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22 February 2023
EDVA Announces Implementation of New Voluntary Self-Disclosure Policy for CompaniesRead the Press Release
ALEXANDRIA, Va. – U.S. Attorney Jessica D. Aber announced that the U.S. Attorney’s Office for the Eastern District of Virginia has implemented the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy released earlier today.
The policy, which is effective immediately, details the circumstances under which a company will be considered to have made a voluntary self-disclosure (VSD) of misconduct to a United States Attorney’s Office (USAO), and provides transparency and predictability to companies and the defense bar concerning the concrete benefits and potential outcomes in cases where companies voluntarily self-disclose misconduct, fully cooperate and timely and appropriately remediate.
Under the new VSD policy, a company is considered to have made a VSD if it becomes aware of misconduct by employees or agents before that misconduct is publicly reported or otherwise known to the DOJ, and discloses all relevant facts known to the company about the misconduct to a USAO in a timely fashion prior to an imminent threat of disclosure or government investigation. A company that voluntarily self-discloses as defined in the policy and fully meets the other requirements of the policy, by—in the absence of any aggravating factor—fully cooperating and timely and appropriately remediating the criminal conduct (including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct), will receive significant benefits, including that the USAO will not seek a guilty plea; may choose not to impose any criminal penalty, and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an effective compliance program.
The policy identifies three aggravating factors that may warrant a USAO seeking a guilty plea even if the other requirements of the VSD policy are met: (1) if the misconduct poses a grave threat to national security, public health, or the environment; (2) if the misconduct is deeply pervasive throughout the company; or (3) if the misconduct involved current executive management of the company. The presence of an aggravating factor does not necessarily mean that a guilty plea will be required; instead, the USAO will assess the relevant facts and circumstances to determine the appropriate resolution. If a guilty plea is ultimately required, the company will still receive the other benefits under the VSD policy, including that the USAO will recommend a criminal penalty of at least a 50% and up to a 75% reduction off the low end of the USSG fine range, and that the USAO will not require the appointment of a monitor if the company has implemented and tested an effective compliance program.
In cases where a company is being jointly prosecuted by a USAO and another DOJ component, or where the misconduct reported by the company falls within the scope of conduct covered by VSD policies administered by other DOJ components, the USAO will coordinate with, or, if necessary, obtain approval from, the DOJ component responsible for the VSD policy specific to the reported misconduct when considering a potential resolution. Consistent with relevant provisions of the Justice Manual and as allowable under alternate VSD policies, the USAO may choose to apply any provision of an alternate VSD policy in addition to, or in place of, any provision of its policy.
The Attorney General’s Advisory Committee (AGAC), under the leadership of United States Attorney for the Southern District of New York Damian Williams, requested that the White Collar Fraud Subcommittee of the AGAC, under the leadership of United States Attorney for the Eastern District of New York Breon Peace, develop policies in response to the Deputy AG’s memo. The policy announced today was prepared by a Corporate Criminal Enforcement Policy Working Group comprised of U.S. Attorneys from geographically diverse districts, including U.S. Attorney Peace, as well as U.S. Attorney for the Eastern District of Virginia Jessica Aber, U.S. Attorney for the District of Connecticut Vanessa Avery, U.S. Attorney for the District of Hawaii Clare Connors, U.S. Attorney for the Eastern District of North Carolina Michael F. Easley, Jr., U.S. Attorney for the Northern District of California Stephanie Hinds, U.S. Attorney for the Western District of Virginia Christopher Kavanaugh, and U.S. Attorney for the District of New Jersey Philip Sellinger. Assistant U.S. Attorney Amanda Riedel, White Collar Crimes Coordinator for the Executive Office for U.S. Attorneys, also participated in the development of the policy.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia.
Durant Woman Pleads Guilty to Mail TheftRead the Press Release
Jackson, Miss. – A Durant woman pled guilty to mail theft, announced U.S. Attorney Darren J. LaMarca and Scott Pierce, Inspector in Charge of the U.S. Postal Service Office of Inspector General, Southern Area Field Office.
Cori T. Hopson, 22, pled guilty in U.S. District Court in Jackson.
According to court records, Hopson was a Highway Contract Driver for the United States Postal Service and was responsible for picking up mail from remotely managed post offices for delivery to another post office. Special agents with the U.S. Postal Service Office of the Inspector General investigated after receiving complaints of missing mail along Hopson’s route. On September 29, 2022, agents found Hopson to be in possession of mail she did not deliver.
Hopson is scheduled to be sentenced on May 17, 2023. She faces a maximum penalty of 5 years in prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
This case was investigated by the U.S. Postal Service Office of the Inspector General.
Assistant U.S. Attorney Matt Allen is prosecuting the case.
District Man Sentenced to 57 Months in Prison for Shooting Hospital PoliceRead the Press Release
WASHINGTON – Lynville Porter, 40, of Washington, D.C., was sentenced to 57 months in prison for shooting a Special Police Officer on the campus of Saint Elizabeth’s Hospital in Washington DC, announced U.S. Attorney Matthew M. Graves and Chief Robert J. Contee III, of the Metropolitan Police Department. Mr. Porter pleaded guilty, in November 2022 in the Superior Court of the District of Columbia, to one count of assault with a dangerous weapon and one count of unlawful possession of a firearm.
According to the government’s evidence, Porter drove into the Saint Elizabeth’s campus at approximately 11:20PM on August 18, 2022, and parked at the gatehouse. The guards in the gatehouse requested assistance from Special Police Officers (SPOs), who drove to the gatehouse in response to that call. As the SPOs got out of their car, Porter fired multiple shots at them, striking one SPO twice. Porter then fled into the nearby Metro station where he was found hiding in a maintenance room. He was in possession of a ghost gun when Metropolitan Police Officers and Metro Transit Police Officers apprehended him.
In announcing the sentence, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department and Metro Transit Police Department. They also expressed appreciation for the work of those who handled the case at the U.S. Attorney’s Office, including Paralegal Specialists Allison Daniels and Kelly Brown, and Assistant U.S. Attorney Anna Forgie, who investigated the matter.
Digital Healthcare Platform Ordered to Pay Civil Penalties and Take Corrective Action for Unauthorized Disclosure of Personal Health InformationRead the Press Release
The Department of Justice, together with the Federal Trade Commission (FTC), announced today that the government has resolved allegations that GoodRx Holdings Inc., doing business as GoodRx Gold, GoodRx Care, and Hey Doctor (GoodRx), violated the FTC Act and the FTC’s Health Breach Notification Rule. Pursuant to a settlement by the parties, a consent order was entered last Friday by the U.S. District Court for the Northern District of California.
The government’s complaint, filed on Feb. 1, alleges that by disclosing millions of users’ personal health information to third parties without the users’ authorization, consent, or knowledge, GoodRx violated the FTC Act’s prohibition on unfair and deceptive trade practices and the FTC’s Health Breach Notification Rule. The users’ information that was disclosed included personally identifying information, as well as details about medications and sensitive health conditions. GoodRx shared this personal health information despite its repeated assurances that the company would protect users’ privacy. For example, GoodRx’s public policies stated that the company would not provide to third parties any information that revealed a personal health condition or personal health information. The company’s advertising also featured a seal stating that it was “HIPAA Secure: Patient Data Protected,” even though it is not a covered entity under the Health Insurance Portability and Accountability Act (HIPAA) and it never complied with HIPAA requirements. Moreover, GoodRx did not comply with the Health Breach Notification Rule’s requirement to notify users that it had disclosed their health information to third parties without their consent.
The stipulated order entered by the Court on Feb. 17 requires GoodRx to pay a civil penalty of $1.5 million and to take corrective action to prevent future unauthorized disclosure of users’ sensitive health information and to ensure compliance with the FTC Act and rules. The order requires that GoodRx notify users that their information was disclosed, bans the company from disclosing health information for advertising purposes, prohibits further misrepresentations and the disclosure of health information without affirmative consent and notice, and requires that users be notified in the event of a future breach. The order also imposes ongoing recordkeeping, certification, monitoring, and compliance obligations.
“Consumers have a right to know whether and how their personal health information will be used, and to know when it has been disclosed to third-parties,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “The Department is committed to enforcing protections against deceptive practices and unauthorized disclosure of personal health information.”
“Companies that misuse their customers’ sensitive health information by sharing that information without their customers’ permission or knowledge will be held accountable,” said U.S. Attorney Stephanie M. Hinds for the Northern District of California. “We will continue to work with our partners at the FTC to protect against the unauthorized disclosure of such sensitive, private information.”
This matter is being handled by Sarah Williams of the Civil Division’s Consumer Protection Branch, Assistant U.S. Attorney Sharanya Mohan for the Northern District of California, and Ronnie Solomon and Denise Oki of the FTC.
For more information about the Consumer Protection Branch and its enforcement efforts, visit its website at https://www.justice.gov/civil/consumer-protection-branch. For more information about the United States Attorney’s Office for the Northern District of California, visit its website at https://www.justice.gov/usao-ndca. For more information about the FTC, visit its website at https://www.FTC.gov.
The statements made in the complaint are allegations that, if the case had proceeded to trial, the government would have been required to prove by a preponderance of the evidence.
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney's OfficesRead the Press Release
Earlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC) and Breon Peace, United States Attorney for the Eastern District of New York and the Chair of the White Collar Fraud Subcommittee of the AGAC, announced the implementation of the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy. The policy, which is effective immediately, details the circumstances under which a company will be considered to have made a voluntary self-disclosure (VSD) of misconduct to a United States Attorney’s Office (USAO). The policy provides transparency and predictability to companies and the defense bar concerning the concrete benefits and potential outcomes in cases where companies voluntarily self-disclose misconduct, fully cooperate, and timely and appropriately remediate. The goal of the policy is to standardize how VSDs are defined and credited by USAOs nationwide, and to incentivize companies to maintain effective compliance programs capable of identifying misconduct, expeditiously and voluntarily disclose and remediate misconduct, and cooperate fully with the government in corporate criminal investigations. The policy was developed pursuant to the Deputy Attorney General’s September 15, 2022 memorandum, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group” (Monaco Memo), which directed each Department of Justice (DOJ) component to develop and publish a VSD policy.
“The new Voluntary Self-Disclosure Policy sets a nationwide standard for how U.S Attorney’s Offices will determine whether a company has made a voluntary self-disclosure, and makes transparent the specific, tangible benefits to a company for making a voluntary self-disclosure, fully cooperating, and remediating the criminal conduct” stated United States Attorney Breon Peace. “As a result, no matter where in the country a company operates, it can rely on receiving the same treatment and benefits for voluntarily self-disclosing criminal conduct to a U.S. Attorney’s Office. We hope and expect that companies, as good corporate citizens, will take advantage of this new policy to report criminal misconduct by employees and agents when they become aware of it, so that individual wrongdoers can be held accountable. When they do, they will have far better and more predicable outcomes under this policy.”
U.S. Attorney Damian Williams said: “The new Voluntary Self-Disclosure Policy is an important step forward in encouraging corporate accountability. This transparent and clearly delineated policy allows for more predictable outcomes, and seeks to incentivize corporations to do the right thing by reporting wrongdoing before detected by regulators and law enforcement. We hope that this new policy has a long-lasting, nationwide effect in promoting honest corporate culture and leads to more companies getting ahead of financial malfeasance before authorities come to them.”
The Monaco Memo instructed that each DOJ component that prosecutes corporate crime review its policies on corporate voluntary self-disclosure and, if there was no formal written policy to incentivize self-disclosure, draft and publicly share such a policy. In response, the AGAC, under the leadership of U.S. Attorney Williams, requested that the White Collar Fraud Subcommittee, under the leadership of U.S. Attorney Peace, develop such a policy. The policy announced today was prepared by a Corporate Criminal Enforcement Policy Working Group comprised of U.S. Attorneys from geographically diverse districts, including U.S. Attorney Peace, as well as U.S. Attorney for the Eastern District of Virginia Jessica Aber, U.S. Attorney for the District of Connecticut Vanessa Avery, U.S. Attorney for the District of Hawaii Clare Connors, U.S. Attorney for the Eastern District of North Carolina Michael F. Easley, Jr., U.S. Attorney for the Northern District of California Stephanie Hinds, U.S. Attorney for the Western District of Virginia Christopher Kavanaugh, and U.S. Attorney for the District of New Jersey Philip Sellinger. Assistant U.S. Attorney Amanda Riedel, White Collar Crimes Coordinator for the Executive Office for U.S. Attorneys, also participated in the development of the policy.
Under the new VSD policy, a company is considered to have made a VSD if it becomes aware of misconduct by employees or agents before that misconduct is publicly reported or otherwise known to the DOJ, and discloses all relevant facts known to the company about the misconduct to a USAO in a timely fashion prior to an imminent threat of disclosure or government investigation. A company that voluntarily self-discloses as defined in the policy and fully meets the other requirements of the policy, by—in the absence of any aggravating factor—fully cooperating and timely and appropriately remediating the criminal conduct (including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct), will receive significant benefits, including that the USAO will not seek a guilty plea; may choose not to impose any criminal penalty, and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an effective compliance program.
The policy identifies three aggravating factors that may warrant a USAO seeking a guilty plea even if the other requirements of the VSD policy are met: (1) if the misconduct poses a grave threat to national security, public health, or the environment; (2) if the misconduct is deeply pervasive throughout the company; or (3) if the misconduct involved current executive management of the company. The presence of an aggravating factor does not necessarily mean that a guilty plea will be required; instead, the USAO will assess the relevant facts and circumstances to determine the appropriate resolution. If a guilty plea is ultimately required, the company will still receive the other benefits under the VSD policy, including that the USAO will recommend a criminal penalty of at least a 50% and up to a 75% reduction off the low end of the USSG fine range, and that the USAO will not require the appointment of a monitor if the company has implemented and tested an effective compliance program.
In cases where a company is being jointly prosecuted by a USAO and another DOJ component, or where the misconduct reported by the company falls within the scope of conduct covered by VSD policies administered by other DOJ components, the USAO will coordinate with, or, if necessary, obtain approval from, the DOJ component responsible for the VSD policy specific to the reported misconduct when considering a potential resolution. Consistent with relevant provisions of the Justice Manual and as allowable under alternate VSD policies, the USAO may choose to apply any provision of an alternate VSD policy in addition to, or in place of, any provision of its policy.
Damian Williams and Breon Peace Announce New Voluntary Self-Disclosure Policy for United States Attorney’s OfficesRead the Press Release
Earlier today, Damian Williams, United States Attorney for the Southern District of New York and Chair of the Attorney General’s Advisory Committee (AGAC), and Breon Peace, United States Attorney for the Eastern District of New York and the Chair of the White Collar Fraud Subcommittee of the AGAC, announced the implementation of the new United States Attorney’s Offices’ Voluntary Self-Disclosure Policy. The policy, which is effective immediately, details the circumstances under which a company will be considered to have made a voluntary self-disclosure (VSD) of misconduct to a United States Attorney’s Office (USAO). The policy provides transparency and predictability to companies and the defense bar concerning the concrete benefits and potential outcomes in cases where companies voluntarily self-disclose misconduct, fully cooperate, and timely and appropriately remediate. The goal of the policy is to standardize how VSDs are defined and credited by USAOs nationwide, and to incentivize companies to maintain effective compliance programs capable of identifying misconduct, expeditiously and voluntarily disclose and remediate misconduct, and cooperate fully with the government in corporate criminal investigations. The policy was developed pursuant to the Deputy Attorney General’s September 15, 2022, memorandum, “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group” (Monaco Memo), which directed each Department of Justice (DOJ) component to develop and publish a VSD policy.
U.S. Attorney Damian Williams said: “The new Voluntary Self-Disclosure Policy is an important step forward in encouraging corporate accountability. This transparent and clearly delineated policy allows for more predictable outcomes and seeks to incentivize corporations to do the right thing by reporting wrongdoing before detected by regulators and law enforcement. We hope that this new policy has a long-lasting, nationwide effect in promoting honest corporate culture and leads to more companies getting ahead of financial malfeasance before authorities come to them.”
E.D.N.Y. U.S. Attorney Breon Peace said: “The new Voluntary Self-Disclosure Policy sets a nationwide standard for how U.S. Attorney’s Offices will determine whether a company has made a voluntary self-disclosure, and makes transparent the specific, tangible benefits to a company for making a voluntary self-disclosure fully cooperating, and remediating the criminal conduct. As a result, no matter where in the country a company operates, it can rely on receiving the same treatment and benefits for voluntarily self-disclosing criminal conduct to a U.S. Attorney’s Office. We hope and expect that companies, as good corporate citizens, will take advantage of this new policy to report criminal misconduct by employees and agents when they become aware of it, so that individual wrongdoers can be held accountable. When they do, they will have far better and more predicable outcomes under this policy.”
The Monaco Memo instructed that each DOJ component that prosecutes corporate crime review its policies on corporate voluntary self-disclosure and, if there was no formal written policy to incentivize self-disclosure, draft and publicly share such a policy. In response, the AGAC, under the leadership of U.S. Attorney Williams, requested that the White Collar Fraud Subcommittee, under the leadership of U.S. Attorney Peace, develop such a policy. The policy announced today was prepared by a Corporate Criminal Enforcement Policy Working Group comprised of U.S. Attorneys from geographically diverse districts, including U.S. Attorney Peace, as well as U.S. Attorney for the Eastern District of Virginia Jessica Aber, U.S. Attorney for the District of Connecticut Vanessa Avery, U.S. Attorney for the District of Hawaii Clare Connors, U.S. Attorney for the Eastern District of North Carolina Michael F. Easley, Jr., U.S. Attorney for the Northern District of California Stephanie Hinds, U.S. Attorney for the Western District of Virginia Christopher Kavanaugh, and U.S. Attorney for the District of New Jersey Philip Sellinger. Assistant U.S. Attorney Amanda Riedel, White Collar Crimes Coordinator for the Executive Office for U.S. Attorneys, also participated in the development of the policy.
Under the new VSD policy, a company is considered to have made a VSD if it becomes aware of misconduct by employees or agents before that misconduct is publicly reported or otherwise known to the DOJ, and discloses all relevant facts known to the company about the misconduct to a USAO in a timely fashion prior to an imminent threat of disclosure or government investigation. A company that voluntarily self-discloses as defined in the policy and fully meets the other requirements of the policy, by — in the absence of any aggravating factor — fully cooperating and timely and appropriately remediating the criminal conduct (including agreeing to pay all disgorgement, forfeiture, and restitution resulting from the misconduct), will receive significant benefits, including that the USAO will not seek a guilty plea; may choose not to impose any criminal penalty, and in any event will not impose a criminal penalty that is greater than 50% below the low end of the United States Sentencing Guidelines (USSG) fine range; and will not seek the imposition of an independent compliance monitor if the company demonstrates that it has implemented and tested an effective compliance program.
The policy identifies three aggravating factors that may warrant a USAO seeking a guilty plea even if the other requirements of the VSD policy are met: (1) if the misconduct poses a grave threat to national security, public health, or the environment; (2) if the misconduct is deeply pervasive throughout the company; or (3) if the misconduct involved current executive management of the company. The presence of an aggravating factor does not necessarily mean that a guilty plea will be required; instead, the USAO will assess the relevant facts and circumstances to determine the appropriate resolution. If a guilty plea is ultimately required, the company will still receive the other benefits under the VSD policy, including that the USAO will recommend a criminal penalty of at least a 50% and up to a 75% reduction off the low end of the USSG fine range, and that the USAO will not require the appointment of a monitor if the company has implemented and tested an effective compliance program.
In cases where a company is being jointly prosecuted by a USAO and another DOJ component, or where the misconduct reported by the company falls within the scope of conduct covered by VSD policies administered by other DOJ components, the USAO will coordinate with, or, if necessary, obtain approval from, the DOJ component responsible for the VSD policy specific to the reported misconduct when considering a potential resolution. Consistent with relevant provisions of the Justice Manual and as allowable under alternate VSD policies, the USAO may choose to apply any provision of an alternate VSD policy in addition to, or in place of, any provision of its policy.
Dallas Center Woman Sentenced to Prison for FraudRead the Press Release
DES MOINES, IA – A Dallas Center woman was sentenced on February 14, 2023, to 18 months in prison for wire fraud.
According to court documents, Jordyn Darion Culp, age 28, stole $273,698 from the Federal Employees’ Group Life Insurance (FEGLI) program. From approximately October 2019 to September 2021, Culp accessed FEGLI trust accounts through her employment and fraudulently transferred money from the FEGLI accounts to her personal bank account. Using the funds, Culp purchased a motorcycle, motorhome, and cargo trailer which were forfeited. Culp posted TikTok videos discussing her purchases. Culp was ordered to pay restitution and after her prison sentence she will serve three years of supervised release.
U.S. Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. The Iowa Insurance Fraud Bureau investigated the case.
Coraopolis Man Pleads Guilty in Scheme to Steal Vehicles and Transport them Across State LinesRead the Press Release
PITTSBURGH – A resident of Coraopolis, Pennsylvania, pleaded guilty yesterday in federal court to a charge of violating federal conspiracy law in connection with the theft of 24 vehicles, Acting United States Attorney Troy Rivetti announced today.
Bernard Washington, age 31, pleaded guilty to Count One of the Indictment before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the Court was advised that, from on or about May 30, 2021, until on or about Oct. 25, 2021, Washington conspired to commit offenses against the United States, namely, transportation and receipt of stolen vehicles. Washington admitted that he worked as a contractor for the Hertz Rent a Car at the Pittsburgh International Airport between May and July 2021. During that time, and for several months thereafter, Washington and co-conspirators accessed the Hertz parking lot and stole approximately 24 vehicles, at least three of which were transported across state lines from Pennsylvania to other states, including Maryland, Delaware, and Virginia. Washington and his co-conspirators provided these stolen vehicles to other individuals in exchange for payment. Washington also received at least two stolen vehicles from a co-conspirator, one of which had crossed state lines after being stolen.
Judge Fischer scheduled sentencing for May 16, 2023. The law provides for a maximum total sentence of five years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Karen Gal-Or and William Guappone are prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading that led to the prosecution of Washington.
Convicted Felon Sentenced to More than 6 Years in Prison on Gun ChargeRead the Press Release
TUSCALOOSA, Ala. – A federal judge yesterday sentenced a Demopolis man for illegally possessing a firearm, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
Chief U.S. District Court Judge L. Scott Coogler sentenced Terrance Jamela Armstead, 31, of Demopolis, Alabama, to 80 months in prison. Armstead pleaded guilty to one count of being a felon in possession of a firearm in October 2022.
According to court documents, on October 13, 2020, the assistant police chief of the Eutaw Police Department was at the One Stop gas station in Eutaw. While there, he observed a fight between Armstead and another individual. The assistant chief intervened and sprayed both individuals with pepper spray. Armstead succumbed to the pepper spray and attempted to run, but fell. In taking him into custody, the assistant chief recovered a Smith & Wesson .40 caliber semi-automatic pistol from Armstead's waistband. The pistol had been reported stolen to the Eutaw Police Department a few months prior to the incident.
"The illegal possession of a firearm by a convicted felon risks turning any minor dispute into a deadly confrontation," said U.S. Attorney Escalona. "We are grateful for the actions of the Eutaw Police in this case to prevent further violence."
The FBI investigated the case, along with the Eutaw Police Department. Assistant U.S. Attorney Alan Baty prosecuted the case.
Charleston Man Pleads Guilty to Fentanyl CrimeRead the Press Release
CHARLESTON, W.Va. – Khalif Marquee Coleman, 35, of Charleston, pleaded guilty today to conspiracy to distribute 40 grams or more of a mixture containing a detectable amount of fentanyl.
According to court documents and statements made in court, Coleman admitted to arranging the sales of mixtures containing fentanyl to confidential informants asking to purchase heroin in Charleston in seven separate transactions between May 2, 2022, and September 23, 2022. All but one of these transactions occurred at a Chesterfield Avenue residence in Charleston and the mixtures totaled approximately 92.64 grams.
Coleman also admitted to arranging seven additional sales of mixtures containing fentanyl in August and September, 2022, at or near the Chesterfield Avenue residence.
On September 28, 2022, law enforcement officers executed a search warrant at the Chesterfield Avenue residence and found mixtures containing fentanyl totaling 55.97 grams, scales, drug packaging materials, and $5,926. Some of the cash recovered during the search was prerecorded buy money from the sales to the confidential informants.
Coleman is scheduled to be sentenced on June 8, 2023, and faces a mandatory minimum of five years and up to 40 years in prison, four years of supervised release, and a $5 million fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) and the Metropolitan Drug Enforcement Network Team (MDENT), and the assistance provided by the Drug Enforcement Administration (DEA) Mid-Atlantic Laboratory.
United States District Judge Irene C. Berger presided over the hearing. Assistant United States Attorney Julie M. White is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:22-cr-198.
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Brookneal Lumber Mill Owner Pleads Guilty to Tax FraudRead the Press Release
LYNCHBURG, Va. – A Brookneal, Virginia lumber mill owner who failed to pay employee taxes to the Internal Revenue Service pleaded guilty last week to one count of willful failure to collect or pay over taxes.
According to court documents, James Edward Adams, 65, took over the day-to-day operation of his family’s lumber mill, Adams Lumber Company, in 2011. In 2012, Adams Lumber was referred to the IRS for failure to pay payroll taxes and a trust fund recovery penalty was imposed.
From 2012 to 2022, Adams incorporated additional lumber and flooring entities, including Adams Wood, Halifax Forest, Halifax Flooring Products, Halifax Lumber Products, and Timber Trucking (collectively, the “Companies”), and exercised control over the Companies’ business and financial affairs.
Even though Adams withheld employment and trust fund taxes from his employees, he failed to pay over the vast majority of these monies to the IRS for tax years 2014 through 2021, resulting in an outstanding balance of $598,800.
The Federal Insurance Contribution Act (“FICA”) requires employers to withhold Medicare and Social Security taxes from their employees’ wages while the Internal Revenue Code requires employers to withhold federal income taxes from their employees’ wages. Employers are required to hold these taxes (“trust fund taxes”) in trust for the United States and to pay them over to the IRS on behalf of their employees.
In addition to trust fund taxes, employers are separately required to make contributions under FICA in amounts matching the amounts withheld from their employees’ pay for those purposes. These taxes paid by the employer, combined with the trust fund taxes withheld from the employees, are collectively known as “employment taxes.”
At sentencing, Adams faces up to five years in prison and up to $250,000 in fines.
United States Attorney Christopher R. Kavanaugh made the announcement today.
The Internal Revenue Service investigated the case.
Assistant U.S. Attorneys Charlene R. Day and Jason Scheff are prosecuting the case.
Bronx Gang Leader Sentenced to 35 Years in Prison for 2020 Murder and Other CrimesRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced that ANDREW DONE, a/k/a “Caballo,” the leader of the “Shooting Boys” gang, was sentenced today to 35 years in prison for the November 5, 2020, murder of Angel Barreiro in the Bronx and other racketeering offenses. DONE previously pled guilty before United States District Judge Jed S. Rakoff, who imposed the sentence.
U.S. Attorney Damian Williams said: “Andrew Done, dissatisfied with his membership in the Trinitarios gang, decided to perpetuate gang violence in New York City by breaking off from the Trinitarios and starting his own gang. His decision created a rivalry between his new gang and the Trinitarios, which led to increased acts of violence, multiple shootings, and the tragic murder of Angel Barreiro. Done’s sentence should highlight that anyone who exacerbates violent crime in our community will face a lengthy prison sentence.”
According to the Indictment, other documents filed in federal court, and statements made in public court proceedings:
The “Shooting Boys” is a criminal organization based in the University Heights section of the Bronx. DONE founded the Shooting Boys in or about 2017. DONE and his followers were originally associated with the “Sunset” chapter of the Trinitarios gang, but DONE decided to break off from the Trinitarios and form his own gang. DONE then convinced other disaffected Trinitarios to join the Shooting Boys as well.
Under DONE’s leadership, the Shooting Boys sold crack, cocaine, heroin, and marijuana throughout the Bronx and engaged in a back-and-forth series of shootings with the Trinitarios and other associated gangs. The rivalry between the Shooting Boys and the Trinitarios led to multiple non-fatal shootings and other acts of violence against rival gang members and innocent bystanders. It culminated in the murder of Angel Barreiro on November 5, 2020.
On that date, Barreiro was sitting in the driver’s seat of his parked car opposite 1365 Cromwell Avenue in the Bronx. DONE approached Barreiro, removed a firearm from his jacket, and shot Barreiro multiple times through the car’s passenger side window. DONE then walked over to the driver’s side of the car and shot Barreiro again. DONE fled to the Dominican Republic shortly after the murder and was apprehended by the United States Marshals Service in April 2022.
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In addition to his prison term, DONE, 24, of the Bronx, New York, was sentenced to five years of supervised release.
DONE was initially charged by indictment in March 2022 with nine other individuals who were members or associates of the Shooting Boys gang. The other nine defendants have all pled guilty to various racketeering related charges and have either been sentenced to prison terms or are awaiting sentencing.
Mr. Williams praised the outstanding investigative work of the New York City Police Department and Homeland Security Investigations.
The case is being prosecuted by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Dominic A. Gentile, Adam S. Hobson, and Jim Ligtenberg are in charge of the prosecution.
Bozeman man sentenced to 15 years in prison for transporting child pornography filesRead the Press Release
MISSOULA — A Bozeman man who admitted to using an online account to transport child pornography files was sentenced today to 15 years in prison, to be followed by 15 years of supervised release, U.S. Attorney Jesse Laslovich said.
Jacob Michael Rieger, 23, pleaded guilty in October 2022 to transportation of child pornography.
U.S. District Judge Dana L. Christensen presided.
The government alleged in court documents that in February 2022, the Bozeman Police Department, which is a member of the Montana Internet Crimes Against Children Task Force (ICAC), investigated Rieger for a child pornography crime. The investigation involved Rieger using an online account to transport child pornography files. At that time, Rieger was on probation with the Montana Department of Corrections for a prior child pornography crime. The Bozeman Police Department reported the investigation to Rieger’s state probation officer. The probation officer and ICAC officer searched Rieger’s residence, and Rieger admitted to using an online social media account to access child pornography. Records for Rieger’s online account showed that he was accessing and saving child pornography videos and images to the online account from approximately October 2021 through March 2022.
Assistant U.S. Attorneys Cyndee L. Peterson and Brian C. Lowney prosecuted the case, which was investigated by the Bozeman Police Department and Montana Division of Criminal Investigation.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorney’s Offices and the Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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Boston Man Indicted for Robbing Brookline BankRead the Press Release
BOSTON – A Boston man has been indicted in connection with the September 2022 robbery of a bank in Brookline.
Jerome Lamont Turner, 47, was indicted by a federal grand jury in Boston on one count of bank robbery. He will appear in Boston at a later date. Turner was previously charged by criminal complaint on Jan. 23, 2023.
According to the charging documents, on Sept. 26, 2022, an individual – later identified as Turner – entered a Brookline Bank branch in Brookline. Once inside the bank, Turner allegedly approached a teller and inquired about opening a new account. Turner was provided a bank pamphlet on the process, and he exited the bank. A few minutes later, it is alleged that Turner reentered the bank, approached the same teller and handed them the pamphlet with the words, “Let me have 17,000 in large bills no dye pack,” written on it. As the teller was gathering money from the cash drawer, it is alleged that Turner repeatedly motioned for more money before exiting the bank.
A subsequent investigation allegedly identified Turner on the bank’s video surveillance from a previous arrest less than a week earlier and identified his fingerprints on the pamphlet.
It is further alleged that on Sept. 27, 2022, Turner was located wearing the same clothing worn in the Brookline robbery. Following a violent struggle, Turner was taken into custody and allegedly found in possession of over $2,500 in cash.
The charge of bank robbery provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Rachael S. Rollins; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Brookline Acting Chief of Police Jennifer Paster made the announcement. Assistant U.S. Attorney Kenneth G. Shine of Rollins’ Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Aurora Felon Sentenced to More Than 19.5 Years in Prison for Weapons ViolationsRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces Robert Vandori Johnson, age 40, of Aurora, was sentenced to more than 19.5 years in federal prison after a jury convicted him of being a felon in possession of a firearm.
According to facts presented at trial, on February 1, 2022, Denver police officers were searching for Daevon House due to an outstanding arrest warrant. After locating him, they observed House and Johnson drive to an apartment complex in Denver, Colorado. Both went into an apartment and came back out a short time later. As House and Johnson got back into the car, officers stopped the car and attempted to arrest House. When officers approached, House ran. He was carrying a firearm which he dropped as he fled before being taken into custody. House had previously been convicted of a felony, making it illegal for him to possess a firearm or ammunition. Johnson was contacted and escorted from the driver seat of his car vehicle. As he exited the vehicle, a semiautomatic pistol dropped from his waistband. Johnson had previously been convicted of a felony offense making it unlawful for him to possess a firearm or ammunition.
The jury returned its guilty verdict on November 16, 2022. Judge Philip A. Brimmer presided over Johnson's two day trial. On February 17, 2023, Judge Raymond P. Moore sentenced Johnson to 235 months in prison, followed by five years of supervised release.
Co-defendant Daevon House, age 30, of Denver, previously pled guilty to being a felon in possession of a firearm or ammunition. Judge Raymond P. Moore sentenced House to 91 months in prison on August 9, 2022.
“We are working aggressively with the ATF and the Denver Police Department to take dangerous felons with guns off the streets of Denver,” said United States Attorney Cole Finegan. “If you are a convicted felon caught with a firearm or ammunition, you can expect to face severe consequences.”
"The presence of two felons who are unlawfully carrying firearms on our streets is a clear indication of impending violent crime,” said Acting ATF Special Agent in Charge Kirk Howard. “Our partnership with the Denver Police Department, along with the successful prosecution by the US Attorney's Office, underscores our shared determination to make our communities a safer place."
The investigation was handled by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Denver Police Department. The prosecution was handled by the Violent Crime and Immigration Enforcement Section of the U.S. Attorney’s Office.
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.
CASE NUMBER: 22-cr-00046-RM
A North Carolina man pleaded guilty today to preparing false tax returns for clients.Read the Press Release
A North Carolina man pleaded guilty today to preparing false tax returns for clients.
According to court documents and statements made in court, Montanna Gore of Garner provided tax return preparation services from his cell phone store in Fayetteville from at least 2013 through 2018. Gore reported false items on clients’ tax returns in order to inflate the tax refunds they would receive. He also fraudulently claimed education credits on his personal tax returns for 2015 and 2016. Gore did not file tax returns for himself for 2017 and 2018, even though he continued to earn income by preparing returns for clients in those years. In total, Gore’s conduct caused a tax loss to the IRS of over $1.7 million.
Gore is scheduled to be sentenced on May 23 and faces a statutory maximum of three years in prison. He also faces a period of supervised release, restitution, and monetary penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and U.S. Attorney Michael F. Easley, Jr. for the Eastern District of North Carolina made the announcement.
IRS-Criminal Investigation is investigating the case.
Trial Attorneys Mitchell Galloway, Michael L. Jones, and Andrew Ascencio of the Justice Department’s Tax Division are prosecuting the case.
50 charged in Harris County firearms initiativeRead the Press Release
HOUSTON – Several dozen felons have been charged with varying offenses related to the illegal possession of firearms and ammunition throughout Harris County, announced U.S. Attorney Alamdar S. Hamdani.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) led a 90-day surge with the assistance of the FBI, Houston Police Department (HPD), U.S. Marshals Service (USMS) and the Harris County District Attorney’s Office (HCDA). Over the course of those days, 44 people were indicted and six others charged by criminal complaint as being felons illegally in possession of firearms or ammunition. Thus far, 36 have been arrested. Warrants remain outstanding for 14 others.
The goal was to help reduce firearms-related violent crime and to assist in reducing the backlog of felon in possession cases throughout the county. The backlog had allowed previously convicted felons who are arrested with a firearm to remain in our community for several months, sometimes years, before they faced a trial.
The surge involved over a dozen investigators, an intelligence research specialist as well as prosecutors on both the state and federal levels.
It is in concert with the effort to combat violent crime in the area.
However, this effort is not over nor limited to Harris County. Law enforcement continues to target those similar felons who potentially pose a danger to the community. Just this morning, another man - an alleged gang member in the Navasota area - was in federal court for a detention hearing. He again is a convicted felon, now federally charged with illegally possessing a firearm.
The federal firearms charges carry potential terms of imprisonment of up to 10 or 15 years depending on the offense date and maximum fines of $250,000.
The ATF conducted the investigations with the assistance of the FBI, HPD, USMS and the HCDA. A variety of Assistant U.S. Attorneys throughout the U.S. Attorney’s Office are handling the cases.
An indictment or criminal complaint is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
12 Defendants from 4 States Charged in Federal Methamphetamine ConspiracyRead the Press Release
Owensboro, KY – A federal grand jury in Bowling Green, Kentucky, returned a two-count indictment on February 15, 2023, charging twelve defendants with conspiring to possess with the intent to distribute methamphetamine.
U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge Shane Catone of the DEA Chicago Field Division, Special Agent in Charge Jerry C. Templet, Jr. of the Department of Homeland Security Investigations, Special Agent in Charge Jodi Cohen of the FBI Louisville Field Office, Chief Art Ealum of the Owensboro Police Department, and Sheriff Brad Youngman of the Daviess County Sheriff’s Office made the announcement.
According to the indictment, the following 12 defendants were each charged with conspiracy to possess with the intent to distribute over 500 grams of methamphetamine between July 2022 and February 14, 2023:
Chance Morton, 34, of Owensboro, Kentucky;
Nicholas Stallings, 38, of Forest Park, Georgia;
George James, 52, of Hawesville, Kentucky;
Desmond Morton, 38 of Owensboro, Kentucky;
Morgan Anderson, 36, of Owensboro, Kentucky;
William Simmons, 49, of Owensboro, Kentucky;
Johnny Albury, 55, of Owensboro, Kentucky;
Charles Hudson, 44, of Vero Beach, Florida;
Ellis Parker, 64, of Owensboro, Kentucky;
Willie Mosley, 55, of Hagerstown, Maryland;
Brian Ray, 36, of Philpot, Kentucky; and
Lindsay R. Harper, 39, of Hawesville, Kentucky.
The defendants are in custody and scheduled to make their initial court appearances before a U.S. Magistrate Judge of the U.S. District Court for the Western District of Kentucky tomorrow. If convicted, all defendants face a mandatory minimum sentence of 10 years and a maximum sentence of life in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. There is no parole in the federal system.
The DEA, FBI, HSI, Owensboro Police Department, Daviess County Sheriff’s Office, and the Appalachia High Intensity Drug Trafficking Area (HIDTA) Owensboro-Daviess County Drug Task Force are investigating the case, with the assistance of the United States Postal Inspection Service, the Kentucky State Police DESI-West, the Indian River County (Florida) Sheriff’s Office, the Indiana State Police, the United States Attorney’s Office for the Southern District of Florida, the United States Attorney’s Office for the Middle District of Florida, the United States Attorney’s Office for the Northern District of Georgia, the United States Attorney’s Office for the Northern District of West Virginia, the Hancock County Sheriff’s Office, the United States Secret Service, and the ATF.
Assistant U.S. Attorneys Frank Dahl and Mark Yurchisin are prosecuting the case.
This effort is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
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21 February 2023
مكتب المدعي العام الأمريكي للمقاطعة الشرقية لمدينة نيويورك ينضم إلى وزارة الأمن الداخلي، وزارة الخارجية ومتحف السميثونيان الوطني للفن الآسيوي في أكبر إعادة لممتلكات حضارية مسروقة إلى اليمنRead the Press Release
واشنطن – مساء الأمس، قام مكتب المدعي العام الأمريكي للمقاطعة الشرقية لمدينة نيويورك ووزارة الأمن الداخلي الأمريكية ووزارة الخارجية الأمريكية ومعهد سميثونيان بالاشتراك في أحتفال تاريخي بإعادة 77 قطعة من ممتلكات الفن الحضاري المسروق والتي قام مسئولي حفظ القانون الأمريكي بالتحفظ عليها إلى حكومة جمهورية اليمن.
تشمل هذه الآثار 64 من الرؤوس الحجرية المحفورة و11 من صفحات مخطوطة للقرآن الكريم، وطبق من البرونز به كتابة، ونصب جنائزي من معان أو حضارات معين القبلية من المرتفعات الشمالية - الغربية في اليمن والتي تعود إلى القرن الأول قبل الميلاد.
تم مصادرة الرؤوس الحجرية المنحوتة ال 64 إلى الولايات المتحدة عن طريق تنفيذ أمر مصادرة قام به مكتب المدعي العام الأمريكي للمقاطعة الشرقية لمدينة نيويورك متعلق بالإقرار بالذنب الخاص بمهرب للآثار يدعى موسى خولي ومعروف باسم "موريس خولي" في شهر أبريل 2012. وطبقا للشكوى القضائية المتعلقة بالمصادرة، تم تهريب الرؤوس الحجرية المنحوتة ال 64 إلى الولايات المتحدة من دولة الأمارات العربية المتحدة مع مراسلات وإيصالات تحتوي على العديد من المعلومات الغير متناسقة وتم التحفظ عليها من منزل ومعرض خولي. تم مصادرة آثار أخرى في نفس القضية وإعادتها إلى مصر في شهر أبريل 2015.
صرح المدعى العام الأمريكي بريون بيس أن "مكتبنا ليفخر أن العمل الذي قام به في هذه القضية أدى إلى إعادة هذه الآثار الثقافية الهامة إلى موطنها الأصلي في اليمن".
صرح القائم بإعمال مساعد مدير تحقيقات وزارة الأمن الداخلي التنفيذي ستيف ك. فرانسيس أن "يتشرف مكتب تحقيقات وزارة الأمن الداخلي أن يعمل يدا بيد مع شركائنا الذين يشملوا وزارة الجمارك وتأمين الحدود الأمريكية ووزارة الخارجية الأمريكية ومكتب المدعي العام الأمريكي للمقاطعة الشرقية لمدينة نيويورك ومعهد سميثونيان والسفير محمد الحضرمي لإعادة كنز الآثار هذا إلى شعب اليمن،" كما أضاف أنه "كثيرا ما يحدث أن يتم إعطاء قيمة مالية للممتلكات والفن والتحف المسروقة في السوق، ولكن القيمة التاريخية والأهمية الحضارية لهذه الآثار تفوق بكثير أي قيمة مالية. أن مكتب تحقيقات وزارة الأمن الداخلي يفخر بأنه لعب دورا في وضع اليد واسترجاع هذا الأرث الحضاري الذي لا يُقدر بمال إلى الشعب اليمني ليستمتعوا به لأجيال قادمة".
صرح السفير محمد الحضرمي "بالنيابة عن حكومة اليمن، أعبر عن أمتناني الجزيل للحكومة الأمريكية وخاصة وزارة الأمن الداخلي الأمريكية ووزارة الخارجية الأمريكية ومكتب المدعي العام الأمريكي للمقاطعة الشرقية لمدينة نيويورك لكل الجهد المبذول في استرجاع وإعادة هذه الآثار اليمنية. منذ بداية الانقلاب الحوثي في اليمن، أضحى أرثنا وتاريخنا تحت الهجوم، وأن سفارة اليمن ستظل مستمرة في تواصلها مع الحكومة الأمريكية لتعقب واسترجاع الممتلكات والأرث التاريخي المسروق الخاص باليمن. أود أيضا أن أؤكد على أمتناني الشديد لمتحف السميثونيان الوطني للفن الآسيوي لموافقته على الاحتفاظ بهذه الآثار بصفة مؤقتة حتى يتم اعادتها بالكامل إلى اليمن في المستقبل".
يشكل إعادة هذه الآثار المسروقة علامة فارقة في العلاقات الأمريكية - اليمنية حيث إن انتهاء التحقيق الأمريكي الدؤوب للتعرف على وتحديد أماكن هذه الممتلكات الحضارية والتحفظ عليها والتأكد من مكانتها هو تاريخيا أكبر عدد من هذه الآثار التي قامت الحكومة الأمريكية باعادتها إلى المسئولين اليمنين منذ ما يقرب من 20 عاما.
قامت حكومة اليمن بالتوصل إلى أتفاق مع متحف السميثونيان الوطني للفن الآسيوي للأحتفاظ بهذه الآثار لمدة عامين قابلة للتمديد بطلب من الحكومة اليمنية، وستقوم السفارة بتقديم النصح بخصوص الوصول والبحوث والمحافظة على هذه القطع.
قام مساعد المدعى العام الأمريكي كلير س. كاديشيان من القسم الجنائي، قطاع استرجاع الممتلكات، بالأدعاء في هذه القضية.
المتهمين:
موسى خولي، والمعروف بإسم "موريس خولي"
العمر: 38 سنوات
بروكلين، نيويورك
سجل المقاطعة الشرقية لمدينة نيويورك رقم: CR 11-00340 (EDNY) (ERK)
الولايات المتحدة الأمريكية ضد العديد من الآثار والممتلكات الحضارية الُمتحفظ عليها بأسم آثار وندسور و/أو موسى خولي وشركائه CV 11-2889 (ERK).
Woodland Woman Sentenced to 10 Years Conspiring to Distribute and Possessing with Intent to Distribute MethamphetamineRead the Press Release
JOHNSTOWN, Pa. – A resident of Woodland, PA, has been sentenced in federal court to a total of 120 months in prison followed by 5 years of supervised release on her convictions of conspiracy to distribute methamphetamine and possession with intent to distribute methamphetamine, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge Kim R. Gibson imposed the sentence on Cassandra Wallace, age 37, of Woodland, Pennsylvania.
According to information presented to the court, from July 2019 to June 2020, Wallace did conspire to distribute 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine. Further, on December 18, 2019, Wallace did distribute and possess with the intent to distribute 50 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
Assistant United States Attorney Maureen Sheehan-Balchon prosecuted this case on behalf of the government.
Mr. Rivetti commended the Drug Enforcement Administration and the Pennsylvania State Police for the investigation that led to the successful prosecution of Wallace. Additional agencies participating in this investigation include the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Internal Revenue Service – Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, Pennsylvania Office of the Attorney General, Clearfield County District Attorney’s Office, Erie County District Attorney’s Office, Millcreek Police Department, Erie Bureau of Police, and other local law enforcement agencies.
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.
Woman Pleads to Voluntary Manslaughter While Armed in August 2022 KillingRead the Press Release
WASHINGTON – Alexis Hawkins, 46, of Washington, D.C. pleaded guilty to one count of voluntary manslaughter while armed in the August 14, 2022 killing of Cynthia Stewart and one count of assault with a dangerous weapon in an unrelated case, announced U.S. Attorney Matthew M. Graves and Robert J. Contee III, Chief of the Metropolitan Police Department.
The plea was entered on February 17, 2023, before the Honorable Maribeth Raffinan in the Superior Court of the District of Columbia. The defendant faces a possible sentence of eight and a half to 12 years in prison, followed by supervised release. Sentencing is scheduled for May 12, 2023.
According to the government’s evidence, on August 14, 2022, officers of the Metropolitan Police Department responded to an apartment in the 3900 block of 4th Street SE in reference to a stabbing. Upon their arrival officers discovered the decedent suffering from multiple stab wounds to the body, including a fatal stab wound to the chest.
The investigation revealed that prior to the killing, the decedent was inside an apartment with two other women. Hawkins came over to the apartment and began to argue with the decedent. The argument then turned physical when Hawkins began hitting the decedent. During the physical altercation, Hawkins grabbed a knife out of her bag and stabbed the decedent multiple times before fleeing the scene.
Hawkins was arrested on August 25, 2022. She has been in custody since that time.
In announcing the verdict, U.S. Attorney Graves and Chief Contee commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the efforts of those who handled the case at the U.S. Attorney’s Office, including Paralegal Specialist Stephanie Gilbert and Victim/Witness Advocate Latrice Washington-Williams. Finally, they commended the work of Assistant U.S. Attorney Miles Janssen, who investigated and prosecuted the case.
Wilkes-Barre Man Sentenced to 300 Months’ Imprisonment for Drug Trafficking ConspiracyRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tysheen Gott, a/k/a, “LB,” age 46, of Wilkes-Barre, Pennsylvania, was sentenced on February 17, 2023 to 300 months’ imprisonment by U.S. District Court Judge Malachy E. Mannion following his conviction for conspiracy to distribute and possession with intent to distribute fentanyl, heroin, cocaine, crack, and tramadol.
According to United States Attorney Gerard M. Karam, Gott was responsible for having conspired to distribute in excess of 14 kilograms of fentanyl and heroin throughout Luzerne and surrounding counties.
Gott was also ordered to serve 10 years of supervised release upon release from custody.
Gott was one of eleven defendants indicted in May 2020. With the exception of Gott, all other co-conspirators pleaded guilty and have been sentenced. Gott was convicted on all charges by a jury after a trial that took place in August 2021.
This case was the result of a year-long investigation, in part driven by multiple federal wiretaps conducted by the Federal Bureau of Investigation, the Wilkes-Barre Police Department, the Scranton Police Department, the Pittston City Police Department, the Plymouth Police Department, the Pennsylvania State Police, the Luzerne County District Attorney’s Office, the Wyoming County District Attorney’s Office and the Office of Pennsylvania Attorney General. Assistant U.S. Attorneys Michelle Olshefski and Robert O’Hara prosecuted the case.
This case is also 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 also brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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West Texas Man Arrested, Charged with Bribing HSI AgentRead the Press Release
EL PASO, Texas – A Seminole man was arrested Thursday in El Paso on criminal charges related to his alleged bribery of a Homeland Security Investigations (HSI) agent.
According to the criminal complaint, Pedro Thiessen, 70, failed to declare more than $10,000 when entering the United States at the Ysleta Port of Entry in October 2022. Thiessen filed a petition to recover the funds and was interviewed by an HSI agent in January 2023 regarding the petition. An affidavit attached to the complaint alleges that Thiessen offered to pay the agent an unknown amount of money if the agent assisted with the recovery. The agent reported the offer to the Immigration and Customs Enforcement (ICE) Office of Professional Responsibility (OPR).
The affidavit alleges that Thiessen again proposed a monetary offer to the agent during a phone call on Feb. 6. On Feb. 15, the agent arranged a meeting with Thiessen for the following day. According to the court documents, Thiessen presented the agent with $1,000 at that meeting and was immediately arrested.
Thiessen is charged with bribery of public officials. If convicted, he faces a maximum penalty of 15 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Jaime Esparza of the Western District of Texas and Special Agent in Charge Francisco B. Burrola of the HSI El Paso Division made the announcement.
HSI and ICE OPR are investigating the case.
Assistant U.S. Attorney Michael Osterberg is prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Washington, D.C. Man Convicted After Nine-Day Trial for Use of A Firearm in Connection with A Murder and A Robbery, and for A Drug Distribution ConspiracyRead the Press Release
Greenbelt, Maryland – A federal jury convicted Madani Ilara Tejan, a/k/a “Malik,” “Mylik,” and “Dani,” age 30, of Washington, D.C., late on February 17, 2023, for using a firearm in connection with murder and robbery, and for a drug distribution conspiracy.
The guilty verdict 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; Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge Wayne Jacobs of the FBI Washington Field Office; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration - Washington Division; Chief Malik Aziz of the Prince George’s County Police Department; Chief Robert J. Contee of the Metropolitan Police Department; Director Corenne Labbé of the Prince George’s County Department of Corrections; and Director Thomas N. Faust of the D.C. Department of Corrections.
According to the evidence presented at this nine-day trial, on October 3, 2018, Tejan met with a drug customer, to whom Tejan had arranged to sell drugs. During the meeting, Tejan shot and killed the drug customer, then stole the victim’s car, wallet, and other personal items. On October 20, 2018, a search warrant was executed at a residence in Upper Marlboro, Maryland, associated with Tejan and law enforcement recovered the victim’s wallet, two bags of marijuana and a prepaid cellular phone. Investigation revealed that the prepaid phone had been in contact with the victim’s phone several times on October 3, 2018 and was used interchangeably with Tejan’s registered phone to communicate with the victim in the hours before his murder. Additionally, 1,013 fentanyl pills were seized from Tejan while he was residing in a government-run residential facility. Tejan’s social media accounts and phone messages revealed that he distributed fentanyl marketed as oxycodone as well as other prescription drugs and marijuana to multiple individuals, including the victim.
Tejan faces a mandatory minimum of five years in federal prison and a maximum sentence of 40 years in federal prison for conspiracy to distribute and possession with the intent to distribute controlled substances; a maximum of 20 years in federal prison for possession with the intent to distribute controlled substances and for an armed commercial robbery; and a maximum of life in federal prison for use of a firearm to commit murder in relation to a crime of violence. No sentencing date has been set for Tejan.
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.
United States Attorney Erek L. Barron and Assistant Attorney General Kenneth A. Polite commended the FBI, DEA, Prince George’s County Police Department, Metropolitan Police Department, Prince George’s County Police Department; Prince George’s County Department of Corrections, D.C. Department of Corrections, for their work in the investigation and thanked the Prince George’s County State’s Attorney’s Office and the U.S. Attorney’s Office for the District of Columbia for their assistance in the investigation and prosecution. Mr. Barron thanked Assistant U.S. Attorney Caitlin R. Cottingham and Trial Attorneys Gerald A. A. Collins and Lisa K. Man of the Criminal Division’s Organized Crime and Gang Section, who are prosecuting the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.
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Washington Man Sentenced to Life in Prison for 2019 Murder of Alillia MinthornRead the Press Release
Yakima, Washington – Vanessa R. Waldref, the United States Attorney for the Eastern District of Washington, announced today that Jordan Everett Stevens, age 31 of Wapato, Washington was sentenced by Chief District Judge Stanley A. Bastian for the 2019 murder of Alillia “Lala” Minthorn. Stevens was sentenced to life imprisonment.
Following today’s sentencing, U.S. Attorney Waldref stated, “the execution and murder of this young indigenous woman was horrific. It is the obligation of law enforcement and the United States Attorney’s Office to seek justice for all victims and their family members. Not everyone who suffered a loss in this case will be able to find solace despite the lifetime of imprisonment that was handed down today, and our hearts go out to Ms. Minthorn’s family.”
According to court documents and evidence elicited at trial, on May 3, 2019, a family member reported that Ms. Minthorn was missing. She was last seen in the Toppenish area, getting into a car. Approximately two weeks later, an eyewitness informed the FBI that Stevens shot and killed Ms. Minthorn in the closed portion of the Yakama Nation Indian Reservation, north of Brownstown, Washington. The witness told investigators she and another woman were present when Stevens killed Ms. Minthorn. FBI Special Agents and Yakama Nation Police Department officers searched the area described by the witness; however, because the area was remote and vast, Ms. Minthorn’s body was not found at that time. On May 29, 2019, the witness led agents to Ms. Minthorn’s body. An autopsy later confirmed that Ms. Minthorn had been killed by a single gunshot to the head.
The trial of Jordan Stevens began on June 7, 2021, and the jury returned a guilty verdict on June 10, 2021. Stevens was found guilty of one count of First-Degree Murder and one count of Brandishing a Firearm in Furtherance of a Crime of Violence.
At today’s sentencing, Chief Judge Stanley Bastian, who presided over the jury trial, stated that Stevens made “the decision to execute Alillia Menthord – a decision that [he] has to live with and a decision that [he] will have to pay for.” In pronouncing Stevens’s sentence, Chief Judge Bastian then expressed his heartfelt sorrow to the family of the victim and explaining that Stevens “victimized and hurt an entire community.”
U.S. Attorney Waldref commended the efforts of the investigators and prosecutors who worked to bring justice to the victims of Stevens’s crimes. U.S. Attorney Waldref stated, “This sentence demonstrates that those who victimize members of our community will be held accountable and punished to the full extent of the law. However, a lengthy sentence in this case cannot substitute for the tragic loss of the life of this young woman. As a result of today’s sentence, the Eastern District of Washington is safer and more secure. I am grateful for the dedication and perseverance of the FBI and the Yakama Nation Tribal Police, who worked closely with Assistant United States Attorneys Ben Seal and Rick Burson to see this case through.”
“Life in prison is not a sentence we see often” said Richard A. Collodi, Special Agent in Charge of the FBI’s Seattle field office. “While no sentence will undue the crimes perpetrated by Mr. Stevens, it will prevent him from victimizing anyone on the Yakama Reservation again. I appreciate the work of our investigators and partners, who too often have to respond to scenes of violence like this.”
This case was investigated by the Federal Bureau of Investigation, the Yakama Nation Tribal Police, Washington State Highway Patrol, the Klickitat County Sherriff’s Department, and the Columbia River Inter-Tribal Police Department. The case was prosecuted by Ben Seal and Rick Burson, Assistant United States Attorneys for the Eastern District of Washington.
1:19-cr-02038-SAB
Washington D.C. Man Pleads Guilty to Murder and Assault Charges in Connection with a Triple ShootingRead the Press Release
WASHINGTON – Glenn Dolford, 30, of Washington, D.C. pleaded guilty to one count of 2nd degree murder while armed, one count of aggravated assault while armed and one count of assault with a deadly weapon for the murder of Raheem Murray and shooting of Corvell Hayden and Marco Harper on February 2, 2020 (Superbowl Sunday) in the 4000 block of 3rd Street, SE. Dolford entered his guilty pleas on February 17, 2023 before Judge Maribeth Raffinan. A sentencing hearing is scheduled for May 25, 2023.
On February 2, 2020, at approximately 4:00 PM, a dark colored sedan pulled into the 4000 block of 3rd Street, SE, where the three victims were standing on the sidewalk discussing where they were going to watch the Superbowl. As they chatted, the dark colored sedan pulled into the block and slowed to a stop in the middle of the street. Once the car was stopped, two individuals got out of the passenger side of the car and began shooting rifle styled firearms at the three victims. The defendant, got out of the back passenger side door while firing his weapon. Victims Corvell Hayden and Marco Harper immediately took off running from the scene, both sustained gunshot wounds. Corvell Hayden was shot ten times, Marco Harper was shot twice, and Raheem Murray fell to the ground. As the victims fled and Mr. Murray fell and the fifty-seven rounds of ammunition littered the block, two young children ages 4 and 6 who were not injured, also fled the scene with their father. As the onslaught continued and after Mr. Murray fell to the ground, the defendant ran to where Mr. Murray laid on the ground, stood over him, and shot him in the head.
Using video surveillance footage from before, during, and after the shooting, detectives created a still shot of the shooter and showed it to a witness familiar with the defendant. The witness was able to identify the person in the still from the video surveillance, the individual who shot Mr. Murray in the head, as Glenn Dolford.
The plea was an 11(c)(1)(c) plea. The agreed upon sentence is 22.5 years followed by five years of supervised release.
In announcing the plea, United States Attorney Matthew M. Graves and Metropolitan Police Department Chief Robert J. Contee, III, commended the work of the officers and detectives with the MPD, most notably the lead detective from the Homicide Unit, Michael Pepperman, as well as the prosecutor, Assistant U.S. Attorney Marybeth Manfreda.
Virginia Woman Sentenced in Cryptocurrency Money Laundering ConspiracyRead the Press Release
TYLER, Texas – A Virginia woman has been sentenced to federal prison for her role in a cryptocurrency money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Brit Featherston.
Lois Boyd, 76, of Amelia Court House, Virginia, pleaded guilty on June 14, 2022, to interstate travel in aid of racketeering enterprises and was sentenced to 37 months in federal prison today by U.S. District Judge Jeremy D. Kernodle.
According to information presented in court, Boyd was involved in a transnational money laundering network involved in the laundering of criminal proceeds derived from various fraud schemes. Boyd and her co-conspirators exchanged criminal proceeds for cryptocurrency and directed the cryptocurrency to wallets under the control of their foreign co-conspirators. In August 2020, Boyd and her co-conspirators traveled to Longview, Texas, where they attempted to exchange approximately $450,000 in criminal proceeds for Bitcoin.
On June 16, 2021, Boyd was named in an indictment returned by a federal grand jury, charging her with interstate travel in aid of racketeering enterprises and money laundering.
On April 6, 2022, Boyd’s co-conspirator, Deependra Bhusal, 47, of Irving, Texas, was sentenced to 46 months in federal prison for his role in the cryptocurrency money laundering conspiracy.
This effort is part of Operation Crypto Runner, an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The investigations arising from the operation are being conducted by the U.S. Secret Service and the U.S. Postal Inspection Service and are being led and prosecuted by Assistant U.S. Attorneys Nathaniel C. Kummerfeld and L. Frank Coan, Jr., with assistance from the Criminal Division’s Fraud Section and Computer Crime and Intellectual Property Section and the Department’s Office of International Affairs.
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Un“lucky” fugitive sent to prison for double firearms chargesRead the Press Release
CORPUS CHRISTI, Texas – A 49-year-old Corpus Christi resident has been sent to prison following his convictions of illegally possessing a firearm as a felon and possessing a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Alamdar S. Hamdani.
Joe Adam Ramirez aka Lucky pleaded guilty March 2, 2022.
Today, U.S. District Judge Nelva Gonzales Ramos, ordered Ramirez to serve 160 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court heard additional evidence that Ramirez was sending threatening letters while in a detention facility. In handing down the sentence, the court noted Ramirez’s significant and lengthy criminal history.
At the time of his plea, Ramirez admitted that on Sept. 4, 2020, he was in possession of drugs and a gun. Ramirez was a known fugitive.
On that day, authorities were able to locate him at a hotel in Corpus Christi. They conducted surveillance and observed him exit the hotel, enter the passenger side of a truck and depart the location. Law enforcement performed a traffic stop, at which time Ramirez attempted to flee on foot, but he tripped and fell.
Authorities discovered a loaded 9mm Taurus pistol, several bags of meth, Xanax and other prescription pills.
Ramirez admitted he was aware of being a convicted felon and was not allowed to own a firearm. He said he ran because he did not want to go back to prison.
Ramirez has five prior felony convictions involving burglary of a vehicle, burglary of a habitation, theft from a person, aggravated robbery and possession of controlled substance. As such, he is prohibited under federal law from possessing firearms or ammunition at any time.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, Homeland Security Investigations, Drug Enforcement Administration and the U.S. Marshals Service conducted the investigation with the assistance of the Corpus Christi Police Department. Assistant U.S. Attorneys John Marck and Ashley Martin prosecuted the case.
University City Man Admits Missouri Medicaid, Pandemic Loan FraudRead the Press Release
ST. LOUIS – A man from University City, Missouri on Tuesday admitted fraudulently obtaining a $135,000 pandemic loan and defrauding the Missouri Medicaid program.
Deandre D. Horne, 32, pleaded guilty in front of U.S. District Judge Sarah. E. Pitlyk to one count of health care fraud and one count of wire fraud.
Between July 6, 2017 and March 18, 2021, Horne, owner of Serenity Home Health Care CDS, fraudulently billed Missouri Medicaid for services that were not supported by valid timesheets or electronic visit verification (EVV) documents. EVV is a system in which personal care attendants electronically clock in and out by phone. Horne also created false EVV documentation to support bills, Assistant U.S. Attorney Meredith Reiter said during Tuesday’s plea hearing.
Horne admitted falsely claiming to be the personal care attendant for multiple Missouri Medicaid beneficiaries and billing for times when he was traveling elsewhere in the country or to foreign locations.
At sentencing, prosecutors will argue that the Missouri Medicaid program lost between $550,000 and $1.5 million due to Horne’s fraud.
In the other scheme, on July 15, 2020, Horne applied for a Paycheck Protection Program loan, which was intended to help small businesses struggling during the COVID-19 pandemic. Horne falsely claimed to be the sole owner of Budget Towing & Recovery LLC, inflated the number of employees and falsely claimed a monthly payroll of $40,000. He also falsely claimed that the money would be used to retain workers or pay business expenses. Horne received a $135,707 loan.
Horne is scheduled to be sentenced May 22. The health care fraud charge carries a potential penalty of up to 10 years in prison, a $250,000 fine or both and the wire fraud charge carries a penalty of up to 20 years in prison, a $250,000 fine or both. Horne will also be ordered to repay the money.
The case was investigated by the Missouri Attorney General’s office, the Department of Health and Human Services Office of Inspector General, the Department of Labor Office of Inspector General and the FBI. Assistant U.S. Attorney Meredith Reiter is prosecuting the case.
U.S. Attorney's Office for Eastern District of New York Joins Department of Homeland Security, Department of State and Smithsonian's National Museum of Asian Art for the Largest Repatriation of Stolen Cultural Property to YemenRead the Press Release
Today, the U.S. Attorney’s Office for the Eastern District of New York, U.S. Department of Homeland Security (DHS), U.S. Department of State and the Smithsonian Institution participated in a milestone repatriation ceremony returning 77 pieces of stolen cultural property seized by U.S. law enforcement officials to the Republic of Yemen Government.
The antiquities included 64 relief carved stone heads, 11 Qur’an manuscript pages, a bronze inscribed bowl, and a Funerary Stele from Ma’în or Minaean tribal cultures in the highlands of North-West Yemen dating back to the 1st century BCE.
The 64 relief carved stone heads were forfeited to the United States in connection with an Eastern District of New York civil forfeiture action related to the April 2012 guilty plea of an antiquities smuggler, named Mousa Khouli, also known as “Morris Khouli.” As alleged in the government’s forfeiture complaint, the 64 relief carved stone heads were smuggled into the United States from the United Arab Emirates with correspondence and invoices that contained multiple inconsistencies and were seized from the home and gallery of Khouli. Other antiquities that were seized in this case were forfeited and subsequently repatriated to Egypt in April 2015.
“Our Office is proud that the work in our case is leading to these important cultural antiquities returning to their rightful home in Yemen,” stated United States Attorney Breon Peace.
“Homeland Security Investigations is honored to stand with our partners including U.S. Customs and Border Protection, the U.S. Department of State, the U.S. Attorney’s Office for the Eastern District of New York, the Smithsonian Institution, and Ambassador Mohammed Al-Hadhrami to return these treasured antiquities to the people of Yemen,” said HSI Acting Executive Associate Director Steve K. Francis. “Looted cultural property, art, and antiquities are often assigned a dollar value in the marketplace; however, the historical and cultural significance of these artifacts extends beyond any monetary value. HSI is proud to have played a role in the recovery and return of this priceless cultural heritage back to the Yemeni people so they can enjoy it for generations to come.”
Ambassador Mohammed Al-Hadhrami: “On behalf of the Government of Yemen, I express my deep gratitude to the US Government, in particular to the U.S. Department of Homeland Security, the Department of State and US Attorney’s Office for the Eastern District of New York for all efforts exerted in the retrieval and return of these Yemeni artifacts. Ever since the Houthis’ coup in Yemen, our heritage and history have been under attack. The Embassy of Yemen will continue its close engagement with the U.S. Government in pursuit of the restitution of Yemen’s stolen cultural heritage and property. I also affirm my substantial appreciation to the Smithsonian’s National Museum of Asian Art for agreeing to temporarily hold these antiquities until they are fully repatriated back to Yemen in the future.”
The return of these stolen antiquities marks a significant milestone in U.S.-Yemen relations, as the culmination of extensive U.S. investigative work to identify, locate, seize and confirm the status of this cultural property denotes historically the largest number of antiquities that have been returned by the U.S. government to Yemeni officials in nearly 20 years.
The Republic of Yemen Government and the Smithsonian’s National Museum of Asian Art have entered into a two-year custodial agreement with the option to renew at the request of the Republic of Yemen Government. The Embassy will advise on access to, research on and conservation of the objects.
The government’s case was prosecuted by Assistant United States Attorney Claire S. Kedeshian of the Criminal Division, Asset Recovery Section.
The Defendant:
MOUSA KHOULI, also known as “Morris Khouli”
Age: 38
Brooklyn, NYE.D.N.Y. Docket No. CR 11-00340 (EDNY) (ERK)
United State of America v. Various Antiquities, Cultural Property and Assets held in the name of Windsor Antiques and/or Mousa Khouli, et. al. CV 11-2889 (ERK)
Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan FraudRead the Press Release
ST. LOUIS – Two people from the St. Louis, Missouri area have been indicted and accused of fraudulently obtaining nearly $500,000 in pandemic business loans.
Pamela S. Hubbard, 45, of St. Louis, and Irwin Coats, 43, of Florissant, were each indicted by a federal grand jury Wednesday on one count of conspiracy to commit wire fraud. They each appeared in court Tuesday and pleaded not guilty to the charge.
The indictment says that during the early stages of the COVID-19 pandemic, Hubbard and Coats hatched a scheme to fraudulently obtain Paycheck Protection Program loans that were intended to help struggling small businesses. The pair planned to use the money to open a “Wing Strip” restaurant in Florissant, the indictment says.
On May 8, 2020, Coats applied for a $53,125 loan in the name of Abounding Protection LLC, a company he set up in 2007. Coats falsely claimed that the company had 12 employees and an average monthly payroll of $21,250 when there were no employees, wages, company operations or revenue, the indictment says.
On June 11, 2020, Hubbard electronically submitted a PPP loan application for Star Shyne LLC, a company she helped set up in 2019. She made false claims about employees and payroll, and submitted fake business, tax and lease paperwork and an altered check to bolster her claim, the indictment says. She eventually received $371,245.
On March 5, 2021, Coats submitted another application for Abounding Protection, seeking and receiving $24,166 with more false claims, the indictment says.
Hubbard and Coats used the money to construct the Wing Strip and for improvements on a condominium in Florissant, the indictment says.
The indictment seeks the forfeiture of any assets linked to the fraud, including money from the sale of the condominium.
The conspiracy charge carries a penalty of up to 20 years in prison, a $250,000 fine or both.
Charges set forth in a criminal complaint are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
The case was investigated by the FBI. Assistant U.S. Attorney Kyle Bateman is prosecuting the case.
To report suspected pandemic fraud, go to the Justice Department’s National Center for Disaster Fraud at www.justice.gov/disaster-fraud or call the Disaster Fraud Hotline at (866) 720-5721.
Two Human Smugglers Sentenced to Federal Prison for Hostage TakingRead the Press Release
EL PASO, Texas – A Mexican national was sentenced in federal court in El Paso Wednesday to 144 months in prison, along with an El Paso man who was sentenced to 200 months in prison, for violation of federal law concerning hostage taking.
According to court documents, Carlos Villa-Miranda aka “Negro,” 42 of Ciudad Juarez, Mexico, and Enrique Quiroz Jr. aka “Kike,” 50 of El Paso were co-conspirators in a human smuggling organization through which they demanded money from the families of the undocumented individuals they were trafficking. Quiroz threatened to kill the trafficking victims if they were to speak to the police and urged the victims to tell their families to pay the ransoms. Villa-Miranda also made threats toward the undocumented individuals, on at least one occasion brandishing a butcher-style knife.
In December 2020, Villa-Miranda was arrested after he fled a secondary inspection at the Las Cruces U.S. Border Patrol Checkpoint on Interstate-10, and Quiroz was taken into custody during a search of his apartment.
“These human smuggling organizations are incredibly dangerous and prove that they value their pursuit of money and power through unlawful means far more than the lives of their trafficking victims,” said U.S. Attorney Jaime Esparza of the Western District of Texas. “The agents with the Department of Homeland Security Investigations (HSI) did an outstanding job tracking down these two criminals and putting a stop to their roles as human smugglers.”
“These sentences show the grave consequences human smugglers face when they exploit people in such a ruthless way,” said Special Agent in Charge Francisco B. Burrola of the HSI El Paso Division. “HSI is vehemently committed to using its ample authority to identify, investigate and arrest criminals who prey on the vulnerabilities of their human cargo with threats and acts of violence.”
HSI investigated the case.
Assistant U.S. Attorneys Adam Hines and Sarah Valenzuela prosecuted the case, along with former Assistant U.S. Attorneys Herbert Bunton and Spencer Kiggins.
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Two Defendants Convicted of Distributing Fentanyl and Heroin Causing OverdosesRead the Press Release
A federal jury today convicted Keith Wyche, also known as “Marco,” of distributing fentanyl which resulted in the fatal overdose of a 43-year-old Staten-Island resident on April 18, 2017. Wyche and co-defendant Oneil Allen were also convicted of distributing heroin to a 28-year old woman on October 27, 2017, leading to her suffering serious bodily injury. In addition, the two men were convicted of conspiring to distribute and possess with intent to distribute heroin and fentanyl, and distributing those narcotics. The verdict followed a three-week trial in federal court in Brooklyn before United States District Judge Dora L. Irizarry. When sentenced, both defendants face a mandatory minimum sentence of 20 years’ imprisonment.
Breon Peace, United States Attorney for the Eastern District of New York, James E. Dennehy, Special Agent-in-Charge, Federal Bureau of Investigation, Newark Field Office (FBI), and Keechant L. Sewell, Commissioner, New York City Police Department (NYPD), announced the verdict.
“With today’s verdict, two drug dealers who sold lethal drugs without any regard for the lives they were endangering, have received a powerful response from the jury holding them responsible for their crimes,” stated United States Attorney Peace. “The opioid epidemic has had a devastating effect on our district, with Staten Island bearing a terrible toll, and this Office will continue working tirelessly to reduce the number of victims and the availability of dangerous drugs.”
“Dealers and pushers are hooking users with a dangerously addictive mix of drugs that shouldn’t ever be used outside of a medical environment. Mr. Wyche and Mr. Allen would text customers first thing in the morning to keep their clientele coming back. Their goal was to make more money, disregarding one man’s life and the lives of others to whom they sold. The FBI Newark Transnational Organized Crime Task Force has a message for criminals at the root of this growing epidemic plaguing our communities - there is a federal prison cell waiting for you as well,” stated FBI Special Agent-in-Charge Dennehy.
“Abuse of heroin and the deadly additive fentanyl has cut a wide swath across New York City and our nation, affecting people in all neighborhoods, from all walks of life,” stated NYPD Commissioner Sewell. “To combat this scourge, we seek to shut down the supply of illegal drugs and, ultimately, to save lives. That is why NYPD detectives probe every overdose to determine how the narcotics were obtained, and it was those efforts that led to today’s verdict. I commend the investigators in this case, and the strong collaboration of the NYPD and our law enforcement partners, all of whom are helping to stem the opioid crisis.”
As proven at trial, Wyche and Allen ran a narcotics delivery service, distributing heroin and fentanyl, among other drugs, in Staten Island. The defendants used a stash house in New Jersey to package and prepare narcotics, and traveled daily into Staten Island to sell their illicit product. On the days they distributed narcotics, they would alert customers early in the morning with text messages reading “Good Morning” or “Rise and Shine,” and then coordinate meetups with customers.
On April 18, 2017, the father of a 43-year old Staten Island man (“John Doe”) found his son dead in a bathroom of a residence in Staten Island. A hypodermic needle, tourniquet, and glassines containing fentanyl were on and around the body. By reviewing the deceased victim’s phone, NYPD detectives found a series of text messages from a number labeled “Marco 5.” These messages began with a text from the contact “Marco 5” that started with “Rise and Shine,” and showed that the user of this phone had sold narcotics to John Doe in the hours before his overdose.
On October 27, 2017, NYPD Officers responded to a 911 call for a 28-year old woman (“Jane Doe”) who was reported as unconscious inside a vehicle in Staten Island. After first responders administered several doses of Narcan to Jane Doe, she regained consciousness and was transported to a hospital. A review of messages on Jane Doe’s phone showed similar messages to those found on John Doe’s phone, including a message reading “Rise and Shine” on the day of Jane Doe’s overdose. Jane Doe testified at trial that she purchased narcotics from the defendants and later helped law enforcement gather evidence against them.
The government’s case is being prosecuted by Assistant United States Attorneys Gilbert M. Rein, Irisa Chen, and James P. McDonald, with assistance from Paralegal Specialists Teri Carby and Eileen Rosado.
The Defendants:
KEITH WYCHE (also known as “Marco”)
Age: 38
Staten Island, New YorkONEIL ALLEN (also known as “James”)
Age: 31
Staten Island, New YorkE.D.N.Y. Docket No. 18-CR-561 (S-1) (DLI)
Three Wilmington Men Among Those Charged Federally in Multi-State Fentanyl and Cocaine ConspiracyRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that on February 16, 2023, Henri Sosa-Gomez, 36, New York, NY, Jamel Romero, 30, New York, NY, Leonel Abreu-Montero, 31, Wilmington, DE, John Doe aka Arison Hernandez-Acevado, 31, Wilmington, DE, and Christian Sanchez, 23, Wilmington, DE, have been charged by a federal grand jury sitting in Wilmington with conspiracy to traffic fentanyl and cocaine in the Wilmington, Delaware metropolitan area.
According to public documents and statements made in open court, this investigation began after a double overdose in Chester County, PA, resulting in the death of a 50-year-old woman in November 2022. Through a multi-state effort involving U.S. Homeland Security Investigations (“HSI”), the Drug Enforcement Administration (“DEA”), and the Chester County Detectives, law enforcement identified a drug trafficking organization (“DTO”) headed by Sosa-Gomez and Romero that supplied fentanyl and cocaine from New York to Delaware.
A subsequent investigation revealed that Romero, who resided in the Bronx, traveled from New York to deliver the controlled substances and to collect proceeds from a network of sub-distributors, including defendants Abreu-Montero, Hernandez-Acevado, and Sanchez, who then carried out and completed the drug transactions in Delaware.
On January 17, 2023, law enforcement arrested Romero and Abreu-Montero after they completed a drug transaction in Wilmington. Law enforcement recovered approximately one (1) kilogram of baked crack cocaine mixed with fentanyl, approximately one (1) kilogram of fentanyl, and about $50,000 in U.S. currency from Romero and Abreu-Montero. Law enforcement recovered additional fentanyl after determining that the DTO buried narcotics in a densely wooded area near Hockessin, DE, off W. Rolling Mill Road.
Law enforcement also contemporaneously executed search warrants for several locations and vehicles in Delaware, New York, and Maryland. A Hazardous Materials (or “Hazmat”) Team was called in to conduct a search of a Bronx residence because the residence was deemed unsafe for entry due to the amount of fentanyl and cocaine that had been cooked, mixed, and processed within the residence. During the search of the Bronx residence, law enforcement recovered approximately twelve (12) kilograms of fentanyl, about one (1) kilogram of Xylazine (a potent horse tranquilizer not approved for human use that is being linked to an increasing number of overdose deaths nationwide), cocaine, cooking materials, cutting agents, gas masks, a kilogram press, money counters, and an additional $31,000 in U.S. currency.
In announcing the Indictment, U.S. Attorney Weiss stated: “As overdoses continue to ravage our community, we will aggressively investigate and prosecute those who knowingly sell drugs that kill. We are grateful for our state and federal law enforcement partners who acted vigilantly to remove harmful drugs from our streets and to help bring some justice to the victim’s family. My office will seek significant federal prison sentences against all who seek to profit from illegal drug sales.”
“Cases like the one announced today make a true difference in the communities of Delaware,” said Special Agent in Charge of HSI Philadelphia William S. Walker. “Today’s announcement underscores HSI’s mission and highlights the importance of teamwork, tenacity, and partnerships. As a result, investigators and prosecutors, working side-by-side and sharing information seamlessly have disrupted a drug trafficking organization operating throughout the Northeast.”
If convicted, the defendants face a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
In announcing the charges, U.S. Attorney Weiss, HSI Special Agent in Charge William S. Walker, and DEA Assistant Special Agent in Charge Jeffrey S. Wagner commended the work of those who investigated the case, including agents from HSI, DEA, and the Chester County Detectives. They also expressed appreciation for the assistance provided by the Newport, DE Police Department, the Newark, DE Police Department, and the Delaware State Police; the Kennett Township, PA Police Department; the Elkton, MD Police Department, the Cecil County, MD Sheriff’s Office, the Cecil County, MD Drug Task Force, and the Maryland State Police; the New York City Police Department and the New York State Police; HSI’s Baltimore and New York Divisions; the United States Postal Inspection Service; the Chester County District Attorney’s Office; and the U.S. Attorney’s Offices for the District of Maryland and the Southern District of New York.
Assistant U.S. Attorneys Kevin P. Pierce and Claudia L. Pare are assigned to prosecute the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER.
Three Men Sentenced for Illegal Firearms Possession and Marijuana TraffickingRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that three defendants were sentenced by U.S. District Judge Charles J. Siragusa for their roles in a marijuana trafficking ring on Pardee Street in Rochester, NY.
• J’Lyne Caldwell, 30, who was convicted of distribution of marijuana and possession of a firearm in furtherance of a drug trafficking crime, was sentenced to serve 61 months in prison.
• Elisha Scott, 22, and Strong King, 20, who were convicted of conspiracy to distribute marijuana and brandishing a firearm in furtherance of a drug trafficking crime, were both sentenced to serve 85 months in prison.Assistant U.S. Attorney Robert A. Marangola, who is handling the case, stated that Caldwell, Scott, and King were arrested August 11, 2022, in the area of 55 and 59 Pardee Street in Rochester, following the execution of search warrants at those residences. The search warrants were conducted after an investigation into the sale of marijuana and shootings in that area. Investigators seized marijuana packaged for sale, a loaded firearm, and U.S. currency.
The sentencings are the culmination of an investigation by the Federal Bureau of Investigation, under the direction of Acting Special Agent in Charge Darren Cox, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. DeVito, the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, and the Rochester Police Department, under the direction of Chief David Smith.
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Three Individuals Charged for Trafficking Fentanyl and Methamphetamine on and Around the Red Lake ReservationRead the Press Release
MINNEAPOLIS – Three individuals from northern Minnesota have been charged in a drug trafficking conspiracy that brought fentanyl and methamphetamine to the Red Lake Reservation and surrounding area, announced U.S. Attorney Andrew M. Luger.
According to court documents, Derek Jon Paddy, 27, of Bemidji, Erika Dawn Bellanger, 25, of Bemidji, and Raymond Allen Drouillard, 44, of Trail, knowingly and intentionally conspired with each other and others to distribute fentanyl and methamphetamine.
All three defendants are charged with conspiracy to distribute fentanyl and methamphetamine. Paddy and Bellanger are charged with one count of possession with intent to distribute fentanyl and methamphetamine, while Drouillard is charged with one count of possession with intent to distribute fentanyl.
Paddy and Bellanger made their initial appearances late last week in U.S. District Court before Magistrate Judge Jon T. Huseby. Drouillard made his initial appearance on January 5, 2023.
This case is the result of an investigation conducted by the FBI Headwaters Safe Trails Task Force, the Paul Bunyan Drug Task Force, the Minnesota Bureau of Criminal Apprehension, the Bemidji Police Department, the Beltrami County Sheriff’s Office, and the Red Lake Police Department.
Assistant U.S. Attorney Lauren O. Roso is prosecuting the case.
An indictment is merely an allegation and the defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Tampa Man Sentenced to Life Imprisonment for Double Murder, Robbery, and ConspiracyRead the Press Release
Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jy’Quale Samari Grable (21, Tampa) to life in federal prison for conspiracy to commit robbery, robbery, and first-degree premeditated murder of two individuals. A federal jury had found Grable guilty on November 18, 2022.
According to evidence presented at trial, on December 22, 2020, Grable orchestrated a plan in which he and two co-conspirators drove to the Valrico Station Apartments in Brandon to conduct a robbery of marijuana. Grable went to the victims’ third floor apartment. On the back patio of the apartment, Grable shot B.B. in the neck, severing his spinal cord, and killing him instantly. Grable then shot M.M. in the chest, perforating his heart and lung, which lead to his death. Neighbors heard the gun shots and observed blood dripping from the third floor back balcony apartment down to the lower floors. Deputies from the Hillsborough County Sheriff’s Office immediately responded and secured the scene.
According to evidence presented in court, Grable deleted messages and phone calls from his phone, had family members dispose of the murder weapon, and burned his bloody clothing.
“Combatting the drug-related violence plaguing our communities is one of DEA’s top priorities,” said DEA Miami Field Division Special Agent in Charge Deanne L. Reuter. “Our joint partnerships were pivotal to the success of this investigation, and we will continue to work with our local, state, and federal law enforcement partners to keep our communities safe and healthy.”
This case was investigated by the Drug Enforcement Administration and the Hillsborough County Sheriff’s Office, with assistance from the Hillsborough County Medical Examiner’s Office, the Manatee County Sheriff’s Office, and Florida Department of Law Enforcement.
It was prosecuted by Assistant United States Attorney Diego F. Novaes and David P. Sullivan.
Sulphur Springs Shooter Sentenced to 10 Years in Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Steven Merryday has sentenced Thaddeus Timeaus Howard (30, Tampa) to 10 years in federal prison for possessing a firearm as a convicted felon. The court also ordered Howard to forfeit the firearm and ammunition seized during his arrest. Howard had pleaded guilty on December 15, 2022.
According to court documents, on July 9, 2022, Howard fired approximately seven shots at his ex-girlfriend in the Sulphur Springs neighborhood of Tampa. After firing his weapon, Howard entered his vehicle and chased the victim, who had fled in a car driven by her cousin. That chase ended when Howard caused a multi-vehicle accident near the intersection of North Nebraska Avenue and East Broad Street, after swerving in and out of oncoming traffic. Howard fled the scene of that crash on foot and was apprehended by officers from the Tampa Police Department. Upon searching Howard, officers located a pistol in the pocket of his jeans.
At the time of the incident, Howard had prior felony convictions for armed robbery and aggravated assault with a deadly weapon. Therefore, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Tampa Police Department and the Federal Bureau of Investigation. It was prosecuted by Assistant United States Attorney David P. Sullivan. The forfeiture was handled by Assistant United States Attorney James A. Muench.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Paul Felon Indicted on Drug Trafficking and Firearms ChargesRead the Press Release
MINNEAPOLIS – A South St. Paul felon has been charged in a federal indictment for illegal possession of ammunition, possession with intent to distribute fentanyl, and carrying a firearm during and in relation to a drug trafficking crime, announced U.S. Attorney Andrew M. Luger.
According to court documents, on December 5, 2022, Nicholas Neil Nikiforakis, 33, was carrying a loaded, unserialized ghost gun while in possession of a distribution amount of fentanyl. Because Nikiforakis has multiple prior felony convictions in Dakota, Hennepin, and Anoka Counties, including domestic assault, first degree drug sales, and vehicle theft, he is prohibited under federal law from possessing firearms or ammunition at any time.
The indictment charges Nikiforakis with one count of felon in possession of ammunition, one count of possession with intent to distribute fentanyl, and one count carrying a firearm during and in relation to a drug trafficking crime. He made his initial appearance in U.S. District Court on February 15, 2023, before Magistrate Judge Elizabeth Cowan Wright. He was ordered to remain in custody pending further proceedings.
This case is the result of an investigation conducted by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Minneapolis Police Department.
Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.
An indictment is merely an allegation and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
South Georgia man faces substantial prison time after admitting he distributed child pornographyRead the Press Release
BRUNSWICK, GA: A Brantley County man faces up to 20 years in prison after admitting he distributed images of child sexual exploitation.
Gary Kreitzman, 35, of Nahunta, Ga., awaits sentencing after pleading guilty to Distribution of Child Pornography, said David H. Estes. U.S. Attorney for the Southern District of Georgia. Kreitzman’s guilty plea subjects him to a statutory minimum sentence of five years in prison, up to 20; substantial financial penalties and restitution to victims; a requirement to register as a sex offender; and, at least five years of supervised release, up to life, after completion of his prison sentence.
There is no parole in the federal system.
“Protection of our most vulnerable citizens is vitally important,” said U.S. Attorney Estes. “The vigilance of our law enforcement partners helps ensure our communities are protected from predators like Kreitzman.”
As described in court documents and testimony, the National Center for Missing and Exploited Children alerted the Georgia Bureau of Investigation in June 2020 after detecting images of child sexual exploitation uploaded through an online chat application. With assistance from the Brantley County Sheriff’s Office, agents determined the images had been uploaded through an account operated by Kreitzman, and in September 2020 conducted a search of his residence.
During that search, the agents found multiple electronic devices containing images of child sexual activity, and Kreitzman admitted sharing them through the Internet. Pursuant to a federal indictment out of the Southern District of Georgia, the McIntosh County Sheriff’s Office and FBI Brunswick Resident Agency executed the arrest warrant for Kreitzman in September 2022.
Sentencing before U.S. District Court Judge Lisa Godbey Wood will be scheduled upon completion of a pre-sentence investigation by U.S. Probation Services.
“The GBI will continue to work tirelessly to protect innocent victims of online exploitation,” said Michael Register, Director of the Georgia Bureau of Investigation. “We are grateful for the partnerships we maintain with our state and federal agencies to bring these predators to justice.”
“The internet is a very important and useful resource, but unfortunately can also be used for illegal activity as criminals like Kreitzman seek to prey on the most vulnerable of our population,” said FBI Atlanta Special Agent in Charge Keri Farley. “The FBI will continue to aggressively pursue those who seek to victimize children and prosecute those predators to the fullest extent of the law.”
Anyone with information on suspected child sexual exploitation can contact the National Center for Missing and Exploited Children at 800-843-5678, or https://report.cybertip.org/.
The case was investigated by the Georgia Bureau of Investigation, the FBI, the Brantley County Sheriff’s Office, and the McIntosh County Sheriff’s Office, and prosecuted for the United States by Assistant U.S. Attorney and Project Safe Childhood Coordinator Tara M. Lyons.
Schuylkill County Man Sentenced to Five Years’ Imprisonment for Drug Trafficking and Firearm OffenseRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Alnaldo Perez-Rodriguez, age 36, of Shenandoah, Pennsylvania, was sentenced to five years’ imprisonment by U.S. District Court Judge Malachy E. Mannion, for possession of a firearm in furtherance of a drug trafficking offense.
According to United States Attorney Gerard M. Karam, Perez-Rodriguez, previously pleaded guilty and admitted to possessing a loaded Walther .380 caliber pistol in furtherance of a drug trafficking crime. The charge stems from an incident on December 3, 2021, in Shenandoah, in which State Parole Agents, members of the United States Marshals Fugitive Task Force and the Schuylkill County Drug Task Force arrested Perez-Rodriguez for a violation of the conditions of his state parole. Perez-Rodriguez was found in possession of a loaded Walther .380 caliber pistol, an additional 35 rounds of .380 caliber ammunition, packets of fentanyl for distribution, packages of methamphetamine for distribution, and $875 in U.S. currency.
The investigation was conducted by the FBI Safe Streets Task Force, the Schuylkill County Drug Task Force, State Parole Agents, and the United States Marshals Fugitive Task Force. Assistant United States Attorney Robert J. O’Hara prosecuted the case.
This case is also 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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Robeson County Man Sentenced to 21 Years for Trafficking Kilograms of Drugs from MexicoRead the Press Release
RALEIGH, N.C. – A Maxton man was sentenced today to 252 months in prison for his role in a drug trafficking conspiracy responsible for moving kilograms of methamphetamine, cocaine, and heroin from Mexico to Robeson County, North Carolina. On December 8, 2021, Jeremiah Eli Lowery pled guilty to conspiracy to distribute methamphetamine, cocaine, and heroin, and possession of methamphetamine, cocaine, and heroin with intent to distribute.
“Deputies caught this drug trafficker bringing kilos of dope from Mexico to North Carolina,” said U.S. Attorney Michael Easley. “Now he faces the consequences of his repeated and persistent participation in the international drug trade. Today’s sentence should serve as a deterrent to others pushing drugs in our communities. We will investigate and prosecute you.”
According to court documents and other information presented in court, Lowery, 26, was identified during a multi-year investigation as a primary point of contact for a group of individuals who were trafficking kilograms of controlled substances from Mexico, through legal ports of entry, into the Brownsville, Texas area. Investigators learned that Lowery would travel to Texas, cross the border to meet with suppliers, and then personally transport kilograms of drugs across the border and ultimately back to Robeson County where the drugs would be sold.
On October 14, 2020, the Robeson County Sheriff’s Office conducted a traffic stop on a rental vehicle occupied by Lowery and two other individuals as they returned from Texas. Investigators located 2.3 kilograms of methamphetamine, 2.98 kilograms of cocaine, 967.7 grams of heroin, and more than $58,000 in U.S. Currency inside the spare tire of the vehicle.
In the spring of 2021, investigators began to receive information that Lowery had resumed travelling to Texas to pick up controlled substances from the same suppliers. Through coordination with the Drug Enforcement Administration (DEA) and Customs and Border Patrol, Lowery was stopped at a border checkpoint near Brownsville, Texas on the way back into the United States from Mexico on April 8, 2021. After a canine alerted to the presence of narcotics within the vehicle, officers recovered 2.8 kilograms of cocaine and 1.8 kilograms of methamphetamine from the spare tire.
Michael Easley, U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Robeson County Sheriff’s Office, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case and Assistant U.S. Attorney Caroline Webb prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 7:21-CR-59-D-1.
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Rapid City Man Sentenced for Causing a Fire on U.S. Forest Service LandRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a Rapid City, South Dakota, man charged with Causing a Fire pleaded guilty and was sentenced on February 17, 2023, by U.S. Magistrate Judge Daneta L. Wollmann.
Dillon Rose, age 23, was ordered to pay $16,704 in restitution to the U.S. Forest Service, Buffalo Gap National Grasslands, a $500 fine, and $10 to the Federal Crime Victims Fund.
The conviction stems from an incident that took place on March 6, 2021, when Rose, who had gone to the Agate Beds on the Buffalo Gap National Grasslands to hunt for agates and other rocks, left the authorized trails and got his truck stuck in a creek bed. During one of the attempts to get out, Rose’s truck fuel line ruptured. The leaking gas and heat from the engine started a fire that burned approximately 2,600 acres of the Buffalo Gap National Grasslands. Rose did not immediately report the fire to authorities.
The investigation was conducted by the U.S. Forest Service. The case was prosecuted by Assistant U.S. Attorney Meghan N. Dilges.
Pike County Man Convicted of Making a False Statement to a Federal OfficerRead the Press Release
Jackson, Miss. – A Pike County man pled guilty to making a false material statement to a federal officer in connection with an investigation into pandemic relief fraud, announced U.S. Attorney Darren J. LaMarca and Special Agent in Charge Mathew Broadhurst of the Department of Labor Office of Inspector General (DOL-OIG).
According to court documents, Austin Darnel Bahm, 25, made a false statement to a special agent from the DOL-OIG who was investigating COVID-19 pandemic relief fraud. Bahm made the statement while he was an inmate at South Mississippi Correctional Institution in Leakesville, Mississippi. Bahm later admitted that he had lied to the federal agent.
Bahm is scheduled to be sentenced on May 18, 2023, and faces a maximum penalty of five years in prison and a $250,000 fine. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Department of Labor Office of Inspector General is investigating the case.
Assistant U.S. Attorney Kimberly Purdie is prosecuting the case.
Philadelphia Carjacker and Murderer Sentenced to 55 Years in PrisonRead the Press Release
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Khalif Tuggle, 30, of Philadelphia, Pennsylvania, was sentenced to 55 years in prison for committing carjacking and murder. United States District Court Judge Michael M. Baylson imposed the sentence on the defendant.
On August 27, 2020, a grand jury indicted Tuggle for carjacking, use of a firearm in furtherance of a crime of violence, and murder in the course of using a firearm, all stemming from his robbery, carjacking, and brutal murder of Thomas Petersen on January 24, 2017. Tuggle fired one shot into Petersen’s chest, dragged him out of the car, threw him on the road, robbed him, and left him for dead while Petersen was screaming in pain. Tuggle fled the scene in Petersen’s car, and Petersen died later at Temple University Hospital after two Philadelphia Police Officers rushed him from the scene. On April 18, 2022, Tuggle pled guilty to all three counts of the indictment.
"Today's sentencing stems from the carjacking and murder committed by Khalif Tuggle," said U.S. Attorney Romero. "The 55-year sentence handed down today will never bring back Thomas Peterson or heal the pain of losing him. However, it should warn other violent individuals that the federal system can and will be utilized to hold them accountable."
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and is being prosecuted by Assistant United States Attorneys Joseph LaBar and Michael Miller.
Pasco Felon Pleads Guilty to Possessing A Firearm and Trafficking in MethamphetamineRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that Thomas Bellere (40, Pasco), a/k/a Tommy Gunz, has pleaded guilty to possession with intent to distribute 50 grams or more of methamphetamine and possessing a firearm as a convicted felon. He faces a minimum mandatory penalty of 10 years, up to life, in federal prison. Bellere has also agreed to forfeit the firearm, which is traceable to the offense. A sentencing date has not yet been set.
According to the plea agreement, on January 30, 2022, Bellere was in the driver’s seat of a parked vehicle with a stolen tag. A deputy from the Pasco Sheriff’s Office with a drug canine conducted an investigation (sniff) of the vehicle. The canine alerted on the car. Deputies conducted a search of the vehicle and observed a firearm (Smith & Wesson model 642, .38 caliber) partially under the driver’s seat. The firearm had been reported stolen. In addition, deputies located 107 grams of pure methamphetamine inside the vehicle.
Bellere has multiple felony convictions, including being a felon in possession of a firearm, leaving the scene of a crash involving injury, and felony battery. As such, he is prohibited from possessing a firearm or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Pasco Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Samantha E. Beckman.
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.
Palm Beach Art Dealer Pleads Guilty to Laundering Money from Art Fraud SchemeRead the Press Release
MIAMI – Palm Beach art dealer Daniel Elie Bouaziz pled guilty today to laundering money derived from his scheme to sell counterfeit artwork.
Bouaziz is the owner of art galleries in South Florida, including Danieli Fine Art (at 226A Worth Avenue) and Galerie Danieli (at 230 Worth Avenue), in Palm Beach County. According to the agreed-upon factual proffer in support of Bouaziz’s guilty plea, Bouaziz knowingly engaged in and attempted to engage in a transaction through a financial institution affecting interstate commerce of over $10,000 in money derived from the unlawful sale of counterfeit art in violation of the wire fraud statute.
Specifically, on or about October 25, 2021, Bouaziz sold counterfeit artwork to a customer, to include pieces purportedly by artist Andy Warhol (“Warhol”) out of his Palm Beach art galleries. Bouaziz had told the customer that the works that he was selling, for between $75,000 and $240,000, were authentic, original Warhol pieces, and that some of the pieces were signed by the artist. Relying upon these false and fraudulent representations, the customer purchased artwork from Bouaziz. The customer gave Bouaziz a $200,000 down payment for the artwork. The money was deposited into Bouaziz’s account and then the comingled funds were wired to other accounts, to include an account controlled by Bouaziz.
Bouaziz’s sentencing hearing is scheduled for May 30, 2023 at 9:30 a.m. before U.S. District Judge Aileen M. Cannon, in Fort Pierce.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida, acting Special Agent in Charge Maged Behnam of the FBI Miami Field Office, and Special Agent in Charge Matthew D. Line of the IRS-Criminal Investigation (IRS-CI) Miami Field Office made the announcement.
FBI Miami, West Palm Beach Resident Agency and IRS-CI Miami investigated this matter. Assistant U.S. Attorney Sarah J. Schall is prosecuting this case. Assistant U.S. Attorneys Peter A. Laserna and Daren Grove are handling the asset forfeiture aspect of this case.
If you believe you have been a victim of art fraud, please contact the FBI’s Art Crime Team at 1-800-CALL-FBI.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-80099.
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Owner of Suburban Manufacturing Company Sentenced to 9 Months and Ordered to Pay $3.3 Million on Tax FraudRead the Press Release
CHICAGO — The owner of a suburban Chicago manufacturing company has been sentenced to 9 months in federal prison and ordered to pay $3,329,701 in restitution to the U.S. Treasury and the Illinois Department of Revenue following his conviction for payroll tax fraud.
In June 2022, EDWARD T. ARNIERI, 71, of St. Charles pleaded guilty to a federal tax offense for withholding approximately $3.9 million dollars in employee payroll taxes and failing to remit the money to the Internal Revenue Service. Arnieri was the president and sole owner of Lane Tool & Manufacturing Company Inc., located in South Elgin. Payroll taxes are made up of both contributions by the employer and employee for Social Security and Medicare that are collected and remitted on a quarterly basis; as well as Federal Unemployment Taxes (FUTA) that are paid by the employer annually. Additionally, as an employer, Arnieri was required to withhold federal income tax from employees’ wages and send those amounts to the U.S. Treasury on a quarterly basis. For approximately eight years, Arnieri caused his company to issue Forms W-2 and paychecks to its employees which falsely reflected that the company had withheld income and payroll taxes from their wages. Arnieri’s conduct also resulted in the filing of inaccurate individual tax returns for himself, resulting in additional tax loss of approximately $450,000.
The sentence was imposed by U.S. District Court Judge Jorge L. Alonso on September 15, 2023.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Justin Campbell, Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government is represented by Assistant U.S. Attorney Patrick J. King, Jr.
Owner of Insurance Firm Pleads Guilty in $40 Million Scheme to Steal Client Healthcare Funds and Defraud LendersRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, announced today that ANTHONY RICCARDI, an owner and manager of the Connecticut insurance firm Employee Benefit Solutions LLC (“EBS”), pled guilty today in White Plains federal court to conspiracy to commit wire fraud and bank fraud. Between 2015 and 2019, RICCARDI and his co-conspirators used EBS as part of a widespread, $40 million scheme to misappropriate and steal client healthcare funds and defraud multiple lenders. RICCARDI pled guilty today before United States District Judge Philip M. Halpern.
U.S. Attorney Damian Williams said: “Anthony Riccardi admitted today to leading a brazen, widespread scheme over nearly five years to abuse his position of trust by stealing millions in fiduciary money that was meant to pay for important employee healthcare expenses. To keep the scheme going, Riccardi also defrauded lenders out of millions. Thanks to the tireless efforts of our law enforcement partners to untangle this fraud, Riccardi will now be held accountable for these serious crimes.”
According to the Indictment, the Complaint, other court filings, and statements made during court proceedings:
From at least 2015 and continuing through 2019, ANTHONY RICCARDI was the 50% co-owner and Executive Vice President of EBS, which offered a variety of healthcare insurance-related services to clients. EBS, among other things, provided third party healthcare claims administration (“TPA”) services to clients that elected to “self-fund” (or self-insure) their employee healthcare plans. As a TPA, EBS would purportedly administer, process, and pay healthcare claims for its clients’ employees in exchange for an administrative fee.
Between at least 2015 and continuing through 2019, EBS represented an automobile dealership chain (“Company-1”) headquartered in Westchester County, New York. During this time period, EBS served as a TPA for Company-1’s self-funded employee healthcare program and purported to process and pay claims to medical providers that treated Company-1’s employees. To do this, EBS generated bimonthly “check register” invoices for Company-1 that listed all employee healthcare expenses from healthcare providers during that two-week period. EBS also administered a bank account on Company-1’s behalf for the express purpose of paying Company-1 healthcare claims. Company-1 would fund each check register by paying the invoiced amount, expecting that EBS would promptly pay the claims to the healthcare providers. During this time period, Company-1 transferred approximately $26 million to EBS for the payment of healthcare claims.
In reality, a significant number of purported checks listed on the EBS “check register” invoices were never actually deposited by the healthcare providers. Instead, approximately $17.87 million in Company-1 healthcare payments were misappropriated with the overwhelming majority simply transferred by EBS into its own operating account, where they were used for non-healthcare expenses by the managers and owners of EBS. For example, a review of bank records indicates that Company-1 healthcare funds were used by RICCARDI and his co-conspirators to pay their home mortgage expenses as well as a personal credit card account with expenses relating to boating, luxury cars, and golf.
EBS, through RICCARDI and his co-conspirators, made decisions on what few Company-1 healthcare claims they did pay based on which healthcare providers were likely to complain if they did not receive payment or if the claims were connected to Company-1 executives.
The “check registers” sent to Company-1 also contained millions of dollars in fraudulent or inflated healthcare claims that were eventually paid by Company-1. EBS routinely inflated the Company-1 check registers at the direction of RICCARDI and his co-conspirators. Such efforts were typically accomplished through RICCARDI and his co-conspirators instructing others to manually create fraudulent entries in the EBS claims processing software, including fake claims under the name of a business controlled by RICCARDI. RICCARDI and his co-conspirators also took steps to conceal their fraud from Company-1 by creating and sending manipulated and fabricated bank statements and checks to create the appearance that healthcare claims were being paid by EBS, when in reality, they were not.
By mid-2017, as EBS buckled under mounting outstanding fiduciary obligations, RICCARDI and his co-conspirators began an elaborate effort to conceal and perpetuate the ongoing fraud on Company-1 by applying for multiple fraudulent bank loans and merchant cash advances designed in part to pay various fiduciary obligations that EBS owed to Company-1. RICCARDI and his co-conspirators fraudulently applied for and received millions of dollars in loans under the auspices of financing the purchase of upgraded billing software for EBS, which included RICCARDI and his co-conspirators submitting fabricated invoices from a fake company that supposedly sold the billing software.
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RICCARDI, 46, of New Canaan, Connecticut, pled guilty to one count of conspiring to commit wire fraud and bank fraud, which carries a maximum potential sentence of 30 years in prison. In connection with the guilty plea, RICCARDI agreed to pay $14,870,653.36 in restitution and forfeit $2,000,000.00.
The statutory maximum penalty is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge. Sentencing has been scheduled for July 20, 2023.
RICCARDI’s co-defendant, Patricia Riccardi, previously pled guilty to one count of conspiring to commit wire fraud and bank fraud before Judge Halpern. Patricia Riccardi’s sentencing is scheduled for June 20, 2023.
RICCARDI’s co-conspirator, Erin Verespy, was previously sentenced to 66 months in prison following her guilty plea to one count of conspiring to commit wire fraud and bank fraud before United States District Judge Cathy Seibel.
Mr. Williams praised the outstanding investigative work of the U.S. Postal Inspection Service and the Special Agents of the United States Attorney’s Office. Mr. Williams also thanked the U.S. Department of Labor, Employee Benefits Security Administration; the U.S. Department of Labor, Office of Inspector General; and the United States Secret Service, which are assisting in the investigation, as well as the U.S. Attorney’s Office for the District of Connecticut.
The prosecution is being handled by the Office’s White Plains Division. Assistant U.S. Attorney Nicholas S. Bradley is in charge of the prosecution.
Orange Park Man Arrested for Receiving and Accessing Child Sex Abuse MaterialsRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces that James Allen Randall (70, Orange Park) has been arrested and charged by federal criminal complaint with receiving child sex abuse materials and accessing with the intent to view child sex abuse materials. Randall faces a minimum mandatory sentence of 5 years, up to 30 years, in federal prison and a potential life term of supervised release. Randall has been detained pending a hearing scheduled for February 21, 2023.
According to the complaint, an investigation was initiated by law enforcement after they had received a CyberTip from an internet service provider indicating a user had uploaded child sex abuse materials. Further investigation determined the upload was tied to an IP address for Randall’s residence.
On February 16, 2023, agents and task force officers from Homeland Security Investigations (HSI) executed a search warrant at Randall’s residence and located a computer that was being used by Randall that had the search results for child sex abuse materials displayed on the screen. A preliminary review of the computer showed Randall had previously downloaded a file containing child sex abuse material.
A criminal complaint is only an allegation and every defendant is presumed innocent until proven guilty.
This case was investigated by Homeland Security Investigations (HSI). It will be 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.