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20 June 2023
Gerard R. Vetter Appointed Acting U.S. Trustee for Maryland, South Carolina, Virginia, West Virginia, and the District of ColumbiaRead the Press Release
Gerard R. Vetter has been appointed by Attorney General Merrick B. Garland as the Acting U.S. Trustee for Maryland, South Carolina, Virginia, and West Virginia and for the District of Columbia (Region 4) effective July 1, the Executive Office for U.S. Trustees announced today. Vetter replaces John P. Fitzgerald III, who is retiring after 43 years of dedicated service to the department, including the last four years as the Acting U.S. Trustee in Region 4. Under 28 U.S.C. § 585(a), the Attorney General may fill U.S. Trustee vacancies by appointing an Acting U.S. Trustee.
Vetter joined the U.S. Trustee Program (USTP) in 2010 as the Assistant U.S. Trustee in charge of the Greenbelt, Maryland, office of Region 4, where he served for four years before transferring to become the Assistant U.S. Trustee in the Baltimore office. He was the Region’s Creditor Enforcement Coordinator for many years and has been involved in supporting broader USTP efforts as a member of its Private Trustee Working Group and through service on peer evaluation teams. Before joining the USTP, Vetter was a chapter 13 trustee in the District of Maryland from 2004 to 2010 and prior to that was in private practice. He received his bachelor’s degree in public and international affairs cum laude from Princeton University and his Juris Doctorate from The George Washington University School of Law.
The USTP is the component of the Justice Department that protects the integrity of the bankruptcy system by overseeing case administration and litigating to enforce the bankruptcy laws. The USTP has 21 regions and 90 field office locations. Region 4 has offices in Baltimore and Greenbelt, Maryland; Columbia, South Carolina; Alexandria, Norfolk, Richmond, and Roanoke, Virginia; and Charleston, West Virginia.
Georgia urgent care chain agrees to pay $1,600,000 to resolve False Claim Act allegationsRead the Press Release
ATLANTA - CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC agreed to pay $1,600,000 to resolve allegations that they violated the False Claims Act (FCA) by submitting improperly upcoded Evaluation and Management claims to Medicare for the testing and treatment of patients with suspected exposure to COVID-19 during the Coronavirus pandemic.
“Health care professionals provided an invaluable service to the public during the Coronavirus pandemic. But medical practices that seek to misrepresent the services they provide to patients, and to improperly profit from such practices, must be held accountable,” said U.S. Attorney Ryan K. Buchanan. “The Department of Justice will work diligently to protect taxpayer dollars by ensuring that medical providers fairly and accurately bill federal health care programs.”
"When providers submit improper claims to Medicare, they waste valuable taxpayer dollars," said Tamala E. Miles, Special Agent in Charge with the Department of Health and Human Services, Office of Inspector General (HHS-OIG). "Health care providers played a critical role in keeping our nation safe during the COVID-19 pandemic, and HHS-OIG is committed to protecting federal health care programs from fraud, waste, and abuse to ensure they can be used for their intended purposes."
“The FBI is thankful for the honesty of the whistleblowers who stepped forward to identify this alleged fraud,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI and our law enforcement partners will continue to pursue reports of medical facilities filing false or misleading claims, choices that ultimately rob our citizens.”
The FCA is a federal law that imposes civil liability on any persons or entities who submit, or cause to be submitted, false claims for payment to the federal government or its contractors. It imposes treble damages (that is, three times the loss caused by the false claims) and a civil penalty between $13,508 to $27,018 per false claim. The FCA is the primary authority used by the Civil Division of the U.S. Attorney’s Office to redress fraud, waste, and abuse within federal programs, including Medicare.
This civil settlement resolves lawsuits filed in the U.S. District Court for the Northern District of Georgia by former employees of CRH Healthcare, LLC, under the qui tam, or whistleblower provisions, of the FCA. Under the FCA, private citizens may bring suit for false claims on behalf of the United States and share in any recovery obtained by the government. The whistleblowers will share in $320,000 from the settlement in this matter.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation.
The civil settlement was reached by Assistant U.S. Attorney Andres H. Sandoval. The claims resolved by the settlement are allegations only, and there has been no determination of liability.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Fresno Woman Pleads Guilty to Bank Fraud and Identity Theft in Year-Long SchemeRead the Press Release
FRESNO, Calif. — Bobbi Jo Heiss, 36, of Fresno, pleaded guilty today to bank fraud and aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between August 2020 and September 2021, Heiss engaged in a scheme to steal debit cards, checks, identity documents, and banking information in order to make fraudulent purchases, cash checks, and open unauthorized lines of credit. The scheme caused at least $250,000 in actual and attempted loss during that year-long period.
For example, as part of the scheme, on April 30, 2021, Heiss presented a check for $57,767 to a car dealership in Fresno with the name and driver’s license number of an identity theft victim in order to purchase a 2017 Sierra GMA.
This case is the product of an investigation by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Fresno County Sheriff’s Office - Elder Abuse Unit. Assistant U.S. Attorney Henry Carbajal is prosecuting the case.
Heiss is scheduled to be sentenced by U.S. District Judge Jennifer L. Thurston on August 21, 2023. Heiss faces a maximum statutory penalty of 30 years in prison and a fine of $250,000 for bank fraud. She faces a maximum sentence of two years in prison consecutive to any other sentence and a fine of $250,000 for aggravated identity theft. The actual sentence, however, will 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.
Four Indicted for $17 Million Bank Fraud SchemeRead the Press Release
ASHEVILLE, N.C. – A criminal indictment has been unsealed in federal court in Asheville, charging four individuals with allegedly executing a multi-million dollar bank fraud scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina. The indictment charges Kotto Yaphet Paul, 48, of Waxhaw, N.C., Latoya Tamieka Ford, 48, of Covington, Georgia, Bruce Howard Marko, 64, of Charlotte, N.C., and Love Norman, 49, of West Palm Beach, Florida, with one count of wire fraud and bank fraud conspiracy, 16 counts of financial institution fraud, and four counts of money laundering.
According to allegations contained in the indictment, from 2016 to May 2021, the defendants and their co-conspirators executed a fraudulent loan scheme that defrauded at least 17 federally insured financial institutions of more than $17 million. As alleged in the indictment, the defendants and their co-conspirators obtained loans from the financial institutions by submitting loan applications that contained fraudulent information, including false employment and income information, false tax returns, and misrepresentations regarding the applicants’ assets, liabilities, and the intended use the loan proceeds. The indictment further alleges that, based on the fraudulent loan applications, the defendants secured at least 42 loans from the victim financial institutions. Contrary to information provided on the loan applications about the purpose of the loans, the defendants allegedly used the loan proceeds to purchase real estate, cover unrelated business expenses, make investments, and pay for personal expenditures. The indictment also alleges that the defendants defaulted on most of the loans, causing substantial losses to the victim financial institutions that issued the loans.
Each defendant charged in the indictment has appeared in court on the charges. The bank fraud and wire fraud conspiracy charge carries a maximum penalty of 30 years in prison. The charge of financial institution fraud carries a prison term of up to 30 years per count, and the money laundering offense has a statutory maximum penalty of up to 10 years in prison for each offense.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond reasonable doubt in a court of law.
Four additional defendants have been convicted of bank fraud conspiracy for their involvement in the scheme. Amrish D. Patel, 45, of Stockbridge, Georgia, was sentenced to 15 months in prison. Dwight A. Peebles, Jr., 47, of Chapel Hill, N.C., was sentenced to 18 months in prison. Denise Woodard, 56, of Roswell, Georgia, was ordered to serve 36 months in prison, and Derrick L. Harrison, 54, of Greenville, S.C., was sentenced to a year and a day in prison. The defendants were also ordered to pay restitution ranging from $620,000 to more than $3.1 million.
In making today’s announcement, U.S. Attorney King credited the Office of the Inspector General of the Board of Governors of the Federal Reserve System and Consumer Financial Protection Bureau, the Office of the Inspector General for the Federal Housing Finance Agency, the Office of the Inspector General for the Federal Deposit Insurance Corporation, the Federal Bureau of Investigation in Charlotte, and the Charlotte Field Office of the Internal Revenue Service’s Criminal Investigation Division, for the investigation of this case.
Assistant U.S. Attorney Don Gast with the U.S. Attorney’s Office in Asheville is in charge of the prosecution.
If you have information related to this investigation, please contact the FBI at 704-672-6666
Former Maryland Correctional Officer Pleads Guilty to Federal Civil Rights ViolationsRead the Press Release
Greenbelt, Maryland – Former Correctional Officer Owen Nesmith, age 54, of Baltimore, Maryland, pleaded guilty today to federal charges, including three counts of deprivation of rights under color of law and to making a false statement, all related to his sexual contact with three victims who were incarcerated at the Maryland Correctional Institution Jessup.
The guilty plea was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Secretary Carolyn J. Scruggs of the Maryland Department of Public Safety and Correctional Services.
According to his guilty plea, Nesmith was employed as a Correctional Officer (“CO”) Lieutenant at Maryland Correctional Institution Jessup (“MCIJ”). Nesmith admitted that from 2005 to 2017, he deprived three incarcerated individuals of their civil rights by sexually assaulting them. Specifically, in February 2005, Nesmith followed Victim 1 back to his cell. No other inmates were present in the housing unit at that time. Nesmith told Victim 1 that he wanted Victim 1 to perform a sex act on Nesmith, which he did. Victim 1 did not consent to this act, which was a deprivation of rights under color of law.
As detailed in the plea agreement, in July 2015, Victim 2 needed an identification badge (“ID”) and Nesmith offered to take Victim 2 to the ID office. On the way to the office, Nesmith grabbed Victim 2’s genital area, then shut a gate in the area and told Victim 2 that he needed to conduct a strip search. After removing Victim 2’s pants, Nesmith sexually assaulted Victim 2, causing him pain and bodily injury.
Nesmith further admitted that in December 2017, he engaged in a sex act with Victim 3, without his consent, when Victim 3 came to Nesmith’s office to discuss obtaining a job in sanitation. At that time, Nesmith was the acting lieutenant of the building and Victim 3 needed Nesmith’s approval to obtain that job.
Finally, Nesmith admitted that when questioned by law enforcement, he falsely stated that he had never had any inappropriate relationships or sexual contact with any inmates while he was at MCIJ.
Nesmith is the last of 20 defendants charged with federal racketeering and related charged to plead guilty. Five other correctional officers/employees previously pleaded guilty to their roles in a racketeering conspiracy.
Nesmith faces a maximum of 17 years in prison for deprivation of rights under color of law and for making false statements. U.S. District Judge Paula Xinis has not set a sentencing date.
U.S. Attorney Erek L. Barron commended the FBI and the Maryland Department of Public Safety and Correctional Services for their work in the investigation. Mr. Barron thanked Assistant United States Attorneys Sean R. Delaney and Katelyn Semales, who are prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Former Augusta city commissioner sentenced to prison for destroying records, lying to federal investigatorsRead the Press Release
AUGUSTA, GA: A former Augusta city commissioner was sentenced to prison after being found guilty at trial of destroying records in a federal investigation, and then lying about it to federal investigators researching the case.
Sammie Lee Sias, 68, of Hephzibah, Ga., the former District 4 Augusta Commissioner, was sentenced to 36 months in prison after being found guilty in July 2022. Sias was convicted of Destruction, Alteration, or Falsification of Records in Federal Investigations and False Statement or Representation Made to a Department or Agency of the United States, said Jill E. Steinberg, U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge J. Randal Hall also ordered Sias to pay a fine of $5,000, and to serve three years of supervised release upon completion of his prison term.
There is no parole in the federal system.
“The community trusted Sammie Sias to be an upstanding public official, and saw him as someone their community could count on for leadership,” said U.S. Attorney Steinberg. “This sentence not only will serve to deter Mr. Sias from committing any similar conduct in the future but it will also serve to deter others in similar positions from betraying the community’s trust. It’s important for the citizens of Richmond County and the Southern District of Georgia to know that their trusted public officials will be held accountable when they engage in illegal conduct. No one is above the law.”
As described in court documents and testimony, the FBI and the Georgia Bureau of Investigation in 2019 were investigating then-Commissioner Sias’ role in expenditures of Richmond County Special Purpose Local Option Sales Tax (SPLOST) funds. An FBI special agent served Sandridge Community Association (SCA) and Sias, the SCA president, with federal subpoenas for records regarding the SCA, Jamestown Community Center, Jamestown Special Purpose Local Option Sales Tax (SPLOST), SCA Board of Directors, and SCA Summer Camp. SCA is a private organization that operates the Richmond County government-owned Jamestown Community Center, and Sias served for several years as its leader.
Within hours of the agent’s visit, Sias deleted approximately 7,000 relevant files from a laptop in his possession that belonged to the Jamestown Community Center.
Shortly thereafter, during a recorded interview with an FBI agent, Sias falsely stated that he told the agent that he had provided all files in his possession related to the investigation. A forensic examination later found evidence of those missing files on the laptop, and a U.S. District Court grand jury named Sias in a two-count felony indictment.
After four days of trial testimony, a jury deliberated for just two hours before delivering guilty verdicts on both counts of the indictment.
“This cover-up was not only a violation of the oath taken by Sias, but a theft of the public’s trust,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “Public corruption is one of the FBI’s top priorities and we will do everything in our power to pursue officials who abuse their positions.”
“The conviction and sentencing of former Augusta City Commissioner Sammie Lee Sias clearly conveys that no one is above the law, especially public officials entrusted with maintaining higher ethical standards,” said Mike Register, Director of the Georgia Bureau of Investigation. “Sias’s deliberate destruction of records and subsequent false statements to federal investigators demonstrate a complete disregard for the principles of accountability and transparency. The GBI, alongside our partners at the FBI, worked tirelessly to uncover the truth and ensure justice was served.”
The case was investigated by the FBI and the GBI and prosecuted for the United States by Assistant U.S. Attorney and Criminal Division Chief Patricia G. Rhodes, and First Assistant U.S. Attorney Tara M. Lyons.
Former 6/10 Construction Project Supervisor Sentenced for Making False StatementsRead the Press Release
PROVIDENCE – A former project superintendent of the nearly quarter-billion-dollar federally funded 6/10 Interchange Construction Project was sentenced today for intentionally misleading officials as to the origin and the potential contaminant composition of dozens of truckloads of railroad ballast (stone) and dirt imported to the project, announced United States Attorney Zachary A. Cunha.
Dennis Ferreira, a former employee of Barletta Heavy Division, Inc., a Massachusetts construction company responsible for the construction of the Route 6/10 Interchange Project, previously admitted to a federal judge that, in July 2020, he falsely reported to the Rhode Island Department of Transportation (RIDOT) the origin of 93 truckloads of railroad ballast imported to the 6/10 Project from Massachusetts; 52 truckloads of dirt imported to the 6/10 Project from the Pawtucket/Central Falls Rail Station Project Barletta was undertaking; and that he was responsible for a false report submitted to RIDOT by Barletta stating that the stone imported from Massachusetts had been tested and met environmental criteria as required in a Soil and Materials Management Plan (SMMP) prepared by RIDOT.
According to documents filed with the court, Ferreira repeatedly mislead RIDOT and the Rhode Island Department of Environmental Management (RIDEM) into believing that stone imported from Massachusetts to the 6/10 Project had been tested and met established environmental criteria when, in fact, the stone had not been tested. Ferreira submitted to RIDOT an environmental report addressing an entirely different stockpile of stone. As truckloads of stone continued to be sent to the 6/10 Project, testing showed that, in fact, the stone did not meet established environmental standards. Ferreira suggested to a co-worker to wash the ballast before taking another sample and then retest it; take a known clean sample and pretend it was the ballast he had imported; or change the test results to show the material was useable. The employee refused to take any of these actions.
Additionally, in July 2020, as work by Barletta was beginning on the Pawtucket Commuter Bus Hub and Commuter Rail Station, Ferreira sent a crew to the Pawtucket project to clear shrubs, demolish concrete, and install fencing. Despite being aware that removal of dirt was not permitted pursuant to a Construction Soils Management Plan established for the project, Ferreira instructed the workers to remove several feet of soil and transport it to the 6/10 Project. It was later learned that 52 truckloads of soil were removed from the site, and that 6 loads, or approximately 265 cubic yards, were direct dumped at two locations at the 6/10 Project. Ferreira caused false statements to be made to RIDOT regarding the movement of the soil, and at one point told a RIDOT inspector, “I can do whatever I want.”
Ferreira pleaded guilty on December 14, 2022, to three counts of making a false statement in connection with a federally funded highway project. He was sentenced today by U.S. District Court Chief Judge John J. McConnell, Jr., to one year probation and ordered to pay a fine of $40,000.
The majority of the material Ferreira caused to be brought to the 6/10 Project is beneath the roadways and RIDOT, in consultation with RIDEM, has not asked for further remediation at the site.
The United States separately entered into a Non-Prosecution Agreement with Barletta in connection with the false statements that were made to the Federal Highway Administration and RIDOT. These statements were meant to conceal the fact that Barletta had imported regulated material in violation of the SMMP, which was part of the contract governing the 6/10 Project. Under the Agreement, Barletta accepted responsibility for the actions of its employees and admitted to the facts that constitute making false statements in connection with a federally funded highway project. In addition to paying a $500,000 criminal fine, the agreement required Barletta to implement ongoing monitoring, reporting, and compliance measures for a period of three years; failure to comply with these conditions will make the company subject to prosecution for the conduct set forth in an agreed-upon Statement of Facts.
Additionally, Barletta has entered into a False Claims Act settlement that resolved allegations that the company knowingly submitted claims for payment for work on the project in connection with the movement of dirt that did not comply with contract requirements, in violation of the federal and Rhode Island state False Claims Acts. Barletta paid $1,000,000 to the government, representing more than twice the government funds paid as a result of the relevant claims.
Assistant U.S. Attorneys Dulce Donovan and Bethany Wong handled the prosecution and litigation of these matters.
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Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the United States and Two Defendants of Acting or Conspiring to Act on Behalf of the People’s Republic of ChinaRead the Press Release
Earlier today, a federal jury in Brooklyn, New York, convicted three defendants on multiple counts of a superseding indictment charging them with acting and conspiring to act in the United States as illegal agents of the People’s Republic of China (PRC), without prior notification to the Attorney General.
Michael McMahon, 55, of Mahwah, New Jersey, was convicted of acting as an illegal agent of the PRC, conspiracy to commit interstate stalking and interstate stalking; Congying Zheng, 27, of Brooklyn, was convicted of conspiracy to commit interstate stalking and interstate stalking; and Zhu Yong aka Jason Zhu, 66, of Queens, New York, was convicted of conspiracy to act as an illegal agent of the PRC, acting as an illegal agent of the PRC, conspiracy to commit interstate stalking and interstate stalking.
According to court documents and evidence presented at trial, McMahon – a retired NYPD sergeant working as a private investigator – and Zhu knowingly acted at the direction of the PRC government officials to conduct surveillance and engage in a campaign to harass, stalk and coerce certain residents of the United States to return to the PRC as part of a global and extralegal repatriation effort known as “Operation Fox Hunt.” Zheng engaged in interstate stalking of the same victims, leaving a threatening note at their residence.
Today’s verdict follows a three-week trial before U.S. District Judge Pamela K. Chen. McMahon faces up to 20 years in prison, Zhu faces up to 25 years in prison, and Zheng faces up to 10 years in prison. A federal district court judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.
“The defendants engaged in a campaign of harassment and coercion on behalf of the PRC to force the victim’s repatriation to China from the United States, including by threatening family members,” said Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division. “The Department of Justice will hold accountable those who would help repressive regimes violate the fundamental freedoms of people in the United States.”
“The jury’s verdict confirms that defendants McMahon and Zhu knowingly acted at the direction of a hostile foreign state to harass, intimidate and attempt to cause the involuntary return of a resident of the New York metropolitan area to the People’s Republic of China, and that defendant Zheng harassed and intimidated that same person and his family,” said U.S. Attorney Breon Peace for the Eastern District of New York. “It is particularly troubling that defendant Michael McMahon, a former sergeant in the New York City Police Department, engaged in surveillance, harassment, and stalking on behalf of a foreign power for money. We will remain steadfast in exposing and undermining efforts by the Chinese government to reach across our border and perpetrate transnational repression schemes targeting victims in the United States in violation of our laws.”
“The conviction of these three defendants – including a retired NYPD sergeant – is yet another powerful reminder of the Chinese government’s ongoing, pervasive, and illegal behavior here in the United States,” said Assistant Director Suzanne Turner of the FBI’s Counterintelligence Division. “At the direction of the PRC’s Ministry of Public Security, the defendants engaged in increasingly egregious efforts at repression, from stalking to outright threats and intimidation tactics undertaken at the victim’s family home. This will not be tolerated within our borders, plain and simple. If you or someone you know have been targeted in this manner, we urge you to contact the FBI – and to all those engaging in such repression tactics, stand forewarned.”
As proven at trial, between approximately 2016 and 2019, the defendants participated in an international campaign with members of the PRC government as part of “Operation Fox Hunt” to threaten, harass, surveil and intimidate John Doe #1 and his family, in order to force John Doe #1 and his wife, Jane Doe #1, to return to the PRC. In or around 2015, the PRC government caused the International Criminal Police Organization (Interpol), an inter-governmental law enforcement organization, to issue “Red Notices” for John Doe #1 and Jane Doe #1, alleging that both persons were wanted by the PRC government on corruption-related charges.
Zhu hired McMahon who obtained detailed information about John Doe #1, his wife, and his daughter from a law enforcement database and other government databases, then reported back to Zhu and others, including a PRC police officer, what he had learned. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s sister-in-law and provided Zhu and PRC officials with detailed reports of what he had observed. The operation was supervised and directed by several PRC officials, including co-conspirators Hu Ji, a PRC police officer with the Wuhan Public Security Bureau and Tu Lan, a PRC prosecutor with the Wuhan Procuratorate.
In April 2017, Tu Lan and Hu Ji transported John Doe #1’s then-82-year-old father from the PRC to the New Jersey home of John Doe #1’s sister-in-law to attempt to convince John Doe #1 to return to the PRC. The testimony established that John Doe #1’s father was brought by a PRC doctor and charged co-conspirator, Li Minjun, and that while John Doe #1’s father was in the United States, his daughter was threatened with jailing in the PRC. A co-conspirator conducted surveillance of the home during the visit, wearing night-vision goggles provided by the PRC doctor and the PRC prosecutor. McMahon tailed John Doe #1 from the meeting with his elderly father, back to his home, and provided John Doe #1’s address – which was previously unknown – to the PRC operatives.
In October 2016 and April 2017, McMahon emailed himself a China Daily News article titled “Interpol Launches Global Dragnet for 100 Chinese Fugitives,” which stated, “Amid the nation’s intensifying antigraft campaign, arrest warrants were issued by Interpol China for former State employees and others suspected of a wide range of corrupt practices. China Daily was authorized by the Chinese justice authorities to publish the information below.” The article provided a list of photographs and identifying information about Operation Fox Hunt targets by the PRC government, including those of John Doe #1 and Jane Doe #1.
On Sept. 4, 2018, Zheng drove to the New Jersey residence of John Doe #1 and Jane Doe #1 and pounded on the front door. He and a co-conspirator attempted to force open the door to the residence, then left a note that stated “If you are willing to go back to the mainland and spend 10 years in prison, your wife and children will be all right. That’s the end of this matter!”
Previously, three other defendants pleaded guilty in connection with their roles in the PRC-directed harassment and intimidation campaign.
Zebin pleaded guilty in March 2022 to interstate stalking conspiracy and is awaiting sentencing. Hongru Jin pleaded guilty in June 2021 to conspiring to act as an illegal agent of the PRC and interstate stalking conspiracy and is awaiting sentencing. Tu Lan, Hu Ji and Li Minjun are fugitives.
The FBI Newark Field Office investigated the case with valuable assistance provided by the State Department’s Diplomatic Security Service.
Assistant U.S. Attorneys Craig R. Heeren, Meredith A. Arfa and Irisa Chen for the Eastern District of New York and Trial Attorney Christine A. Bonomo of the National Security Division’s Counterintelligence and Export Control Section are in charge of the prosecution, with valuable assistance provided by Paralegal Specialist Mary Clare McMahon.
Federal Jury Convicts Three Defendants of Interstate Stalking of Chinese Nationals in the U.S. and Two of Those Defendants for Acting or Conspiring to Act on Behalf of the People's Republic of ChinaRead the Press Release
Earlier today, a federal jury in Brooklyn returned guilty verdicts against three defendants on multiple counts of a superseding indictment charging them with acting and conspiring to act in the United States as illegal agents of the People’s Republic of China (PRC) without prior notification to the Attorney General. Defendant Michael McMahon was convicted of acting as an illegal agent of the PRC, conspiracy to commit interstate stalking and interstate stalking. Defendant Zhu Yong, also known as “Jason Zhu”, was convicted of conspiracy to act as an illegal agent of the PRC, acting as an illegal agent of the PRC, conspiracy to commit interstate stalking and interstate stalking. Defendant Zheng Congying was convicted of conspiracy to commit interstate stalking and interstate stalking. Defendants McMahon and Zhu knowingly acted at the direction of PRC government officials to conduct surveillance and engage in a campaign to harass, stalk, and coerce certain residents of the United States to return to the PRC as part of a global and extralegal repatriation effort known as “Operation Fox Hunt.” Defendant Zheng engaged in interstate stalking of the same victims, leaving a threatening note at their residence. Today’s verdict followed a three-week trial before United States District Judge Pamela K. Chen. When sentenced, McMahon faces up to 20 years in prison, Zhu faces up to 25 years in prison, and Zheng faces up to 10 years in prison.
Breon Peace, United States Attorney for the Eastern District of New York, Matthew G. Olsen, Assistant Attorney General of the Justice Department’s National Security Division, James E. Dennehy, Special Agent-in-Charge, Federal Bureau of Investigation, New Jersey Field Office (FBI), and Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), announced the verdict.
“The jury’s verdict confirms that defendants McMahon and Zhu knowingly acted at the direction of a hostile foreign state to harass, intimidate and attempt to cause the involuntary return of a resident of the New York metropolitan area to the People’s Republic of China, and that defendant Zheng harassed and intimidated that same person and his family,” stated United States Attorney Peace. “It is particularly troubling that defendant Michael McMahon, a former sergeant in the New York City Police Department, engaged in surveillance, harassment, and stalking on behalf of a foreign power for money. We will remain steadfast in exposing and undermining efforts by the Chinese government to reach across our border and perpetrate transnational repression schemes targeting victims in the United States in violation of our laws.”
Mr. Peace expressed his thanks to the Department of State’s Diplomatic Security Service, and the FBI’s New York Field Office for their valuable assistance with the investigation.
“The defendants engaged in a campaign of harassment and coercion on behalf of the PRC to force the victim’s repatriation to China from the United States, including by threatening family members,” stated Assistant Attorney General Olsen. “The Department of Justice will hold accountable those who would help repressive regimes violate the fundamental freedoms of people in the U.S.”
FBI Special Agent-in-Charge Dennehy stated: “We hope this verdict serves as a message to other operatives in the United States working right now at the behest of the People’s Republic of China in its effort to silence those who speak out against it. The FBI and our law enforcement partners are watching, and we are taking action to stop the stalking, threatening, and repressing of dissidents. A specific takeaway, private investigators will face consequences if they wittingly ignore the warning signs that they may be part of a larger plot to illegally harass and coerce people by a foreign power. If you have concerns, reach out to us.”
“Today’s verdict reinforces HSI’s commitment to aggressively combat any illegal intrusions by the Chinese government to target, threaten, harass, surveil, coerce and intimidate legal residents of the United States,” stated HSI New York Special Agent-in-Charge Arvelo. “Rather than engaging proper officials through lawful diplomatic channels, PRC officials and intermediaries acting on their behalf have engaged in illegal conduct in the United States to carry out their goals. HSI will leverage all of its law enforcement partnerships and utilize all investigative tools to disrupt attempts by international actors to circumvent our laws, undermine our national security, and target U.S. residents.”
As proven at trial, between approximately 2016 and 2019, the defendants participated in an international campaign with members of the PRC government as part of “Operation Fox Hunt” to threaten, harass, surveil, and intimidate John Doe #1 and his family, to force John Doe #1 and his wife, Jane Doe #1, to return to the PRC. In or around 2015, the PRC government caused the International Criminal Police Organization (also known as “Interpol”), an inter-governmental law enforcement organization, to issue “Red Notices” for John Doe #1 and Jane Doe #1 alleging that both persons were wanted by the PRC government on corruption-related charges.
Zhu hired McMahon, a retired NYPD sergeant working as a private investigator, who obtained detailed information about John Doe #1, his wife, and his daughter from a law enforcement database and other government databases, then reported back to Zhu and others, including a PRC police officer, what he had learned. McMahon also conducted surveillance outside the New Jersey home of John Doe #1’s sister-in-law and provided Zhu and PRC officials with detailed reports of what he had observed. The operation was supervised and directed by several PRC officials, including co-conspirators Hu Ji, a PRC police officer with the Wuhan Public Security Bureau, and Tu Lan, a PRC prosecutor with the Wuhan Procuratorate.
In April 2017, Tu Lan and Hu Ji transported John Doe #1’s then-82-year-old father from the PRC to the New Jersey home of John Doe #1’s sister-in-law to attempt to convince John Doe #1 to return to the PRC. The testimony established that John Doe #1’s father was brought by a PRC doctor and charged co-conspirator, Li Minjun, and that while John Doe #1’s father was in the United States, his daughter was threatened with jailing in the PRC. A co-conspirator conducted surveillance of the home during the visit, wearing night-vision goggles provided by the PRC doctor and PRC prosecutor. McMahon tailed John Doe #1 from the meeting with his elderly father, back to his home, and provided John Doe #1’s address—which was previously unknown—to the PRC operatives.
In October 2016 and April 2017, McMahon emailed himself a China Daily News article titled “Interpol Launches Global Dragnet for 100 Chinese Fugitives,” which stated, “Amid the nation’s intensifying antigraft campaign, arrest warrants were issued by Interpol China for former State employees and others suspected of a wide range of corrupt practices. China Daily was authorized by the Chinese justice authorities to publish the information below.” The article provided a list of photographs and identifying information about Operation Fox Hunt targets by the PRC government, including those of John Doe #1 and Jane Doe #1.
On September 4, 2018, Zheng drove to the New Jersey residence of John Doe #1 and Jane Doe #1 and pounded on the front door. He and a coconspirator attempted to force open the door to the residence, then left a note that stated “If you are willing to go back to the mainland and spend 10 years in prison, your wife and children will be all right. That’s the end of this matter!”
Previously, three other defendants pled guilty in connection with their roles in the PRC-directed harassment and intimidation campaign.
The government’s case is being handled by the Office’s National Security and Cybercrime Section. Assistant United States Attorneys Craig R. Heeren, Meredith A. Arfa, and Irisa Chen are in charge of the prosecution, with assistance from Trial Attorney Christine A. Bonomo of the Justice Department’s National Security Division, and Paralegal Specialist Mary Clare McMahon.
The Defendants:
MICHAEL MCMAHON
Age: 55
Mahwah, New JerseyZHU YONG (also known as “Jason Zhu”)
Age: 66
Queens, New YorkZHENG CONGYING
Age: 27
Brooklyn, New YorkE.D.N.Y. Docket No. 21-CR-265 (S-1) (PKC)
Federal Jury Convicts St. Paul Felon for Illegal Possession of a Firearm Following Bar ShootoutRead the Press Release
ST. PAUL, Minn. – A federal jury found a St. Paul man guilty of illegally possessing a firearm following a shootout at a St. Paul bar, announced U.S. Attorney Andrew M. Luger.
Following a five-day trial before Judge Eric C. Tostrud, Anthony Charles Deberry, 41, was convicted on one count of possession of a firearm as a felon. A sentencing hearing will be scheduled at a later date.
According to evidence presented at trial, on the afternoon of September 18, 2021, Deberry got into a verbal altercation with a man inside Born’s Bar in St. Paul and, as a result, was kicked out of the bar and prohibited from re-entering. Deberry remained in the vicinity of the bar and at times continued to antagonize the man. Later that evening, Deberry approached the bar, followed a group of men, and brandished a 9mm handgun with an activated laser site. Shortly thereafter, gunfire broke out, including one shot fired by Deberry. Deberry suffered from multiple gunshot wounds and was taken to Regions Hospital. Surveillance video footage from Born’s Bar showed Deberry hide his firearm under a parked car after the shooting. Responding law enforcement officers recovered Deberry’s firearm as well as multiple discharged cartridge casings on the sidewalk.
Because Deberry has prior felony convictions, he is prohibited from lawfully possessing firearms or ammunition at any time.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Paul Police Department.
Assistant U.S. Attorneys Joseph S. Teirab and Lindsey E. Middlecamp tried the case.
Federal Jury Convicts St. Lucia Man of Possession with Intent to Distribute CocaineRead the Press Release
St. Thomas, VI – United States Attorney Delia L. Smith announced today that Trevor Stephen, 35, of St. Lucia, was found guilty by a federal jury of possession with intent to distribute 210 kilograms of cocaine. Chief District Judge Robert A. Molloy scheduled Stephen’s sentencing for October 27, 2023.
According to court documents, on November 29, 2021, at approximately 10:15 p.m., a U.S. Customs and Border Protection Air and Marine Operations aircraft detected a vessel traveling from St. John to St. Thomas without lights onboard. The vessel traveled to Vessup Beach where two individuals onboard the vessel offloaded seven duffle bags to three individuals waiting at the beach, two of whom were identified as Stephens and Russell Robinson. Stephens, Robinson, and an unknown individual loaded the duffle bags into Robinson’s Toyota Tundra truck. After departing Vessup Beach, Robinson drove to a nearby home in Nazareth Bay where the three relocated the duffle bags of cocaine from the bed of the truck to the cabin. The unknown individual remained at the Nazareth Bay property, while Stephens and Robinson drove to Veteran’s Drive where agents attempted to intercept Robinson’s vehicle. Robinson refuse to stop, and agents pursued his vehicle in a high-speed chase that ended on a dead-end road in Hull Bay. The aviation aircraft maintained surveillance of Robinson and Stephens during the chase and ultimately captured footage as they began throwing the duffle bags of cocaine from the truck into the bushes. Agents blocked the exit and took Robinson and Stephens into custody as they approach the roadway. Agents later retrieved seven duffle bags containing 210 kilograms of cocaine from the area where they had been tossed by Robinson and Stephens. Trial testimony established that the seized cocaine had a street value of approximately $2.1 million. Stephens was detained pending sentencing, and Robinson remains in custody pending his trial in this matter.
The case was investigated by the Drug Enforcement Administration and U.S. Customs and Border Protection Air and Marine Operations and prosecuted by Assistant United States Attorneys Kyle Payne and Rhonda Williams-Henry. 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.
Dubuque Man Pleads Guilty to Being a Felon in Possession of a FirearmRead the Press Release
A felon who possessed a firearm pled guilty today in federal court in Cedar Rapids, Iowa.
Rosnel Larose, age 32, of Dubuque, was convicted of one count of being a felon in possession of a firearm. At the plea hearing, Larose admitted that, in January 2022, he possessed a pistol after having been convicted of eleven felonies.
Sentencing before United States District Court Judge C.J. Williams will be set after a presentence report is prepared. Larose remains in custody of the United States Marshal pending sentencing. Larose faces a possible maximum sentence of ten years’ imprisonment, a $250,000 fine, and three years of supervised release following any imprisonment.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is being prosecuted by Assistant United States Attorney Mark Tremmel and was investigated by the Dubuque Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Iowa Division of Criminal Investigation.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is CR 22-1044.
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District Man Sentenced for Possession of Child PornographyRead the Press Release
WASHINGTON – Donnell Rojas, 31, of Washington, D.C., was sentenced today to 168 months in prison for possession of child pornography, announced United States Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division. He was also ordered to pay $117,000 in restitution to the identified victims and serve a lifetime of supervised release.
After receiving a tip from the National Center for Missing and Exploited Children (“NCMEC”), law enforcement executed a search warrant on a Yahoo account later revealed to belong to the defendant. The search warrant revealed that on April 29, 2020, the defendant sent three emails attaching numerous files constituting child sexual abuse materials (“CSAM”) to and from the Yahoo account—apparently sending the attachments to himself. Several of the files depicted the violent sexual abuse of prepubescent girls and boys, including at least two “GIF” files identified as part of the widely known “Daisy’s Destruction” series. A subsequent search warrant on a Facebook account tied to the defendant revealed that he distributed three images containing CSAM to other Facebook users, asking if one user had “[a]ny kid videos?”
On March 8, 2021, law enforcement executed a warrant at Rojas’s residence. During the search, Rojas admitted that the recovery email accounts linked to the Yahoo account belonged to him. Law enforcement also seized nine devices during the search warrant, including a white Apple iPhone 8 on his person bearing a phone number tied to the Yahoo account. A subsequent forensic review confirmed that five of the seized devices contained voluminous CSAM, including an encrypted hard drive containing CSAM in folders labeled “Taboo” and “Very Taboo.”
Rojas was arrested on Nov. 5, 2019, following an investigation by the Metropolitan Police Department and the FBI Child Exploitation and Human Trafficking Task Force, which is composed of FBI agents and local, state, and federal partners. He has been detained ever since. He pleaded guilty on June 16, 2022.
In announcing the plea, U.S. Attorney Graves and Special Agent in Charge Jacobs commended the work of those who investigated the case from the FBI and MPD. They acknowledged the efforts of those who handled the case for the U.S. Attorney’s Office, including Victim Witness Service Coordinator Tonya Jones. Finally, they commended the work of Trial Attorney-Detailee Jessica Arco, who investigated and prosecuted the case.
Defendants in Two Fresno Cases of Fentanyl Trafficking and Illegal Gun Possession Plead GuiltyRead the Press Release
FRESNO, Calif. — Two defendants pleaded guilty today to charges brought in 2021 of fentanyl trafficking and illegal firearm possession, U.S. Attorney Phillip A. Talbert announced.
In the first case, Nicholas Solis, 28, of Fresno, pleaded guilty today to possessing fentanyl with intent to distribute it and possessing a firearm in furtherance of a drug trafficking offense. According to court documents, on Jan. 6, 2021, an undercover officer ordered fentanyl pills from Solis using a Snap Chat account. Based on the messages, a search warrant was issued for Solis’s person, car, and residence. The same day, Solis posted a video of himself in his car counting a large sum of money with a firearm on his lap. Moments later, agents executed the search warrant and found fentanyl pills and the firearm from the video Solis had posted.
In the second case Uriel Diaz-Santos, 21, of Fresno, pleaded guilty to possession with intent to distribute fentanyl and possession of a firearm in furtherance of a drug trafficking crime. According to court documents, after two juveniles overdosed on fentanyl pills, investigators interviewed witnesses and reviewed phone records, ultimately developing enough evidence to obtain a search warrant for Diaz-Santos’s residence. On Nov. 2, 2021, investigators searched Diaz-Santos’s house and found thousands of fentanyl pills and a firearm.
These cases are the product of investigations by the Fentanyl Overdose Resolution Team, a multi‑agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department. Assistant U.S. Attorney Justin J. Gilio is prosecuting both cases.
Diaz-Santos and Solis are both scheduled to be sentenced on October 2, 2023. The defendants face a maximum statutory penalty of life in prison and a $1 million fine for trafficking fentanyl. The firearm charge carries a mandatory minimum penalty of five years in prison, consecutive to any other sentence. The actual sentences, however, will 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.
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 make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
D.C. Man Sentenced for Financial Exploitation of a Family MemberRead the Press Release
WASHINGTON — Tyronne Gregory Taylor, 53, of Washington, D.C., was sentenced today to 24 months in prison, suspended, and five years of supervised probation, on one felony count of financial exploitation of a vulnerable adult or elderly person. The sentence was announced by U.S. Attorney Matthew M. Graves and Inspector General for the District of Columbia Daniel W. Lucas.
According to information presented in court documents, Taylor admitted that from on or about July 2020, to December 2020, he gained unauthorized access to a family member’s debit card, who suffered from cognitive impairments and was hospitalized at a District of Columbia skilled nursing facility. Taylor used his family member’s ATM card for cash withdrawals and purchases at auto parts stores, hardware stores, restaurants, gas stations, liquor stores, hotels, and the purchase of a new car. Taylor also used his family member’s ATM card to make fraudulent payments to his company, TNTGreenConstruction, LLC. In total, Taylor was able to obtain more than $51,000 for his personal use, from his hospitalized family member, who was unable to make decisions for himself or to communicate meaningfully.
Taylor entered his guilty plea in the U.S. Superior Court for the District of Columbia on February 23, 2023. In addition to his sentencing, the Honorable Errol Arthur ordered Taylor to pay $51,886.31 in restitution and pay $100 to the Crime Victims Compensation Fund.
This matter was originally reported to the District of Columbia’s Office of Aging and Community Living’s Adult Protective Services Division and initially investigated by the District of Columbia Office of the Attorney General. In announcing the sentencing, U.S. Attorney Graves and Inspector General Lucas commended the work of those who prosecuted the case from the Office of Inspector General’s Medicaid Fraud Control Unit and the Major Crimes Section of the U.S. Attorney’s Office for the District of Columbia. They also acknowledged the efforts of Special Assistant United States Attorney Jason Facci, on detail from the Office of the Inspector General, who prosecuted the case.
Convicted Felon Indicted for Possession of Firearm and AmmunitionRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of an indictment charging John Alexis (30, Kissimmee) with one count of possession of a firearm and ammunition by a convicted felon. If convicted, Alexis faces up to 15 years in federal prison.
According to the indictment, on July 17, 2022, Alexis possessed a Smith & Wesson 9mm semiautomatic pistol and 27 rounds of Federal 9mm ammunition.
Alexis had previously been convicted of three felonies including: battery on a police officer, conspiracy to possess with the intent to distribute oxycodone, and possession of a firearm and ammunition in furtherance of a drug trafficking crime. As a convicted felon, Alexis is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by Federal Bureau of Investigation and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney James Muench.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case 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.
Columbia Man Sentenced to 11 Years for Fentanyl TraffickingRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man was sentenced in federal court today for possessing fentanyl with the intent to distribute.
Warren Andre Washington, 30, was sentenced by U.S. District Judge Brian C. Wimes to 11 years in federal prison without parole.
On Nov. 29, 2022, Washington pleaded guilty to one count of possessing fentanyl with the intent to distribute.
This investigation began when Boone County, Mo., sheriff’s deputies were involved in a car chase in April 2021 with a stolen Audi A7, but the pursuit was terminated for safety reasons. A few days later, Columbia police officers located the stolen Audi and recovered a Wal-Mart receipt in the vehicle. The receipt led officers to Wal-Mart surveillance video that showed Washington driving the stolen vehicle and making a purchase from Wal-Mart.
Investigators placed Washington under surveillance. On April 30, 2021, officers observed Washington conduct two short meetings consistent with drug transactions. When Washington drove to a Columbia restaurant he was arrested. Washington was in possession of Oxycodone tablets and $4,442 in cash. Inside his vehicle, officers found a clear baggie that contained 47.2 grams of fentanyl (a user dose of fentanyl is approximately .1 gram).
Officers also executed a search warrant at Washington’s residence on the same day. Officers found a loaded Glock .40-caliber semi-automatic handgun with a 50-round large capacity rotary style drum magazine, a loaded Romarm/Cugir Micro Draco 7.62x39mm semi-automatic handgun with a 30-round large capacity magazine, and a loaded FN Herstal 5.7x28mm semi-automatic handgun with a 20-round large capacity magazine. The Micro Draco was confirmed stolen. According to court documents, two of the firearms have been connected to prior shooting incidents.
Officers also found keys to the stolen Audi hanging on a hook near the door to the garage.
Washington has prior federal felony convictions for being a felon in possession of a firearm and two counts of distributing crack cocaine.
This case was prosecuted by Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by the Bureau of Alcohol, Tobacco and Firearms, the Columbia, Mo., Police Department, and the Drug Enforcement Administration.
Clay County Man with History of Domestic Violence Pleads Guilty to Firearm ChargeRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Paul Steven Hulbert (27, Middleburg) has pleaded guilty to unlawful possession of an unregistered National Firearms Act firearm (sawed-off shotgun). Hulbert faces a maximum penalty of 10 years in federal prison. He made his initial appearance on November 18, 2022, and was ordered detained.
According to court documents and public records, in May 2021, a court in Clay County issued a “Temporary Injunction for Protection Against Domestic Violence with Minor Children” against Hulbert. The court extended the injunction until September 2022. The injunction specifically prohibited Hulbert from possessing firearms and directed him to surrender any firearms in his possession to the Clay County Sheriff’s Office (CCSO). In October 2021, Hulbert was convicted of the misdemeanor crime of domestic battery, in Clay County. After the domestic battery conviction and issuance of the domestic violence injunction, both of which prohibited him from possessing firearms, Hulbert obtained seven firearms that included rifles, pistols and a shotgun.
On May 16, 2022, members of the CCSO went to Hulbert’s home to serve an arrest warrant for violating the terms of the injunction. Upon arriving at the home, the CCSO arrested him and searched the house. They located four rifles, a revolver, a pistol and 12-guage shotgun. Follow up investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) determined that the 12-gauge shotgun was illegally modified, as both barrels had been sawed off. ATF determined that the 12-gauge shotgun was not registered to Hulbert in the National Firearms Registration and Transfer Record.
This case was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives - Jacksonville Office. It is being prosecuted by Assistant United States Attorney Kevin C. Frein.
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.
Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Fontaine Akeem Nelson, 27, of Charleston, was sentenced today to two years in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on April 8, 2022, law enforcement officers responded to a report of a motorist passed out behind the wheel of a vehicle near the West Virginia Capitol Complex. Officers encountered Nelson in the passenger seat of the vehicle along with a loaded .380-caliber model Walther PK380 pistol. Nelson admitted to possessing the firearm.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Nelson was prohibited from possessing a firearm because of his prior felony convictions for possession with intent to distribute heroin on September 30, 2021, and attempted burglary and conspiracy to distribute marijuana on July 27, 2018, all in Kanawha County Circuit Court.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Chief United States District Judge Thomas E. Johnston imposed the sentence. Assistant United States Attorney Julie M. White prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-153.
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Camden Men Who Murdered Pawn Shop Owner During Robbery Sentenced to Life in PrisonRead the Press Release
LITTLE ROCK—Two men who ended the life of a Pine Bluff pawn shop owner will spend the rest of their lives in a federal prison. On Tuesday, United States District Judge James. M. Moody, Jr., sentenced Daryl Strickland, Jr., 26, of Camden, and Rodney Henry, 25, also of Camden, each to sentences of life imprisonment.
Strickland, Jr., and Henry each pleaded guilty to discharging a firearm in furtherance of a crime of violence that resulted in murder following an incident that led to the death of Brandon McHan, the owner of Wise Buck Pawn Shop in Pine Bluff. During the same incident another store employee, Jason Booth, was shot in the face and severely wounded. The pair went on to rob a gas station at gun point an hour later. There is no parole in the federal system.
“The senseless, despicable, and evil murder of Brandon McHan and attempted murder of Jason Booth rendered an incalculable loss for the McHan and Booth families, and the communities of White Hall and Pine Bluff,” Jonathan Ross, United States Attorney for the Eastern District of Arkansas, said. “We are grateful that Judge Moody’s pronouncements of life sentences for both defendants guarantee that no one else will be victimized by Mr. Strickland or Mr. Henry again. Our office remains committed to working with our federal, state, and local partners to prosecute federal cases involving violent crime throughout the Eastern District of Arkansas any time doing so is in the best interest of our communities.”
“This was a tragic case that hit close to home, as ATF works closely with thousands of federal firearms licensees like Mr. McHan,” said Bureau of Alcohol, Tobacco, Firearms, and Explosives Acting Special Agent in Charge Anthony Spotswood. “Federal firearms licensees play a valuable role in making sure firearms are sold legally and kept out of the hands of prohibited individuals. We are proud of this collaborative effort and hope this sentence brings some peace to the family and the community.”
The investigation revealed and the defendants admitted that on November 12, 2018, at 5:22 p.m., Strickland Jr. and Henry knocked on the front door of Wise Buck Pawn Shop in Pine Bluff and asked if the store was still open. McHan told Strickland, Jr., and Henry through the locked front door that the store was closed for the night. The two then appeared to leave the area as McHan and Booth continued closing the store.
Soon after, when McHan and Booth had exited out the front door to start their cars and then returned to the store, Strickland, Jr., and Henry entered the threshold of the pawn shop. Strickland, Jr., fired several gunshots, striking both employees. Strickland, Jr., and Henry then retreated from the entrance of the store, but two minutes later, both returned to the front door and Strickland, Jr., again began shooting into the pawn shop. When McHan and Booth attempted to fire back, Strickland, Jr., retreated and Henry fired multiple gunshots into the pawn shop. Strickland, Jr., returned to the doorway of the pawn shop and fired more gunshots inside. Strickland, Jr., and Henry then left the scene.
Pine Bluff Police Department officers responded to the shooting at Wise Buck Pawn Shop and McHan and Booth were transported from the scene to Jefferson Regional Medical Center in Pine Bluff. McHan died from his injuries, which included three gunshot wounds. Booth was shot in the face near the chin area and the bullet exited through his neck, and he survived.
Approximately one hour after the incident at Wise Buck Pawn Shop, Strickland, Jr., and Henry entered the Alon gas station in Pine Bluff and held up the store clerk at gun point. Henry, while pointing a firearm at the store clerk, went behind the counter and emptied the cash register. Strickland, Jr., remained at the front of the counter, also holding the clerk at gunpoint. In addition to $800, Henry stole the store clerk’s firearm.
Strickland, Jr., and Henry were arrested and charged in connection with these two incidents on December 4, 2018. They were then indicted by a federal grand jury on October 3, 2019, on multiple charges stemming from both incidents, including interference, attempt to interfere, and conspiracy to interfere with commerce by robbery, brandishing a firearm in furtherance of a crime of violence, and murder while discharging a firearm in furtherance of a crime of violence.
Strickland, Jr., eventually pleaded guilty on August 19, 2022, to a superseding information charging him and Henry with discharging a firearm during and in relation to a crime of violence that resulted in the death of a person through the use of the firearm, which killing is murder. Henry pleaded guilty to the same charge on September 27, 2022.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Pine Bluff Police Department. Assistant United States Attorneys Kristin H. Bryant and Benecia Moore prosecuted the case for the United States.
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This news release, as well as additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
Twitter:
@EDARNEWS
Costa Rican Man Pleads Guilty to Conspiracy to Transport MarijuanaRead the Press Release
St. Croix, VI – United States Attorney Delia L. Smith announced today that Luis Antonio Orellana-Orellano, 69, of Costa Rica, pleaded guilty before U.S. Magistrate Judge Emile A. Henderson, III, to conspiracy to transport approximately 4,000 pounds of marijuana onboard a vessel subject to the jurisdiction of the United States. Magistrate Judge Henderson scheduled Orellana-Orellana’s sentencing hearing for October 21, 2023, where he faces a maximum of 20 years imprisonment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, on November 7, 2022, the United States Coast Guard Cutter (USCGC) Campbell observed a go-fast vessel while patrolling in international waters approximately 65 nautical miles South of Boca Chica, Panama. USCGC Campbell intercepted the go-fast vessel “Agamenon” which had no physical flag flown, no registration documents, nor registration number painted on its hull. Bales of contraband was visible on the deck of the vessel along with three occupants, including Orellana-Orellana. The master of the Agamenon claimed Colombian nationality for the vessel, but Colombia neither confirm nor deny nationality of the vessel. The Almamenon was therefore treated as a vessel without nationality subjecting it to the jurisdiction of the United States. A search of the vessel revealed approximately 57 bales of suspected marijuana weighting 4,104 pounds. Drug Enforcement Administration laboratory testing subsequently confirmed that the substance seized was marijuana. The remaining occupants of the Agamenon, Keyran Coto Lopez and Alonso Hernandez-Hernandez, are detained pending trial in this matter.
This case was investigated by U.S. Coast Guard and the Drug Enforcement Administration and is being prosecuted by Assistant United States Attorney Melissa P. Ortiz. 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.
Bronx Man Charged with Early-Afternoon Shooting on Bronx StreetRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced today that LENNY REYES was charged with being a felon in possession of ammunition during a shooting that occurred on the afternoon of March 8, 2023, near the intersection of East 167th Street and Sherman Avenue in the Bronx. REYES was transferred to federal custody this morning and was presented today before U.S. Magistrate Judge Gabriel W. Gorenstein.
U.S. Attorney Damian Williams said: “As alleged, Lenny Reyes fired at a group of individuals outside a bodega in the Bronx, provoking a gunfight and endangering the lives of his intended victims and other bystanders. Thanks to the swift action of the prosecutors of this Office and our law enforcement partners, the defendant is now being held accountable for his reckless actions.”
FBI Assistant Director in Charge Michael J. Driscoll said: “As alleged, Reyes recklessly endangered the lives of others when he fired a gun in the direction of another individual in the Bronx on March 8, 2023. As a previously convicted felon, Reyes was not permitted to possess ammunition, and, as today’s action demonstrates, the FBI and our NYPD partners will continue to hold accountable those who put others’ lives at risk and violate our firearms laws.”
NYPD Commissioner Keechant L. Sewell said: “The alleged violent and dangerously reckless actions of this defendant will never be tolerated in New York City. Illegal guns are a grave threat to our public safety, and the NYPD works tirelessly to ensure that the people who carry and shoot them are held accountable. I want to thank the U.S. Attorney’s Office for the Southern District of New York, the New York Field Office of the FBI, and everyone else who aided in this investigation and arrest.”
According to the allegations contained in the Complaint:[1]
On or about March 8, 2023, REYES ran toward a group of people assembled on the sidewalk near 1217 Sherman Avenue in the Bronx. Video footage from the scene shows REYES running towards the group with a handgun pointed at them. The group began to flee. REYES fired the handgun in the direction of an individual located behind a car parked on the side of Sherman Avenue. A still image of REYES firing the shot is below:
REYES’s gun then appeared to malfunction, and he fled the scene as another individual fired six shots at him.
A shell casing discharged by REYES’s gun was recovered from the ground at the scene of the shooting. REYES was not permitted to possess ammunition because of prior felony convictions.
* * *
LENNY REYES, 43, of the Bronx, New York, is charged with possessing ammunition after a felony conviction, which carries a maximum sentence of 15 years in prison.
The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Williams praised the outstanding work of the FBI and NYPD. Mr. Williams also thanked the Bronx County District Attorney’s Office for their assistance in this case.
The case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Henry Ross is in charge of the prosecution.
The charges contained in the Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth herein constitute only allegations, and every fact described should be treated as an allegation.
U.S. v. Reyes ComplaintBronx Man Charged in Connection with Shooting at NYPD OfficersRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced charges against ANTHONY GOMEZ alleging that on June 16, 2023, he fired a 9mm bullet at NYPD officers in broad daylight on a busy street in the Bronx while he was on leave from a federal halfway house where he was completing his sentence for armed robbery. Following the shooting, GOMEZ hid inside of a residential building, and eight hours later, he was arrested by the NYPD. GOMEZ was presented today before U.S. Magistrate Judge Gabriel W. Gorenstein.
U.S. Attorney Damian Williams said: “As alleged, the defendant fired a loaded firearm aimed at officers of the NYPD. At that time, he was on leave from the halfway house at which he was completing his federal sentence for other violent felony offenses involving firearms. Worse still, the defendant allegedly committed this shooting in the bright light of a summer Friday night while numerous New Yorkers, including young children and families, were on the sidewalk and had to duck and run for safe cover. Anyone who brings gun violence to our community and targets law enforcement officers who work hard every day to keep New Yorkers safe will be prosecuted to the full extent of the law.”
NYPD Commissioner Keechant L. Sewell said: “By allegedly escaping from federal custody and brazenly shooting a gun at uniformed NYPD officers in broad daylight on a busy Bronx street, this repeat criminal has proven that he is a dangerous threat to our community. I commend the work of our courageous NYPD officers in arresting and removing this violent felon from our streets, and the Office of the U.S. Attorney for the Southern District of New York for its work in prosecuting this case.”
According to the allegations in the Complaint:[1]
NYPD officers witnessed GOMEZ attempting to hide a firearm in the front-right wheel well of a vehicle parked on a residential street in the Bronx. When he realized he had been caught, GOMEZ grabbed the gun and tried to run from police. Still images from surveillance footage are below:
While attempting to flee, GOMEZ came upon additional NYPD officers, pointed the firearm at them several times, and fired a shot at them. Below are stills from surveillance video of the shooting in which the NYPD officers are circled in yellow in the first image, and GOMEZ is circled in red in the second image.
After shooting the firearm at NYPD officers, GOMEZ continued to flee, hid inside a residential building, and was subsequently arrested by NYPD outside of a neighboring building with a rooftop that connects to the residential building in which GOMEZ hid.
Below are photographs of the shell casing of the 9mm luger bullet fired by GOMEZ and the deformed fired bullet lodged in the door frame of a vehicle that was parked on the street during the shooting.
GOMEZ was not permitted to possess ammunition because of his prior federal convictions for conspiracy to commit Hobbs Act robbery and using, carrying, and possessing a firearm during a crime of violence.
GOMEZ committed this shooting while he was away on an approved pass from the halfway house at which he was residing. GOMEZ failed to return to the halfway house before his designated curfew and is thus considered to have escaped from federal custody.
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GOMEZ, 33, of the Bronx, New York, is charged with possession of ammunition after a felony conviction, which carries a maximum sentence of 15 years in prison, and escape from custody, which carries a maximum sentence of five years in prison.
The maximum potential sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Williams praised the outstanding investigative work of the NYPD and thanked the United States Marshals Service and the Bronx County District Attorney’s Office for their assistance.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorney Chelsea L. Scism is in charge of the prosecution.
The charges contained in the Complaint are merely accusations and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Complaint and the description of the Complaint set forth below constitute only allegations, and every fact described should be treated as an allegation.
U.S. v. Gomez ComplaintBaldwin County Woman Sentenced to over Eleven Years Imprisonment for Methamphetamine TraffickingRead the Press Release
Theresa Louise Border, of Foley, was sentenced on June 14, 2023, to one hundred and forty one months imprisonment for methamphetamine trafficking. The sentence was handed down by United States District Court Judge Callie V. Granade. Border had pled guilty to conspiracy to possess with the intent to distribute methamphetamine.
Documents filed with the guilty plea established that over approximately an eight-month period in 2020, Border had purchased over 100 ounces of methamphetamine from a co-conspirator. Border also contributed money for the purchase of one kilogram of methamphetamine by the same co-conspirator however the kilogram of methamphetamine was seized by law enforcement before Border could receive her share.
After the source of supply for the one kilogram of methamphetamine was arrested, Border cultivated another source of supply for methamphetamine in Pensacola, Florida. Border dealt with this source for more than a year until her arrest in January 2022. During this one-year period Border purchased one ounce of methamphetamine per week from the source. On January 22, 2022 Border was arrested by Baldwin County Sheriff’s Deputies after purchasing 4 ounces of methamphetamine from the source of supply. On this occasion Border and three of her drug associates put their money together to purchase the 4 ounces that were seized on this date. The three friends that contributed to the purchase included a co-defendant, Heidi Norful.
U.S. Attorney Sean P. Costello commended the outstanding work of the federal and state law enforcement agencies involved in investigating this case and presenting it for federal prosecution. Costello added that the methamphetamine trade continues to destroy communities and his office will continue to aggressively prosecute those who choose to traffic the drug.
This case was investigated by the Drug Enforcement Administration and the Baldwin County Sheriff’s Office. The case was prosecuted by Assistant United States Attorney George F. May.
Bakersfield Man Sentenced for Transferring Obscene Material to a MinorRead the Press Release
FRESNO, Calif. — Alexis Rudy Reyes, 29, of Bakersfield, was sentenced today to 21 months in prison and fined $5,000 for transferring obscene material to a minor, U.S. Attorney Phillip A. Talbert announced.
According to court documents, in April and May 2017, Reyes engaged in electronic video and messaging communications with the victim in this case, who was just eight years old. In those communications Reyes threatened to kill the victim’s mother if the victim did not take off her clothes while he watched. Reyes then proceeded to have multiple video chats with the victim in which the victim took off her clothing, and Reyes then exposed himself to the victim while manipulating his private parts.
This case was the product of an investigation by the Federal Bureau of Investigation. Assistant U.S. Attorney David Gappa 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 those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Arapahoe Man Charged with Assault by StrangulationRead the Press Release
Charles Edward Wallowingbull Jr., age 35, of Arapahoe, Wyoming, appeared for arraignment on June 5, 2023, before U.S. Magistrate Judge Teresa M. McKee. Wallowingbull pleaded not guilty to assault by strangulation. A trial has been set for August 7, 2023.
If convicted on all counts, Wallowingbull faces up to 10 years’ imprisonment with three years of supervised release, up to a $250,000 fine, and a $100 special assessment. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This crime is being investigated by the Federal Bureau of Investigation and the Bureau of Indian Affairs. The case is being prosecuted by Assistant U.S. Attorney Timothy W. Gist.
An indictment merely contains allegations, and every defendant is presumed innocent unless and until proven guilty.
Case No. 23-CR-00077
Another cocaine trafficker heads to prisonRead the Press Release
McALLEN, Texas – A 27-year-old Alton resident has been sent to prison for conspiracy to possess with the intent to distribute 22 kilograms of cocaine, announced U.S. Attorney Alamdar S. Hamdani.
Jesus Roberto Reyes-Gutierrez pleaded guilty April 6.
Today, U.S. District Judge Randy Crane ordered Reyes-Gutierrez to serve 120 months in federal prison to be immediately followed by five years of supervised Reyes-Gutierrez’s prior criminal convictions in federal court and the amount of narcotics Reyes-Gutierrez had when apprehended.
On July 6, 2022, Reyes-Gutierrez was traveling on Highway 77 in Bishop driving a black Jeep Grand Cherokee. Authorities conducted a traffic stop after observing the vehicle commit a minor moving violation.
A subsequent search of the vehicle revealed 20 packages of cocaine weighing approximately 22 kilograms. The drugs had an approximate street value of over $500,00 at the time of arrest.
At the time of the plea, Reyes-Gutierrez admitted she drove to Mexico to pick up the narcotics. She returned to the United States through the Anzalduas Port of Entry and traveled north of the Rio Grande Valley.
Reyes-Gutierrez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Drug Enforcement Administration conducted the investigation with the assistance of Nueces County Constables Office. Assistant U.S. Attorney Peter I. Brostowin prosecuted the case.
A Former Concord Man Sentenced to 3 Years in Federal Prison for Distributing FentanylRead the Press Release
CONCORD – A former Concord man was sentenced today in federal court for possessing fentanyl and cocaine, and distributing fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces.
Juan Abud, 39, was sentenced by U.S. District Court Judge Joseph N. Laplante to 36 months in prison and 2 years of supervised release. On February 23, 2023, Abud pleaded guilty to two counts of distribution of fentanyl and one count of possession with intent to distribute fentanyl and cocaine.
“The defendant will serve a lengthy sentence for dealing dangerous drugs in New Hampshire,” said U.S. Attorney Jane E. Young. “His incarceration should serve as a warning to those that traffic controlled substances across state lines that law enforcement in New Hampshire will investigate and prosecute these crimes to the greatest extent that we can.”
On both January 4 and January 10, 2022, Abud sold 50 grams of fentanyl to a cooperating source. Following the sale on January 10, Abud was observed by law enforcement in Lawrence, Massachusetts with an unidentified male carrying a bag. When Abud returned to New Hampshire later that day, Law enforcement stopped his vehicle and seized 683 grams of fentanyl and 140 grams of cocaine. Abud was arrested on September 7, 2022 in Concord, New Hampshire. At the time of his arrest, law enforcement seized a .45-caliber Ruger handgun with a magazine and nine bullets, as well as 150 grams of cocaine, 17 grams of fentanyl, 13.8 grams of methamphetamine, and 4.3 grams of cocaine base from Abud’s vehicle.
The New Hampshire State Police Narcotics Unit led the investigation. Assistant U.S. Attorney John J. Kennedy prosecuted the case.
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18 June 2023
Two Sioux Falls Men Sentenced to Nearly 12 Years and Four Years, Respectively, in Federal Prison for Roles in Fraud and Money Laundering SchemesRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that U.S. District Judge Karen E. Schreier has sentenced two men from Sioux Falls, South Dakota, each convicted of Conspiracy to Launder Monetary Instruments. The sentencings took place on June 12 and 15, 2023, in Sioux Falls, South Dakota.
Antyon Hamilton Hogan, age 25, was sentenced to 11 years and eight months in federal prison, followed by three years of supervised release. He was ordered to pay $563,127.06 in restitution, to forfeit his interest in money and personal property, as well as to pay $100 a statutorily required special assessment to the Federal Crime Victims Fund.
Cameron Terrill Hardiman, age 43, was sentenced to four years in federal prison, followed by three years of supervised release. He was ordered to pay $563,127.06 in restitution, to forfeit his interest in money and personal property, as well as to pay $100 a statutorily required special assessment to the Federal Crime Victims Fund.
Four co-defendants were previously sentenced in this case:
- Marvin Antuan Williams, age 32, was sentenced to nine years in federal prison;
- Keyvon Hamilton Hogan, age 22, was sentenced to two years in federal prison;
- Emilio Herrera, age 22, was sentenced to two years of probation; and
- Giovanni Hamilton Hogan, age 23, was sentenced to two years of probation.
In announcing these sentences U.S. Attorney Ramsdell stated, “This office will continue to pursue justice on behalf of the multiple individuals and financial institutions adversely impacted by these crimes. The sentences handed down in this case demonstrate the serious nature of these crimes and are a reflection of the hard work and cooperation of our state and federal law enforcement partners.”
“The sentencings and judgments imposed today against Mr. Hogan and his co-conspirators demonstrate that individuals who engage in these types of financial crime will be held accountable,” said Jamie Holt, Homeland Security Investigations St. Paul Special Agent in Charge. “The hours spent by agents to ensure a successful prosecution is a testament that HSI and our law enforcement partners are closely investigating criminal schemes for illicit financial gain.”
“Mr. Hogan and his co-conspirators engaged in a variety of financial crimes that included stealing checks from mailboxes and bank accounts,” said IRS Criminal Investigation Special Agent in Charge Thomas F. Murdock, St. Louis Field Office. “The diligent pursuit of this group of thieves by IRS-CI and our law enforcement partners disrupted the scheme and brought them to justice.”
All six co-defendants were indicted for Conspiracy to Commit Bank Fraud and Conspiracy to Launder Monetary Instruments by a federal grand jury in April of 2022. According to court documents, from 2020 to April of 2022, Antyon Hamilton Hogan, Hardiman, their four co-defendants, conspired with others to commit bank fraud. The scheme impacted multiple financial institutions throughout the Sioux Falls area and elsewhere, as the defendants obtained money from those banks by means of false or fraudulent pretenses, representations, and promises.
After obtaining funds through fraud, the co-conspirators engaged in depositing, transferring, wiring, and withdrawing currency and funds at financial institutions to conceal and disguise the proceeds of the fraud scheme.
This case was investigated by the Internal Revenue Service Criminal Investigation; Department of Homeland Security, Homeland Security Investigations; U.S. Customs and Border Protection; Sioux Falls Police Department; U.S. Postal Service; and South Dakota Highway Patrol. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case.
Antyon Hamilton Hogan and Hardiman were remanded to the custody of the U.S. Marshals Service to continue serving their respective terms of imprisonment.
16 June 2023
Woman Pleads Guilty to Murder ConspiracyRead the Press Release
An Illinois woman pleaded guilty today for her role in a conspiracy to murder her mother while they vacationed in Bali, Indonesia, in August 2014.
According to court documents, Heather Mack, 27, originally from Chicago, and her boyfriend, Tommy Schaefer, conspired to kill Mack’s mother while Mack and her mother vacationed in Bali. Mack arranged for Schaefer to travel to Bali using her mother’s credit card. After Schaefer arrived, Mack and Schaefer exchanged a series of text messages about how and when to kill Mack’s mother, which included a discussion about suffocating or beating the victim. Shortly after these text messages were exchanged, on Aug. 12, 2014, Schaefer entered her mother’s hotel room and, while Mack was present, brutally beat and killed Mack’s mother. Mack and Schaefer then placed the victim’s body into a suitcase and tried to leave the hotel in a taxi. When the driver of the taxi refused to accept their fare, Mack told hotel employees that she was going to go call her mother. Mack and Schaefer then fled the hotel and abandoned the suitcase containing the victim’s body in the taxicab. Mack and Schaefer were arrested by Indonesian police at another hotel in Bali the day after the murder.
In 2015, Mack and Schaefer were convicted in Indonesia of local criminal charges related to the murder. Mack was sentenced to 10 years in prison and released after serving seven years. Schaefer was sentenced to 18 years in prison and currently remains imprisoned in Indonesia. In November 2021, upon arrival in the United States, Mack was arrested on U.S. federal charges relating to the murder. Schaefer was also charged in the U.S. indictment, and those charges remain pending against him.
Mack pleaded guilty to one count of conspiracy to kill a U.S. national. She is scheduled to be sentenced on Dec. 18 and faces a maximum penalty of 28 years in prison. 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, Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois, and Special Agent in Charge Robert W. “Wes” Wheeler Jr. of the FBI Chicago Field Office made the announcement.
Senior Trial Attorney Frank Rangoussis of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Ann Marie Ursini for the Northern District of Illinois are prosecuting the case.
Valuable assistance was provided by the Justice Department’s Office of International Affairs, as well as the FBI Legal Attaché Office in Jakarta, Indonesia.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
West Palm Beach Man Pleads Guilty to Laundering, Gambling, and Prostitution Proceeds, and Evading TaxesRead the Press Release
MIAMI — A West Palm Beach man has pleaded guilty to operating an illegal sports gambling business, conspiring to commit money laundering, using a facility of interstate commerce to carry on prostitution activities, and tax evasion. As part of his guilty plea, Dion De Cesare, 53, has agreed to forfeit to the United States two commercial properties, five condos, six vehicles, a Rolex watch, and approximately $93,000 in criminal proceeds.
During a hearing before United States Magistrate Judge Bruce E. Reinhart, De Cesare admitted that from around April 2008 to November 2022, he owned two social clubs: Whispers All Girls Staff and NXT. During various times, the businesses provided an array of prostitution services regularly to its customers. De Cesare collected the proceeds from those businesses and laundered them through third party bank accounts and the payment of mortgages and expenses owed on several of his properties in West Palm Beach.
De Cesare also admitted that from about May 20, 2015 to October 2022, De Cesare also operated an online sports gambling business through a website whose server was located in Costa Rica. De Cesare laundered the gambling proceeds by having the gamblers send their debt payments to third party individuals and entities for De Cesare’s benefit.
Finally, De Cesare admitted that from 2011 to 2017, he owned Renegades, a restaurant and nightclub in West Palm Beach. From various times between 2011 and 2013, and from 2015 to 2016, De Cesare failed to pay personal and payroll taxes. De Cesare has agreed to pay $1,177,438.65 in restitution to the IRS.
De Cesare is scheduled to be sentenced before United States District Court Judge Robin L. Rosenberg later this year. He faces 20 years in prison on the conspiracy charge, and five years on the gambling, prostitution, and tax charges. In total, De Cesare is facing a maximum sentence of 35 years in prison, 12 years’ supervised release, and a $1,000,000 fine – all in addition to restitution.
U.S Attorney Markenzy Lapointe for the Southern District of Florida; Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami; Sheriff Ric Bradshaw of Palm Beach County Sheriff’s Office (PBSO); and Special Agent in Charge Matthew D. Line of the IRS Criminal Investigation (IRS-CI), Miami Field Office, made the announcement.
HSI West Palm Beach Office, PBSO, and IRS-CI investigated the case. Assistant U.S. Attorney Mark Dispoto and Trial Attorney Francesca Bartolomey of the Justice Department’s Tax Division are prosecuting it. Assistant U.S. Attorneys Peter Laserna and William T. Zloch are handling asset forfeiture.
You may find related court documents and information 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 21-cr-80188.
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Washington County Man Sentenced for Cocaine DistributionRead the Press Release
ALBANY, NEW YORK – Victor Aguero Vasquez, age 48, of Granville, New York, was sentenced today to 130 months in prison for conspiring to distribute and possess with intent to distribute over 5 kilograms of cocaine, and possessing firearms in furtherance of his drug distribution operation. United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
As part of his previously entered guilty plea, Vasquez admitted that between November 2018 and September 2019, he obtained at least 5 kilograms of cocaine from his New York City-based drug supplier that he then sold to cocaine redistributors in the Northern District of New York. The defendant also admitted to possessing multiple firearms in a shed behind his home to protect over 1 kilogram of cocaine that was stored with the firearms.
Senior United States District Judge Frederick J. Scullin, Jr. also sentenced Vasquez to a 4-year term of supervised release to begin after imprisonment.
Nestor Cordero-Hernandez pled guilty in March 2020 to conspiring with Vasquez to distribute more than 500 grams of cocaine and more than 50 grams of methamphetamine, and was sentenced in July 2020 to 87 months in prison.
William Gonzalez pled guilty in August 2020 to conspiring with Vasquez to distribute more than 5 kilograms of cocaine. Sentencing is scheduled for July 13, 2023 before United States District Judge Glenn T. Suddaby.
DEA investigated this case and Assistant U.S. Attorney Ashlyn Miranda prosecuted this case.
U.S. Attorney’s Office hosts United Against Hate meeting in MissoulaRead the Press Release
MISSOULA — The U.S. Attorney’s Office held its second United Against Hate event today in Missoula with a meeting of federal and local law enforcement representatives and members of the LGBTQI+ community, U.S. Attorney Jesse Laslovich said.
United Against Hate is an initiative launched by the Department of Justice focused on improving the prevention of hate crimes and hate incidents by building relationships at the local level. Through this initiative, the Justice Department seeks to create and strengthen partnerships among law enforcement, community leaders and residents.
“Our United Against Hate Initiative is a reflection of the United States Department of Justice’s priority to bring people together to discuss how we can work collaboratively to fight hate crimes and prevent violence. It is timely and appropriate to hold this meeting during Missoula PRIDE’s celebrations so we can hear directly from the LGBTQI+ community and people of Missoula. No one should be violently targeted because of their gender identity or who they love and if they are, our office will not hesitate to hold them accountable. Earlier this week, a Basin man was sentenced to 18 years in prison for federal hate and firearm convictions after firing bullets into the home of a Basin woman because she identified as an LGBTQI+ community member. We are determined to protect the civil rights of all Montanans and to ensure all of us, regardless of our sexual orientation or gender identity, have equal protection under law,” U.S. Attorney Laslovich said.
The meeting, held at the University of Montana Alexander Blewett III School of Law, provided an opportunity for members of the LGBTQI+ community to have a better understanding of hate crimes and hate incidents, how to report them to law enforcement and to learn about available resources.
Speakers at the Missoula event included U.S. Attorney Laslovich and Assistant U.S. Attorney Paul Vestal, civil rights coordinator for the office. In addition, the event featured a panel discussion and question and comment session that included U.S. Attorney Laslovich, FBI Supervisory Special Agent Charles Sampson, U.S. Department of Housing and Urban Development’s Equal Opportunity Lead Specialist Kate Boyd, Missoula Police Department Detective and LGBTQI+ Liaison Ethan Smith, Missoula County Attorney Chief Deputy Matt Jennings and the University of Montana’s Associate Vice President of Conflict, Resolution and Policy Alicia Arant.
The District of Montana will be holding additional United Against Hate events in the coming months in communities across the state. The first United Against Hate event was held on April 19 in Billings with members of the faith community.
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U.S. Attorney and Federal Law Enforcement Partners Announce Formalization of Darknet Marketplace and Digital Currency Crimes Task ForceRead the Press Release
PHOENIX, Ariz. – U.S. Attorney Gary M. Restaino, HSI SAC Scott Brown, IRS-CI SAC Al Childress, DEA SAC Cheri Oz, and United States Postal Inspection Service Acting Inspector in Charge Greg Torbenson yesterday signed a Memorandum of Understanding (MOU) memorializing a Darknet Marketplace and Digital Currency Crimes Task Force (DNMDCC Task Force).
Since 2017, these federal partners have focused on darknet drug vendors and cryptocurrency-enabled crimes. Ever-evolving technology has allowed drug traffickers and other criminal actors to expand into the digital world and use the darknet to engage in their illegal activity. Criminals have long sought to launder the proceeds of their illegal activity through various means, and technology has facilitated this on a grand scale. As these criminal activities and enterprises have become more sophisticated, law enforcement tools, resources, and intelligence have had to adapt.
Federal partners in Arizona have collectively investigated and prosecuted many of these cases in recent years. Some significant prosecutions include:
United States v. Ruelas et. al., CR17-0317-PHX-JAT: Silvester Ruelas, Kevin Dean McCoy, Amber Nicole Worrell, and Peggy V. Gomez conspired together to traffic heroin, methamphetamine, and cocaine on the darknet. During the investigation, law enforcement officers seized from Ruelas’ residence and subsequently forfeited nine firearms, various bars of silver, gold and platinum, assorted jewelry, three high-end watches, and a Seattle Seahawks Super Bowl ring. The Court sentenced Ruelas to 240 months in prison, McCoy to 180 months in prison, Worrell to 120 months in prison, and Gomez to 60 months in prison. Liliana Sibirian Gomez was also charged with the others, pleaded to possession with intent to distribute, and was sentenced to 24 months in prison. The last defendant in the case was sentenced in 2021. This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.
United States v. McCoy et. al., CR21-0427-PHX-SPL: Charles McCoy, Lauren Rempel, and John Barnhill conspired together to distribute fentanyl through the dark web. Customers paid in cryptocurrency, and McCoy and Rempel laundered the proceeds of the offense through a cryptocurrency exchange. The Court sentenced McCoy to 180 months in prison, Barnhill to 72 months in prison, and Rempel to 87 months in prison. The last defendant in the case was sentenced in 2023. This prosecution is part of an OCDETF investigation.
United States v. Cummings, CR22-0172-PHX-DWL: Michael Brian Cummings sold blue M-30 pills containing fentanyl on the dark web under the vendor name “PillPlugPaul.” He pleaded guilty to possession with the intent to distribute and agreed to forfeit all of the computers and cell phones used in the offense. His sentencing is scheduled for July 31, 2023, in front of United States District Judge Dominic W. Lanza.
“We’ve done great work with our federal partners in the dark web and crypto space,” said United States Attorney Gary Restaino. “This task force will enable us to continue the great collaboration with USPIS, DEA, IRS-CI and HSI, and I look forward to robust interdiction and prosecution efforts to deter digital crimes.”
“HSI and our partners have been working at the forefront of combating criminal activities facilitated through the use of cryptocurrency on dark web marketplaces and other anonymous platforms,” said Scott Brown, special agent in charge for HSI Arizona. “This taskforce will have impactful repercussions on those criminal operators who attempt to grow their businesses and launder the illicit proceeds through advancing technology. HSI looks forward to growing in this investigative space alongside our law enforcement partners.”
“IRS-CI is increasingly dedicating more investigative time and agent expertise to tackle darknet and cryptocurrency crimes,” said Special Agent in Charge Albert Childress of the IRS Phoenix Field Office. “Our agents excel in addressing sophisticated cyber-related schemes and are up to the challenge of locating and apprehending criminals who try to hide in the digital world.”
“DEA is committed to saving lives,” said DEA Special Agent in Charge Cheri Oz. “Drug traffickers who are hiding in the darknet will be aggressively targeted and unmasked by this task force.”
“The U.S Postal Inspection Service’s participation in this task force with our law enforcement partners and the Department of Justice underscores our commitment to keeping the U.S. Mail safe for all who handle and receive it,” said Phoenix Division Acting Inspector in Charge Glen Henderson. “Dark web vendors and their operatives believe they can hide anonymously while perpetrating their crimes. The collaborative effort of this task force proves criminals operating on the web are never truly anonymous and they will be uncovered and prosecuted.”
Over the last several years federal partners have seen an increase in the use of the internet, both clear net and darknet, to facilitate the illegal sale and distribution of narcotics, firearms and parts, technologies, and Personal Identification Information (PII), and other contraband. Additionally, there has been a rise in the use of digital currency to facilitate these activities. The parties to the MOU agree that the unique investigative capability of a DNMDCC Task Force will serve the needs of all the communities within the District of Arizona.
The mission of the DNMDCC Task Force is to disrupt and dismantle criminal organizations that are exploiting the appearance of anonymity on the darknet or using digital currency to facilitate criminal activities, such as drug trafficking, money laundering, theft of PII, and child exploitation. The goal of the DNMDCC will be to provide increased collaboration, enhance resources, and disrupt and dismantle criminal organizations that are using these new and emerging technologies.
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.
RELEASE NUMBER: 2023-094_DNMDCC Task Force
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Two Mexico drug traffickers sentenced to prison for roles in transporting 29 pounds of meth to Bozeman, BillingsRead the Press Release
BILLINGS — Two Mexico citizens convicted of trafficking 29 pounds of methamphetamine from Denver, Colorado, to the Bozeman and Billings communities were sentenced this week to prison terms, U.S. Attorney Jesse Laslovich said today.
Isidro Vega Carmona, 28, was sentenced on June 15 to 14 years in prison, to be followed by five years of supervised release. Carmona pleaded guilty in February to conspiracy to possess with intent to distribute meth and to possession with intent to distribute meth.
Co-defendant Risela Anahid Heredia Soberanes, 33, was sentenced today to two years in prison, to be followed by four years of supervised release. Soberanes pleaded guilty in January to possession with intent to distribute meth.
U.S. District Judge Susan P. Watters presided.
According to court documents, law enforcement arrested Carmona in October 2022 in Billings as he was walking with a rolling suitcase containing 25 pounds of meth toward a downtown hotel to deliver the drugs to an undercover person. Officers also arrested Soberanes at a residence on Broadwater Avenue as she was sitting in Carmona’s vehicle. Soberanes admitted to transporting the 25 pounds of meth from Denver for delivery to Carmona.
The government alleged that during an investigation in mid-July 2022, law enforcement made a controlled purchase of cocaine from Carmona in Bozeman. Another co-defendant, identified at Victor Ocampo, was with Carmona during the purchase. About a month later, Carmona and another person, known as “Guero,” agreed to sell an undercover individual four pounds of meth. In late August, the undercover went to Carmona’s residence to purchase the four pounds of meth. Investigators determined that Soberanes had transported the meth from Denver to Carmona on behalf of “Guero.”
The government further alleged that in October 2022, Carmona offered to sell the undercover 25 pounds of meth for $100,000 and that he would deliver it to Billings. On Oct. 12, 2022, Carmona contacted the undercover and confirmed that Soberanes was again driving the 25 pounds of meth to Billings from Denver and that he would meet the undercover in Billings. Law enforcement subsequently arrested Carmona and Soberanes in Billings.
Twenty-nine pounds of meth is the equivalent of approximately 105,000 doses.
Ocampo has pleaded not guilty to charges and is pending trial in the case.
Assistant U.S. Attorney Colin M. Rubich prosecuted the case, which was investigated by the FBI, the Eastern Montana High Intensity Drug Trafficking Area Task Force and the Missouri River Drug Task Force.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Two Loan Brokers Plead Guilty to Bank Fraud SchemeRead the Press Release
BOSTON – Two operators of a loan brokerage businesses pleaded guilty yesterday today in federal court in Boston to conspiring to defraud a Massachusetts-based bank and the U.S. Small Business Administration (SBA).
Ted Capodilupo, 57, of South Easton, and Joseph Masci, 71, of Boston, pleaded guilty to one count each of conspiracy to commit bank fraud. U.S. Senior District Court Judge Mark L. Wolf scheduled sentencing for Sept. 8, 2023. The defendants were charged in January 2022 along with co-conspirator Brian Ferris, a loan officer at a Massachusetts-based bank.
Between 2015 and 2018, Capodilupo, Masci and Ferris agreed to defraud the bank and the SBA by submitting fraudulent loan applications to the bank, which administered the SBA’s small business express loan program, to secure bank loans guaranteed by the SBA. Specifically, Capodilupo and Masci submitted dozens of fraudulent loan applications to the bank on behalf of borrowers who were ineligible for traditional business loans. These loan applications misrepresented, among other things, the identity of the real loan recipients and the businesses for which the loans were sought.
Capodilupo and Masci also fabricated federal tax forms submitted in support of the fraudulent loan applications, falsified applicant signatures and falsely indicated that no broker had assisted in preparing or referring the loan applications. Capodilupo and Masci charged borrowers fees for obtaining these fraudulent loans. Ferris, who worked as a loan officer at the bank, caused the bank to issue loans for which Capodilupo and Masci submitted applications and received a kickback from Capodilupo and Masci of approximately $500 per loan. The scheme generated approximately $270,000 in fees for Capodilupo and Masci. Many of the loans that the bank issued as a result of the fraudulent applications ultimately defaulted, resulting in substantial losses to the bank.
On April 21, 2023, Ferris pleaded guilty to one count of conspiracy to commit bank fraud. He is scheduled to be sentenced on Aug. 3, 2023.
The charge of conspiracy to commit bank fraud provides for a sentence of up to 30 years in prison; five years of supervised release; a fine of up to $1 million or twice the gross gain or loss, whichever is greater; restitution; and forfeiture. 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; Patricia Tarasca, Special Agent in Charge of the Federal Deposit Insurance Corporation Office of Inspector General (FDIC-OIG), New York Region; Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Brian Tucker, Special Agent-in-Charge, Eastern Region, Office of Inspector General for the Board of Governors of the Federal Reserve System and the Bureau of Consumer Financial Protection; and Amaleka McCall-Brathwaite, Special Agent in Charge of SBA OIG’s Eastern Region, made the announcement. Assistant U.S. Attorney David M. Holcomb of Levy’s Securities, Financial & Cyber Fraud Unit is prosecuting the case.
Three New Hampshire Men Charged with Conspiring to Harass and Intimidate Two JournalistsRead the Press Release
BOSTON – Three New Hampshire men have been charged in connection with a conspiracy to harass and intimidate two New Hampshire journalists employed by New Hampshire Public Radio (NHPR). The alleged harassment and intimidation of the victims included the vandalism – on five separate occasions – of the victims’ homes, as well as the vandalism of the home of one of the victim’s immediate family members with bricks, large rocks and red spray paint.
Tucker Cockerline, 32, of Salem, N.H., Michael Waselchuck, 35, of Seabrook, N.H. and Keenan Saniatan, 36, of Nashua, N.H. were each charged by criminal complaint with conspiring to commit stalking through interstate travel. Cockerline and Waselchuck were arrested this morning and, following an initial appearance in federal court in Boston this afternoon, were detained pending a hearing scheduled for June 20, 2023 at 2 p.m. Saniatan remains at large.
“The critical role that the press plays in our society goes back to the founding of our nation. Today’s charges should send a clear message that the Department of Justice will not tolerate harassment or intimidation of journalists. If you engage in this type of vicious and vindictive behavior you will be held accountable,” said Acting United States Attorney Joshua S. Levy.
“Freedom of the press is a cornerstone of any healthy democracy and these three men are now accused of infringing on that freedom by conspiring to harass and intimidate two New Hampshire journalists who were simply doing their jobs,” said Christopher DiMenna, Acting Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division. “Everyone has a right to express their opinion, but taking it over the line and committing vandalism will not be tolerated."
According to the charging document, after a year-long investigation, an NHPR journalist (Victim 1) published an article in March 2022 detailing allegations of sexual and other misconduct by a former New Hampshire businessperson, identified in the charging document as Subject 1. Another NHPR journalist (Victim 2) also contributed to the article, which appeared on NHPR’s website during and after March 2022. Thereafter, it is alleged that Cockerline, Waselchuck and Saniatan conspired with each other and with at least one other individual – allegedly identified as a close personal associate of Subject 1 — to retaliate against NHPR and Victims 1 and 2 by vandalizing the victims’ homes with bricks and large rocks, as well as spray-painting lewd and threatening language on the homes’ exteriors. It is alleged that the following acts of vandalisms occurred in April and May 2022:
- At approximately 11:00 p.m. on April 24, 2022, a brick was thrown through a front exterior window of Victim’s 1’s former residence in Hanover, N.H. The word “C*NT” was spray-painted in large red letters on the front door;
- On the evening of April 24, 2022 or during the early morning hours of April 25, 2022, the word “C*NT” was spray-painted in large red letters on the front door of Victim 2’s home in Concord, N.H. The exterior of the home was also damaged by a large rock, which appeared to have been thrown at the house;
- Shortly before midnight on April 24, 2022 or during the early morning hours of April 25, 2022, a softball-sized rock was thrown through a front exterior window of Victim 1’s parents’ home in Hampstead, N.H. The word “C*NT” was spray-painted in large red letters on one of the garage doors;
- At approximately 12:54 a.m. on May 21, 2022, Victim 1’s parents’ home in Hampstead was vandalized a second time. The word “C*NT” was spray-painted in large red letters on one of the garage doors. Although no windows were broken, a brick was discovered on the ground near the house’s foundation as if it had been thrown at the house; and
- At approximately 5:54 a.m. on May 21, 2022, a brick was thrown through an exterior window of Victim 1’s house in Melrose, Mass. The phrase “JUST THE BEGINNING” was spray-painted in large red letters on the front of the home.
The charging documents allege that Cockerline, Saniatan and Waselchuck are responsible for committing all five of these vandalisms.
The charge of conspiracy to commit interstate stalking carries a sentence of up to five years in prison, three years of supervised release, a fine of up to $250,000 and restitution. 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 U.S. Attorney Levy and FBI Acting SAC DiMenna made the announcement today. Valuable assistance was provided by the Concord, Hampstead and Hanover, New Hampshire Police Departments and the Melrose, Massachusetts Police Department. The U.S. Attorney’s Office for the District of New Hampshire provided valuable assistance. Assistant U.S. Attorneys Jason A. Casey and Torey B. Cummings of Levy’s Criminal Division are prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Three Mt. Carmel Borough Police Officers Indicted for Civil Rights ViolationsRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that former Lt. David Donkochik, age 51, former Patrol Officer Jonathan McHugh, age 35, and Patrol Officer Kyle Schauer, age 34, of the Mt. Carmel Borough Police Department, were indicted yesterday by a federal grand jury for charges of using excessive force when arresting people over a three-year period.
According to United States Attorney Gerard M. Karam, the indictment alleges that former Lt. Donkochik, former Patrol Officer McHugh, and Patrol Officer Schauer were involved in a conspiracy to violate the civil rights of those they arrested from 2018 to 2021. The indictment alleges that in 22 different arrests, they kicked, punched, choked, and otherwise used excessive force against those they were arresting. In those arrests, they caused bodily injuries to their victims.
Donkochik, McHugh and Schauer took steps to ensure that video of the arrests were not captured by police cameras, or if footage that incriminated them was captured, took steps to ensure that footage was not preserved. They falsely reported that arrestees acted in a manner requiring violence and then charged arrestees with aggravated assault, resisting arrest, and related offenses to conceal their own use of violence. Donkochick, McHugh and Schauer would then threaten arrestees with more violence.
“The defendants violated the civil rights of numerous individuals in their community over an extended period and in the course of doing so, betrayed the significant public trust placed in them,” said U.S. Attorney Karam. “This week’s indictment reflects our office’s commitment to ensuring that those who abuse their official positions are held accountable.”
“We in law enforcement are granted significant authority in order to effectively do our jobs,” said Jacqueline Maguire, Special Agent in Charge of the FBI’s Philadelphia Division. “When someone wearing a badge abuses those powers and deprives another human being of their civil rights, the FBI and our partners will ensure that justice is brought to those who egregiously violate the public's trust.”
“The indictment announced today is a culmination of outstanding joint investigative efforts and actions by members of the Federal Bureau of Investigation and Pennsylvania State Police, Bureau of Criminal Investigation, Public Corruption Task Force,” said Captain James Cuttitta, Special Investigations Division of the Pennsylvania State Police, Bureau of Criminal Investigation. “I commend Trooper Emily Dressler and those State Police members who assisted her for their hard work during this lengthy investigation. Anytime law enforcement investigates their own, it is challenging and difficult. The charges outlined in the indictment are disturbing, and the residents of Northumberland County should be pleased these Officers will be held accountable. Mount Carmel is a town with proud traditions, and residents should be able to trust that their Police Officers will uphold the oaths they swore to at all times. The Pennsylvania State Police members assigned to the public corruption task forces will remain committed to fully investigating these types of investigations statewide. We want to thank the witnesses, residents, multiple law enforcement departments and officers, and numerous county service agencies who cooperated during this difficult investigation. The indictment announced today would not be possible without your assistance. We also thank the FBI and the United States Attorney’s Office for their continued outstanding partnership with the Pennsylvania State Police.”
The case was investigated by the Federal Bureau of Investigation (FBI) and the Pennsylvania State Police. Assistant U.S. Attorneys Carlo Marchioli and Michael Consiglio are prosecuting the case.
The maximum penalty under federal law for this offense is 10 years of imprisonment, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Terrebonne Parish Man Pleads Guilty to Conspiracy to Distribute CocaineRead the Press Release
NEW ORLEANS, LOUISIANA – DIOGO HERNANDEZ, age 19, a resident of Bourg, Louisiana, pled guilty on June 15, 2023, before Chief U.S. District Judge Nannette Jolivette Brown to conspiracy to distribute and possess with intent to distribute a quantity of cocaine, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(C) and 846, announced U.S. Attorney Duane A. Evans.
According to court documents, HERNANDEZ was arrested on July 27, 2022, when he conspired with his co-defendant, Anthony Monreal-Fabela, to take possession of twenty kilograms of cocaine that had been smuggled into the Port of New Orleans via a container ship. Monreal-Fabela and HERNANDEZ were to deliver the cocaine to a destination upon receiving further instructions.
HERNANDEZ faces up to 20 years imprisonment, a fine of up to $1,000,000, at least three years of supervised release following any term of imprisonment and a $100 mandatory special assessment fee.
This case was investigated by the United States Homeland Security Investigations, Jefferson Parish Sheriff’s Office, and United States Customs and Border Protection. The prosecution is being handled by Assistant United States Attorney J. Benjamin Myers of the Narcotics Unit.
Suburban Chicago Doctor Sentenced to Federal Prison and Fined $1 Million for Health Care FraudRead the Press Release
CHICAGO — A suburban Chicago doctor has been sentenced to a federal prison term and fined $1 million for submitting fraudulent claims to Medicare and a private insurer.
JOHN A. GREAGER II, 75, of Hinsdale, Ill., pleaded guilty earlier this year to a health care fraud charge. U.S. District Judge Robert W. Gettleman imposed the fine and a 6-month prison sentence after a hearing Tuesday in federal court in Chicago.
Greager owned and operated Cancer Therapy Associates S.C., in Lombard, Ill. From 2015 to 2021, Greager caused fraudulent claims to be submitted to Medicare and Blue Cross Blue Shield of Illinois falsely stating that mole-removal procedures had been provided to patients on multiple dates. In actuality, Greager knew that those services were not provided as billed. Greager had removed multiple moles on a single date, but the procedures were billed as though they were removed on separate dates to maximize reimbursement from Medicare and BCBS. Greager admitted that he knew insurers paid more for moles removed on separate dates than multiple moles on a single date. Medicare and Blue Cross Blue Shield ultimately paid Greager approximately $1.7 million as a result of his scheme.
To conceal his fraudulent conduct, Greager stored moles onsite at his office and delayed sending them for pathology testing. As a result, the pathology reports made it appear as though Greager had removed the moles on separate dates. Greager’s conduct delayed critical testing on moles that he removed for serious illnesses, including cancer. Greager also created fake patient charts, including pre-operative and post-operative notes that indicated he performed mole-removal procedures on dates when he was not in Illinois. Medicare conducted an audit of Greager’s patient charts, prompting Greager to instruct his staff to create false records to hide the fact that he committed health care fraud.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois; Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; Mario Pinto, Special Agent-in-Charge of the U.S. Department of Health and Human Services, Office of the Inspector General; Irene Lindow, Special Agent-in-Charge of the U.S. Department of Labor’s Office of Inspector General in Chicago; and Amy K. Parker, Special Agent-in-Charge of the U.S. Office of Personnel Management Office of the Inspector General. The government was represented by Assistant U.S. Attorneys Jared Hasten and Virginia Hancock.
Sacramento Area Group Charged for Shipping Fentanyl Pills Across the United StatesRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned a 17-count indictment Thursday against Sacramento residents Marcus Miller, 33; Reginald Jones, 33; Felicia Shaw, 31; Jimmy Van II, 38; and Jazzmine Campbell, 30; charging them with conspiracy to distribute and possess with intent to distribute fentanyl and methamphetamine, in addition to other drug and gun charges, U.S. Attorney Phillip A. Talbert announced.
According to court documents, the conspirators shipped hundreds of thousands of fentanyl pills around the country for more than a year. On several occasions, law enforcement seized packages shipped by Miller, Jones, and their co-conspirators, and found fentanyl pills, often hidden inside children’s toys. In total, law enforcement seized approximately 450,000 fentanyl pills connected to the conspiracy through seized shipments and search warrants. Based on additional evidence, law enforcement estimates that members of the conspiracy have shipped more than one million fentanyl pills to customers in several different states.
During searches connected to the conspiracy, agents found hundreds of thousands of fentanyl pills, over $80,000 in cash, and 17 firearms. Some of the pills and firearms were hidden inside secret compartments in the vehicles of Miller and Jones.
This case was the result of a joint investigation between the U.S. Postal Inspection Service; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; and the Drug Enforcement Administration with assistance from the Sacramento Police Department, the Folsom Police Department, the U.S. Marshals Service, and the Citrus Heights Police Department. Assistant U.S. Attorneys Alexis Klein and Ross Pearson are prosecuting the case.
If convicted, all defendants face a mandatory minimum penalty of 10 years in prison, a maximum statutory penalty of life in prison, and a $10 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
Rotterdam Man Sentenced for Marijuana and Gun OffensesRead the Press Release
ALBANY, NEW YORK – Tyquan Armstrong, aka “Moose,” age 44, of Rotterdam, New York, was sentenced today to 90 months in prison for conspiring to distribute and possessing with intent to distribute marijuana and possessing firearms in furtherance of a drug trafficking crime.
United States Attorney Carla B. Freedman; John B. DeVito, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); Frank A. Tarentino III, Special Agent in Charge, U.S. Drug Enforcement Administration (DEA), New York Division; Chief Daniel DeWolf of the Troy Police Department; and Matthew Scarpino, Special Agent in Charge of the Buffalo Field Office of Homeland Security Investigations (HSI), made the announcement.
In pleading guilty, Armstrong admitted to being a member of a marijuana-trafficking organization that shipped large quantities of marijuana from Fresno, California, to locations throughout the United States, including the Capital Region of New York. The marijuana was shipped from Fresno through UPS and FedEx and, to track the packages, Armstrong’s coconspirator text messaged him shipping receipts with tracking information. Armstrong admitted to receiving at least 19 packages of marijuana from Fresno at his apartment in Rotterdam between July 2021 and June 2022, which he sold in and around Schenectady, New York. The defendant also admitted that his participation in the conspiracy involved at least 50 kilograms, or 110 pounds, of marijuana.
On June 15, 2022, law enforcement executed a search warrant at Armstrong’s apartment in Rotterdam and discovered seven (7) vacuum-sealed packages of marijuana weighing 10 pounds, which Armstrong planned to sell. The apartment contained two money counters and $18,723 in cash, which was earned by the defendant selling marijuana. Law enforcement also seized a loaded .357 revolver, a loaded .22 caliber “ghost gun,” and 125 rounds of .357 ammunition. Armstrong possessed the revolver and “ghost gun” to protect his marijuana and marijuana proceeds.
Armstrong’s apartment also contained a gold Rolex watch, gold chain with a diamond-encrusted cross pendant, and two gold rings encrusted with diamonds, all of which were purchased with marijuana proceeds.
Senior United States District Judge Frederick J. Scullin, Jr. also imposed a 6-year term of supervised release and ordered forfeiture of the $18,723 in cash, jewelry, firearms, and ammunition.
The ATF, DEA, Troy Police Department and HSI investigated the case. Assistant U.S. Attorneys Cyrus P.W. Rieck and Dustin C. Segovia prosecuted the case.
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.
Rome jury finds Dr. Charles Adams and full circle medical center liable for False Claims Act violationsRead the Press Release
ROME, Ga. – A federal jury found alternative medicine physician Charles C. Adams, M.D. and his practice group, Charles C. Adams, M.D., P.C. d/b/a Full Circle Medical Center (“Full Circle”), liable for violating the False Claims Act (“FCA”) by submitting false diagnoses to Medicare for chelation therapy reimbursements. Chelation therapy involves the use of drugs to remove heavy metals from the body.
“Healthcare providers who submit false claims to Medicare deplete the funds available to patients in critical need of covered medical procedures,” said U.S. Attorney Ryan K. Buchanan. “On behalf of those healthcare providers who faithfully bill for medical procedures, and for their patients who rely on the safety net of Medicare, our office will continue to work vigorously with our federal agencies and law enforcement partners to pursue providers who engage in misconduct.”
“When providers submit false claims to Medicare, they take valuable, taxpayer-funded resources away from patients,” said Tamala E. Miles, Special Agent in Charge at the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG is proud to work with our partners to hold accountable those who attempt to illegitimately profit off of federal health care programs.”
“Federal Medicare funds are much needed but limited. When those funds are diverted by fraudulent means, people suffer,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “The FBI will continue to work with our law enforcement partners to ensure these programs are not abused.”
According to U.S. Attorney Buchanan, the civil complaint, and other information presented in court: Adams and Full Circle operated a medical practice in Ringgold, Georgia. As a part of his internal medicine specialty, Adams used edetate calcium disodium (“EDTA”) to address a wide range of conditions, including atherosclerosis, high blood pressure, headaches, GI ailments, fatigue, and other generalized symptoms. But because EDTA is a procedure only recognized by the Federal Drug Administration to treat lead poisoning and lead encephalopathy, Medicare did not cover the use of EDTA for these non-indicated symptoms. As a result, to receive payment for the procedures Dr. Adams falsely claimed to Medicare that his patients suffered from heavy metal poisoning.
In response, on August 27, 2018, the Government filed a civil complaint alleging that between November 2008 and September 2015, Adams and Full Circle engaged in a scheme involving the knowing submission of false claims to Medicare for medically unnecessary and “alternative” chelation therapy that Adams administered using EDTA. The complaint also alleged that in connection with this scheme, Adams and Full Circle unlawfully received approximately $1.1 million in Medicare reimbursements.
Charles C. Adams’s case proceeded to a jury trial in Rome, Georgia, on June 5, 2023, before presiding U.S. District Judge William M. Ray, II. On June 14, 2023, the jury found Adams and Full Circle liable for submitting more than 4,400 false claims to Medicare. The jury awarded more than $1.1 million in damages. These damages will be trebled under the FCA, which also requires a civil penalty to be imposed for each claim before the final verdict is entered. The exact amount of the judgment will not be known until the Court decides post-trial motions.
The FCA is the primary authority used by the Civil Division of the U.S. Attorney’s Office to redress fraud, waste, and abuse within federal programs, including Medicare.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General and the Federal Bureau of Investigation.
The case is being litigated by Assistant U.S. Attorneys Anthony DeCinque and Akash Desai.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Raleigh ENT Doctor Sentenced to 25 Years in Prison for Adulterating Surgical Devices, for Defrauding Medicare, and for Stealing Patient IdentitiesRead the Press Release
RALEIGH, N.C. – Anita Louise Jackson, 62, was sentenced to 300 months in prison for adulterating surgical devices used in more than 1400 nasal surgeries performed on Medicare patients between 2011 and 2018. Jackson was also ordered to serve 3 years of supervised release and ordered to forfeit 4.7 million dollars. In January of this year, Jackson was found guilty by a federal jury on 20 criminal counts, including device adulteration, fraud, conspiracy and identity theft.
“This doctor put profit over patients by reusing single-use surgical devices hundreds of times, even though those devices came into contact with blood and other bodily fluids. In doing so, she risked the contamination of one patient’s sinuses with the bodily fluids of other patients,” said U.S. Attorney Michael Easley. “Medicare auditors also found that Jackson was the top-biller for balloon sinuplasty surgeries in the country, having billed the program over $46 million. When auditors began to audit the defendant’s practice, she and her staff falsified medical records and forged patient signatures in an attempt to justify billing the surgeries.”
Evidence presented at the trial demonstrated that Jackson was an Ear, Nose and Throat doctor who operated Greater Carolina Ear, Nose, and Throat (GCENT), with offices in Raleigh, Lumberton and Rockingham. Jackson, through her employees, marketed balloon sinuplasty, an in-office procedure to treat chronic sinusitis, as a “sinus spa,” and encouraged patients to come to the office for a “free” sinus spa, which was a treatment that they may not have needed. Jackson falsified medical records to justify the billing of balloon sinuplasty surgeries to Medicare auditors.
“This case is a reminder that health care fraud is not a victimless crime. Jackson stole millions of dollars that are essential to the Medicare program and willfully endangered her patients’ health,” said Special Agent in Charge Tamala E. Miles of the U.S. Department of Health and Human Services Office of Inspector General. “Our agency, working with our law enforcement partners, will continue to ensure that those who defraud our federal health care programs and needlessly risk harm to patients are held accountable.”
Between 2011 and the end of 2017, Jackson performed 1555 balloon sinuplasty surgeries on 919 Medicare beneficiary patients, using the Food and Drug Administration (FDA)-approved Entellus XprESS device. However, instead of using the device only once and only on one patient, as required by FDA guidelines, Jackson reused the devices on multiple patients. Between 2012 and 2017, Jackson obtained, at most, 36 new Entellus devices, despite being, at times, the top-paid Medicare provider of balloon sinuplasty services in the country and providing more than 1500 surgeries. In addition, Jackson failed to inform her patients that they were receiving a procedure with an adulterated device. During the trial, Jackson admitted that she had sufficient money to buy every patient a new device but chose not to do so.
“U.S. consumers rely on FDA oversight to ensure that medical devices are safe and effective. When healthcare providers disregard safety information, including single-use and single-user designations, resulting in the adulteration of medical devices, they put patients’ health at risk,” said Acting Special Agent in Charge Patrick Whelan, FDA Office of Criminal Investigations, Miami Field Office. “We will continue to investigate and bring to justice providers who jeopardize the public health.”
Jackson billed Medicare more than $46 million dollars for the balloon sinuplasty procedures between 2014 and 2018. In that time, she netted more than $4.79 million from Medicare for these surgeries. That amount does not include any sinuplasty surgeries performed on patients with private health care insurance. The jury ordered Jackson to forfeit these profits.
The final judgment on restitution in this case will not be entered until after 90 days. During this time period, patient victims will have an opportunity to present any specific claims of loss to the Court arising from the charges.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by United States Judge James C. Dever III. The United States Department of Health and Human Services Office of the Inspector General (HHS-OIG), the United States Food and Drug Administration Office of Criminal Investigations (FDA-OCI), and the Department of Defense Office of Inspector General, Defense Criminal Investigative Service lead the investigation. Assistant U.S. Attorneys William M. Gilmore and Karen K. Haughton prosecuted the case.
The U.S. Attorney’s Office in the Middle District has a pending civil action against Jackson, in case captioned: United States of America and the State of North Carolina ex rel. Lee M. Mandel, MD, FACS, and Erin Craig v. Anita Louise Jackson, MD and Greater Carolina Ear, Nose & Throat, P.A., No. 17-cv-925 (MDNC).
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:21-cr-00259-D
.
Paragould Man Who Shot at Police Officers Sentenced to 10 Years in PrisonRead the Press Release
LITTLE ROCK—A Paragould man who admitted to shooting at police officers was sentenced to 120 months in federal prison today by United States District Judge Lee P. Rudofsky, the maximum sentenced allowed by law.
On February 7, 2021, Paragould police officers observed Taj Harris, 23, walking near the area of Walnut Street and Second Street in Paragould. Officers knew Harris had an active warrant for his arrest. As an officer attempted to take Harris into custody, Harris pulled out a firearm and began shooting at the officer, forcing the officer to dive to the ground to avoid being shot. A second Paragould officer saw Harris shoot at the first officer and saw that officer dive to the ground. Believing the first officer had been hit, the second officer fired multiple shots at Harris, who then returned fire at the second officer.
Officers then pursued Harris on foot, who fled the scene. A civilian trapped Harris between a house and a fence by threatening him with a golf club and flagged down officers to make the arrest. Officers then located a stolen firearm with a large capacity magazine next to Harris’s feet. Harris is a convicted felon. The next day, in a phone conversation with his mother from the Greene County Jail, Harris admitted to his mother that he shot at police officers, and that he intended on shooting them if they tried to put their hands on him.
On July 6, 2021, a federal grand jury indicted Harris for being a felon in possession of a firearm, a charge that carries a maximum of 120 months’ imprisonment. Harris pleaded guilty to the charge on November 15, 2022. In addition to the 10 years in prison Harris must serve, he was sentenced to three years of supervised release to follow. There is no parole in the federal system.
The case was investigated by the Paragould Police Department and the FBI. Assistant United States Attorney J. William Crow prosecuted the case for the United States.
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This news release, as well as additional information about the office of the
United States Attorney for the Eastern District of Arkansas, is available online at
https://www.justice.gov/edar
Twitter:
@EDARNEWS
Orlando Man Pleads Guilty to Possessing with the Intent to Distribute 400 Grams or More of Fentanyl and 500 Grams or More of CocaineRead the Press Release
Orlando, FL - United States Attorney Roger B. Handberg announces that Christian Yaveh Cruz-Santiago (25, Orlando) has pleaded guilty to possessing with the intent to distribute 400 grams or more of a mixture and substance containing fentanyl and 500 grams or more of a mixture and substance containing cocaine. Cruz-Santiago faces a minimum mandatory sentence of 10 years, up to life, in federal prison. His sentencing hearing is scheduled for September 12, 2023.
According to court documents, on February 2, 2023, Cruz-Santiago agreed to sell approximately one kilogram of cocaine for approximately $20,500, and a half kilogram of fentanyl for $20,000 to a DEA confidential source. The following day, Cruz-Santiago arrived to meet the confidential source and had in his possession two vacuum-sealed plastic bags containing brick-like white substances. Additionally, he possessed a third plastic bag containing a white powder.
A chemist at a DEA laboratory confirmed that one of the brick-like packages contained fentanyl with a net weight of 400.5 grams and the substance in the second brick-like package was cocaine with a net weight of 1001.3 grams. A DEA chemist also confirmed that the third plastic bag was fentanyl with a net weight of 73.12 grams.
This case was investigated by the Drug Enforcement Administration and the Seminole County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Terry B. Livanos.
Orlando Area Man Sentenced to 20 Years for Gas Station RobberyRead the Press Release
Tampa, FL – U.S. District Judge William Jung has sentenced Deshawn Martin (26, Orlando) to 20 years in federal prison for Hobbs Act robbery. Martin had pleaded guilty in February 2023. As part of his plea agreement, Martin acknowledged his guilt in four additional Hobbs Act robberies of businesses located in the Orlando area.
According to court documents, on October 15, 2021, Martin and his co-defendant, Shinel Waldrop (27, Orlando), robbed a gas station in Plant City. Martin entered the store and pointed a weapon at two individuals, taking money from the cash register and from one of the victims. Martin then exited the store and fled in a vehicle driven by Waldrop.
Waldrop previously pleaded guilty for her role in this case. In March 2023, she was sentenced to 18 months in federal prison.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Plant City Police Department. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture was handled by Assistant United States Attorney Suzanne Nebesky.
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.
Omaha Man Sentenced for a Drug Distribution OffenseRead the Press Release
COUNCIL BLUFFS, IA – An Omaha man was sentenced yesterday, June 15, 2023, for conspiracy to distribute a controlled substance. Jerome Wallace, III, 22, was sentenced to 180 months in prison following his plea of guilty to conspiracy to distribute a controlled substance. Wallace must serve a ten-year term of supervised release after the prison term. There is no parole in the federal system. Wallace was also ordered to pay restitution reimbursing funeral expenses.
According to court documents and evidence presented at sentencing, on March 2, 2021, the Council Bluffs Police and Fire Departments were dispatched to a home in Council Bluffs to provide medical treatment to an unresponsive male, who ultimately died from a fentanyl overdose. Wallace distributed pressed pills containing fentanyl to the victim. Officers linked Wallace to the fentanyl overdose death after reviewing phone and social media information, and conducting witness interviews. Wallace along with codefendants Karlee Rosenthal and Linsey Stisi distributed pressed pills containing fentanyl as part of the conspiracy from January to August of 2021 in Omaha, Nebraska and Council Bluffs.
In January 2023, Rosenthal, 21, was sentenced to time served and five years of supervised release, following her plea of guilty to her role in the conspiracy to distribute a controlled sentence. In March 2023, Stisi, 20, was sentenced to time served and four years of supervised release, following her plea of guilty to her role in the conspiracy to distribute a controlled sentence.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Council Bluffs Police Department, Omaha Police Department, Southwest Iowa Narcotics Enforcement Task Force, and the Federal Bureau of Investigation investigated the case.
Fentanyl has become the leading cause of drug overdose deaths in the United States. Counterfeit, fentanyl-laced pills often resemble pharmaceutical pills, but contain potentially lethal doses of fentanyl. Visit the Drug Enforcement Administration’s website to learn more about One Pill Can Kill.
Omaha Man Convicted of Escaping from CustodyRead the Press Release
United States Attorney Steven Russell announced that Dejuan Wynne, 30, of Omaha, Nebraska, was sentenced today in federal court in Omaha for Escaping from Custody. United States District Judge Robert F. Rossiter, Jr. sentenced Wynne to 24 months’ imprisonment. He was also ordered to serve three years of supervised release after his release from prison. There is no parole in the federal system.
On April 28, 2022, Wynne escaped from his designated Bureau of Prisons placement at Dismas Charities in Omaha. Wynne was serving a sentence based on a prior conviction for possession of a firearm by a prohibited person. On May 5, 2022, the Metro Fugitive Task Force located Wynne at a Mega Saver parking lot in Omaha. Wynne was located with a stolen firearm. Wynne was convicted in Douglas County for possessing the firearm and his federal sentence in the instant offense will run consecutive to his state sentence of 25-30 years.
This case was investigated by the Metro Fugitive Task Force.
New Orleans Man Sentenced for Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS – KENNETH MUSE, age 24, of New Orleans, was sentenced on June 13, 2023 by United States District Judge Jay C. Zainey for violations of the Controlled Substances and Gun Control Acts, announced U.S. Attorney Duane A. Evans.
According to court records, MUSE admitted to possessing a machinegun as well as tramadol pills that he had been selling. The gun MUSE possessed had been equipped with a “Glock switch,” transforming the normally semi-automatic pistol into fully automatic. Specifically, MUSE admitted to deputies that he possessed the tramadol with the intent to distribute, that he possessed the gun in furtherance of drug trafficking, and that he was a convicted felon in possession of a firearm.
Judge Zainey sentenced MUSE to fifteen years in the Bureau of Prisons, five years of supervised release following his term of imprisonment, and a $300 mandatory special assessment fee.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Jefferson Parish Sheriff’s Office. Assistant United States Attorney David Haller of the Violent Crime Unit is in charge of the prosecution.