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Friday 17 June 2022
Bloods Gang Member Sentenced to 25 Years for Two Murders and Other Violent CrimesRead the Press Release
Earlier today, in federal court in Central Islip, Dylan Cruz, a member of the Red Lane Gorillas “set” of the Bloods street gang, was sentenced by United States District Judge Joanna Seybert to 35 years in prison following his conviction on racketeering charges for his role in the July 2012 murder of Anthony Richard in Baldwin Harbor, the October 2014 murder of Ehrik Williams in Hempstead, the November 2010 attempted murder of a rival gang member in Roosevelt, and a several years’ long conspiracy to murder members of a rival “set” of the Bloods gang in Brooklyn. Cruz pleaded guilty to racketeering in December of 2021 along with co-defendant Richard Michel who is awaiting sentencing.
Breon Peace, United States Attorney for the Eastern District of New York and Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), Patrick J. Ryder, Commissioner, Nassau County Police Department (NCPD), and Keechant L. Sewell, Commissioner, New York City Police Department (NYPD), announced the guilty plea.
“Dylan Cruz’s senseless, callous violence took the lives of two innocent young men and devastated their families, all because of suspected offenses against his fellow gang members and associates,” stated United States Attorney Peace. “The relentless efforts of this Office and our law enforcement partners resulted in Cruz being held accountable for these murders that went unsolved for years. Today’s sentence should send a message to all that violent actors will be held accountable for their criminal acts, no matter how long it takes.”
“The details of this years-long investigation make clear: The NYPD and our law-enforcement partners will never tolerate violent gangs and the havoc they wreak in our communities,” stated NYPD Commissioner Sewell. “Today’s sentencing reflects this defendant’s callous disregard for life, and reaffirms our commitment to rid our streets of violent criminals by holding them fully accountable for their actions. I want to thank the U.S. Attorney’s Office for the Eastern District of New York, the New York Field Office of the FBI, the Nassau County Police Department, and everyone else who worked to make New York City safer for all the people we serve.”
According to court filings and statements made by the defendant at his guilty plea, between 2010 and 2021, Cruz, along with other members of the Red Lane Gorillas, engaged in a violent gang war against rival gangs, including the Crips and the 5-9 Brims set of the Bloods, in Nassau County and Brooklyn. Cruz conspired to kill members of the 5-9 Brims and on February 20, 2016, shot and seriously wounded a rival gang member and an innocent female bystander in Queens. On November 17, 2010, Cruz also shot a rival Crips gang member in Roosevelt that left the man paralyzed.
Cruz also engaged in extreme violence against anyone suspected of disloyalty or disrespecting his gang. On July 15, 2012, Cruz murdered Anthony Richard, whom he wrongly suspected of assisting the Crips in the 2010 murder of a member of their gang. Cruz followed Richard to Baldwin Harbor, waited until he parked his car, and then fired 15 shots into Richard’s vehicle, killing him and seriously wounding a passenger.
Just over two years later on October 14, 2014, Cruz murdered Ehrik Williams in Hempstead in the mistaken belief that Williams had robbed one of his associates. Cruz walked up behind Williams in broad daylight and fired multiple shots at him, killing him.
This case was brought as 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. As part of the program, U.S. Attorneys’ Offices work in partnership with federal, state, local and tribal law enforcement and their local communities to develop effective, locally based strategies to reduce violent crime.
The government’s case is being handled by the Office’s Long Island Criminal Division. Assistant United States Attorneys Nicole Boeckmann, Michael Maffei and Oren Gleich are in charge of the prosecution.
The Defendant:
DYLAN CRUZ (also known as “L Banga” and “Red Lane Banga”)
Age: 30
Brooklyn, New YorkE.D.N.Y. Docket Nos. 18-CR-664 (S-3) (JS)
Bakersfield Resident Sentenced to 6 Years in Prison for Selling FentanylRead the Press Release
FRESNO, Calif. — Adrian Rodriguez Cardenas, 22, of Bakersfield, was sentenced today to six years in prison for conspiring to distribute fentanyl, U.S. Attorney Phillip A. Talbert announced.
According to court documents, on Jan. 11, 2021, Cardenas negotiated with and sold to an undercover law enforcement officer counterfeit OxyContin/oxycodone pills containing fentanyl. Cardenas thereafter negotiated a second sale of pills to the undercover officer. On Jan. 19, 2021, co-defendant Keisean Rockmore, 27, also of Bakersfield, drove Cardenas and a third person to a fast-food restaurant parking lot in Bakersfield to meet with and sell to the undercover officer 1,000 fentanyl-laced pills for the negotiated price of $2,900. At least one of the vehicle occupants possessed a firearm during the meeting, which he pointed at the undercover officer during the transaction. Rockmore then fled in his vehicle with Cardenas and the other passenger to a nearby apartment complex, where they exited the vehicle and attempted to elude pursuing law enforcement officers. After law enforcement officers found and arrested Cardenas, Rockmore and the other accomplice at the apartment complex, they discovered nearby a loaded firearm and more than 50 counterfeit OxyContin/oxycodone pills.
On April 29, 2022, co-defendant Rockmore was sentenced to 21 months in prison for possessing with intent to distribute fentanyl.
This case was the product of an investigation by the Drug Enforcement Administration and the Kern County Sheriff’s Office. Assistant U.S. Attorneys Christopher D. Baker and Justin J. Gilio are prosecuting the case.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Associate of Former Fall River Mayor Sentenced for Extorting Marijuana Vendor and Making False StatementsRead the Press Release
BOSTON – An associate and co-conspirator of the now-imprisoned former Fall River Mayor Jasiel F. Correia II was sentenced on June 15, 2022 in federal court in Boston for extortion and lying to federal agents about his role in assisting Correia to obtain money and property from local marijuana vendors.
David Hebert, 57, of Westport, was sentenced by U.S. Senior District Court Judge Rya W. Zobel to three years of probation. Hebert was also ordered to pay a fine of $25,000 and a money judgement of $61,000. In September 2020, Hebert pleaded guilty to one count of extortion conspiracy, one count of extortion and one count of false statements.
Hebert conspired with Correia to extort a marijuana vendor for donations to Correia’s campaign in exchange for a non-opposition letter. Under Massachusetts law, non-opposition letters from the head of local government are required in order to obtain a license to operate a marijuana business. Correia, as Mayor, was solely responsible for approving all non-opposition letters in Fall River.
Hebert handled the extortion for Correia and demanded that the marijuana vendor pay a total of $25,000 to Correia’s political campaign fund by purchasing $12,500 worth of fundraising tickets to two of Correia’s campaign fundraisers. Hebert also demanded that the vendor’s brother, who held a mortgage on one of Hebert’s properties, forgive the $61,000 mortgage balance owed by Hebert. As a result of the extortion, the marijuana vendor, his friends and his family members purchased the Correia fundraising tickets and his brother discharged the mortgage he held on Hebert’s property in exchange for the letter of non-opposition.
When interviewed by federal investigators in June 2019, Hebert falsely stated that he was not involved in the approval and opening of any marijuana dispensaries in Fall River and falsely stated that he had never acted as a financial conduit for Correia.
United States Attorney Rachael S. Rollins; Joleen D. Simpson, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Christina Scaringi, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of Inspector General, Northeast Regional Office; and Glenn A. Cunha, Massachusetts Inspector General, made the announcement. Assistant U.S. Attorneys David G. Tobin and Dustin Chao of Rollins’ Criminal Division prosecuted the case.
Arizona Man Sentenced to 15 Years for Methamphetamine Trafficking and Possession of a FirearmRead the Press Release
SYRACUSE, NEW YORK –Davonte Williams-Dorsey, 25, of Phoenix, Arizona, was sentenced today to serve a total of 180 months in prison for his conviction on charges of conspiracy to possess with intent to distribute a controlled substance (methamphetamine), possession with intent to distribute a controlled substance (methamphetamine), and possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division. The Court also ordered Williams-Dorsey to serve a term of five years of supervised release following his incarceration.
Williams-Dorsey had been convicted of those charges following a four-day jury trial last year. The evidence at trial established that Williams-Dorsey conspired with others to bring 20 kilograms (approximately 44 pounds) of methamphetamine from Arizona to Syracuse, where it was to be sold. DEA Special Agents and other law enforcement officers arrested Williams-Dorsey in Syracuse on January 8, 2020, in possession of 20 kilograms of methamphetamine in an automobile. At the time of his arrest, Williams-Dorsey was carrying a loaded Taurus 9mm semiautomatic handgun in the waistband of his pants.
This case was investigated by the United States Drug Enforcement Administration (DEA), with the assistance of the Syracuse Police Department-Special Investigations Division, the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and DEA Task Force Officers from the New York State Police, U.S. Department of Homeland Security ICE-ERO, the Oneida County Sheriff’s Department, and the City of Rome Police Department, and was prosecuted by Assistant U.S. Attorney Nicolas Commandeur.
Alabama Defendant Convicted of Sex Trafficking and Offenses Tied to a Scheme to Compel Victims, Including a Minor, to Engage in ProstitutionRead the Press Release
A federal jury found defendant Lonnie Mitchell, 36, guilty of numerous offenses relating to the defendant’s involvement in coercing several victims, including a minor, to engage in prostitution over the course of several years. Following a five-day trial, the jury convicted the defendant of sex trafficking by force, fraud and coercion of five victims. The jury also found the defendant guilty of sex trafficking a minor, and three counts of coercing and enticing an individual to travel in interstate commerce for prostitution purposes. Two other defendants previously pleaded guilty.
According to the evidence presented in court, defendant Lonnie Mitchell targeted vulnerable victims who struggled with drug addictions, and then manipulated their drug addictions for his benefit. He increased the victims’ use of heroin and encouraged them to use it intravenously. He then did not provide heroin to the victims if they violated one of his many controlling rules or otherwise did not see enough commercial sex clients. Other consequences of violating defendant Mitchell’s rules or failing to provide him with sufficient money from prostitution included violence, threats of violence, and threats to send embarrassing information, photos, or videos to the victims’ loved ones. In addition, defendant Mitchell regulated the amount of food the victims could eat, when they could eat, and also confiscated their identity documents and credit cards all as part of his coercive scheme to control the victims.
Defendant Mitchell’s co-defendant and sister, Nettisia Mitchell, was aware of her brother’s scheme and facilitated it. Nettisia Mitchell had previously pleaded guilty to conspiracy to commit sex trafficking by force, fraud and coercion. According to court documents, Nettisia witnessed Lonnie’s violence against a victim yet harbored the victim and received the proceeds from the victim’s involvement in commercial sex. A third co-defendant, Donna Emmons, previously pleaded guilty to conspiracy to commit sex trafficking of a minor. Both Nettisia Mitchell and Emmons await sentencing. They face a maximum sentence of life in prison and mandatory restitution.
“Motivated by control, power and greed, this defendant targeted and recruited vulnerable victims who were struggling in life, and used their vulnerabilities and unspeakable violence to sell them over and over again for his own profit,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “Sex trafficking and forced prostitution are heinous crimes that have no place in our society today. The Department of Justice remains committed to using our human trafficking laws to protect those who are the most vulnerable members of society and vindicate their rights.”
“Mitchell beat, threatened, manipulated and exploited his victims,” said U.S. Attorney Sandra J. Stewart for the Middle District of Alabama. “He took advantage of their suffering and addictions to force them into prostitution and drug dealing, all for his own personal gain. The damage caused was not only physical, but also emotional. Undoubtedly, the victims will long be haunted by Mitchell’s actions. My office is committed to helping our law enforcement partners identify and prosecute those who prey on the young and vulnerable. I am grateful for today’s verdict and for the victims who told their stories during the trial. Because of their bravery, Mitchell will be held accountable for his crimes.”
“This verdict means Mitchell is facing justice for the many horrors that he inflicted upon his victim, in the name of profit,” said Special Agent in Charge Katrina Berger, who oversees Homeland Security Investigations (HSI) operations in Georgia and Alabama. “Thankfully, he will no longer be able to prey upon innocent children. This is another example of not only the great partnership HSI has with its law enforcement partners, but also the great work we do to protect our communities.”
Sentencing has not yet been scheduled in this matter. Defendant Mitchell faces a mandatory minimum sentence of 15 years for sex trafficking by force, fraud and coercion, and a maximum sentence of life. Restitution is also required under federal law.
Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division and U.S. Attorney Sandra J. Stewart for the Middle District of Alabama made the announcement.
This case was investigated by HSI, Alabama Law Enforcement Agency, Montgomery County Sheriff’s Office, and Montgomery Police Department. It is being prosecuted by Assistant U.S. Attorney J. Patrick Lamb for the Middle District of Alabama and Trial Attorney Kate Alexander of the Civil Rights Division’s Human Trafficking Prosecution Unit.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org.
Thursday 16 June 2022
West Sacramento Man Pleads Guilty to Mail Fraud and Aggravated Identity TheftRead the Press Release
SACRAMENTO, Calif. — Philip Rich, 49, of West Sacramento, pleaded guilty today to one count of mail fraud and one count of aggravated identity theft, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between March 2019 and March 2021, Rich and co-defendant Kimberly Acevedo perpetrated a mail fraud scheme that involved theft of U.S. mail, identity theft, and unlawful possession of dozens of stolen bank cards. Generally, Rich and Acevedo obtained the personally identifiable information (PII) of victims and used that information to apply for new credit cards, debit cards, checkbooks, and other financial instruments to be sent to the victims’ real home addresses. The defendants then submitted change-of-address requests to USPS at www.usps.com using the victims’ PII. These change-of-address requests rerouted the victims’ mail to defendants’ shared home address, where they would open the mail and use its contents to make fraudulent purchases and cash fraudulent checks.
When federal agents executed a search warrant at defendants’ residence on Oct. 14, 2020, they seized dozens of notebooks filled with hundreds, if not thousands, of identity-theft victim PII. The notebooks were scattered throughout the house, though mainly located in defendants’ shared bedroom. In addition, agents recovered an envelope, labeled “ID Templates,” in the bedroom containing approximately 10-15 fake California Driver’s Licenses in the names of various victims, but featuring Rich and Acevedo’s photographs and fake authentication features. Agents also recovered the tools required to construct the fake IDs as well as a magstripe device. Further, agents recovered over 50 credit and debit cards in the home and approximately 40 checkbooks in victims’ names and in the names of Rich and Acevedo. In total, defendants’ scheme caused over $110,000 in actual and intended loss.
This case is the product of an investigation by the U.S. Postal Inspection Service and the Yolo County Sheriff’s Office. Assistant U.S. Attorneys Denise N. Yasinow and Robert J. Artuz are prosecuting the case.
Rich is scheduled to be sentenced by U.S. District Judge Troy L. Nunley on Sept. 15, 2022. Rich faces a maximum statutory penalty of 20 years in prison for mail fraud and a mandatory consecutive sentence of two years in prison for aggravated identity theft. He faces a maximum fine of $250,000 on each count. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Charges of mail fraud, aggravated identity theft, possession of stolen mail, and unlawful possession of 15 or more unauthorized access devices remain pending against Acevedo. The charges are only allegations; she is presumed innocent until and unless proved guilty beyond a reasonable doubt.
West Hartford Man Guilty of Heroin Trafficking OffensesRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that U.S. District Judge Alvin W. Thompson today found DWAYNE THOMPSON, 37, of West Hartford, guilty of heroin trafficking offenses.
According to the evidence presented during a bench trial in Hartford, in July 2017, the Drug Enforcement Administration’s Hartford Task Force received information that Thompson’s associate, Jose Carrasquillo, was interested in acquiring heroin to distribute. Carrasquillo, working with Thompson, subsequently agreed to purchase three kilograms of heroin, for $42,000 per kilogram, from an undercover law enforcement officer posing as a heroin supplier. On August 22, 2017, Thompson and Carrasquillo, arriving in separate vehicles, met in South Windsor with an individual working with law enforcement to complete the transaction. Thompson was arrested after he was found in possession of a firearm and $126,200 in cash. Carrasquillo, who fled from the scene at a high rate of speed, surrendered to law enforcement two days later.
Judge Thompson found Dwayne Thompson guilty of one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin, and one count of attempt to possess with intent to distribute one kilogram or more of heroin.
At sentencing, which is scheduled for September 9, Thompson faces a mandatory minimum term of imprisonment of 10 years and a maximum term imprisonment of life. Thompson, who had been released on bond, was remanded to the custody of the U.S. Marshals Service today.
On March 1, 2022, Carrasquillo, 36, of Wethersfield, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute one kilogram or more of heroin. He is released on a $150,000 pending sentencing, which is scheduled for September 13.
The Drug Enforcement Administration’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments. This case is being prosecuted by Assistant U.S. Attorneys Brian P. Leaming and Robert S. Ruff.
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering ProceedsRead the Press Release
PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with fraudulently obtaining Covid-relief program funds and laundering a portion of the proceeds.
Michael James DeFrees, 60, has been charged with wire fraud, bank fraud, and money laundering.
According to the indictment, between April 2, 2020, and April 4, 2022, DeFrees is alleged to have used two different business entities to illegally obtain under false pretenses Economic Injury Disaster Loans (EIDLs) and Paycheck Protection Program (PPP) loans administered by the Small Business Administration (SBA). The EIDL and PPP programs, initially authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act, enabled SBA to issue low-interest loans to small businesses adversely impacted by the pandemic and associated mitigation measures.
To facilitate his scheme, DeFrees submitted multiple loan applications via two different banks headquartered in Washington State. In these applications, DeFrees indicated that he was the sole owner of two business entities—Gateway National Corporation, a construction company incorporated in Washington State, and Yacht Harbor, LLC, a real estate development company incorporated in Oregon—and that he, as the sole owner, had never been convicted of any criminal offense or placed on parole or probation. In reality, at the time he submitted these applications, DeFrees was serving a term of probation following a 2017 conviction in the Western District of Washington for falsifying records in a bankruptcy proceeding. After receiving the loan payouts, DeFrees laundered a portion of the proceeds using a third business entity.
DeFrees made his initial appearance in federal court today in the District of Arizona, where he was released and ordered to appear for further proceedings in the District of Oregon.
Wire and bank fraud are punishable by up to 20 and 30 years in federal prison, respectively. Money laundering is punishable by up to 10 years in federal prison.
U.S. Attorney Scott Erik Asphaug of the District of Oregon made the announcement.
This case was investigated by the SBA Office of Inspector General, IRS-Criminal Investigation, the U.S. Treasury Inspector General for Tax Administration (TIGTA), and the FBI. Assistant U.S. Attorney Ryan W. Bounds is prosecuting the case.
An indictment is only an accusation of a crime, and a defendant is presumed innocent unless and until proven guilty.
The CARES Act is a federal law, enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Justice Department’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Vallejo Woman Sentenced to over 3 Years in Prison for Wire Fraud and Identity TheftRead the Press Release
SACRAMENTO, Calif. — Tamara Manuel, 52, of Vallejo, was sentenced today by U.S. District Judge Troy L. Nunley to three years and three months in prison for carrying out a fraudulent scheme that involved stealing the identities of severely disabled individuals to obtain federal tax refunds, U.S. Attorney Phillip A. Talbert announced.
According to court documents, from February 1999 through August 2015, Manuel worked at Sonoma Development Center (SDC), which was a large, state-run facility serving the needs of individuals with developmental disabilities. In her role at SDC, Manuel had access to SDC patients’ personal identification information, including Social Security Numbers and birthdates.
Manuel began stealing SDC patients’ identities in 2011 and filing fraudulent tax returns in their names. In the returns, Manuel falsified, among other things, the purported taxpayers’ employment, wages, tax withholdings, and dependents. She did so to claim exemptions, tax credits, and refunds the purported taxpayers were not due. For example, Manuel falsely represented in a tax return that an SDC patient made over $23,000 in annual income as a forklift driver, had a dependent, and was owed a child tax credit. In reality, the patient had no income or dependents and was severely disabled, requiring observation and care 24 hours a day.
In total, Manuel stole the identities of at least 18 SDC patients to file 33 fraudulent tax returns in which she claimed refunds totaling over $77,000. Based on those fraudulent returns, Manuel obtained almost $50,000 in refunds from the Internal Revenue Service.
In addition to SDC patients, Manuel also stole others’ identities to file fraudulent federal tax returns in her and her son’s names. Specifically, to maximize her and her son’s tax refunds, Manuel included false dependent information in their returns. For example, in her son’s return for the 2016 tax year, which Manuel filed, she used the names and Social Security numbers of two individuals she falsely claimed were her son’s nephews and dependents.
This case was the product of an investigation by the IRS-Criminal Investigation. Assistant U.S. Attorney Matthew Thuesen prosecuted the case.
United States and EU Foster Cooperation Against Ransomware AttacksRead the Press Release
Ransomware has become a global problem that requires cooperation on a worldwide level. Judicial experts and practitioners from the United States and the European Union participated in a two-day workshop in The Hague organized by the U.S. Department of Justice and Eurojust. The event aimed to share best practices and enhance collaboration in confronting ransomware attacks.
The event was opened by Eurojust President Ladislav Hamran and Assistant Attorney General Kenneth A. Polite, Jr. of the U.S. Department of Justice’s Criminal Division.
Assistant Attorney General Polite said: “Only by working together with key law enforcement and prosecutorial partners in the EU can we effectively combat the threat that ransomware poses to our society. I am confident that the U.S.-EU ransomware workshop will spur greater coordination and collaboration to address the ransomware threat.”
Eurojust President Hamran said: “There is no doubt that the scale, sophistication and impact of ransomware attacks is significant, affecting all sectors of the economy and society at large. We warmly welcome the opportunity to join forces with our U.S. colleagues in combating this form of crime. Through this week’s workshop, we are fostering closer cooperation not only between national authorities, but also between the public and the private sector. I am convinced that this will prove to be crucial in our efforts to protect our citizens against online and offline threats.”
The workshop, organized by the U.S. Department of Justice and Eurojust, brought together more than 100 prosecutors, law enforcement representatives and experts from the private sector and nongovernmental organizations, representing 27 countries. It took place on June 15 and 16 at Eurojust’s premises and online.
Participants attended a series of presentations and panel discussions on topics such as transnational cooperation on ransomware investigations, victim remediation, and prosecution of criminal organizations.
Attorneys from the Justice Department’s Computer Crime and Intellectual Property Section (CCIPS), representatives from the FBI, the U.S. Secret Service, the U.S. Homeland Security Investigations (HSI), European Judicial Cybercrime Network, Eurojust’s Cybercrime Team and Europol’s European Cybercrime Centre shared their experiences, best practices, and lessons learned in directing an investigation to a successful outcome including collaborating with the tech and private sector. Law enforcement officers also discussed adversaries’ tactics and the latest investigative techniques.
Prosecutors additionally discussed relevant changes in the law, including issues related to electronic evidence, charging options, and cross-border considerations. Private sector and nongovernmental organization representatives included the CyberPeace institute, Microsoft and Bitdefender.
A recording of the opening remarks is available on the Eurojust YouTube channel at https://youtu.be/cQLTg0x5fhI for Assistant Attorney General Polite and https://youtu.be/3bfUvl4rZmc for Eurojust President Hamran.
Learn more about the Criminal Division’s International Computer Hacking and Intellectual Property (ICHIP) Program, jointly administered by the Criminal Division’s Office of Overseas Prosecutorial Development, Assistance and Training and CCIPS, here.
U.S. Attorney’s Office Joins Texoma Senior Citizens to Combat Elder Financial AbuseRead the Press Release
BONHAM, Texas – The U.S. Attorney’s Office is promoting World Elder Abuse Awareness in conjunction with the Department of Justice’s Elder Justice Initiative to help seniors in the Eastern District of Texas avoid falling victim to financial exploitation, announced U.S. Attorney Brit Featherston today.
The U.S. Attorney’s Office is participating in events through the summer to provide educational programming to seniors such as a presentation provided to residents of the Pecan Place Senior Apartments in Bonham. Assistant U. S. Attorney Camelia Lopez met with residents this morning to discuss prevalent fraud schemes targeting seniors and how to avoid them. Residents were also provided with tips for recognizing and avoiding scams and resources for reporting.
“Although we prosecute dozens of scammers each year, there are hundreds, if not thousands more we never know about,” said U.S. Attorney Brit Featherston. “Scammers are particularly skilled at tricking victims, often causing the victim to be embarrassed when they realize they have been duped and not report the crime. By educating our seniors we hope to spare them from this heartache. Preventing this crime is a lot easier than trying to investigate and get back the money!”
Earlier this year, a similar program was provided in coalition with the Texoma Council of Governments, Area Agency on Aging, at the Texoma Senior Center in Sherman. Groups or organizations that are interested in securing a speaker for their event should contact AUSA Lopez at the Plano U.S. Attorney’s Office at 972-509-1201.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim, and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed 10am-6pm Eastern Time, Monday-Friday. English, Spanish, and other languages are available.
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Two Men Sentenced to 10 Years in Prison for Child Exploitation CrimesRead the Press Release
BECKLEY, W.Va. – Lawrence Lee Hart, 61, of Raleigh County, and Steven Alfred Bennett, 57, of Kanawha County, were each sentenced today to 10 years in prison for crimes involving the sexual exploitation of children. Both face 20 years of supervised release following their prison sentences and each must register as a sex offender.
According to court documents and statements made in court, Hart, of Glen Daniel, contacted another user on a dating app on October 1, 2021, who told Hart that she was only 13 years old and located in Beckley. After learning her age and that she was a virgin, Hart offered to teach her about sex. Over the next month, Hart engaged in extensive text and phone conversations with the girl during which he instructed her on masturbation, oral sex, and sexual intercourse. Hart also asked her to send him a sexually explicit image of herself and he sent her sexually explicit photographs of himself. On November 5, 2021, Hart was arrested when he went to meet the minor to engage in sexual activity. Hart pleaded guilty to attempted enticement of a minor to engage in illegal sexual activity.
Bennett, of Montgomery, admitted that he responded to a Craigslist ad in October 2020 from a woman allegedly located in Beckley. During their conversations, Bennett arranged to meet the woman in Beckley and pay $150 to engage in sexual activity with an 11-year-old girl who the woman had stated was her daughter. Bennett skipped the arranged meeting after he saw a local news story about a man getting arrested for responding to the same Craigslist ad. A subsequent search of Bennett’s home located computers that contained suspected child pornography, including an image of a prepubescent female that Bennett had received during a 2016 Skype conversation. Bennett pleaded guilty to receipt of child pornography.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Raleigh County Sheriff’s Office, the Federal Bureau of Investigation (FBI) Violent Crimes Against Children Task Force, the FBI Child Exploitation and Human Trafficking Task Force, the West Virginia State Police, and the Kanawha County Sheriff’s Office.
United States District Judge Frank W. Volk imposed the sentences, citing the deplorable and horrendous conduct in each case. Assistant United States Attorney Jennifer Rada Herrald prosecuted the cases.
These cases were prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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 Nos. 5:21-cr-254 and 5:21-cr-20.
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Two Indicted for Distributing Cocaine in StocktonRead the Press Release
SACRAMENTO, Calif. — A federal grand jury returned an eight-count indictment today against Fidel Andrade, 33, of Stockton, and Neftali Castillo Montes, 40, a Mexican national residing in Stockton, charging them with conspiracy to distribute cocaine, distribution of cocaine, and unlawful use of a cellphone, U.S. Attorney Phillip A. Talbert announced.
According to court documents, between January and October of 2020, Montes sold an FBI confidential source over 9 ounces of cocaine. Andrade, who was working as a correctional officer at the time, was Montes’ cocaine supplier. Additionally, officers discovered an additional 2 ounces of cocaine during a search warrant executed at Andrade’s house on March 3, 2021.
This case is the product of an investigation by the California Department of Corrections and Rehabilitation, Customs and Borders Protection, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.
If convicted, both Andrade and Montes face a maximum statutory penalty of 20 years in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at www.justice.gov/OCDETF.
Two Doctors and Their Medical Practice to Pay More than $181,000 to Resolve False Claims Act Liability Arising from Billing of “Sanexas” DevicesRead the Press Release
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Adam Teichman, DPM, Thomas Rocchio, DPM, R T Equity Holdings LLC (“R T Equity”), and PA Foot & Ankle Associates LLC (collectively, “PA Foot”) have agreed to pay $181,758 to resolve liability under the False Claims Act for the alleged improper billing of “Sanexas” devices.
Drs. Teichman and Rocchio are podiatrists and co-owners of PA Foot & Ankle Associates LLC, with office locations in Allentown, Easton, Northampton, and Lansford, Pennsylvania. From approximately September 2019 through March 2021, PA Foot submitted over 7,000 claims for payment to Medicare involving application of an RST Sanexas neoGEN-Series device (“Sanexas”), often billed with accompanying vitamin injections under various procedure codes (97012, 97016, 97032, 97112, G0283, and 99072) and injection codes (96372, J1955, J3411, J3415, J3420, and J3490).
Sanexas is an electric stimulation device marketed by RST Sanexas, Inc. (“RST”) to treat various forms of pain and other medical conditions. It consists of a large central unit and electrical leads that are temporarily affixed to the area being treated.
PA Foot principally used Sanexas treatment for patients suffering from diabetic neuropathy. Patients at PA Foot received treatment on an outpatient basis and typically received two treatments per week for twelve weeks, for a total of 24 treatments. Treatment times generally lasted approximately 30 to 40 minutes. In conjunction with Sanexas treatment, PA Foot injected patients with a vitamin blend. The United States contends that Medicare did not permit reimbursement of Sanexas or vitamin injections used in conjunction with Sanexas in the way in which PA Foot administered them. In particular, National Coverage Determination 160.7.1 states: “Electrical nerve stimulation treatments furnished by a physician in his/her office, by a physical therapist or outpatient clinic are excluded from coverage by § 1862(a)(1) of the Act.” Similarly, Local Coverage Determination (“LCD”) L35456 reinforces that “[t]he use of electrostimulation alone for the treatment of multiple neuropathies or peripheral neuropathies caused by underlying systemic diseases is not medically reasonable and necessary.” Other LCDs contain the same or similar statements, such as L35457, L37642, L35222, and L36850.
The United States Food and Drug Administration cleared Sanexas as substantially equivalent to a transcutaneous electrical nerve stimulator (“TENS”) in January 2003. Sanexas treatment was not FDA cleared for use in combination with vitamin injections, the vitamin blend was not FDA approved, and the vitamin blend was produced in bulk, rather than prescribed for individual patients.
The United States contends that vitamin injections used in conjunction with Sanexas treatment as PA Foot administered them do not fall under the limited coverage available for prescription drugs under Medicare Part B. Several LCDs reinforce that vitamin injections that act as nerve blocks are not medically reasonable and necessary, such as L35456, L35457, L37642, L35222, and L36850.
“Providers cannot blindly rely on a marketer’s advice or a medical billing service, especially when a healthcare billing scheme sounds too good to be true,” said U.S. Attorney Williams. “We would encourage anyone who may have been involved in similar billing to come forward voluntarily and self-disclose the misconduct.”
Williams continued, “we appreciate Drs. Teichman and Rocchio’s willingness to promptly negotiate a resolution in this matter, and we will continue working closely with our partners at CMS’s Center for Program Integrity, the Department of Health and Human Services Office of the Inspector General, and U.S. Attorney’s Offices around the country to hold accountable those responsible for causing similar false claims to be submitted.”
“We thank our partners at the Department of Justice and Department of Health and Human Services Office of Inspector General for working hard with us to identify, investigate, and eliminate waste, fraud and abuse in our federal healthcare programs,” said Chiquita Brooks-LaSure, Administrator of the Centers for Medicare and Medicaid Services. “Patient care and safety are top priorities for us, and every dollar saved is critical to the sustainability of our Medicare program and the needs of our beneficiaries.”
“Accurately billing for services provided to Medicare beneficiaries is required of all health care providers,” said Maureen R. Dixon, Special Agent in Charge for the U.S. Department of Health and Human Services, Office of the Inspector General. “HHS-OIG, CMS’s Center for Program Integrity, and the U.S. Attorney’s Office will continue to evaluate and pursue inaccurate billings of Sanexas and similar devices.”
The settled civil claims are allegations only. There has been no determination of civil liability. This matter was investigated by the U.S. Department of Health and Human Services Office of the Inspector General. The investigation and settlement were handled by Special Assistant U.S. Attorney Eric S. Wolfish, Assistant U.S. Attorney and Civil Division Chief Gregory B. David, and Auditors Dawn Wiggins and Andrew Schobert.
Twin Cities House-Flipper Pleads Guilty to $3 Million Investor Fraud SchemeRead the Press Release
MINNEAPOLIS – A Twin Cities house-flipper has pleaded guilty to defrauding real estate investors out of more than $3 million, announced U.S. Attorney Andrew M. Luger.
According to court documents, from 2018 through December 2020, Suzanne Griffiths, 46, currently residing in Arizona, executed a scheme to defraud individuals by soliciting investments in her Minnesota-based house-flipping businesses. Griffiths was active in the house-flipping community and frequently attended seminars of a national real estate investment coaching program. Through these seminars, Griffiths networked with other individuals and pitched her own house-flipping businesses: Level 5 Properties, LLC; 45 North Investment Properties, LLC; and Our Town Properties. Griffiths frequently contacted seminar attendees about potential investment opportunities in properties owned by her companies. Griffiths promised investors various manners of repayment in return for investments. Griffiths frequently made material misrepresentations about the status of real estate projects, failed to take promised action, falsified documents, and misappropriated investments for her own use.
According to court documents, in November 2018, Griffiths solicited a $100,000 investment from an investor to finance the renovation of a property. Griffiths promised the investor that they would hold second position on the mortgage and falsely assured the investor that the necessary mortgage documents had been filed with the appropriate county. In reality, Griffiths never filed the documents and, as a result, the investor lost their entire investment.
According to court documents, in July 2020, Griffiths solicited a $70,000 investment from another investor. Months later, to facilitate the solicitation of a second investment for renovations of a property, Griffiths provided the investor with information, printed on title company letterhead, demonstrating the potential of the requested investment. The investor later contacted the title company and learned that Griffiths had altered the information provided by the title company to intentionally omit numerous preexisting encumbrances on the property. The investor lost their entire $70,000 from the first investment.
In total, Griffiths intentionally misappropriated at least $3,197,109.47 of investor funds.
Griffiths pleaded guilty today before U.S. District Judge Joan N. Ericksen to one count of wire fraud and one count of money laundering. A sentencing date has not been set.
This case is the result of an investigation led by IRS – Criminal Investigations and the United States Postal Inspection Service.
Assistant U.S. Attorney Jordan L. Sing is prosecuting the case.
Tucson Man Sentenced to 30 Months for Firearms OffensesRead the Press Release
TUCSON, Ariz. – On Tuesday, Juan Carlos Rubio, 26, of Tucson, Arizona, was sentenced by U.S. District Judge John C. Hinderaker to 30 months in prison, followed by two years of supervised release. Rubio previously pleaded guilty to four counts of Conspiracy to Smuggle Goods from the United States, Smuggling Goods from the United States, False Statements in Connection with Acquisition of Firearm, and Aiding and Abetting False Statements in Connection with Acquisition of Firearm.
In early 2020, Rubio, a former Arizona Department of Corrections Officer, conspired with others to smuggle three firearms and 500 AK-type rifle magazines from the United States to Mexico. On January 18, 2020, Rubio also lied while purchasing a firearm from a licensed dealer, claiming on the required paperwork that he was buying the gun for himself, when he was actually purchasing it for someone else. On February 18, 2020, Rubio aided and abetted a third party in making a similar false statement to a licensed dealer while purchasing a firearm on Rubio’s behalf.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation in this case, with assistance from Custom and Border Protection’s U.S. Border Patrol and Homeland Security Investigations. The United States Attorney’s Office, District of Arizona, Tucson handled the prosecution.
CASE NUMBER: CR-20-2526-TUC-JCH (EJM)
RELEASE NUMBER: 2022-097_Rubio# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Taos man sentenced to two years in prison for sexual abuse of a minorRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that Elliott Romancito was sentenced to two years in prison. Romancito, 28, of Taos Pueblo, New Mexico, and an enrolled member of the Taos Pueblo, pleaded guilty on Nov. 3, 2021, to sexual abuse of a minor in Indian Country.
According to the plea agreement and other court records, in the early morning hours of Oct. 1, 2018, Romancito and the victim, identified as Jane Doe, left a party together. Rather than driving Jane Doe home, Romancito drove her to another location on the Taos Pueblo and had sex with her. Jane Doe, an enrolled member of the Taos Pueblo, was 15 years old at the time of the abuse.
Upon his release from prison, Romancito will be subject to five years of supervised release and must register as a sex offender.
The Santa Fe Resident Agency of the FBI Albuquerque Field Office investigated this case. Assistant United States Attorneys Elisa Dimas and David Cowen prosecuted the case as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice (DOJ) to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and DOJ’s Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc/.
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Statement from U.S. Attorney Rachael S. Rollins on the Acquittal of Amin KhouryRead the Press Release
Although we respect the jury’s verdict, we are disappointed. The government believes that the conduct and facts in this case warranted Mr. Khoury’s prosecution. Despite today’s verdict, this investigation, as well as the dozens of successful “Varsity Blues” prosecutions, have resulted in enormous and systemic changes in the college admissions process. These cases writ large have exposed the disturbing, improper, and inequitable role that wealth and privilege can play in distorting a system that is supposed to be merit based.
St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection ProgramRead the Press Release
ST. PAUL, Minn. – A St. Paul man was sentenced to 81 months in prison followed by three years of supervised release for fraud, money laundering, and aggravated identity theft in connection to a more than $840,000 covid-relief fraud scheme, announced United States Attorney Andrew M. Luger.
According to court documents, Kyle William Brenizer, 33, was the owner and manager of True-Cut Construction LLC (“True-Cut”), a contracting and construction company located in Brooklyn Park. In August 2018, True-Cut and Brenizer were ordered by the Minnesota Department of Labor and Industry to cease and desist from doing business. In December 2019, True-Cut’s contractor license expired and was never renewed.
According to court documents, on May 1, 2020, Brenizer submitted a false and misleading Paycheck Protection Program (PPP) application in the name of True-Cut seeking approximately $841,000, but the application was denied. On May 12, 2020, Brenizer again submitted a false and misleading PPP application in the name of True-Cut seeking approximately $841,000 in PPP funds. This time, in order to conceal his role in submitting a fraudulent application, Brenizer submitted the application under the name of another individual whom Brenizer falsely claimed was the 90 percent owner of True-Cut. Brenizer further falsely stated that True-Cut’s average monthly payroll was $336,400 for approximately 30 employees. In support of both loan applications, Brenizer caused to be submitted to the lender fraudulent supporting documentation, such as falsified bank statements and IRS documents. In addition, Brenizer falsely certified that he was not subject to any pending criminal charges even though he was named in multiple felony charges pending in the State of Minnesota, including check forgery, identify theft, and theft by swindle. Due to these various misrepresentations and omissions, on May 13, 2020, Brenizer’s second application was approved, and he received $841,000 in PPP funds.
According to court documents, instead of using the PPP funds for authorized business expenses, such as payroll, Brenizer transferred approximately $650,000 to a bank account unrelated to True-Cut and made a $29,000 payment to purchase a Harley-Davidson motorcycle, among other impermissible expenditures and transactions.
Brenizer was sentenced today in U.S. District Court before Judge Eric C. Tostrud. On January 31, 2022, Brenizer pleaded guilty to one count of wire fraud, one count of money laundering, and one count of aggravated identity theft.
The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of up to $349 billion in forgivable loans to small businesses for job retention and certain other expenses, through the PPP. In April 2020, Congress authorized over $300 billion in additional PPP funding.
The PPP allows qualifying small-businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. PPP loan proceeds must be used by businesses on payroll costs, interest on mortgages, rent, and utilities. The PPP allows the interest and principal on the PPP loan to be forgiven if the business spends the loan proceeds on these expense items within a designated period of time after receiving the proceeds and uses at least a certain percentage of the PPP loan proceeds on payroll expenses.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case is the result of an investigation conducted by IRS – Criminal Investigations, the FBI, the Federal Deposit Insurance Corporation – Office of Inspector General, and the Small Business Administration – Office of Inspector General.
Assistant U.S. Attorneys Matthew S. Ebert and Allison K. Ethen prosecuted the case.
St. Louis County man sentenced to 10 years in prison for drug crimesRead the Press Release
ST. LOUIS – U.S. District Judge Henry E. Autrey on Thursday sentenced a St. Louis County man to 10 years in prison for drug and gun crimes.
Bryant Taylor, 31, sold oxycodone, heroin and fentanyl to an undercover Drug Enforcement Administration agent and a person working for the DEA in August and September of 2019.
On March 28, 2020, St. Louis Metropolitan Police Department officers saw what appeared to be a drug transaction, and officers found fentanyl, cocaine base and a 9mm Taurus handgun in a Mercedes Benz with Taylor.
On Oct. 1, 2020, after Taylor was charged in St. Louis Circuit Court and a U.S. Marshals task force went to his home to arrest him, they found fentanyl, $12,795 in cash, a Glock 19 handgun with a drum magazine, a Kel-Tec rifle, a Kimber .45-caliber handgun and drug paraphernalia. Taylor admitted selling fentanyl and cocaine base and admitted that the cash came from drug sales, his guilty plea says.
Taylor pleaded guilty in March to possession of a firearm in furtherance of a drug trafficking crime, possession with intent to distribute fentanyl and distribution of fentanyl and heroin.
The Drug Enforcement Administration, the U.S. Marshals Service, and the St. Louis Metropolitan Police Department conducted the investigation.
St. Albans Man Sentenced to Nearly 20 Years in Prison for Role in Kanawha County Methamphetamine TraffickingRead the Press Release
CHARLESTON, W.Va. – A St. Albans man was sentenced today to 19 years and seven months in prison, to be followed by five years of supervised release, for two counts of possession with intent to distribute methamphetamine.
According to court documents and statements made in court, Shane Kelly Fulkerson, 46, participated in a drug trafficking ring operating in and around St. Albans from March 2021 until September 2021. Fulkerson admitted that he distributed large quantities of methamphetamine that he obtained from out-of-state.
Fulkerson further admitted to selling more than 100 grams of methamphetamine to an informant on three occasions in July and August 2021. On August 11, 2021, Fulkerson fled on a motorcycle from law enforcement officers in Poca, Putnam County. He was arrested after dropping the motorcycle in a private yard near Winfield and fleeing on foot. Police recovered 95 grams of methamphetamine, a loaded pistol, and more than $70,000 from Fulkerson’s backpack. The next morning, law enforcement executed a search warrant at Fulkerson’s St. Albans residence and seized more than 8 pounds of methamphetamine and approximately 22 firearms as well as several vehicles that were used to facilitate drug trafficking or were purchased with drug proceeds.
This case is part of a long-term investigation of methamphetamine distribution that resulted in 17 individuals being charged with various drug and firearm offenses in three separate indictments. Fulkerson and 13 others pleaded guilty: Ramon David Alston, James Edward Bennett III, Treydan Leon Burks, Jonathan Gregory Bush, Kaitlyn Brooke Combs, Kelly Cordle, Denise Marie Cottrill, Brittany Frances Gilbert, Angie Lane Harbour, Scott Edward Hudson, Jason Robert Oxley, Michael Antonio Smith, and Brian Dangelo Terry. Timothy Wayne Dodd was convicted on March 24, 2022, following a two-day jury trial. Douglas Jonathan Wesley and Leo Antoine Smith were convicted on May 26, 2022, following a three-day jury trial. Dodd, Wesley and Smith are scheduled to be sentenced in August.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Charleston Police Department, the Kanawha and Putnam County Sheriff’s Departments, the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), and the Metropolitan Drug Enforcement Network Team (MDENT).
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorneys Joshua Hanks and Alex Hamner prosecuted the case.
This prosecution was 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.
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 Nos. 2:21-cr-171, 2:21-cr-172, and 2:21-cr-211.
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Six Defendants Plead Guilty to Scheme to Transport Stolen Catalytic Converters Across State LinesRead the Press Release
SPRINGFIELD, Mo. – Six Springfield, Mo., and Rogersville, Mo., residents have pleaded guilty in federal court to their roles in a scheme to transport tens of thousands of stolen catalytic converters across state lines as part of a multi-million-dollar business.
Evan Marshall, 24, of Rogersville, pleaded guilty today before U.S. District Judge M. Douglas Harpool to one count of transporting stolen property across state lines.
Six of the seven defendants indicted in this case have now pleaded guilty. Co-defendants Cody Ryder, 30, Enx Khoshaba, 29, Leslie Ice, 37, and Eric Kaltenbach, 37, all of Springfield, and Camren Joseph Davis, 25, of Rogersville, have pleaded guilty to their roles in a conspiracy to transport stolen property across state lines.
By pleading guilty today, Marshall admitted that he transported stolen catalytic converters, valued at $1 million or more, across state lines from December 2019 to October 2021. Marshall also admitted that he bought tens of thousands of stolen catalytic converters directly from his co-defendants and from other thieves, and sold the stolen catalytic converters for a total of approximately $1 million.
Marshall began selling the catalytic converters to a company in Mountain Home, Arkansas, in the fall of 2019. At that time, Marshall would purchase junk vehicles and sell the vehicles’ parts, including the catalytic converters. In the late fall of 2019, the owners of the Mountain Home company asked Marshall if he would begin purchasing catalytic converters in southwest Missouri and sell to them exclusively. Marshall agreed to do so; in return, they regularly provided Marshall with cash so that Marshall had the funds to purchase a higher volume of catalytic converters. They also provided Marshall with a list of valuable catalytic converters. By December 2019, Marshall had mostly ceased buying junk vehicles and scrapping them out for parts, and instead began purchasing already-detached catalytic converters from scrap yards and individual sellers.
By January 2020, the owners of the Mountain Home company were wiring Marshall hundreds of thousands of dollars on a monthly basis so that Marshall could purchase a higher volume of detached catalytic converters.
By December 2019, Marshall had also enlisted Davis to work for him and another company, which Marshall also established in December 2019. Davis’s job was to purchase catalytic converters using cash that Marshall provided him. During that time period, Marshall provided Davis with hundreds of thousands of dollars in cash to purchase catalytic converters on Marshall’s behalf. As part of the arrangement, Davis exclusively sold the catalytic converters he purchased to Marshall. On at least one occasion, Marshall provided Davis with $40,000 in cash for the purchase of catalytic converters on Marshall’s behalf.
Davis admitted that he bought at least 1,500 stolen catalytic converters from various thieves and sold them to Marshall for a total of approximately $250,000. In July 2020, a Springfield Police Department detective contacted Davis regarding his purchase of catalytic converters from individuals known to be thieves. Despite being put on notice that he was purchasing catalytic converters from thieves, Davis continued to purchase stolen catalytic converters.
In February 2021, Marshall enlisted Ryder to work for him and his company. As with Davis, Ryder’s job was to purchase catalytic converters using cash that Marshall provided him. From February 2021 through October 2021, Marshall provided Ryder with hundreds of thousands of dollars in cash to purchase catalytic converters on Marshall’s behalf. As part of the arrangement, Ryder exclusively sold the catalytic converters he purchased to Marshall. On at least one occasion, Marshall provided Ryder with $10,000 in cash for the purchase of catalytic converters on Marshall’s behalf.
Ryder admitted that he bought at least 1,500 stolen catalytic converters from thieves and sold them to Marshall for an aggregate amount of approximately $250,000.
Many of the catalytic converters that Davis and Ryder purchased with the cash Marshall provided them were stolen, and Marshall knew at the time that many of them were stolen. Marshall paid Davis and Ryder an agreed-upon percentage amount over their purchase price for the catalytic converters, less the amount of cash Marshall had fronted them.
From December 2019 through October 2021, in addition to utilizing Davis and Ryder as buyers of stolen catalytic converters, Marshall also purchased stolen catalytic converters directly from thieves. In July 2020, a Springfield, Mo., police detective contacted Marshall regarding the purchase of catalytic converters from individuals known to be thieves. Despite being put on notice that he was purchasing stolen catalytic converters, Marshall continued to purchase stolen catalytic converters, including from at least one of the individuals identified by the detective.
Marshall admitted that he knowingly purchased stolen catalytic converters from co-defendants Davis, Ryder, Ice, Kaltenbach, Khoshaba, and at least six other thieves. Marshall transported and sold almost all of the catalytic converters, including the stolen catalytic converters, to the owners of the Mountain Home business.
Marshall, Davis, Ryder and others loaded the catalytic converters, including the stolen catalytic converters, into bins that were placed on trailers at Marshall’s residence. They hauled the trailers, which each contained between 800 and 1,200 catalytic converters, many of which were stolen, from Rogersville to Mountain Home. Marshall transported catalytic converters from Rogersville to Mountain Home approximately every two weeks from December 2019 through October 2021.
Under the terms of today’s plea agreement, Marshall must forfeit to the government $125,651, 33 rifles, 20 scopes, six shotguns, 26 handguns, a Glock sub conversion kit, eight ammunition magazines, a 2011 Ram 3500 one-ton pickup, a 2004 Dodge Ram, a flat bed trailer, two 42-foot gooseneck flat bed trailers, a 16-foot livestock trailer, a 2021 Load N Go utility trailer, a 2007 car hauler trailer, a Volkswagen dune buggy, two Harley Davidson motorcycles, a 2012 Keystone 5th wheel camper, a Caterpillar skid steer, a 2019 Honda Talon SXS 1000 side by side, a 2016 Polaris RZR side by side, a Polaris Ranger 4x4, and 191 catalytic converters, all of which was seized by law enforcement. Marshall must also pay the government a money judgment in an amount to be determined by the court at sentencing.
Khoshaba admitted that he stole at least 60 catalytic converters from victims in Springfield and elsewhere between March 2021 and October 2021. Khoshaba then sold the stolen catalytic converters to co-conspirators for a total of at least $15,000.
Ice admitted that he stole at least 50 catalytic converters from victims in Springfield and elsewhere between October 2020 and March 2021. Ice then sold the stolen catalytic converters to co-conspirators for a total of at least $20,000.
Kaltenbach admitted that he stole at least 80 catalytic converters from victims in Springfield and elsewhere between January 2021 and September 2021. Ice then sold the stolen catalytic converters to co-conspirators for a total of at least $20,000.
When Khoshaba first began stealing catalytic converters, Ryder drove him around the Springfield area and pointed out to Khoshaba places to steal catalytic converters, such as a truck lot, as well as the types of vehicles that had valuable catalytic converters. Marshall provided Ice with a list of vehicles, by year, make, and model, that had valuable catalytic converters so that he could target specific vehicles from which to steal catalytic converters.
Marshall provided Ice with blades for the reciprocating saws that he used to cut the catalytic converters from his victims’ vehicles. Marshall also paid Ice’s bond in January 2021 so that Ice would be released from custody and continue to steal catalytic converters.
Khoshaba, Ice, and Kaltenbach stole catalytic converters by cutting the catalytic converter from the victim’s vehicle’s exhaust system using a battery-powered reciprocating saw. After they cut the catalytic converter from the victim’s vehicle, they sent a photograph of the stolen catalytic converter to Marshall, Davis, or Ryder by text message. They used the numbers imprinted on the catalytic converter to value the stolen catalytic converter, then responded by texting the price they would pay for the stolen catalytic converter.
In July 2021, Kaltenbach stole a catalytic converter from a victim’s car in Rogersville and was captured on surveillance footage, which was published on social media. When Kaltenbach went to sell the stolen catalytic converter, Marshall would not purchase it because he had seen the surveillance footage and was upset with Kaltenbach for stealing a catalytic converter in the town in which he lived. Marshall instructed Kaltenbach to not steal catalytic converters in Rogersville; after this incident, Kaltenbach did not steal catalytic converters from vehicles in Rogersville but continued to steal catalytic converters from victims’ vehicles in Springfield. At times, Kaltenbach sold five or six stolen catalytic converters per transaction.
Under federal statutes, Marshall is subject to a sentenced of up to 10 years in federal prison without parole. Each of the other six defendants is subject to a sentence of up to five years in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendants will be determined by the court based on the advisory sentencing guidelines and other statutory factors. Sentencing hearings will be scheduled after the completion of presentence investigations by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Shannon T. Kempf, Megan W. Chalifoux and Nhan D. Nguyen. It was investigated by the Springfield, Mo., Police Department, Homeland Security Investigations, IRS-Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Missouri State Highway Patrol, the Christian County, Mo., Sheriff’s Department, the Webster County, Mo., Sheriff’s Department, the Missouri Department of Revenue and the Greene County, Mo., Prosecuting Attorney.
Organized Crime Drug Enforcement Task Forces
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 https://www.justice.gov/OCDETF.
Salem Man Indicted for Possession of a MachinegunRead the Press Release
CONCORD –Kyle Morris, 22, of Salem was indicted by a federal grand jury on Monday and charged with one count of possession of a machinegun, United States Attorney Jane E. Young announced today.
Morris was arrested in Salem on Thursday, June 16, 2022 and will have his initial court appearance at 3:45 pm today.
The indictment alleges that on February 16, 2022, Morris possessed two machineguns in violation of federal law.
The charges in the indictment are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Federal Bureau of Investigation, the New Hampshire State Police and the Salem Police Department.
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Russian Botnet Disrupted in International Cyber OperationRead the Press Release
Assistant U. S. Attorney Jonathan I. Shapiro (619) 546-8225
NEWS RELEASE SUMMARY – June 16, 2022
SAN DIEGO – The U.S. Department of Justice, together with law enforcement partners in Germany, the Netherlands and the United Kingdom, have dismantled the infrastructure of a Russian botnet known as RSOCKS which hacked millions of computers and other electronic devices around the world.
A botnet is a group of hacked internet-connected devices that are controlled as a group without the owner’s knowledge and typically used for malicious purposes. Every device that is connected to the internet is assigned an Internet Protocol (IP) address.
According to a search warrant affidavit, unsealed today in the Southern District of California, and the operators’ own claims, the RSOCKS botnet, operated by Russian cybercriminals, comprised millions of hacked devices worldwide. The RSOCKS botnet initially targeted Internet of Things (IoT) devices. IoT devices include a broad range of devices—including industrial control systems, time clocks, routers, audio/video streaming devices, and smart garage door openers, which are connected to, and can communicate over, the internet, and therefore, are assigned IP addresses. The RSOCKS botnet expanded into compromising additional types of devices, including Android devices and conventional computers.
“The RSOCKS botnet compromised millions of devices throughout the world,” said U.S. Attorney Randy Grossman. “Cyber criminals will not escape justice regardless of where they operate. Working with public and private partners around the globe, we will relentlessly pursue them while using all the tools at our disposal to disrupt their threats and prosecute those responsible.” Grossman thanked the prosecution team, the FBI and the Department of Justice Criminal Division’s Computer Crimes and Intellectual Property Section for their excellent work on this case.
“This operation disrupted a highly sophisticated Russia-based cybercrime organization that conducted cyber intrusions in the United States and abroad,” said FBI Special Agent in Charge Stacey Moy. “Our fight against cybercriminal platforms is a critical component in ensuring cybersecurity and safety in the United States. The actions we are announcing today are a testament to the FBI’s ongoing commitment to pursuing foreign threat actors in collaboration with our international and private sector partners.”
A legitimate proxy service provides IP addresses to its clients for a fee. Typically, the proxy service provides access to IP addresses that it leases from internet service providers (ISPs). Rather than offer proxies that RSOCKS had leased, the RSOCKS botnet offered its clients access to IP addresses assigned to devices that had been hacked. The owners of these devices did not give the RSOCKS operator(s) authority to access their devices in order to use their IP addresses and route internet traffic. A cybercriminal who wanted to utilize the RSOCKS platform could use a web browser to navigate to a web-based “storefront” (i.e., a public web site that allows users to purchase access to the botnet), which allowed the customer to pay to rent access to a pool of proxies for a specified daily, weekly, or monthly time period. The cost for access to a pool of RSOCKS proxies ranged from $30 per day for access to 2,000 proxies to $200 per day for access to 90,000 proxies.
Once purchased, the customer could download a list of IP addresses and ports associated with one or more of the botnet’s backend servers. The customer could then route malicious internet traffic through the compromised victim devices to mask or hide the true source of the traffic. It is believed that the users of this type of proxy service were conducting large scale attacks against authentication services, also known as credential stuffing, and anonymizing themselves when accessing compromised social media accounts, or sending malicious email, such as phishing messages.
As alleged in the unsealed warrant, FBI investigators used undercover purchases to obtain access to the RSOCKS botnet in order to identify its backend infrastructure and its victims. The initial undercover purchase in early 2017 identified approximately 325,000 compromised victim devices throughout the world with numerous devices located within San Diego County. Through analysis of the victim devices, investigators determined that the RSOCKS botnet compromised the victim device by conducting brute force attacks. The RSOCKS backend servers maintained a persistent connection to the compromised device. Several large public and private entities have been victims of the RSOCKS botnet, including a university, a hotel, a television studio, and an electronics manufacturer, as well as home businesses and individuals. At three of the victim locations, with consent, investigators replaced the compromised devices with government-controlled computers (i.e., honeypots), and all three were subsequently compromised by RSOCKS. The FBI identified at least six victims in San Diego.
This case was investigated by the FBI and is being prosecuted by Assistant U.S. Attorney Jonathan I. Shapiro of the Southern District of California and Ryan K.J. Dickey, Senior Counsel for the Department of Justice Criminal Division’s Computer Crimes and Intellectual Property Section. The Department of Justice extends its appreciation to the authorities of Germany, the Netherlands, and the United Kingdom, the Justice Department’s Office of International Affairs and private sector cybersecurity company Black Echo, LLC for their assistance provided throughout the investigation.
In September 2020, FBI Director Christopher Wray announced the FBI’s new strategy for countering cyber threats. The strategy focuses on imposing risk and consequences on cyber adversaries through the FBI’s unique authorities, world-class capabilities, and enduring partnerships. Victims are encouraged to report the incident online with the Internet Crime Complaint Center (IC3) www.ic3.gov.
Romanian National Involved in ATM Skimming Scheme is SentencedRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that NICOLAE MARIUS BARBU, 50, a citizen of Romania, was sentenced today by U.S. District Judge Michael P. Shea in Hartford to 21 months of imprisonment for his participation in an extensive ATM skimming scheme that defrauded banks in Connecticut and elsewhere.
According to court documents and statements in court, between February and June 2017, a Connecticut bank experienced approximately 35 incidents of ATM skimming at locations in Stratford, Monroe, Trumbull, Greenwich, Fairfield and elsewhere in Connecticut. As part of the scheme, conspiracy members placed skimming devices at the ATMs to capture account numbers and personal identification numbers (“PINs”) from customers who used their ATM cards at the ATMs while the devices were in place. Conspiracy members then used the captured information to make substitute ATM cards, and obtained money and made purchases using those cards. Barbu joined this conspiracy in April 2017.
In addition, in April 2018, Barbu and another individual stole credit cards from an individual’s belongings at a gym in Rockville, Maryland. They then used the cards to make more than $9,000 in purchases at Microsoft and Apple stores in Maryland.
Judge Shea ordered Barbu to pay restitution of $139,533 to the victim bank, and $9,536 to the banks that issued the credit cards used for his fraudulent purchases.
Barbu was arrested in Michigan in September 2020. He subsequently pleaded guilty and was sentenced in Michigan for state offenses related to credit card theft and possession of forged identification.
On March 25, 2022, Barbu pleaded guilty in federal court to one count of conspiracy to commit bank fraud.
Barbu, who has been detained since his arrest, faces immigration proceedings when he completes his prison term.
This investigation was conducted by the Connecticut Financial Crimes Task Force, U.S. Secret Service, Greenwich Police Department, Monroe Police Department, Homeland Security Investigations (HSI), and several local police departments. The case was prosecuted by Assistant U.S. Attorney Anastasia E. King.
Richlands Salon Owner Pleads Guilty to Defrauding Federal GovernmentRead the Press Release
ABINGDON, Va. – A Richlands, Virginia woman, who owned and operated a local hair and nail salon, pled guilty this week to defrauding the federal government out of pandemic unemployment assistance benefits and committing mail fraud.
Mandi Dawn Hammond, 36, waived her right to be indicted and pled guilty this week to one count of fraud in connection with a major disaster or emergency benefits program and one count of mail fraud.
“As the world faced a once-in-a-generation global pandemic, Congress and the President passed sweeping legislation to assist businesses and individuals in surviving economic upheaval,” United States Attorney Christopher R. Kavanaugh said today. “These programs were designed as a safety net for those in need, not as a get-rich-quick scheme for those looking to commit fraud. I am continually grateful for the work of our local, state, and federal law enforcement for pursuing these important prosecutions.”
“Mandi Hammond continued to fraudulently take taxpayer assistance to enrich herself during a time of national crisis that was meant to help people who truly needed it,” said IRS-Criminal Investigation Special Agent in Charge, Darrell Waldon, of the Washington, D.C. Field Office. “This is yet another example of IRS-CI’s commitment to work with our partners and pursue those who commit COVID-19 related fraud and bring them to justice.”
According to court documents, Hammond owned and operated Jama Nail Beauty Bar & Gift Shop in Richlands, Virginia. After an executive order signed in March 2020 by the Governor of Virginia closed all close-contact salons, Hammond closed her business for approximately six weeks.
On April 19, 2020, Hammond filed an application for pandemic unemployment assistance via the Virginia Employment Commission website where it was reviewed, processed, and approved. For approximately six weeks, she legitimately received pandemic unemployment assistance as intended by the government.
In May 2020, the executive order closing all close-contact salons was lifted and Hammond reopened her business. However, she continued filing weekly certifications to receive pandemic unemployment benefits from May 2020 through August 2021, each week reaffirming fraudulent representations that she was still unemployed because of COVID-19. Court records indicate Hammond received at least $29,154 in funds to which she was not entitled.
Hammond is scheduled to be sentenced on September 15, 2022. The charges with which she has been convicted carry a maximum penalty of 30 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The IRS-Criminal Investigations Division and the Russell County Sheriff’s Office investigated the case.
Assistant U.S. Attorney Daniel J. Murphy is prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionRead the Press Release
Miami, Florida – A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.
According to court documents, Marc Sporn, 59, of Delray Beach, owned and operated several telemarketing and telemedicine companies, including CPL Media Group Inc. Medipak, LLC, Real Time Physicians LLC, 24 HR Virtual MD LLC, Medtech Worldwide Inc., New World Holdings Inc., and Ins Cov LLC. Sporn used these companies to market medically unnecessary genetic tests to Medicare beneficiaries, and to sell prescriptions (i.e., doctors’ orders) for medically unnecessary genetic tests to laboratories in exchange for kickbacks and bribes. Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services.
Through nominee owners, Sporn also operated and controlled Palm Beach companies Medi Biotech LLC and Walmol Holdings LLC. Sporn used Medi Biotech to market compounded prescription creams to customers with certain health conditions. Pharmacies and laboratories associated with Medi Biotech filled the prescriptions, billed the customers’ insurance companies, and paid Sporn kickbacks. In addition to opening bank accounts for Medi Biotech in nominee names, Sporn opened accounts in the name of Walmol Holdings, a shell corporation, and in 2014 and 2015, avoided paying over $1.6 million in personal income taxes by diverting millions through the company’s accounts. Sporn used these company accounts to purchase luxury items such as high-end watches and diamond jewelry, classic and exotic cars, two yachts, and other items. Sporn also evaded paying over $2.5 million in personal income taxes for other years dating back to 2000. When the IRS attempted to collect back taxes from Sporn, he tried to conceal assets by transferring property to trusts and individuals and by repeatedly opening and closing companies, among other things. In addition to the prison term, Sporn was ordered to pay more than $4 million in restitution to the IRS.
U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida; Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; Assistant Director Luis M. Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge George L. Piro of the FBI’s Miami Field Office; Special Agent in Charge Omar Pérez Aybar of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), Miami Field Division; and Special Agent in Charge Matthew D. Line of IRS-Criminal Investigation (IRS-CI), Miami Field Office announced the sentence.
The FBI’s Miami Field Office, HHS-OIG, and IRS-CI investigated the case.
Assistant U.S. Attorney Aurora Fagan for the Southern District of Florida, along with Trial Attorneys Ligia Markman and Reginald Cuyler of the Criminal Division’s Fraud Section, prosecuted the case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov.
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Owner and Operator of Telemedicine and Telemarketing Companies Sentenced to 14 Years for $20 Million Fraud Scheme and $4 Million Tax EvasionRead the Press Release
A Florida man was sentenced today to 14 years in prison for health care and wire fraud that cost Medicare more than $20 million dollars, and for evading taxes.
According to court documents, Marc Sporn, 59, of Delray Beach, owned and operated several telemarketing and telemedicine companies, including CPL Media Group Inc. Medipak, LLC, Real Time Physicians LLC, 24 HR Virtual MD LLC, Medtech Worldwide Inc., New World Holdings Inc., and Ins Cov LLC. Sporn used these companies to market medically unnecessary genetic tests to Medicare beneficiaries, and to sell prescriptions (i.e., doctors’ orders) for medically unnecessary genetic tests to laboratories in exchange for kickbacks and bribes. Sporn knew these laboratories would use these doctors’ orders to bill Medicare for medically unnecessary goods and services.
Through nominee owners, Sporn also operated and controlled Palm Beach companies Medi Biotech LLC and Walmol Holdings LLC. Sporn used Medi Biotech to market compounded prescription creams to customers with certain health conditions. Pharmacies and laboratories associated with Medi Biotech filled the prescriptions, billed the customers’ insurance companies, and paid Sporn kickbacks. In addition to opening bank accounts for Medi Biotech in nominee names, Sporn opened accounts in the name of Walmol Holdings, a shell corporation, and in 2014 and 2015, avoided paying over $1.6 million in personal income taxes by diverting millions through the company’s accounts. Sporn used these company accounts to purchase luxury items such as high-end watches and diamond jewelry, classic and exotic cars, two yachts, and other items. Sporn also evaded paying over $2.5 million in personal income taxes for other years dating back to 2000. When the IRS attempted to collect back taxes from Sporn, he tried to conceal assets by transferring property to trusts and individuals and by repeatedly opening and closing companies, among other things. In addition to the prison term, Sporn was ordered to pay more than $4 million in restitution to the IRS.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division; U.S. Attorney Juan Antonio Gonzalez for the Southern District of Florida; Assistant Director Luis M. Quesada of the FBI’s Criminal Investigative Division; Special Agent in Charge George Piro of the FBI’s Miami Field Office; Special Agent in Charge Omar Pérez Aybar of the U.S. Department of Health and Human Services, Office of the Inspector General (HHS-OIG), Miami Field Division; and Special Agent in Charge Matthew D. Line of IRS-Criminal Investigation (IRS-CI), Miami Field Office announced the sentence.
The FBI’s Miami Field Office, HHS-OIG, and IRS-CI investigated the case.
Trial Attorneys Ligia Markman and Reginald Cuyler of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Aurora Fagan for the Southern District of Florida prosecuted the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, comprised of 15 strike forces operating in 24 federal districts, has charged more than 4,200 defendants who collectively have billed the Medicare program for more than $19 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with HHS-OIG, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at https://www.justice.gov/criminal-fraud/health-care-fraud-unit.
Operation Bear Trap Targets Drug Trafficking in the South Lake Tahoe AreaRead the Press Release
SACRAMENTO, Calif. — During a coordinated law enforcement operation this morning, law enforcement agents and officers executed three search warrants and arrested four defendants in South Lake Tahoe and Sacramento, U.S. Attorney Phillip A. Talbert announced.
The following defendants were arrested today with a criminal complaint for their participation in trafficking methamphetamine and heroin in and around South Lake Tahoe:
Sarah Anderson, 32, of South Lake Tahoe;
Fabian Gomez, 33, of South Lake Tahoe;
Epifanio Ramirez, 47, of South Lake Tahoe; and
Joaleen Rogers, 53, of South Lake Tahoe.The arrests were made as part of a continuation of Operation Bear Trap that began in 2020 to address the growing problem of methamphetamine distribution in South Lake Tahoe. Four additional defendants were charged last August with multiple drug and gun trafficking crimes as part of the same operation. Over the course of the operation, law enforcement agencies have interdicted methamphetamine, heroin, and numerous firearms, including “ghost” pistols and assault rifles (firearms manufactured without serial numbers, making them harder for law enforcement to trace). Today’s searches resulted in the recovery of a barn owl, which are a protected species under the Migratory Bird Treaty Act.
To date 36 individuals have been arrested in connection to Operational Bear Trap in California and Nevada on state and federal charges related to drug and firearms trafficking.
This case is the product of an investigation by the Federal Bureau of Investigation, the South Lake Tahoe Police Department, the El Dorado County Sheriff’s Office, the El Dorado County District Attorney’s Office, the Douglas County Sheriff’s Office, the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives, the U.S. Postal Inspection Service, the Drug Enforcement Administration, and the Sacramento County Sheriff’s Office. Assistant U.S. Attorney James Conolly is prosecuting the case.
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.
The charges are only allegations; the defendants are presumed innocent until and unless proven guilty beyond a reasonable doubt.
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud SchemeRead the Press Release
MINNEAPOLIS – An Oakdale man has pleaded guilty for his role in a multi-million dollar insurance fraud scheme. Okwuchukwu Emmanuel Jidoefor, 38, along with multiple co-conspirators, participated in a scheme to defraud automobile insurance companies by recruiting patients, staging accidents, and receiving illegal kickbacks, announced U.S. Attorney Andrew M. Luger.
Jidoefor’s role was a “runner,” someone who solicited individuals who had been in car accidents to attend treatments at co‑conspirator clinics, including Healthcare Chiropractic, Meyer Injury Center, and Morrow Accident Rehabilitation Center.
Jidoefor pleaded guilty on June 14, 2022, before Senior U.S. District Judge Michael J. Davis to one count of mail fraud. A sentencing hearing is scheduled for July 27, 2022.
This case was a part of a larger investigation that ultimately resulted in charges against 26 individuals across seven separate metro-area chiropractic practices. Including this latest conviction, 24 of those individuals have either pleaded guilty or been found guilty following a trial.
This case is the result of an investigation conducted by the Minnesota Commerce Fraud Bureau and the Federal Bureau of Investigation.
Assistant U.S. Attorneys Chelsea A. Walcker and David J. MacLaughlin are prosecuting the case.
Multi-Kilogram Cocaine Distributor Sentenced to 10 Years in Federal PrisonRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza has sentenced Luis Raul Perez Rodriguez (50, Orlando) to 10 years in federal prison for conspiracy to distribute cocaine. Perez Rodriguez had pleaded guilty on March 28, 2022.
According to court documents, on January 21, 2022, Perez Rodriguez had arranged to receive a shipment of three parcels containing 19 kilograms of cocaine, valued at an estimated $570,000, through a delivery service from an address in Puerto Rico to an apartment in Orlando. On January 19, 2022, security specialists at the delivery service company detected the cocaine shipment and reported the parcels to the Drug Enforcement Administration. On January 21, 2022, an undercover officer, working with the DEA posed as a delivery driver and delivered a fake package to the address listed on the shipment. Perez Rodriguez was in the parking lot of his apartment and identified himself with the fake name associated with the parcels and showed the delivery driver that he was tracking the progress of the shipment on his phone. Perez Rodriguez was apprehended as the driver loaded two of the three packages into Perez Rodriguez’s vehicle. Additional evidence linked Perez Rodriguez to seven suspected kilogram-quantity shipments of cocaine from Puerto Rico to Orlando that were delivered as early as 2018.
This case was investigated by the Drug Enforcement Administration with assistance from the Orange County Sheriff’s Office and the U.S. Postal Inspection Service. It was prosecuted by Assistant United States Attorney Dana E. Hill.
Multi-Agency Investigation Takes Down Meth Distribution RingRead the Press Release
WACO – A multi-agency investigation into a methamphetamine distribution ring has led to multiple defendants being indicted and arrested.
On June 14, 2022, a federal grand jury sitting in Waco handed down five indictments charging a total of 27 defendants.
The following defendants were each charged with one count of conspiracy to possess with intent to distribute at least 500 grams of methamphetamine. According to the indictments the conspiracy began in January 2021.
Charged in W22CR095: Jason Fletcher, 38, of Belton and Luis Guillermo Martinez, 28, of Waco. If convicted, Fletcher and Martinez face up to life in prison.
Charged in W22CR096: Karen Pendola Bennett, 45, of Waco; Jesus Espinoza Lopez, 33, of Waco; Patricia Nelson, 49, of Waco; Robert Johnson, 46, of Woodway; and Clayton Wilkins, 62, of Waco. If convicted, Bennett, Lopez, Nelson and Johnson face up to life in prison. Wilkins, if convicted, faces up to 40 years in prison.
Charged in W22CR109: Alejandro Solis, 32, of Waco; Jesus Castellanos-Renteria, 39, of Houston; Gustavo Alvarado Guerrero, 29, of Waco; William Charles Herrera, 30, of Waco; Maria Picon, 35, of Clifton; Rogers Anthony Marshall, 49, of Valley Mills; Denecia Alley, 32, of Waco; Jovita Ibarra, 28, of Waco; Lance John Showen, 51, of Waco; Hector Dominguez, 31, of Waco; Nicholas Ray Ramirez, 41, of Waco; Flocelo Mondragon Jr., 35, of McGregor; Alfred Turner, 28, of Waco; Areli Martinez Torrez, 38, of McGregor; Alexxus Briann Arocha, 26, of Waco; Felix Alberto Huezo-Hernandez, 33, of Waco; Sonya Renee Hughes, 44, of Waco; and Steven Merritt, 52, of Bruceville-Eddy. If convicted, Arocha, Huezo, Hughes and Merritt face up to 40 years in prison. All other defendants, if convicted, face up to life in prison.
Marshall and Picon are also charged with one count of possession of a firearm in furtherance of a federal drug trafficking crime. If convicted, they face up to five years in prison to run consecutive to any other sentence they receive.
Not charged with the conspiracy drug count is Able Chavez, 25, of Waco. Chavez is charged in W22CR094 with one count of possession with intent to distribute at least 500 grams of methamphetamine and one count of possession of a firearm in furtherance of a drug trafficking crime. If convicted, Chavez faces up to life in prison on the drug count and up to five years in prison on the gun count to run consecutive to any other sentence he receives.
Also not charged with the conspiracy drug count is Andrew Ochoa, 36, of Waco. Ochoa is charged in W22CR093 with one count of making a false statement in acquisition of a firearm. If convicted, Ochoa faces up to 10 years in prison. Investigation revealed Ochoa was purchasing and delivering firearms to a 13-year-old child.
All defendants have been arrested except for Karen Pendola Bennett who remains a fugitive in this case.
U.S. Attorney Ashley C. Hoff of the Western District of Texas; FBI Special Agent in Charge Oliver E. Rich Jr., San Antonio Division; Drug Enforcement Administration (DEA) Special Agent in Charge Daniel Comeaux, Houston Division; Waco Police Department Chief of Police Sheryl D. Victorian; McLennan County Sheriff Parnell McNamara; Bell County Sheriff Eddy Lange; and Texas Department of Public Safety (DPS) Regional Director Todd H. Snyder made the announcement.
The FBI; DEA; Waco Police Department; McLennan County Sheriff’s Office; Bell County Sheriff’s Office; and DPS are investigating the case.
Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the cases.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Montana Man Pleads Guilty to Child Exploitation CrimesRead the Press Release
BECKLEY, W.Va. – A Montana man pleaded guilty today to two counts of attempted enticement of a minor to engage in illegal sexual activity.
According to court documents and statements made in court, on December 13, 2021, Gary Lee Hodges, 71, of Big Fork, Montana, contacted a woman in Beckley on a social networking website dedicated to individuals interested in sexual fetishes. Hodges learned that the woman had two daughters, ages 11 and 13. Hodges expressed interest in coming to West Virginia to establish a household with the woman and children, where he would engage in sexual activity with both minor females. Specifically, Hodges stated that he planned to engage in sexual intercourse and oral sex on a regular basis with both minor females.
During the next month, Hodges continued to make plans to travel to West Virginia to meet the woman and her daughters. To encourage the children to engage in sexual activity with him, Hodges sent them lingerie and other gifts and booked a trip to take them to Washington, D.C., to visit the zoo. Hodges reserved a hotel room in Beckley to meet the woman and the girls. Hodges flew to Charleston on January 14, 2022, where he was arrested.
Hodges is scheduled to be sentenced on Sept. 30, 2022, and faces a mandatory minimum of 10 years and up to life in prison, as well as five years to a lifetime of supervised release and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI) Human Trafficking and Child Exploitation Task Force.
United States District Judge Frank W. Volk presided over the hearing. Assistant United States Attorney Jennifer Rada Herrald and third-year law student intern Ryan Vick handled today’s plea hearing.
This case was prosecuted as part of Project Safe Childhood, a nationwide initiative of the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 5:22-cr-33.
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Missouri Woman Sentenced to 9 Years for Importing MethamphetamineRead the Press Release
TUCSON, Ariz. – On Tuesday, Connie Sue Lorenzo-Molina, 30, of Slater, Missouri, was sentenced by U.S. District Judge John C. Hinderaker to nine years in prison, followed by five years of supervised release. Lorenzo-Molina previously pleaded guilty to Importation of Methamphetamine.
On May 26, 2021, Lorenzo-Molina entered the United States at the port of entry in Naco, Arizona with over 50 pounds of methamphetamine hidden in her vehicle. During her interview with federal agents, Lorenzo-Molina also admitted to prior involvement in drug smuggling.
Homeland Securities Investigations (HSI) - Douglas conducted the investigation in this case, with the assistance of HSI Kansas City and the Saline County Sheriff’s Office. Assistant U.S. Attorney Ashley B. Culver, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-21-01457-JCH (JR)
RELEASE NUMBER: 2022-096_Lorenzo-Molina# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Michigan Man Convicted of Stalking, Sexually Assaulting 14-Year-Old Lubbock GirlRead the Press Release
The Michigan man who stalked and sexually assaulted a 14-year-old Lubbock girl has been tried and convicted, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham.
After just an hour of deliberation, a jury convicted Thomas John Boukamp, 22, on all 16 counts: one count of transportation of a minor with intent to engage in criminal sexual conduct, one count of travel with intent to engage in illicit sexual conduct, one count of enticement of a minor, two counts of receipt of child pornography, ten counts of production and attempted production of child pornography, and one count of cyber stalking.
“This man stalked and sexually assaulted a 14-year-old, then had the gall to claim in federal court that their so-called ‘relationship’ was consensual. The child, who bravely faced her abuser in court, asserted in no uncertain terms that his advances were unwelcome. By law, 14-year-olds simply cannot consent to sexual contact with adults. We are immensely proud of this child and hope this verdict brings some solace to her and her family,” said U.S. Attorney Chad E. Meacham.
"This defendant displayed reprehensible behavior, which was countered by the bravery of the victim that so courageously testified against him," said FBI Dallas Special Agent in Charge Matthew J. DeSarno. “The FBI and our law enforcement partners will continue to do everything in our power to seek justice for victims and their families, hold perpetrators accountable and protect others from harm."
According to evidence presented at trial, Mr. Boukamp met the child, identified in court as Jane Doe, on the instant messaging platform Discord when she was just 13 years old.
The pair exchanged a series of messages, in which he threatened to hurt her family if she disclosed their budding “relationship.”
Mr. Boukamp later transported Jane Doe, then 14 years of age, to his home in Michigan, where he sexually assaulted her, forcibly removed her braces with pliers, strangled, and hit her.
The victim’s father testified at trial that when she ran away to Michigan, his terrified daughter brought her baby blanket with her.
The victim herself also testified at trial and described the abuse she suffered at Boukamp’s hands.
Mr. Boukamp now faces up to life without parole in federal prison.
The Federal Bureau of Investigation’s Dallas and Detroit Field Offices, the Lubbock Police Department, the Michigan State Police, and the Antrim County Sheriff’s Office conducted the investigation. Assistant U.S. Attorneys Callie Woolam and Jeff Haag prosecuted the case. U.S. District Judge James Wesley Hendrix presided over trial.
Michael Avenatti Pleads Guilty to Federal Fraud and Tax Charges That Allege He Stole Millions of Dollars from ClientsRead the Press Release
SANTA ANA, California – Michael Avenatti pleaded guilty today to five felony offenses and admitted that he engaged in a scheme to defraud four of his legal clients.
Avenatti, who has been suspended by the State Bar of California, specifically pleaded guilty to four counts of wire fraud – each related to one of four matters in which he embezzled money that should have been paid to clients – and one count of endeavoring to obstruct the administration of the Internal Revenue Code.
United States District Judge James V. Selna scheduled a sentencing hearing for September 19. As a result of today’s guilty pleas, Avenatti faces a statutory maximum sentence of 83 years in federal prison.
Avenatti admitted guilt in each of the four legal matters discussed in a federal grand jury indictment that charged him with embezzling money from clients. Avenatti admitted that he engaged in the conduct charged in the four counts of the indictment, which includes receiving money on behalf of clients into client trust accounts, misappropriating the money, and lying to the clients about receiving the money or, in one case, claiming that the money had already been sent to the client.
The charge of endeavoring to obstruct the administration of the Internal Revenue Code is one of 19 tax-related offenses in the indictment. In relation to the tax count he pleaded guilty to today, Avenatti admitted that he corruptly obstructed and impeded the IRS’s efforts to collect unpaid payroll taxes, which the government estimates amount to approximately $5 million and include payroll taxes that he been withheld from the paychecks of employees of the Avenatti-owned company that operated Tully’s Coffee.
After pleading guilty today, Avenatti still faces a total of 31 counts – six wire fraud charges, 18 tax-related charges, two counts of bank fraud related to alleged false statements he made in an attempt to obtain loans from a federally insured financial institution, one count of aggravated identity theft for misusing the name of a tax preparer in relation to the bank fraud scheme, and four counts of bankruptcy fraud related to alleged false statements he made after his law firm was forced into bankruptcy.
The government is reviewing the case to determine how it will move forward after today’s guilty pleas. In the event that the government elects to proceed on the remaining counts, Judge Selna will vacate the September 19 sentencing date.
IRS Criminal lnvestigation conducted the investigation into Avenatti. The Office of the United States Trustee provided substantial assistance.
Assistant United States Attorney Brett A. Sagel of the Santa Ana Branch Office and Ranee A. Katzenstein of the Major Frauds Section are prosecuting this case.
Miami Man Charged with Committing Involuntary Manslaughter in Special Maritime Jurisdiction of U.S., Off Bimini CoastRead the Press Release
Miami, Florida – A 36-year-old Miami man made his initial appearance today in federal court to face charges that he committed involuntary manslaughter by crashing a boat at high-speed into a well-chartered rock formation off the coast of Bimini, Bahamas and killing two people over the Fourth of July holiday week in 2020.
According to the allegations of the indictment unsealed today, as well as in-court statements, on July 2, 2020, Josbel Fernandez Echevarria operated a United States-numbered pleasure boat in the waters off the coast of Bimini, Bahamas. Echevarria was driving the boat at high speed when it crashed into a well-charted rock formation known as Turtle Rock. Two people died in the crash.
The indictment charges Echevarria with two counts of involuntary manslaughter, in violation of Title 18, United States Code, Section 1112. If convicted, he faces up to eight years in prison on each charge.
Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida, and Zinnia James, Special Agent in Charge, United States Coast Guard Investigative Service (CGIS), Southeast Region, announced the charges.
CGIS, Southeast Region, investigated the case. The Royal Bahamas Police Force assisted.
Assistant U.S. Attorney Thomas Watts-FitzGerald is prosecuting this case.
An indictment contains mere allegations and a defendant is innocent unless and until found guilty in a court of law.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 22-cr-20256.
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Merrimack Man Indicted for Making a False Statement During the Acquisition of a FirearmRead the Press Release
CONCORD –Leith Sukkar, 22, of Merrimack was indicted by a federal grand jury on Monday and charged with one count of making a false statement during the acquisition of a firearm, United States Attorney Jane E. Young announced today.
Sukkar was arrested in Manchester on Thursday, June 16, 2022 and will have his initial court appearance at 3:30 pm today.
The indictment filed in court alleges that on May 3, 2022, Sukkar made a false statement during the purchase of a Glock model 29, 10mm pistol and a Glock model 43, 9mm pistol from Shooter’s Outpost, a federally licensed firearms dealer, located in Hooksett, New Hampshire. Sukkar falsely represented that he was the actual purchaser of the firearms, when, in fact, he was purchasing the firearms for another person.
The charges in the indictment are only allegations. The defendant is presumed to be innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Manchester Police Department Special Investigations Unit and the New Hampshire State Police.
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Medical Director of Baltimore County Pain Management Clinic Pleads Guilty to Conspiracy to Distribute and Dispense OxycodoneRead the Press Release
Baltimore, Maryland – Norman Rosen, age 84, of Towson, Maryland, pleaded guilty today to conspiracy to distribute and dispense oxycodone in connection with his operation of Rosen-Hoffberg Rehabilitation and Pain Management Associates, P.A., where he was Medical Director and part owner.
The guilty plea 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; Special Agent in Charge Maureen Dixon, Office of Investigations, Office of Inspector General of the Department of Health and Human Services (HHS-OIG); and Chief Melissa R. Hyatt of the Baltimore County Police Department.
According to his guilty plea, Norman Rosen, is a doctor and was licensed to practice medicine in the State of Maryland. He served as the Medical Director and part-owner of Rosen-Hoffberg Rehabilitation and Pain Management (the “Practice”). Rosen primarily worked at the Practice’s Towson, Maryland locations. Rosen’s partner in the business and the Practice’s Associate Medical Director was Howard Hoffberg.
According to Rosen’s guilty plea, patients at the Practice were often prescribed high doses of oxycodone, and other opioid medications. Some patients were issued prescriptions for opioids after routinely providing aberrant urine toxicology screens, including positive results for cocaine, heroin, and other street drugs; positive results for controlled substances that were not prescribed by the Practice (which indicated the patient was likely buying medications off the street or was doctor-shopping); and/or negative results for the controlled substances prescribed by the Practice (which indicated prescribed substances were either not taken, being consumed too quickly, or sold by the patients). Rosen knew that the Practice received complaints about the behavior of patients, including reports of suspected drug transactions in the parking lots near the Practice. At times, patients were observed "nodding out" in the waiting area of the Practice. Some patients tried to bring in urine that was not theirs in order to pass urine toxicology screens. Some patients of the Practice overdosed and some of these patients required hospitalization and some died. Several major pharmacies refused to fill any prescriptions issued by the Practice because of the high doses being prescribed. Both Rosen and Hoffberg were aware of the conditions at the Practice and yet continued to prescribe medications to these patients.
As detailed in his plea agreement, as the Medical Director, Dr. Rosen established the rules for the Practice. One of his rules was that the customer, i.e. the patient, is always right. Sometimes, when other providers at the Practice discharged certain patients, Rosen continued to treat the patients at the Towson location. At times, if a patient failed a urine toxicology screen because of illicit substances in their system such as heroin or cocaine, Rosen declined to discharge the patient and instead required the patient to return to the Practice more frequently for follow-up, sometimes as much as three times a week.
Rosen admitted that he issued prescriptions to some patients outside the bounds of the usual medical practice and not for a legitimate medical purpose. For example, Rosen prescribed large doses of oxycodone and clonazepam to a patient who had eight toxicology screens that were positive for cocaine and whose children had been taken from her because of her drug problems. Similarly, Rosen ignored the red flags and prescribed oxycodone and methadone to a patient who admitted to illicit drug use; had previously been criminally charged for prescription fraud and drug trafficking; had overdosed; had urine toxicology screens that were positive for heroin, cocaine, and marijuana; and had been accused of selling her pills.
Rosen faces a maximum of 20 years in prison. U.S. District Judge George L. Russell III has scheduled sentencing for November 29, 2022 at 9:30 a.m.
In related cases, Rosen’s partner, Howard Hoffberg, age 65, of Reisterstown, Maryland pleaded guilty to conspiracy to violate the anti-kickback statutes, in connection with a scheme to accept payments from a pharmaceutical company in exchange for prescribing a fentanyl-based drug. He was sentenced to eight months in federal prison. Also, a physician’s assistant at the Practice, William Soyke, age 69, of Hanover, Pennsylvania, pleaded guilty to conspiracy to distribute and dispense oxycodone, fentanyl, methadone, and alprazolam and was sentenced to 37 months in federal prison.
United States Attorney Erek L. Barron commended the FBI, the DEA, HHS-OIG and the Baltimore County Police Department for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Jason D. Medinger, who is 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 www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach and click on the “Save A Life” link.
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Man Pleads Guilty to Threatening Election OfficialRead the Press Release
A Nebraska man pleaded guilty today to making multiple threatening posts on an Instagram page associated with an election official.
According to court documents, Travis Ford, 42, of Lincoln, made multiple threats in August 2021 toward the election official, specifically: “Do you feel safe? You shouldn’t. Do you think Soros will/can protect you?” and “Your security detail is far too thin and incompetent to protect you. This world is unpredictable these days….anything can happen to anyone.”
“The Justice Department will not tolerate illegal threats of violence against public officials,” said Attorney General Merrick B. Garland. “Threats of violence against election officials are dangerous for people’s safety and dangerous for our democracy, and we will use every resource at our disposal to disrupt and investigate those threats and hold perpetrators accountable.”
“Threatening violence against election workers in an attempt to intimidate them while in performance of their duties will not be tolerated,” said FBI Director Christopher Wray. “Threats to election workers have no place in our society, and today’s plea demonstrates the success of our collaborative efforts to ensure the safety of the workers we entrust to effectuate the democratic process.”
“We are proud to work with our partners at FBI Denver, the U.S. Attorney’s Office in Nebraska, and the Justice Department’s Criminal Division to hold this defendant accountable for threatening an election official in Colorado,” said U.S. Attorney Cole Finegan for the District of Colorado. “If you make online threats of violence, do not count on remaining anonymous.”
Ford also posted similar messages on Instagram pages associated with the President of the United States and with another public figure.
Ford is scheduled to be sentenced on Oct. 6 and faces up to two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Steven A. Russell for the District of Nebraska, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.
FBI Denver is investigating the case, with the assistance of FBI Omaha.
Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Tessie L. Smith for the District of Nebraska are prosecuting the case. Substantial assistance was provided by Assistant U.S. Attorneys Aaron M. Teitelbaum and Cyrus Y. Chung for the District of Colorado.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI field offices and U.S. Attorneys’ Offices throughout the country. Nearly a year after its formation, the Task Force is continuing this work and supporting the United States Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the Task Force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: https://www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at: tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Man Pleads Guilty to Threatening Colorado Election OfficialRead the Press Release
A Nebraska man pleaded guilty today to making multiple threatening posts on an Instagram page associated with an election official.
According to court documents, Travis Ford, 42, of Lincoln, made multiple threats in August 2021 toward the election official, specifically: “Do you feel safe? You shouldn’t. Do you think Soros will/can protect you?” and “Your security detail is far too thin and incompetent to protect you. This world is unpredictable these days….anything can happen to anyone.”
“The Justice Department will not tolerate illegal threats of violence against public officials,” said Attorney General Merrick B. Garland. “Threats of violence against election officials are dangerous for people’s safety and dangerous for our democracy, and we will use every resource at our disposal to disrupt and investigate those threats and hold perpetrators accountable.”
“Threatening violence against election workers in an attempt to intimidate them while in performance of their duties will not be tolerated,” said FBI Director Christopher Wray. “Threats to election workers have no place in our society, and today’s plea demonstrates the success of our collaborative efforts to ensure the safety of the workers we entrust to effectuate the democratic process.”
“We are proud to work with our partners at FBI Denver, the U.S. Attorney’s Office in Nebraska, and the Justice Department’s Criminal Division to hold this defendant accountable for threatening an election official in Colorado,” said U.S. Attorney Cole Finegan for the District of Colorado. “If you make online threats of violence, do not count on remaining anonymous.”
Ford also posted similar messages on Instagram pages associated with the President of the United States and with another public figure.
Ford is scheduled to be sentenced on Oct. 6 and faces up to two years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Steven A. Russell for the District of Nebraska, and Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division made the announcement.
FBI Denver is investigating the case, with the assistance of FBI Omaha.
Trial Attorney Jonathan E. Jacobson of the Criminal Division’s Public Integrity Section and Assistant U.S. Attorney Tessie L. Smith for the District of Nebraska are prosecuting the case. Substantial assistance was provided by Assistant U.S. Attorneys Aaron M. Teitelbaum and Cyrus Y. Chung for the District of Colorado.
This case is part of the Justice Department’s Election Threats Task Force. Announced by Attorney General Merrick B. Garland and launched by Deputy Attorney General Lisa O. Monaco in June 2021, the task force has led the department’s efforts to address threats of violence against election workers, and to ensure that all election workers — whether elected, appointed, or volunteer — are able to do their jobs free from threats and intimidation. The task force engages with the election community and state and local law enforcement to assess allegations and reports of threats against election workers, and has investigated and prosecuted these matters where appropriate, in partnership with FBI field offices and U.S. Attorneys’ Offices throughout the country. Nearly a year after its formation, the Task Force is continuing this work and supporting the United States Attorneys’ Offices and FBI Field Offices nationwide as they carry on the critical work that the Task Force has begun.
Under the leadership of Deputy Attorney General Monaco, the task force is led by the Criminal Division’s Public Integrity Section and includes several other entities within the Department of Justice, including the Computer Crime and Intellectual Property Section of the Criminal Division, the Civil Rights Division, the National Security Division, and the FBI, as well as key interagency partners, such as the Department of Homeland Security and the U.S. Postal Inspection Service. For more information regarding the Justice Department’s efforts to combat threats against election workers, read the Deputy Attorney General’s memo.
To report suspected threats or violent acts, contact your local FBI office and request to speak with the Election Crimes Coordinator. Contact information for every FBI field office may be found here: https://www.fbi.gov/contact-us/field-offices/. You may also contact the FBI at 1-800-CALL-FBI (225-5324) or file an online complaint at: tips.fbi.gov. Complaints submitted will be reviewed by the task force and referred for investigation or response accordingly. If someone is in imminent danger or risk of harm, contact 911 or your local police immediately.
Maine Resident Sentenced to 188 Months for Receiving Child Pornography from Minors and Attempting to Entice a Minor to Engage in Sexual ActivityRead the Press Release
ALBANY, NEW YORK – Jay Scott Cloutier, age 58, of Lyman, Maine, was sentenced today to 188 months in prison for child exploitation offenses, announced United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his guilty plea, Cloutier admitted that between April 2019 and September 2019, he exchanged sexually explicit text messages with someone he thought was a 14-year-old child, in an attempt to entice the child into engaging in sexual acts with him. On September 20, 2019, he was arrested after he traveled from Maine to a prearranged meeting location in Colonie, New York, with the intent to engage in sexual acts with a 14-year-old child. Cloutier also admitted to having solicited and received a sexually explicit image of an actual 17-year-old child in November 2019 and a sexually explicit image of an actual 15-year-old child in February 2018.
This case was investigated by the FBI and its Child Exploitation Task Force, which includes members of federal, state and local law enforcement agencies. This case was prosecuted by Assistant United States Attorney Dustin C. Segovia as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Lorain Man Sentenced to 30 Years in Prison for Sexual Exploitation of Children and Possession of Thousands of Images of Child PornographyRead the Press Release
Charles Allen Nakoff Jr., 34, of Lorain, Ohio, was sentenced on Thursday, June 16, 2022, by U.S. District Judge Dan Aaron Polster to 30 years in prison, a life term of supervised release and ordered to pay $127,500 in restitution after Nakoff pleaded guilty to sexual exploitation of a child, transportation of child pornography, possession of child pornography and receipt and distribution of visual depictions of real minors engaged in sexually explicit conduct.
“There is no tolerance in law enforcement nor society for those who harm, exploit and prey upon children,” said First Assistant U.S. Attorney Michelle M. Baeppler. “This office has placed a high priority on combating sexual exploitation of minors, and we will seek to hold these offenders accountable.”
“Nakoff preyed on the innocent, and our communities are safer with him behind bars,” said HSI Detroit acting Special Agent in Charge James C. Harris III. “It is my hope that today’s sentencing brings some measure of closure to his victims. HSI is just as committed to providing care and support to the victims of these crimes as we are to catching those responsible.”
According to court documents, in April of 2020, law enforcement agents with Homeland Security Investigations (HSI) began an investigation into Nakoff after receiving a tip that an online account associated with an individual later identified as Nakoff contained approximately 1,500 files depicting child exploitation material, including some victims as young as toddlers.
In July 2020, investigators executed a search warrant at Nakoff’s residence in Lorain and seized three phones and three computers. Authorities then searched Nakoff’s phones and found additional visual depictions of child pornography as well as numerous conversations via a mobile messaging and file sharing application with other users discussing and trading of child pornographic images.
During an analysis of the seized devices, investigators discovered several videos and images depicting Nakoff abusing multiple minor victims. Investigators determined that these videos and images were self-produced by Nakoff and Rosalina C. Dragga, 33, of Lorain.
Dragga was sentenced to 121 months in prison for her role in the matter.
This case was investigated by Homeland Security Investigations (HSI) and is being prosecuted by Assistant U.S. Attorney Carol M. Skutnik.
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering chargesRead the Press Release
Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. Cesar Valdez-Sanudo, 36, pleaded guilty to conspiracy to distribute controlled substances, conspiracy to commit money laundering, and carrying a firearm in connection with a drug trafficking crime. Valdez-Sanudo faces a mandatory minimum ten years in prison and up to life in prison when sentenced by U.S. District Judge John C. Coughenour on October 4, 2022.
The drug ring was indicted in December 2020, following a lengthy wire-tap investigation. Law enforcement seized large amounts of drugs during the investigation including a 49-pound load of methamphetamine that was coming to Washington State from California. All told, law enforcement seized approximately 93 pounds of methamphetamine, 15 pounds of heroin, 35,000 suspected fentanyl pills, 24 firearms, approximately $525,000, and a bank account valued at $100,000.
Valdez-Sanudo was the leader of the ring. In messages to his coconspirators, he discussed violence against members of the ring suspected of stealing drug loads. When he was arrested at the Snoqualmie Casino, Valdez-Sanudo had three firearms in his vehicle, one with a homemade silencer. Valdez-Sanudo had told others he planned to confront a member of the ring who owed a debt for drugs.
When law enforcement searched Valdez-Sanudo’s Arlington property, they seized more than 27 kilos of meth, nearly 6 kilos of heroin, and nearly 2 kilos of fentanyl pills, much of it buried underground. On the property, there were 8 firearms.
Digging up drugsLaw enforcement seized cash, checks, and the contents of bank accounts as proceeds of the drug crime. Valdez-Sanudo schemed to launder funds through casinos and through the purchase of property and vehicles. Conspirators sought to avoid banking transaction reporting requirements by making deposits in amounts below the $10,000 threshold.
This case 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.
The investigation was conducted by the U.S. Drug Enforcement Administration (DEA) Tacoma Residence Office in partnership with Tahoma Narcotics Enforcement Team (TNET), Kent Police Department, Homeland Security Investigations, SeaTac Police Department, Tacoma Police Department, Snohomish Regional Drug Task Force (SRDTF), the Skagit County Sheriff's Office, the Federal Bureau of Investigation, the Bureau of Alcohol Tobacco, Firearms and Explosives, and the Internal Revenue Service (IRS).
The case is being prosecuted by Assistant United States Attorneys Amy Jaquette and C. Andrew Colasurdo.
Drugs fund buried in storage caseKentucky Psychiatrist Sentenced for Health Care Fraud Related to Referrals for Drug Testing at Greensburg LabRead the Press Release
PITTSBURGH - A resident of Louisville, Kentucky, was sentenced in federal court yesterday for one count of health care fraud, United States Attorney Cindy K. Chung announced.
United States District Judge David S. Cercone sentenced Varanise C. Booker, 67, to 36 months of probation and ordered that she pay restitution totaling $24,217.26 to the Kentucky Medicaid program.
During the defendant’s plea hearing on October 5, 2021, Booker admitted that she was a licensed psychiatrist who operated a medical practice, Family and Children Behavioral Health Services, in Louisville, Kentucky. Between approximately October 2011 and August 2013, the defendant further admitted that she referred patients for drug testing and related services performed by Universal Oral Fluid Labs (“UOFL”), a clinical drug testing and drug screening laboratory located in Greensburg, Pennsylvania. The court was further advised that the defendant engaged in health care fraud by causing UOFL to bill the Kentucky Medicaid program for testing based on referrals that were outside the ordinary course of professional practice and not for a legitimate medical purpose. Specifically, the defendant acknowledged that she did not document a legitimate justification for ordering certain drug tests and services, failed to document the results of certain drug tests and services performed by UOFL in her medical files, and failed to address the results of certain drug tests and services in the treatment of her patients. The defendant further admitted that she caused UOFL to pay her a certain portion of the reimbursements the laboratory received from Kentucky Medicaid in connection with her referral of unlawful drug tests and related services. As a result, the defendant caused losses to Kentucky Medicaid in excess of $20,000.
Assistant United States Attorney Eric G. Olshan prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, Health and Human Services Office of Inspector General, Internal Revenue Service - Criminal Investigation, and Pennsylvania Office of Attorney General Medicaid Fraud Control Section conducted the investigation that led to the prosecution of Booker.
Jury Convicts Colorado Man of Heroin Trafficking, Illegal FirearmRead the Press Release
KANSAS CITY, Mo. – An Aurora, Colorado, man has been convicted by a federal trial jury of heroin trafficking and illegally possessing a firearm while traveling through Kansas City, Mo., on a bus bound for Virginia.
Izeall T. Collins, 43, was found guilty on Wednesday, June 15, of one count of possessing a kilogram or more of heroin with the intent to distribute, and one count of possessing a firearm in furtherance of a drug-trafficking crime.
According to evidence introduced during the trial, law enforcement officers contacted Collins at a Kansas City, Mo., bus station on March 4, 2019, during a layover while Collins was traveling from Denver, Colo., to Norfolk, Va. Collins had been acting suspiciously, and admitted to officers that he had some marijuana in his possession. Officers searched Collins and found a large, hard, brick-shaped object in Collins’s pants.
Officers found 1.05 kilograms of heroin, which was packaged in a rectangular bag wrapped in silver duct tape, concealed in the waistband of his underwear. Officers also found a round of 9mm ammunition in his pocket.
Officers retrieved Collins’s backpack and soft-sided cooler from the bus and obtained a search warrant for them. Investigators later found a loaded Keltec 9mm semi-automatic handgun in he soft-sided cooler.
Following the presentation of evidence, the jury in the U.S. District Court in Kansas City, Mo., deliberated for approximately 30 minutes before returning guilty verdicts on both counts to U.S. District Judge Greg Kays, ending a trial that began Tuesday, June 14.
Under federal statutes, Collins is subject to a mandatory minimum sentence of 15 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Robert Smith and Special Assistant U.S. Attorney Stephanie Bradshaw. It was investigated by the MOWIN (Missouri Western Interdiction and Narcotics) Task Force and the Drug Enforcement Administration.
Jefferson Parish Felon Pleads Guilty as Charged to Federal Drug Trafficking and Firearms OffensesRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced today that JOSEPH WOODS, age 31, of Metairie, Louisiana, pleaded guilty as charged to a three-count indictment. Count 1 charged the defendant with possession with intent to distribute controlled substances in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C); Count 2 charged him with possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and Count 3 charged him with possession of a firearm by a convicted felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2).
According to court documents, WOODS was previously convicted of drug trafficking, among other felony firearm and drug offenses in Jefferson Parish. Due to these convictions, it is unlawful for him to possess a firearm. He is now convicted of possessing multiple firearms and possessing with the intent to distribute cocaine, cocaine base (“crack”), and heroin. On October 4, 2020, law enforcement officers conducted a traffic stop of a vehicle in which WOODS was a passenger in Westwego, Louisiana. The officers observed two camouflage bags inside the vehicle before the driver drove off at a high rate of speed. The officers observed as the bags were thrown the side of the road. The bags were later recovered and additional evidence consistent with drug trafficking was found in the center console of the vehicle.
For Count 1 of the indictment, WOODS faces a maximum term of twenty (20) years imprisonment, a fine of up to $1,000,000.00, and a minimum of three (3) years of supervised release. For Count 2, he faces a minimum term of five (5) years up to a maximum term of life imprisonment to run consecutive to all other sentences, a fine of up to $250,000.00, and up to five (5) years of supervised release. For Count 3, he faces a maximum of ten (10) years imprisonment, a fine of up to $250,000.00, and up to three (3) years of supervised release. WOODS faces a $100.00 mandatory special assessment fee per count.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was investigated by the Westwego Police department and the federal Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Charles D. Strauss is in charge of the prosecution.
Jefferson County Woman Sentenced to 262 Months in Prison for Production and Attempted Distribution of Child PornographyRead the Press Release
KNOXVILLE, Tenn. – On June 16, 2022, the Honorable Katherine A. Crytzer, United States District Judge for the Eastern District of Tennessee, sentenced Shana Coffey, age 42, of Jefferson City, Tennessee, to serve 262 months in federal prison for producing and attempting to distribute child pornography, followed by lifetime on supervised release.
As part of the plea agreement filed with the court, Coffey agreed to plead guilty to a superseding indictment charging her with producing child pornography in violation of 18 U.S.C. § 2251(a) and (e) and attempting to distribute child pornography in violation of 18 U.S.C. § 2522A(a)(2)(B). Coffey will be required to register with the state sex offender registry in any state in which she lives, works, or attends school.
Coffey admitted that in April 2020 she used a minor to engage in sexually explicit conduct for the purposes of producing visual depictions of such conduct and, in June 2020, she attempted to distribute child pornography to others.
This prosecution was the result of an investigation by the Federal Bureau of Investigation.
Assistant U.S. Attorney Jennifer Kolman represented the United States in court.
This case was brought as part of Project Safe Childhood (PSC), a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section, PSC marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about PSC, please visit www.justice.gov/psc.
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Jacksonville Man Indicted for the Illegal Possession of Multiple FirearmsRead the Press Release
Jacksonville, Florida–United States Attorney Roger B. Handberg announces the return of a three-count indictment charging Michael Christopher Langston (37, Jacksonville) with illegally possessing 11 firearms and a firearm silencer. If convicted, he faces a maximum penalty of 10 years in federal prison on each count. The indictment also notifies Langston that the United States intends to forfeit the firearms and ammunition traceable to the offense. Langston was arrested on June 15, 2022, in Jacksonville.
According to the indictment, on August 4, 2019, Langston knowingly possessed a machine gun, a firearm silencer, and a Glock .40 caliber firearm equipped with a machinegun conversion device. The indictment further alleges that Langston possessed 11 firearms knowing that he was an unlawful user of marijuana and anabolic steroids. He is also charged with possessing firearms after he was committed to a mental institution.
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. It will be prosecuted by Assistant United States Attorneys John Cannizzaro and Laura Cofer Taylor. The forfeiture will be handled by Assistant United States Attorney Mai Tran.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Houston resident sentenced for attempting to bring kilos of deadly fentanyl to Galleria MallRead the Press Release
LAREDO, Texas – A 22-year-old man has been ordered to federal prison following his conviction of conspiracy to possess with the intent to distribute approximately 4.65 kilograms of fentanyl, announced U.S. Attorney Jennifer B. Lowery.
Juan Alvarado-Vargas pleaded guilty April 5.
Today, U.S. District Judge Marina Garcia Marmolejo imposed a 72-month term of imprisonment to be followed by three years of supervised release. In handing down the prison term, Judge Marmolejo noted that Mexican Fentanyl is extremely dangerous and responsible for deaths all over the United States.
On Oct. 3, 2021, Alvarado-Vargas attempted to drive through the Border Patrol (BP) checkpoint along U.S. Highway 59 near Freer. During a search of his vehicle, authorities discovered approximately 4.65 kilograms of fentanyl hidden inside his car battery.
At the time of his plea, Alvarado-Vargas admitted that smugglers had offered him approximately $4,500 to illegally transport drugs into the United States from Mexico. He further admitted that his ultimate delivery destination was the Galleria mall in Houston.
Fentanyl is a synthetic painkiller drug that has morphine and opioid-like side effects, but works at a mere one-hundredth of the/of a regular dose. Inadvertent exposure to high doses of fentanyl in micrograms can result in respiratory failure, overdose and ultimately death. Remember #OnePillCanKill
Homeland Security Investigations and Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Francisco J. Rodriguez prosecuted the case.