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Tuesday 1 November 2022
Brownsville man pleads guilty to transporting people trapped in travel trailerRead the Press Release
CORPUS CHRISTI, Texas – A 40-year-old Brownsville resident has admitted to transporting illegal aliens within the United States, announced U.S. Attorney Jennifer B. Lowery.
On June 30, Gaston Perez drove a truck hitched with a recreational vehicle (RV) in to the Javier Vega Border Patrol (BP) checkpoint near Sarita. Shortly after, a K-9 alerted law enforcement to the RV. Further inspection revealed individuals trapped in the back of the travel trailer. They were unable to exit on their own due to the slide outs being drawn in and not having power to extend them.
Authorities used jumper cables to restart the RV battery and operate the slide outs. Five people were located in the back of the trailer including two inside a bed. Three additional individuals were discovered in the front of the RV.
Law enforcement used a backscatter machine to scan the travel trailer and found two anomalies inside a wooden entertainment console. They removed a television set and discovered two more individuals sweating profusely.
A total of 10 undocumented individuals were located in the RV. One of them told authorities she felt like she was going to faint as she was getting out of the trailer.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing Feb. 15, 2023. At that time, Perez faces up to five years in prison and a possible $250,000 maximum fine.
Perez was allowed to remain on bond pending that hearing.
BP and Homeland Security Investigations conducted the investigation. Assistant U.S. Attorneys Liesel Roscher and J. Parker Gochenour are prosecuting the case.
Bronx Man Pleads Guilty to Offering Bribe to Government OfficialRead the Press Release
SYRACUSE, NEW YORK – Muhammad Z. Aabdin, age 32, of the Bronx, New York, pled guilty today to offering a bribe to a public official, announced United States Attorney Carla B. Freedman and Special Agent in Charge Christopher F. Algieri, Veterans Affairs Office of Inspector General, Northeast Field Office.
In pleading guilty, Aabdin admitted that in September 2020, he offered a bribe to a contracting officer with the Veterans Administration (“VA”) in Syracuse. Specifically, Aabdin offered to share profits with the VA contracting officer in exchange for her awarding VA contracts to him for personal protective equipment (“PPE”). Aabdin made the initial bribe offer by email and then reiterated it in subsequent text messages and in a recorded phone conversation with an undercover agent posing as the contracting officer. In text messages dated October 15, 2020, Aabdin offered a bribe of $8,333.33 in the event he received a VA contract for N-95 masks leading to a total profit of $25,000.
The defendant will be sentenced on March 8, 2023 by United States District Judge Glenn T. Suddaby. Aabdin faces up to 15 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
This case was investigated by VA Office of Inspector General, and it is being prosecuted by Assistant U.S. Attorney Michael F. Perry.
Bristol Man Sentenced to 4 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that NEVILLE WALTERS, 34, of Bristol, was sentenced yesterday by U.S. District Judge Jeffrey A. Meyer in New Haven to 48 months of imprisonment, followed by three years of supervised release.
According to court documents and statements made in court, in the early morning hours of April 4, 2020, Bristol Police received reports of gunshots being fired in the area of Davis Drive. Analysis of security video from a nearby residence revealed that the shots were fired from a light-colored Cadillac as it approached the intersection of Davis Drive and Jerome Avenue. Seven .40 caliber shell casings were recovered from the scene. Later that morning, officers responded to a report of a disturbance at Walters’ residence on Prospect Street and observed a beige Cadillac with other features matching the description of the car that was involved in the shooting incident. Walters departed the residence before officers could question him.
In the early evening of April 4, Farmington Police were called to local gas station on a report of a burning vehicle. Responding officers stopped Walters and an associate as they walked away from the gas station. Walters was arrested on state charges after officers recovered a loaded .40 caliber handgun and a small amount of marijuana on the ground nearby.
After Walters’ state arrest and while he was released on bond, Walters posted on his Instagram page multiple images of him in possession of firearms. On May 12, 2020, Bristol Police executed a state search warrant at Walters’ residence and seized two handguns, a high-capacity magazine, fentanyl and marijuana, items used to process and package drugs for street sale, and other items. Investigators also seized $2,827 from Walters’ person. Walters was arrested on state charges and was again released on bond. Shortly thereafter, law enforcement received a report that Walters brandished a firearm during an argument outside of his residence on approximately May 14, 2020.
Walters has been detained since his federal arrest on May 22, 2020. On May 16, 2022, he pleaded guilty to possession with intent to distribute controlled substances.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Bristol Police Department and the Farmington Police Department. The case was prosecuted by Assistant U.S. Attorneys Margaret Donovan and Konstantin Lantsman.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Bethany Woman Pleads Guilty to Embezzling More Than $850,000 from Former EmployerRead the Press Release
OKLAHOMA CITY – Yesterday, JEANNIE VALENTIN, 68, of Bethany, Oklahoma, pleaded guilty to a single-count felony Information charging her with wire fraud, announced U.S. Attorney Robert J. Troester.
Public records reflect that from 2000 until 2020, Valentin was the credit manager for the Oklahoma City branch of Dealers Electrical Supply (“DES”). DES was an electrical supplies distributor headquartered in Waco, Texas. Valentin was responsible for the management of the consolidated billing for DES’s customers, which included processing checks made payable to DES and then forwarding the checks to DES’s accounts payable department.
Yesterday, at a change of plea hearing before United States District Judge Bernard M. Jones, Valentin admitted that in 2003, she added “DESCO” as a DBA (“doing business as”) to her personal WEOKIE checking account without DES’s knowledge or authorization. Valentin further admitted that between 2003 and 2017, she diverted approximately 144 checks sent from customers for payment to DES and deposited each of these checks into her personal WEOKIE checking account without DES’s authorization. Valentin further admitted that used these funds to pay for various personal services and expenses. As a result of this scheme, Valentin defrauded DES out of approximately $854,449.06.
A sentencing hearing will take place in approximately 90 days. At sentencing, Valentin faces up to 20 years in prison, up to a $250,000 fine, and up to three years of supervised release. She will also be ordered to pay restitution.
This case is a result of an investigation by the Federal Bureau of Investigation Oklahoma City Field Office. It is being prosecuted by Assistant U.S. Attorney Charles Brown.
Reference is made to court filings for further information.
Band of Cybercriminals Responsible for Computer Intrusions Nationwide Indicted for RICO Conspiracy That Netted MillionsRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces the partial unsealing of an indictment charging Andi Jacques (41, Greenacres), Monika Shauntel Jenkins (33, Hollywood), Louis Noel Michel (28, Hollywood), Jeff Jordan Propht-Francisque (28, Pompano Beach), Dickenson Elan (39, Clearwater), Michael Jean Poix (31, West Palm Beach), Vladimyr Cherelus (33, Lauderdale Lakes), and Louisaint Jolteus (37, West Palm Beach) with Racketeer Influenced and Corrupt Organizations (RICO) conspiracy.[1] Jacques, Poix, Jenkins, and Michel have also been charged with wire fraud conspiracy and aggravated identity theft. If convicted, each faces a maximum penalty of 20 years in federal prison for the RICO conspiracy count. Jacques, Poix, Jenkins, and Michel also face a maximum penalty of 20 years in federal prison for the wire fraud conspiracy count and a consecutive 2 years’ imprisonment for the aggravated identity theft count.
According to the indictment and information shared in court, from 2015 through 2019, the defendants and numerous other conspirators—including a now-deceased conspirator who is referenced in the indictment as RICH4EVER4430—banded together to engage in a sophisticated cybercrime and tax fraud scheme.
Jenkins, Michel, Propht-Francisque, Cherelus, and RICH4EVER4430 purchased on the dark web server credentials for the computer servers of Certified Public Accounting (CPA) and tax preparation firms across the country. They used those server credentials to remotely and covertly commit computer intrusions and exfiltrate the tax returns of thousands of taxpayers who were clients of those CPA and tax preparation firms. Those tax returns included the clients’ names, dates of birth, Social Security numbers, and financial information.
Jenkins, Michel, Propht-Francisque, Cherelus, RICH4EVER4430, and other conspirators then partnered with Jacques, Elan, Poix, Jolteus, and others to form an enterprise through which they filed thousands of false tax returns in the names of more than 9,000 identity theft victims.
Members of the enterprise created and operated at least six fraudulent tax preparation businesses in south Florida, and used those businesses to file many of these false tax returns. The conspirators directed the resulting tax refunds to debit cards and bank accounts that they controlled. Also, to make the businesses appear more legitimate, members of the enterprise opened bank accounts in the names of these fraudulent tax businesses to receive fake “tax preparer fees.” Members of the enterprise also registered with the Internal Revenue Service (IRS) preparer tax identification numbers using the names and information of identity theft victims, to make it appear that those victims were the individuals who were filing false returns in bulk.
In other iterations of the charged RICO conspiracy, members of the enterprise “hijacked” the IRS-issued identification numbers of CPA and tax preparation firms and used those identification numbers to file scores of additional false tax returns. Members of the enterprise filed false self-prepared tax returns using stolen identities as well.
To obfuscate their cybercriminal conduct, the conspirators routinely used pseudonyms, opened business entities and bank accounts in the names of nominees and identity theft victims, and conducted their illicit business using dozens of different email addresses. Altogether, the enterprise claimed more than $36 million in false tax refunds over the course of approximately four years. The actual loss amount is still being calculated but is at least $4 million.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation and the Internal Revenue Service-Criminal Investigation in Orlando, with assistance from the FBI in Miami and IRS-CI in Minnesota. It will be prosecuted by Assistant United States Attorney Emily C. L. Chang.
[1] A ninth conspirator was charged, and the indictment will be fully unsealed when that conspirator is arrested.
Atlanta Man Pleads Guilty in Firearms Trafficking Conspiracy Involving 500+ Firearms Shipped from Georgia to California and Sold on the Black MarketRead the Press Release
SACRAMENTO, Calif. — Malek Williams, 29, of Stone Mountain, Georgia, pleaded guilty today to unlawful dealing in firearms without a license, U.S. Attorney Phillip A. Talbert announced.
On March 24, 2022, Williams was indicted with four other co-conspirators in a firearms trafficking scheme where firearms were acquired in Georgia and shipped to California to sell on the black market. Also charged in the conspiracy are Jerrell Lawson, 32, of Sacramento; Aisha Hoggatt, 30, of Sacramento; Terrence Phillips, 40, of Union City; and James Gordley, 33, of Modesto.
According to court documents, between November 2019 and October 2021, Williams participated in a conspiracy that brought more than 500 firearms from Georgia into California. Lawson would broker firearms transactions in Georgia over the internet, and Williams, a Georgia resident with a license to carry a concealed firearm, would pick up firearms in person and mail the firearms to various locations in California at Lawson’s direction. Some of the firearms went to individuals that are prohibited from possessing firearms due to prior felony convictions. Hoggatt worked with Lawson to coordinate the purchase, mailing, and distribution of the firearms. Phillips and Gordley also distributed the firearms in California.
The investigation began when a firearm used in a shooting in Sacramento was traced to the last known sale by a federally licensed dealer in Georgia. A subsequent sale of the firearm led to Lawson’s organization. Lawson and his co-conspirators used coded language to traffic firearms and moved money using a variety of financial institutions. During the investigation, interdicted packages destined for Lawson and other co-conspirators were found to contain firearms, ammunition, knives, and brass knuckles, among other things.
This case is the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Postal Inspection Service, and the Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force Initiative. Assistant U.S. Attorneys Alexis Klein and Justin Lee are prosecuting the case.
Williams is scheduled to be sentenced by U.S. District Judge Dale A. Drozd on Jan. 31, 2023. Williams faces a maximum statutory penalty of five years in prison for unlawful dealing in firearms.
Charges are pending against the remaining defendants. The charges against them are only allegations; they are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
This case is part of 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 U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The Sacramento Region/San Francisco Bay Area Cross-Jurisdictional Firearms Trafficking Strike Force is one of five cross-jurisdictional strike forces launched by the U.S. Department of Justice in July 2021 to disrupt illegal firearms trafficking in key regions across the country. Each strike force is led by designated United States Attorneys, who collaborate with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction as well as law enforcement partners in areas where illegally trafficked guns originate. The strike forces use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes, and are an important part of the Department’s Comprehensive Violent Crime Reduction Strategy.
Armed Waterbury Drug Dealer Sentenced to More Than 6 Years in Federal PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DARTRE BOOKER, 28, of Waterbury, was sentenced today by U.S. Circuit Judge Sarah A. L. Merriam in Bridgeport to 76 months of imprisonment, followed by three years of supervised release, for firearm possession and drug distribution offenses.
According to court documents and statements made in court, in February 2022, the Waterbury Police Department’s Gang Task Force made two controlled purchases of fentanyl from Booker. Booker was arrested at his Winchester Street residence on February 16, 2022. A search of his residence on that date revealed a 9mm pistol with 15 cartridges and a 30-round magazine, a 9mm pistol with 14 cartridges, an empty 9mm drum magazine, 335 baggies of heroin/fentanyl, marijuana, narcotics paraphernalia, and $1,115 in cash.
Booker’s criminal history includes two state convictions for felony firearm offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Booker has been detained since his arrest. On August 10, 2022, he pleaded guilty to unlawful possession of a firearm by a felon, and possession of a firearm in furtherance of a drug trafficking offense.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Federal Bureau of Investigation and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Natasha M. Freismuth.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Arkansas Man Sentenced to 20 Years in Federal Prison for Soliciting and Paying for the Production of A Video Depicting A 9-Year-Old Child Being MolestedRead the Press Release
Jacksonville, Florida – United States District Judge Brian J. Davis has sentenced Cody Dillon Hogan (27, Leachville, Arkansas) to 20 years in federal prison for using the internet to solicit and pay an individual to molest a 9-year-old child and to create a video recording depicting this sexual abuse. Hogan was also ordered to serve a life term of supervised release, pay $71,000 in restitution to child victims, and register as a sex offender. Hogan was arrested on November 9, 2020 and has been detained awaiting sentencing. Hogan had pleaded guilty on June 15, 2021.
According to court documents, in December 2019, an undercover FBI agent in Jacksonville, who was posing as a parent of a 9-year-old child, made contact with Hogan in an online social media application (app). During an online conversation, Hogan, using the user name “stonetelephone,” sent the undercover agent a photo of his genitalia and asked for “naughty” photos of the purported 9-year-old “child.” Hogan offered to pay the “parent” to create and send him a video of the “child” being sexually abused by the “parent.” Hogan gave instructions as to exactly how he wanted to see the “child” being molested in the requested video, and he sent the undercover agent a $50 gift card in prepayment for the video. For over a month, Hogan continued to solicit the undercover agent to produce and send him a video of the 9-year-old “child” being molested, and he provided instructions on alternate ways to send it to him using group sharing accounts and online cloud storage. During one online conversation, Hogan stated, “After I see this video there could be all kinds of money and requests coming your way lol.”
Later, FBI agents and other law enforcement officers executed a federal search warrant at Hogan’s residence in Arkansas and arrested him. During an interview, Hogan admitted that he had engaged in online conversations with the parent of a 9-year-old child about producing and sending him a pornographic video of the child. He also stated that he had solicited three other children over the internet to produce and send him sexually explicit photos of themselves. Hogan stated that he has viewed pornographic images depicting infants. Forensic examination of Hogan’s iPhone and his custom-built computer revealed that these devices contained more than 1,000 videos and 5,000 images, some of which were arranged and categorized in user-created folders and all of which depicted the sexual abuse of young children, including sadistic conduct.
This case was investigated by the Federal Bureau of Investigation in Jacksonville, Florida, and Jonesboro, Arkansas, together with the Jonesboro (Arkansas) Police Department. It was prosecuted by Assistant United States Attorney D. Rodney Brown.
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.
American Woman Who Led ISIS Battalion Sentenced to 20 YearsRead the Press Release
ALEXANDRIA, Va. – A U.S. citizen was sentenced to 20 years in prison today in the Eastern District of Virginia for organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
According to court documents, Allison Fluke-Ekren, aka “Allison Ekren,” aka “Umm Mohammed al-Amriki,” and aka “Umm Mohammed,” 42, a former resident of Kansas, traveled overseas and, from in or about September 2011 through in or about May 2019, engaged in terrorist acts in multiple countries, including Syria, Libya, and Iraq. Fluke-Ekren ultimately served as the leader and organizer of an ISIS military battalion, known as the Khatiba Nusaybah, where she trained women on the use of automatic firing AK-47 assault rifles, grenades, and suicide belts. Over 100 women and young girls, some as young as 10-years-old, received military training from Fluke-Ekren in Syria on behalf of ISIS.
During the sentencing hearing, the Court incorporated into the record two separate letters submitted by Fluke-Ekren’s adult daughter and adult son, both of whom wrote about being abused by Fluke-Ekren, beginning in Kansas and continuing overseas when they were minors. The government also played audio recordings of January 2021 phone conversations between Fluke-Ekren and her daughter, where she instructed her to delete messages shared between them to ensure Fluke-Ekren could continue to evade capture in Syria, and encouraged her daughter to leave the U.S. and return to Syria. Additionally, Fluke- Ekren’s adult daughter delivered a victim impact statement in court today describing the severe abuse that Fluke-Ekren inflicted upon her in Syria, including coercing her to marry an ISIS fighter, who then raped her, when she was only 13 years old. Fluke-Ekren’s adult son also delivered a statement in court describing attempts by Fluke-Ekren to convince him to leave the U.S. and travel to Syria to prevent him from approaching authorities with any information that could compromise her.
In or around 2008, Fluke-Ekren departed the United States and moved to Egypt with her second husband, a now-deceased former member of the terrorist organization Ansar al-Sharia. Fluke-Ekren resided in Egypt until in or around 2011, at which point she moved to Libya. Near the end of 2011, Fluke-Ekren resided with her second husband, among others, in Benghazi, Libya. In the aftermath of the September 11, 2012 terrorist attack on the U.S. Special Mission and CIA Annex in Benghazi, Fluke-Ekren’s second husband claimed that he removed at least one box of documents and at least one electronic device from the U.S. compound in Benghazi. He brought the items to the residence where he resided with Fluke-Ekren and others at that time. Fluke-Ekren assisted her second husband with reviewing and summarizing the contents of the stolen U.S. government documents. The stolen documents and electronic device, along with the summaries that Fluke-Ekren helped prepare, were provided to the leadership of Ansar al-Sharia in Benghazi.
In or around late 2012, Fluke-Ekren, her second husband, and others traveled from Libya to Turkey. Shortly thereafter, they traveled from Turkey to Syria. After approximately six weeks, Fluke-Ekren returned to Turkey while her second husband remained in Syria. Fluke-Ekren’s second husband ascended through the ranks of ISIS and ultimately became the “emir” (leader) of ISIS snipers in Syria. In or around mid-2014, Fluke-Ekren and others were smuggled back into Syria. While residing in Syria, Fluke-Ekren told a witness about her desire to conduct an attack in the United States. To conduct the attack, Fluke-Ekren explained that she could go to a shopping mall in the United States, park a vehicle full of explosives in the basement or parking garage level of the structure, and detonate the explosives in the vehicle with a cell phone triggering device. Fluke-Ekren also spoke about learning how to make bombs and explosives. Fluke-Ekren further said that she considered any attack that did not kill a large number of individuals to be a waste of resources. Fluke-Ekren would hear about external attacks taking place in countries outside the United States and would comment that she wished the attack had occurred on United States soil instead.
In 2014, ISIS officials sent a female member of ISIS, who traveled from Central America, to Ablah, Syria, where she resided in an adjoining residence to Fluke-Ekren for approximately 18 days. This witness visited Fluke-Ekren at her residence in Syria on multiple occasions. During those visits, Fluke-Ekren discussed ideas for an attack involving the use of explosives on the campus of a U.S.-based college in the Midwest.
In or around 2015, Fluke-Ekren, her second husband, and others moved from Syria to Mosul, Iraq, where they temporarily resided inside an ISIS-controlled compound within the University of Mosul. When Fluke-Ekren arrived in Mosul, she met with ISIS personnel who were in charge of homes for widowed women whose husbands died while fighting for ISIS. Fluke-Ekren assisted the ISIS personnel by providing ideas for how the homes should function and operate.
In or around mid-2016, Fluke-Ekren led and organized an effort to establish a Women’s Center in Raqqa, Syria. Fluke-Ekren obtained authorization from the “Wali,” the ISIS-appointed mayor of Raqqa, in order to establish the Center. There, Fluke-Ekren and others provided medical services, educational services about the Islamic State, child care, and various training to women and young girls. As the Center’s leader, Fluke-Ekren also provided and assisted other female ISIS members in providing training to numerous women and young girls on the use of automatic firing AK-47 assault rifles, grenades, and explosive suicide belts.
In or around late 2016, the ISIS “Wali” of Raqqa approved the creation of the “Khatiba Nusaybah” – a military battalion to be comprised solely of female ISIS members. The Khatiba Nusaybah began operations on behalf of the terrorist organization in or around February 2017. Fluke-Ekren’s main objective as the leader and organizer of the Khatiba Nusaybah battalion was to teach female ISIS members how to defend themselves against ISIS’s enemies, including helping male fighters defend ISIS-controlled Raqqa. Fluke-Ekren sought to motivate her trainees by explaining how female fighters can ensure the Islamic State is kept alive by “helping ISIS expand and to remain” through the use of weapons, including automatic firing AK-47 assault rifles, grenades, and suicide belts packed with explosives. In addition, witnesses with first-hand knowledge stated that the Khatiba Nusaybah also provided certain members with instruction on physical training including martial arts, medical training, VBIED driving courses, ISIS religious classes, and how to pack and prep a “go bag” with rifles and other military supplies.
In 2018, Fluke-Ekren informed another witness that she had instructed an individual in Syria to send a message to one of her family members stating that Fluke-Ekren was dead so that the U.S. government would not attempt to locate her. Fluke-Ekren informed this same witness that it was important to kill the “kuffar” (disbelievers) and die as martyrs on behalf of ISIS in Syria. Fluke-Ekren was located outside the United States since on or about January 8, 2011, until she was transferred in custody to the Eastern District of Virginia on January 28, 2022.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Matthew G. Olsen, Assistant Attorney General of the Justice Department’s National Security Division; and Steven M. D’Antuono, Assistant Director in Charge of the FBI’s Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
First Assistant United States Attorney Raj Parekh and Assistant United States Attorney John Gibbs from the U.S. Attorney’s Office for the Eastern District of Virginia prosecuted the case, with assistance from the Justice Department’s National Security Division.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-92.
American Woman Who Led ISIS Battalion Sentenced to 20 YearsRead the Press Release
A U.S. citizen was sentenced to 20 years in prison today in the Eastern District of Virginia for organizing and leading an all-female military battalion in Syria on behalf of the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization.
According to court documents, Allison Fluke-Ekren, aka Allison Ekren, aka Umm Mohammed al-Amriki, and aka Umm Mohammed, 42, a former resident of Kansas, traveled overseas and, from in or about September 2011 through in or about May 2019, engaged in terrorist acts in multiple countries, including Syria, Libya and Iraq. Fluke-Ekren ultimately served as the leader and organizer of an ISIS military battalion, known as the Khatiba Nusaybah, where she trained women on the use of automatic firing AK-47 assault rifles, grenades and suicide belts. Over 100 women and young girls, some as young as 10 years old, received military training from Fluke-Ekren in Syria on behalf of ISIS.
During the sentencing hearing, the Court incorporated into the record two separate letters submitted by Fluke-Ekren’s adult daughter and adult son, both of whom wrote about being abused by Fluke-Ekren, beginning in Kansas and continuing overseas when they were minors. The government also played audio recordings of January 2021 phone conversations between Fluke-Ekren and her daughter, where she instructed her to delete messages shared between them to ensure Fluke-Ekren could continue to evade capture in Syria, and encouraged her daughter to leave the United States and return to Syria. Additionally, Fluke-Ekren’s adult daughter delivered a victim impact statement in court today describing the severe abuse that Fluke-Ekren inflicted upon her in Syria, including coercing her to marry an ISIS fighter, who then raped her, when she was only 13 years old. Fluke-Ekren’s adult son also delivered a statement in court describing attempts by Fluke-Ekren to convince him to leave the United States and travel to Syria to prevent him from approaching authorities with any information that could compromise her.
In or around 2008, Fluke-Ekren departed the United States and moved to Egypt with her second husband, a now-deceased former member of the terrorist organization Ansar al-Sharia. Fluke-Ekren resided in Egypt until in or around 2011, at which point she moved to Libya. Near the end of 2011, Fluke-Ekren resided with her second husband, among others, in Benghazi, Libya. In the aftermath of the Sept. 11, 2012 terrorist attack on the U.S. Special Mission and CIA Annex in Benghazi, Fluke-Ekren’s second husband claimed that he removed at least one box of documents and at least one electronic device from the U.S. compound in Benghazi. He brought the items to the residence where he resided with Fluke-Ekren and others at that time. Fluke-Ekren assisted her second husband with reviewing and summarizing the contents of the stolen U.S. government documents. The stolen documents and electronic device, along with the summaries that Fluke-Ekren helped prepare, were provided to the leadership of Ansar al-Sharia in Benghazi.
In or around late 2012, Fluke-Ekren, her second husband and others traveled from Libya to Turkey. Shortly thereafter, they traveled from Turkey to Syria. After approximately six weeks, Fluke-Ekren returned to Turkey while her second husband remained in Syria. Fluke-Ekren’s second husband ascended through the ranks of ISIS and ultimately became the “emir” (leader) of ISIS snipers in Syria. In or around mid-2014, Fluke-Ekren and others were smuggled back into Syria. While residing in Syria, Fluke-Ekren told a witness about her desire to conduct an attack in the United States. To conduct the attack, Fluke-Ekren explained that she could go to a shopping mall in the United States, park a vehicle full of explosives in the basement or parking garage level of the structure,and detonate the explosives in the vehicle with a cell phone triggering device. Fluke-Ekren also spoke about learning how to make bombs and explosives. Fluke-Ekren further said that she considered any attack that did not kill a large number of individuals to be a waste of resources. Fluke-Ekren would hear about external attacks taking place in countries outside the United States and would comment that she wished the attack had occurred on United States soil instead.
In 2014, ISIS officials sent a female member of ISIS, who traveled from Central America, to Ablah, Syria, where she resided in an adjoining residence to Fluke-Ekren for approximately 18 days. This witness visited Fluke-Ekren at her residence in Syria on multiple occasions. During those visits, Fluke-Ekren discussed ideas for an attack involving the use of explosives on the campus of a U.S.-based college in the Midwest.
In or around 2015, Fluke-Ekren, her second husband and others moved from Syria to Mosul, Iraq, where they temporarily resided inside an ISIS-controlled compound within the University of Mosul. When Fluke-Ekren arrived in Mosul, she met with ISIS personnel who were in charge of homes for widowed women whose husbands died while fighting for ISIS. Fluke-Ekren assisted the ISIS personnel by providing ideas for how the homes should function and operate.
In or around mid-2016, Fluke-Ekren led and organized an effort to establish a Women’s Center in Raqqa, Syria. Fluke-Ekren obtained authorization from the “Wali,” the ISIS-appointed mayor of Raqqa, in order to establish the Center. There, Fluke-Ekren and others provided medical services, educational services about the Islamic State, childcare and various training to women and young girls. As the Center’s leader, Fluke-Ekren also provided and assisted other female ISIS members in providing training to numerous women and young girls on the use of automatic firing AK-47 assault rifles, grenades and explosive suicide belts.
In or around late 2016, the ISIS “Wali” of Raqqa approved the creation of the “Khatiba Nusaybah” – a military battalion to be comprised solely of female ISIS members. The Khatiba Nusaybah began operations on behalf of the terrorist organization in or around February 2017. Fluke-Ekren’s main objective as the leader and organizer of the Khatiba Nusaybah battalion was to teach female ISIS members how to defend themselves against ISIS’s enemies, including helping male fighters defend ISIS-controlled Raqqa. Fluke-Ekren sought to motivate her trainees by explaining how female fighters can ensure the Islamic State is kept alive by “helping ISIS expand and to remain” through the use of weapons, including automatic firing AK-47 assault rifles, grenades and suicide belts packed with explosives. In addition, witnesses with first-hand knowledge stated that the Khatiba Nusaybah also provided certain members with instruction on physical training including martial arts, medical training, VBIED driving courses, ISIS religious classes and how to pack and prep a “go bag” with rifles and other military supplies.
In 2018, Fluke-Ekren informed another witness that she had instructed an individual in Syria to send a message to one of her family members stating that Fluke-Ekren was dead so that the U.S. government would not attempt to locate her. Fluke-Ekren informed this same witness that it was important to kill the “kuffar” (disbelievers) and die as martyrs on behalf of ISIS in Syria. Fluke-Ekren was located outside the United States since on or about Jan. 8, 2011, until she was transferred in custody to the Eastern District of Virginia on Jan. 28, 2022.
U.S. Attorney Jessica D. Aber for the Eastern District of Virginia, Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division; and Assistant Director in Charge Steven M. D’Antuono of the FBI Washington Field Office made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema.
First Assistant U.S. Attorney Raj Parekh and Assistant U.S. Attorney John Gibbs for the Eastern District of Virginia prosecuted the case, with assistance from the Justice Department’s National Security Division.
Albuquerque man charged with federal firearms violationRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Maurice Lacey made an initial appearance on Oct. 31 in federal court on a criminal complaint charging him with being a felon in possession of a firearm and ammunition. Lacey, 64, of Albuquerque, will remain in custody pending a detention hearing scheduled for Nov. 2.
As alleged in the complaint, on Oct. 21, Lacey shot a family member at the Walmart Neighborhood Market on Cutler Avenue NE in Albuquerque. Lacey allegedly walked into the breakroom, pulled a 9mm pistol from his waistband and shot the victim in the back of the head. Lacey then allegedly walked to the customer service area and placed the firearm on the counter.
Albuquerque Police officers responding to the scene took Lacey into custody without further incident. The victim was transported to a hospital for emergency treatment.
On Oct. 17, the victim had been granted a temporary restraining order against Lacey, who was served with a copy of the order on Oct. 18.
Previously, Lacey had been convicted of aggravated battery with a deadly weapon and was twice convicted of trafficking controlled substances with intent to distribute. As a previously convicted felon, Lacey cannot possess a firearm or ammunition.
“Gun violence will not be tolerated in our community,” said U.S. Attorney Uballez. “Federal agents and prosecutors are working hand-in-hand and case-by-case with state prosecutors and local law enforcement to bring justice to those who resort to violence. Together, we will hold shooters and murderers responsible and restore safety to our streets.”
“ATF is committed to working with our federal, state and local partners to remove violent criminals from the general public and help make our communities a safer place to live and work,” said Brenden Iber, ATF Special Agent in Charge of the Phoenix Field Division.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted of this charge, Lacey faces up to 15 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated this case with assistance from the Albuquerque Police Department. Assistant United States Attorney Timothy D. Trembley is prosecuting the case.
Anyone experiencing domestic violence or who knows someone experiencing domestic violence can reach an advocate at the National Domestic Violence Hotline at 1-800-799-SAFE (7233) or 1-800-787-3224 (TTY). In New Mexico, the Domestic Violence Resource Center is available by telephone at (505) 843-9123 or online at https://dvrcnm.org/.
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Monday 31 October 2022
Walden, VT Man Charged with Fentanyl Offense After High-Speed ChaseRead the Press Release
The Office of the United States Attorney for the District of Vermont announced that Antonio Vergara, 29, of Walden, VT, was charged by criminal complaint with possession with intent to distribute 40 grams or more of fentanyl. Vergara was arrested on October 26, 2022, and made his initial appearance before United States Magistrate Judge Kevin J. Doyle on October 28, 2022. Vergara was ordered detained pending trial.
According to court records, police in Massachusetts attempted to stop Vergara as he was driving on Interstate 91. Vergara fled at speeds of over 120 miles per hour and was ultimately apprehended approximately 130 miles away, in Newbury, VT. Police discovered 5,500 bags of fentanyl in the car Vergara was driving, and later discovered an additional 5,000 bags of fentanyl in the median near the location where Vergara was stopped. In total, the fentanyl seized by law enforcement weighed more than 200 grams.
United States Attorney Nikolas P. Kerest commended the collaborative investigatory efforts of the Federal Bureau of Investigation and the Vermont State Police.
Major Dan Trudeau of the Vermont State Police stated, “This case is a great example of how State, Federal, and Local law enforcement is working together to combat the influx of dangerous drugs, and associated violence, from coming into Vermont. We will continue to deploy our resources to intercept and mitigate drug trafficking organizations from continuing to prey on Vermonters.”
A criminal complaint is merely an accusation and Vergara is presumed innocent unless and until proven guilty. If convicted of the charged offense, Vergara faces up to 40 years of imprisonment, with a five-year mandatory minimum term of imprisonment, a $5,000,000 fine, and a mandatory three years of supervised release.
The Assistant United States Attorney handling the prosecution is Nate Burris. Vergara is represented by the Office of the Federal Public Defender and Evan Barquist, Esq.
U.S. Attorney's Office to Host Protecting Houses of Worship Training SeminarRead the Press Release
FORT COLLINS - The United States Attorney’s Office for the District of Colorado announces it will co-host a Protecting Houses of Worship (PHOW) event in Fort Collins on November 17, 2022. This interfaith event will focus on providing faith-based institutions with information from law enforcement and faith-related security experts about the threats of violence facing houses of worship and responsive measures to counter potential risks.
The location for the event on November 17, 2022 is the Congregation Har Shalom at 725 West Drake Road in Fort Collins. If interested in attending, please RSVP to Jillian Dardani at [email protected].
The U.S. Attorney’s Office plans to co-host roughly four PHOW trainings a year across Colorado. The PHOW programs are interfaith events hosted at a community center, church, mosque, synagogue or other faith-based facility for participation by all interested faith-based organizations in the city or region.
The event in Fort Collins is sponsored by The U.S. Attorney’s Office for the District of Colorado, Community Relations Service, Rocky Mountain Region, and the Fort Collins Police Department.
U.S. Attorney Brandon B. Brown Announces Election Day Program to Prevent Voter Fraud and Protect Voting RightsRead the Press Release
SHREVEPORT/LAFAYETTE/MONROE/ALEXANDRIA/LAKE CHARLES, La. - United States Attorney Brandon B. Brown announced today that Assistant United States Attorneys (AUSAs) Cytheria Jernigan and Karen King will lead the efforts of this office in connection with the Justice Department’s nationwide Election Day Program for the upcoming November 8, 2022, general election. AUSAs Jernigan and King have been appointed to serve as the District Election Officers (DEOs) for the Western District of Louisiana, and in that capacity are responsible for overseeing the district’s handling of election day complaints of voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.
“Every citizen must be able to vote without interference or discrimination and to have that vote counted in a fair and free election,” said United States Attorney Brandon B. Brown. “Similarly, election officials and staff must be able to serve without being subject to unlawful threats of violence. The Department of Justice will always work tirelessly to protect the integrity of the election process.”
The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department will address these violations wherever they occur. The Department’s longstanding Election Day Program furthers these goals and also seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.
Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted by a person of their choice (where voters need assistance because of disability or inability to read or write in English).
“The franchise is the cornerstone of American democracy. We all must ensure that those who are entitled to the franchise can exercise it if they choose, and that those who seek to corrupt it are brought to justice,” said U.S. Attorney Brown. “In order to respond to complaints of voting rights concerns and election fraud during the upcoming election, and to ensure that such complaints are directed to the appropriate authorities, AUSAs/DEOs Jernigan and King will be on duty in this district while the polls are open. AUSA Jernigan can be reached by the public at our Shreveport office at 318-676-3600 and AUSA King can be reached at our Lafayette office at 337-262-6618.”
For those who may have complaints regarding violations in the Shreveport, Monroe, and Alexandria areas, please contact AUSA Cytheria Jernigan at 318-676-3600. Those who may have complaints involving violations in the Lafayette or Lake Charles areas, please contact AUSA Karen King at 337-262-6618. You can also email us with any complaints at: [email protected].
In addition, the FBI will have special agents available in each field office and resident agency throughout the country to receive allegations of election fraud and other election abuses on election day. The local FBI field office can be reached by the public in Shreveport at 318-861-1890, Monroe at 318-387-0773, Alexandria at 318-443-5097, Lafayette at 337-233-2164 and Lake Charles at 318-433-6353.
Complaints about possible violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by phone at 800-253-3931 or by complaint form at https://civilrights.justice.gov.
United States Attorney Brown stated: “Ensuring free and fair elections depends in large part on the assistance of the American electorate. It is important that those who have specific information about voting rights concerns or election fraud make that information available to the Department of Justice.”
Please note, however, in the case of a crime of violence or intimidation, please call 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency.
For more information about federal elections, please go to our website at https://www.justice.gov/usao-wdla/election-fraud and click on the Federal Election Fact Sheet.
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Two Defendants Arrested for Role in Aggravated AssaultRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that two South Dakotan men have been indicted by a federal grand jury for Assault with a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Cody Nicolas Gill, age 32, and Jesse Burton Robert Hopkins, Sr., a/k/a JJ, age 35, were indicted in October of 2022. Each appeared before U.S. Magistrate Judge Mark A. Moreno on October 25, 2022, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction for each count is up to 10 years in custody and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution and forfeiture may also be ordered.
According to the Indictment, in late July of 2022, in Day County, South Dakota, Gill and Hopkins committed an aggravated assault against the victim. The victim sustained serious bodily injuries as a result of the assault.
The charges are merely accusations, and Gill and Hopkins are presumed innocent until and unless proven guilty.
The investigation is being conducted by the FBI and the Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Both defendants were remanded to the custody of the U.S. Marshals Service pending trial. A trial date of December 27, 2022, has been set.
Three Individuals Charged in MurderRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that three Pine Ridge, South Dakota, men have been indicted by a federal grand jury for Second Degree Murder – Aiding and Abetting.
Lance Wahokiza Red Cloud, age 27, Vine Phillipe Hayes, age 47, and Michael Red Cloud, age 30, were indicted in September of 2022. All three men appeared before U.S. Magistrate Judge Daneta Wollmann and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is life in prison and/or a $250,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Lance Red Cloud, Vine Hayes, and Michael Red Cloud beating a man to death in November of 2021, at Pine Ridge, South Dakota.
The charge is merely an accusation, and all three men are presumed innocent until and unless proven guilty.
The investigation is being conducted by the FBI and the Oglala Sioux Tribe Department of Public Safety Criminal Investigation Division. Assistant U.S. Attorney Sarah B. Collins is prosecuting the case.
Lance Red Cloud, Vine Hayes, and Michael Red Cloud were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Three Arrested for Drug Trafficking Following Rutland SearchRead the Press Release
The Office of the United States Attorney for the District of Vermont announced today that Maurice Pompey, 34, of Columbia, South Carolina, Christopher Moton, 29, of Columbia, South Carolina, and Danielle Richardson, 30, of Rutland, Vermont, were arrested on October 27, 2022 following the execution of a federal search warrant at 116 State Street, Apartment #4, in Rutland Vermont. All three defendants were charged with violating the Controlled Substances Act. Defendant Richardson appeared before United States Magistrate Judge Kevin J. Doyle on October 28, 2022, and was released on conditions pending trial. Defendants Pompey and Moton appeared this afternoon before Judge Doyle for their initial appearances. Moton was detained pending trial, and the Court will hold a hearing to address the government’s motion for the detention of Pompey on November 3.
According to court records, law enforcement conducted multiple covert purchases of controlled substances from Pompey and Richardson between August and October of 2022. Both defendants were linked to 116 State Street, Apartment #4, in Rutland, Vermont. On October 24, 2022, a federal search warrant was obtained authorizing the search of the apartment. The search resulted in the seizure of two handguns and suspected cocaine base, heroin, and fentanyl. Richardson was arrested during a traffic stop and found in possession of suspected cocaine base at the time of her arrest.
The United States Attorney’s Office emphasizes that a criminal complaint contains allegations only and that all three defendants are presumed innocent until and unless convicted of a crime.
United States Attorney Nikolas P. Kerest commended the coordinated investigatory efforts of the Rutland Police Department, Homeland Security Investigations, the Drug Enforcement Administration, the Southern Vermont Drug Task Force, the Vermont State Police, and the Manchester Police Department.
The prosecutors are Assistant United States Attorneys Zachary Stendig and Jonathan Ophardt. Pompey is represented by Richard Bothfeld, Esq. Moton is represented by Kevin Henry, Esq. Richardson is represented by the Office of the Federal Public Defender.
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. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn
Stockton Man Sentenced to 9 Years in Prison for Being a Felon in Possession of a FirearmRead the Press Release
SACRAMENTO, Calif. — Jeffrey James Bray, 37, of Stockton, was sentenced today to nine years and two months in prison for being a felon in possession of a firearm, U.S. Attorney Phillip A. Talbert announced.
According to court documents, Bray sold eight firearms and hundreds of rounds of ammunition to an undercover agent or confidential source in 2019. During the investigation, Bray was arrested on unrelated state charges. While in custody on those state charges, Bray used jail phone calls and directed others to continue his illicit firearms business. Bray cannot lawfully buy or possess firearms or ammunition himself because he has sustained numerous felony convictions, including evading a police officer, vehicle theft, being a felon in possession of a firearm and ammunition, and twice for second degree burglary.
This case was the product of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Yolo County District Attorney’s Office, the California Department of Corrections and Rehabilitation, the Yuba City Police Department, and the Sacramento Police Department. Assistant U.S. Attorney Alstyn Bennett prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the U.S. Department of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
St. Louis Man Sentenced to 33 Months in Prison for Promoting ProstitutionRead the Press Release
ST. LOUIS – A man from St. Louis pleaded guilty on Monday to a prostitution charge and was sentenced to 33 months in prison.
Terico C. Dudley, 39, pleaded guilty in front of U.S. District Judge Audrey G. Fleissig to a felony count of using interstate facilities to promote prostitution. As part of his plea agreement, he admitted that in December of 2017, St. Louis County Police Department detectives who were monitoring a social media website using a previously created undercover profile received a message from Dudley, using the name “King C.”
Dudley invited the detectives to join his new business, “Kingpin Money Girl Group,” which he called a business for “Bad Girlz.” Dudley said he was looking for women willing to have sex for money, dance in clubs or make webcam videos. Dudley said he would provide a house for the women.
An undercover detective with the Chandler Police Department in Arizona called Dudley, who said he wanted her to join his “kingpin girl gang.” He discussed how the money would be shared as well as work conditions and the safety of his home. He then bought the detective a bus ticket.
The charge carries a potential penalty of up to five years in prison. Recommended sentencing guidelines called for 30 to 37 months in prison.
The St. Louis County Police Department, the Florissant Police Department, the Chandler Police Department and the FBI investigated the case. Assistant U.S. Attorney Dianna Collins prosecuted the case.
St. Augustine Doctor Indicted for Distributing Controlled SubstancesRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Scott Andrew Hollington, M.D. (57, St. Augustine) with 10 counts of distribution of controlled substances and 1 count of conspiracy to distribute controlled substances. If convicted, Hollington faces a maximum penalty of 20 years in federal prison for each distribution count and up to 5 years’ imprisonment for the conspiracy count. The indictment also notifies Hollington that the United States intends to forfeit his medical license, which is alleged to be traceable to proceeds of the offense. Hollington was arrested on October 28, 2022. He was released on bond pending trial.
According to the indictment, Hollington knowingly distributed and dispensed Schedule II, III, and IV controlled substances—that is, amphetamine, buprenorphine, benzodiazepine, and alprazolam. The indictment noted that Hollington issued prescriptions for controlled substances not for a legitimate medical purpose in the usual course of professional practice.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Drug Enforcement Administration, the St. Johns County Sheriff’s Office, the Putnam County Sheriff’s Office, and the Jacksonville Sheriff’s Office. It will be prosecuted by Assistant United States Attorney Kirwinn Mike.
Spokane Man Sentenced to More than a Decade in Federal Prison for Possession of Child PornographyRead the Press Release
Spokane – On October 27, 2022, U.S. District Judge Thomas O. Rice sentenced Paul Aaron Murray, 49, of Spokane, Washington, to 126 months in federal prison for Possession of Child Pornography. Murray pleaded guilty on March 28, 2022, the morning that trial in the case was scheduled to begin. Judge Rice also ordered Murray to serve an additional five years on federal supervision after he is released from prison, and Murray will be required to pay $24,000 in restitution to victims and $5,000 to a fund set up for victims who may request restitution in the future. The devices Murray used to commit his crime were ordered forfeited by Judge Rice. In announcing the sentence, Judge Rice referred to the material Murray collected as depicting the extreme abuse of infants and toddlers and the victimization of the most vulnerable members of our society.
According to court documents and proceedings, dating back to 2013, Murray had in interest in, downloaded, and viewed child pornography depicting very young children. In 2017, federal agents downloaded child pornography files from a computer traced to Defendant’s Spokane residence. Agents then obtained and executed a search warrant at Murray’s residence, seizing a number of Murray’s computers, phones, and storage media. Investigators discovered over two million internet searches for child pornography using commonly used terms for such searches. This was in addition to hundreds of child pornography images, videos, and anti-forensic software used to delete files on Murray’s devices.
United States Attorney for the Eastern District of Washington, Vanessa R. Waldref, commended the dedication of the investigators and prosecutors who continued to investigate Defendant’s online criminal activity, even while the case was litigated for over four years and credited the substantial sentence to their diligence and pursuit of justice. “Mr. Murray serves as a reminder to us all that child predators may hide in the places we least expect,” said U.S. Attorney Waldref. “By outward appearances, Mr. Murray was a law-abiding citizen and family man. The sentence imposed reflects that underneath this veneer was a deviant interest in and years-long victimization of the most vulnerable among us.”
Assistant United States Attorney Ann T. Wick, who led the United States’ prosecution in this case, stated, “I am fortunate to work with such incredible law enforcement agents, who work tirelessly to protect children in our communities. While the work is never easy, these agents’ skill, professionalism, and dedication helps ensure that those who victimize the most vulnerable in our community are held accountable and that the victims’ voices are heard.”
This case was pursued as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the United States 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. The Project Safe Childhood Initiative (“PSC”) has five major components:
- Integrated federal, state, and local efforts to investigate and prosecute child exploitation cases, and to identify and rescue children;
- Participation of PSC partners in coordinated national initiatives;
- Increased federal enforcement in child pornography and enticement cases;
- Training of federal, state, and local law enforcement agents; and
- Community awareness and educational programs.
For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. For information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
This case was investigated by the Homeland Security Investigations, with the support of the Southeast Regional Internet Crimes Against Children Task Force, which includes detectives from the Kennewick and Richland Police Departments. This case was prosecuted by Ann T. Wick and Alison L. Gregoire, Assistant United States Attorneys for the Eastern District of Washington.
Sexual Predator Sentenced After Using SnapChat, Grindr to Solicit TeensRead the Press Release
ABINGDON, Va. – A North Carolina man, who used the social media platforms Snapchat and Grindr to exploit teenage boys from Southwest Virginia, was sentenced last week to 151 months in federal prison on federal enticement charges.
Jonathan Avery Shumate, 54, of Warrensville, N.C., pleaded guilty in March 2022 to one count of coercion and enticement of minors.
According to court documents, Shumate used both Snapchat and Grindr to contact teenage males attending Oak Hill Academy in Grayson County, Virginia, and offered to provide vapes and vaping materials in exchange for the sixteen- and seventeen-year-old boys sending him sexually explicit photographs and nude videos of themselves. In addition to communicating online, Shumate traveled to Oak Hill Academy to deliver the vaping supplies, and also offered to provide oral sex for the juveniles while requesting that they perform oral sex on him.
United States Attorney Christopher R. Kavanaugh and Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Division, made the announcement.
The Federal Bureau of Investigation, the Grayson County Sheriff’s Office, and the Ashe County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Lena L. Busscher prosecuted the case.
Second St. Petersburg Child Sex Trafficker Sentenced to Federal PrisonRead the Press Release
Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Leslie Reio (25, St. Petersburg) to 8 years in federal prison, to be followed by 10 years of supervised release, for engaging in the sex trafficking of minor children. Reio was also ordered to register as a sex offender and to pay restitution to the victims. Reio had pleaded guilty on November 16, 2021.
According to court documents, between March 6 and March 14, 2021, Reio and her co-defendant, Julius Arline, obtained, enticed, and housed two child victims in a St. Petersburg hotel room, forcing them to commit commercial sex acts. The child victims—14 and 15 years old—were rescued after being forced to take sexually explicit photographs of themselves that were used as online advertisements for commercial sex with strangers. The two children were kept in the hotel room where they were provided illegal drugs and forced to participate in a number of sex dates over the eight-day period. After being forced to engage in the sex acts and receiving payment, the child victims were required to give money to Arline and Reio.
Arline, the leader of the organization, was sentenced on June 8, 2022, to 40 years in federal prison, followed by a lifetime of supervised release.
“Predators who hold children captive in hotels and force them to commit commercial sex acts are some of the most vile traffickers,” said HSI Tampa Assistant Special Agent in Charge Kristopher Pagitt. “HSI, alongside the St. Petersburg Police Department, are committed to rescuing child victims from these truly disturbed individuals. We will not rest until predators like her are put behind bars and held responsible for their heinous crimes.”
This case was investigated by Homeland Security Investigations and the Tampa Bay Human Trafficking Task Force, with substantial assistance from St. Petersburg Police Department and the United States Marshals Service. It was prosecuted by Assistant United States Attorney Erin Claire Favorit.
This case was brought as part of the Tampa Bay Human Trafficking Task Force of the Middle District of Florida, which is one of 13 task forces in the country to receive grant funding from the Department of Justice’s Bureau of Justice Assistance. The Task Force is a collaboration of local, state, and federal law enforcement agents working together with organizations to detect, investigate, and prosecute human trafficking in the Tampa Bay area. This includes trafficking of minors, forced labor, transnational sex trafficking, and sex trafficking of adults by force, fraud, or coercion. More information about the Tampa Bay Human Trafficking Task Force can be found at www.justice.gov/usao-mdfl/humantrafficking. Information on the Department of Justice’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
Richmond Man Charged with Assault and Attempted Kidnapping Following Breaking and Entering of Pelosi ResidenceRead the Press Release
SAN FRANCISCO – A Richmond man was charged today with assault and attempted kidnapping in violation of federal law in connection with the break-in at the residence of Nancy and Paul Pelosi in San Francisco on Friday.
According to the complaint, David DePape, 42, was arrested on Friday inside the Pelosi residence by San Francisco Police Department (SFPD) police officers responding to a 911 call from Paul Pelosi, husband of U.S. House of Representatives Speaker Nancy Pelosi. Paul Pelosi later described to police that he had been asleep when DePape, whom he had never seen before, entered his bedroom looking for Nancy Pelosi.
According to the complaint, minutes after the 911 call, two police officers responded to the Pelosi residence where they encountered Paul Pelosi and DePape struggling over a hammer. Officers told the men to drop the hammer, and DePape allegedly gained control of the hammer and swung it, striking Pelosi in the head. Officers immediately restrained DePape, while Pelosi appeared to be unconscious on the ground. As set forth in the complaint, once DePape was restrained, officers secured a roll of tape, white rope, a second hammer, a pair of rubber and cloth gloves, and zip ties from the crime scene, where officers also observed a broken glass door to the back porch.
The complaint charges DePape with one count of assault of an immediate family member of a United States official with the intent to retaliate against the official on account of the performance of official duties, which carries a maximum sentence of 30 years in prison. DePape is also charged with one count of attempted kidnapping of a United States official on account of the performance of official duties, which carries a maximum sentence of 20 years in prison.
U.S. Attorney Stephanie M. Hinds, Special Agent in Charge Robert K. Tripp of FBI San Francisco, and Chief J. Thomas Manger of the U.S. Capitol Police made the announcement.
The charges contained in the complaint are allegations. The defendant is presumed innocent unless and until proven guilty in a court of law.
The Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California is prosecuting the case. FBI San Francisco, the U.S. Capitol Police, and the San Francisco Police Department are investigating the case.
Registered Sex Offender Sentenced to 15 Years in Prison for Latest Online ConductRead the Press Release
NASHVILLE – A registered sex offender from Kansas City, Kansas, was sentenced in U.S. District Court in Nashville on Friday to 15 years in prison for attempting to transfer obscene materials to a minor and engaging in this activity as a registered sex offender, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee.
Shawn Glazier, 51, was indicted in July and pleaded guilty in August, after engaging in online communications with an undercover FBI agent who he believed to be 13 years old and living in Clarksville, Tennessee.
Earlier this year, Glazier used an online dating application to initiate a conversation with the undercover agent. Believing that the undercover was a 13-year-old female, Glazier turned the conversation to a sexual nature and began requesting nude and explicit photographs. At one point, Glazier sent the undercover agent a photograph of his penis.
On June 22, 2022, the FBI executed a search warrant at Glazier’s home and arrested him. The subsequent investigation determined that Glazier had been convicted in Missouri in 2006 of attempting to entice a minor to engage in sexual activity and interstate travel to attempt to engage in a sexual act with a minor, which required him to register as a sex offender.
This case was investigated by the FBI and was prosecuted by Assistant U.S. Attorney Monica Morrison.
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Pharmacist Sentenced for Prescription Drug TamperingRead the Press Release
A Dubuque pharmacist who stole hundreds of doses of controlled substances from pharmacies where he worked from 2017 through 2020 and tampered with medication dispensed to patients from a pharmacy where he worked in 2020 was sentenced today to 2 years in federal prison.
Anthony Pape, age 34, from Dubuque, Iowa, received the prison term after a February 22, 2022, guilty plea to two counts of acquiring controlled substances by deception and two counts of tampering with consumer products and placing others in danger of bodily injury.
In a plea agreement, Pape admitted that between January 1, 2018, and March 27, 2020, he stole over 2,500 doses of controlled substances from the inventory of two Dubuque area pharmacies where he worked. Also, in February and March 2020, he tampered with medications delivered in six prescriptions he filled for five different patients, including two children. Pape admitted he tampered with the medications by opening the capsules containing the medication and removing most or all of the medications. He then put the empty capsules back into the stock bottles so they would be dispensed to patients. Pape consumed the stolen medications.
Pape was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Pape was sentenced to 24 months’ imprisonment and fined $10,000. He was ordered to forfeit his pharmacy license, make $9,993 in restitution, and pay $400 in special assessments. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
“Patients deserve healthcare providers who have only the best interests of the patients in mind,” said U.S. Attorney Timothy T. Duax. “When a healthcare provider commits crimes to serve their personal interests at the expense of patients, we will ensure they are held accountable.”
“Patients rely on the knowledge that they will receive FDA-approved medications to manage their conditions,” said Special Agent in Charge Charles L. Grinstead, FDA Office of Criminal Investigations, Kansas City Field Office. “When health care professionals tamper with those needed medications, we will pursue and bring them to justice.”
Pape was released on the bond previously set and is to surrender to the Bureau of Prisons on a date yet to be set.
The case was prosecuted by Assistant United States Attorney Patrick J. Reinert and investigated by the Drug Enforcement Administration and the U.S. Food & Drug Administration Office of Criminal Investigation.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21-CR-01032.
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Oregon Man Faces Federal Charges After Abducting and Sexually Abusing a Canadian ChildRead the Press Release
PORTLAND, Ore.—An indictment was unsealed in federal court today charging a Gladstone, Oregon man with abducting and sexually abusing a Canadian child he met online.
On September 20, 2022, a federal grand jury in Portland returned an indictment charging Noah Madrano, 41, with traveling in interstate or foreign commerce with intent to engage in illicit sexual conduct, sexually exploiting a child, transporting a child interstate with intent to engage in criminal sexual activity, and possessing child pornography.
According to court documents and proceedings, Madrano met a child online whom he sexually exploited for more than a year. He then traveled to Canada to meet the child in person, took her to a hotel room, sexually abused her, and videorecorded his abuse. Following this incident, he returned to the U.S.
Madrano later returned to Canada, abducted the child from outside her school, and took her to another hotel room. At the hotel, Madrano made the child dye her hair and wear a hooded sweatshirt to disguise her appearance. Madrano abused the child for several days. After briefly returning to the U.S., Madrano again returned to Canada, picked up the child and drove her back to the U.S. in the trunk of his vehicle. Madrano brought the child to a hotel room in Oregon where he continued abusing her.
In the early morning hours of July 2, 2022, special agents from FBI Portland’s Child Exploitation Task Force (CETF) and officers from the Oregon City Police Department made entry into Madrano’s hotel room and found him inside with the minor. Madrano was arrested and indicted on state and federal charges. The child was taken into protective custody and returned to her parents in Canada.
Madrano made his first appearance in federal court today. He was arraigned, pleaded not guilty, and a five-day jury trial was scheduled to begin on December 13, 2022. Madrano remains in custody pending a detention hearing to be held on November 2, 2022.
If convicted, Madrano faces a maximum sentence of life in federal prison with a 15-year mandatory minimum.
This case was investigated by FBI Portland’s CETF with assistance from the Oregon City Police Department and the Royal Canadian Mounted Police. Madrano’s federal case is being prosecuted by Mira Chernick, Assistant U.S. Attorney for the District of Oregon. His state case is being prosecuted by Adrienne Chin-Perez, Deputy District Attorney for the Clackamas County District Attorney’s Office.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat child sexual exploitation and abuse. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
The FBI CETF conducts sexual exploitation investigations—many of them undercover—in coordination with other federal, state, and local law enforcement agencies. CETF is committed to locating and arresting those who prey on children as well as recovering underage victims of sex trafficking and child exploitation.
Anyone who has information about the physical or online exploitation of children are encouraged to call the FBI at (503) 224-4181 or submit a tip online at www.fbi.gov/tips.
Omaha Woman Sentenced for Assisting in Robbery GetawayRead the Press Release
Acting United States Attorney Steven Russell announced that Capreeca Jackman, 48, of Omaha, Nebraska, was sentenced October 28, 2022, in federal court in Omaha for interference with commerce by robbery. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Jackman to imprisonment for a term of 15 months. There is no parole in the federal system. After her release from prison, she will begin a 2-year term of supervised release.
Between August 19, 2020, and September 3, 2020, Jerome Davis committed a series of five robberies at businesses throughout Omaha. During the robberies, Davis, whose face was concealed, would either claim to have a gun or weapon or brandish a knife and demand money from the employees and owners of the businesses. The businesses included the Everest Gas Mart (Phillips 66), on Leavenworth Street, which Davis robbed twice, a Speedee Mart on South 84 Street, the Nu Trend Dry Cleaners located on Center Street, and a Subway sandwich shop located on North Saddle Creek Road. At several of the locations Davis was observed leaving the area in a white Buick sedan bearing in-transit tags.
On September 3, 2020, Omaha Police officers were dispatched to a robbery that occurred at the Subway restaurant. The suspect, later determined to be Davis, was reported to be armed with a knife. Davis robbed the Subway and fled from the business. OPD officers observed the white Buick sedan in the area following the robbery and attempted to stop the vehicle. The driver of the vehicle refused, leading them on a vehicle pursuit. OPD officers observed Davis in the passenger seat and a female suspect, later determined to be Jackman, was driving. During the pursuit Davis threw paper and coin currency and a green cash register drawer from the passenger window of the Buick. The pursuit continued for several minutes before the Buick slowed, allowing Davis to get out and flee on foot in the area North 20th and Charles Streets. Officers arrested him. Officers continued to pursue codefendant Jackman in the white Buick sedan until she stopped near North 42nd and Izard Streets where she also was arrested.
During a police interview of Jackman, she confirmed she drove the defendant to the areas of two of the targeted businesses. Jackman provided information that she and the defendant were staying at the Motel 6 on South 84th Street. Jackman gave consent to search their shared room and to search her white Buick sedan after confirming it belonged to her. Additional evidence was in the Buick including the knife brandished by Davis and the face coverings he wore during the robberies.
Davis was sentenced to imprisonment for a term of 65 months on April 8, 2022, and he will serve a 3-year term of supervised release upon his release from prison.
This case was investigated by the Omaha Police Department and the Federal Bureau of Investigation.
North Kingstown Man Admits to Transferring Obscene MaterialRead the Press Release
PROVIDENCE – A North Kingstown man today admitted to a federal judge that he transferred provocative material to another person online, after the other person represented that they were a child, announced United States Attorney Zachary A. Cunha.
Neil Streich, 59, whose federal jury trial was scheduled to begin today, pleaded guilty to importation or transportation of obscene matters.
Streich admitted that in March 2020, he transferred three sexually provocative videos of himself via Kik, an Internet-based text and social media platform, to a person who represented themself to be a 10-year-old girl. The person Streich was communicating with was, in fact, an undercover FBI agent based in Pennsylvania and assigned to the FBI Violent Crimes Against Children Task Force.
According to information provided to the Court, Streich communicated online with the person who represented themself to be a 10-year-old girl for about a week before sending them obscene materials. At the time of Streich’s arrest, FBI agents, with the assistance of the North Kingstown Police Department and the United States Marshals Service, executed a court-authorized search of Streich’s residence and seized electronic devices owned by Streich. A forensic examination of the devices revealed images and videos from Streich’s communications with the undercover agent.
Streich is scheduled to be sentenced on January 31, 2023. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
The case is being prosecuted by Assistant United States Attorneys G. Michael Seaman and Milind Shah.
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New Mexico Man Sentenced to 31 Years for Kidnapping and CarjackingRead the Press Release
EL PASO – Fernando Angel Puga, aka Cholo, 37, of Las Cruces, was sentenced last week to 372 months in prison for kidnapping and carjacking.
According to court documents and evidence presented at trial, on June 9, 2017, Puga and his co-defendant Sergio Ivan Quinonez-Venegas, 38, from Mexico, approached a man working at a food truck in El Paso. Puga and Quinonez told the victim their car had broken down and asked for a ride. While the victim was giving the defendants a ride to a nearby gas station, Quinonez pulled out a gun and advised the victim that this “was a kidnapping.” The victim was forced at gunpoint and knifepoint to drive the pair from El Paso to Las Cruces. Once in Las Cruces, the victim was struck and stabbed multiple times by a machete wielded by Puga, fracutring the victim’s skull and severely puncturing his body and hands.
On May 24, 2022, Puga was found guilty by a federal jury of one count of kidnapping; one count of carjacking resulting in serious bodily injury; and one count of transportation of a stolen vehicle in interstate commerce. Puga has remained in federal custody since his arrest on April 17, 2019.
“I am thankful that this violent criminal will have a long time behind bars to reflect on his heinous actions while the community is made safer,” said U.S. Attorney Ashley C. Hoff. “I am also hopeful that the victim experiences healing and finds some solace in defendant’s removal from society. I laud the efforts of our law enforcement partners who worked to bring Puga to justice.”
“When faced with a deadly situation, the victim fought off the attackers and managed to escape,” said FBI Special Agent in Charge Jeffrey R. Downey, El Paso Field Office. “The courage and determination showed by the victim is awe-inspiring. The victim was not only able to escape but also assist law enforcement in the identification and arrest of the defendant and bring about the justice deserved in this violent abduction. We hope this sentencing will help the victim heal from the physical and mental wounds inflicted in this horrific incident.”
On February 2, 2022, Quinonez pleaded guilty to one count of carjacking. On September 29, 2022, Quinonez was sentenced to 60 months in prison. He has remained in federal custody since his arrest on May 10, 2019.
The FBI El Paso Field Office, with valuable assistance from FBI Albuquerque; U.S. Border Patrol; Dona Ana County New Mexico Sheriff’s Office; El Paso Police Department; and the Texas Department of Criminal Justice K-9 unit, investigated the case.
Assistant U.S. Attorneys Ian Martinez Hanna and Ellen Denum prosecuted the case.
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New Haven Man Sentenced to 10 Years in Federal Prison for Trafficking Fentanyl and HeroinRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that DEESHAWN PITTMAN, also known as “Low,” 34, of New Haven, was sentenced today by U.S. District Judge Janet Bond Arterton in New Haven to 120 months of imprisonment, followed by three years of supervised release, for trafficking fentanyl and heroin.
According to court documents and statements made in court, in late 2019, the DEA New Haven Task Force began an investigation into the distribution of heroin and fentanyl in New Haven and Waterbury. The investigation, which included thousands of intercepted communications over court-authorized wiretaps, revealed that Wilton Reynoso was receiving large quantities of fentanyl and heroin from a source in New York and then selling the narcotics to other drug distributors in Connecticut. Reynoso supplied Tyson Quinones with heroin and fentanyl, which Quinones then sold to his own customers in Waterbury, and also distributed to other dealers, including Pittman. Pittman then worked with Quentine Davis to sell fentanyl, heroin and crack cocaine to a large customer base in and around New Haven.
On June 13, 2020, investigators sought to arrest Reynoso and Quinones after intercepting a series of calls indicating that they were planning to conduct a 200-gram heroin transaction. On that date, Quinones was arrested at the anticipated meeting place. Reynoso fled from the meeting scene in his vehicle, which was found abandoned nearby. He was arrested a short time later after he returned to the vehicle. A search of a location in Waterbury that Reynoso used to store narcotics revealed more than kilogram of a mixture of fentanyl and heroin, and items used to process and package narcotics.
Pittman was also arrested on June 13, 2020. A search of his residence on that date revealed approximately 50 grams of a mixture of heroin and fentanyl, and more than $15,000 in cash.
On April 4, 2022, Pittman pleaded guilty to conspiracy to distribute, and to possess with intent to distribute, 400 grams or more of fentanyl.
Pittman, who is released on bond, is required to report to prison on January 4, 2023.
Reynoso, Quinones and Davis also pleaded guilty. On September 13, 2021, Reynoso, a citizen of the Dominican Republic, was sentenced to 60 months of imprisonment. On May 26, 2022, Davis was sentenced to 63 months of imprisonment.
Quinones awaits sentencing.
This investigation was conducted by the DEA New Haven Task Force with the assistance of the U.S. Postal Inspection Service. The Task Force includes participants from the U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Hamden, West Haven, North Haven, East Haven, Branford, Ansonia, Meriden, Derby, Middletown, Naugatuck and Waterbury Police Departments.
The case is being prosecuted by Assistant U.S. Attorneys John T. Pierpont, Jr. and Elena L. Coronado through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
New Castle Man Pleads Guilty in Scheme to Distribute Cocaine from MexicoRead the Press Release
PITTSBURGH - A Lawrence County resident pleaded guilty in federal court to a charge of conspiracy to distribute cocaine and cocaine base, in form commonly known as crack cocaine, United States Attorney Cindy K. Chung announced today.
Quantel Searcy, age 49, formerly of New Castle, Pennsylvania, pleaded guilty on Friday to one count before United States District Judge Marilyn J. Horan.
If this case would have proceeded to trial, the government would have proven that Searcy was part of a cocaine-distribution conspiracy focused on New Castle, Pennsylvania. The conspiracy involved cocaine imported from Mexico into California that the California conspirators mailed to the New Castle area and that Searcy and others then distributed. The evidence that government would have presented included intercepted communications obtained through court authorization, surveillance, controlled purchases from Searcy and other conspirators, search warrants of locations associated with Searcy and various other investigative techniques. The evidence would also have included a seizure of multiple kilograms of cocaine shipped from California to New Castle that law enforcement intercepted in Illinois.
Judge Horan scheduled sentencing for March 1, 2023 The law provides for a total sentence of 40 years in prison, a fine of $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Brendan T. Conway and Maureen Sheehan-Balchon are prosecuting this case on behalf of the government.
The Drug Enforcement Administration conducted the investigation that led to the prosecution of Searcy, along with the United States Postal Inspection Service, the Criminal Investigation Division of the Internal Revenue Service, the Pennsylvania Attorney General’s Office, the Pennsylvania State Police, the New Castle Police Department, and the Illinois State Police.
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.
New Britain Man Who Stole 14 Guns from Portland Firearms Dealer Sentenced to 100 Months in PrisonRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, and James Ferguson, Special Agent in Charge, ATF Boston Field Division, announced that CHRISTOPHER MATOS, 34, of New Britain, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 100 months of imprisonment, followed by three years of supervised release, for firearm offenses stemming from his participation in the burglary of a Portland firearms dealer in December 2020.
According to court documents and statements made in court, in the early morning of December 31, 2020, Matos and Kenney Cotto burglarized Central Connecticut Arms, a federally-licensed firearms dealer in Portland, and stole 14 firearms. On January 5, 2021, investigators searched an SUV that Matos and Cotto used during the burglary and recovered clothing that Cotto wore during the burglary, a hammer and tire iron Matos and Cotto used to break into Central Connecticut Arms, and other evidence. Investigators also found Matos’s DNA at the crime scene, and a subsequent search of his residence revealed clothing he wore during the burglary.
Matos was arrested on January 14, 2021.
To date, three of the firearms stolen from Central Connecticut Arms have been recovered by law enforcement. Two were recovered by the FBI in an unrelated narcotics investigation, and the third was seized by Waterbury Police after it was fired into the air during an altercation. The remaining 11 firearms are unaccounted for.
Judge Dooley ordered Matos to pay $21,528.91 in restitution.
Matos’s criminal history includes seven felony convictions and, at the time of the burglary, he was on probation for a state theft offense. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Matos has been detained since his arrest. On March 23, 2022, he pleaded guilty to theft of firearms from a licensee, and unlawful possession of firearms by a felon.
On April 21, 2022, Cotto, 24, of New Britain, pleaded guilty to the same charges. He is detained while awaiting sentencing.
This investigation has been conducted by ATF and the Portland, New Britain, Berlin and East Longmeadow (Mass.) Police Departments. The case is being prosecuted by Assistant U.S. Attorney Robert S. Ruff.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Montenegrin National Charged in Brooklyn Federal Court with Maritime Narcotrafficking of over 20 Tons of CocaineRead the Press Release
Seizure of Cocaine from the MSC Gayane at the Port of Philadelphia Was One of the Largest in U.S. History
An indictment was unsealed today in federal court in Brooklyn charging Goran Gogic with one count of conspiracy to violate the Maritime Drug Law Enforcement Act and three counts of violating the Maritime Drug Law Enforcement Act. Gogic, a citizen of Montenegro, and a former heavyweight boxer, was arrested last night as he attempted to board an international flight from Miami International Airport. Gogic is expected to appear this afternoon in federal court in Miami and will be arraigned in the Eastern District of New York at a later date.
Breon Peace, United States Attorney for the Eastern District of New York; Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI); Frank A. Tarentino, III, Special Agent-in-Charge, Drug Enforcement Administration, New York Division (DEA); Wayne A. Jacobs, Special Agent-in-Charge, Federal Bureau of Investigation, Washington, D.C. Field Office (FBI); Keechant L. Sewell, Commissioner, New York City Police Department (NYPD); and Steven A. Nigrelli, First Deputy Superintendent, New York State Police (NYSP), announced the arrest and charges.
“The arrest and indictment of Gogic, a former boxer allegedly responsible for trafficking a staggering amount of cocaine, more than 20 tons, which he attempted to move through U.S. ports, is a resounding victory for law enforcement,” stated United States Attorney Peace. “The meticulous planning by the defendant and his co-conspirators failed to take into account the federal agents whose hard work resulted in this body blow to the organization and individuals responsible for distributing massive quantities of cocaine.”
Mr. Peace also thanked the U.S. Attorney’s Office for the Eastern District of Pennsylvania for its assistance in the investigation.
“Gogic, as alleged, is a major drug trafficker who, along with his criminal associates, is responsible for overseeing long-range narcotics transportation on container ships as well as the wholesale distribution of cocaine throughout Europe. Today’s arrest sends a message to narcotraffickers worldwide that they are not free to hijack international maritime commerce with impunity,” stated HSI Special Agent-in-Charge Arvelo. “HSI, along with our partners, will continue to leverage our unique investigative authorities to aggressively pursue drug traffickers who seek to exploit legitimate industries.”
“A billion dollars’ worth of cocaine seized was a heavy hit for Gogic’s criminal network, but nothing heavier than his arrest last night,” said DEA Special Agent-in-Charge Tarentino. “As evident in this case, criminal organizations will go to various extremes to make a profit off the sale of poison. Due to the hard work by local, state and federal law enforcement, 20 tons of poison was intercepted en route from Colombia to Europe. Gogic’s arrest underscores law enforcement’s commitment to bringing to justice those responsible for causing the most harm to our communities.”
“Gogic allegedly conspired with drug suppliers, ships' crewmembers, and port workers to traffic massive quantities of cocaine through the U.S. to Europe via commercial cargo ships," said Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office's Criminal/Cyber Division. "His arrest demonstrates the FBI’s and our partners’ global reach and resolve to bring narcotraffickers to justice for violating U.S. laws and exploiting maritime commerce.”
“When building a case against a sophisticated drug trafficker like Goran Gogic, operating on a mammoth scale, it is critical that federal, state, and local law enforcement work in close coordination, sharing resources and information,” stated NYPD Commissioner Sewell. “This arrest and massive seizure demonstrate the effectiveness of HSI New York’s El Dorado Task Force, of which the NYPD has long been a proud partner.”
New York State Police Acting Superintendent Nigrelli said, “This arrest and indictment speaks volumes of the tremendous coordination between law enforcement partners to stop individuals such as Mr. Gogic, from using our waterways to distribute illegal drugs throughout the world. May this arrest send a clear message that we will find and punish the people who are responsible for carrying out such acts. The New York State Police will continue to work with our partners to stop the flow of dangerous drugs in our country and the world.”
As alleged in the indictment and court documents, between May 2018 and July 2019, Gogic conspired with others to distribute massive quantities of cocaine via commercial cargo ships. Gogic coordinated with the sources of the cocaine in Colombia, the crewmembers who transported tons of cocaine on commercial cargo ships on the high seas, and the network of port workers who transported and offloaded the cocaine in Europe via the United States.
Members of the conspiracy loaded the commercial cargo ships at night near the coast and ports, working with crewmembers who would hoist loads of cocaine from speedboats that approached the ships at multiple points along their route. To physically load the cocaine aboard, they used the ship’s cranes as well as nets. Once the cocaine was onboard, the crewmembers would hide it within specific shipping containers that they knew had sufficient room to conceal the large quantities of cocaine and for which they had duplicate counterfeit seals. They selected the specific containers to be used to conceal the cocaine based, in part, on the containers’ location and orientation, and route and destination on board the vessel. This complex operation relied on having to access to each ship’s crew, route, manifest, real-time positioning and geolocation data and a knowledge of what legitimate cargo is contained in each container. The conspiracy used a different set of workers with access to the ports in Europe to clandestinely access and remove the cocaine from the shipping containers upon their arrival.
U.S. law enforcement officers seized three of these shipments:
- The February 27, 2019 seizure of approximately 1,437 kilograms of cocaine secreted aboard the MSC Carlotta at the Port of New York and New Jersey;
- The March 18, 2019 seizure of approximately 537 kilograms of cocaine secreted aboard the MSC Desiree at the Port of Philadelphia; and
- The June 19, 2019 seizure of approximately 17,956 kilograms of cocaine secreted aboard the MSC Gayane at the Port of Philadelphia. The seizure of the cocaine from the MSC Gayane—worth over $1 billion—was one of the largest seizures of cocaine in United States history.
Law enforcement officers also seized significant amounts of cocaine related to the scheme at ports in Panama, Peru, and the Netherlands, among other countries.
If convicted, the defendant faces a mandatory minimum sentence of 10 years in prison and up to life in prison.
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
HSI New York leads and directs all operational and administrative activities of the El Dorado Task Force (EDTF). The EDTF is comprised of more than 200 law enforcement personnel representing approximately thirty-five (35) federal, state, and local law enforcement and regulatory agencies. The mission of the EDTF is to disrupt, dismantle, or render ineffective, organizations involved in the laundering of proceeds of narcotics trafficking and other financial crimes.
The government’s case is being handled by the Office’s International Narcotics and Money Laundering Section. Assistant United States Attorneys Nomi Berenson and Robert Pollack are in charge of the prosecution.
The Defendant:
GORAN GOGIC
Age: 43
MontenegroE.D.N.Y. Docket No. 22-493 (NM)
Monmouth County Man Sentenced to 63 Months in Prison for Multimillion-Dollar Accounts Receivable Factoring SchemeRead the Press Release
TRENTON, N.J. – A Monmouth County, New Jersey, man was sentenced today to 63 months in prison for defrauding lenders of $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, U.S. Attorney Philip R. Sellinger announced.
Vincent Galano, 60, of Oceanport, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Zahid N. Quraishi to an information charging him with one count of wire fraud. Judge Quraishi imposed the sentence today in Trenton federal court.
According to documents filed in the case and statements made in court:
Accounts receivable factoring, also known as invoice financing (factoring), is a financial transaction through which a company obtains cash by selling its unpaid invoices, ordinarily at a discount, to a factor. Factoring clients send their debtors notices of assignment naming the factor as the assignee of the debt owed on the invoices. The factor collects invoiced amounts owed by the clients’ debtors and, upon collection of the entire invoiced amount, pays its clients the balance of the invoice, deducting the factor’s fees.
Galano formed PF Funding LLC (PF Funding) in 1996 for the purpose of factoring accounts receivables for various corporate clients. In 2007, PF Funding entered into a secured lending relationship with a single purpose entity created to finance PF Funding’s factoring business. Shortly thereafter, the factoring lender established a line of credit as a means to provide PF Funding capital to grow its receivables portfolio. Over the next several years, PF Funding grew its factoring business by drawing from the line of credit while maintaining as current its loan obligations to the factoring lender. However, beginning in 2011, Galano, through PF Funding, purchased increasingly greater numbers of invoices for which he was unable to collect the debt owed on the receivables. To justify PF Funding’s continued draws from the line of credit, Galano concealed this bad debt from the factoring lender by misrepresenting the bad invoices as collectible on reports he routinely provided to the factoring lender. In other instances, Galano mischaracterized invoices that had already been paid and collected as outstanding and capable of being factored, in essence double-counting to drive up the outstanding receivables. In the reports provided to the factoring lender, Galano manipulated the overall value of PF Funding’s portfolio of outstanding invoices in an amount proportional to the funds he needed to draw from the unsecured line of credit to maintain as current the principal and interest payments on his outstanding loans.
Engaging in this pattern of misrepresentation over nearly a decade, by 2020 PF Funding had ultimately defaulted under its loan obligations, owing approximately $50 million to its lenders by virtue of the scheme. During a May 2020 telephone call with his lenders, Galano admitted that he had concealed significant losses suffered by PF Funding over many years. He admitted that he had routinely distributed to lenders over that prolonged period fabricated reports that overstated the number and value of outstanding invoices which the reports represented as payable.
In addition to the prison term, Judge Quraishi sentenced Galano to two years of supervised release and ordered him to pay restitution of $50 million.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge James E. Dennehy with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Eric A. Boden of the U.S. Attorney’s Office’s Criminal Division in Trenton.
Mobridge Man Charged with Using the Mail to Import Controlled Substances to Distribute in a Drug Conspiracy and Firearm OffensesRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a Mobridge, South Dakota, man has been indicted by a federal grand jury for Conspiracy to Distribute Controlled Substances, Use of a Communication Facility in the Commission of a Drug Trafficking Crime, Importation of a Controlled Substance, and Prohibited Person in Possession of a Firearm.
Dana Aman, age 53, was indicted in October of 2022. He appeared before U.S. Magistrate Judge Mark A. Moreno on October 24, 2022, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $1,000,000 fine, at least three years up to life of supervised release, and $500 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges between January of 2020 and March of 2021, Aman used the U.S. Postal Service to illegally import various controlled substances that he then helped distribute. The Indictment further alleges that Aman, a drug user, illegally possessed firearms.
The charges are merely accusations and Aman is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Postal Inspection Services, Homeland Security Investigations, and the FBI. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Aman was released on bond pending trial. A trial date has not been set.
Member of Southwest Baltimore “NFL” Gang Sentenced to 29 Years in Federal Prison for a Racketeering Conspiracy, Including Two Murders and an Attempted MurderRead the Press Release
Greenbelt, Maryland – On October 28, 2022, U.S. District Judge Paul W. Grimm sentenced Bobby Cannon, a/k/a Freaky, age 24 of Baltimore, to 29 years in federal prison, followed by five years of supervised release, for participating in a violent racketeering conspiracy, specifically, the NFL Criminal Enterprise, including committing two murders. The term NFL stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village. Members of NFL have social and familial ties to the Edmondson Village neighborhood in southwest Baltimore.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration, Washington Division; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department.
According to his guilty plea, from at least 2016 through March 26, 2020, Bobby Cannon was a member of the NFL Criminal Enterprise, which engaged in a pattern of criminal racketeering activity including murder, narcotics trafficking and smuggling, illegal firearms possession, bribery, witness intimidation, and witness retaliation. Cannon admitted that he participated in illegal activities with other NFL Enterprise members, including committing two murders and an attempted murder, and distributing large quantities of heroin, fentanyl, and cocaine.
As detailed in Cannon’s plea agreement, in 2018, co-defendant James Roberts and other NFL members offered money for the murder of an individual who was believed to be a federal witness cooperating with law enforcement regarding NFL. On June 16, 2018, Cannon walked up to the porch of a house in Edmondson Village, where the individual and his girlfriend were sitting. Cannon shot them both multiple times, killing them. Cannon was subsequently paid by Roberts for committing the murders, which Cannon agrees was in furtherance of the NFL Criminal Enterprise.
In late 2018, Cannon was recruited by NFL to murder another individual in exchange for money and in furtherance of the NFL Criminal Enterprise. Cannon planned the murder for several weeks and learned that the individual resided in a halfway house in East Baltimore. On January 4, 2019, Cannon borrowed a car from a female associate in southwest Baltimore and later drove the car to the vicinity of the halfway house, where Cannon waited for the individual. After several hours, Cannon saw the individual on the street and shot the individual multiple times in the arm, back, neck, and buttocks. The individual sustained life-threatening injuries but survived the shooting.
Following the shooting, Cannon abandoned the car and notified the female associate, who then falsely reported to the Baltimore Police that her car was stolen. Cannon then notified the NFL Criminal Enterprise that he attempted to murder the individual but failed to kill him.
In April 2019, the FBI arrested members of the NFL Criminal Enterprise, but not Cannon. On a recorded jail call following the arrests, incarcerated NFL members instructed Cannon to continue distributing narcotics for the NFL. Cannon took over a drug phone used by the NFL Criminal Enterprise so that he could continue to sell narcotics to drug customers of the organization.
On December 28, 2019, Baltimore Police officers found Cannon unconscious in a parked van. During their interaction, officers saw that Cannon had a gun, which they recovered from his jacket pocket. Officers then searched Cannon’s van and recovered over 98 grams of fentanyl, which Cannon agrees he possessed with the intent to distribute it.
Cannon admitted in his plea agreement that over the course of the racketeering conspiracy, Cannon and his co-conspirators distributed over one kilogram of heroin, more than 400 grams of fentanyl, and more than 280 grams of crack cocaine.
More than 30 defendants in this and related cases have pleaded guilty and been sentenced to between 15 years and time served. NFL member James Henry Roberts, a/k/a “Bub,” age 32, of Baltimore, Maryland, pleaded guilty on October 3, 2022, along with gang leader Gregory Butler, a/k/a “Gotti,” “Sags,” and “Little Dick,” age 31, also of Baltimore, to conspiracy to participate in a racketeering enterprise related to their activities in the NFL gang. They are expected to be sentenced to 30 years in federal prison. On October 7, 2022, the final defendant in the case, D’Andre Preston, age 26, of Baltimore, pleaded guilty to his participation in the NFL racketeering conspiracy, including a murder, and is expected to be sentenced to 25 years in federal prison. Judge Grimm has scheduled sentencing for all three defendants on December 9, 2022.
This case was made possible by investigative leads generated from the Bureau of Alcohol, Tobacco, Firearms, and Explosives’ (ATF) National Integrated Ballistic Information Network (NIBIN). NIBIN is the only national network that allows for the capture and comparison of ballistic evidence to aid in solving and preventing violent crimes involving firearms. NIBIN is a proven investigative and intelligence tool that can link firearms from multiple crime scenes, allowing law enforcement to quickly disrupt shooting cycles. For more information on NIBIN, visit https://www.atf.gov/firearms/national-integrated-ballistic-information-network-nibin.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is also part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Erek L. Barron commended the FBI, the DEA, the Montgomery County Department of Police and the Baltimore Police Department for their work in the investigation. Mr. Barron commended the U.S. Postal Inspection Service; the City of Rockville Police Department; the Baltimore County and Howard County Police Departments; the Frederick County Sheriff’s Office; the Maryland State Police; the West Virginia State Police; the Virginia State Police; the Warren County (VA) Sheriff’s Department; the Winchester (VA) and Front Royal (VA) Police Departments; and the Frederick County and Howard County State’s Attorney’s Offices for their assistance in the investigation and prosecution. Mr. Barron thanked Assistant U.S. Attorneys John W. Sippel, Jr., James T. Wallner, and Robert I. Goldaris, 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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Man charged with assault for Sundance stabbingRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, announced that Larry Gene Charley made an initial appearance on Oct. 28 in federal court on a criminal complaint charging him with assault with a dangerous weapon and assault resulting in serious bodily injury in Indian Country. Charley, 60, of Sundance, New Mexico, and an enrolled member of the Navajo Nation, will remain in custody pending a preliminary and detention hearing scheduled for November 1, 2022.
According to the complaint, Charley allegedly arrived at the victim’s home on Roadrunner Road in Sundance early on Oct. 21. Charley allegedly knocked at the door and entered, then walked to a bedroom where he found the victim lying in bed. Charley allegedly stabbed the victim in the chest before two other residents in the home heard the scuffle and forced Charley from the house.
During the struggle, the victim grabbed the knife, which caused cuts to his hands. The victim also suffered a collapsed lung as a result of the stabbing. The victim was transported to Gallup Indian Medical Center for care.
The incident occurred on the Navajo Nation, and the victim is an enrolled member of the Navajo Nation.
A complaint is only an allegation. A defendant is presumed innocent unless and until proven guilty. If convicted, Charley faces up to 10 years in prison.
The Navajo Department of Criminal Investigation and the Gallup Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorney Kimberly Bell is prosecuting the case.
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Man Charged with Assault and Attempted Kidnapping Following Breaking and Entering of Pelosi ResidenceRead the Press Release
A California man was charged today with assault and attempted kidnapping in violation of federal law in connection with the break-in at the residence of Nancy and Paul Pelosi in San Francisco on Friday.
According to the complaint, David Wayne DePape, 42, of Richmond, was arrested on Friday inside the Pelosi residence by San Francisco Police Department (SFPD) police officers responding to a 911 call from Paul Pelosi, husband of U.S. House of Representatives Speaker Nancy Pelosi. Paul Pelosi later described to police that he had been asleep when DePape, whom he had never seen before, entered his bedroom looking for Nancy Pelosi.
According to the complaint, minutes after the 911 call, two police officers responded to the Pelosi residence where they encountered Paul Pelosi and DePape struggling over a hammer. Officers told the men to drop the hammer, and DePape allegedly gained control of the hammer and swung it, striking Pelosi in the head. Officers immediately restrained DePape, while Pelosi appeared to be unconscious on the ground. As set forth in the complaint, once DePape was restrained, officers secured a roll of tape, white rope, a second hammer, a pair of rubber and cloth gloves, and zip ties from the crime scene, where officers also observed a broken glass door to the back porch.
DePape is charged with one count of assault of an immediate family member of a United States official with the intent to retaliate against the official on account of the performance of official duties, which carries a maximum sentence of 30 years in prison. DePape is also charged with one count of attempted kidnapping of a United States official on account of the performance of official duties, which carries a maximum sentence of 20 years in prison.
U.S. Attorney Stephanie M. Hinds for the Northern District of California, Special Agent in Charge Robert K. Tripp of the FBI San Francisco Field Office, and Chief J. Thomas Manger of the U.S. Capitol Police made the announcement.
The Special Prosecutions Section of the U.S. Attorney’s Office for the Northern District of California is prosecuting the case.
The FBI San Francisco Field Office, the U.S. Capitol Police, and the San Francisco Police Department are investigating the case.
A criminal complaint is merely an allegation. The defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Macon Man Pleads Guilty for Role in AgGeorgia Loan Fraud SchemeRead the Press Release
MACON, Ga. – A Macon man who participated in a scheme to defraud a community bank pleaded guilty for his role in the conspiracy.
Garland Stephens, 66, of Macon, pleaded guilty to one count of conspiracy to defraud a financial institution before U.S. District Judge Marc Treadwell on Oct. 27. Stephens faces a maximum of 30 years in prison to be followed by five years of supervised release and a $1,000,000 fine. Sentencing is scheduled for Feb. 1, 2023.
“The fraudulent scheme in this case harmed a local business, costing them hundreds of thousands of dollars,” said U.S. Attorney Peter D. Leary. “Protecting citizens and small businesses from fraudsters and ultimately holding them accountable for their criminal actions is a high priority for this office and our law enforcement partners.”
“The FBI works hard to make sure greed like this doesn’t pay off and those who commit fraud are held accountable,” said Keri Farley, Special Agent in Charge of FBI Atlanta. “Let this plea and the possibility of 30 years in prison serve as a warning to others to think twice before attempting to steal from the U.S. banking system.”
According to court documents, Stephens was recruited in 2018 by co-conspirator William Spigener, III, 34, of Columbus—an AgGeorgia loan officer at the time—to pretend to be a borrower in order to obtain fraudulent loans from AgGeorgia. Spigener enlisted Stephens and other straw borrowers, and in exchange for using their personal identifying information and appearing at loan closings, he would give them a portion of the loan proceeds, collecting the majority of the money himself. Spigener would create documentation to ensure the loan applications were approved, when in reality, none of these applicants were engaged in any type of farming activity and did not have the income or collateral to support the loans received from AgGeorgia.
Specifically, Stephens was listed falsely as a farm equipment seller on two approved loan applications. For each of these loans, checks were made out in Stephens’ name and co-conspirator Eary Fuller, 57, of Macon, in June and Oct. 2018. Fuller and Stephens endorsed the loan checks and deposited them. Spigener retained most of the loan proceeds, with some of the money going to Fuller and Stephens.
Stephens then agreed to obtain a fraudulent loan with AgGeorgia in his own name. Spigener used Stephens’ personal information to file the fraudulent loan, and also created and submitted false financial information and farm operating expenses. Stephens was approved for an $85,000 loan. In reality, Stephens did not have a farm requiring any operating expenses. Stephens was present for the loan closing on Jan. 25, 2019, and collected a $30,000 check, which he signed. The majority of the money was transferred to Spigener. Spigener and other co-conspirators have entered guilty pleas in this case; for more information, please go to: https://www.justice.gov/usao-mdga/pr/former-aggeorgia-loan-officer-sentenced-committing-fraud.
This case was investigated by the FBI.
U.S. Attorney Elizabeth Howard is prosecuting the case.
Longtime Missouri Juvenile Officer Admits Paying for Sex with 15-Year-OldRead the Press Release
ST. LOUIS – A former longtime deputy juvenile officer in Missouri state court on Monday admitted picking up a vulnerable 15-year-old juvenile who was living in an Illinois group home and engaging in illegal sex acts with her.
Scott F. Burow, 62, pleaded guilty in front of U.S. District Court Judge Audrey G. Fleissig to a felony charge of transportation of a minor across state lines to engage in prohibited sexual conduct.
Burow admitted picking up the girl on April 2, 2020 from a public park near the group home, taking her to his home and secretly recording the sex acts. He then dropped her off at a motel in Palmyra, Missouri with little but the clothes on her back. She flagged down a passing police officer for help.
The girl was a ward of the state at the time, living in a facility supporting children struggling with issues related to attachment and developmental trauma.
The two had met on an online dating site, and Burow then negotiated with her and agreed to pay her $100 for sex, his plea agreement says. Burow also demanded that she send him a nude image to ensure that she was not an undercover law enforcement officer or working with police.
As part of his plea, Burow also agreed to forfeit items seized by law enforcement during the investigation, including computers, cell phones, storage devices and a camera.
At his sentencing, scheduled for February 3, he could face up to 20 years in prison.
The case was investigated by the Palmyra police Department, the Hannibal Police Department and the FBI. Assistant United States Attorney Jillian Anderson is prosecuting the case.
Latham Company Pays $75,000 for Selling Counterfeit Batteries to Department of DefenseRead the Press Release
ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed to pay $75,000 to resolve allegations that they violated the False Claims Act for selling counterfeit batteries to the federal government on a contract valued at $33,928.60.
The announcement was made by United States Attorney Carla B. Freedman; Scott Moreland, Special Agent in Charge, U.S. Army Criminal Investigation Division’s Major Procurement Fraud Field Office; Peter J. Tolentino, Special Agent in Charge, Naval Criminal Investigative Service, Economic Crimes Field Office; and William W. Richards, Special Agent in Charge, Air Force Office of Special Investigations, Office of Procurement Fraud, Detachment 6.
“Our military received counterfeit batteries after a contractor cut corners to increase profits,” said United States Attorney Freedman. “We will continue to use the False Claims Act to hold government contractors accountable when they do not meet contract requirements.”
The Defense Logistics Agency (DLA) is the Department of Defense’s (DoD) combat logistics support agency and manages DoD’s supply chain, delivering consumable supplies to DoD components all over the world. IESC contracted to sell batteries to DLA for a total contract amount of $33,928.60. The contract required that the batteries be manufactured by SAFT America, Inc. and fit a standard military specification. IESC represented that it would comply with the Buy American Act (BAA) and supply domestically manufactured batteries. IESC procured the batteries from a supplier in Singapore and failed to verify that the Singapore distributor was an authorized SAFT America distributor. DLA distributed the batteries throughout its supply system, and later received reports that the batteries caused military equipment failures. DLA subsequently determined the batteries were counterfeit.
This settlement resolves the United States’ allegations that IESC violated the False Claims Act by recklessly disregarding a substantial risk that the batteries would be counterfeit when it procured batteries from an unauthorized distributor in Singapore, who offered a lower purchase price than an authorized SAFT distributor would have.
This settlement was the result of a joint investigation by the U.S. Army Criminal Investigative Division, Syracuse Fraud Branch Office; the Naval Criminal Investigative Service, Economic Crimes Field Office; and the Air Force Office of Special Investigations, Procurement Fraud Detachment 6 Rome, New York.
Assistant U.S. Attorney Christopher R. Moran represented the United States in this matter.
Kentucky Man Sentenced to Federal Prison for Possession of Child PornographyRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that a Elizabethtown, Kentucky, man convicted of Possession of Child Pornography was sentenced on October 25, 2022, by U.S. District Judge Karen E. Schreier.
Michael Ray Wilkes, 64, was sentenced to three years in federal prison, followed by five years of supervised release. Wilkes was also ordered to pay a $100 special assessment to the Federal Crime Victims Fund and a $5,000 special assessment to the Victims of Trafficking Fund. Wilkes will be required to register as a sex offender under the Sex Offender Registration and Notification Act.
Wilkes was indicted for Transportation of Child Pornography, Receipt of Child Pornography, and Possession of Child Pornography by a federal grand jury in March of 2022. He pleaded guilty on August 1, 2022.
Wilkes was arrested and federally indicted following an online investigation on the BitTorrent networks looking for offenders sharing child pornography. Videos located were linked to Wilkes IP address. Forensic examination of Wilkes’ devices found images of child pornography, which he knowingly downloaded off the BitTorrent networks.
This case was investigated by the Internet Crimes Against Children Taskforce, the South Dakota Division of Criminal Investigation, Homeland Security Investigations, the Rapid City Police Department, and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Sarah B. Collins prosecuted the case.
Wilkes was immediately remanded to the custody of the U.S. Marshals Service.
Justice Department Secures Settlement with Giant Food to Resolve Immigration-Related Discrimination ClaimsRead the Press Release
The Justice Department announced today that it has reached a settlement agreement with the Giant Company LLC d/b/a Giant Food (Giant), a Pennsylvania-based grocery store chain with locations in various states. The settlement resolves the department’s determination that Giant discriminated against non-U.S. citizen workers when checking their permission to work in the United States, in violation of the Immigration and Nationality Act (INA).
“Employers cannot discriminate against employees because of their citizenship, immigration status or national origin when verifying their permission to work,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will continue to ensure that workers do not face unlawful discrimination when proving their permission to work in the United States.”
The department’s investigation began after a non-U.S. citizen complained that Giant refused to accept valid documentation proving her permission to work and demanded a different document from her. The department’s investigation determined that Giant routinely required specific documents from newly-hired non-U.S. citizens to prove they had permission to work in the United States. Specifically, the department found that Giant required lawful permanent residents to show their permanent resident cards (sometimes known as “green cards”) to prove their permission to work, even when they had presented other valid documentation. The investigation also revealed that Giant refused to allow the worker who complained to begin working because she did not present a green card as demanded. At the same time, Giant allowed U.S. citizens to choose from among various acceptable document types.
Under the terms of the settlement, Giant will pay a civil penalty to the United States, train staff on the INA’s anti-discrimination provision, review and revise their employment policies and be subject to departmental monitoring for a three-year period. After the department’s investigation began, Giant provided the worker who complained with the pay she missed due to the alleged discrimination.
Federal law allows workers to choose which valid, legally acceptable documentation to present to demonstrate their identity and permission to work, regardless of citizenship, immigration status, or national origin. The INA’s anti-discrimination provision prohibits employers from asking for specific documents because of a worker’s citizenship, immigration status or national origin. Indeed, many non-U.S. citizens, including lawful permanent residents, refugees and asylees, are eligible for several of the same types of documents to prove their permission to work as U.S. citizens (such as driver’s licenses and unrestricted social security cards). Employers should allow workers to present whatever acceptable documentation the workers choose and cannot reject valid documentation that reasonably appears to be genuine.
The Civil Rights Division’s Immigrant and Employee Rights Section (IER) is responsible for enforcing the anti-discrimination provision of the INA. The statute prohibits discrimination based on citizenship status and national origin in hiring, firing or recruitment or referral for a fee; unfair documentary practices; and retaliation and intimidation.
Learn more about IER’s work and how to get assistance through this brief video. Find more information on how employers can avoid discrimination when verifying permission to work on IER’s website. Applicants or employees who believe they were discriminated against based on their citizenship, immigration status, or national origin in hiring, firing, recruitment or during the employment eligibility verification process (Form I-9 and E-Verify); or subjected to retaliation, may file a charge. The public can also call IER’s worker hotline at 1-800-255-7688 (1-800-237-2515, TTY for hearing impaired); call IER’s employer hotline at 1-800-255-8155 (1-800-237-2515, TTY for hearing impaired); email [email protected]; sign up for a free webinar; or visit IER’s English and Spanish websites. Subscribe to GovDelivery to receive updates from IER. View the Spanish translation of this press release here.
Justice Department Obtains Permanent Injunction Blocking Penguin Random House’s Proposed Acquisition of Simon & SchusterRead the Press Release
WASHINGTON - Today, the U.S. District Court for the District of Columbia ruled in favor of the Justice Department in its civil antitrust lawsuit to block book publisher Penguin Random House’s proposed $2.2 billion acquisition of Simon & Schuster. The court found that the effect of the proposed merger would be to substantially lessen competition in the market for the U.S. publishing rights to anticipated top-selling books.
“Today’s decision protects vital competition for books and is a victory for authors, readers, and the free exchange of ideas,” said Assistant Attorney General Jonathan Kanter of the Justice Department’s Antitrust Division. “The proposed merger would have reduced competition, decreased author compensation, diminished the breadth, depth, and diversity of our stories and ideas, and ultimately impoverished our democracy.”
“The decision is also a victory for workers more broadly,” said AAG Kanter. “It reaffirms that the antitrust laws protect competition for the acquisition of goods and services from workers. I would like to thank the talented, hardworking staff of the Antitrust Division for their steadfast efforts to safeguard competition in this important case.”
The court’s decision follows a thirteen-day trial in August 2022. In November 2021, the Justice Department sued to stop the merger under Section 7 of the Clayton Act. The district court’s opinion is temporarily under seal to allow the parties to review for confidentiality.
Jacksonville Convicted Felon Charged with Armed Trafficking of Fentanyl and Possession of A Machine GunRead the Press Release
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Mario Lenard Elbert (33, Jacksonville) with possession with intent to distribute fentanyl, possessing a firearm in furtherance of a drug trafficking crime, possession of a firearm by a convicted felon, and possession of a machine gun. If convicted of the drug offense, Elbert faces a maximum term of 20 years in federal prison. If convicted of the firearms offenses, he faces a minimum mandatory penalty of 5 years, and up to life, in federal prison for carrying a firearm in furtherance of a drug trafficking crime, and up to 15 years’ imprisonment for possessing a firearm as a convicted felon. The indictment also notifies Elbert that the United States intends to forfeit the firearms and ammunition traceable to the offense.
According to the indictment, on May 11, 2022, Elbert possessed fentanyl with the intent to distribute it, during which time he had a firearm and ammunition in his possession. On September 7, 2022, Elbert was in possession of a machinegun. At the time of the incident, Elbert was a convicted felon. As a previously convicted felon, he is prohibited from possessing a firearm or ammunition under federal law.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jacksonville Sherriff’s Office. It will be prosecuted by Assistant United States Attorney John Cannizzaro. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Huntington Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
HUNTINGTON, W.Va. – Brendon Tyre Garner, 34, of Huntington, was sentenced today to eight years and four months in prison, to be followed by three years of supervised release, for being a felon in possession of ammunition.
A federal jury found Garner guilty on May 12, 2022, following a three-day trial. According to court documents and evidence presented at trial, Garner possessed .380-caliber ammunition in Huntington on June 29, 2021. Garner possessed this ammunition when he shot an individual on Charleston Avenue and fled the scene.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Garner knew he was prohibited from possessing ammunition because of several prior felony convictions, including possession with intent to deliver drugs in Cabell County Circuit Court on January 15, 2015; trafficking in drugs in Lawrence County, Ohio, Court of Common Pleas on April 16, 2014; and wanton endangerment in Cabell County Circuit Court on October 12, 2011.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Huntington Police Department, and the Huntington Violent Crime and Drug Task Force.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Ryan A. Keefe and Joseph F. Adams prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:21-cr-140.
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Home health manager sent to prison for $21M Medicare fraud schemeRead the Press Release
HOUSTON – The last convicted in a large-scale multi-year home health fraud conspiracy has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery.
Felix Amos, 72, Houston, pleaded guilty Dec. 18, 2018, to conspiracy to commit health care fraud.
Today, U.S. District Judge Andrew S. Hanen ordered him to serve 30 months in federal prison and three years of supervised release. He was further ordered to pay $21,197,440 in restitution.
On March 22, a jury returned guilty verdicts against Fausat Adekunle, 39, Richmond, on 10 counts following a four-day jury trial. Judge Hanen later ordered her to serve 144 months in federal prison to be immediately followed by three years of supervised release. She muct also pay restitution of $21,197,440.14.
Oluyemisi Amos (the wife of Felix Amos), 41, Houston, previously pleaded guilty and later received a sentence of 72 months in prison.
At Adekunle’s trial, the jury heard that the Amos couple owned and operated five home health companies from 2010 to 2015. They included Dayton Health Bridges, Access Practical Solutions, Advanced Holisitic, GetUpandWalk Inc. and Guarranty Home Health Agency. Adekunle served as the office manager. Evidence and testimony revealed how the three conspired to submit claims to Medicare for home health services for patients that did not need services or did not receive services.
In addition, physicians did not order these services for the beneficiaries. Once the Amoses took over one of the companies, there was a dramatic increase in the billing for services. Authorities would place restrictions on them after noticing the high-volume billings, but not before Medicare had paid out millions in fraudulent claims.
At trial, the defense conceded the nature and scope of the health care fraud but argued Adekunle was not aware of the scheme.
However, the jury heard Adekunle was the signor on the Guarranty Home Health Agency bank account and used funds from the account to pay for her business, Gideon’s Boutique, and for the purchase of a Land Rover Range Rover vehicle.
Furthermore, billing emails showed how many of the claims Adekunle submitted were for Medicare beneficiaries who were dead for over three years or incarcerated in prison. Home health cannot be provided to such individuals.
Ultimately, the jury was not convinced of defense claims and found her guilty as charged.
Felix Amos owned Dayton Health Bridges, and Advanced Holistic Healthcare Services. He, along with Oluyemisi, paid physicians to certify Medicare beneficiaries for home health services they either did not provide or for which they did not qualify. Felix used the money to purchase a $3.5 million house in Houston and two other properties.
Felix Amos was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
IRS - Criminal Investigation, Department of Health and Human Services - Office of Inspector General, Secret Service and Texas Attorney General’s - Office Medicaid Fraud Control Unit conducted the joint investigation. Assistant U.S. Attorneys Rodolfo Ramirez and Abdul Farukhi prosecuted the case.
Fruitland resident sentenced to two years, three months in prison for assault with a dangerous weapon in Indian CountryRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Perfinna King was sentenced to two years and three months in prison. King, 43, of Fruitland, New Mexico, and an enrolled member of the Navajo Nation, pleaded guilty on May 25 to assault with a dangerous weapon in Indian Country.
On Nov. 2, 2020, King swerved into the lane of another vehicle. The other driver pulled over, believing it was a relative playing a joke on him. Instead, it was King, who began cursing and threatening him. When the other driver took a photo of King’s license plate, King attempted to hit the driver with his vehicle. King then shot out the rear driver side window and the rear window with an air pistol.
The incident occurred in San Juan County, New Mexico, on the Navajo Nation.
Upon release from prison, King will be subject to three years of supervised release.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from the Navajo Nation Police Department. Assistant United States Attorney Nicholas J. Marshall prosecuted the case.
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Fresno Resident Sentenced to 5 Years in Prison for Conspiring to Distribute FentanylRead the Press Release
FRESNO, Calif. — Isaiah Garcia, 20, of Fresno, was sentenced today to five years in prison for conspiring to distribute over 40 grams of fentanyl, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between October and December of 2020, Isaiah Garcia conspired with his brother, who was incarcerated at the Fresno County Jail, to distribute fentanyl pills. The two used the jail’s telephones to discuss the plan. Investigators uncovered the plan and in December 2020, obtained a federal warrant to search Isaiah Garcia’s residence. In his bedroom, officers found over 1,000 fentanyl pills. Isaiah Garcia pleaded guilty on Aug. 8, 2022. On Oct. 11, 2022, Isaiah Garcia’s brother, Mario Garcia, was sentenced to 12.5 years in prison.
The case was the result of an investigation by FORT (a multi-agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department) and the Fresno County Sheriff’s Office. Assistant U.S. Attorney Justin J. Gilio prosecuted the case.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.