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19 May 2023
North Fort Myers Man Indicted for Possessing A Firearm as A Convicted FelonRead the Press Release
Fort Myers, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Chester Lewis Risco, III (19, North Fort Myers) with possessing a firearm as a convicted felon. If convicted, Risco faces a maximum penalty of 15 years in federal prison. The indictment also notifies Risco that the United States intends to forfeit the firearm and ammunition, which are alleged to be traceable to proceeds of the offense.
According to the indictment, Risco was in possession of a pistol on April 27, 2023. Risco was previously convicted of two felony offenses in March 2023, making him federally prohibited from possessing a firearm.
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 is case was investigated by the Lee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Mark R. Morgan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
New Orleans Man Sentenced to Federal Drug Trafficking ChargeRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that SOLOMON BURKE, of New Orleans, Louisiana, was sentenced on May 17, 2023 by the Honorable Judge Jane Triche Milazzo to 17 months imprisonment for possessing with the intent to distribute controlled substances. BURKE also received three years of supervised release following his term of imprisonment, along with a $100 mandatory special assessment fee.
BURKE was sentenced to Count 1 of the superseding bill of information, to which he previously pled pursuant to a plea agreement, and which charged him with possessing with the intent to distribute a quantity of heroin and a quantity of marijuana, in violation of Title 21, United States Code, Sections 841(a)(1) and (b)(1)(C).
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation, New Orleans Police Department, and St. Bernard Sheriff’s Office. It is being prosecuted by Assistant United States Attorneys Maurice Landrieu of the Narcotics Unit and Elizabeth Privitera, Chief of the Violent Crimes Unit.
Nearly 1,000 Pounds of Methamphetamine Seized in Tulare and Kings County, Two Methamphetamine Labs DismantledRead the Press Release
FRESNO, Calif. — Armando Rosales Gonzalez, 35, of Tulare; Rogelio Ceniceros Flores, 37, of Jalisco, Mexico; and Carlos Bobadilla, 39, of Tulare, were arrested on May 17, 2023, during a coordinated law enforcement operation and have been charged in a criminal complaint with possession with intent to distribute methamphetamine, U.S. Attorney Phillip A. Talbert announced.
According to court documents, the arrests were made as part of an investigation of a drug trafficking organization in California’s Central Valley. On May 17, 2023, law enforcement searched five properties in Tulare, Earlimart and Corcoran, resulting in the seizure of nearly 1,000 pounds of crystal methamphetamine and 14 firearms. Law enforcement also discovered and dismantled two active methamphetamine conversion laboratories with numerous 55-gallon drums filled with liquid methamphetamine in various stages of conversion to crystal methamphetamine.
This case is the product of an investigation by the Drug Enforcement Administration with assistance from the Sacramento Multi-Jurisdictional Methamphetamine Enforcement Team (CALMMET); the Sacramento Sheriff’s Office, the Tulare County Sheriff’s Office, the Kings County Sheriff’s Office, the Fresno County Sheriff’s Office, the Tulare Tactical Narcotics Team (TNT), the Tulare Police Department, the Clovis Police Department, the Fresno Police Department, the Woodlake Police Department, and the Porterville Police Department. Assistant U.S. Attorney Antonio J. Pataca is prosecuting the case.
If convicted of the charges, the defendants face a mandatory minimum sentence of 10 years in prison, a maximum penalty of life in prison and a fine of up to $10 million. 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.
Nanty Glo Man Sentenced to 106 Months in Prison and 5 Years of Supervised Release for Possessing Firearms and NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Nanty Glo, PA, has been sentenced in federal court to a total of 106 months in prison followed by 5 years of supervised release on his convictions of possession of a firearm by a convicted felon, possession of a firearm in furtherance of a drug trafficking fine, and possession with intent to distribute LSD, cocaine, MDMA, methamphetamine, morphine, ketamine, cocaine, and PSP Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines, imposed the sentence on Seth Long age 38, of Nanty Glo, Pennsylvania.
According to information presented to the court, on or about June 3, 2020, Long was found in possession of numerous firearms and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime. Further, on or about June 3, 2020, Long possessed with intent to distribute quantities of a mixtures and substances containing detectable amounts of methylenedioxymethampehtamine (MDMA), heroin, lysergic acid diethylamide (LSD), methamphetamine, morphine, phencyclidine (PCP), cocaine and ketamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Department of Homeland Security Investigations, United States Postal Inspection Service, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Pennsylvania State Police for the investigation that led to the successful prosecution of Long.
Maryland Woman Sentenced to 108 Months in Prison for Distributing Child PornographyRead the Press Release
Defendant Distributed Child Sex Abuse Material in an Online Group
WASHINGTON – Shemara Shay Mack-Smith, 42, of Accokeek Maryland, was sentenced today to 108 months in prison, to be followed by 120 months of supervised release for distribution of child pornography, announced U.S. Attorney Matthew M. Graves, Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office Criminal and Cyber Crime Division, and Chief Robert J. Contee, III, of the Metropolitan Police Department. In addition to the prison term and supervised release, U.S. District Court Judge Trevor N. McFadden ordered Mack-Smith to pay $3,000 in restitution to one of the minor victims in the case.
According to court documents, in late April of 2020, a concerned citizen reported to law enforcement that he met Mack-Smith at a friend’s house in the District of Columbia. Mack-Smith showed him child pornography, and she told him that she was sexually attracted to children. This concerned citizen also informed law enforcement that, while exchanging messages with Mack-Smith, she sent him several videos depicting the sexual abuse of children as young as toddlers.
During the course of the ongoing investigation, in early May of 2023, Mack-Smith distributed several images of child pornography to a law enforcement officer, acting in an undercover capacity. A search warrant was executed at Mack-Smith’s residence on May 8, 2020. Numerous digital devices belonging to Mack-Smith, including an Apple iPhone 11, were recovered by law enforcement. The Apple iPhone 11 contained several videos and images depicting the sexual abuse of young children.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative and investigated by the FBI's Child Exploitation Task Force, which includes members of the FBI's Washington Field Office and MPD. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov. This case was prosecuted by Assistant U.S. Attorneys Amy Larson and Jocelyn Bond.
Maryland MS-13 Gang Member Sentenced to 28 Years in Federal Prison for Participating in A Racketeering Conspiracy, Including Two MurdersRead the Press Release
Greenbelt, Maryland – U.S. District Judge Paula Xinis today sentenced Franklyn Edgardo Sanchez, a/k/a “Freddy,” “Magic,” “Miclo,” and “Delinquente,” age 26, of Adelphi, Maryland, to 28 years in federal prison, followed by five years of supervised release, for his participation in a racketeering conspiracy, including two murders, related to his activities as part of the MS-13 gang. Judge Xinis also ordered that Sanchez must pay restitution in the full amount of the victims’ losses, including any funeral costs incurred by Victim 1 and Victim 4’s estates.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge James C. Harris of Homeland Security Investigations Baltimore; and Chief Malik Aziz of the Prince George’s County Police Department.
According to court documents, La Mara Salvatrucha gang, also known as “MS-13,” is an international criminal organization composed primarily of immigrants or descendants of immigrants from El Salvador, with members operating in the State of Maryland, including Montgomery County, Prince George’s County, and Frederick County, and throughout the United States. In Maryland and elsewhere, MS-13 members are organized in “cliques,” smaller groups that operate in a specific city or region. MS-13 members are required to commit acts of violence, both to maintain membership and discipline within the gang and against rival gangs. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. Participation in criminal activity by a member, particularly in violent acts directed at rival gangs or as directed by gang leadership, increases the respect accorded to that member, resulting in that member maintaining or increasing his position in the gang and opens the door to promotion to a leadership position.
As detailed in the plea agreement and other court documents, from at least August 2018 through July 2021, Sanchez was a member and associate of Weedams Locos Salvatrucha, (WLS) an MS-13 clique operating primarily in Adelphi, Maryland.
According to the plea agreement, on February 23, 2020, at the direction of an MS-13 leader, Sanchez and co-defendant MS-13 member Hernan Yanes-Rivera, shot and killed Victim 1, a former WLS member, in retaliation for the victim’s suspected cooperation with law enforcement. As a result of his participation in the murder, Sanchez was promoted within the hierarchy of MS-13.
As detailed in court documents, on August 8, 2020, Sanchez and several WLS members agreed to the murder of Victim 4, who was suspected of cooperating with law enforcement and to whom Sanchez owed a debt. After driving to a wooded area in Prince George’s County, Maryland, WLS leader Brayan Alexander Torres called Victim 4 and told him to come to the wooded area to participate in a disciplinary beating of Sanchez. In fact, Sanchez knew that the gang intended to murder Victim 4.
Sanchez was armed with a revolver, and Torres gave a second revolver to another MS-13 member to participate in the murder. When Victim 4 arrived, Sanchez and the other MS-13 member each fired multiple shots at Victim 4, causing Victim 4 to fall to the ground. Sanchez then pistol-whipped Victim 4 and stabbed him with a knife. Torres and other WLS members dragged Victim 4’s body to a stream and left it there. As he was leaving the woods, Sanchez noticed he was bleeding and became concerned that his DNA was left on the body. To prevent the discovery of DNA or other evidence and to hinder the investigation and prosecution of Victim 4’s murder, Torres called other WLS members, including co-defendant Agustino Eugenio Rivas Rodriguez, and ordered them to bring shovels to the wooded area, where they dug a hole and buried Victim 4’s body. Victim 4’s body was later recovered with a bullet wound to the head.
Sanchez also participated in money laundering by transferring gang funds to MS-13 members and associates in El Salvador. Sanchez knew the money he transferred was the proceeds of the gang’s extortion activities.
The government and the defendants have agreed that, if the Court accepts their guilty pleas, Brayan Alexander Torres, a/k/a “Spooky,” age 29, of Adelphi, Maryland, will be sentenced to 28 years in federal prison, and Hernan Yanes-Rivera, a/k/a “Recio,” age 22, of Adelphi, Maryland and Agustino Eugenio Rivas Rodriguez, a/k/a “Terrible,” age 25, of Silver Spring, Maryland, will be sentenced to 22 years and 16 years in federal prison, respectively. U.S. District Judge Paula Xinis has scheduled sentencing for Torres on August 31, 2023; for Rivas Rodriguez on July 21, 2023; and for Yanes-Rivera on July 28, 2023.
Anyone with information about MS-13 is encouraged to provide their tips to law enforcement. The FBI and Homeland Security Investigations both have nationwide tiplines that you can call to report what you know. You can reach the FBI at 1-866-STP-MS13 (1-866-787-6713), or you can call HSI at 1-866-DHS-2-ICE.
This case is part of Project Safe Neighborhoods ("PSN"), a program bringing together all levels of law enforcement and the communities they serves to reduce violent crime and make our neighborhoods safer for everyone. PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice's violent crime reduction efforts. 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 also part of an Organized Crime Drug Enforcement Task Force (“OCDETF”) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Barron and Assistant Attorney General Polite commended the FBI, HSI and the Prince George’s County Police Department for their work in the investigation and thanked the Montgomery County Police Department and U.S. Immigration and Customs Enforcement for their assistance. Mr. Barron thanked Assistant U.S. Attorney Joel Crespo, and Trial Attorneys Brendan Woods and Christopher Taylor of the Criminal Division’s Organized Crime and Gang Section, who are prosecuting the federal 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/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.
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Man Found Guilty of Murder While Within Indian CountryRead the Press Release
Salt Lake City, Utah – A federal jury convicted a Utah man yesterday for murder in the second degree while within Indian Country and use, carry and discharge of a firearm during and in relation to a crime of violence.
According to court documents and the evidence presented at trial, Perry Maryboy, 59, of Bluff, Utah, unlawfully shot and killed another man while within Indian Country on April 13, 2018. Court documents allege Maryboy, who was parked on the side of the road at the intersection of Country Road 443 and Summerhouse Road, escalated an argument with the victim after being told to leave the area by the victim, who drove up behind him. Maryboy exited his truck and grabbed a revolver. He fired two shots, each allegedly intended as warning shots, but the second shot struck the victim in the back of the head. The victim died on scene in front of his common law wife and her 7-year-old child. Maryboy then fled the scene in his truck.
“The defendant acted with complete recklessness,” said Assistant United States Attorney, Mark Hirata, for the District of Utah, during trial. “If firing a bullet to the back of a person’s head isn’t a crime of violence, I don’t know what is.”
Sentencing is scheduled for August 4, 2023, at 9:00 a.m. before U.S. District Court Judge David Nuffer at the Orrin G. Hatch United States District Courthouse.
U.S. Attorney, Trina A. Higgins for the District of Utah made the announcement.
The case was investigated jointly by the FBI Salt Lake City Field Office's Monticello Resident Agency, Navajo Nation Police Department and Navajo Nation Criminal Investigations.
Assistant U.S. Attorneys, Mark Y. Hirata, Angela Reddish-Day, and Stephen Dent are prosecuting the case.
Man Charged for Alleged Participation in $45M CoinDeal Investment Fraud Scheme Involving over 10,000 VictimsRead the Press Release
A Nevada man has been charged for his alleged participation in CoinDeal, an investment fraud scheme that defrauded more than 10,000 victims of over $45 million.
Bryan Lee, 57, of Las Vegas, will make his initial appearance in federal court today in Las Vegas.
According to court documents, Lee allegedly conspired with Neil Chandran and others to defraud investors in companies that Chandran controlled. The companies operated under the banner of “ViRSE,” and included Free Vi Lab, Studio Vi Inc., ViDelivery Inc., ViMarket Inc., and Skalex USA Inc., among others. The companies were supposedly developing virtual-world technologies, including their own cryptocurrency, for use in a metaverse. Chandran allegedly misled investors by falsely promising extremely high returns on the premise that his companies were about to be acquired by a consortium of wealthy buyers. As further alleged, Lee was the nominee owner and director of ViMarket, and took direction from Chandran for how to disburse investor funds received into ViMarket’s bank accounts. Lee and Chandran allegedly misappropriated millions of dollars of investor funds and spent it on luxury cars and real estate.
Lee is charged by indictment with one count of conspiracy, two counts of mail fraud, one count of wire fraud, and three counts of engaging in monetary transactions in criminally derived property. If convicted, Lee faces up to 20 years in prison for each of the wire fraud, mail fraud, and conspiracy counts, and up to 10 years in prison for each count of engaging in unlawful monetary transactions.
Chandran was arrested in June 2022 and charged for his alleged role in the scheme. Michael Glaspie, who fraudulently marketed the investment with Chandran’s companies under the name “CoinDeal,” pleaded guilty to one count of wire fraud in February 2023 and is scheduled to be sentenced on June 16.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Steven A. Russell for the District of Nebraska, Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division, and Assistant Director in Charge David Sundberg of the FBI Washington Field Office made the announcement.
The FBI Washington Field Office is investigating the case with significant assistance provided by the FBI Las Vegas and Omaha Field Offices.
Assistant Chief William E. Johnston and Trial Attorney Tian Huang of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Donald Kleine for the District of Nebraska are prosecuting the case. Senior Policy Advisor Darrin McCullough of the Criminal Division’s Money Laundering and Asset Recovery Section is handling forfeiture.
All investor victims of this fraud are encouraged to visit the webpage www.justice.gov/criminal-vns/case/united-states-v-neil-chandran-united-states-v-michael-glaspie to identify themselves as potential victims and obtain more information on their rights as victims, including the opportunity to submit a victim impact statement.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
MS-13 Gang Member Sentenced for Racketeering Conspiracy and MurdersRead the Press Release
A Maryland man was sentenced today to 28 years in prison for his part in a racketeering conspiracy, including two murders, related to his participation in La Mara Salvatrucha (MS-13).
According to court documents, from at least August 2018 through July 2021, Franklyn Edgardo Sanchez, aka Freddy, aka Magic, aka Miclo, aka Delinquente, 25, of Adelphi, was a member of MS-13, a transnational criminal enterprise and one of the largest street gangs in the United States that is composed primarily of immigrants or descendants from El Salvador and other central American countries. Sanchez was a member and associate of Weedams Locos Salvatrucha (WLS), an MS-13 clique operating primarily in Adelphi.
As part of the conspiracy, MS-13 members are required to commit acts of violence to maintain membership and discipline within the gang as well as against rival gangs. One of the principal rules of MS-13 is that its members must attack and kill rivals, known as “chavalas,” whenever possible. Participation in criminal activity by a member, particularly in violent acts directed at rival gangs or as directed by gang leadership, increases the respect accorded to that member, resulting in that member maintaining or increasing his position in the gang and opens the door to promotion to a leadership position.
On Feb. 23, 2020, at the direction of an MS-13 leader, Sanchez and co-defendant Hernan Yanes-Rivera, aka Recio, shot and killed a former WLS member (Victim-1), in retaliation for the victim’s suspected cooperation with law enforcement. As a result of his participation in the murder, Sanchez was promoted within the hierarchy of MS-13.
On Aug. 8, 2020, Sanchez and several WLS members agreed to murder another individual (described in the indictment as Victim 4), who was suspected of cooperating with law enforcement and to whom Sanchez owed a debt. After driving to a wooded area in Prince George’s County, Maryland, WLS leader Brayan Alexander Torres, aka Spooky, called Victim 4 and told him to come to the wooded area to participate in a disciplinary beating of Sanchez, even though the gang intended to murder Victim 4. When Victim 4 arrived, Sanchez and another MS-13 member shot Victim 4. Sanchez then stabbed Victim 4 with a knife.
To prevent the discovery of DNA or other evidence and to hinder the investigation and prosecution of Victim 4’s murder, Torres called other WLS members, including Agustino Eugenio Rivas Rodriguez, aka Terrible, and ordered them to bring shovels to the wooded area, where they dug a hole and buried Victim 4’s body.
Sanchez also participated in money laundering by transferring gang funds to MS-13 members and associates in El Salvador.
Sanchez, Torres, Yanes-Rivera, and Rivas Rodriguez all previously pleaded guilty to racketeering conspiracy. By the terms of their plea agreements, Torres faces 28 years in prison, Yanes-Rivera faces 22 years in prison, and Rivas Rodriguez faces 16 years in prison. Torres is scheduled to be sentenced on Aug. 31, Yanes-Rivera is scheduled to be sentenced on July 28, and Rivas Rodriguez is scheduled to be sentenced on July 21.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Erek L. Barron for the District of Maryland, Assistant Director Luis Quesada of the FBI's Criminal Investigative Division, Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office, Special Agent in Charge James C. Harris of the Homeland Security Investigations (HSI) Baltimore Field Office, and Chief Malik Aziz of the Prince George’s County Police Department made the announcement.
The FBI, HSI, and Prince George’s County Police Department investigated the case, with assistance from the Montgomery County Police Department and U.S. Immigration and Customs Enforcement.
Trial Attorneys Brendan Woods and Christopher Taylor of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Joel Crespo for the District of Maryland prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice’s violent crime reduction efforts. 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 also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
MPD Lieutenant Charged with Obstruction of Justice and False StatementsRead the Press Release
Def Allegedly Leaked Law Enforcement Information to Proud Boys Leader Enrique Tarrio
WASHINGTON – A District of Columbia Metropolitan Police Department (MPD) Lieutenant was arrested today on an indictment charging that he obstructed an investigation into the December 12, 2020 destruction of a Black Lives Matter (BLM) Banner and made false and misleading statements to federal law enforcement about having done so, including that he leaked to Enrique Tarrio, the leader of “The Proud Boys,” the fact that law enforcement had an arrest warrant for him related to that offense.
Shane Lamond, 47, of Stafford, Va., was indicted by a grand jury in the U.S. District Court for the District of Columbia on one count of obstruction of justice and three counts of making false statements. Lamond will be arraigned today before the Honorable Magistrate Judge Zia Faruqui, in the U.S. District Court for the District of Columbia.
The announcement was made by U.S. Attorney Matthew M. Graves and Special Agent in Charge Wayne A. Jacobs of the FBI Washington Field Office’s Criminal and Cyber Division.
According to the indictment, Lamond worked as the supervisor of the Intelligence Branch of MPD’s Homeland Security Bureau. Beginning in July 2019 and continuing to at least January 2021, Lamond and Tarrio were in regular contact regarding Proud Boys planned activities in the District of Columbia. The indictment alleges that, as early as at least July 2020, Lamond began using Telegram to provide information to Tarrio about law enforcement activity relating to Proud Boys’ activities in Washington, D.C.
For instance, the indictment alleges that beginning on December 18, 2020, Lamond gave Tarrio confidential law enforcement information into the investigation of the December 12, 2020 burning of a banner that read “#BLACKLIVESMATTER.” As set forth in the indictment, Tarrio would then pass this information along to other Proud Boys members and take action based on the sensitive information. On or about January 4, 2021, following the issuance of an arrest warrant for Tarrio in connection with the burning of the BLM banner, while Tarrio was on a flight from Miami, Florida to Arlington, Virginia, Lamond, using Telegram, sent Tarrio a notification that a warrant had been signed for his arrest in the District of Columbia. After arriving in Arlington, Virginia and driving in to the District of Columbia, Tarrio was arrested on the warrant and subsequently pleaded guilty to one count of destruction of property in connection with the burning of the banner.
As the indictment alleges, on June 2, 2021, during an interview with federal law enforcement, Lamond made false and misleading statements regarding his communications and contacts with Tarrio. These false and misleading statements related to: (1) the methods by which Lamond and Tarrio would communicate; (2) whether Lamond had provided Tarrio with sensitive law enforcement information; (3) whether Lamond had notified Tarrio about the status of the MPD investigation into the banner burning; (4) whether Lamond notified Tarrio about his pending arrest warrant; and (5) the content and extent of Lamond’s discussion with Tarrio prior to and after January 6.
The obstruction of justice charge carries a statutory maximum of 30 years in prison. Each charge for making a false statement carries a statutory maximum of 5 years in prison. The maximum statutory sentence for federal offenses is prescribed by Congress and is provided here for informational purposes. The sentencing will be determined by the court based on the advisory Sentencing Guidelines and other statutory factors.
This case is being jointly investigated by the FBI’s Washington Field Office and the United States Attorney's Office Criminal Investigations Unit. It is being prosecuted by Assistant U.S. Attorney Joshua S. Rothstein, of the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Louisiana Man Sentenced to 35 Years for Conspiracy to Commit Forced Labor and Transporting a Minor for Criminal Sexual ActivityRead the Press Release
A Louisiana man was sentenced today to 35 years in prison for conspiracy to commit forced labor and transporting a minor with intent to engage in criminal sexual activity. The defendant was also required to pay restitution of $979,800 to the victims.
Between June 2016 and May 2019, Darnell Fulton, 39, of Pineville, used violence, sexual abuse, withholding of food, degradation and intimidation to coerce multiple minors to work for his brownie baking business and provide him the profits. The defendant required the victims to travel to as many as 20 to 30 locations a day, such as plazas, car dealerships, law firms, restaurants and parking lots, to sell brownies. The victims worked late into the night either selling or baking the brownies and sold them during the day. In fact, the victims typically worked seven days a week with very few breaks and had to meet a daily sales quota the defendant set. The defendant regularly assaulted the victims because he was not satisfied with their daily work performance, especially if they did not meet his projected sales daily quota. For example, the defendant frequently required the victims to stay in a push up or plank position for hours, and he often whipped them with a belt if they got out of proper form. The defendant also made the minor victims perform sexual acts with him and transported them across state lines to engage in criminal sexual activity with him.
“Forced labor, especially when it involves sexual abuse of children, violence, and mental and physical anguish, is heinous conduct that has no place in our society today. The defendant mercilessly exploited children for his own financial gain and personal gratification, and we will not tolerate it,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This sentence demonstrates the Justice Department’s commitment to standing up for the survivors of forced labor schemes. We will not only pursue and prosecute human and child traffickers, but also seek restitution and use those funds to help survivors rebuild and reclaim their lives.”
“The defendant’s actions in this case were deplorable and despicable,” said U.S. Attorney Brandon B. Brown for the Western District of Louisiana. “Forced labor is a form of modern day slavery and we have a duty to protect the most vulnerable of our society. He had no hesitation in torturing and demoralizing these victims, his own children. We are grateful for this sentence and hope that the victims can begin the healing process. This defendant is a danger to society, has no regard for human life, and we believe it is appropriate that he will be spending a long time in the custody of the Federal Bureau of Prisons.”
“Mr. Fulton’s guilty plea and the sentencing today should be of great comfort to the victims of his depravity,” said Special Agent in Charge Douglas A. Williams Jr. of the FBI New Orleans Field Office. “We thank our partners, the Alexandria Police Department, United States Attorney’s Office for the Western District of Louisiana and the Justice Department’s Civil Rights Division for their assistance in this case. We will continue the work of rooting out those who seek to target minors for their own bizarre obsessions.”
Assistant Attorney General Clarke, U.S. Attorney Brown and Special Agent in Charge Williams made the announcement.
The FBI New Orleans Field Office investigated the case, with assistance from the Alexandria Police Department.
Assistant U.S. Attorney John Luke Walker for the Western District of Louisiana and Trial Attorney Maryam Zhuravitsky of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week.
For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at https://www.justice.gov/humantrafficking.
Lackawanna County Man Sentenced to 70 Months’ Imprisonment for Methamphetamine TraffickingRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that David Paul Quick, age 26, of Scranton, Pennsylvania, was sentenced yesterday by U.S. District Court Judge Malachy E. Mannion, to 70 months’ imprisonment for possession with intent to distribute more than fifty grams of methamphetamine.
According to United States Attorney Gerard M. Karam, Quick previously pleaded guilty and admitted to possessing more than fifty grams of methamphetamine for distribution in the Scranton area in 2022. The charge stems from an incident in June 2022, in which members of the Scranton Police Department and Pennsylvania State Police conducted a search of a residence on South Webster Avenue in Scranton and found Quick in possession of several packages of methamphetamine for distribution as well as a loaded .380 caliber handgun.
The charges against the defendant resulted from an investigation conducted by the Scranton Police Department, the Pennsylvania State Police, and the Drug Enforcement Administration. Assistant United States Attorneys Robert J. O’Hara and Brian J. Gallagher prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Justice Department Statements on District Court Ruling Enjoining American Airlines and JetBlue’s Northeast AllianceRead the Press Release
Attorney General Merrick B. Garland and Assistant Attorney General Jonathan Kanter for the Justice Department’s Antitrust Division issued the following statements today regarding the U.S. District Court for the District of Massachusetts’s ruling in favor of the Justice Department and the Attorneys General of six states and the District of Columbia in their civil antitrust lawsuit to stop the Northeast Alliance between American Airlines and JetBlue:
“Today’s decision is a win for Americans who rely on competition between airlines to travel affordably,” said Attorney General Merrick B. Garland. “The Justice Department will continue to protect competition and enforce our antitrust laws in the heavily consolidated airline industry and across every industry.”
“We are pleased with the court’s decision. The outcome of this litigation recognizes the value of competition in the airline industry,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “We are grateful to our state law enforcement partners and the dedicated and talented Antitrust Division staff that investigated and tried this important case.”
The court’s decision follows a multi-week trial that began in September 2022. The Justice Department sued to stop American Airlines and JetBlue from continuing the Northeast Alliance. The Northeast Alliance is a series of agreements between American Airlines and JetBlue through which the two airlines have consolidated their operations in Boston and New York City. The court ruled that JetBlue and American Airlines’ decision to stop competing in Boston and New York, where they are major players, violated Section 1 of the Sherman Act because it increased fares and reduced choice for American travelers in many domestic markets for scheduled air passenger service.
Justice Department Hosts Ukrainian Prosecutors for Training on Investigating and Prosecuting Environmental CrimesRead the Press Release
This week, the Justice Department’s Environment and Natural Resources Division’s (ENRD) Environmental Crimes Section hosted eight guests from the Ukraine Prosecutor General’s Office for a series of training and study sessions relating to the investigation and prosecution of environmental crimes, including environmental crimes committed in the wake of Russia’s unlawful invasion of Ukraine.
“This training on investigating and prosecuting environmental crimes is just one part of our efforts to hold accountable under law those who bear responsibility for the Russian regime’s brutal crimes,” said Attorney General Merrick B. Garland. “The Justice Department will work with our Ukrainian partners to hold the Russian regime accountable for the atrocities it is committing in the course of its unjust war in Ukraine.”
The study visit began on Monday and concluded on Wednesday. Attorney General Garland welcomed the group on Wednesday, as the study visit is a part of a broader collaboration between the Justice Department and the Ukraine Prosecutor General’s Office. The two departments entered into a Memorandum of Understanding when the Attorney General and Ukrainian Prosecutor General Andriy Kostin met in Washington in September 2022. The Department and Prosecutor General’s Office committed to cooperate on investigations and prosecutions related to potential war crimes and related criminal offenses committed following or during Russia’s invasion of Ukraine.
Pursuant to that agreement, ENRD has been providing requested assistance to Ukraine as it explores several avenues to hold Russia accountable for the environmental toll of its invasion. During the training, U.S. and Ukrainian prosecutors and experts provided overviews of Ukrainian and U.S. environmental crime statutes and enforcement programs, shared investigative techniques, considered a number of relevant case studies and identified additional areas for collaboration.
Joining ENRD for the training were personnel from the Department’s War Crimes Accountability Team, which is based in the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP), as well as the U.S. Environmental Protection Agency and the U.S. Coast Guard. Support was also provided by the Atrocity Crimes Advisory Group (ACA), which is funded by the U.S. State Department, the European Union, and the Government of the United Kingdom.
Attorney General Merrick B. Garland with members of the Ukraine Prosecutor General’s OfficeJustice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and OperatorsRead the Press Release
The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.
“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”
“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”
“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”
The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.
Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at [email protected] or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.
The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Justice Department Files Sexual Harassment Lawsuit Against Pennsylvania Rental Property Owners and OperatorsRead the Press Release
WASHINGTON – The Justice Department announced today that it has filed a lawsuit against Timothy Britton, the owner and operator of rental properties in the Falls Creek, Pennsylvania, area and Britton Enterprises LLC, doing business as “Tim’s Apartments,” which operates the rental properties, alleging sexual harassment and retaliation in violation of the Fair Housing Act.
The lawsuit, filed in the U.S. District Court for the Western District of Pennsylvania, alleges that Timothy Britton has sexually harassed female tenants since at least 2016. According to the complaint, Britton made repeated and unwelcome sexual comments to female tenants, touched female tenants’ bodies without their permission, requested sexual contact, offered reduced or free rent in exchange for sexual contact and took retaliatory actions against female tenants who refused his sexual advances.
“In this day and age, no one should have to endure sexual harassment to keep a roof over their head,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “This lawsuit makes clear that the Justice Department stands ready to hold accountable those landlords and housing providers who unlawfully harass and retaliate against tenants. We encourage survivors to speak out when their rights are violated so that we can vindicate their fair housing rights and secure the relief they deserve.”
“The complaint alleges that Mr. Britton has violated federal fair housing laws through acts of sexual harassment and retaliation,” said Acting U. S. Attorney Troy Rivetti for the Western District of Pennsylvania. “The harm caused by this type of unlawful behavior is compounded when committed by someone who has control over the place where individuals have the right to feel the most safe – in their homes. The U.S. Attorney’s Office is committed to protecting vulnerable members of our community and holding individuals accountable who prey upon them.”
“It is unacceptable and illegal to subject tenants to sexual harassment and retaliation; it must stop. Tenants deserve a safe place to call home,” said Principal Deputy Assistant Secretary Demetria L. McCain of the Department of Housing and Urban Development (HUD)’s Office of Fair Housing and Equal Opportunity. “HUD will continue to work with the Justice Department to hold housing providers accountable and work toward justice for those whose civil rights have been violated.”
The lawsuit seeks monetary damages to compensate persons harmed by the alleged harassment, civil penalties to vindicate the public interest and a court order barring future discrimination.
Individuals who believe that they may have been victims of sexual harassment or other types of housing discrimination at rental dwellings owned or managed by Timothy Britton or Britton Enterprises, or who have other information that may be relevant to this case, can contact the housing discrimination tip line at 1-833-591-0291, select 1 for English, and select option number 2, then option number 2 to leave a message. Individuals may also e-mail the Justice Department at [email protected] or submit a report online. Reports also may be made by contacting the U.S. Department of Housing and Urban Development at 1-800-669-9777 or by filing a complaint online.
The Justice Department launched its Sexual Harassment in Housing Initiative in October 2017. The department’s initiative is led by the Civil Rights Division, in coordination with U.S. Attorneys’ offices across the country. The initiative seeks to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative, the Department of Justice has filed 32 lawsuits alleging sexual harassment in housing and recovered over $10.8 million for victims of such harassment.
The Fair Housing Act prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at www.justice.gov/crt.
Jury Convicts Jacksonville Man for Receiving and Paying Illegal Healthcare KickbacksRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that a federal jury has returned guilty verdicts on the indictment charging Mario Correa Jackson (38, Jacksonville) with illegally soliciting and receiving healthcare kickbacks as well as illegally offering and paying health care kickbacks. Jackson faces a maximum penalty of 10 years’ imprisonment on each of the charges. A sentencing date has not yet been set.
According to the evidence presented at trial, Jackson received illegal healthcare kickbacks for recruiting individuals to sign up for prescription compound creams. While working in the linen department of the NAS JAX Hospital, Jackson specifically targeted members of the military to ensure that the military members’ health insurance, TRICARE, would pay for the cost of the compound creams focusing on pain, scar, and migraine creams because they were the most lucrative for kickback purposes. The compound creams themselves cost TRICARE on average tens of thousands of dollars per cream. In addition to receiving kickbacks for receiving his own creams, Jackson also paid kickbacks to others once he had signed them up to get their creams and automatic refills, regardless of whether they actually needed the creams.
Jackson was responsible for signing up at least 40 individuals, for whom he would receive an additional kickback for recruiting them as “patients.” Once the individuals showed proof of obtaining their prescription cream, Jackson paid them their illegal kickbacks of several hundreds of dollars per cream they received.
This case was investigated by the Naval Criminal Investigative Service and the Internal Revenue Service - Criminal Investigation. The case is being prosecuted by Assistant United States Attorneys John Cannizzaro, Mai Tran, and Julie Hackenberry.
Johnstown Man Sentenced to 108 Months in Prison and 4 Years of Supervised Release for Possessing with Intent to Distribute NarcoticsRead the Press Release
JOHNSTOWN, Pa. – A former resident of Johnstown, PA, has been sentenced in federal court to a total of 108 months in prison followed by 4 years of supervised release on his convictions of possession with intent to distribute marijuana, LSD, cocaine, MDMA, ketamine, and THC, Acting United States Attorney Troy Rivetti announced today.
United States District Judge Stephanie L. Haines, imposed the sentence on Andrew Colvin age 30, of Johnstown, Pennsylvania.
According to information presented to the court, in connection with the guilty plea, on or about October 7, 2019, Colvin possessed with the intent to distribute a quantity of marijuana. Further, on or about October 9, 2019, Colvin possessed with the intent to distribute one gram or more of lysergic acid diethylamide (LSD), and quantities of marijuana, cocaine, methylenedioxymethamphetamine (MDMA), ketamine, and tetrahydrocannabinol (THC). .
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Department of Homeland Security, Homeland Security Investigations, Cambria County Drug Task Force, Federal Bureau of Investigation, and the Safe Streets Task Force for the investigation that led to the successful prosecution of Colvin.
Jamaican National Sentenced to Prison for Lottery FraudRead the Press Release
CLEVELAND – Javon Jonathan Spencer, 32, of Euclid, Ohio was sentenced yesterday to 18 months in prison by U.S. District Judge Benita Y. Pearson after he pleaded guilty to conspiracy to commit mail fraud and mail fraud. Spencer was also ordered to serve 3 years of supervised release after incarceration and pay a $400 special assessment. Additionally, the court ordered Spencer to pay restitution to his victims in the amount of $267,314.98.
Spencer, a Jamaican National, resided with his wife in Euclid, Ohio. The United States Postal Inspection Service conducted the investigation and found that Spencer was involved in a Jamaican Operations Linked to Telemarketing (“JOLT”) fraud scheme that targeted elderly victims. In the JOLT scheme, scammers contacted the targeted individuals via mail or telephone and informed the victims that they won a lottery or sweepstakes, such as the Publishers Clearinghouse Sweepstakes. However, to claim and receive the money, the victims would need to pay upfront fees or taxes.
This case was investigated by the Postal Inspection Service and prosecuted by Assistant U.S. Attorneys Brian M. McDonough and Joseph P. Dangelo.
Jacksonville Felon Sentenced to More Than Four Years in Federal Prison for Illegally Possessing FirearmsRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Cory Lee Kelly (35, Jacksonville) to four years and nine months in federal prison for possession of a firearm as a convicted felon. Kelly had pleaded guilty on February 8, 2023. As part of his plea, he agreed to forfeit a machinegun, semi-automatic AR-style pistol, and assorted ammunition.
According to court documents, on April 28, 2022, a trooper from the Florida Highway Patrol (FHP) pulled over a vehicle being driven by Kelly for a seatbelt violation. The vehicle was occupied by Kelly and a two-year-old child. At Kelly’s driver’s side window, the trooper smelled marijuana. Kelly did not possess a valid driver license and the trooper also determined that Kelly had an outstanding arrest warrant for an unresolved charge of driving with a suspended license. Kelly was detained, and based on the smell of marijuana, his vehicle was searched.
During the search, the trooper located remnants of marijuana and a Glock-type pistol, which once the driver’s side door was opened, was readily visible under the driver’s seat. The pistol had no serial number, was loaded with 26 rounds of ammunition, and had a so-called “Glock switch” – a device used to convert the pistol into a machine gun, allowing it to fire multiple rounds with a single pull of the trigger. Further investigation revealed that Kelly had previously been convicted of possession of a controlled substance while armed, a felony offense. The trooper arrested Kelly for, among other things, possessing a firearm as a convicted felon, a state offense. On May 3, 2022, while his state case was pending, Kelly was released from custody after posting bond.
On July 19, 2022, an officer from the Jacksonville Sheriff’s Office observed Kelly driving a car while speeding, with illegal window tint, and an expired registration. The officer signaled Kelly to pull over, which he did. As the officer approached the driver’s side window, Kelly rolled it down a minimal amount. When asked to roll it down further, Kelly complied, and the officer smelled marijuana. Kelly was alone in the car and visibly within his reach was an AR-style semi-automatic pistol on the passenger-side of the car. When asked, Kelly could not produce a driver license and confirmed that he was a convicted felon. Kelly was detained, and pursuant to a search, in addition to the semi-automatic pistol (loaded with 30 rounds of ammunition), officers located counterfeit currency, and bags of marijuana and crack cocaine. Kelly was arrested for possessing a firearm as a convicted felon.
On September 1, 2022, while his two state prosecutions were pending, Kelly was released from custody after posting bond. On September 15, 2022, a federal grand jury indicted Kelly for possessing a firearm as a convicted felon and he was arrested at his home on September 22, 2022. When officers entered the home, they located a loaded shotgun on the floor of a bathroom. As a convicted felon, Kelly is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Florida Highway Patrol, the Jacksonville Sheriff’s Office, and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant United States Attorneys Michael J. Coolican and Mai Tran.
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.
Jacksonville Convicted Felon Sentenced to 15 Years in Federal Prison for Methamphetamine He Intended to Distribute and Possessing A FirearmRead the Press Release
Jacksonville, Florida – Senior United States District Judge Harvey E. Schlesinger has sentenced Leonard M. Green to 15 years in federal prison for possessing with the intent to distribute methamphetamine and possessing a firearm as a convicted felon. Green had pleaded guilty on January 4, 2023.
According to court documents, on May 19, 2021, Homeland Security Investigations (HSI) conducted an undercover controlled receipt of a drug package that contained approximately 4.63 kilograms of methamphetamine from a drug trafficking organization (DTO) in Mexico. The package was to be shipped from Calexico, California to Jacksonville. HSI (San Diego) coordinated with HSI Jacksonville and the United States Postal Service Inspection Service (USPIS) after the undercover agent received instructions from the Mexican DTO to divide the methamphetamine and send it to two addresses in Florida.
On May 27, 2021, one of the packages containing more than two kilograms of methamphetamine was sent to Green’s residence. After the package arrived, federal agents executed a search warrant of the premises and interviewed Green. During the interview, Green admitted to receiving the package, owning a firearm as a convicted felon, and operating his residence as a drop spot for drugs being mailed to the Jacksonville area for a local drug trafficker.
“Illicit and dangerous drugs continue to ravage our communities, and this career criminal did not learn his lesson the first time,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge K. Jim Phillips. “Alongside our partners at the U.S. Postal Service Inspection Service and our dedicated task force officers, HSI continues our commitment to rid our streets from this poison that tears our communities apart.”
This case was investigated by Homeland Security Investigations (HSI) and the United States Postal Service Inspection Service. It was prosecuted by Assistant United States Attorney Kirwinn Mike.
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.
Informational: Federal Court arraignmentsRead the Press Release
The U.S. Attorney’s Office announced that the following persons were arraigned or appeared recently before U.S. Magistrate judges on indictments handed down by the Grand Jury or on criminal complaints. The charging documents are merely accusations and defendants are presumed innocent until proven guilty:
Appearing in Billings before U.S. Magistrate Judge Timothy J. Cavan and pleading not guilty on May 18 was:
Jomo Kenyatta Johnny Hill, 50, of Jackson, Mississippi, on charges of conspiracy to possess with intent to distribute fentanyl, possession with intent to distribute fentanyl, possession of a firearm in furtherance of a drug trafficking crime and prohibited person in possession of a firearm. If convicted of the most serious crime, Hill faces a mandatory minimum five years to 40 years in prison, a $5 million fine and at least four years of supervised release on the drug crimes and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and five years of supervised release on the crime of possessing a firearm in furtherance of drug trafficking. Hill was detained pending further proceedings. The Montana Highway Patrol and Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 22-88.
Curtis Leo Crazymule, 45, of Lame Deer, on charges of assault of intimate and dating partner resulting in substantial bodily injury and assault of an intimate and dating partner by strangulation. If convicted of the most serious crime, Crazymule faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release. Crazymule was detained pending further proceedings. The Bureau of Indian Affairs, FBI and Indian Health Service conducted the investigation. PACER case reference. 23-44.
Richard Williams Brooks, 81, of Hamilton, on charges of wire fraud. If convicted of the most serious crime, Brooks faces a maximum of 20 years in prison, a $250,000 fine and three years of supervised release. Brooks was released pending further proceedings. The FBI investigated the case. PACER case reference. 23-23.
Appearing on May 16 was:
Justin Heigis Windecker, 43, of Billings, on charges of possession with intent to distribute methamphetamine. If convicted of the most serious crime, Windecker faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Windecker was detained pending further proceedings. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. PACER case reference. 23-34.
Appearing on May 15 was:
Mark Steven Elkshoulder, 56, of Billings, on charges of failure to register as a sex offender. If convicted of the most serious crime, Elkshoulder faces a maximum of 10 years in prison, a $250,000 fine and five years of supervised release. Elkshoulder was detained pending further proceedings. The U.S. Marshals Service investigated the case. PACER case reference. 23-35.
Appearing on May 12 was:
Stephen “Mutt” John Parker, 60, of Lame Deer, on charges of aggravated sexual abuse and distribution of meth. If convicted of the most serious crime, Parker faces a maximum of life in prison, a $250,000 fine and a mandatory minimum of five years to a lifetime of supervised release. The FBI investigated the case. PACER case reference. 23-30.
Appearing on May 11 was:
Tristen Jay Peters, 26, of Billings, on charges of attempted possession with intent to distribute fentanyl. If convicted of the most serious crime, Peters faces a mandatory minimum of five years to 40 years in prison, a $5 million fine and at least four years of supervised release. Peters was detained pending further proceedings. The U.S. Postal Service, Eastern Montana High Intensity Drug Trafficking Area Task Force and Drug Enforcement Administration investigated the case. PACER case reference. 23-48.
The progress of cases may be monitored through the U.S. District Court Calendar and the PACER system. To establish a PACER account, which provides electronic access to review documents filed in a case, please visit http://www.pacer.gov/register.html. To access the District Court’s calendar, please visit https://ecf.mtd.uscourts.gov/cgi-bin/PublicCalendar.pl.
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Individual Sentenced to 27 Months in Prison for a 1.2 Million Dollar Fraud Scheme Involving the Creation of Fictitious Employees and the Misuse of Social Security NumbersRead the Press Release
SAN JUAN, Puerto Rico – United States District Court Judge Pedro A. Delgado sentenced Gilberto J. Meléndez-Colón to two years and three months in prison for conspiracy to commit wire fraud. He was also ordered to pay restitution in the amount of $1,396,008.47. Meléndez-Colón pleaded guilty on January 31, 2023. Co-defendant Ángel Pagán was sentenced to five years of probation for unlawful disclosure of his social security number.
According to court documents, Meléndez-Colón conspired to defraud Company A, a local family business engaged in short and long-term construction and improvement projects. From January 2012 through July 2017, Meléndez-Colón served as the Accounting Officer in charge of Company A’s payroll. Meléndez-Colón created profiles and accounts for two fictitious employees in the company’s Web Cash Manager Program. Meléndez-Colón used two individuals’ names and social security numbers, including co-defendant ngel Pagán, to create fictitious employee profiles in the company’s Web Cash Manager Program. While creating the fictitious employee profiles, Meléndez-Colón listed his own bank account numbers to receive direct deposits for the payroll of the fictitious employees.
Meléndez-Colón also altered the company’s payroll information by falsely increasing the hours worked by regular employees. Meléndez-Colón would then submit the altered and fraudulent payroll information to management for approval. Once approved, Meléndez-Colón diverted money through the Web Cash Manager Program to his own bank accounts assigned to the two fictitious employees. From January 2012 through July 2017, Meléndez-Colón diverted approximately $1,223,654.21 as part of the unlawful conspiracy.
U.S. Attorney W. Stephen Muldrow of the District of Puerto Rico; Sharon MacDermott, Special Agent in Charge of the Social Security Administration, Office of the Inspector General (“SSA-OIG”); and Rebecca González Ramos, Special Agent in Charge of Homeland Security Investigations (“HSI”) made the announcement.
The Social Security Administration, Office of the Inspector General (“SSA-OIG”) and Homeland Security Investigations (“HSI”) investigated the case.
Special Assistant United States Attorney for the Social Security Administration Vanessa D. Bonano-Rodríguez prosecuted the case.
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Indictment Charges Bridgeport Man with Bank Fraud and Mail Theft OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division, today announced that RONALD BOYD, 37, of Bridgeport, has been charged in an 18-count indictment with offenses related to the depositing of stolen and counterfeit checks at the Newtown Savings Bank.
On March 7, 2023, a federal grand jury in New Haven returned an indictment alleging that, between approximately November 2021 and April 2022, Boyd and others recruited individuals (“runners”) to open bank accounts at Newtown Savings Bank. Boyd and others then used the bank accounts to conduct transactions so that the accounts appeared legitimate, known as “seasoning” the account. Boyd deposited stolen and counterfeit checks into the runners’ accounts and then withdrew and attempted to withdraw money from the various accounts.
The indictment charges Boyd with one count of conspiracy to commit bank fraud, which carries a maximum term of imprisonment of 30 years; 10 counts of bank fraud, which carries a maximum term of imprisonment of 30 years on each count; and seven counts of possession of stolen mail, which carries a maximum term of imprisonment of five years on each count.
Boyd has been detained since May 8 when he was arrested on unrelated state charges. He appeared yesterday before U.S. Magistrate Judge S. Dave Vatti in Bridgeport and entered pleas of not guilty to the federal charges.
U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by U.S. Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorney Robert S. Dearington.
Indianapolis Felon Sentenced to over 8 Years in Federal Prison After Selling Firearms and Fentanyl via Instagram While on Community CorrectionsRead the Press Release
INDIANAPOLIS- William Johnson, 21, of Indianapolis, Indiana has been sentenced to 105 months in federal prison after pleading guilty to possession with intent to distribute fentanyl and illegally possessing a firearm.
According to court documents, in September 2022, investigators with the Indiana Crime Guns Task Force (ICGTF) learned that Johnson was selling firearms and drugs out of his Indianapolis home after observing a photo of Johnson holding multiple firearms posted to Instagram. At the time the photo was posted, Johnson was on home detention under the supervision of Marion County Community Corrections in connection with a felony conviction for carrying a handgun without a license.
Investigators viewed Johnson’s Instagram stories, which showed him attempting to sell multiple firearms over the app. On September 15, 2022, Johnson posted a video showing a black and silver semiautomatic handgun with the caption, “Come get this one for $300 though.” The video also showed an AR-style rifle and multiple other handguns. Johnson stated that the rifle cost “a G,” meaning $1000. Johnson posted additional firearms on his Instagram account, including a black handgun with a high-capacity drum magazine attached, and a black and white striped rifle.
In addition to the sale of firearms, Johnson used his account to advertise and sell marijuana and fentanyl in the form of counterfeit oxycodone pills.
On September 20, 2022, ICGTF executed a search warrant at Johnson’s residence. During the search, they located a Ruger 9mm handgun, a plastic bag containing over 100 blue fentanyl pills marked “M30,” a Glock gun box containing magazines, a Glock 10 round magazine, $2,020 in cash, a plastic bag containing 83 grams of fentanyl, two plastic bags containing 28 grams of para-fluorofentanyl, and 112 grams of marijuana in Johnson’s bedroom. In the garage, investigators found a Glock model 45 9mm handgun belonging to Johnson. This firearm had previously been reported stolen and had a high-capacity magazine attached.
Johnson is prohibited from possessing a firearm due to his previous felony convictions. Johnson has four prior felony convictions, each involving the unlawful possession of firearms.
U.S. Attorney for the Southern District of Indiana and Daryl S. McCormick, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Columbus Field Division made the announcement.
“The days of drug deals solely occurring on street corners are long gone. Today, fentanyl traffickers like this defendant can use social media to push illegal guns and poison into our community,” said U.S. Attorney Zachary A. Myers. “Fentanyl is the leading cause of death for Hoosiers aged 18-45, and gun violence is the leading killer of American children and teens. The federal prison sentence imposed today should send a stark warning to anyone who believes that social media is a safe space to commit crimes: we are watching, we will find you, and we will hold you accountable.”
ATF and the Indiana Crime Guns Task Force investigated this case. The sentence was imposed by U.S. District Court Judge James P. Hanlon. Judge Hanlon also ordered that Johnson be supervised by the U.S. Probation Office for 4 years following his release from federal prison.
U.S. Attorney Myers thanked Assistant United States Attorney Kelsey L. Massa, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
This case was brought as part of the Indiana Crime Guns Task Force (ICGTF). ICGTF is a partnership of law enforcement officers and analysts from several central Indiana law enforcement agencies in Boone, Hamilton, Hancock, Hendricks, Marion, Morgan, Johnson, and Shelby counties. In cooperation with state, local, and federal partners, ICGTF collaborates to address violent crime through a comprehensive strategy including innovative approaches to locating suspects and evidence related to violent crimes and illegal possession of firearms.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people. 6 out of 10 illegal fentanyl tablets sold on U.S. streets now contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fentanyl is used because it’s cheap. Small variations in the quantity or quality of fentanyl in a fake prescription pill can accidentally create a lethal dosage. Fentanyl has now become the leading cause of drug poisoning deaths in the United States. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies, like Percocet and Xanax. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These particular pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
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Hinds County Man Convicted of Trafficking Pounds of Crystal Methamphetamine in the Jackson Metropolitan AreaRead the Press Release
Jackson, Miss. – A Jackson man pleaded guilty to conspiracy and possession of crystal methamphetamine with the intent to distribute, announced U.S. Attorney Darren LaMarca, Special Agent in Charge Brad Byerley of the Drug Enforcement Administration and Director Steve Maxwell of the Mississippi Bureau of Narcotics.
According to court documents, Lorenzo Sutton, 43, sold pounds of crystal methamphetamine to Erica Rhodes and others between January 2016 and April 2021 with the intent that the crystal methamphetamine be further distributed throughout the Jackson Metropolitan area for profit.
Sutton is scheduled to be sentenced on August 16, 2023, and faces a mandatory minimum term of 10 years in prison and a maximum term of life in prison. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Rhodes received a 4-year federal prison sentence in January 2022 to run concurrently with a prior 15-year state sentence in the Rankin County Circuit Court for her role in the drug trafficking operation.
This case is the result of an extensive investigation by the Drug Enforcement Administration, the Mississippi Bureau of Narcotics, the Rankin County District Attorney’s Office, the Rankin County Sheriff’s Office, the Scott County Sheriff’s Office, the Ridgeland Police Department, the Pearl Police Department, the Flowood Police Department, the National Guard Counter Drug Unit, the Hinds County Sheriff’s Office, and the Jackson Police Department.
Assistant U.S. Attorney Carla J. Clark prosecuted the case.
This case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. 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.
Grand Island Man Sentenced for Distribution of MethamphetamineRead the Press Release
United States Attorney Steven Russell announced that Zakaria Hassan, 30, of Grand Island, Nebraska, was sentenced on May 15, 2023, in Lincoln, Nebraska, by Senior United States District Court Judge John M. Gerrard to a term of 188 months’ imprisonment following his conviction for distribution of 50 grams or more of actual methamphetamine. The sentence was enhanced because Hassan had a prior conviction for a serious drug felony. Hassan forfeited his car and $17,533 cash to the government because the car and cash were proceeds of his drug dealing. After he completes his prison sentence, Hassan will also serve 10 years on supervised release. There is no parole in the federal system.
In February of 2021, Hassan sold approximately 113 grams of methamphetamine to a cooperating witness in Grand Island. The drugs were sent to the Douglas County Sheriff’s Office Forensic Services Bureau where an analyst confirmed the presence of at least 96 grams of pure methamphetamine. In September 2021, Hassan supplied approximately 85 grams methamphetamine to a cooperating witness in Grand Island. In January 2022, Hassan was arrested in Lincoln after police officers found a distribution amount of methamphetamine in his pocket and in the engine compartment of his car. During a search of his Grand Island residence later that month, police found more drugs, paraphernalia, and $15,893 cash.
This case was investigated by the Lincoln Police Department, the Hall County Sheriff’s Office, and the Trident Drug Task Force, which is made up of officers from the Grand Island Police Department, Hall County Sheriff, Hastings Police Department, Adams County Sheriff, Kearney Police Department, Buffalo County Sheriff, Nebraska State Patrol, Homeland Security Investigations, and the Federal Bureau of Investigation.
Former Plaistow Man Sentenced for Trafficking More Than 2 Pounds of Cocaine in New HampshireRead the Press Release
CONCORD – A former Plaistow man was sentenced today in federal court for his intent to traffic more than 2 pounds of cocaine in New Hampshire, U.S. Attorney Jane E. Young announced.
Corey Buckley, 43, was sentenced by U.S. District Court Judge Joseph Laplante to 37 months in prison and 3 years of supervised release. Buckley was also ordered to pay a fine of $5000. On February 2, 2023, Buckley pleaded guilty to charges of possession with intent to distribute cocaine.
As a result of a months-long investigation into Buckley’s drug trafficking, law enforcement found approximately 1.1 kilograms cocaine in the kitchen of a residence where Buckley was living in May 2022. Law enforcement also seized a ledger and a scale, along with $50,000 in U.S. currency, and two firearms. Buckley has been detained since his arrest on May 19, 2022. The $50,000 in currency, firearms, and a Rolex watch were forfeited as part of the resolution.
The Drug Enforcement Administration led the investigation. Valuable assistance was provided from the Massachusetts State Police and the Haverhill Police Department. The case is being prosecuted by Assistant United States Attorney Charles L. Rombeau, with assistance from Assistant United States Attorney Robert Rabuck on the forfeiture part of the case.
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Foreign National Pleads Guilty to Role in International Human Smuggling and Cocaine Distribution SchemeRead the Press Release
Honduran national pleaded guilty yesterday to his role in a scheme to illegally bring Honduran nationals to, and to distribute cocaine in, the United States.
According to court documents, Darrell Martinez, 41, and six co-conspirators schemed to bring Honduran nationals and cocaine from Honduras to the United States. In February 2022, Martinez and his co-conspirators attempted to illegally bring 23 Honduran nationals and at least 24 kilograms of cocaine from Utila, Honduras, to Cocodrie, Louisiana, by boat. At some point, the vessel developed engine trouble in the Gulf of Mexico. Martinez and his co-conspirators then chartered a boat and attempted to bring fuel to the disabled vessel so that it could complete its journey to the United States. Shortly thereafter, the U.S. Coast Guard located the vessel adrift approximately 95 miles off the coast of Grand Isle, Louisiana, and towed it to shore.
Martinez pleaded guilty to conspiracy to unlawfully bring aliens to the United States for financial gain and conspiracy to distribute five kilograms or more of cocaine hydrochloride. He is scheduled to be sentenced on Sept. 14 and faces a maximum penalty of life in prison. A federal district court judge will determine his sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
On March 30, Josue Flores-Villeda, Martinez’s co-conspirator, pleaded guilty to his role in the scheme.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Duane A. Evans for the Eastern District of Louisiana, and Special Agent in Charge David Denton of the Homeland Security Investigations (HSI) New Orleans Field Office made the announcement.
HSI Houma, Louisiana, is investigating the case, with assistance from HSI Pittsburgh, HSI Atlanta, and the Louisiana Bureau of Investigation. The U.S. Coast Guard Investigative Service, U.S. Customs and Border Protection (CBP) Air and Marine Operations, Louisiana State Police, Pennsylvania State Police, the North Huntington Township Police, and the Terrebonne Parish Sheriff’s Office provided valuable assistance in the investigation.
Acting Deputy Chief Rami Badawy of the Criminal Division’s Human Rights and Special Prosecutions Section (HRSP) and Assistant U.S. Attorneys Carter Guice and Ben Myers for the Eastern District of Louisiana are prosecuting the case.
The investigation is being conducted under Joint Task Force Alpha (JTFA) which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico and the Northern Triangle Countries of Guatemala, El Salvador, and Honduras.
Since its creation, JTFA has successfully increased coordination and collaboration between the Justice Department, DHS, and other interagency law enforcement participants, and with foreign law enforcement partners, including El Salvador, Guatemala, Honduras, and Mexico; targeted those organizations who have the most impact on the United States; and coordinated significant smuggling indictments and extradition efforts in U.S. Attorneys’ Offices across the country. JTFA is comprised of detailees from southwest border U.S. Attorneys’ Offices, including the Southern District of Texas, the Western District of Texas, the District of New Mexico, the District of Arizona, and the Southern District of California, and dedicated support for the program is also provided by numerous components of the Criminal Division that are part of JTFA – led by HRSP and supported by the Office of Prosecutorial Development, Assistance, and Training (OPDAT), the Narcotic and Dangerous Drug Section (NDDS), the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), the Justice Department’s Office of International Affairs (OIA), and the Organized Crime and Gang Section (OCGS). JTFA is made possible by substantial law enforcement investment from the DHS, FBI, DEA, and other partners.
The investigation is also supported by the Organized Crime Drug Enforcement Task Forces (OCDETF) and the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence, and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Florida Woman Convicted After Eight-Day Trial for the Voluntary Manslaughter of Her GirlfriendRead the Press Release
Baltimore, Maryland – A federal jury convicted Janice Martina Mason, age 29, of Melbourne Florida, today of voluntary manslaughter for running over a woman on the Baltimore-Washington (“BW”) Parkway and leaving her to die. The jury was unable to reach a verdict on a second degree murder charge.
The guilty verdict was announced by Erek L. Barron, United States Attorney for the District of Maryland; Special Agent in Charge Wayne Jacobs of the Federal Bureau of Investigation - Washington Field Office Criminal Division; and Chief Jessica M. E. Taylor of the U.S. Park Police (“USPP”).
According to the evidence presented at her eight-day trial, in the early morning hours of November 24, 2021, USPP officers responded to a citizen report for a body on the side of the BW Parkway northbound, north of Route 197, an area within the territorial jurisdiction of the United States. Officers found the victim lying face down on the shoulder of the road. Medics arrived on the scene and pronounced the victim dead. The evidence showed that that there were no skid marks or vehicle parts located at the scene. A cellphone belonging to the victim was found on the grass and another cellphone with a broken screen was found in the roadway and was later determined to belong to Mason.
There was testimony that later on November 24, 2021, Mason contacted the USPP Greenbelt Station and advised that she’d lost her phone on the BW Parkway after it had been thrown out of her vehicle, and she tracked the location to USPP Criminal Investigations. Mason then agreed to come to the station for an interview. Witnesses testified that Mason advised the USPP detective that she was visiting from Florida and was staying at her mother’s house in Washington, D.C. Mason falsely told the detective that she was driving the victim and another woman home to Laurel, Maryland, in a black Nissan vehicle when the other woman started hitting Mason. Mason said she pulled over to the side of the highway and ordered them out of the car and they walked away. The detective showed her the phone found in the roadway of the BW Parkway and she identified it as her phone. She also identified a photo of the victim as one of the people she was driving home.
Evidence was presented that on November 25, 2021, a USPP detective went to Mason’s mother’s home, spoke with Mason and obtained her written consent to seize and search the contents of her phone, which had been returned to her, and to tow and examine a black Nissan vehicle parked behind the residence, which Mason confirmed was the vehicle she’d used to drive her friends home. While at the residence, the USPP detective noticed a black Ford Expedition parked down the street with the tag “JANICE.” Investigators subsequently determined that Mason had been driving the Ford Expedition on November 24th and not the Nissan vehicle. They went back to Mason’s mother’s residence to tow the Ford Expedition, which was found to have visible damage to the hood, front grille, and the passenger side running board.
As detailed in trial testimony, on November 26, 2021, Mason had a second voluntary interview with USPP investigators. She acknowledged that the was driving the black Ford Expedition on the morning of November 24th and advised investigators that it was just Mason and the victim in the car that day. The Ford Expedition was processed and searched by the FBI’s Evidence Response Team. A swab from the indented hood area was collected and sent to the FBI Laboratory for DNA analysis and concluded that it was DNA from the victim. The FBI Laboratory examined impressions that were collected from the undercarriage of the Ford Expedition, and determined that one corresponded in pattern and size with the victim’s shoe.
The jury found that Mason intentionally killed the victim in the heat of passion.
Mason faces a maximum sentence of 15 years in federal prison for voluntary manslaughter. Chief U.S. District Judge James K. Bredar has scheduled sentencing for August 25, 2023, at 10:00 a.m.
U.S. Attorney Erek L. Barron commended the USPP and the FBI for their work in the investigation. Mr. Barron also thanked Assistant United States Attorneys Kim Y. Oldham and Ari Evans, who are prosecuting the case. Mr. Barron also recognized the assistance of Paralegal Specialist Kristy Penny.
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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First Assistant U.S. Attorney Joshua S. Levy to Serve as Acting U.S. AttorneyRead the Press Release
BOSTON – Rachael S. Rollins resigned today as United States Attorney for the District of Massachusetts. In accordance with the Federal Vacancies Reform Act, First Assistant U.S. Attorney Joshua S. Levy has assumed the role of Acting U.S. Attorney.
Mr. Levy joined the U.S. Attorney’s Office with over 25 years of legal experience and has served as First Assistant United States Attorney since January 2022. Mr. Levy was an Assistant U.S. Attorney for the District of Massachusetts, from 1997 to 2004, serving in the Criminal Division’s Economic Crimes Unit. There, he prosecuted a wide range of white-collar crimes including health care fraud, securities and investor fraud, terrorism financing and environmental crimes.
Felony Charges Filed Against District Youth Stemming from Multiple Armed CarjackingsRead the Press Release
17-Year-Old Defendant Charged as Adult Pursuant to Title 16 of D.C. Code
WASHINGTON – Jaelen Jordan, 17, of Washington, D.C. has been arrested and charged as an adult by complaint with two counts of armed carjacking and other related felony offenses, stemming from two carjackings that occurred on April 27, 2023 and May 16, 2023 in the District of Columbia. The charges were announced by U.S. Attorney Matthew Graves, Special Agent in Charge Wayne A. Jacobs, of the FBI Washington Field Office Criminal and Cyber Division, and Chief Robert J. Contee III, of the Metropolitan Police Department.
According to the complaint, the defendant was involved in carjackings on April 27, 2023, in the 800 block of K Street NE and on May 16, 2023, in the 600 block of Butternut Street NW. The defendant was arrested on May 17, 2023. On May 19, 2023, the defendant was charged with two armed carjackings and other related offenses.
This case is part of an investigation by the Metropolitan Police Department and the Federal Bureau of Investigation’s Washington Field Office into carjackings occurring in Washington, D.C.
In announcing the charges, U.S. Attorney Graves, Chief Contee, and SAC Jacobs commended the work of those investigating the case from the Metropolitan Police Department (MPD) and the Federal Bureau of Investigation. Finally, they commended the work of Assistant U.S. Attorneys Josh Gold, Emily Kubo, and Gregory Evans, who are investigating and prosecuting the case.
A complaint is merely a formal charge that a defendant has committed a violation of criminal laws and every defendant is presumed innocent until, and unless, proven guilty.
Federal Indictment Charges 7 with Gun and Narcotics TraffickingRead the Press Release
LOS ANGELES – Federal and local authorities this morning arrested six defendants, the majority of whom are members of the El Sereno Rifa street gang, on federal weapons and narcotics charges stemming from a nearly yearlong undercover operation in which authorities purchased approximately 11 pounds of methamphetamine and 47 firearms, including ghost guns and so-called “cop killer” handguns.
A federal grand jury on May 12 returned a 28-count indictment that charges seven defendants with various offenses, including methamphetamine trafficking, conspiring to illegally deal in firearms, and firearms trafficking. The indictment was unsealed this morning after the arrests by special agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and officers with the Los Angeles Police Department.
In conjunction with this morning’s arrests, investigators conducted a series of searches that resulted in the seizure of another eight firearms.
“Drug trafficking and the illegal distribution of high-powered weapons brings an unacceptable level of danger to our communities,” said United States Attorney Martin Estrada. “The action today is our office’s second significant sweep related to gang activity this week, and it signals that we are taking concrete steps to deal with violent crime across the region. We will continue to work with our federal and local partners to address violent crime and allow our community to take back their neighborhoods from violent gangs.”
“ATF reduces violent crime by partnering with local law enforcement to identify, investigate, and arrest those who illegally supply firearms to prohibited individuals, and by targeting previously convicted felons who possess firearms,” said ATF Los Angeles Field Division Acting Special Agent in Charge Michael Hoffman. “ATF works tirelessly to rid our communities of this violent criminal activity by gang members. ATF is committed to its partnership with LAPD and will continue to eradicate these career criminals from our communities, so we can all feel safer.”
The lead defendant in the case – Ernesto Echeverria, aka “Bad Boy” and “Gordo,” 40, of East Los Angeles – was involved in all of the transactions outlined in the indictment, typically by personally participating in the drug and gun deals, but sometimes by linking up buyers with suppliers.
Between June 22, 2022, and May 2, 2023, Echeverria and his associates, in nearly two dozen transactions, sold or brokered 47 firearms, according to the indictment. Those weapons included short-barreled rifles, ghost guns with no serial numbers and an array of handguns, including three FN Five-sevens – nicknamed “cop killer” guns because the rounds fired from these firearms are capable of penetrating most types of body armor that police officers wear.
Echeverria also participated in 10 methamphetamine transactions involving up to 1.3 kilograms of the drug in each transaction.
In a narcotics sales involving 1.2 kilograms of methamphetamine and in eight of the gun transactions outlined in the indictment, Echeverria allegedly was assisted by Oscar Barrientos, aka “Chato,” 40, of East Los Angeles.
The indictment also charges that Echeverria, Barrientos and three other defendants illegally possessed firearms after being convicted of felony offenses.
In addition to Echeverria and Barrientos, the indictment charges:
- Fernando M. Martinez III, aka “Lil Sharky” and “Sharky,” 19, of East Los Angeles;
- Michael A. Murillo, 29, of Montebello;
- Adam W. Garcia, aka “Oso,” 43, of East Los Angeles;
- Arnold R. Salas, aka “Guerro,” 50, of West Covina; and
- Daniel Carrillo, 30, of Long Beach, who is currently being sought by authorities.
The defendants arrested this morning are expected to be arraigned on this indictment this afternoon in United States District Court in downtown Los Angeles.
An indictment contains allegations that a defendant committed a crime. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The indictment alleges 11 counts of distribution of methamphetamine, most of which carry a mandatory minimum sentence of 10 years in federal prison and a maximum sentence of life.
The charges of conspiracy and engaging in the business of dealing in firearms without a license have a maximum penalty of five years. The offenses of trafficking in firearms and being a felon in possession of firearms and ammunition each carry a statutory maximum penalty of 15 years.
The ATF; the Los Angeles Police Department, Central Bureau, Hollenbeck Division; and the Los Angeles County Sheriff’s Department, Major Crimes Bureau are conducting the investigation in this matter.
Assistant United States Attorney Nisha Chandran of the Cyber and Intellectual Property Crimes Section is prosecuting this case.
Federal Grand Jury Indicts New Orleans Man for Federal Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 12, 2023, KEILEN HAWKINS, age 25, was charged in a one-count indictment being a felon in possession of a firearm.
In count 1, HAWKINS is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Count 1, HAWKINS faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.
Federal Grand Jury Indicts New Orleans Man for Kidnapping and Federal Gun OffenseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on May 5, 2023 MERVIN AMACKER, Jr., age 41, was charged in a two-count indictment for kidnapping and being a felon in possession of a firearm.
In count 1, AMACKER is charged with kidnapping, in violation of 18 U.S.C. § 1201(a). If convicted of Count 1, AMACKER faces a maximum term of life imprisonment, up to a $250,000 fine, up to five years of supervised release, and a mandatory special assessment fee of $100.
In count 2, AMACKER is charged with possession of a firearm by a felon, in violation of 18 U.S.C. § 922(g)(1). If convicted of Count 2, AMACKER faces a maximum term of imprisonment of 15 years, up to a $250,000 fine, up to three years of supervised release, and a mandatory special assessment fee of $100.
U. S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. Assistant United States Attorney Sarah Dawkins of the Violent Crimes Unit is in charge of the prosecution.
Federal Grand Jury Indicts 24 Defendants on Drug Trafficking ChargesRead the Press Release
DENVER -- The United States Attorney’s Office for the District of Colorado announces the indictment of twenty-four defendants in an alleged drug trafficking conspiracy. Specifically, a federal grand jury in Denver returned a superseding indictment charging the following individuals:
- Cesar Octavio Vega Chacon, age 45, of Mexico
- Jose Ezequiel Alvarado-Villarreal, age 23, of Mexico
- Abymelec Alvarez-Miranda, age 24, of Mexico
- Manuel Campos, age 37, of Mexico
- Susana Elizabeth Carreno-Hernandez, age 42, of Colorado Springs, Colorado
- Alberto Cervantes-Salazar, age 36, of Aurora, Colorado
- Luis Daniel Feliciano Dejesus, age 37, of Denver, Colorado
- Uriel Flores, age 31, of Denver, Colorado
- Jose Antonio Sanchez-Olmedo, age 23, of Las Vegas, Nevada
- Victor Edel Sandoval-Portela, age 26, of Mexico
- Leonel Villarreal-Olivas, of Mexico
- Juan Demetrio Villapando, Jr., age 36, of Mexico
- Jose Misael Alcaraz Cortez, age 32, of San Bernardino, California
- Xiomara Faith Fabres, age 41, of Colorado Springs, Colorado
- Erasmo Franco-Gutierrez, age 27, location unknown
- Yulissa Aleli Castaneda Medrano, age 25, of Mexico
- Christian Mercado, age 31, location unknown
- Jose Abel Otero-Correa, age 23, of Aurora, Colorado
- Ian Michael Payne, Jr., age 36, of Colorado Springs, Colorado
- Stephanie Saavedra, age 36, of Littleton, Colorado, and
- Juan Antonio Serrano-Lopez, age 34, of Denver, Colorado
- Juan Demetrio Villalpando Dominguez, age 63, of West Covina, California
Two additional defendants identified by the nicknames “UM-5548” and “Ayon” are also included in the indictment, which was unsealed on May 9, 2023.
According to the allegations in the indictment, the defendants allegedly participated in a conspiracy to distribute more than 400 grams of fentanyl, more than 50 grams of methamphetamine (actual), 500 grams of a mixture of a substance containing methamphetamine, and a kilogram of heroin.
The indictment also alleges that Juan Demetrio Villalpando Jr., also known as “Junior,” engaged in a continuing criminal enterprise as part of the conspiracy, along with other allegations, and that he occupied positions of organizer, supervisor and any position of management. The indictment alleges that certain members of the conspiracy arranged for funds derived from the drug distribution to be moved from Colorado to California. Among other things, funds were allegedly sent to Juan Demetrio Villalpando Dominguez in California for ultimate delivery to Juan Demetrio Villalpando Jr., in Mexico.
The FBI, IRS-CI, and ICE-ERO conducted the investigation in this case. The prosecution is being handled by Assistant United States Attorneys Cyrus Chung and Alexander Duncan.
This prosecution is a result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles high-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten communities throughout the United States. OCDETF uses a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The charges in the indictment are allegations. The defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Case No. 23-cr-00106-CNS
Falls City Man Sentenced for Conspiracy to Distribute of MethamphetamineRead the Press Release
United States Attorney Steven Russell announced that Daniel Lock, 35, of Falls City, Nebraska, was sentenced on May 17, 2023, in Lincoln, Nebraska, by Senior United States District Court Judge John M. Gerrard to a term of 42 months’ imprisonment following his conviction for conspiracy to distribute 500 grams or more of methamphetamine. After he completes his prison sentence, Lock will also serve three years on supervised release. There is no parole in the federal system.
Between January and June of 2021, Lock and co-defendant Taylor Zimmerling distributed methamphetamine in and around Falls City. Several cooperating witnesses told investigators that Lock and Zimmerling, who is set to be sentenced on July 6, delivered distribution quantities of methamphetamine to them. On June 3, 2021, investigators executed a search warrant at Lock’s residence in Falls City. Investigators located approximately 55 grams of methamphetamine, scales, packaging material, cash, and a police scanner. A search of cell phones belonging to Lock and Zimmerling revealed messages consistent with drug delivery, sales, and distribution. Lock admitted that the drugs found at the residence belonged to him. A forensic scientist at the Nebraska State Patrol Crime Lab found the drug seizure to contain at least 44 grams of pure methamphetamine.
This case was investigated by the Richardson County Sheriff’s Office.
Evansville Man Indicted for Allegedly Dealing Fentanyl Using Snapchat Resulting in at Least Three Overdoses, Including One DeathRead the Press Release
EVANSVILLE- A federal grand jury has returned an indictment charging Jeremial Lee Leach, 19, of Evansville, Indiana with one count of Distribution of Fentanyl Resulting in Death, two counts of Distribution of Fentanyl, and one count of Possession with Intent to Distribute Fentanyl.
As alleged in the complaint and indictment, Leach is responsible for dealing fentanyl resulting in at least three overdoses, one of which resulted in death. Leach advertised fentanyl-laced counterfeit pills over Snapchat to hundreds of recipients using the alias “Mel.”
On June 25, 2022, at approximately 12:11 a.m., officers with the Evansville Police Department (EPD) responded to a residence on Wedeking Avenue in reference to the overdose of an adult female. The woman was revived with naloxone. Later the same day, at approximately 10:55 a.m., EPD officers responded to the same residence on Wedeking Avenue for the overdose of another woman, who subsequently died. The coroner located a counterfeit oxycodone pill containing fentanyl on the deceased woman’s person. The cause of both overdoses was determined to be fentanyl intoxication.
Investigators searched the deceased victim’s phone and found conversations between her and Jeremial “Mel” Leach in which they discussed the transaction of “blues” pills. Leach gave her his address on Shanklin Avenue.
On August 20, 2022, at approximately 4:15 p.m., EPD officers were dispatched to a restaurant located on Hirschland Road concerning an overdose. Upon arrival, the officers located a woman sitting on the ground in the parking lot of the restaurant, not alert and beginning to lose consciousness. An officer administered naloxone and, a short time later, the woman began to regain consciousness. The woman advised EFD that she had taken 30 mg of oxycodone.
On August 22, 2022, the third victim told investigators that on the day of her overdose, she purchased four Percocet 30’s from 1614 Shanklin Avenue and overdosed because they contained fentanyl. She identified her supplier as “Mel,” Jeremial Leach.
On October 7, 2022, at approximately 2:14 p.m., EPD officers responded to a location on SE Riverside Drive after receiving a call regarding a single vehicle accident. The witness advised that the driver of the vehicle, a minor boy, was no longer coherent. EFD personnel arrived on scene and attempted to wake the driver with a sternum rub. After that failed, they administered naloxone. The boy became responsive and admitted to medical personnel that he took two Percocet 7.5mg pills that he had purchased from “Mel” via Snapchat approximately forty-five minutes before the vehicle crash. He speculated that the pills may have been pressed fentanyl pills, rather than actual Percocet.
On October 11, 2022, investigators with the Evansville-Vanderburgh County Drug Task Force observed Leach conduct two apparent drug deals at his residence. The buyers, both underage boys, left separately in a Kia Optima and a gold Hyundai Tucson. Shortly thereafter, law enforcement stopped both vehicles after observing traffic violations.
During the stop of the vehicles, investigators located three blue pills marked “M30” inside the Kia and six blue pills marked “M30” inside the Tucson. One of the boys in the buyer’s car later stated that his dealer’s name was “Mel.”
Later that day, officers executed a search warrant at Leach’s residence on Shanklin Avenue. Leach exited the front door of the home and was taken into custody by detectives. Some of the items located and seized during the search included 33 blue pills marked “30,” a digital scale, two 9mm pistols, and approximately $1,843 in cash.
The pills seized during the two traffic stops and from Leach’s residence were submitted for laboratory analysis and tested positive for the presence of fentanyl.
DEA, Evansville Police Department, and the Evansville-Vanderburgh County Drug Task Force investigated this case. If convicted on all counts, Leach faces up to life in federal prison. A federal district court judge will determine the actual sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Myers thanked Assistant United States Attorney Kristian Mukoski, who is prosecuting this case.
According to the Drug Enforcement Administration, as little as two milligrams of fentanyl can be fatal, depending on a person’s body size, tolerance, and past usage. One kilogram of fentanyl has the potential to kill 500,000 people. 6 out of 10 illegal fentanyl tablets sold on U.S. streets now contain a potentially lethal dose of the drug.
One Pill Can Kill: Avoid pills bought on the street because One Pill Can Kill. Fentanyl is a highly potent opioid that drug dealers dilute with cutting agents to make counterfeit prescription pills that appear to be Oxycodone, Percocet, Xanax, and other drugs. Fentanyl is used because it’s cheap. Small variations in the quantity or quality of fentanyl in a fake prescription pill can accidentally create a lethal dosage. Fentanyl has now become the leading cause of drug poisoning deaths in the United States. Fake prescription pills laced with fentanyl are usually shaped and colored to look like pills sold at pharmacies, like Percocet and Xanax. For example, fake prescription pills known as “M30s” imitate Oxycodone obtained from a pharmacy, but when sold on the street the pills routinely contain fentanyl. These particular pills are usually round tablets and often light blue in color, though they may be in different shapes and a rainbow of colors. They often have “M” and “30” imprinted on opposite sides of the pill. Do not take these or any other pills bought on the street – they are routinely fake and poisonous, and you won’t know until it’s too late.
An indictment or criminal complaint are merely allegations, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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East Stroudsburg Man Charged with Distribution of Child PornographyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Kevin Shain Oliver, age 21, of East Stroudsburg, Pennsylvania, was charged by a federal grand jury of distribution of child pornography.
According to United States Attorney Gerard M. Karam, the indictment charges Oliver with two counts of distributing child pornography between January and February of 2022, in Monroe County.
The case was investigated by the Federal Bureau of Investigations. Assistant U.S. Attorney Luisa Honora Berti is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
The maximum penalty under federal law for these offenses is 40 years of imprisonment, a term of 5 years of supervised release as to each count following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
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Denton Physician Sentenced for Over-Prescribing OpioidsRead the Press Release
SHERMAN, Texas – A Denton physician has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs today.
Stanley Charles Evans, 63, pleaded guilty on Sep. 12, 2022, to conspiracy to distribute and dispense controlled substances and health care fraud and was sentenced to 40 months in federal prison today by U.S. District Judge Sean Jordan.
“Over prescribing opioids has wreaked havoc on our country over the years, and we’ve seen devastating losses in Texas relating to opioid overdoses,” said U.S. Attorney Damien M. Diggs. “This doctor took an oath to do no harm, yet he chose to become an illegal drug dealer by over prescribing powerful drugs. It is my hope that this case sends a powerful message to doctors who are thinking about engaging in such conduct.”
“Using one’s trusted status as a medical professional for unlawful acts cannot go unpunished,” said Eduardo A. Chávez, Special Agent in Charge of the DEA Dallas “Today’s sentence demonstrates how Mr. Evans is being held accountable for his actions. DEA Dallas will continue to aggressively pursue medical professionals who disregard their oath to do no harm.”
According to information presented in court, beginning in 2017, Evans, a licensed physician operating a family medicine practice in Denton, unlawfully prescribed approximately 370,000 dosage units of hydrocodone outside the usual course of professional practice and without a legitimate medical purpose. An investigation began after it was reported that Evans was pre-signing opioid prescriptions for patients that were exhibiting drug seeking behavior. Evans would pre-sign the scripts and the patients would be seen by his four nurse practitioners. An investigation revealed patients were repeatedly able to obtain the strongest prescription for Hydrocodone from Evans and one of the nurses without ever being fully examined or providing any documentation regarding their “pain.” It was also determined that Evans was only present at the office approximately half the time he claimed and that prescriptions for Schedule II opioids were being written for patients even while Evans was out of the country on vacation. The investigation also revealed that nurses were seeing 20 to 30 patients a day and their salaries were production based, receiving a percentage of what they billed instead of a set salary. Additionally, nurses were billing Medicare and TriCare under Evans’ medical identification number, which results in an increased charge to the government for physician services.
This case was investigated by the U.S. Drug Enforcement Administration Diversion Task Force Group, Department of Defense Criminal Investigative Services, and Health and Human Services – Office of Inspector General. This case was prosecuted by Assistant U.S. Attorney Matthew T. Johnson.
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Deltona Man Sentenced to Life in Federal Prison for Sexually Exploiting ChildrenRead the Press Release
Jacksonville, Florida – Chief U.S. District Judge Timothy J. Corrigan has sentenced Wayne Joseph Cavins (64, Deltona) to life in federal prison for attempted online enticement of a minor to engage in sexual activity. Cavins was also ordered to serve a life term of supervised release and to register as a sex offender. Cavins had pleaded guilty on November 15, 2022.
According to court documents, from December 23, 2020, through January 29, 2021, Cavins attempted to persuade, induce, entice, and coerce a child to engage in sexual activity. Cavins met the child on a social media application and later communicated with the child via text messages. During their text messages, Cavins detailed his interest in engaging in sexual activity with the child, including specifying possible hotel locations for them to meet. In addition, Cavins persuaded and enticed the child to produce child sex abuse materials on several occasions that depicted specific content requested by Cavins. After his arrest, Cavins admitted to talking to the child and that he knew it was wrong. A search of his devices showed Cavins possessed multiple images of child sex abuse materials, including images of the minor child. Further investigation revealed Cavins physically and sexually abused another minor to whom he had access for several years.
“This predator fed his perverse fantasies by sexually abusing a child for years, enticing another minor victim, as well as producing and collecting sexually explicit content of children,” said Homeland Security Investigations (HSI) Assistant Special Agent in Charge K. Jim Phillips. “This well-deserved life sentence stands as proof that through law enforcement partnerships with St. Johns County and Clay County Sheriff’s Offices, and all partner agencies on the Northeast Florida INTERCEPT Task Force, law enforcement in northeast Florida will stop at nothing to stop the victimization of our children by these dangerous predators.”
This case was investigated by the St. Johns County Sheriff’s Office, Homeland Security Investigations (HSI), and the Northeast Florida INTERCEPT Task Force. The United States Attorney’s Office also extends a special thank you to the Clay County Sheriff’s Office for their assistance during the sentencing hearing. This case was prosecuted by Assistant United States Attorney Ashley Washington.
It is another case brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Cuban Citizen Sentenced for Access Device FraudRead the Press Release
Gulfport, Miss. -- A Cuban citizen was sentenced to serve 41 months in federal prison and to pay $18,557.25 in restitution to victims for possession of fifteen or more counterfeit or unauthorized access devices with the intent to defraud, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge David Denton of Homeland Security Investigations in New Orleans.
According to court documents, Henry Herrera Garcia a/k/a Alex Rodriguez Perez, 31, was encountered by a Harrison County Sheriff’s Deputy at a traffic stop on March 20, 2019, on I-10 in Harrison County. Homeland Security Investigations also participated at the scene of the stop. Various items recovered from the vehicle included a credit card scanner, thumb drives, credit card skimmers, a computer, a hard drive, fraudulent credit cards, and gas pump skimming devices, as well as accessories used for downloading credit cards.
The case was investigated by Homeland Security Investigations and the Harrison County Sheriff’s Office.
The case was prosecuted by Assistant U.S. Attorney Andrea Jones.
Convicted Murderer Sentenced to 5 Years in Federal Prison After Being Caught Illegally Possessing Firearms, including a “Sawed-Off” ShotgunRead the Press Release
INDIANAPOLIS- Jeremy Bullock, 45, of Indianapolis, Indiana has been sentenced to 5 years in federal prison after pleading guilty to illegally possessing a firearm and possessing an unregistered “sawed off” shotgun.
According to court documents, on July 1, 2020, Indianapolis Metropolitan Police Department officers, including a SWAT team, executed a search warrant at Bullock’s residence on Summer Avenue in Indianapolis. Bullock told officers that there were three firearms inside the residence, including a “short shotgun,” an “AR” and a .380 pistol. Bullock also stated that he placed the shotgun and .380 pistol in the attic when the SWAT team was outside the residence
While searching the residence, officers located a rifle in the kitchen behind the washing machine, the receiver for a.380 pistol and a 12-gauge shotgun. The shotgun had been “sawed off.” A “sawed off” shotgun has an overall length of less than 26 inches and a barrel length of less than 18 inches and is not legal under the National Firearms Registration and Transfer Act, unless the owner is specifically authorized, and the weapon is registered with the appropriate federal authorities.
Bullock is prohibited from possessing any firearm due to his previous felony convictions of attempted carjacking, illegally possessing a firearm, resisting law enforcement, burglary, and murder.
U.S. Attorney for the Southern District of Indiana, Zachary A. Myers, Daryl S. McCormick, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Columbus Field Division, and Chief of the Indianapolis Metropolitan Police Department, Randal Taylor, made the announcement.
“Guns in the hands of violent criminals drive violence and death in our neighborhoods,” said Zachary A. Myers, United States Attorney for the Southern District of Indiana. “This convicted murderer chose to possess multiple firearms, including an ‘AR’-style rifle and a illegal ‘sawed-off’ shotgun. As we work to urgently reduce gun violence, investigation and federal prosecution of the most dangerous armed criminals is a top priority. We are grateful to our partners at IMPD and ATF for ensuring that this defendant is disarmed and behind bars.”
ATF and IMPD investigated this case. The sentence was imposed by U.S. District Court Judge James P. Hanlon. Judge Hanlon also ordered that Bullock be supervised by the U.S. Probation Office for 3 years following his release from federal prison.
U.S. Attorney Myers thanked Assistant United States Attorney Michelle P. Brady, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
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Columbia Man Seen Shooting on Surveillance Video Found Guilty of Felon in Possession of AmmunitionRead the Press Release
COLUMBIA, SOUTH CAROLINA —Bernard Breeland, 36, of Columbia, was convicted following a jury trial in federal court of being a Felon in Possession of Ammunition.
Evidence presented by the Government at trial established that on February 4, 2020, the City of Columbia Police Department (CPD) responded to a shooting incident at a local apartment complex. CPD officers discovered a living male victim with multiple gunshot wounds in the parking lot, along with 9 fired .45 auto shell casings.
Further investigation by CPD led to the recovery of surveillance camera footage that captured the incident. The video showed Breeland shooting a man multiple times at close range in the parking lot and then running away from the crime scene. Surveillance footage showed the shooting took place in a portion of the parking lot where CPD later recovered the .45 auto shell casings.
The shell casings were all the same brand, and a Nexus expert with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) testified that the shell casings affected interstate commerce because they were manufactured outside of South Carolina.
Federal law prohibits Breeland from possessing ammunition based on his prior felony convictions.
More than 50 exhibits were entered into evidence during the two-day trial, and the jury ultimately convicted Breeland on the sole count of being a Felon in Possession of Ammunition.
United States District Judge Joseph F. Anderson, Jr., presided over the trial and will sentence Breeland after receiving and reviewing the pre-sentence report prepared by the United States Probation Office. Breeland faces a maximum penalty of 10 years in federal prison.
This case was investigated by the City of Columbia Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Lamar J. Fyall and Benjamin Garner are prosecuting the case.
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Cocoa Man Sentenced to 25 Years in Federal Prison for Distributing MethamphetamineRead the Press Release
Orlando, Florida – U.S. District Judge Wendy W. Berger has sentenced Jason Alan Scruggs (53, Cocoa) to 25 years in federal prison for distributing methamphetamine. Scruggs had pleaded guilty on April 19, 2022.
According to court documents, on two occasions in 2021, Scruggs sold methamphetamine to a confidential informant. Each of the transactions occurred at a residence associated with Scruggs in Cocoa, and on one occasion, the methamphetamine sold by Scruggs was determined to be 99% pure. At the time of the offenses, Scruggs had multiple prior convictions for drug offenses.
This case was investigated by the Federal Bureau of Investigation and the Cocoa Police Department. It was prosecuted by Assistant United States Attorney Terry B. Livanos.
Clay County Man Indicted on Firearm and Drug ChargesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Edward Sherwood Gustafson, IV (30, Green Cove Springs) with two counts of possession with the intent to distribute a controlled substance involving methamphetamine and cocaine, and possession of a firearm by a convicted felon. If convicted, Gustafson faces up to 20 years in federal prison for each count of drug distribution and up to 15 years in federal prison for the firearm offense. The indictment also notifies Gustafson that the United States intends to forfeit a Smith and Wesson pistol and ammunition traceable to the firearm offense. The court ordered Gustafson detained pending trial. His trial is set for July 2023.
According to the indictment, on January 21, 2023, Gustafson possessed with the intent to distribute methamphetamine and cocaine. At the time of the drug offenses, he also possessed a firearm and ammunition. Gustafson has seven previous felony convictions, and therefore, is prohibited from possessing a firearm or ammunition under federal law.
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 was investigated by the Clay County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms and Explosives. It will be prosecuted by Assistant United States Attorney Kevin C. Frein. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
Chicago Man Sentenced to 10 Years in Prison for a Series of Retail Store Robberies Spanning Multiple StatesRead the Press Release
ROCKFORD — A man has been sentenced to ten years in federal prison in connection with a series of retail store robberies in Illinois and Indiana.
In 2016 and 2017, CHRISTOPHER TAYLOR and his co-conspirators carried out two violent robberies and one attempted robbery, using firearms and pepper spray to terrorize store employees and security guards while stealing laptops, iPads, smart watches, and cell phones. During the robberies, Taylor or his co-conspirators physically assaulted and restrained the employees and security guards.
Taylor, 25, of Chicago, pleaded guilty last year to robbery and attempted robbery charges. U.S. District Judge Philip G. Reinhard imposed the ten-year sentence Wednesday after a hearing in federal court in Rockford.
The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. The Rockford Police Department assisted in the investigation. The government was represented by Assistant U.S. Attorney Robert S. Ladd.
Taylor admitted in a plea agreement that on Aug. 5, 2016, he attempted to rob a Best Buy store in Burbank, Ill. Taylor drove a stolen vehicle to the store along with three co-conspirators. Members of the group entered the store and attempted to steal two laptop computers. The group fled in the stolen vehicle, crashing into numerous vehicles during their flight.
On Dec. 16, 2016, Taylor traveled with eight co-conspirators to the Cherry Valley Simply Mac store in Cherry Valley, Ill. Taylor’s co-conspirators forced the employees to the back of the store, pepper sprayed one of them, and stole two computers. Taylor, who was waiting outside, punched an employee who was returning to the store as the robbery was occurring, and then took the employee’s cell phone.
On Dec. 17, 2016, Taylor and his co-conspirators traveled to the Valparaiso Simply Mac store in Valparaiso, Ind., and entered the store with a gun. The group disarmed a security guard, forced the employees and security guard to a back room, and tied them up using zip ties. Taylor, along with his co-conspirators, carried out $69,500 worth of stolen merchandise.
California Man Admits to Fraud Scheme Involving Renewable Fuel CreditsRead the Press Release
WASHINGTON - Ijomah Oputa, 54, of Los Angeles, California, pleaded guilty and was sentenced today by U.S. District Judge Trevor N. McFadden to 40 months’ imprisonment for wire fraud in connection with the generation and sale of fraudulent renewable fuel credits, from 2017 through 2021.
The Energy Independence and Security Act of 2007 created or extended several federally-funded programs to incentivize production of renewable fuels, including biodiesel, and to encourage the use of such fuels in the United States. Authorized biodiesel producers and importers could generate and attach credits – known as renewable identification numbers (RINS) – to biodiesel they produced or imported. Because certain companies need RINs to comply with regulatory obligations, RINs have significant market value.
Oputa created a fake renewable fuel importing company and fraudulently generated RINs on volumes of biofuel that he claimed to have imported from foreign biofuel producers. No such imports had actually occurred. Oputa generated false documentation of the alleged imports, including fake classified correspondence with a branch of the United States military. He then sold the fraudulent RINs to a RIN trading company for approximately $426,000, which he deposited in a bank account he opened using a stolen identity. Judge McFadden also ordered restitution in the amount of approximately $462,200 to ACT Fuels and $33,600 to RIN Alliance, two of the victims of the wire fraud scheme.
The case was investigated by the Environmental Protection Agency, Criminal Investigation Division. The case was prosecuted by Assistant United States Attorney Jennifer Blackwell, of the U.S. Attorney’s Office for the District of Columbia, and Senior Trial Attorney Cassandra Barnum, of the United States Department of Justice Environmental Crimes Section.
Busby woman admits armed meth trafficking on the Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS— A Busby woman on May 18 admitted to trafficking methamphetamine while possessing a firearm after officers found the drug and three firearms in a car in which she was traveling, U.S. Attorney Jesse Laslovich said today.
Jamesey Maria Jefferson, 33, pleaded guilty to possession with intent to distribute meth and possession of a firearm in furtherance of a drug trafficking offense as charged in a superseding information. Jefferson faces a maximum of 20 years in prison, a $1 million fine and at least three years of supervised release on the drug crime and a mandatory minimum five years to life in prison, consecutive to any other sentence, a $250,000 fine and at least five years of supervised release on the firearm crime.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Jefferson was detained pending further proceedings.
In court documents, the government alleged that on Sept. 12, 2021 on the Northern Cheyenne Indian Reservation, law enforcement officers stopped a car that had run two stop signs, was traveling at a high rate of speed and was believed to have been seen at an earlier shooting. Officers detained Jefferson and three other people who were in the car. A federal search warrant was served on the car and officers found approximately 48 grams of meth, $2,000 in cash, a scale and drug paraphernalia, ammunition and three firearms. The guns were a .17-caliber rifle, an AR-style 5.56mm rifle and a 9mm handgun. Jefferson admitted to investigators that she possessed the meth, the .17-caliber rifle and the 9mm handgun.
The U.S. Attorney’s Office is prosecuting the case. The FBI and Bureau of Indian Affairs conducted the investigation.
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Bronx Man Convicted of Robbery and Shooting of Taxi DriverRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced the conviction in Manhattan federal court of MARIO POWELL for the armed robbery and shooting of a cab driver in the Bronx on March 17, 2018. The jury convicted POWELL following a four-day trial before U.S. District Judge Paul A. Engelmayer.
U.S. Attorney Damian Williams said: “Over five years ago, Mario Powell robbed and brutally shot an innocent driver of a taxi, running away into the night and leaving the victim to die. Yesterday, a jury of his peers held Powell accountable for this heinous crime. We thank our partners in the NYPD and in the SPARTA NYPD/ATF Joint Robbery Task Force for their unwavering pursuit of justice for this victim and the public. This Office will pursue violent criminals who commit firearms offenses on the streets of New York City with unceasing vigor and determination.”
According to the allegations in the Indictment and the evidence presented during the trial:
On March 17, 2018, POWELL took a cab from one neighborhood in the Bronx to another. Upon reaching his requested destination, POWELL robbed the cab driver at gunpoint, obtained $23 from the cab driver, and shot the cab driver nine times. POWELL fled the scene and was subsequently arrested on March 23, 2018.
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POWELL, 33, of the Bronx, New York, was convicted of one count of Hobbs Act robbery, which carries a maximum sentence of 20 years in prison; and one count of the use, carrying, and possession of a firearm, which was brandished and discharged, which carries a mandatory minimum sentence of10 years in prison and a maximum sentence of life in prison.
The statutory minimum and maximum penalties are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant would be determined by the judge. POWELL is scheduled to be sentenced by Judge Engelmayer on October 3, 2023.
Mr. Williams praised the outstanding investigative work of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (“ATF”) and the New York City Police Department (“NYPD”), in particular, the Strategic Patterned Armed Robbery Technical Apprehension (“SPARTA”) Task Force, which is composed of agents and officers of the ATF and the NYPD.
This case is being supervised by the Office’s General Crimes Unit. Assistant U.S. Attorneys Thomas John Wright, Chelsea L. Scism, and Emily A. Johnson are in charge of the prosecution, with the assistance of Paralegal Specialists Chanel-Ashley Foster and Mia Vuckovich.