, two loaded magazines, methamphetamine, marijuana, and other items indicative of drug trafficking. At the time of his arrest, Gantz admitted to being involved in the distribution of methamphetamine. Gantz was also under supervision for a prior state drug conviction at the time of his arrest.
After completing his term of imprisonment, Gantz will be required to serve five years of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Southeast Narcotics Task Force and Burlington Police Department.
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. In May 2021, the Department of Justice 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.
Beckley Man Sentenced to 10 Years in Prison for Federal Drug CrimeRead the Press Release
BECKLEY, W.Va. – Jamal Johnson, 32, of Beckley, was sentenced today to 10 years in prison, to be followed by four years of supervised release, for possession with intent to distribute 100 grams or more of heroin.
According to court documents and statements made in court, on October 20, 2020, law enforcement officers executed a search warrant at Johnson’s residence and found approximately 832 grams of heroin, 178 grams of methamphetamine, and three firearms: a Colt, model Army Special, .38-caliber revolver; an Eagle Arms, model Eagle-15, multi-caliber rifle; and a Romarm/Cugir, model WASR-10, 7.62-caliber rifle.
Johnson admitted to possessing and intending to sell the heroin and methamphetamine, and to possessing the firearms.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit.
United States District Judge Frank W. Volk imposed the sentence. Assistant United States Attorneys Andrew D. Isabell and Alex Hamner 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. 5:22-cr-13.
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Atlantic County Man Sentenced to 14 Years in Prison for Role in Drug Distribution SchemeRead the Press Release
CAMDEN, N.J. – An Atlantic County, New Jersey, man was sentenced to 168 months in prison for his role in drug distribution scheme, U.S. Attorney Philip R. Sellinger announced today.
Ricardo Clavijo, 42, of Egg Harbor Township, New Jersey, previously pleaded guilty before the U.S. District Judge Renée Marie Bumb to an information charging him with one count of conspiring to distribute over one kilogram of heroin, one count of possession with intent to distribute over one kilogram of heroin, and one count of maintaining a drug-related premises. Judge Bumb imposed the sentence on June 22, 2023, in Camden federal court.
According to documents filed in this case and statements made in court:
On July 12, 2021, a search warrant was executed at Clavijo’s residence, where law enforcement authorities encountered Clavijo and his brother, Christopher Gonzalez. Authorities found a drug packaging facility in the basement, as well as 4.3 kilograms of heroin, 5.5 kilograms of fentanyl, 10.8 kilograms of cocaine, drug packaging materials and equipment, and a money counting machine. Some of the heroin was already packaged in tens of thousands of individual doses, ready for street-level distribution. Agents also seized a .45 caliber handgun, a loaded magazine for the handgun, a 9mm 50-round drum magazine, and $8,457 in cash, all of which will be forfeited by Clavijo as part of his guilty plea.
In addition to the prison term, Judge Bumb sentenced Clavijo to five years of supervised release.
Gonzalez pleaded guilty in October 2022 to his role in the conspiracy and is awaiting sentencing.
U.S. Attorney Sellinger credited special agents of the Drug Enforcement Administration’s New Jersey Division, DEA Atlantic County HIDTA Task Force, under the direction of Special Agent in Charge Cheryl Ortiz, with the investigation leading to the sentencing. He also thanked the Atlantic County Prosecutor’s Office, under the direction of Prosecutor William Reynolds, and the Egg Harbor Township Police Department, under the direction of Chief Frederick Spano, for their assistance.
The government is represented by Assistant U.S. Attorney Andrew B. Johns of the Criminal Division in Camden.
Assistant high school volleyball coach arrested on federal child exploitation chargesRead the Press Release
COLUMBUS, Ohio – An assistant volleyball coach at New Lexington High School was arrested by federal agents today on charges claiming he sexually exploited minors and distributed, received and possessed child pornography.
Clay Thomas Wolfe, 28, of Junction City, Ohio, allegedly obtained child pornography from more than 100 victims via the mobile application Snapchat since 2018.
The defendant appeared in federal court in Columbus at 1pm today.
It is alleged Wolfe pretended to be a 15-year-old female on Snapchat and used this persona to solicit child pornography from middle school and high school boys. The known victims resided in Pennsylvania, Minnesota, Chillicothe, Ohio, and other various cities in the Southern District of Ohio and across the United States. Wolfe’s Snapchat account also contained sexually explicit photographs and videos of minor males as young as 10 and 11 years of age.
Wolfe – acting as the username “Ally” on Snapchat – allegedly sent the male victims a photograph of a pubescent female’s naked breasts and images and videos of female genitalia as part of his persona.
According to Snapchat records, between March 2022 and January 2023, Wolfe engaged in online communications with more than 100 other Snapchat users. A forensic review of Wolfe’s iCloud account also allegedly revealed more than 100 photos and videos of child sexual abuse material.
Sexual exploitation of a minor is a federal crime punishable by a mandatory minimum term of imprisonment of 15 years up to 30 years in prison. Distribution and receipt of child pornography is punishable by a mandatory term of imprisonment of five years up to 20 years’ incarceration.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio; and J. William Rivers, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; announced the charges with the assistance and cooperation of the Perry County Sheriff’s Office and Perry County Prosecutor. Assistant United States Attorneys Emily Czerniejewski and Jennifer M. Rausch and are representing the United States in this case.
A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.
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Andrews Man Sentenced to Life Imprisonment for Robbery and Murder of Postal Carrier, Co-Defendant Sentenced to Twenty-Five Years for Role in RobberyRead the Press Release
FLORENCE, SOUTH CAROLINA ---- Trevor Raekwon Seward, 25, of Andrews, SC, was sentenced to life imprisonment along with a twenty year consecutive sentence after being convicted at trial for the murder of a federal employee in the course of her duties; use of a firearm in furtherance of a crime of violence; robbery; possession of a firearm by a convicted felon; and conspiracy to possess with intent to distribute and to distribute marijuana. Jerome Terrell Davis, 31, also of Andrews, SC, was sentenced to 25 years in federal prison after pleading guilty to robbery and conspiracy to possess with intent to distribute and to distribute marijuana.
Evidence presented by the government at Seward’s trial and at Davis’ change of plea hearing established that on September 23, 2019, Seward and Davis were anticipating the delivery of two pounds of marijuana that had been shipped from California through the United States Postal Service. Rather than deliver the package to Seward’s residence in Andrews, SC, mail carrier Irene Pressley placed a form in Seward’s mailbox stating that the authorized recipient would need to come to the post office to claim the package. After Seward confronted Pressley minutes later and failed to get the marijuana package, he returned home.
Shortly thereafter, Seward’s home surveillance showed him leaving his home armed with an AR-15. Davis then picked up Seward and the two went in search of Pressley. After determining where Pressley was on her mail route, Davis dropped Seward off on Senate Road in Andrews, SC. Davis then left the area and a short time later, approximately one hour after she had left the form in Seward’s mailbox, Pressley was driving down Senate Road in Andrews, SC, when Seward fired approximately twenty rounds of from his AR-15 into the back of Pressley’s vehicle, striking her multiple times. Seward then got into Pressley’s vehicle and drove approximately three miles away, where he left Pressley and her vehicle in a ditch on an access road to a hunt club. While on the access road, Seward removed mail from Pressley’s vehicle and searched through packages for the package intended for his residence or any other items of value. The package of marijuana that had been shipped to Seward’s residence was later found on Senate Road where Pressley had been shot by Seward.
United States District Judge Donald C. Coggins sentenced Seward to life imprisonment for the murder of Irene Pressley. Seward was also sentenced to a 20-year consecutive sentence for using a firearm in furtherance of a crime of violence, as well as concurrent sentences for the robbery, felon in possession of a firearm and marijuana conspiracy charges. Judge Coggins sentenced Davis to the maximum possible sentence of 20 years for the robbery and 5 years for the marijuana conspiracy, with those sentences to be served consecutively for a total of 25 years. Davis’ prison sentence will be followed by a 3-year term of supervised release. There is no parole in the federal system.
“Every member of our community deserves to live, work, and play without fearing for their lives,” said U.S. Attorney Adair F. Boroughs. “These sentences will never replace the loss of Irene Pressley. But they represent the commitment of this office, and our law enforcement partners, to fighting violent crime, protecting federal workers, and keeping our communities safe.”
“No sentence can pay for the loss of a loved one, but we hope the justice served will bring some meaningful measure of closure to Irene Pressley’s family, friends, and colleagues,” said Tommy D. Coke, Inspector in Charge of the Atlanta Division. “The sentences issued show the strong determination of the US Postal Inspection Service to protect our employees and to work diligently to bring justice to criminals who assault or viciously attack them. We are grateful for the collaborative investigative work performed by our law enforcement partners and the U.S. Attorney’s Office.”
“The senseless murder of Irene Pressley has had a profound impact on our community,” said Williamsburg County Sheriff Stephen R. Gardner. “We are thankful that those responsible have now been held fully accountable for their actions and we greatly appreciate the opportunity to work alongside the United States Postal Inspection Service and our other law enforcement partners to obtain justice for the Pressley family.”
The case was investigated by agents of the United States Postal Inspection Service, the Williamsburg County Sheriff’s Office, the Federal Bureau of Investigation, the South Carolina State Law Enforcement Division (“SLED”) and the Charleston County Sheriff’s Office. Assistant United States Attorneys Nick Bianchi, Katherine Flynn and Elle E. Klein prosecuted the case.
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Activity in the U.S. Attorney's OfficeRead the Press Release
Drug Trafficking
Damontri McCormick, age 31, of Cheyenne, Wyoming, was sentenced on June 22, 2023, to 70 months in prison for possessing with intent to distribute fentanyl. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence, which included four years of supervised release, $500 community restitution, and a $100 special assessment. According to court documents, McCormick was a suspected fentanyl distributor operating in Southeast Wyoming. He was charged after law enforcement served a search warrant at McCormick’s residence in Cheyenne and found approximately 1,600 fentanyl pills weighing 160 grams in his bedroom. This crime was investigated by the Drug Enforcement Administration and prosecuted by Timothy J. Forwood.
Firearms Offenses
Brent Michael Bury, age 33, of Cheyenne, Wyoming, was sentenced on June 22, 2023, to 75 months in prison for being a felon in possession of a firearm. Chief U.S. District Court Judge Scott W. Skavdahl imposed the sentence, which included three years of supervised release and a $100 special assessment. According to court documents, Bury lived at a residence that was served a search warrant. During an interview, Bury admitted he was a felon and knew he was not to own or possess a firearm. He told officers that he found a firearm, which he placed in a safe in his bedroom for safe keeping. The pistol was entered NCIC as stolen on 8-22-2022 after being taken during a vehicle burglary in Cheyenne. This crime was investigated by the Cheyenne Police Department and the Drug Enforcement Administration. Assistant U.S. Attorney Jonathan Coppom prosecuted the case.
Wesley Ray Richardson, age 59, of Kaycee, Wyoming, was sentenced on June 16, 2023, to 51 months in prison for being a felon in possession of a firearm. U.S. District Court Judge Alan B. Johnson imposed the sentence, which included three years of supervised release and a $100 special assessment. According to court documents, on October 21, 2022, an individual contacted the Johnson County Dispatch Center to report a backpack had been stolen from his car. Law enforcement developed suspicion it was Richardson who had two outstanding burglary warrants. After being arrested, Richardson substantively admitted to his behavior and guided deputies to the stolen property at his residence in Kaycee, including four firearms. The crime was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Jonathan C. Coppom.
About the United States Attorney’s Office
The United States Attorney’s Office is responsible for representing the federal government in virtually all litigation involving the United States in the District of Wyoming, including all criminal prosecutions for violations of federal law, civil lawsuits brought by or against the government, and actions to collect judgments and restitution on behalf of victims and taxpayers. The Office is involved in several programs designed to make our communities safer. They include:
Environmental Justice
The fair treatment and meaningful involvement of all people regardless of race, color, national origin, or income with respect to the development, implementation, and enforcement of environmental laws, regulations, and policies.
Project Safe Childhood
Project Safe Childhood (PSC) is a DOJ initiative that combats the proliferation of technology-facilitated sexual exploitation crimes against children. The threat of sexual predators soliciting children for sexual contact is well-known and serious.
Project Safe Neighborhoods
Project Safe Neighborhoods (PSN) is a nationwide commitment to reducing gun and gang crime in America by networking existing local programs that target gun crime and providing these programs with additional tools necessary to be successful.
Victim Witness Assistance
The Victim Witness Coordinator for the United States Attorney’s Office for the District of Wyoming is dedicated to making sure that victims of federal crimes and their family members are treated with compassion, fairness, and respect.To report a federal crime, go to: https://www.justice.gov/actioncenter/report-crime#trafficking
Acting U.S. Attorney Joshua S. Levy Announces Summer Violence Reduction InitiativeRead the Press Release
BOSTON – The U.S. Attorney’s Office for the District of Massachusetts announced today that it has launched a Summer Violence Reduction Initiative to assist and support local communities in reducing gun violence that often accompanies the warmer summer months.
As part of its Summer Violence Reduction Initiative, the U.S. Attorney’s Office is convening a series of regional roundtable meetings with law enforcement in local communities across the state to discuss emerging trends in violence, impacts across the region, resource allocation and potential for collaboration. The goal is to foster cooperation, transparency and data driven solutions.
As part of this initiative, Acting U.S. Attorney Levy is also establishing a Ghost Gun Task Force (GGTF) to address the emerging threat of trafficking in privately made firearms (PMFs), commonly referred to as “ghost guns.” PMFs are firearms assembled or otherwise produced by a person other than a licensed manufacturer, often without a serial number. According to data from the Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF), PMF seizures have increased exponentially in Massachusetts over the last few years. Specifically, PMFs accounted for nearly 10% of total firearm recoveries in 2022, a tenfold increase compared to 2020. In response to this emerging threat, Levy is establishing the GGTF to convene ATF, Homeland Security Investigations (HSI), the U.S. Postal Inspection Service (USPIS), the Federal Bureau of Investigation (FBI), Massachusetts State Police (MSP) and the Attorney General’s Office to act as force multipliers and stem the flow of PMFs and other weapons into Massachusetts.
Additionally, in May 2023, the U.S. Attorney’s Office convened its eight Project Safe Neighborhood (PSN) cities, Boston, Brockton, Holyoke, Lawrence, Lowell, New Bedford, Springfield and Worcester. The meeting focused on crime trends, hot spots, targeted enforcement efforts and ideas for sharing resources to reduce violent crime. PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts, and incorporates research, data analysis and lessons learned from other violent crime reduction initiatives to inform its decision-making on the most effective violence reduction strategies. PSN is customized to account for local violent crime problems and resources, and follows four key design elements: community engagement, prevention and intervention, focused and strategic enforcement and accountability.
Through PSN grants, the U.S. Attorney’s Office is funding youth violence prevention and intervention organizations in Boston, Holyoke, Lawrence and Lowell. PSN funding also supplemented existing resources in several PSN cities to support gunshot detection technology and equipment.
In October 2023, as part of its PSN program, the U.S. Attorney’s Office will be convening a statewide Gang Investigators’ Summit. One component of the Summit will be statewide training for local and state law enforcement on identifying armed criminals and de-escalation techniques. This training will include tactics to respond to the growing threat posed by ghost guns.
“One of the core missions of the Department of Justice and law enforcement generally is to keep communities safe. As we have learned over the years, the most powerful tool to accomplish that is our strong partnerships with local, state and federal law enforcement agencies,” said Acting U.S. Attorney Levy. “With this week marking the beginning of summer, law enforcement is reminded that warmer weather typically correlates with a spike in violent crime, particularly in urban areas. While our PSN initiative packs a powerful punch in combatting violence by ensuring that impacted communities have the necessary tools and resources to reverse the trend and strengthen community safety, it is our hope that the Summer Violence Reduction Initiative will give local cities and towns the increased support and resources they need to have a safe and healthy summer.”
“In the USAO Summer Violence Reduction Initiative, ATF remains committed to identifying and disrupting sources of illegally manufactured firearms in order to stop the cycle of violence in its tracks,” said ATF Special Agent in Charge James Ferguson.
“Homeland Security Investigations is proud to join our federal, state, and local partners to take on the threat to public safety posed by privately made firearms. The proliferation of “ghost guns” as they’re also known, is a complex emerging issue that will require the collaboration of law enforcement agencies each leveraging their unique authorities and expertise,” said Michael Krol, Special Agent in Charge of HSI New England. “Public safety is our highest priority and we are ready to work together to tackle this challenge with our partners to make a safer Massachusetts.”
“The illicit trade of privately made firearms and firearms accessories poses a very real risk to U.S. Postal Service employees and the public we serve. The U.S. Postal Inspection Service is committed to working with our partners to identify those involved, remove these weapons from the community, and hold those involved accountable,” said Inspector in Charge Ketty D. Larco-Ward, USPIS Boston Division.
“As we head into the summer, a time when we historically see an uptick in violence in our communities, violent offenders are on notice to put down their guns and stop dealing deadly, addictive drugs. Kids should be able to play in a park, swim at a community pool, or get ice cream on the corner without fear of being shot or poisoned,” said Christopher DiMenna, Acting Special Agent in Charge of the FBI Boston Division. “The FBI is committed to working closely with our law enforcement partners in this task force to remove dangerous weapons from our streets.”
“The Massachusetts State Police are committed to continuing our work with our federal, state, and local law enforcement partners to investigate and interdict the flow of ghost guns. Too often these weapons, which can be personally manufactured, are used to facilitate illegal narcotics activity and to perpetuate gun violence in our communities. We value these partnerships and the joint efforts that result as we work collectively to make our neighborhoods, our communities, and our Commonwealth safer,” said MSP Colonel John E. Mawn Jr.
“Gun violence is an epidemic that affects us all, and one that tragically tends to spike during the summer,” said Attorney General Andrea Joy Campbell. “I commend the U.S. Attorney's Office for establishing a new task force to address gun trafficking and ghost guns as part of their Summer Violence Reduction Initiative. We look forward to a strong partnership, and progress on our shared goal of protecting communities throughout the Commonwealth.”
To learn more about Project Safe Neighborhoods please visit https://www.justice.gov/psn.
65-Year-Old Mountain Home Woman Sentenced for Conspiring to Launder Drug ProceedsRead the Press Release
BOISE – Laura Denise Russell, 65, of Mountain Home, was sentenced to 40 months in federal prison for conspiring to commit money laundering, U.S. Attorney Josh Hurwit announced today.
According to court records, Russell conspired with others, including her son Michael Osborn, 39, of Boise, to launder drug proceeds from approximately October 2019 until March 2021. During the conspiracy, codefendants Michael Osborn and Troy Thomas Wheeler, 48, of Meridian, were incarcerated in the Idaho Department of Corrections where they used contraband cellphones to facilitate the distribution of controlled substances including alpha-pyrrolidinohexanophenone, which is commonly referred to as a-PHP or “bath salts.” Russell’s role included retrieving drugs from the mail and providing them to others. She also collected drug proceeds from others, which were kept in her credit union account and also converted into Bitcoin and other cryptocurrencies. Russell and her codefendants knew the funds were drug proceeds and took steps to conceal the nature and source of the drug proceeds. During the investigation, law enforcement agents seized a digital wallet, pursuant to a court-authorized seizure warrant, that contained 7.83777 Bitcoin that was valued at approximately $280,000.
Chief U.S. District Judge David C. Nye sentenced Russell to serve two years of supervised release following her prison sentence and ordered the seized Bitcoin to be forfeited to the Government. Russell pleaded guilty to the crime on April 4, 2023.
Codefendant Angela Marie Klinkhamer, 44, of Caldwell, pleaded guilty to conspiring to distribute controlled substances and conspiring to commit money laundering on November 28, 2022. She was sentenced to 70 months in prison on March 16, 2023. Michael Robert Osborn, 39, of Boise, pleaded guilty to conspiring to distribute controlled substances and conspiring to commit money laundering on April 26, 2023, and he is scheduled for sentencing on September 12, 2023. Troy Thomas Wheeler, 48, of Meridian, pleaded guilty to conspiring to distribute controlled substances, and he is scheduled for sentencing on September 11, 2023.
“Drug traffickers may think that they can hide their activities or illegal proceeds using cryptocurrency. They are wrong,” said U.S. Attorney Hurwit. “This case shows that our law enforcement partners have the tools and tenacity to uncover all forms of money laundering, and we will not hesitate to prosecute even the most complex cases.”
“Success demands our dedication and continued commitment to working together,” said Special Agent in Charge Robert Hammer, who oversees HSI operations in the Pacific Northwest. “Every criminal case HSI investigates has a financial nexus and HSI, along with our partners, will stop at nothing to identify illicit financial activity and seize those proceeds.
“IRS Special Agents are experts in unraveling complex financial transactions and money laundering schemes involving cryptocurrencies,” said Andy Tsui, Special Agent in Charge, IRS Criminal Investigation Denver Field Office. “Today’s sentencing should serve as a reminder that CI and our law enforcement partners are relentless in our mission to dismantle drug trafficking organizations and bring these criminals to justice.”
U.S. Attorney Hurwit credited the cooperative efforts of Homeland Security Investigations, IRS – Criminal Investigation, U.S. Postal Inspection Service, and the Idaho Department of Corrections, which led to the charges.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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6 Suspects Arrested from Large-Scale Fredericksburg Drug OrganizationRead the Press Release
RICHMOND, Va. – U.S. Attorney Jessica D. Aber announced six federal arrests today as a result of a years-long investigation into a large-scale drug organization operating in the greater Fredericksburg and Baltimore area. This operation required significant coordination between local, state, and federal law enforcement.
The suspects face federal charges of conspiracy to distribute and possession with intent to distribute controlled substances to include cocaine, fentanyl, fentanyl analogue, heroin, and synthetic cathinone, commonly known as “Molly” or “Boot.” If convicted, a federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by FBI Richmond’s Fredericksburg Regional Narcotics Task Force with assistance from the Drug Enforcement Administration, Virginia State Police, Fredericksburg Police Department, Stafford County Sheriff’s Office, King George Sheriff’s Office, Spotsylvania County Sheriff’s Office, FBI Baltimore, Charles County, Maryland Sheriff’s Office, and Madison County Sheriff’s Office.
This investigation is part of the Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching Case No. 3:23-cr-73.
An indictment is merely an accusation. The defendants are presumed innocent until proven guilty.
19 Individuals Charged in Multiple Federal Indictments Targeting Heavily Armed Fentanyl and Methamphetamine Trafficking OrganizationsRead the Press Release
INDIANAPOLIS- The following 19 individuals have been charged in a series of 4 federal indictments alleging the illegal possession of firearms and machineguns and trafficking hundreds of thousands of fentanyl pills and hundreds of pounds of methamphetamine in Central Indiana:
Defendant
Age, Location
Charges
Jordan Alexander (Charged by Complaint)
33, Indianapolis, Indiana
- Possession of Firearms in Furtherance of Drug Trafficking
- Possession with Intent to Distribute Fentanyl
Jaraughn Bertram a.k.a. Bandman, Ron-Ron, Javon’s World (Fugitive)
20, Current location unknown
- Conspiracy to Possess and Distribute Fentanyl
- Continuing Criminal Enterprise
- Attempted Possession with Intent to Distribute Fentanyl
- Possession with Intent to Distribute Fentanyl
Jayden Bertram
22, Carmel, Indiana
- Conspiracy to Possess and Distribute Fentanyl
Joaquin Carranza a.k.a. Chef (Fugitive)
18, current location unknown
- Conspiracy to Possess and Distribute Fentanyl
Isaiah Chest
21, Indianapolis, Indiana
- Conspiracy to Possess with Intent to Distribute Fentanyl
Elijah Conn a.k.a. Whiteboy Eli
Greenwood, Indiana
- Conspiracy to Distribute fentanyl
Tameico Johnson a.k.a. Meekeey
22, Fishers, Indiana
- Conspiracy to Possess and Distribute Fentanyl
Brittina Jones a.k.a Tina
43, Indianapolis, Indiana
- Conspiracy to Distribute fentanyl
Camonte Miller
21, Indianapolis, Indiana
- Possession with Intent to Distribute Methamphetamine
Courtlin Moncrief a.k.a. Tenny, Ten Pack
29, Avon, Indiana
- Conspiracy to Possess and Distribute Fentanyl
George Muncy
56, Greenwood, Indiana
- Conspiracy to Distribute fentanyl
- Unlawful use of a cell phone
Rhonda Muncy
55, Greenwood, Indiana
- Conspiracy to Distribute fentanyl
Deondre Perry a.k.a. Dre
Greenwood, Indiana
- Conspiracy to Distribute fentanyl
- Possession with Intent to Distribute Fentanyl Analogue
- Possession of a Firearm in Furtherance of Drug Trafficking
Dewell Simpson a.k.a. PB
18, Indianapolis, Indiana
- Conspiracy to Possess and Distribute Fentanyl
Jamie Sullivan a.k.a Jay
22, Indianapolis, Indiana
- Conspiracy to Possess and Distribute Fentanyl
Jordan Sumner (Fugitive)
22, current location unknown
- Conspiracy to Possess and Distribute Fentanyl
Monica Sumner
20, Indianapolis, Indiana
- Conspiracy to Possess and Distribute Fentanyl
Kenan Wharton
18, Indianapolis. Indiana
- Conspiracy to Possess with Intent to Distribute Fentanyl
- Possession of a Machine Gun
Brooke Woods
23, Greenwood, Indiana
- Conspiracy to Distribute fentanyl
As part of this multiagency operation, federal, state, and local law enforcement officers from 16 different law enforcement agencies, served arrest warrants and search warrants at 18 locations in Central Indiana and in Arizona on the morning of June 22nd. 16 individuals were arrested and are in federal custody. Three remain as fugitives.
According to court documents and information presented in open court, Jaraughn Bertram and Deondre Perry allegedly led drug trafficking organizations in Central Indiana that trafficked significant quantities of fentanyl and methamphetamine from Arizona to the Indianapolis, Anderson, and Muncie areas. The organizations alleged possessed and used firearms, including weapons than had been converted into fully automatic firearms (a/k/a machineguns), to further their drug trafficking activities.
Machinegun conversion devices, sometimes called “Glock switches” or “auto-sears,” are devices that convert ordinary semiautomatic firearms into fully automatic machineguns. Machinegun conversion devices are themselves considered machineguns under federal law, even when not installed, and are illegal to possess or sell without a special license.
During this year-long investigation, law enforcement seized the following contraband and proceeds of the alleged criminal activity:
- Over 32.8 kilograms (72.3 pounds) of fentanyl, or over 320,000 fentanyl pills
- Over 53.5 kilograms (117.9 pounds) of methamphetamine
- Over 205.6 kilograms (453.2 pounds) of marijuana
- 113 firearms
- 60 machinegun conversion devices
- Over $521,000 in cash
If convicted, each defendant faces up to life in federal prison.
The following investigative agencies collaborated to make this investigation and the recent warrant execution possible:
- Bureau of Alcohol, Tobacco, Firearms and Explosives
- Federal Bureau of Investigation- Indianapolis
- Drug Enforcement Administration
- Homeland Security Investigations
- Internal Revenue Service- Criminal Investigation
- United States Marshals Service
- U.S. Postal Inspection Service
- Indianapolis Metropolitan Police Department
- Indiana State Police
- Fishers Police Department
- Carmel Police Department
- Boone County Sheriff’s Department
- Zionsville Police Department
- Anderson Police Department
- Lawrence Police Department
- Muncie Police Department
- Fort Wayne Police Department
- Avon Police Department
U.S. Attorney Myers thanked Clifford D. Johnson, U.S. Attorney for the Northern District of Indiana, and Gary M. Restaino, U.S. Attorney for the District of Arizona, for the support of their Offices in this investigation.
U.S. Attorney Myers also thanked Assistant United States Attorneys Michelle P. Brady and Kelsey L. Massa, who are prosecuting this case.
This case was brought in conjunction with the Indiana Crime Guns Task Force (ICGTF). ICGTF is a partnership of law enforcement officers and analysts from several central Indiana law enforcement agencies in Boone, Hamilton, Hancock, Hendricks, Marion, Morgan, Johnson, and Shelby counties. In cooperation with state, local, and federal partners, ICGTF collaborates to address violent crime through a comprehensive strategy including innovative approaches to locating suspects and evidence related to violent crimes and illegal possession of firearms.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Thursday 22 June 2023
York Man Sentenced to 25 Years’ Imprisonment for Sexually Exploiting Two ChildrenRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Sinhue Johnson, Jr., age 27, of York, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Christopher C. Conner to 25 years’ imprisonment for sexually exploiting children. The Court also ordered a 15-year term of supervised release to follow the term of imprisonment.
According to United States Attorney Gerard M. Karam, Johnson previously admitted to sexually assaulting two thirteen-year-old girls, one in 2018 and 2019 and the other in 2020, and enticing those girls to take sexually explicit pictures of themselves. Johnson also admitted that he possessed hundreds of images or videos of child pornography, some of which depicted infants and very young children.
The case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Carlo D. Marchioli prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
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Yakima Man Sentenced to 40 Months Imprisonment and Ten Years Supervised Release for Abusive Sexual Contact with a Child in Indian CountryRead the Press Release
Yakima, Washington – Vanessa R. Waldref, United States Attorney for the Eastern District of Washington, announced that Raymond Lenard Holt, age 76 of Yakima, Washington has been sentenced after pleading guilty to Abusive Sexual Contact of a Minor occurring on the Yakama Nation. Chief United States District Judge Stanley A. Bastian imposed a sentence of forty months imprisonment to be followed by ten years of supervised release. In addition, Holt will be required to register as a sex offender.
According to Court documents and information disclosed during the sentencing hearing, between March 5, 2013 and March 4, 2015, Holt sexually touched a minor child under the age of twelve. The unlawful contact occurred directly and through the child’s clothing and while the child was participating in an after-school program. Holt had been a volunteer with the after-school program at the time of the offense.
“As a parent, I am chilled by Mr. Holt’s conduct,” stated United States Attorney Vanessa R. Waldref. “It is especially concerning that this offense occurred on a bus that provided transportation to young children for an after-school program. My office takes child exploitation seriously, whether online or in-person. Children deserve to live in a world that is free from those who would exploit them. My office will continue to prioritize those offenses against our community’s youngest and most vulnerable victims.”
“All children deserve to be safe, especially in an educational environment and around adults they are taught to trust. Mr. Holt’s actions demonstrated the opposite and caused irreversible damage to the victims, their families, and the community,” said Richard A. Collodi, Special Agent in Charge of the FBI Seattle field office. “Together with our partners, the FBI is committed to protecting Washington state’s youngest residents by holding child predators accountable for the harm they cause.”
This case was investigated by the Federal Bureau of Investigation. The case was prosecuted by Michael Murphy, Assistant U.S. Attorney for the Eastern District of Washington.
1:22-CR-2060-SAB
West Virginia man sentenced to 24 years for methamphetamine traffickingRead the Press Release
WHEELING, WEST VIRGINIA – A Wheeling, West Virginia man was sentenced to more than 24 years in prison today for the trafficking of methamphetamine.
James R. Stewart, age 37, was sentenced to 294 months in federal prison by U.S. District Judge John Preston Bailey. Stewart, who pled guilty to possession with intent to deliver in April, was discovered with nearly 700 grams of methamphetamine and a loaded 9mm pistol during a routine probation check. Stewart was on supervised release from a prior conviction when a probation officer located the drugs and the weapon.
In a separate case, Rocco Pasquale Pandoli, 34, also of Wheeling, was sentenced by Judge Bailey to 51 months in prison for the trafficking of methamphetamine, cocaine base, and cocaine. Pandoli, also known as “Fresh,” pled guilty to six drug trafficking counts in February 2023. The evidence presented by the government indicated that Pandoli was responsible for the distribution of nearly two kilograms of cocaine.
The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated both cases.
Assistant U.S. Attorney Shawn Adkins prosecuted the cases on behalf of the government.
Washington State Man Sentenced to Two Years in Federal Prison for Bank Fraud ConspiracyRead the Press Release
Baltimore, Maryland – U.S. District Judge Julie R. Rubin sentenced Oyeniyi Oworu, age 45, of Washington, yesterday to two years in federal prison, followed by three years of supervised release, for conspiracy to commit bank fraud. Judge Rubin also ordered Oworu to pay restitution of $296,779.84
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron and Special Agent in Charge Andrew McKay of the Treasury Inspector General for Tax Administration.
According to his guilty plea, between February 2017 and July 2020, Oworu conspired with co-defendant Babatunde Ajibawo, Sadiq Folawiyo, Oyekanmi Oworu, and others to fraudulently obtain checks made out to legitimate businesses, then fraudulently register shell companies to obtain state business certificates in the identical or similar name of the legitimate businesses to which the checks were made payable.
As detailed in his plea agreement, Oworu and his co-conspirators attempted to conceal their criminal actions and evade law enforcement by relocating the fraud scheme to other jurisdictions, including the states of Washington and Georgia. A substantial part of a fraudulent scheme was committed from outside the United States, specifically Nigeria. In total, Oworu and his co-conspirators intended to cause a loss of at least $4.1 million to victim businesses and caused an actual loss of at least $756,175.30. To perpetrate the scheme to defraud, Oworu and his co-conspirators used the stolen PII of more than 50 individual victims and established approximately 50 fraudulent or shell businesses.
Co-defendants Babatunde Ajibawo, age 55, of Essex, United Kingdom; Oyekanmi Oworu, age 35, of Hyattsville, Maryland; and Sadiq Folawiyo, age 47, of Glen Burnie, Maryland all previously pleaded guilty to their participation in the bank fraud conspiracy. Ajibawo was sentenced to four years in federal prison and Oyekanmi Oworu and Folawiyo were each sentenced to three years in federal prison.
United States Attorney Erek L. Barron commended the Treasury Inspector General for Tax Administration for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Paul E. Budlow, who prosecuted the case.
For more information on fraud and how to report instances of fraud, including identity theft, please visit https://www.justice.gov/usao-md/report-fraud.
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U.S. Attorney’s Violent Crime Initiative Targets Gangs, Firearms, Drug Trafficking and Drivers of Violence across RI CitiesRead the Press Release
PROVIDENCE – As part of ongoing efforts by the District of Rhode Island and in concert with the Justice Department’s summer anti-violent crime strategy, United States Attorney Zachary A. Cunha this week hosted his quarterly Project Safe Neighborhoods (PSN) Violent Crime Strategy Session, bringing together partners from federal, state, and local law enforcement agencies to share critical intelligence and resources to target significant investigations into illegal firearms and firearm trafficking; gang and neighborhood violence; and drug trafficking in an around the state’s urban core.
PSN law enforcement partners meet quarterly at the United States Attorney’s Office to share law enforcement sensitive intelligence and investigative information on the individuals and organizations suspected of being involved in violent crimes associated with firearms, gangs, neighborhood violence, and/or drug trafficking, with the goal of identifying the drivers of significant criminal activity and targeting resources to address those threats to public safety. The goal is to reinforce positive trends in reducing violent crime, remain ahead of emerging areas of concern, and share critical information.
Given Rhode Island’s compact geography, the U.S. Attorney’s Rhode Island PSN Violent Crime Initiative strategically focuses on the urban corridor, that brings together law enforcement partners to deal with violence that crosses community lines, and often involves highly mobile and social media-engaged individuals.
“Coordination and cooperation with our state and local partners is critical to staying ahead of the curve when it comes to fighting violent crime,” said U.S. Attorney Cunha. "Those partnerships: with local police departments, federal agencies, and the Rhode Island Office of Attorney General are crucial to our common goal of keeping Rhode Islanders safe. By sharing intelligence, resources, and strategies, our PSN initiative aims to do exactly that, and I am grateful for our colleagues’ insights, collaboration, and continuing commitment to this effort.”
Last week, United States Attorney General Merrick B. Garland met with all 93 United States Attorneys and the senior leadership of the FBI, DEA, ATF, and the United States Marshals Service to emphasize the importance of continued efforts to address violent crime, and to reiterate the Justice Department’s commitment to identifying, investigating, and prioritizing the prosecution of those who are responsible for the greatest violence in our communities. This Justice Department-wide anti-violent crime strategy leverages the resources of federal prosecutors, agents, investigators, criminal justice experts, and grant programs to combat violent crime, to include providing resources to give law enforcement agencies the tools and training they need to protect their communities and to build the public trust that is essential to effective law enforcement.
Attorney General Garland noted that over the coming year, the Department anticipates that the Office of Justice Programs and Office of Community Oriented Policing Services will award over $1.3 billion to support state and local law enforcement efforts to combat violent crime.
Rhode Island PSN state and local law enforcement partners include the Rhode Island State Police, the Rhode Island State Fusion Center, and the Central Falls, Cranston, Pawtucket, Providence, Warwick, and Woonsocket Police Department. Federal law enforcement partners include ATF, DEA, FBI, U.S. Federal Probation, Homeland Security Investigations, United States Marshals Service, and the United States Postal Inspection Service.
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U.S. Attorney's Office Hosts Bank Secrecy Act & Anti-Money Laundering Conference in CharlotteRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that the U.S. Attorney’s Office for the Western District of North Carolina hosted a Bank Secrecy Act & Anti-Money Laundering conference in Charlotte. Representatives from the banking sector and the financial services industry attended the one-day conference, which was held at the Charlotte Police & Fire Training Academy.
The Currency and Foreign Transactions Reporting Act of 1970, commonly known as the Bank Secrecy Act (BSA), established the framework to increase financial transparency and prevent the misuse of the U.S. financial system for the purpose of money laundering. The BSA requires financial institutions to establish certain recordkeeping requirements and anti-money laundering programs, perform customer due diligence, and report suspicious activity. The purpose of the BSA is to safeguard the integrity of the U.S. financial system and to deter and detect those who engage in financial criminal activity, terrorist financing and other illicit financial transactions.
The BSA conference highlighted a broad range of topics related to the role of financial institutions in monitoring, investigating, and reporting illicit financial activity, and provided attendees with important information about emerging areas of fraud in the financial crime landscape, including COVID-19 fraud, cryptocurrency and crypto crime threats, elder financial exploitation, cybercriminal groups, and transnational drug trafficking.
“Money laundering is not a Charlotte problem. It is not a North Carolina problem. It is a global problem that can undermine the stability of our financial markets,” said U.S. Attorney King. “Today’s conference provides an important overview of the latest trends in financial criminal activity and underscores the important role financial institutions play in bolstering our anti-money laundering efforts and disrupting the illicit movement of money through our financial system.”
U.S. Attorney King also noted that information obtained as part of the financial institutions’ BSA requirements can assist investigators and prosecutors in detecting and disrupting money laundering and other financial crimes, developing new investigations, providing leads for existing cases, and locating hidden assets that can be used to pay restitution to crime victims.
“The Bank Secrecy Act is an important tool in our efforts to fight money laundering, bring to justice those who seek to misuse the U.S. financial system to move criminal proceeds, and protect Americans from financial harm,” said U.S. Attorney King. “Rooting out financial criminal activity doesn’t solely rest in the hands of prosecutors and regulators. Financial institutions need to continue to do their part to protect the U.S. financial system from those who misuse it to engage in illicit financial activities.”
U.S. Attorney Resolves Employment Discrimination Suit with the Town/Village of Harrison, New York, and Its Fire Department, Requiring Defendants to Adopt Wide-Ranging Policy Changes and Pay $425,000Read the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Kristen Clarke, the Assistant Attorney General of the Justice Department’s Civil Rights Division, announced that the United States has settled a federal civil rights lawsuit alleging that the TOWN/VILLAGE OF HARRISON (“HARRISON”) and its Fire Department (the “HARRISON FIRE DEPARTMENT”) discriminated against a female firefighter on the basis of her sex and retaliated against her in violation of Title VII of the Civil Rights Act of 1964. The Consent Decree was approved yesterday by U.S. District Judge Cathy Seibel.
U.S. Attorney Damian Williams said: “As part of the settlement, the Town of Harrison has admitted that it never took any disciplinary action against a male firefighter who ultimately pled guilty to harassing a female firefighter. That type of response to illegal workplace harassment is abhorrent and undermines citizens’ faith in their local government. Pursuant to the Consent Decree, the Town of Harrison is required to implement comprehensive policy changes. I want to commend the bravery of Angela Bommarito, who fought back against discrimination and made this Consent Decree possible. This Office will always stand with victims of violations of our nation’s civil rights laws.”
Assistant Attorney General Kristen Clarke said: “All employees deserve a workplace free from sexual harassment and must be able to report harassment without fear of retaliation by employers. The Justice Department will continue to vigorously pursue all cases to ensure that all workers are guaranteed the rights and protections promised by our Nation’s laws.”
As part of the Consent Decree, HARRISON and the HARRISON FIRE DEPARTMENT made factual admissions, including the following:
- In May 2015, the HARRISON FIRE DEPARTMENT had no active female firefighters. In June 2015, Angela Bommarito joined the HARRISON FIRE DEPARTMENT, together with one other female volunteer firefighter.
- HARRISON and the HARRISON FIRE DEPARTMENT ultimately became aware that after Bommarito ended a relationship with Henry Mohr, a senior firefighter, Mohr repeatedly called her, followed her (including while driving a Fire Department official vehicle), and repeatedly drove by her house. In addition, Bommarito complained to certain members of the HARRISON FIRE DEPARTMENT leadership about Mohr’s harassment.
- In January 2016, Bommarito went to the HARRISON Police Department and filed a report against Mohr. HARRISON’S then-Police Chief met with Mohr and told him that he wanted “to make sure this whole thing dies” and get Mohr “out of this whole situation.” The Police Chief said to Mohr that Bommarito’s presence at the firehouse was a “temptation,” which was “hard to resist sometimes.”
- The then-Police Chief also met with Bommarito. During their meeting, the Police Chief suggested that he could arrest Bommarito for her presentation of what the Police Chief claimed was incomplete and false information to the Police Department regarding her relationship with Mohr. The Police Chief prepared a resignation letter for Bommarito, which stated that she would resign from the Fire Department. Bommarito signed the resignation letter.
- HARRISON and the HARRISON FIRE DEPARTMENT never took any disciplinary action against Mohr. In May 2016, Mohr was arrested for his harassment of Bommarito. Later that year, Mohr pled guilty to harassment in the second degree, in violation of New York Penal Law 240.26.03.
Under the Consent Decree approved by the Court, HARRISON and the HARRISON FIRE DEPARTMENT must maintain an anti-discrimination policy that includes prohibitions on discrimination, sexual harassment, and retaliation, as well as provisions that require objective fact-finding investigations into complaints of policy violations. HARRISON and its FIRE DEPARTMENT must also provide training to relevant personnel on prohibited employment practices and corresponding investigation procedures. The Consent Decree further requires HARRISON and the HARRISON FIRE DEPARTMENT to provide information to the United States regarding complaints and investigations relating to charges of discrimination while the Consent Decree remains in effect. The Consent Decree also requires that HARRISON maintain recent improvements to the HARRISON FIRE DEPARTMENT firehouse, which have provided additional facilities and features for female firefighters. Finally, the Consent Decree requires the HARRISON FIRE DEPARTMENT and HARRISON Police Department to maintain policies relating to use of HARRISON FIRE DEPARTMENT vehicles and limitations on the disclosure of non-public sensitive information obtained by HARRISON Police Department employees in connection with criminal investigations.
As part of the resolution, the Defendants have also agreed to pay a total of $425,000, which will consist of an up-front cash payment to Bommarito and a sum to fund the purchase of an annuity contract to make future periodic payments to Bommarito as well as payments to her attorney for reasonable attorneys’ fees. This is one of the largest payments by a local government in an employment discrimination case brought by the United States on behalf of a single individual.
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Mr. Williams thanked the Equal Employment Opportunity Commission (“EEOC”) for its initial investigation of Bommarito’s charge filed with the EEOC.
This case is being handled by the Office’s Civil Rights Unit in the Civil Division. Assistant U.S. Attorney Charles S. Jacob is in charge of the case.
Harrison Consent DecreeU.S. Attorney Ihlenfeld named chair of Washington-Baltimore HIDTARead the Press Release
WHEELING, WEST VIRGINIA - United States Attorney William Ihlenfeld has been named as chairperson of the Washington-Baltimore High Intensity Drug Trafficking Area (W/B HIDTA) Executive Board and will lead efforts in the region to combat the trafficking of fentanyl, methamphetamine, and other illicit substances.
The W/B HIDTA supports 43 drug task forces from Maryland, Virginia, the District of Columbia, and West Virginia. In 2022, these units collectively seized nearly nine thousand kilograms of drugs with a wholesale value of $107.5 million and disrupted or dismantled 134 criminal organizations. The W/B HIDTA also supports substance use prevention and treatment initiatives.
“I’m honored to serve as chair of this important group and I’ll use the opportunity to strengthen the response in the eastern United States to the threat posed by Mexican drug cartels,” said U.S. Attorney Ihlenfeld.
Ihlenfeld will lead an executive board that is responsible for assessing the drug trafficking threats found in the region; developing a strategy to address the threats; designing initiatives to implement the strategy; and proposing funding needed to carry out the initiatives.
W/B HIDTA Executive Director Tom Carr has worked with Ihlenfeld for over a decade. They regularly discuss strategies how best to respond to the dangers posed by illicit drugs.
“The Washington-Baltimore HIDTA is fortunate to have an experienced federal prosecutor like U.S. Attorney Ihlenfeld to lead our executive board and to help identify solutions to the problems caused by drug trafficking in the region,” said Director Carr.
The Eastern Panhandle Drug & Violent Crimes Task Force and The Martinsburg Initiative - an evidence-based prevention program that focuses on aiding children in Berkeley County Schools – are both supported by W/B HIDTA funding.
Ihlenfeld previously served as Vice Chairperson and Budget Chair for the W/B HIDTA. He also has served as chairperson of the Appalachia HIDTA.
U.S. Attorney Duane A. Evans Joins Law Enforcement, Stakeholders to Combat Antisemitism and Hate CrimesRead the Press Release
NEW ORLEANS - On June 21, 2023, the U.S. Attorney’s Office for the Eastern District of Louisiana (USAO, EDLA), the Federal Bureau of Investigation (FBI), New Orleans Field Office, the New Orleans Police Department (NOPD) and the Anti-Defamation League, South Central Region (ADL) co-hosted an event at the Jewish Community Center entitled “United Against Hate: Identifying, Reporting, and Preventing Hate Crimes” to discuss the rate of antisemitism both nationally and locally. UAH is a national federal initiative initiated by Attorney General Merrick B. Garland that encourages all 94 U.S. Attorneys’ Offices nation-wide to host local outreach forums to educate citizens about hate crimes. Yesterday’s meeting was the first of several planned outreach and educational events to be conducted by the U.S. Attorney’s Office as part of the Justice Department’s “United Against Hate” (UAH) outreach initiative, a nationwide program launched in September, 2022 to combat the rise in hate crimes.
The local event at the Jewish Community Center featured presentations by Assistant U.S. Attorneys with experience in prosecuting hate crimes and civil rights violations, and representatives with the FBI-New Orleans, the New Orleans Police Department, and the Anti-Defamation League. These presentations covered such topics as the definition of hate crimes; the distinction between hate crimes and hate incidents; and accessing hate crimes prevention resources.
“Crimes committed against individuals motivated by their perceived or actual race, color, religion, national origin, sexual orientation, gender, gender identity, or disability are heinous acts that denigrate the dignity of victims”, said U.S. Attorney Evans. “DOJ’s UAH initiative provides the vital information needed for the public to not only identify and report hate crimes in their community but also establish and nurture positive working relationships between the greater community and law enforcement.”
U.S. Attorney Evans thanks ASAC Hannah Buch and, SSA Johnson from the FBI-New Orleans Field Office; the Anti-Defamation League-South Central Region Regional Director Lindsay Friedman, Criminal Division Chief Tracey Knight, Assistant U.S. Attorney Chandra Menon (Criminal Civil Rights Coordinator), Civil Division Assistant U.S. Attorney Robert Adams, New Orleans Police Department Lieutenant Hudson Cutno, Jr. and the Jewish Community Center for their development and participation in the program.
Those who believe they are subject to hate crimes or incidents should contact local law enforcement and the FBI. Members of the public may report possible civil rights violations at https://civilrights.justice.gov/report/.
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U.S. Attorney Announces $12 Million Settlement of Civil Forfeiture Action Against Estate of Antiquities Trafficker Douglas LatchfordRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Ivan J. Arvelo, the Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced today that the United States had filed and settled a civil forfeiture action against $12 million derived from the sale of stolen Southeast Asian antiquities by indicted antiquities dealer Douglas Latchford. The Settlement with the daughter of the late Douglas Latchford, who died in 2020, resolves claims that Latchford transferred the proceeds from the sale of stolen antiquities to bank accounts in the Bailiwick of Jersey. As part of the Settlement, Latchford’s daughter has also agreed to the forfeiture of a 7th Century bronze statue depicting the four-armed goddess Durga, which is alleged to have been stolen from Vietnam in 2008 and which Latchford allegedly purchased using tainted funds. The proposed settlement is subject to review by a district judge in the Southern District of New York.
U.S. Attorney Damian Williams said: “For years, Douglas Latchford made millions from selling looted antiquities in the U.S. art market, stashing his ill-gotten gains offshore. This historic forfeiture action and settlement shows that we will be relentless in following the money wherever it leads to fight the illicit trade in cultural patrimony.”
HSI Special Agent in Charge Ivan J. Arvelo said: “The late Douglas Latchford was a prolific dealer of stolen antiquities. His complicity in numerous illicit transactions over several decades garnered him millions of dollars in payments from buyers and dealers in the United States, of which as part of this agreement, $12 million will be rightfully forfeited by his estate. HSI New York celebrates the pending repatriation of any outstanding artifacts from Latchford’s illegally obtained collection to their rightful owners and reaffirms our commitment to disrupting the illicit trafficking of cultural property, art, and antiquities.”
According to the allegations in the Complaint and the Stipulation filed in Manhattan federal court on June 22, 2023:[1]
In 2019, Latchford was indicted in the Southern District of New York with wire fraud conspiracy and other crimes related to a multi-year scheme to sell looted Cambodian antiquities on the international art market, primarily by creating false provenance documents and falsifying invoices and shipping documents, including misrepresenting the country of origin of artworks. See United States v. Latchford, 19 Cr. 748 (AT) (the “Indictment”). In September 2020, the Indictment was dismissed due to the death of Latchford.
Between 2003 and 2020, Latchford maintained bank accounts in New York, the United Kingdom, and the Bailiwick of Jersey (“Jersey”). During those years, Latchford received more than $12 million in his New York and U.K. accounts as payment for his sale of stolen and smuggled Southeast Asian antiquities to buyers and dealers in the United States. As part of those sales, Latchford provided false provenance and/or made false statements on shipping records and importation records when those antiquities were imported into the United States. Latchford then transferred at least $12 million in illegally derived proceeds (the “$12 Million”) to his bank accounts in Jersey.
In 2008 and 2009, Latchford used funds derived from the sale of stolen and smuggled antiquities to purchase a 7th Century bronze statue depicting the four-armed goddess Durga (the “Durga”), pictured below:
According to bank and email records, including correspondence with his bankers, Latchford traveled to Vietnam in November 2008 to purchase a piece of art and instructed his bankers to send around $2 million to the bank account of a person with a Vietnamese email address. In January 2009, Latchford emailed a dealer a photograph, below, of the Durga lying on its back, covered in what appears to be dirt and minerals indicative of recent excavation. Latchford identified My Son, a United Nations Educational, Scientific, and Cultural Organization World Heritage site located in Vietnam, as the location where the Durga was recovered.
Under the terms of the stipulation and order of settlement, Latchford’s daughter (the “Claimant”) consents to forfeiture of the $12 Million and the Durga. The United States has agreed not to object to the lifting by Jersey of a freeze order on any remaining funds as defined in the settlement agreement. The parties recognize that nothing in the Stipulation constitutes an admission of liability, fault, or guilt on the part of the Claimant, who expressly denies fault, liability, or wrongdoing.
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Mr. Williams thanked HSI for its outstanding work on this investigation, which he noted is ongoing, and praised its ongoing efforts to find and repatriate stolen and looted cultural property. Mr. Williams also thanked the U.S. Department of Justice’s Office of International Affairs, the Law Officers’ Department of the Bailiwick of Jersey, and authorities in the United Kingdom for their cooperation and assistance.
This matter is being handled by the Office’s Money Laundering and International Criminal Enterprises Unit. Assistant U. S. Attorney Jessica Feinstein is in charge of the case.
The allegations contained in the Complaint are merely accusations.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Latchford Complaint Latchford Stipulation and SettlementTyngsborough Daycare Worker Arrested for Child ExploitationRead the Press Release
BOSTON – A New Hampshire woman employed at a daycare in Tyngsborough, Mass., was arrested this morning on child exploitation and child pornography charges.
Lindsay Groves, 38, of Hudson, N.H., was charged with one count of sexual exploitation of children and one count of distribution of child pornography. Groves, who is currently in custody, will appear in federal court in Boston at a later date.
According to the charging documents, Groves worked at Creative Minds located in Tyngsborough, Mass. It is alleged that, between May 2022 and June 2023, Groves took nude images of children at the day care and sent the photos to an individual with whom she was previously in an intimate relationship. Specifically, Groves allegedly used natural bathroom breaks for the children (routine diaper/pull-up changes prior to “naptime”) to take multiple photos of the prepubescent children in a private bathroom and then sent the photos to the individual via text message.
A preliminary forensic review of Grove’s cellphone allegedly revealed over 2,500 text messages between Groves and the individual. These messages allegedly included discussion about, and transfer of, explicit photographs that Groves had taken of children while employed at Creative Minds – including at least four sexually explicit images of children who appear to be approximately three to five years old. This investigation is continuing.
Members of the public who have questions, concerns or information regarding this case should call 617-748-3274.
The charge of sexual exploitation of children provides for a sentence of at least 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. The charge of distribution of child pornography provides for a mandatory minimum sentence of five years and up to 20 years in prison, a mandatory minimum of 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 of Homeland Security Investigations in New England; and Nashua (N.H.) Police Chief Kevin Rourke made the announcement today. Valuable assistance was provided by the U.S. Attorney’s Office for the District of New Hampshire; Middlesex County District Attorney’s Office; and the Hudson, N.H. Police Department. Creative Minds Early Learning Center cooperated in the investigation. Assistant U.S. Attorneys Anne Paruti and Jessica L. Soto of Levy’s Major Crimes Unit are prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The 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.
US v. Lindsay Groves - Complaint AffidavitTwo Men Sentenced for Cyberstalking Conspiracy That Resulted in Murder of KC ManRead the Press Release
KANSAS CITY, Mo. – Two men have been sentenced in federal court for their roles in a cyberstalking conspiracy that utilized GPS tracking devices to carry out the murder of a Kansas City, Mo., man by tracking him and shooting him to death in front of his minor daughter.
Michael Young, 32, of Independence, Mo., was sentenced by U.S. District Judge Greg Kays on Wednesday, June 21, to 15 years in federal prison without parole. Co-defendant Ronell Pearson, 36, of Minneapolis, Minnesota, was sentenced today to five years in federal prison without parole. Both Young and Pearson pleaded guilty to their roles in the conspiracy, and both have been detained in federal custody since their arrests in August 2019.
The court also ordered Young and Pearson to pay $19,012 in restitution to compensate the murder victim’s family for funeral and burial expenses, for which they are jointly and severally liable.
Co-defendant Lester E. Brown, 36, of Kansas City, Mo., was found guilty at trial on May 5, 2023, of one count of conspiracy to commit cyberstalking, one count of cyberstalking resulting in death, and one count of being a felon in possession of a firearm. Brown’s sentencing hearing has not yet been scheduled.
Murder of Christopher Harris
Brown, Young, and Pearson participated in a conspiracy from Nov. 1, 2017, to March 19, 2018, to engage in the cyberstalking of Christopher Harris. Brown, the leader of the conspiracy, deployed multiple GPS devices on vehicles used by Harris and his associates to track their locations.
On March 14, 2018, Brown tracked Harris to a dance studio in Raytown, Mo. With Brown driving and Young and Pearson passengers, they followed Harris’s vehicle as he drove his daughter home from dance class and dropped her off at her mother’s residence in Independence. Brown pulled up behind Harris’s vehicle; Brown and Young got out of the car; and Brown shot a firearm multiple times into Harris’s vehicle, causing Harris to scream, “My daughter’s in the car! My daughter is in the car!” Brown fired several more rounds at Harris as he ran to the door. Harris’s daughter was able to make it inside the house unharmed but Harris fell to the ground before he reached the house. Brown stood over him and fired two last rounds at him while he lay on the ground.
Prior to his murder, conspirators had been sending threatening messages to Harris using the social media service Snapchat. These messages included photographs of GPS devices, and demanded a payment to Brown of $10,000 per month.
This case is being prosecuted by Assistant U.S. Attorneys Matthew P. Wolesky and Nicholas P. Heberle. It was investigated by the Independence, Mo., Police Department, the Kansas City, Mo., Police Department, and the FBI.
Two Individuals Charged with Neglect Following the Death of a Child on the Red Lake ReservationRead the Press Release
MINNEAPOLIS – Two individuals from the Red Lake Indian Reservation have been indicted for child neglect following the death of a child, announced U.S. Attorney Andrew M. Luger.
According to court documents, between January 1, 2022, and December 25, 2022, Julius Fineday, 41, and Sharon Rosebear, 63, willfully deprived Minor A of necessary food, clothing, shelter, health care, and supervision, despite being reasonably able to make the necessary provisions. As alleged, the neglect caused the death of Minor A.
The indictment charges Fineday with one count of felony child neglect causing the death of a child and Rosebear with one count of felony child neglect. The defendants will make their initial appearances in U.S. District Court at a later date.
This case is the result of an investigation conducted by the FBI and the Red Lake Tribal Police Department.
Assistant U.S. Attorney Lindsey E. Middlecamp is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Two from Lexington County Plead Guilty to Drug Conspiracy and Weapon ChargesRead the Press Release
COLUMBIA, SOUTH CAROLINA —Caleb York Rowell, 29, of Swansea, and Brandi Leann Clarke, a/k/a “Brandi Savage,” 26, of Gaston, have each pleaded guilty to their roles in a drug conspiracy in which they sold firearms and drugs to confidential informants and undercover agents in the summer of 2021. Specifically, Rowell and Clark each pleaded guilty to conspiracy to possess with intent to distribute and to distribute fentanyl, heroin, and methamphetamine. Rowell also pleaded guilty to possession with intent to distribute and distribution of heroin and fentanyl, being a felon in possession of a firearm, and possession of a short-barreled shotgun not registered to him in the National Firearms Registration and Transfer Record.
Evidence obtained in the investigation revealed that the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began an investigation into Rowell’s drug distribution in May 2021. During a recorded call with a confidential informant on May 11, 2021, Rowell bragged about running away from a traffic stop the day before that resulted in a wreck and how officers found his drugs and gun. ATF confirmed that the day before, Gaston Police Department had been in a car chase after they attempted to stop a vehicle for a traffic violation. That chase culminated in the driver wrecking the vehicle and fleeing on foot. Along the route where the driver fled, officers were able to locate a fanny pack containing bags of heroin and fentanyl, and they found a stolen pistol nearby. Through the recorded call and witnesses at the scene, officers were then able to identify Rowell as the driver.
Thereafter, between May and July 2021, law enforcement made a series of undercover purchases of firearms, heroin, fentanyl, and methamphetamine from Rowell and Clark. One of the firearms Rowell sold to the undercover agent was a short-barreled shotgun. Both Rowell and Clark are prohibited from possessing firearms based upon prior felony convictions in state court. Rowell has prior state convictions for conspiracy to manufacture methamphetamine, failure to stop for blue light and siren, and driving under suspension 3rd offense, and two convictions for possession with intent to distribute methamphetamine. Clark has two prior state convictions for possession of methamphetamine.
Rowell faces a statutory mandatory minimum of 5 years in prison with a maximum of 40 years, a term of supervised release of 6 years, and a fine of $5,000,000 on the conspiracy charge and a maximum of 30 years in prison, a term of supervised release of 6 years, and a fine of $2,000,000 on the distribution charge. On the felon in possession of a firearm and the possession of the unregistered short-barreled shotgun charges, Rowell faces a maximum of 10 years in prison, a term of supervised release of 3 years, and a $250,000 fine. Clark faces a maximum of 30 years in prison, a term of supervised release of 6 years, and a fine of $2,000,000 on the conspiracy charge. United States District Judge Sherri A. Lydon accepted the guilty pleas and will sentence the duo after receiving and reviewing sentencing reports prepared by the U.S. Probation Office.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance of the Lexington County Sheriff’s Department, Gaston Police Department, Swansea Police Department, and the Richland County Sheriff’s Department. Assistant U.S. Attorney Stacey D. Haynes is prosecuting the case.
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Tarpon Spring Man Who Threatened to Commit Violence to A Child and Grandmother Arrested and ChargedRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the arrest and filing of a criminal complaint charging Antonio McCray (22, Tarpon Springs) with possessing a firearm after having been convicted of a felony. If convicted, McCray faces a maximum penalty of 15 years in federal prison. McCray made his initial appearance on June 21, 2023, before U.S. Magistrate Judge Amanda Arnold Sansone, and was ordered detained pending trial.
According to the complaint and evidence introduced during his detention hearing, on October 29, 2022, McCray was a passenger in the backseat of a vehicle that was pulled over by deputies from the Hernando County Sheriff’s Office. The deputies observed and seized a firearm located under the back side of the front passenger seat, underneath McCray’s feet. The firearm, a loaded 9-millimeter Springfield “Hellcat” pistol, had previously been reported stolen. A search warrant executed on McCray’s phone revealed various messages sent by McCray, including one in which he said, “listen bra if u care about ur son an ur grandma have my money by Thursday…or I’m coming for u n ur family.” DNA swabs taken from the Hellcat pistol matched McCray’s DNA. Additionally, the Florida Department of Law Enforcement determined that the ammunition found inside of the pistol matched casings utilized in a recent drive-by shooting in Hernando County.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Hernando County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It is being prosecuted by Assistant United States Attorney Diego F. Novaes.
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.
Seven Sentenced to Federal Prison for Child Sex Trafficking in Green Lake CountyRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced today that seven federal defendants have been sentenced to prison terms for their involvement in the commercial sexual exploitation of a child in Green Lake County, Wisconsin. All seven pled guilty to the charge of Conspiracy to Commit Sex Trafficking.
According to court documents, on multiple dates between June and November 2019, one of the defendants, Julio “Cesar” Veleta Veleta, transported the victim, a 16-year-old girl who was in foster care in Madison, between Dane County and Green Lake County for her to perform commercial sex acts for dairy farm workers. Another defendant, Evis Garcia Rivera, both paid for sex with the victim and promoted her availability for commercial sex within the Guatemalan national farm worker community in Green Lake County. Eventually, the victim began living with Garcia Rivera and several of the other defendants, who would “loan” the victim to other groups of farm workers in the area for her sexual services.
The seven individuals charged in federal court have been sentenced as follows:
Defendant
Months of Prison
Years of Supervised
Release
Julio Veleta Veleta, (Age: 36), Sun Prairie, Wisconsin
87
5
Evis Garcia Rivera (Age: 33), Manchester, Wisconsin
87
5
Avelino Sarceno Sarceno (Age: 42), Manchester, Wisconsin
30
5
Samuel Martinez Corado, (Age: 29), Markesan, Wisconsin
28
5
Abilio Corado Gonzalez, (Age 37), Markesan, Wisconsin
27
5
Belter Arana Bautista, (Age 36), Brandon, Wisconsin
24
5
Oscar Martinez Corado, (Age: 21), Markesan, Wisconsin
24
5
The Green Lake County Sheriff’s Office (GLCSO) uncovered this conspiracy on Thanksgiving night in 2019, when the victim called 911. Several subjects were arrested that night at the house where the victim had been living, while others were arrested in other locations following further investigation.
In a separate action, five additional defendants were prosecuted in Wisconsin Circuit Court by Green Lake County District Attorney Gerise LaSpisa. Four of these defendants, Rolando Corado Gonzalez, Edwin Rivera Salguero, Ember Rivera, Esler Rivera, have pled guilty to exposing genitals to a child and have been sentenced to state prison time, including a year and a half of initial confinement, and two years of extended supervision.
“The convictions and sentences of the defendants in this case are the direct result of the hard work and excellent collaboration between federal, state, and local law enforcement,” said U.S. Attorney Haanstad. “Along with our partners, we are committed to protecting and supporting victims of human trafficking, and our enforcement efforts necessarily will include not only the primary traffickers but also others who assist in these trafficking efforts, including those who seek to drive the demand for this type of victimization.”
“The sex trafficking of this 16-year-old victim is a serious and disturbing crime,” said Special Agent in Charge Michael E. Hensle of the FBI Milwaukee Field Office. “The FBI and our partners will continue to work tirelessly to bring those responsible to justice and protect the victims of these heinous crimes.”
“The U.S. Department of Labor, Office of Inspector General is committed to working with our law enforcement partners to investigate and bring to justice those who engage in human trafficking and involuntary servitude, particularly when children are involved,” said Irene Lindow, Special Agent-in-Charge, Great Lakes Region, U.S. Department of Labor, Office of Inspector General.
“These sentences are reflective of just how damaging crimes against children are and emphasizes HSI’s dedication to hold perpetrators accountable,” said HSI Special Agent in Charge of the Chicago area of operations Sean Fitzgerald. “We, alongside our law enforcement partners, are committed to the eradication of child exploitation from our communities.”
“Human trafficking is an appalling violent crime that occurs across our state and the country, and we must continue to fight it,” said Attorney General Josh Kaul. “Thank you to the investigators, including DCI agents, and prosecutors who worked to hold the defendants accountable.”
Green Lake County Sheriff Mark Podoll said, “We are very pleased with the overall outcome of this case. We are hopeful for the victim and their future. The collaboration of the investigating agencies and attorney’s offices was tremendous. I’m incredibly proud of all the work everyone put into this case to pursue justice on behalf of the victim and the community. Clearly, crimes like these have no boundaries, and any community can be impacted.”
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The case was investigated by the United States Department of Labor Office of the Inspector General, the Federal Bureau of Investigation, the United States Department of Security Investigations, the Wisconsin Department of Justice Division of Criminal Investigations and the Green Lake County Sheriff’s Office. The federal case was prosecuted by Assistant United States Attorneys Erica J. Lounsberry and Abbey M. Marzick.
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Seven Members of Multi-State Violent Robbery Crew Indicted on Conspiracy and Hobbs Act Robbery ChargesRead the Press Release
WASHINGTON – An indictment was unsealed today charging seven members of an armed robbery crew with conspiracy, Hobbs Act robbery, and other charges related to a multi-state robbery spree that targeted pharmacy and cell phone retail stores. The charges were announced by U.S. Attorney Matthew M. Graves and FBI Acting Special Agent in Charge Sarah Linden, of the Washington Field Office’s Criminal and Cyber Divisions.
Ashley Gause, 30, was arrested on June 8, 2023. She and her co-defendants – D’Marrell Mitchell, 33, Terrance Barnham, 33, Floyd Neal, 30, Ashawntea Henderson, 31, Deaundre Blount, 30, and Glenn Dolford, 29, all of Washington, D.C., are charged with conspiracy to interfere with interstate commerce by robbery (Hobbs Act robbery), a crime that carries a statutory maximum sentence of 20 years in prison, for allegedly robbing at least 18 pharmaceutical and cell phone stores in D.C., Maryland, Virginia, and New Jersey, between May 2020 and May 2021. Gause is charged in 20 of the 21 counts. She is charged, with various members, in all 15 counts of Hobbs Act robbery.
According to the indictment, Gause, a/k/a “Cray,” worked with different members of the crew to rob businesses that they had surveilled. Gause and her co-conspirators also allegedly traveled to other states - including North Carolina and Virginia - likely searching for other possible targets for robberies. In some of the robberies, the defendants assaulted the victims, zip tied their hands, and/or held them at gunpoint in order to demand currency, prescription drugs, and/or cellular telephones from the victim businesses. The defendants would then sell the narcotics and cell phones. The victim businesses were located as far away as Neptune, New Jersey, and as close as neighborhoods in the District of Columbia.
“This indictment alleges that these defendants conspired to commit armed robberies, at targeted businesses, using firearms and the threat of violence,” said U.S. Attorney Graves. “They chose victim establishments – throughout DC, Maryland, Virginia, and New Jersey - based on location, opportunity, and the profitability of the goods they planned to steal. Through the great work of the FBI and partner agencies, this ring has been dismantled.”
“Ashley Gause and her co-conspirators allegedly committed a series of armed robberies in Virginia, New Jersey, Maryland, and Washington, D.C., over the course of at least two years, in part to steal prescription drugs and cell phones that they could then resell,” said Special Agent in Charge Jacobs. “During some of the armed robberies, the defendants assaulted victims, tied their hands, and held them at gunpoint. The people who live and work in these communities deserve to feel safe. Today's indictment demonstrates the FBI's commitment to leveraging partnerships to bring to justice these boundless violent criminals.”
All of the defendants, except Glenn Dolford, are charged with conspiracy to distribute oxycodone, amphetamine, morphine, tapentadol, hydrocodone, and promethazine with codeine. Branham and Neal are charged with carrying and possessing a firearm during a drug trafficking offense. Gause and Mitchell are charged with two counts of using, carrying, possessing and brandishing a firearm during a crime of violence. Gause is charged, alone, in a third count.
In addition to the conspiracy charge, each count of Hobbs Act robbery carries a statutory maximum sentence of 20 years in prison; conspiracy to distribute oxycodone carries a statutory maximum sentence of 20 years in prison; possessing a firearm during a drug trafficking offense carries a statutory maximum sentence of life in prison; using, carrying, possessing and brandishing a firearm during a crime of violence carries a statutory maximum sentence of life in prison. A U.S. District court judge will determine the appropriate sentence after considering the sentencing guidelines and other factors.
This case was investigated by the FBI’s Washington Field Office with valuable assistance from the Metropolitan Police Department, Alexandria Police Department (Virginia), Anne Arundel County Police Department (Maryland), Baltimore County Police Department (Maryland), Henrico County Police Division (Virginia), Laurel Police Department (Maryland), Montgomery County Police Department (Maryland), Neptune Township Police Department (New Jersey), and Prince George’s County Police Department (Maryland). It is being prosecuted by Assistant U.S. Attorney Joshua Gold.
Second Man Charged in Connection with Cool Valley MurderRead the Press Release
ST. LOUIS – A man from Hazelwood, Missouri was indicted Wednesday on charges connected to the fatal shooting of an 18-year-old at a Cool Valley gas station in January.
Christopher “Face” Hall, 22, was indicted in U.S. District Court in St. Louis, joining Bryant “BJ” Pirtle, who was indicted in March. Each now faces four felonies: possession of a firearm in furtherance of a drug trafficking crime resulting in death, conspiracy to distribute and possession with intent to distribute marijuana, possession with intent to distribute marijuana and possession of one or more firearms in furtherance of a drug trafficking crime.
The indictment accuses them of aiding and abetting one another in discharging a firearm while involved in a drug conspiracy, causing the Jan. 29, 2023 death of Devon Williams.A detention motion says Hall and Pirtle shot the 18-year-old at about 3:15 a.m. after he tried to buy marijuana from them at the BP gas station at 1790 South Florissant Road. They then ran Williams over while driving away, the motion says. The shooting was caught on video.
Hall is currently in jail on pending charges in St. Louis County Circuit Court involving a March 2023 shooting.
Charges set forth in an indictment 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 FBI, the St. Louis County Police Department, and the Normandy Police Department. Assistant U.S. Attorneys Nino Przulj and Jen Szczucinski are prosecuting the case.
Sacramento Man Indicted for Possessing Child PornographyRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned an indictment today against Christopher Eric Campbell, 48, of Sacramento, charging him with possession of child pornography, United States Attorney Phillip A. Talbert announced.
According to court documents, Campbell possessed child pornography in March 2023. The indictment seeks forfeiture of three different electronic devices that Campbell used to commit the offense, including an iPad, a cell phone, and a hard drive.
This case was the product of an investigation by the Sacramento Valley Hi-Tech Crimes Task Force Internet Crimes Against Children Unit, including Homeland Security Investigations and the Sacramento County Sheriff’s Office. Assistant United States Attorney Emily G. Sauvageau is prosecuting the case.
Campbell is in state custody on related charges. If convicted in this case and proven to have a prior conviction under the laws of any State relating to the sexual abuse of a minor, Campbell faces a minimum statutory penalty of 10 years in prison, a maximum statutory penalty of 20 years in prison, and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of 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 http://www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Rock Hill Man Sentenced in Large Drug Trafficking ConspiracyRead the Press Release
COLUMBIA, SOUTH CAROLINA — Darrell Lemonte Crockett, 51, of Rock Hill, was sentenced to 20 years in federal prison after being convicted at trial in a large drug trafficking case.
Evidence presented at the trial showed that the Federal Bureau of Investigation (FBI) and York County Multi-Jurisdictional Drug Enforcement Unit began to investigate a group of defendants who were obtaining large amounts of cocaine, methamphetamine, heroin, and marijuana from a distributor in Southern California. Based upon their investigation, the police were able to determine that members of the group were flying to California and having the drugs shipped back to the Rock Hill and Charlotte, N.C., area. Based upon surveillance and other law enforcement techniques, the police learned that Darryl Hemphill was the leader of the group and helped introduce other members of the group to the California distributor. Crockett was a member of the conspiracy and was involved in obtaining some of the packages when they were shipped from California back to the Rock Hill and Charlotte area. After the drugs were shipped back to South Carolina, Hemphill and others distributed the drugs to local dealers. Crockett was also responsible for distributing some of the drugs shipped.
Later, the group began ordering fentanyl from California, which they used to make fentanyl-laced pills that were sold to users in Rock Hill, Greenville, Myrtle Beach, Charlotte, N.C., and Atlanta, G.A.. Based upon their investigation, law enforcement showed that this group shipped more than 255 packages from California and distributed more than 5 kilograms of cocaine, 280 grams or more of crack cocaine, 500 grams or more of methamphetamine, 400 grams or more of fentanyl, 1 kilogram or more of heroin, and more than 1000 grams of marijuana.
Crockett was convicted of conspiracy to possess with the intent to distribute 5 kilograms or more of cocaine, 28 grams or more of crack cocaine, and 40 grams or more of a mixture or substance containing a detectable amount of fentanyl. Crockett was also convicted of possession with the intent to distribute 28 grams of crack cocaine during a drug deal at Hemphill’s home.
Eighteen defendants were initially charged in this case. Fifteen defendants pleaded guilty to their involvement, and Crockett and two other defendants were found guilty by a jury. Two defendants remain to be sentenced.
United States District Judge Mary Geiger Lewis sentenced Crockett to 240 months in prison, to be followed by a 5-year term of court-ordered supervision. There is no parole in the federal system.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
This case was investigated by the Federal Bureau of Investigation (FBI), York County Multi-Jurisdictional Drug Enforcement Unit, Bureau of Alcohol, Tobacco, Firearms and Explosive (ATF), Drug Enforcement Administration (DEA), Internal Revenue Service (IRS), Rock Hill Police Department, York County Sheriff’s Office, and Richland County Sheriff’s Department. Assistant U.S. Attorneys William K. Witherspoon, Elliott B. Daniels, Elle E. Klein, and Lamar Fyall prosecuted the case.
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Portland Area Gang Member Arrested, Faces Federal Charges for Illegally Possessing a FirearmRead the Press Release
PORTLAND, Ore.—A known Hoover Criminal Gang member arrested today at his home in Gresham, Oregon is facing federal charges for illegally possessing a firearm as a convicted felon.
Shakor Shovontae Ray Holiday, 29, has been charged by criminal complaint with one count of illegally possessing a firearm as a convicted felon.
According to court documents, with five prior felony convictions, including a 2020 federal conviction for illegally possessing a firearm as a convicted felon, Holiday is prohibited from possessing firearms. Despite this restriction, in May 2023, law enforcement obtained several images and videos of Holiday in possession of at least one firearm. Two videos obtained by investigators appeared to show Holiday driving a vehicle while holding an AR-style assault rifle and threatening rivals. Holiday was also observed in the photos and videos displaying various gang signs, including “H” and “107” hand signs associated with the Hoover Criminal Gang.
Today, investigators executed a federal search warrant on Holiday’s Gresham residence. They located and seized a 9mm handgun and an AR-style assault rifle resembling the firearm depicted in the photos and videos reviewed by law enforcement.
Holiday made his first appearance in federal court today before U.S. Magistrate Judge Jeffrey Armistead. He was ordered detained pending further court proceedings.
Illegally possessing a firearm as a convicted felon is punishable by up to 15 years in federal prison, three years’ supervised release, and a $250,000 fine.
This case was investigated by the FBI with assistance from the Portland Police Bureau, Gresham Police Department, Multnomah County Sheriff’s Office and Homeland Security Investigations (HSI). It is being prosecuted by the U.S. Attorney’s Office for the District of Oregon.
A criminal complaint is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
Pasco Man Sentenced to 15 Years for Drug TraffickingRead the Press Release
Spokane, Washington – United States District Judge Thomas O. Rice sentenced Tustuji Matu Wakauwn, 43, of Pasco, Washington, to 15 years in federal prison for possession of methamphetamine with intent to distribute and possession of a firearm by a felon. Judge Rice also ordered Wakauwn to serve ten years of supervised release following his release from prison. Wakauwn pleaded guilty to the offenses on June 8, 2022. He has been in federal custody since his arrest on October 7, 2021.
According to information presented at Mirabal’s change of plea and sentencing hearings, on October 7, 2021, members of a DEA task force served a search warrant on a residence located on 10th Avenue in Spokane. Wakauwn arrived at the residence during the execution of the warrant. During a pat-down search, officers located a loaded 9mm handgun in a bag carried by Wakauwn. Wakauwn was prohibited from possessing firearms based on a prior federal conviction for drug trafficking and was still on federal supervision at the time. A later search of his bag revealed that it contained 420 grams of pure methamphetamine along with fentanyl, cocaine, and other evidence of drug trafficking.
Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, praised the investigative team for their quick work in disarming Wakauwn and interdicting the methamphetamine and other substances that he was preparing to deliver. U.S. Attorney Waldref stated, “Our U.S. Probation Office offers significant rehabilitative services to person while on supervised release and these services play an important role in protecting our communities and in restoring persons convicted of federal crimes to productive roles in society.” She continued, “Because of this, it is especially important to deter the commission of serious crimes by people on federal supervision. The sentence imposed in this case, which is a 15-year mandatory minimum penalty, sends a strong message about the importance of enforcing serious violations of law committed by persons while on supervision.”
This case was investigated by Spokane Resident Office of the DEA, with significant assistance from the DEA Coeur d’Alene Post of Duty and the Idaho State Police. The case was prosecuted by Timothy J. Ohms Assistant United States Attorneys for the Eastern District of Washington.
2:21-CR-00157-TOR
Paris Man Convicted of Attempted Child ExploitationRead the Press Release
URBANA, Ill. – A federal jury returned a guilty verdict Friday afternoon, June 16, against Tracy L. Parker, 57, of the 1600 block of S. Central Avenue in Paris, Illinois, for attempted sexual exploitation of a minor, attempted receipt of child pornography, and possession of child pornography. A sentencing hearing for Parker has been scheduled on October 13, 2023, in Urbana, Illinois.
Over four days of testimony, the government presented evidence proving that Parker attempted to obtain sexually graphic images and videos from an individual he believed to be a 13-year-old female, requesting these items for weeks through social media and text messaging. Parker was arrested after attempting to open what he believed to be the requested pornographic images and videos of the purported 13-year-old child. At the time of his arrest, child sexual abuse material was found on Parker’s cell phone.
Parker remains in the custody of the United States Marshal Service and faces statutory penalties of up to 30 years of imprisonment for his conviction of attempted sexual exploitation of a minor, up to 20 years of imprisonment for attempting to receive child pornography, and up to 10 years of imprisonment for possessing child pornography.
The case investigation was conducted by the Federal Bureau of Investigation, Springfield Field Office. Assistant United States Attorneys Rachel Ritzer and Nathan Bertrand represented the government at trial.
The case against Parker was brought as part of Project Safe Childhood, a nationwide initiative by the Department of Justice to combat the epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Operation Smoke and Mirrors Update: Charleston Man Pleads Guilty to Role in Methamphetamine Trafficking OrganizationRead the Press Release
CHARLESTON, W.Va. – Timothy Allen Loudermilk, 63, of Charleston, pleaded guilty today to conspiracy to distribute methamphetamine. Loudermilk admitted to his role in a drug trafficking organization (DTO) that operated in the Charleston area.
According to court documents and statements made in court, between January and March 2023, Loudermilk was living in the Charleston area and obtaining methamphetamine from a local supplier. Loudermilk’s supplier knew that he was re-distributing at least a portion of the methamphetamine. Loudermilk typically would receive one-half ounce of methamphetamine at a time, but sometimes he would obtain more. Loudermilk admitted that he was responsible for between 200 and 350 grams of methamphetamine in connection with the conspiracy.
Loudermilk is scheduled to be sentenced on October 5, 2023, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1 million fine.
Loudermilk is among 30 individuals indicted as a result of Operation Smoke and Mirrors, a major drug trafficking investigation that has yielded the largest methamphetamine seizure in West Virginia history. Law enforcement has seized of well over 200 pounds of methamphetamine as well as 28 pounds of cocaine, 20 pounds of fentanyl, 18 firearms and $747,000 in cash.
Nine other co-defendants have pleaded guilty. Indictments against the other defendants are pending. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations (HSI), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the U.S. Postal Inspection Service, the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the West Virginia National Guard Counter Drug program, the Kanawha County Sheriff’s Office, the Charleston Police Department, the Putnam County Sheriff’s Office and the Raleigh County Sheriff's Office. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
Chief United States District Judge Thomas E. Johnston presided over the hearing. Assistant United States Attorney Jeremy B. Wolfe is prosecuting the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:23-cr-31.
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