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Wednesday 18 May 2022
Florida Man Sentenced to 120 Months in Prison for Role in $50 Million Health Care Fraud and Kickback SchemeRead the Press Release
NEWARK, N.J. – A Florida man was sentenced today to 120 months in prison for his role in a health care fraud and kickback scheme, U.S. Attorney Philip R. Sellinger announced.
Pat Truglia, 54, of Parkland, Florida, previously pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to conspiracy to commit health care fraud. Judge McNulty imposed the sentence today in Newark federal court. Two co-defendants, Nicholas Defonte, 73, and Christopher Cirri, 64, both of Toms River, New Jersey, previously pleaded guilty to the same conspiracy and are awaiting sentencing.
According to documents filed in these cases and statements made in court:
Each defendant played a role in defrauding health care benefit programs by offering, paying, soliciting, and receiving kickbacks and bribes in exchange for completed doctors’ orders for durable medical equipment, namely orthotic braces (DME orders):
• Truglia and his conspirators had financial interests in multiple DME companies. The DME companies paid kickbacks to suppliers of DME orders, including Cirri, Defonte, and Truglia, in exchange for DME orders, which the DME companies subsequently fraudulently billed to Medicare, TRICARE, CHAMPVA, and other health care benefit programs. Truglia and his conspirators concealed their ownership of the DME companies by using straw owners who were falsely reported to Medicare as the owners of the companies.• Truglia, Cirri, Defonte, and their conspirators owned and operated multiple call centers through which they obtained DME orders for beneficiaries of Medicare and other federal health care programs. The call centers paid illegal kickbacks and bribes to telemedicine companies to obtain DME orders for these beneficiaries. The telemedicine companies then paid physicians to write medically unnecessary DME orders. The DME orders were provided to DME supply companies owned by Truglia and others in exchange for bribes. The DME supply companies in turn provided the braces to beneficiaries and fraudulently billed the health care programs.
• Cirri, Defonte, and their conspirators had business relationships with call centers through which they obtained prescriptions for compounded medications and other medical products reimbursable by federal and private health care benefit programs. Cirri and Defonte provided these prescriptions for compounded medical prescriptions and other medical products in exchange for kickbacks and bribes from companies that fraudulently billed them to health care programs.
The defendants caused losses to Medicare, TRICARE, and CHAMPVA of approximately $50 million.
In addition to the prison term, Judge McNulty sentenced Truglia to three years of supervised release and ordered restitution of $33,777,799.67 and forfeiture of $9,477,925.
U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Acting Special Agent in Charge Michael Messenger in Newark; the Department of Health and Human Services-Office of Inspector General, under the direction of Special Agent in Charge Scott J. Lampert; the U.S. Department of Defense, Office of the Inspector General, Defense Criminal Investigative Service, under the direction of Special Agent in Charge Patrick J. Hegarty; and the U.S. Department of Veterans Affairs, Office of Inspector General, under the direction of Special Agent in Charge Christopher F. Algieri, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Sean M. Sherman of the Opioid Abuse Prevention & Enforcement and Health Care Fraud Units in Newark, Senior Trial Counsel Barbara Ward of the Asset Recovery and Money Laundering Unit in Newark, and Trial Attorney Darren Halverson of the Criminal Division’s Fraud Section.
Defense counsel:
Truglia: Bernard M. Cassidy Esq., Fort Lauderdale, Florida
Cirri: Timothy Anderson Esq., Red Bank, New Jersey
Defonte: Robert Weir Esq., Little Silver, New JerseyFerguson sex offender sentenced to 10 years for possession of child pornographyRead the Press Release
ST. LOUIS – United States District Court Judge Stephen R. Clark on Tuesday sentenced registered sex offender Jimar Jefferson, 26, to 10 years in prison on a charge of possession of child pornography. After his release from prison, Jefferson will be on supervised release for life.
According to the plea agreement, on March 29, 2021, St. Louis County police executed a search warrant at Jefferson’s home on Patricia Avenue in Ferguson that was triggered by nine cyber tips to the National Center for Missing and Exploited Children (NCMEC). Google had notified NCMEC that someone had uploaded more than 200 videos containing child pornography.
Jefferson admitted to police having used the email linked to the uploads. He admitted receiving child pornography on his cell phone and admitted that the files had been backed up to his Gmail account. Investigators later discovered 46 images and one video containing child pornography on one of Jefferson’s cell phones. His email account contained 1,853 videos and 138 image files containing child pornography, including images featuring bestiality or child bondage.
Jefferson was on probation at the time of the offense. In 2017, he pleaded guilty in St. Louis County Circuit Court to two felony counts of second-degree statutory sodomy in a case involving a 15-year-old male victim. He received 30 days of “shock” time and a suspended execution of sentence (SES) of five years in prison. He was also required to register as a sex offender.
Judge Clark ordered the federal prison sentence to run consecutive to any sentence Jefferson receives for violating his probation in the state case. He was also ordered to pay $11,000 in restitution to victims.
The case was investigated by the St. Louis County Police Department and the Federal Bureau of Investigation. Assistant United States Attorney Colleen Lang prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Ferguson man shot while searching for his drugs sentenced to over 13 years in prisonRead the Press Release
ST. LOUIS – United States District Court Judge Stephen R. Clark on Wednesday sentenced a Ferguson man who was shot while trying to find methamphetamine that had been seized by authorities to 165 months in prison.
Cedric D. Baker, 49, flew to Houston, Texas on July 30, 2020 and bought over 10 kilograms of methamphetamine that had been pressed into pills, then shipped them via Federal Express to his grandmother’s address in the 2300 block of McLaran Avenue in St. Louis, his plea agreement says. Baker’s grandmother did not know about the contents of the package.
The package appeared suspicious and the drugs were discovered and seized. Baker went by the house multiple times to try and find his drugs. On August 12, he went to the address and waved a 9mm pistol when his cousin and his cousin’s friend denied knowledge of the package. The cousin’s friend, who was armed, pulled his own pistol and shot Baker four times, according to court documents.
Baker pleaded guilty in February to one count of possession with intent to distribute methamphetamine and one count of being a felon in possession of a firearm. Baker has prior drug and robbery convictions.
The case was investigated by the St. Louis County Police Department and the Drug Enforcement Administration. Assistant United States Attorney Paul D’Agrosa is prosecuting the case.
Felon sent to prison for firearm charge while on bondRead the Press Release
GALVESTON – A 63-year-old Blessing resident has been ordered to prison following his conviction of being a felon in possession of a firearm, announced U.S. Attorney Jennifer B. Lowery.
Michael Gene Richardson pleaded guilty Oct. 13, 2021.
Today, U.S. District Judge Jeffery V. Brown ordered Richardson to serve 90 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court noted the large amount of firearms Richardson possessed.
Richardson is a convicted felon and was arrested in 2018 following a drug investigation. Following a search of his residence, authorities found more than 50 firearms, ammunition and suspected improvised bombs.
As a convicted felon, he is prohibited per federal law of possessing firearms or ammunition. As such, he was charged again in 2019. Prior to trial and while on bond, law enforcement found in possession of an additional firearm and ammunition.
The FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives and the Matagorda County Sherriff’s Office conducted the investigation. Assistant U.S. Attorneys Steven Schammel and Richard Bennett prosecuted the case.
Federal Trial Jury Convicts Man for Domestic Violence Against His Intimate Partner Aboard a Cruise ShipRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that GERONIMO FLORES, age 30, from Abilene, Texas, was found guilty today after a three-day jury trial before United States District Judge Wendy B. Vitter. He was found guilty of one count of interstate domestic violence assault by strangulation and one count of interstate domestic violence.
On December 17, 2021, a federal grand jury returned an indictment charging GERONIMO FLORES with domestic violence by strangulation and suffocation in violation of Title 18, United States Code, Sections 113(a)(8) and 7(8) and interstate domestic violence in violation of Title 18, United States Code, Sections 2261(a)(1), 2261(b)(5), and 7(8).
GERONIMO FLORES intentionally assaulted his intimate and dating partner while aboard the Carnival Glory cruise ship on December 2, 2021. The Glory was within the special maritime and territorial jurisdiction of the United States during a voyage that departed from and returned to the Port of New Orleans in the Eastern District of Louisiana. FLORES specifically assaulted the victim by strangulation, as well as striking her in the head with his hand.
For domestic violence by strangulation, GERONIMO FLORES faces a maximum term of ten years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 special assessment fee. For domestic violence by striking the victim, he faces a maximum term of five years imprisonment, up to a $250,000 fine, up to three years of supervised release, and a mandatory $100 special assessment fee. Sentencing is set before United States District Judge Wendy B. Vitter on August 18. 2022.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. Assistant United States Attorneys Charles D. Strauss and Christopher D. Usher II are in charge of the prosecution.
Federal Jury Convicts Two New York Men for Operating Mass Mailing Fraud Scheme Targeting Elderly and Vulnerable VictimsRead the Press Release
A federal jury in Central Islip, New York, convicted Long Island residents Sean Novis, 51, and Gary Denkberg, 58, of conspiracy to commit mail fraud, mail fraud, wire fraud, fraudulent use of fictitious names and aiding and abetting other mail fraud schemes.
In August 2020, Novis and Denkberg were charged with operating mass mailing fraud schemes that tricked thousands of victims, many of whom were elderly, into providing the defendants with money by falsely promising prizes. Evidence presented at trial showed that, from January 2003 to September 2016, Novis and Denkberg mailed millions of prize notices that falsely represented that the victims had been specifically chosen to receive a large cash prize and would receive the prize if they paid a fee. Victims who paid the requested fee, however, did not receive the promised cash prize. Although the notices appeared to be personalized correspondence, they were merely mass-produced, boilerplate documents that were bulk mailed to recipients whose names and addresses were on mailing lists.
“The Department of Justice’s Consumer Protection Branch is committed to pursuing criminals who defraud the elderly,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “I thank the Postal Inspection Service for conducting a thorough and successful investigation.”
“The two defendants targeted and defrauded elderly Americans, the most vulnerable of populations, through a mass-mailing scheme,” said Inspector in Charge Eric Shen of the U.S. Postal Inspection Service’s Criminal Investigations Group. “The U.S. Postal Inspection Service is deeply committed to protecting the elderly from fraudulent schemes. These convictions underscore the Postal Inspection Service’s and the Department of Justice’s dedication and determination to keep susceptible communities safe from financial exploitation and bring criminals to justice.”
According to trial evidence, Novis and Denkberg continued to operate their fraudulent mass-mailing scheme in violation of U.S. Postal Service cease-and-desist agreements and consent orders that they had agreed to in 2012. The agreements and orders had permanently barred the defendants from mailing fraudulent prize notices.
Novis and Denkberg will be scheduled for sentencing later this year, in Central Islip before U.S. District Judge Joan M. Azrack of the Eastern District of New York. The defendants face a maximum penalty of 20 years in prison. The court will determine any sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The trial resulted from a multi-year investigation conducted by the U.S. Postal Inspection Service. The case is being prosecuted by trial attorneys Charles Dunn, J. Matt Williams, and Carolyn Rice of the Civil Division’s Consumer Protection Branch.
The department’s extensive and broad-based efforts to combat elder fraud seeks to halt the widespread losses seniors suffer from fraud schemes. The best method for prevention, however, is by sharing information about the various types of elder fraud schemes with relatives, friends, neighbors and other seniors who can use that information to protect themselves.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This 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 seven days a week from 6:00 a.m. to 11:00 p.m. ET. English, Spanish and other languages are available.
Additional information about the Consumer Protection Branch and its enforcement efforts may be found at www.justice.gov/civil/consumer-protection-branch. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
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The case name is captioned United States of America v. Sean Novis et al., No. 2:20-cr-00335 (E.D.N.Y.).
Federal Jury Convicts Nevada Man of Impeding and Threatening Federal Officers at the Port of EntryRead the Press Release
TUCSON, Ariz. – On Monday, John Milton Lee, 62, of Las Vegas, Nevada, was found guilty by a federal jury of smuggling goods from the United States and impeding and threatening a federal officer. Lee is scheduled for sentencing on August 3, 2022, before United States District Judge James A. Soto.
According to the evidence presented at trial, Lee traveled from Arizona to Mexico on November 1, 2019, but Mexican authorities returned him to the port almost immediately. When Lee returned to the Lukeville Port of Entry, he refused to provide identification. At secondary inspection, Lee would not exit his vehicle and refused inspection. Instead, Lee told U.S. Customs and Border Protection (CBP) officers that they could not touch him or anything in his vehicle. Lee then reached into his jacket and threatened the officers that he “didn’t want it to go there.” Although Lee never pulled out a gun, officers could see the handle of the firearm in his jacket. Over the next hour, Lee engaged in an armed standoff with five CBP officers. The officers eventually convinced Lee to exit his vehicle, but he still refused to surrender. After continued unsuccessful negotiation, one of the officers tased Lee. Officers confirmed then that Lee had been holding a loaded handgun with a round in the chamber, the safety off, and the hammer cocked. When officers searched Lee, they also found three loaded 30-round rifle magazines.
In a subsequent search of Lee's vehicle, officers discovered that an AR-type rifle had also been within his reach during the standoff. Officers seized three additional long arms, including an HK 91 and a Tavor (Israeli assault rifle), three additional handguns, nearly 2,000 rounds of ammunition, and 17 loaded magazines. All the firearms were loaded with a round in the chamber. In a post-Miranda statement, Lee admitted that he had planned to take the firearms and ammunition to Guatemala.
Homeland Security Investigations, Sells, conducted the investigation in this case, with the assistance of CBP. Assistant U.S. Attorneys Angela Martinez and Serra M. Tsethlikai, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-19-2946-TUC-JAS
RELEASE NUMBER: 2022-074_Lee# # #
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.Federal Inmate Pleads Guilty to Obstructing Justice in Coconspirator’s CaseRead the Press Release
Tampa, FL – United States Attorney Roger B. Handberg announces that Manuel Angel Burgos (39, Brooksville) today pleaded guilty to obstruction of justice and conspiracy to commit an offense against the United States. Burgos faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set.
According to court filings, Burgos and Javier Monserrate Vazquez conspired to obtain kilograms of cocaine in packages sent from Puerto Rico to Zephyrhills. Text messages between the two corroborated their involvement, and Burgos made a post-Miranda statement to law enforcement implicating Monserrate Vazquez and another coconspirator. Burgos pleaded guilty to the conspiracy and was sentenced to five years in federal prison.
After Burgos was imprisoned, Monserrate Vazquez tried to corruptly obstruct his pending federal case by getting witnesses to sign affidavits exonerating him. Monserrate Vazquez and others tried to influence witnesses through payments and, in the case of one witness, relocating him to avoid a subpoena. While in federal prison, Burgos signed an affidavit falsely claiming that Monserrate Vazquez had nothing to do with drug trafficking and that certain text messages between the two about packages of cocaine were innocent in nature. Burgos knew these statements were false when he signed the affidavit; Burgos received payments to his prison inmate account from a family member of Monserrate Vazquez’s prior to signing the affidavit.
The United States is also seeking the forfeiture of $1,390, which represents the proceeds obtained by the defendant as a result of the offenses.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation conducted by the Drug Enforcement Administration, with assistance from the United States Postal Inspection Service and the Pasco Sheriff’s Office. 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. It is being prosecuted by Assistant United States Attorney Dan Baeza.
Federal Grand Jury Indicts Louisville Man on Additional Carjacking ChargesRead the Press Release
Louisville, KY – A federal grand jury in Louisville, returned a superseding indictment today charging a local man with additional carjacking and firearms charges.
According to court documents, on October 26, 2021, Eder Mayorga-Sanchez, 19, carjacked a vehicle in Louisville, and during the carjacking, shot and caused serious bodily injury to a minor, C.A. On October 30, 2021, and November 4, 2021, he committed three additional carjackings while brandishing a firearm. Thereafter, on November 8, 2021, he robbed The Home Depot on Preston Highway and a Valero convenience store on Terry Road, while brandishing a firearm. He is also charged with Assault 1st in Warren County, Kentucky, Circuit Court for a shooting that occurred there during the same time period.
Mayorga-Sanchez will be arraigned in the U.S. District Court for the Western District of Kentucky on May 19, 2022. Mayorga-Sanchez was previously indicted on one count of carjacking resulting in serious bodily injury, two counts of interference with commerce by robbery, one count of discharge of a firearm in furtherance of a crime of violence, and two counts of brandishing a firearm in furtherance of a crime of violence. As a result of the superseding indictment, he now faces three additional carjacking counts and three additional counts of brandishing a firearm in furtherance of a crime of violence.
If convicted of carjacking resulting in serious bodily injury, Mayorga-Sanchez faces a maximum penalty of 25 years in prison. If convicted of carjacking, he faces a maximum penalty of 15 years in prison. If convicted of interference with commerce by robbery, he faces a maximum penalty of 20 years in prison. If convicted of discharge of a firearm in furtherance of a crime of violence, he faces a mandatory minimum penalty of 10 years in prison, to run consecutively with all other penalties. If convicted of brandishing a firearm in furtherance of a crime of violence, he faces a mandatory minimum penalty of 7 years in prison for each count of conviction, to run consecutively with all other penalties. There is no parole in the federal system. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The superseding indictment was announced by Michael A. Bennett, United States Attorney for the Western District of Kentucky.
The charges were the result of a joint federal and local initiative to investigate and prosecute carjackings in Louisville. The initiative includes the United States Attorney’s Office, the Jefferson County Office of the Commonwealth’s Attorney, the Federal Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Louisville Metropolitan Police Department, and Homeland Security Investigations. The Bowling Green Police Department also assisted in this matter.
Assistant U.S. Attorney Ann Marie Blaylock is prosecuting the case.
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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Elmore County Man Sentenced to 17.5 Years for Sexual Exploitation of a Child and Transferring Obscene Material to a MinorRead the Press Release
Montgomery, Alabama – On Tuesday, May 17, 2022, Jesse Lemar McCormick, a 24-year-old man from Wetumpka, Alabama, was sentenced to 210 months in prison for sexual exploitation of a child and transferring obscene material to a minor, announced United States Attorney Sandra J. Stewart. In addition to his 17.5-year prison sentence, McCormick was ordered to serve 10 years of supervised release and must register as a sex offender. There is no parole in the federal system.
According to McCormick’s plea agreement and other court records, McCormick was involved with several youth groups and organizations in Autauga and Elmore counties. In April 2020, an investigation began when detectives from the Prattville Police Department received a report concerning inappropriate communications between McCormick and a minor. The victim reported that on April 4, 2020, McCormick requested explicit images of the victim’s genitals in a “Snapchat” conversation. Further investigation quickly confirmed this communication, along with many others, and additional minor victims were identified.
During McCormick’s July 29, 2021, plea hearing, he specifically admitted that on at least five occasions, between March and April 2020, he engaged in electronic communications requesting obscene images or videos from minor victims. During the same period, McCormick also sent images and videos of his own genital area to minors, along with videos of McCormick engaging in sexual acts. Victims of the crimes ranged in age from 12 to 15 years old. McCormick pleaded guilty to five counts sexual exploitation of a child, and three counts of transferring obscene material to a minor.
The U.S. Department of Homeland Security Investigations (HSI), the Prattville Police Department, the Elmore County Sheriff’s Office, the Montgomery County Sheriff’s Office, and the Wetumpka Police Department investigated this case. Assistant United States Attorney J. Patrick Lamb prosecuted the case.
El Departamento de Justicia resuelve una acusación de discriminación relacionada con la inmigración contra una empresa de contratación en IndianaRead the Press Release
El Departamento de Justicia anunció hoy que ha llegado a un acuerdo conciliatorio con JMJ Talent Solutions, Inc. («JMJ Talent Soluctions»), una compañía de contratación con cuatro sucursales por el estado de Indiana. El acuerdo resuelve una acusación de que JMJ Talent Solutions discriminó a tres no ciudadanos de los EE. UU. por motivos de su estatus de ciudadanía al pedirles que presentaran documentos específicos para demostrar su permiso para trabajar en los Estados Unidos en vez de permitirles escoger los documentos válidos que querían presentar.
«Los empleadores no pueden discriminar a trabajadores a la hora de verificar su permiso para trabajar en los EE. UU., como, por ejemplo, rechazar su documentación válida, solicitar documentación específica o pedir más documentos de los que sean necesarios, con base en su estatus de ciudadanía o nacionalidad de origen. Todo trabajador tiene derecho a elegir los documentos válidos que quiere presentar para tal proceso», afirmó Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «El Departamento de Justicia seguirá luchando por quitar barreras ilícitas en el empleo».
Con base en su investigación, el Departamento determinó que, después de rechazar la documentación válida que una no ciudadana de los EE. UU. había presentado para demostrar que tiene permiso para trabajar en los Estados Unidos, JMJ Talent Solutions pidió que ella presentara documentos migratorios específicos, incluyendo una Tarjeta de Residente Permanente con fecha en vigor. Asimismo, el Departamento determinó que la compañía de contratación pidió al menos a dos residentes permanentes legales adicionales que presentaran sus Tarjetas de Residente Permanente para demostrar su permiso para trabajar.
La Ley de Inmigración y Nacionalidad (INA, por sus siglas en inglés) prohíbe que los empleadores rechacen documentación que razonablemente parece ser genuina y pertenecer a la persona que la está presentando, que soliciten que los trabajadores presenten documentación específica o que pidan más documentación de la que por ley se requiere para probar que tienen permiso para trabajar. El empleador que lo haga podría estar vulnerando la disposición antidiscriminatoria de la INA.
Conforme a los términos del acuerdo conciliatorio, JMJ Talent Solutions pagará una sanción civil, publicará notificaciones para informar a los trabajadores de sus derechos en virtud de la disposición antidiscriminatoria de la INA, capacitará a su personal y se someterá a la supervisión del departamento durante tres años.
La Sección de Derechos de Inmigrantes y Empleados de la División de Derechos Civiles es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. La ley prohíbe la discriminación por motivos de estatus de ciudadanía o nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión; prácticas documentales injustas y represalias e intimidación.
Para aprender más sobre la labor de la IER y cómo conseguir ayuda, vea este vídeo corto. Hay información disponible en el sitio web de la IER sobre cómo los empleadores pueden evitar la discriminación a la hora de verificar el permiso de un empleado para trabajar. Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su estatus de ciudadanía o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia. El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688 (1-800-237-2515, TTY para personas con discapacidades auditivas); llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); enviar un correo electrónico a [email protected]; inscribirse a un seminario en línea gratuito; o visitar los sitios web de la IER en inglés o español. Para recibir las últimas noticias de la IER, inscríbase a GovDelivery.
El Departamento de Justicia llega a un acuerdo con un reclutador de servicios de informática que resuelve unas acusaciones de discriminación relacionada con la inmigraciónRead the Press Release
El Departamento de Justicia anunció hoy que ha llegado un acuerdo conciliatorio con Amtex Systems Inc., una compañía de contratación y reclutamiento en el ámbito de la informática con sede en New York. El acuerdo resuelve unas acusaciones de que Amtex había discriminado a trabajadores en este país con base en su estatus migratorio o de ciudadanía durante varias fases del proceso de reclutamiento porque sus clientes preferían a trabajadores con visas laborales temporales.
«Las agencias de contratación en el ámbito de la informática no pueden excluir, de manera ilegal, a solicitantes o imponer cargas adicionales debido al estatus migratorio o de ciudadanía de alguien», declaró Kristen Clarke, la Fiscal General Auxiliar de la División de Derechos Civiles del Departamento de Justicia. «La División de Derechos Civiles está comprometida a hacer cumplir la ley para garantizar que los solicitantes de trabajo, incluyendo a trabajadores en este país, queden protegidos de la discriminación ilícita».
La investigación del Departamento comenzó después de que un ciudadano de los EE. UU. presentó una demanda de discriminación contra Amtex ante la Sección de Derechos de Inmigrantes y Empleados (IER, por sus siglas en inglés) de la División de Derechos Civiles. Con base en su investigación, el Departamento concluyó que Amtex usó una compañía que opera en India para identificar e investigar a solicitantes con base en la preferencia de los clientes por cierto estatus migratorio o de ciudadanía. La investigación determinó que los reclutadores enviaron anuncios de trabajo que contenían las preferencias ilícitas de sus clientes en cuanto al estatus migratorio o de ciudadanía de los trabajadores, y también implementaron esas preferencias a la hora de considerar a solicitantes. Las prácticas de los reclutadores perjudicaron a los trabajadores en este país al disuadirles de solicitar un puesto y al no considerar a aquellos que sí lo solicitaron. Por ejemplo, la investigación reveló que Amtex no consideró al menos a tres trabajadores en este país cuando estos solicitaron un puesto como respuesta a un anuncio que indicaba una preferencia por trabajadores con visas laborales temporales. Más aún, el Departamento concluyó que reclutadores para Amtex discriminaron a solicitantes no ciudadanos de los EE. UU. al requerir, de manera habitual, que presentaran un documento migratorio para poder proceder con el proceso de reclutamiento.
La disposición antidiscriminatoria de la ley de Inmigración y Nacionalidad (INA, por sus siglas en inglés) protege a ciudadanos estadounidenses, nacionales no ciudadanos de los EE. UU., refugiados, asilados y residentes permanentes legales recientes de la discriminación en el empleo por motivos de su estatus migratorio o de ciudadanía. Los reclutadores son responsables de vulneraciones de la INA si implementan las preferencias discriminatorias ilegales de un cliente. Conforme a la INA, los empleadores y reclutadores solo pueden restringir puestos con base en la ciudadanía o el estatus migratorio si así se lo requiere una ley, un reglamento, una orden ejecutiva o un contrato gubernamental. Es más, ya que las leyes federales solamente permiten que empleadores comprueben el permiso de una persona para trabajar después de que ya haya sido contratada, los empleadores y reclutadores no deben verificar el permiso para trabajar de solicitantes de trabajo.
Conforme los términos del acuerdo conciliatorio, Amtex pagará una sanción civil que asciende a más de $15,000 a los Estados Unidos; revisará sus políticas y procedimientos; capacitará a los empleados y agentes relevantes acerca de la disposición antidiscriminatoria de la INA y se someterá a la supervisión durante un período de tres años con el fin de garantizar su cumplimiento.
La IER es responsable de hacer cumplir la disposición antidiscriminatoria de la INA. Entre otras cosas, la ley prohíbe la discriminación por motivos de estatus migratorio, ciudadanía o nacionalidad de origen en los procesos de contratación, despido o reclutamiento o recomendación por comisión; las prácticas documentales injustas y las represalias e intimidación. Este folleto contiene más información sobre la discriminación al amparo de la INA.
Para aprender más sobre la labor de la IER y cómo conseguir ayuda, vea este vídeo corto. Aquellos aspirantes o empleados que creen haber sido discriminados por motivos de su estatus migratorio o de ciudadanía o nacionalidad de origen en los procesos de contratación, despido, reclutamiento o verificación de la elegibilidad para trabajar (Formulario I-9 e E-Verify) o sujetos a represalias pueden presentar una denuncia. El público también puede llamar a la línea directa de la IER para trabajadores al 1-800-255-7688; llamar a la línea directa de la IER para empleadores al 1-800-255-8155 (1-800-237-2515, TTY para personas con discapacidades auditivas); enviar un correo electrónico a [email protected]; inscribirse a un seminario en línea gratuito; o visitar la página web de la IER en inglés o español. Para recibir las últimas noticias de la IER, inscríbase a GovDelivery.
Easton Resident Pleads Guilty to Federal Charge for Posing as a Teenage Boy on Social Media to Entice Minor Females to Send Him Sexually Explicit Images and Videos of ThemselvesRead the Press Release
Baltimore, Maryland - Angel Gabriel Arroyo-Angelino (“Arroyo”), age 34, a Mexican citizen residing in Easton, Maryland, pleaded guilty today to coercion and enticement of a minor to engage in illegal sexual activity. Arroyo admitted that he pretended to be a teenage boy on social media accounts, in order to induce minor females to produce and send to him, sexually explicit images and videos of themselves.
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; Chief Allen Lowrey of the Easton Police Department; and Talbot County State’s Attorney Scott G. Patterson.
According to his guilty plea, from December 24, 2017 through September 11, 2018, Arroyo used the alias “Elias Garcia” to create a social media account. Arroyo used the social media account to persuade, induce, and coerce four minor victims to produce and send him sexually explicit images and videos of themselves. Arroyo initiated contact with each of the minor victims on social media and told the victims that he was 16 years old. Arroyo used a profile picture depicting a teenaged boy to manipulate the minors he met online. Arroyo complimented the minors, sent them images of flowers and money, and made other romantic overtures to the minor victims. From these communications, Arroyo knew that the victims were underaged minors. Despite that knowledge, Arroyo persuaded the victims to send him nude images, often sending them cash in the mail if they sent the sexually explicit images and videos he requested.
The social media platform became aware of Arroyo’s misconduct in May of 2018 and terminated his Elias Garcia account. The social media platform also alerted the National Center for Missing and Exploited Children (“NCMEC”) and submitted a Cybertip detailing a sexually explicit online conversation that Arroyo had with one of the victims, a 15-year-old female (Victim #3), which culminated in the minor sending Arroyo a sexually explicit video of herself.
After receiving the Cybertip, investigators at the Easton Police Department obtained a series of search warrants for online and phone accounts associated with the “Elias Garcia” persona, and after gathering additional information, obtained a search warrant to search Arroyo’s residence in Easton, Maryland on September 11, 2018. While executing the search warrant, detectives discovered a white envelope in Arroyo’s bedroom that contained a $50.00 bill. The envelope was addressed to an individual later identified as a 12-year-old female and Victim #3’s name was handwritten in the area where “sender” information is customarily placed. Investigators discovered that Arroyo had been engaging in communications with the 12-year-old minor through social media, offering her money in exchange of sexually explicit photos.
In addition to the white envelope, investigators also discovered a black cell phone hidden in Arroyo’s bedroom. A subsequent review of the contents of the cell phone revealed sexually explicit images of several of the minor victims, as well as evidence linking Arroyo to the “Elias Garcia” communications and to another alias “Emiel Quiross” Arroyo used to create an additional social media account. Investigators obtained a search warrant to search this newly discovered alias account and discovered that Arroyo used the “Emiel Quiross” account to coerce and entice two additional minor victims, Victim #5 and Victim #6, to produce and send to him, sexually explicit images of themselves. Arroyo employed a similar pattern to manipulate Victim #5 and Victim #6, by pretending to be a 16-year-old boy and offering the minor females cash in exchange for sending him close-up images of the victims’ genitals. The “Emiel Quiross” account was created by Arroyo after the social media platform shut down his “Elias Garcia” account.
On September 11, 2018, after voluntarily waiving his Miranda rights Arroyo agreed to speak with investigators. During the interview, Arroyo admitted that the cell phone and white envelope found in his bedroom belonged to him. Arroyo claimed that he was using the envelope to mail money to his “ex-girlfriend.” When asked why Victim #3’s name was handwritten on the top-left “sender” portion of the envelope, Arroyo denied knowing Victim #3, and claimed that he made up the name of a female to place on the envelope so his “ex-girlfriend’s” new boyfriend would not become suspicious regarding the source of the money she received in the envelope. During the interview, Arroyo used another alias when identifying himself to investigators and did not provide his real name.
Arroyo faces a mandatory minimum sentence of 10 years in federal prison and a maximum of life in prison for enticement and coercion of a minor to engage in illegal sexual activity. Chief United States District Judge James K. Bredar has scheduled sentencing for October 4, 2022 at 10:00 a.m.
As stated in his plea agreement, upon his release from prison, Arroyo will be required to register as a sex offender in the places where he resides, where he is an employee, and where he is a student, under the Sex Offender Registration and Notification Act (“SORNA”).
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States 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 individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc. For more information about Internet safety education, please visit www.justice.gov/psc and click on the “Resources” tab on the left of the page.
United States Attorney Erek L. Barron commended the FBI, the Easton Police Department and the Talbot County State’s Attorney’s Office for their work in the investigation and prosecution. Mr. Barron thanked Assistant U.S. Attorneys Christine Duey and Colleen E. McGuinn, who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md/project-safe-childhood and https://www.justice.gov/usao-md/community-outreach.
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DuBois, PA Man Pleads Guilty to Possessing Child PornographyRead the Press Release
JOHNSTOWN, Pa. – A resident of DuBois, Pa., pleaded guilty in federal court to a charge of possession of child pornography, United States Attorney Cindy K. Chung announced today.
William R. Mumma, 32, pleaded guilty to a one-count Information before Senior United States District Judge Kim R. Gibson.
In connection with the guilty plea, on or about Oct. 26, 2017, to on or about Sept. 12, 2018, Mumma possessed images of minors engaged in sexually explicit conduct, which were produced using prepubescent minors engaging in sexually explicit conduct. The computer graphic files were shipped or transported in interstate or foreign commerce.
Judge Gibson scheduled sentencing for September 14, 2022, at 10:30 a.m. The law provides for a maximum total sentence of 20 years in prison, a fine of $250,000 or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Arnold P. Bernard, Jr. is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation conducted the investigation that led to the prosecution of Mumma.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend, and prosecute individuals who sexually exploit children and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Drug User on Probation for Trafficking Stolen Weapons Found in Possession of .45 Caliber Pistol Sentenced to Federal PrisonRead the Press Release
A man who was riding as a passenger in a vehicle which was shot at in Cedar Rapids, Iowa, and found in possession of a .45 caliber pistol, was sentenced today to two years in federal prison.
Darrell Morrow, age 20, from Rock Island, Illinois, received the prison term after an October 14, 2021 guilty plea to being a prohibited person in possession of a firearm.
At the guilty plea, Morrow admitted that on October 5, 2020, he knowingly possessed a .45 caliber Springfield pistol. At the time he possessed the pistol, he had previously been convicted of trafficking in stolen weapons in Linn County, Iowa, in 2019 and was an unlawful user of a controlled substance. At sentencing, the evidence showed that Morrow was riding in a vehicle in Cedar Rapids which was riddled with gunfire. He was transported to the hospital due to injuries and law enforcement officers found his stolen gun lying near the crashed vehicle. Morrow’s social media accounts showed a history of firearms and narcotic use.
Morrow was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Morrow was sentenced to 24 months’ imprisonment and fined $100. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
Morrow is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case is being prosecuted by Assistant United States Attorney Liz Dupuich and investigated by the Cedar Rapids Safe Streets Task Force. The task force is composed of representatives from the Federal Bureau of Investigation and the Cedar Rapids Police Department.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21-CR-0055.
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Dover Man Indicted for Possession and Receipt of Child PornographyRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jonathan Lee Debus, age 42, of Dover, Pennsylvania, was indicted by a federal grand jury and charged with possession and receipt of child pornography.
According to U.S. Attorney John C. Gurganus, the indictment charges Debus with receipt and possession of child pornography involving a minor under 12 years of age, between October 1, 2021 and May 12, 2022, in York County. The indictment alleges that the conduct occurred subsequent to Debus’ Pennsylvania state conviction in the York County Court of Common Pleas for unlawful contact with minors and statutory sexual assault.
The matter was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Scott R. Ford is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
The maximum penalty for these offenses is up to 60 years in prison, a term of supervised release following imprisonment, and a fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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District of Columbia Man Sentenced to 70 Months in Prison for Conspiracy to Distribute Narcotics and Use FirearmsRead the Press Release
WASHINGTON – Daquon Wood, 29, of Washington D.C., was sentenced today to 70 months in federal prison for his role in an ongoing conspiracy to distribute narcotics and a related conspiracy to possess firearms in furtherance of drug trafficking.
The announcement was made by U.S. Attorney Matthew M. Graves, Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, and Charlie J. Patterson, Special Agent in Charge of the Washington Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Wood is one of more than a dozen individuals arrested as part of a joint FBI/ATF investigation which resulted in the seizure of more than 34 pounds of marijuana, 16 firearms, and more than $270,000 in cash.
Wood, who utilized the street nickname “Fly Quon,” pleaded guilty on Nov. 5, 2021, in the U.S. District Court for the District of Columbia, to one count of conspiracy to distribute more than 100 kilograms of marijuana, as well as oxycodone and codeine. As part of his plea agreement, Wood admitted to participating in a separate conspiracy to use, carry, and possess firearms. Wood was sentenced by the Honorable Amy Berman Jackson. Following completion of his prison term, Wood will be placed on four years of supervised release.
According to the government’s evidence, beginning in approximately June 2018, and continuing through April 2021, Wood and his co-conspirators maintained drug dealing territory on Trenton Place SE in the Congress Heights neighborhood of the District of Columbia – a territory they defended by carrying, and discharging, firearms at perceived rivals.
As part of his role in the conspiracy, Wood distributed narcotics in street-level transactions and served as an armed defender of the co-conspirators’ drug dealing territory. Wood encouraged his co-conspirators to pool their money to buy as many firearms as possible for use in defending their territory and, as part of the conspiracy possessed and trafficked in fully automatic machineguns – including “giggle switch” devices which convert semi-automatic Glock-style handguns to be capable of fully automatic fire. As part of his sentence, Wood agreed to forfeit an ARMSCOR AK 22 rifle that was seized from a hiding spot or “trap” that he maintained.
Wood was arrested on May 5, 2021. He has been detained ever since.
In announcing the sentence, U.S. Attorney Graves, Special Agent in Charge Jacobs, and Special Agent in Charge Patterson commended the work of those who investigated the case from the FBI and ATF. They also expressed appreciation to those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialists Genevieve de Guzman, Kim Hall, and Teesha Tobias. Finally, they commended the work of Assistant U.S. Attorney James B. Nelson, who investigated and prosecuted the case, with help from former Assistant U.S. Attorneys Kaitlin Vaillancourt and Christopher Berridge.
Department of Justice Secures Agreement with EOHHS to Provide Community-Based Services to Children with Disabilities in Rhode IslandRead the Press Release
PROVIDENCE, R.I. – The United States Attorney’s Office for the District of Rhode Island and the U.S. Department of Justice today entered into a settlement agreement with the Rhode Island Executive Office of Health and Human Services (EOHHS) to resolve alleged violations of the Americans with Disabilities Act (ADA).
The parents of a child with autism filed a complaint with the U.S. Attorney’s Office, alleging that Rhode Island failed to provide their minor son with community-based Medicaid services that the State had authorized. These services allow children with disabilities to remain in their homes and communities rather than enter residential treatment facilities. The parents alleged that while the State authorized their son to receive 25 to 34 hours per week of community-based services, their son only received, on average, half of the weekly authorized hours. As a result, the parents feared that their son would be forced to leave their home and move to an institution. After the United States opened an investigation of this complaint, the child entered an out-of-state residential treatment facility for several months.
“Integrated, community-based services for children with intellectual and developmental disabilities are critical to keeping families together and ensuring that children receive care in a supporting and loving environment; no family should be forced to make a choice between care and separation from their children when adequate support is possible in a community setting,” said U.S. Attorney Zachary A. Cunha of the District of Rhode Island. “That is what the ADA requires, what today’s agreement is designed to ensure, and what this office will continue to demand as we go forward.”
“The ADA requires states to provide disability services in the most integrated setting appropriate so that children can remain at home with their families,” said Assistant Attorney General Kristen Clarke for the Justice Department’s Civil Rights Division. “Providing community-based services allows children with disabilities to live at home and avoid residential facilities. The Civil Rights Division will vigorously enforce the ADA so that people with disabilities can get services at home instead of in facilities.”
Under the agreement reached today, Rhode Island will modify its policies so that children with intellectual and developmental disabilities such as autism will receive the community-based services that they are authorized. The State will require that every family receive a family care plan, allow families to receive services from different provider agencies, and provide oversight to make sure children with disabilities receive authorized community-based services. The State will also create an ombudsman program to allow individuals and their family members to express concerns. For the complainants’ son, EOHHS will develop an individualized service plan to identify the community-based services necessary for him to live at home, and pay $75,000 in damages.
This matter was handled jointly by Assistant US Attorney Amy Romero of the U.S. Attorney’s Office for the District of Rhode Island and the Disability Rights Section of the Department’s Civil Rights Division.
The Justice Department plays a central role in advancing the ADA’s goals of equal opportunity, full participation, independent living, and economic self-sufficiency for people with disabilities. For more information on the Civil Rights Division, please visit http://www.justice.gov/crt. For more information on the ADA, please call the department’s toll-free ADA Information Line at 800-514-0301 (TDD 800-514-0383) or visit www.ada.gov. ADA complaints may be filed online at www.ada.gov/complaint.
Anyone in the District of Rhode Island may also report civil rights violations directly to the U.S. Attorney’s Office for the District of Rhode Island at https://www.justice.gov/usao-ri/civil-rights-enforcement or 401-709-5000.
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Chicago Tech Executive Sentenced to a Year in Federal Prison for Illegally Exporting Computer Equipment to PakistanRead the Press Release
CHICAGO —A Chicago technology executive has been sentenced to a year in federal prison for illegally exporting computer equipment from the United States to a nuclear research agency of the Pakistani government.
OBAIDULLAH SYED, 67, of Northbrook, Ill., pleaded guilty last year to conspiring to export goods from the U.S. without a license from the Department of Commerce and to submit false export information. U.S. District Judge Mary M. Rowland on Tuesday sentenced Syed to a year and a day in federal prison. Prior to sentencing, Syed forfeited $247,000 of criminally derived cash to the U.S. government.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Angie Salazar, Special Agent-in-Charge of the Chicago office of Homeland Security Investigations; Aaron Tambrini, Special Agent-in-Charge of the U.S. Department of Commerce, Bureau of Industry and Security-Office of Export Enforcement, Chicago Field Office; and Cynthia A. Bruce, Special Agent-in-Charge of the U.S. Department of Defense, Defense Criminal Investigative Service, Southeast Field Office. The government was represented by Assistant U.S. Attorney Peter M. Flanagan.
Syed owned Pakistan-based BUSINESS SYSTEM INTERNATIONAL PVT. LTD., and Chicago-based BSI USA. The companies provided high-performance computing platforms, servers, and software application solutions. Syed admitted in a plea agreement that from 2006 to 2015 he conspired with his company’s employees in Pakistan to violate the International Emergency Economic Powers Act by exporting computer equipment from the U.S. to the Pakistan Atomic Energy Commission without obtaining the required authorization from the U.S. Department of Commerce. The PAEC is a Pakistani government agency designated by the U.S. government as an entity which may pose an unusual or extraordinary threat to the national security, foreign policy, or economy of the United States.
Syed further admitted that he and the other conspirators falsely represented to U.S.-based computer manufacturers that the illegal shipments were intended for Pakistan-based universities or Syed’s businesses, when, in fact, the conspirators knew that the true end user of each shipment was either the PAEC or a research institute that trained the agency’s engineers and scientists. In so doing, Syed and his company caused the U.S.-based computer manufacturers to submit to the U.S. government shipping documents that listed false end-users for the U.S.-origin goods, thereby undermining the U.S. government’s ability to stop the illegal shipments.
Business System International Pvt. Ltd. was charged in the conspiracy as a corporate defendant. The company has yet to respond to the charges.
Carfentanil Trafficker Is Sentenced to More Than Nine Years in PrisonRead the Press Release
CHARLOTTE, N.C. – Miguel Angel Gonzalez-Perez, a/k/a Fernando Contreras Gonzalez, 54, of Mexico, was sentenced today to 97 months in prison and three years of supervised release for trafficking carfentanil, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Robert J. Murphy, Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Chief Joseph D. Ramey of the Gaston County Police Department join U.S. Attorney King in making today’s announcement.
According to the DEA, carfentanil is a synthetic opioid generally used as a tranquilizing agent for elephants and other large mammals. Carfentanil is approximately 10,000 times more potent than morphine and 100 times more potent than fentanyl. The presence of carfentanil in illicit U.S. drug markets is cause for grave concern, as the relative strength of this drug can lead to increased overdoses and overdose-related deaths. Carfentanil also poses a significant threat to everyone who may come in contact with this substance due to accidental exposure, including first responders and law enforcement personnel.
According to court documents and statements made in court, on May 1, 2020, law enforcement in Gaston County conducted a traffic stop of the vehicle Gonzalez-Perez was driving. Over the course of the traffic stop, law enforcement found more than two kilograms of carfentanil hidden in a shoebox inside the vehicle. The approximate street value of the carfentanil seized is $175,000. Court records show that Gonzalez-Perez had traveled to Atlanta to obtain the carfentantil and was headed back to Western North Carolina when he was intercepted by law enforcement.
On November 16, 2021, Gonzalez-Perez pleaded guilty to possession with intent to distribute carfentanil and aiding and abetting.
The DEA and the Gaston County Police Department investigated the case.
Assistant U.S. Attorney Taylor G. Stout of the U.S. Attorney’s Office in Charlotte prosecuted the case.
California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans ResidentRead the Press Release
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg G. Guidry to conspiracy to commit wire fraud, in violation of Title 18, United States Code, Sections 1349 and 1343, for his role in a SIM Swap scam that targeted at least forty people, including a New Orleans-area physician (Victim A).
According to court documents, a SIM Swap scam is a cellular phone account takeover fraud that results in the routing of a victim’s incoming calls and text messages to a different phone. Once a perpetrator is able to swap the SIM card, it is likely he is able to obtain access to a victim’s various personal accounts, including email accounts, bank accounts, and cryptocurrency accounts, as well as any other accounts that use two-factor authentication.
LI participated in a scheme that involved multiple parts. First, in January 2018, they defrauded Apple, Inc. into providing a second Apple iPhone without paying for it by convincing an Apple customer service representative that they had not received an Apple iPhone 8 they ordered (hereinafter “the Apple iPhone 8”). LI took possession of the Apple iPhone 8. LI and his co-conspirators then arranged for victims’ telephone numbers to be swapped to SIM cards contained in cellular phones in their possession, including the Apple iPhone 8. Between July 2018 and December 2018, LI participated in unauthorized SIM Swaps with his co-conspirators that targeted at least forty phone numbers.
Specifically, on November 10, 2018, Victim A’s telephone number was swapped to the Apple iPhone 8, which LI kept in his dorm room at a university in California. The SIM swap caused the transmission of a series of writings, signs, signals, and sounds that traveled in interstate commerce, including between the States of Florida, Louisiana, and California. Thereafter, LI and his co-conspirators gained access to Victim A’s email accounts and cryptocurrency accounts. Thereafter, one or more members of the conspiracy called Victim A and threatened to release contents of his email account unless Victim A paid a 100 Bitcoin ransom. Ultimately, they were able to steal approximately $57,117.50 worth of cryptocurrency before Victim A was able to regain control of his accounts. LI’s participation in a SIM Swap of another individual on December 4, 2018, caused that victim to lose approximately $4,000. In total, between July 19, 2018, and December 6, 2018, LI participated in unauthorized SIM Swaps with his co-conspirators that targeted at least forty victims.
LI faces a maximum term of twenty (20) years in prison, a fine of up to $250,000.00, up to three (3) years of supervised release after imprisonment, and a mandatory $100 special assessment fee per count. He may also be ordered to pay restitution to the victims for their losses. Sentencing before Judge Guidry has been scheduled for August 9, 2022.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation. Assistant United States Attorney Jordan Ginsberg, the Public Corruption Unit Chief, is in charge of the prosecution.
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California Man Sentenced to 25 Years in Federal Prison for Kidnapping Former Dating Partner, Illegal Firearm PossessionRead the Press Release
MEDFORD, Ore.—On May 17, 2022, a Humboldt County, California man was sentenced to 25 years in federal prison for the armed kidnapping of three adult victims, including a former dating partner, and illegally possessing a stolen firearm as a convicted felon.
George Gene Rose, 45, was sentenced to 300 months in federal prison and five years’ supervised release.
“Mr. Rose’s callous and terrifying kidnapping of his former partner and two other adult victims warrant the lengthy prison sentence imposed today. We hope this sentence will bring some measure of peace and closure for these victims after this harrowing ordeal,” said Scott Erik Asphaug, U.S. Attorney for the District of Oregon.
“The physical and emotional toll Mr. Rose subjected his victims to cannot be undone; however, our hope is that today’s sentence begins the healing process for these victims. His actions were cold-blooded and egregious and physical and emotional violence of this kind will not be tolerated,” said Kieran L. Ramsey, Special Agent in Charge of the FBI in Oregon.
According to court documents, on August 3, 2020, Rose entered the apartment of his first victim, a former dating partner, and waited for them to return home from work. Once inside, he stole a shotgun and several shotgun shells belonging to the victim’s landlord. When the victim returned home with a roommate, Rose confronted both individuals and ordered them to the ground at gunpoint. He bound both by their hands and feet and placed duct tape over their mouths and faces. Rose located a third victim in an adjacent bedroom and tied them up in a similar manner at gunpoint. When the third victim tried to break free of the binding, Rose struck them in the head with the butt of the stolen shotgun.
Rose then forced all three victims into a stolen pickup truck and fled. Several hours later, he released his second and third victims in a rural area of Northern California and told them to seek help from a house located two miles away. Rose continued driving north toward Oregon, while his first victim faded in and out of consciousness. Near Talent, Oregon, Rose abandoned the truck and led his first victim, who was not wearing shoes, through a densely wooded area. He repeatedly voiced his intention to kill the victim and himself.
Three days after the kidnapping, Rose’s victim convinced him to turn himself in. Rose eventually allowed the victim to knock on the door of a nearby residence and negotiate the terms of his surrender to police. Rose was arrested in possession of the stolen shotgun and more than two dozen shotgun shells.
On May 20, 2021, a federal grand jury in Medford returned a two-count indictment charging Rose with kidnapping and illegally possessing a firearm as a convicted felon. On September 27, 2021, he pleaded guilty to both charges.
U.S. Attorney Asphaug and Special Agent in Charge Ramsey made the announcement.
This case was investigated by the FBI with assistance from the Jackson County Sheriff’s Office, Humboldt County Sheriff’s Office, and the Humboldt County District Attorney’s Office. It was prosecuted by John C. Brassell, Assistant U.S. Attorney for the District of Oregon.
Domestic violence involving a current or former partner is a serious crime that includes both physical and emotional abuse. Sometimes these crimes are hidden from public view with survivors suffering in silence, afraid to seek help or not knowing where to turn. The traumatic effects of domestic violence also extend beyond the abused person, impacting family members and communities.
If you or someone you know are in immediate danger, please call 911.
If you need assistance or know someone who needs help, please contact the National Domestic Violence Hotline by calling 1-800-799-SAFE (7233) or texting “START” to 88788. Many communities throughout the country have also developed support networks to assist survivors in the process of recovery.
COVID Relief Fraudsters Sentenced to PrisonRead the Press Release
Orlando, Florida – U.S. District Judge Anne C. Conway has sentenced Tomas Ziupsnys (39, Kissimmee) to five years in federal prison for conspiracy to commit bank fraud, bank fraud, and aggravated identity theft. Holly Lynn Urban (36, Kissimmee) was sentenced to two years and six months in federal prison for conspiracy to commit bank fraud. The court also ordered both defendants to forfeit $632,000, which they had obtained from their participation in the bank fraud conspiracy. Ziupsnys had pleaded guilty on February 3, 2022, and Urban had pleaded guilty on January 20, 2022.
According to court documents, Ziupsnys and Urban conspired to defraud multiple banks by submitting false Paycheck Protection Program (PPP) loan applications to the Small Business Administration (SBA) and PPP-approved lenders.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act is a federal law that was enacted in March 2020. It was designed to provide emergency financial assistance to millions of Americans who suffered the economic effects of the COVID-19 pandemic. One source of relief that the CARES Act provided 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 allowed qualifying small businesses and other organizations to receive loans with a maturity of two years and an interest rate of one percent. Businesses were required to use PPP loan proceeds for payroll costs, interest on mortgages, rent, and utilities. The PPP allowed the interest and principal to be forgiven if the business spent the proceeds on these expenses within a set time period and used at least a certain percentage of the loan toward payroll expenses.
In furtherance of their bank fraud conspiracy, Ziupsnys and Urban submitted six loan applications that contained numerous false representations about the number of employees, average monthly payroll expenses, and annual sales revenue of five companies that they purportedly owned and controlled. Ziupsnys also submitted fabricated tax, payroll, and revenue documents in support of those six fraudulent PPP applications.
Moreover, Ziupsnys submitted false tax forms in support of at least one of the applications, using without authorization the personally identifiable information of Victim-1 and Victim-1’s two minor children. Ziupsnys had obtained the victims’ Social Security numbers when he contacted Victim-1 and expressed interest in employing Victim-1 and the two children in connection with the FedEx routes that he and Urban intended to purchase with PPP funds. After obtaining the victims’ Social Security numbers, Ziupsnys did not contact Victim-1 again concerning employment, and instead used the Social Security numbers on the false tax forms that he submitted in support of one of the loan applications that he and Urban submitted.
Ziupsnys and Urban’s false and fraudulent representations caused the SBA and the PPP lenders to approve and fund three PPP loans, totaling approximately $897,000 ($265,300 of which the bank froze before Urban and Ziupsnys could access the funds). Ziupsnys and Urban unlawfully transferred a significant portion of the PPP funds to an escrow account in connection with their intended purchase of a FedEx route.
In addition to conspiring with Urban, Ziupsnys submitted three additional fraudulent PPP loan applications, requesting more than $497,000. None of those applications were funded.
This case was investigated by the Federal Bureau of Investigation, the Federal Deposit Insurance Corporation Office of the Inspector General, and the Small Business Administration Office of the Inspector General. It was prosecuted by Assistant United States Attorney Emily C. L. Chang.
CEO of Renewable Energy Company Charged with Fraud, Identity Theft, Money Laundering, and Obstruction OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that James Abrams, age 39, of Easley, South Carolina, was indicted yesterday by a federal grand jury on wire and mail fraud, identity theft, money laundering, unlawful monetary transactions, obstruction of justice, and false statement offenses.
According to United States Attorney John C. Gurganus, the indictment alleges that Abrams, the owner and Chief Executive Officer of EthosGen LLC, provided forged documents and false information to induce several investors to invest $1,100,000 in his company. Abrams allegedly provided the potential investors with forged tax returns, false financial records, forged contracts with purported customers of EthosGen LLC, and a forged intellectual property license. The forged documents and false information inflated EthosGen LLC’s revenues, business activity, and profitability, thereby making it a more attractive investment. In addition to 19 charges of wire fraud and mail fraud, Abrams also faces five charges of aggravated identity theft, for forging signatures and using other individuals’ personal information on forged documents, without their authorization.
The indictment also alleges that Abrams concealed his scheme by providing forged bank account statements and false information to EthosGen LLC’s Chief Financial Officers and accounting professionals. Abrams is accused of using over $792,000 of the investors’ money to purchase a personal residence in South Carolina. To conceal his financial activities, Abrams alleged laundered $700,000 of the funds through a series of bank accounts under his control, before purchasing the residence. Abrams faces 13 charges of money laundering and unlawful financial transactions for his illicit financial activities.
Abrams also is accused of lying to his investors and former Chief Financial Officer that he had used the funds to purchase company inventory for EthosGen LLC. He allegedly provided investors with falsified company reports and accounting records to corroborate his misrepresentations about the use of the investment funds.
The indictment further alleges that, upon becoming aware of the Internal Revenue Service’s criminal investigation of Abrams, he took several steps to obstruct the investigation. Namely, he is accused of creating false documents and accounting records that purported to classify his embezzlement of investor funds as a shareholder loan, and faces four counts of obstruction of justice. He further was charged with seven counts of providing false statements to federal investigators, by lying about purchasing inventory for EthosGen LLC, claiming that EthosGen LLC owed him $800,000, stating that he provided his investors with truthful information when they evaluated his company during a due diligence process, and claiming ignorance about the origin of multiple forged contracts that he sent to investors.
The indictment seeks forfeiture of the funds Abrams secured from investors during the scheme, and of the residence he purchased with them in South Carolina.
The case was investigated by the Internal Revenue Service’s Criminal Investigations Division. Assistant U.S. Attorney Phillip J. Caraballo is prosecuting the case.
The maximum penalty under federal law for the most serious offenses are 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. The aggravated identity theft charges carry mandatory, consecutive two-year minimum sentences of imprisonment. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Brazilian National Pleads Guilty in Nationwide Fraud that Exploited App-Based Food Delivery Customers During PandemicRead the Press Release
Assistant U.S. Attorney Kevin Mokhtari (619) 546-8402
NEWS RELEASE SUMMARY – May 18, 2022
SAN DIEGO – Gustavo De Avila Moreira Farinha today became the last of five Brazilian nationals to plead guilty in a nationwide fraud and identity theft scheme.
De Avila pleaded guilty before U.S. Magistrate Judge Jill Burkhardt to wire fraud conspiracy, money laundering and multiple aggravated identity theft charges.
In May 2021, five Brazilian nationals, including De Avila, were charged with engaging in a nationwide conspiracy to establish fraudulent driver accounts with multiple internet and app-based rideshare and food delivery companies, including by using identities stolen from the customers of those companies.
According to his plea agreement, De Avila admitted that between 2018 and May 2021, he and his co-conspirators, all of whom were Brazilian nationals living in the United States illegally, operated a scheme to defraud major app-based rideshare and food delivery companies. In Spring 2020, with the COVID-19 pandemic in full swing, the conspirators shifted away from the rideshare companies, which saw a dramatic decrease in traffic, to food, grocery and other delivery companies, which saw a corresponding and significant increase in demand. De Avila and his co-conspirators exploited the surge in demand by creating new driver accounts with stolen identities, collecting referral bonuses from the fraudulent accounts, and by using, renting, and selling the accounts to others on these platforms.
De Avila and his co-conspirators also admitted that once they received payment from the rideshare and delivery companies, they laundered the money both to promote the conspiracy and to conceal the fact that the source of the funds were an elaborate fraudulent scheme. While the fraudulent scheme targeted popular app-based rideshare and food delivery services, De Avila and his co-conspirators also stole and used the identities of close to 100 victims to create fraudulent driver accounts on the various platforms over the three-year conspiracy.
“As of today, all five defendants in this case have admitted their elaborate scheme to steal the identities of hundreds of unsuspecting victims, many of whom turned to food delivery services to survive the pandemic,” said U.S. Attorney Randy Grossman. “Identity theft can be a nightmare of frustration and angst for victims who struggle to reclaim their good names. These defendants are the ones struggling now.” Grossman thanked the prosecution team and agents from Homeland Security Investigations for their excellent work to achieve justice in this case.
“Today’s guilty plea is an example that this type of criminal conduct will not be tolerated,” said HSI San Diego acting Special Agent in Charge Juan Munoz. “Homeland Security Investigations agents will continue to investigate allegations of wire fraud, money laundering, and identity fraud to ensure those who participate in these illegal activities will be brought to justice. We also remain committed to working with the prosecutors to bring charges against anyone who deliberately harms and deceives others for their own personal profit.”
Sentencing for De Avila is scheduled for August 29, 2022, at 8:30 a.m. before U.S. District Judge Gonzalo P. Curiel.
DEFENDANTS Case Number 21CR1538-GPC
Gustavo De Avila Moreira Farinha Age: 30 Brazil
Tatiane Pereira Arantes Age: 38 Brazil
Natalia Magalhaes Rocha Age: 30 Brazil
Leonardo Trulsen De Oliveira Age: 30 Brazil
Thassya Da Silva Alves Age: 30 Brazil
SUMMARY OF CHARGES
Count 1 - Conspiracy to Commit Wire Fraud – Title 18, U.S.C., 1349
Maximum Penalty: Twenty years in prison, $250,000 fineCount 2 – Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., 1956(a)(1)(A)(i), (b)(i), and 1956(h)
Maximum Penalty: Twenty years in prison, $500,000 fine or twice the value of the monetary instruments
Counts 3-17- Aggravated Identity Theft – Title 18, U.S.C., 1028A
Maximum Penalty: Mandatory-minimum two years in prison, to run consecutively to the specified felony.
AGENCY
Homeland Security Investigations
Bluefield Man Pleads Guilty to Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Bluefield man pleaded guilty today to being a felon in possession of a firearm.
According to court documents and statements made in court, Torrey Hairston, 34, admitted that law enforcement officers found a pair of 9mm semi-automatic pistols, a Beretta Nano and a Glock 26, after responding to a report of a domestic altercation at his residence on March 19, 2021. One of the firearms was in Hairston’s pocket and the other was on the floor of Hairston’s apartment.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. Hairston knew he was prohibited from possessing a firearm because of his March 29, 2017, conviction for possession with intent to distribute a controlled substance in Mercer County Circuit Court.
Hairston is scheduled to be sentenced on September 12, 2022, and faces a maximum penalty of 10 years in prison, three years of supervised release and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the Bluefield Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) for conducting the investigation.
Senior United States District Judge David A. Faber presided over the hearing. Assistant United States Attorney Andrew D. Isabell is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:21-cr-233.
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Austin Man Sentenced for Hotel Investment Fraud SchemeRead the Press Release
AUSTIN – Today an Austin man was sentenced to 70 months in prison and ordered to pay $5,052,366.92 in restitution for his role in a fraud scheme.
According to court documents, from 2012 until June 2018, Jason Michael Schubert, 47, devised a scheme to bilk hotel investors out of millions of dollars. Schubert identified potential investors by conducting seminars on how to make money from investing in hotel properties, known as “Rich in Five” seminars, charging the participants substantial fees to attend. Schubert then solicited money from the participants for investing in preexisting hotel properties that he would manage and operate while claiming that investors would profit with little effort on their part.
However, many of the hotels were older and in substantial disrepair. Although Schubert had no hotel management experience, he represented that investor funds would be used to renovate the hotels. Instead, he misappropriated the money by paying himself significant “management fees.” Schubert’s fraudulent activities depleted investor funds, causing the hotel properties to go into foreclosure with a loss of over $5 million to investors.
On December 2, 2020, Schubert pleaded guilty to one count of wire fraud and one count of engaging in a monetary transaction involving criminally derived property.
“This defendant engaged in a complex fraud involving commercial real estate, moving funds among numerous bank accounts, and making many false promises to well-intentioned investors,” said United States Attorney Ashley C. Hoff. “Like so many other fraud schemes, this scheme was designed to line the defendant’s own pockets with other people’s hard-earned money. Now that his scheme has been dismantled, we are confident that the prosecution and sentencing of this defendant will bring a measure of justice to his victims.”
“This is a clear case of a criminal taking advantage of investors by misappropriating their life savings for his own financial gain,” said FBI Special Agent in Charge Oliver E. Rich. “The FBI will continue its vigorous pursuit of those who commit these types of fraudulent schemes to hold them accountable for their actions.”
This case was investigated by the FBI, with assistance from Internal Revenue Service – Criminal Investigations, the Texas State Securities Board, and the Texas Department of Insurance.
Assistant U.S. Attorney Matthew Devlin prosecuted the case.
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Attorney General Merrick B. Garland Meets with Supreme Court Officials regarding Judicial SecurityRead the Press Release
Attorney General Merrick B. Garland this afternoon convened a meeting with Justice Department and Supreme Court officials to discuss the security needs of Justices and the Court since the unauthorized release of a draft Court opinion. At the Attorney General’s direction, the U.S. Marshals Service accelerated the provision of around-the-clock security at the homes of all Justices, among other actions, last week.
Attendees also discussed ongoing efforts to enhance coordination, intelligence sharing, and technical support as it relates to judicial security. The Attorney General reiterated the Department’s commitment to take all appropriate actions to further enhance the security of Justices and the Court.
“The rise of violence and unlawful threats of violence directed at those who serve the public is unacceptable and dangerous to our democracy,” said Attorney General Garland. “I want to be clear: while people vote, argue, and debate in a democracy, we must not – we cannot – allow violence or unlawful threats of violence to permeate our national life. The Justice Department will not tolerate violence or threats of violence against judges or any other public servants at work, home, or any other location.”
Those joining the Attorney General at the meeting included U.S. Marshals Service Director Ron Davis, FBI Deputy Director Paul M. Abbate, U.S. Supreme Court Marshal Gail Curley, Supreme Court Police Chief Paul Coleman, and Counselor to the Chief Justice Jeff Minear.
18 Arrested, Charged in East Texas Paycheck Protection Program-Related FraudRead the Press Release
PLANO, Texas – Nineteen individuals have been named in a federal indictment charging them with violations in the Eastern District of Texas, announced U.S. Attorney Brit Featherston today.
The indictment, returned by a federal grand jury on May 12, 2022, charges the defendants with conspiracy to commit wire fraud. The following 18 defendants have either been arrested or summoned for appearance before a federal magistrate judge:
Michael Lewayne Hill, a/k/a Tank, 47, of Mineral Wells;
Andrew Charles Moran, 43, of Lewisville;
Peter Keovongphet, a/k/a Lil’ Pete, 34, of Ft. Lauderdale, FL;
Ty Alan Burkhart, 34, of Frisco;
Jason Lawrence Geiger, a/k/a Austin St. John a/k/a the Red Power Ranger, 47, of McKinney;
Eric Reed Marascio, a/k/a Phoenix Marcon, 50, of Allen;
Christopher Lee McElfresh, 43, of Frisco;
Cord Dean Newman, 44, of Homosassa, FL;
Elmer Omar Ayala, 45, of Midlothian;
Gregory Fitzgerald Hatley, Jr., 38, of Allen;
Alexander Eric Cortesano, 52, of Dallas;
Arthur Atik Pongtaratik, 33, of Carrollton;
Miles Justin Urias, 34, of Richardson;
Fabian C. Hernandez, 44, of Lake Alfred, FL;
Daniel Lee Warren, 33, address unknown;
Rajaa Bensellam, 49, of Allen;
Hadi Mohammed Taffal, 50, of Allen; and
Jonathon James Spencer, a/k/a Spence, 33, of Rowlett.
According to the indictment, the defendants, led by Michael Hill and Andrew Moran, are alleged to have executed a scheme to defraud lenders and the Small Business Administration’s (SBA's) Paycheck Protection Program (PPP). Hill is alleged to have recruited co-conspirators to use an existing business or create a business to submit applications to obtain PPP funding. Once enlisted, Moran is alleged to have assisted his co-conspirators with the application paperwork, including fabricating supporting documentation and submitting the application through the online portals. On the applications, the defendants are alleged to have misrepresented material information such as the true nature of their business, the number of employees, and the amount of payroll. Based on these material misrepresentations, the SBA and other financial institutions approved and issued loans to the defendants. Once in receipt of the fraudulently obtained funds, the defendants did not use the money as intended, such as to pay employee salaries, cover fixed debt or utility payments, or continue health care benefits for employees. Instead, the defendants typically paid Hill and Moran, transferred money to their personal accounts, and spent the funds on various personal purchases. In other instances, the defendants sent the fraudulently obtained funds to Jonathon Spencer for purported investment in foreign exchange markets. In total, the defendants are alleged to have fraudulently obtained at least 16 loans and at least $3.5 million.
If convicted, the defendants each face up to 20 years in federal prison.
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 1 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 to be forgiven if businesses spend the proceeds on these expenses within eight weeks of receipt and use at least 75 percent of the forgiven amount for payroll.
This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations. This case is being prosecuted by Assistant U.S. Attorneys in the Eastern District of Texas.
A grand jury indictment is not evidence of guilt. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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"Long Time Coming" Update: Chicago Man Sentenced to Prison for Role in Multi-State Drug ConspiracyRead the Press Release
CHARLESTON, W.Va. – A Chicago man was sentenced today to three years in prison, to be followed by three years of supervised release, for his role in a multi-state drug trafficking organization (DTO) responsible for distributing methamphetamine, fentanyl, cocaine and marijuana in Parkersburg and elsewhere.
According to court documents and statements made in court, on August 31, 2021, Floyd Dermonta Ramsey, 42, was riding in a vehicle while in possession of 98 pills containing fentanyl, just over 68 grams of cocaine, and approximately 3 pounds of marijuana that he intended to distribute to others. The vehicle was pulled over in Parkersburg by a trooper with the West Virginia State Police who searched the vehicle and seized the controlled substances.
Ramsey was delivering the drugs to the residence of co-defendant Carlo Ramsey as part of a months-long conspiracy to distribute various controlled substances in Parkersburg. Months of surveillance by law enforcement officers established that Floyd Ramsey was a supplier of various controlled substances to the conspiracy, which he would regularly transport or arrange to have transported by others into the Parkersburg area from Chicago.
Floyd Ramsey pleaded guilty to possession with intent to distribute fentanyl, cocaine, and marijuana, and has a long criminal history that now includes six felony convictions.
Today’s sentencing is the latest result from a nearly year-long investigation dubbed “Long Time Coming.” Co-defendants Carlo Ramsey, Era Dawn Corder, Ambera Roberts, Matthew Edward Depew, and Robert Sanders, Jr., previously pleaded guilty to felony charges in United States District Court for the Southern District of West Virginia. Roberts was sentenced to 1 year and six months in prison. Depew was sentenced to five years in prison. All other defendants are awaiting sentencing. The investigation also resulted in more than a dozen arrests on state criminal complaints in Wood County.
United States Attorney Will Thompson made the announcement and commended the excellent investigative work of the Drug Enforcement Administration (DEA), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Parkersburg Narcotics Task Force (PNTF), the Parkersburg Police Department, the West Virginia State Police, the United States Postal Inspection Service, the Vienna Police Department, the Williamstown Police Department, the Wood County Sheriff’s Office, the Cabell County Sheriff’s Department, the Boyd County, Kentucky, Sheriff’s Department, the Russell, Kentucky, Police Department and the Raceland, Kentucky, Police Department.
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jeremy B. Wolfe prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking organizations, transnational criminal organizations, and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-163.
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Tuesday 17 May 2022
“Lunchtime Looter” charged in multiple crimesRead the Press Release
HOUSTON – A 35-year-old Houston man is set to make his appearance in federal court for allegedly committing multiple bank robberies in the Houston area, announced U.S. Attorney Jennifer B. Lowery.
Marques Bryant is charged with four counts of bank robbery. He is currently in federal custody and set for initial appearance before U.S. Magistrate Judge Sam S. Sheldon today at 2 p.m.
The criminal complaint, filed May 3, alleges Bryant committed four bank robberies in the Houston area and is allegedly connected to a separate bank robbery in Chicago.
From January to March, Bryant allegedly robbed IBC Bank, Wells Fargo Bank, Comerica Bank and PNC Bank. The charges allege that during each robbery, Bryant demanded money via a handwritten note, wore a black and white face mask, black jacket and White Sox hat. He then allegedly fled on foot following each robbery.
On March 15, Bryant also robbed a Chase Bank in Illinois, according to the complaint. There, he allegedly demanded money with a handwritten note which read “give me all the money in the drawer. Don’t call nobody no typing in the computer. Put it in a envelope. Will shoot.”
According to the complaint, he allegedly wore the same clothes and several accessories as during the Houston area robberies. The notes used during all the robberies also appear to be very similar, according to the charges.
If convicted, Bryant faces up to 20 years in federal prison and a possible $250,000 maximum fine.
The FBI Violent Crimes Task Force conducted the investigation with assistance from state and local law enforcement partners in Houston and Chicago. Assistant U.S. Attorney Jill Stotts is prosecuting the case.
A criminal complaint is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment BenefitsRead the Press Release
LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance (UI) benefits – mostly pandemic-related relief – by using stolen identities, some of which belonged to California prison inmates.
The arrests were made pursuant to a 39-count indictment that charges 13 defendants in a scheme to use misappropriated personal identifying information (PII) to fraudulent apply for, and receive, unemployment benefits, mostly during the second half of 2020.
The lead defendant in the case is Natalie Le Demola, 37, who is currently serving a life prison sentence after she was convicted in 2005 of first-degree murder. The indictment also charges Carleisha Neosha Plummer, 32, of Los Angeles, who was a close associate of Demola in prison until she was paroled in July 2020.
The indictment charges all 13 defendants with conspiracy to commit wire fraud and bank fraud. The conspiracy count alleges 150 overt acts, including illegally obtaining PII, some of which was provided by an unnamed prison official employed by the California Department of Corrections and Rehabilitation.
The indictment names various defendants in 31 bank fraud counts and seven aggravated identity theft counts.
Demola, Plummer and other co-conspirators “would acquire the PII, such as the names, dates of birth, and Social Security numbers, of individuals, including identity theft victims, who were not eligible for UI benefits, including pandemic benefits, because they were employed, retired, or incarcerated,” the indictment alleges. Members of the conspiracy then allegedly used the information to make fraudulent online applications for UI benefits from the California Employment Development Department (EDD). Once the applications were approved, members of the conspiracy received EDD-funded debit that allowed them to withdraw money from ATMs across Southern California, according to the indictment.
The defendants named in the indictment are:
- Demola, originally of Corona, who will be brought to federal court to face the charges in this case;
- Plummer, 32, of Los Angeles, who was arrested today;
- Khanshanda King, 31, of Los Angeles, who is still being sought;
- Cleshay Johnson II, 28, of Los Angeles, who is still being sought;
- James Antonio Johnson, who has several aliases including “Big Dawg Niddy,” 31, of Los Angeles, who is currently in custody in a Los Angeles County jail;
- Felicite Aleisha King, 41, of Los Angeles, who is still being sought;
- Shafequah Lynete Mitchell, 33, of Los Angeles, who is currently traveling outside of California;
- Loresha Shamone Davis, 31, of Moreno Valley, who was arrested today;
- Porsha Latrice Johnson, 32, of Lynwood, who was arrested today;
- Donisha Lashawn Pace, 38, of South Los Angeles, who was arrested today;
- Dominique Charmone Martin, 37, of Yucaipa, who is still being sought;
- Mykara Destiny Robertson, 23, of Los Angeles, who is still being sought; and
- Amber Jane Wade, 34, of Palmdale, who was arrested today.
Those arrested today are being arraigned this afternoon in United States District Court in Los Angeles.
The conspiracy and bank fraud charges each carry a statutory maximum sentence of 30 years in federal prison. Aggravated identity theft carries a mandatory two-year consecutive sentence.
An indictment contains allegations that a defendant has committed a crime. Every defendant is presumed to be innocent until and unless proven guilty in court.
The investigation into this scheme was conducted by the Los Angeles El Camino Real Financial Crimes Task Force, a multi-agency task force led by Homeland Security Investigations that includes federal and state investigators who are focused on financial crimes in Southern California. The California Employment Development Department, the California Department of Corrections and Rehabilitation, the United States Department of Labor – Office of Inspector General, the Inglewood Police Department, and the United States Marshals Service participated in this investigation.
Assistant United States Attorney Gregory Bernstein of the Major Frauds Section is prosecuting this case.
Winner Man Sentenced for Failure to Register as Sex OffenderRead the Press Release
United States Attorney Alison J. Ramsdell announced that a Winner, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on May 16, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
Arvin Brave Bird, age 53, was sentenced to 16 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Brave Bird was indicted by a federal grand jury on January 11, 2022. He pled guilty on February 24, 2022.
Brave Bird was convicted of Abusive Sexual Contact in April 2017. As a result of this conviction, he is required to register as a sex offender. On November 4, 2021, Brave Bird updated his registration to reflect that he was residing in Rapid City, South Dakota. In November 2021, Brave Bird was directed by his supervising probation officer to relocate to Yankton, South Dakota, for purposes of attending a treatment program. Brave Bird thereafter moved out of his Rapid City residence, but he did not report to treatment in Yankton and did not update his registration. An arrest warrant was subsequently issued and on December 16, 2021, Brave Bird was arrested at a residence in Winner.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Brave Bird was immediately turned over to the custody of the U.S. Marshals Service.
White River Man Sentenced for ArsonRead the Press Release
United States Attorney Alison J. Ramsdell announced that a White River, South Dakota, man convicted of Arson was sentenced on May 16, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
Gabriel Roubideaux, age 34, was sentenced to 26 months in federal prison, followed by three years of supervised release, $22,675 in restitution, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Roubideaux was indicted by a federal grand jury on June 8, 2021. He pled guilty on February 1, 2022.
The conviction stemmed from an incident that occurred in March 2021, in Mellette County, South Dakota. In the early morning hours of March 16, 2021, Roubideaux intentionally set fire to a shed that was next to an occupied residence in the Upper Swift Bear community. The shed subsequently collapsed against the residence, setting it on fire. Both the shed and the residence were destroyed in the fire.
This case was investigated by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Kirk Albertson prosecuted the case.
Roubideaux was immediately turned over to the custody of the U.S. Marshals Service.
Waterloo Man Who Stole Semi-Automatic Rifle from Friend Sentenced to over Six Years in Federal PrisonRead the Press Release
A man who stole a friend’s firearm and sold it to a felon was sentenced May 16, 2022, to more than six years in federal prison.
Cole McNamara, age 28, from Waterloo, Iowa, received the prison term after a November 2, 2021 guilty plea to being a prohibited person in possession of a firearm.
In a plea agreement, McNamara admitted he was receiving treatment at a substance abuse facility in October 2020. He left the treatment facility and entered a friend’s home in Independence, Iowa, where he stole a semi-automatic rifle, among other items. McNamara was later apprehended at the Isle of Capri casino in possession of methamphetamine, his friend’s wallet, and titles to his friend’s vehicles. McNamara is prohibited from possessing firearms because he is a convicted felon, drug user, and was previously convicted of a misdemeanor crime of domestic violence. At sentencing, McNamara declared, “I am 100% guilty of this crime.” In reference to his previous convictions, the sentencing judge noted McNamara was a “one man crime wave.”
McNamara was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. McNamara was sentenced to 78 months’ imprisonment and fined $100. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
McNamara is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Liz Dupuich and investigated by the Independence Police Department in Independence, Iowa.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21-cr-2069.
Follow us on Twitter @USAO_NDIA.
Waterloo Drug Dealer Sentenced to Federal Prison for Possessing a FirearmRead the Press Release
A Waterloo man who illegally possessed a firearm as a drug user was sentenced May 16, 2022, to more than a year in federal prison.
Kierin Craig Johnson, age 24, from Waterloo, Iowa, received the prison term after an October 15, 2021 guilty plea to possession of a firearm by a drug user.
Information disclosed at sentencing showed that, in September and October 2019, Johnson posted several videos to social media showing him smoking marijuana and possessing a gun. Johnson also posted videos advertising the sale of marijuana. On October 18, 2019, law enforcement searched Johnson’s home, which he shared with his brother, and recovered evidence of marijuana distribution throughout the residence. While officers were searching, Johnson arrived home and officers seized a loaded handgun from a vehicle associated with Johnson. After his arrest, Johnson admitted to smoking marijuana for several years, and his urine specimen tested positive for marijuana and other substances.
Johnson was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Johnson was sentenced to 12 months’ and 1 day imprisonment. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system. Johnson was released on the bond previously set and is to surrender to the United States Marshal on May 31, 2022.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was prosecuted by Assistant United States Attorney Dillan Edwards and investigated by the Waterloo Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 20-CR-02045.
Follow us on Twitter @USAO_NDIA.
Warren Man Sentenced to Sixteen Years in Prison for Enticement of a Minor to Engage in Sex, Possessing and Distributing Child PornographyRead the Press Release
PROVIDENCE, RI – A Warren man who admitted to enticing a minor female online to meet him at a local mall where he planned to dress her in a diaper and engage in illicit sexual activity, and who further admitted to possessing and distributing child pornography, was sentenced today to sixteen years in federal prison, announced United States Attorney Zachary A. Cunha.
Christopher Kinney, 47, previously admitted in court that in April 2018, he had a series of online communications with a person whom he believed to be a 14-year-old girl. The communications rapidly became sexually explicit, with Kinney expressing an interest in meeting the teenager at the Warwick Mall and then engaging in sexual activity in the mall or elsewhere. The person Kinney was communicating with was in fact a Rhode Island State Police Detective assigned to the Internet Crimes Against Children (ICAC) Task Force.
Kinney was subsequently arrested on April 26, 2018, when he travelled to the mall, believing he was going to meet the girl at the food court. A search of Kinney’s car resulted in the discovery of, diapers, condoms and various items that he had discussed using for sexual purposes during his prior chats. A cellphone seized from Kinney at the time of his arrest was found to contain 56 images of child pornography, as well as evidence that, on numerous occasions, he had electronically received and shared files of child pornography and images of children being harshly punished and/or beaten.
Kinney pled guilty in May 2018 to coercion and enticement of a minor, possession of child pornography, and distribution of child pornography. He was sentenced today by U.S. District Court Judge William E. Smith to 192 months in federal prison to be followed by lifetime supervised release. He was also ordered to pay $3,000 in restitution to a victim identified in the images found on his phone.
The case was prosecuted by Assistant U.S. Attorney Ronald R. Gendron.
The matter was investigated by the Rhode Island Internet Crimes Against Children Task Force, with the assistance of Homeland Security Investigations.
###
Visa holder indicted trafficking cocaine through WTBRead the Press Release
LAREDO, Texas – A 31-year-old Mexican National who resided in Nuevo Laredo, Tamaulipas, has been charged with conspiracy to possess with intent to distribute more than five kilograms of cocaine, announced U.S. Attorney Jennifer B. Lowery.
Today, a federal grand jury returned the two-count indictment against Sergio Bustos-Cruz. He is expected to appear for his arraignment in the near future before U.S. Magistrate Judge Diana Song Quiroga.
Originally charged by criminal complaint, Bustos-Cruz allegedly attempted to drive through the World Trade Bridge in Laredo on April 21. Upon arrival, authorities referred him to secondary inspection where an X-ray can of his vehicle revealed anomalies within the roof of the tractor cab, according to the charges.
Upon further inspection, law enforcement allegedly discovered several bundles containing 11.62 kilograms of cocaine.
The charges further allege he in violation of the terms of his non-immigrant Visa and could face removal proceedings following his .
If convicted, Bustos-Cruz faces up to life in prison and a possible $10 million maximum fine.
Homeland Security Investigations conducted the investigation with the assistance of the Drug Enforcement Administration. Assistant U.S. Attorney Matthew Isaac is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
University of Maryland Shore Regional Health Agrees to Pay $296,870 to Settle Federal False Claims Act Allegations of Billing for Unsupervised Radiation Therapy and Diagnostic ServicesRead the Press Release
Baltimore, Maryland – The University of Maryland Shore Regional Health in Easton, Maryland (“Shore Health”), has agreed to pay the United States $296,870 to resolve allegations that it violated the federal False Claims Act by submitting false claims to the United States for radiation therapy and diagnostic services that lacked the required supervision from a physician.
The civil settlement was announced by United States Attorney for the District of Maryland Erek L. Barron and by Special Agent in Charge Maureen Dixon of the U.S. Department of Health and Human Services-Office of Inspector General.
“It is imperative that Medicare and other federal health care programs are protected from fraud because those programs are funded through taxpayer dollars,” said United States Attorney Erek L. Barron. “The United States Attorney’s Office will hold accountable those providers who defraud federal health care programs.”
“Providers who submit false claims to Medicare are undermining the integrity of federal health care programs,” said Special Agent in Charge Maureen Dixon, at the Department of Health and Human Services, Office of Inspector General (HHS-OIG). “HHS-OIG is proud to work alongside our law enforcement partners to protect valuable taxpayer dollars from fraud.”
Shore Health is a part of the University of Maryland Medical System and primarily serves the needs of Maryland residents in Caroline, Dorchester, Queen Anne’s, Talbot, and Kent counties. According to the settlement agreement, from January 16, 2014 through July 5, 2018, Shore Health billed Medicare for radiation therapy and diagnostic services. During this time period, Medicare covered radiation therapy and diagnostic services furnished in an outpatient setting when rendered under the direct supervision of a physician. “Direct supervision” means that the physician must be immediately available to furnish assistance and direction throughout the performance of the procedure. It does not mean that the physician must be present in the room when the procedure is performed. At all relevant times, Shore Health had only one physician, John Mastandrea, M.D., available to supervise radiation therapy and diagnostic services. This settlement resolves allegations that on many occasions, Dr. Mastandrea was performing uninterruptible radiation oncology services at a separate location while unsupervised radiation therapy and diagnostic services were being performed at Shore Health.
This matter arose from a lawsuit filed by J. Phillip Sawyer, a former employee of Shore Health, under the whistleblower provision of the False Claims Act. The False Claims Act permits private parties to file suit on behalf of the United States for false claims and obtain a portion of the government's recovery. The civil lawsuit is captioned United States ex rel. John Phillip Sawyer v. Shore Health System and John Mastandrea, 18-cv-02228-JKB (D. Md). As part of the settlement, Mr. Sawyer will receive $51,952.
The claims resolved by this settlement are allegations. The settlement is not an admission of liability by Shore Health nor a concession by the United States that its claims are not well founded.
United States Attorney Erek L. Barron commended the HHS-OIG for their work in this investigation. Mr. Barron thanked Assistant U.S. Attorney Vince Vaccarella, who handled this case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to report fraud, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/report-fraud.
# # #
Two charged for smuggling over 100 people through Laredo checkpointsRead the Press Release
LAREDO, Texas – A Laredo federal grand jury has returned two separate and unrelated indictments which involve transporting and/or smuggling of large groups of undocumented aliens via tractor trailers, announced U.S. Attorney Jennifer B. Lowery.
David William McKeon, 67, Laredo, and Ramiro Leija-Urbina, 31, Nuevo Laredo, Mexico, are charged in a three and two-count indictment, respectively. They are both expected to appear for their arraignments before a U.S. Magistrate Judge in the near future.
Both were originally charged by criminal complaint and have remained in custody.
The first indictment alleges that on April 20, McKeon drove a tractor trailer to the Border Patrol (BP) checkpoint on Interstate Highway 35. During initial inspection, law enforcement heard noises coming from inside of the trailer, according to the charges. They opened the doors and allegedly discovered 124 non-U.S. citizens including two unaccompanied minors. The indictment alleges all were determined to be illegally present in the country.
McKeon had an expired commercial driver’s license and was to be paid for driving the vehicle to San Antonio, according to the charges.
A separate, but similar indictment against Leija-Urbina alleges he attempted to drive a tractor trailer though the Interstate Highway 35 BP checkpoint in Laredo. There, a K-9 allegedly alerted authorities to the presence of concealed humans, according to the charges.
Upon further inspection, law enforcement allegedly discovered 160 non-U.S. citizens in the trailer. All were determined to be illegally present in the United States, according to the charges.
Leija-Urbina is a also non-immigrant visa holder and could face removal proceedings if convicted.
McKeon is charged with human smuggling and faces up to 30 years in prison, while Leija-Urbina faces up to 10 years, upon conviction for illegally transporting undocumented aliens.
Both could also be ordered to pay up to $250,000 in fines.
Homeland Security Investigations conducted both investigations with assistance from BP. Assistant U.S. Attorney Brian Bajew and Matthew Isaac are prosecuting the McKeon and Leija-Urbina cases, respectively.
An indictment is a formal accusation of criminal conduct, not evidence.
A defendant is presumed innocent unless convicted through due process of law.Two Philadelphia Men Facing Federal Charges After Botched Robbery of Northeast Philly Corner Store Results in Exchange of GunfireRead the Press Release
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Resean Lewis, 25, and William McIntyre, 27, both of Philadelphia, PA, were arrested and charged by Indictment with attempted Hobbs Act robbery, and carrying and discharging a firearm during and in relation to a crime of violence in connection with a shooting that occurred earlier this year when they attempted to rob a convenience store in Northeast Philadelphia. Both defendants made their initial appearances in federal court on these charges today and were detained pending trial.
The Indictment alleges that on February 1, 2022, the defendants entered the Big A Market corner store on Torresdale Avenue in the Wissinoming section of the city just before 4:00 a.m., and attempted to rob the business. Lewis went behind the counter armed with what appeared to be a Tec9 style firearm and announced a robbery. McIntyre followed just behind Lewis, armed with a pistol that he pulled from his waistband. The store manager happened to have his dog with him in the store at the time. When the dog realized that Lewis had come back to the employee area, it jumped up and distracted Lewis, giving the store clerk a chance to draw a weapon that the store keeps for protection. The clerk then shot Lewis multiple times. McIntyre, who was standing right behind Lewis, immediately returned fire and struck the store clerk multiple times.
“When I announced the All Hands On Deck initiative over one year ago, I vowed that we would do all we could to stop the violent crime ravaging our city and support the Philadelphia Police Department in its work,” said U.S. Attorney Williams. “I also put criminals on notice that we were doubling down on our efforts to identify, arrest and charge them in the federal system for their crimes. The indictments of these defendants show that we have kept our word to focus on getting the most violent individuals off the street and behind bars.”
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
If convicted, the defendants face a maximum possible sentence of life in prison, and a mandatory minimum of 10 years in prison.
The case was investigated by the Philadelphia Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and is being prosecuted by Assistant United States Attorney Robert E. Eckert.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Tucson Man Sentenced to 180 Months in PrisonRead the Press Release
FORT WAYNE- Eduardo A. Arguelles, Jr., age 20, of Tucson, Arizona, was sentenced by United States District Court Judge Holly A. Brady, on his plea of guilty to possession with intent to distribute cocaine, fentanyl, and heroin, maintaining a drug-involved premises and possession of a firearm in furtherance of a drug trafficking crime, announced United States Attorney Clifford D. Johnson.
Arguelles was sentenced to 180 months in prison followed by 5 years of supervised release.
According to documents in this case, in September 2021, a series of search warrants were executed on a Fort Wayne address at which Arguelles was staying and a storage locker he was renting. During service of the search warrant in the home, authorities found approximately one pound of fentanyl pills and 100 grams of heroin, along with guns, cash, and an apparent drug ledger. In Arguelles’s storage unit, law enforcement recovered approximately six kilograms of cocaine.
The case was investigated by the Drug Enforcement Administration with the assistance of Allen County Sheriff’s Department. This case was prosecuted by Assistant United States Attorney Sarah E. Nokes.
Todd County Man Sentenced for Failure to Register as a Sex OffenderRead the Press Release
United States Attorney Alison J. Ramsdell announced that a Todd County, South Dakota, man convicted of Failure to Register as a Sex Offender was sentenced on May 16, 2022, by Chief Judge Roberto A. Lange, U.S. District Court.
Eugene Hollow Horn Bear, age 62, was sentenced to 24 months in federal prison, followed by five years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Hollow Horn Bear was indicted by a federal grand jury on July 14, 2021. He pled guilty on February 28, 2022.
Hollow Horn Bear was convicted of Assault with Intent to Commit Rape in April 1982 and Sexual Abuse of a Minor in August 1989. As a result of these convictions, he is required to register as a sex offender and to update his registration within three business days of relocation or changing employment. Between November 2, 2020, and April 23, 2021, Hollow Horn Bear failed to properly register as a sex offender and update his registration.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Abby Roesler prosecuted the case.
Hollow Horn Bear was immediately turned over to the custody of the U.S. Marshals Service.
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multibillion-Dollar Fraud SchemeRead the Press Release
Allianz Global Investors U.S. LLC Also Charged with Securities Fraud, Agrees to Plead Guilty
An indictment was unsealed today in the Southern District of New York charging Gregoire Tournant, the Chief Investment Officer and co-lead Portfolio Manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC (AGI), with securities fraud, investment adviser fraud and obstruction of justice offenses in connection with a scheme to defraud investors. Those funds ultimately collapsed, leading to billions of dollars of investor losses. Tournant surrendered to Postal Inspectors in Denver, Colorado, this morning and is expected to be presented later today. The case has been assigned to U.S District Court Judge Laura Taylor Swain.
Also unsealed today are the guilty pleas of Trevor Taylor and Stephen Bond-Nelson in connection with their respective roles in the scheme. Taylor pleaded guilty pursuant to an information before U.S. District Judge Denise Cote on March 8. Bond-Nelson pled guilty pursuant to an information before U.S. District Judge Paul A. Engelmayer on March 3. Both are cooperating with the government.
“I previously warned that the Department of Justice would crack down on corporate crime, without regard to size, salary or other privilege,” said Deputy Attorney General Lisa O. Monaco. “For the second time in under a month, the Department has brought charges in connection with a sophisticated Wall Street scheme that cost victims billions of dollars. Other corporations should take note that the results here are driven in part by the fact that this company failed to self-report their crimes. The Department stands ready to keep bringing these kinds of charges to assure the public that no one is above the law.”
U.S. Attorney Damian Williams for the Southern District of New York and Inspector-in-Charge Daniel B. Brubaker of the New York Office of the U.S. Postal Inspection Service also announced today a plea agreement (the agreement) pursuant to which AGI will plead guilty to securities fraud in connection with this fraudulent scheme, and pay more than $3 billion in restitution to the victims of this fraud, pay a criminal fine of approximately $2.3 billion, and forfeit approximately $463 million to the government. The case has been assigned to U.S. District Judge Colleen McMahon. A conference has been scheduled for today at 3:00 p.m. before U.S. District Court Judge Loretta A. Preska, at which time AGI is expected to plead guilty to an information pursuant to the agreement.
“As alleged, Gregoire Tournant and his co-conspirators lied to investors and secretly exposed them to substantial risk in order to line their own pockets and those of their employer, AGI,” said U.S. Attorney Williams. “Pensions funds for so many retirees, religious organizations and essential workers – from laborers in Alaska, to teachers in Arkansas, to bus drivers and subway conductors here in New York City – invested with AGI because they were promised a relatively safe investment with strict risk controls. But AGI, the ‘master cop’ that Tournant claimed was watching over his shoulder, making sure that he adhered to his promises, was asleep on the beat. And when the storm came in March 2020, when the COVID-19 crash hit, these investors got soaked and lost billions. Today’s actions are further evidence that this office is not asleep on the beat and that with our law enforcement partners we will act swiftly to protect investors and bring white collar criminals to justice.”
“These individuals working under the name of Allianz Global Investors, an international management firm, allegedly took advantage of its global recognition when they devised a scheme to mislead investors leading to the loss of billions of dollars,” said Inspector-in-Charge Daniel B. Brubaker of the New York Office of the U.S. Postal Inspection Service. “Postal Inspectors will never let these schemes go unchecked and will vigorously investigate and pursue those who choose criminal behavior over honest business practices.”
According to the allegations in the indictment and the agreement unsealed today in Manhattan federal court:
Between 2014 and 2020, Gregoire Tournant, the defendant, was the Chief Investment Officer of a set of private funds at AGI known as the Structured Alpha Funds. These funds were marketed largely to institutional investors, including pension funds for workers all across America. As alleged, Tournant and his co-conspirators misled these investors into believing that the funds were protected from a sudden stock market crash with particular hedges. But in late 2015, as the cost of those promised hedges increased, Tournant decided to lie and secretly buy cheaper hedges that provided much less protection to investors. As alleged, Tournant and his co-conspirators also provided investors with altered documents that were sent to investors to hide the true riskiness of the funds’ investments, including that they were buying cheaper hedges.
In March 2020, following the onset of market dislocations brought on by the COVID-19 pandemic, the funds lost in excess of $7 billion in market value, including over $3.2 billion in principal, faced margin calls and redemption requests, and ultimately were shut down. More than 100 institutional investors, representing more than 100,000 individuals, were victims of this scheme. These institutional investors included, among others, pension funds for teachers in Arkansas, laborers in Alaska, bus drivers and subway conductors in New York City, as well as religious organizations, engineers, and other individuals, universities and charitable organizations across the United States.
The scheme alleged was an egregious, long-running and extensive fraud that went undetected for years. It occurred at a very profitable component of AGI – one that accounted for 25% of AGI’s revenue in recent years, which amounted to hundreds of millions of dollars. As alleged, one of the ways Tournant carried out the fraud was by marketing the fact that he worked for a well-respected financial institution, AGI, which is a part of the Allianz SE (Allianz) family. Allianz is one of the world’s largest financial services companies and one of the world’s largest insurance companies. Tournant touted the protections provided by the funds’ position within the global Allianz corporate structure, calling Allianz a “master cop” that would ensure that Tournant followed the risk guidelines promised to investors.
Despite Tournant’s claim that Allianz acted as a “master cop” looking over his shoulder, no one at AGI or Allianz was verifying that Tournant and his colleagues were actually adhering to the investment strategies promised to investors. No risk or compliance personnel at AGI verified, attempted to verify or were responsible for verifying that Tournant and his colleagues were purchasing hedging positions within the range that was represented to investors. Much of this historic fraud was made possible because AGI’s control environment was not designed to verify that Tournant and his co-conspirators were telling investors the truth. Because AGI, a registered investment adviser, failed to provide meaningful oversight, Tournant and his co-conspirators were able to deceive investors about the risks they were taking with their money.
In addition, as alleged, in the summer of 2020, after the onset of the pandemic and in order to cover up the fraudulent scheme, Tournant attempted to obstruct an investigation by the U.S. Securities and Exchange Commission (SEC) into the circumstances that led to the losses in March 2020.
As the introductory phrase signifies, the entirety of the text of the indictment and the description of the indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
A chart containing the names, ages, residences, charges and maximum penalties for the defendants is attached.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
The U.S. Postal Inspection Service and the Special Agents of the U.S. Attorney’s Office for the Southern District of New York investigated this case. The U.S. Securities and Exchange Commission filed a parallel civil action today.
This case is being handled by SDNY’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Margaret Graham, Gina Castellano, Nicholas Folly and Richard Cooper are in charge of the prosecution.
The charges contained in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Residence
Charges
Maximum Potential Sentence(s)
United States v. Gregoire Tournant, 22 Cr. 276 (LTS)
TOURNANT
55
Basalt, Colorado
Conspiracy to commit securities fraud, investment adviser fraud, and wire, 18 U.S.C. § 371 (Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
Investment adviser fraud, 15 U.S.C. §§ 80b-6(4) & 80b-17, 17 C.F.R. § 275.206(4)-8 (Count Four)
Conspiracy to obstruct justice, 18 U.S.C. § 371 (Count Five)
5 years
20 years
5 years (on each count)
5 years
5 years
United States v. Trevor Taylor, 22 Cr. 149 (DLC)
TAYLOR
49
Miami, Florida
Conspiracy to commit securities fraud, investment adviser fraud, and wire fraud, 18 U.S.C. § 371 (Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
5 years
20 years
5 years
United States v. Stephen Bond-Nelson, 22 Cr. 137 (PAE)
BOND-NELSON
51
Berkeley Heights, New Jersey
Conspiracy to commit securities fraud, investment adviser fraud, and wire fraud, 18 U.S.C. § 371 (Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
Conspiracy to obstruct justice, 18 U.S.C. § 371 (Count Four)
5 years
20 years
5 years
5 years
United States v. Allianz Global Investors U.S. LLC
AGI US
Securities Fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
5 years’ probation
Three Portfolio Managers and Allianz Global Investors U.S. Charged in Connection with Multi-Billion Dollar Fraud SchemeRead the Press Release
Allianz Global Investors U.S. LLC Also Charged With Securities Fraud, Agrees to Plead Guilty
Damian Williams, the United States Attorney for the Southern District of New York, Lisa O. Monaco, the Deputy Attorney General of the United States, and Daniel B. Brubaker, Inspector-in-Charge of the New York Office of the U.S. Postal Inspection Service (“USPIS”), announced today the unsealing of an indictment charging GREGOIRE TOURNANT, the Chief Investment Officer and co-lead Portfolio Manager for a series of private investment funds managed by Allianz Global Investors U.S. LLC (“AGI”), with conspiracy, securities fraud, investment adviser fraud, and obstruction of justice offenses in connection with a scheme to defraud investors. Those funds ultimately collapsed, leading to billions of dollars of investor losses. TOURNANT surrendered to Postal Inspectors in Denver, Colorado this morning and is expected to be presented later today. The case has been assigned to U.S District Judge Laura Taylor Swain.
Also unsealed today are the guilty pleas of TREVOR TAYLOR and STEPHEN BOND-NELSON in connection with their respective roles in the scheme. TAYLOR pled guilty pursuant to an Information before U.S. District Judge Denise Cote on March 8, 2022. BOND-NELSON pled guilty pursuant to an Information before U.S. District Judge Paul A. Engelmayer on March 3, 2022. Both are cooperating with the Government.
U.S. Attorney Williams, Deputy Attorney General Monaco, and Inspector-in-Charge Brubaker also announced today a plea agreement (the “Agreement”) pursuant to which AGI will plead guilty to securities fraud in connection with this fraudulent scheme, and pay more than $3 billion in restitution to the innocent victims of this fraud, pay a criminal fine of approximately $2.3 billion, and forfeit approximately $463 million to the Government. The case has been assigned to U.S. District Judge Colleen McMahon. A conference has been scheduled for today at 3:00 p.m. before U.S. District Judge Loretta A. Preska, Part I, at which time AGI is expected to plead guilty to an Information pursuant to the Agreement.
U.S. Attorney Damian Williams said: “As alleged, Gregoire Tournant and his co-conspirators lied to investors and secretly exposed them to substantial risk in order to line their own pockets and those of their employer, AGI. Pension funds for so many retirees, religious organizations, and essential workers – from laborers in Alaska, to teachers in Arkansas, to bus drivers and subway conductors here in New York City – invested with AGI because they were promised a relatively safe investment with strict risk controls. But AGI, the “master cop” that Tournant claimed was watching over his shoulder, making sure that he adhered to his promises, was asleep on the beat. And when the storm came in March 2020, when the COVID crash hit, these investors got soaked and lost billions. Today’s actions are further evidence that this office is not asleep on the beat and that with our law enforcement partners we will act swiftly to protect investors and bring white collar criminals to justice.”
Deputy Attorney General Lisa O. Monaco said: “I previously warned that the Department of Justice would crack down on corporate crime, without regard to size, salary, or other privilege. For the second time in under a month, the Department has brought charges in connection with a sophisticated Wall Street scheme that cost victims billions of dollars. Other corporations should take note that the results here are driven in part by the fact that this company failed to self-report their crimes. The Department stands ready to keep bringing these kinds of charges to assure the public that no one is above the law.”
USPIS Inspector-in-Charge Daniel B. Brubaker said: “These individuals working under the name of Allianz Global Investors, an international management firm, allegedly took advantage of its global recognition when they devised a scheme to mislead investors leading to the loss of billions of dollars. Postal Inspectors will never let these schemes go unchecked and will vigorously investigate and pursue those who choose criminal behavior over honest business practices.”
According to the allegations in the Indictment and the Agreement unsealed today in Manhattan federal court:[1]
Between 2014 and 2020, GREGOIRE TOURNANT, the defendant, was the Chief Investment Officer of a set of private funds at AGI known as the Structured Alpha Funds. These funds were marketed largely to institutional investors, including pension funds for workers all across America. As alleged, TOURNANT and his co-conspirators misled these investors into believing that the funds were protected from a sudden stock market crash with particular hedges. But in late 2015, as the cost of those promised hedges increased, TOURNANT decided to lie and secretly buy cheaper hedges that provided much less protection to investors. As alleged, TOURNANT and his co-conspirators also provided investors with altered documents that were sent to investors to hide the true riskiness of the funds’ investments, including that they were buying cheaper hedges.
In March 2020, following the onset of market dislocations brought on by the COVID-19 pandemic, the funds lost in excess of $7 billion in market value, including over $3.2 billion in principal, faced margin calls and redemption requests, and ultimately were shut down. More than 100 institutional investors, representing more than one hundred thousand individuals, were victims of this scheme. These institutional investors included, among others, pension funds for teachers in Arkansas, laborers in Alaska, bus drivers and subway conductors in New York City, as well as religious organizations, engineers, and other individuals, universities, and charitable organizations across the United States.
The scheme alleged was an egregious, long-running, and extensive fraud that went undetected for years. It occurred at a very profitable component of AGI – one that accounted for 25% of AGI’s revenue in recent years, which amounted to hundreds of millions of dollars. As alleged, one of the ways TOURNANT carried out the fraud was by marketing the fact that he worked for a well-respected financial institution, AGI, which is a part of the Allianz SE (“Allianz”) family. Allianz is one of the world’s largest financial services companies and one of the world’s largest insurance companies. TOURNANT touted the protections provided by the funds’ position within the global Allianz corporate structure, calling Allianz a “master cop” that would ensure that TOURNANT followed the risk guidelines promised to investors.
Despite TOURNANT’s claim that Allianz acted as a “master cop” looking over his shoulder, no one at AGI or Allianz was verifying that TOURNANT and his colleagues were actually adhering to the investment strategies promised to investors. No risk or compliance personnel at AGI verified, attempted to verify, or were responsible for verifying that TOURNANT and his colleagues were purchasing hedging positions within the range that was represented to investors. Much of this historic fraud was made possible because AGI’s control environment was not designed to verify that TOURNANT and his co-conspirators were telling investors the truth. Because AGI, a registered investment adviser, failed to provide meaningful oversight, TOURNANT and his co-conspirators were able to deceive investors about the risks they were taking with their money.
In addition, as alleged, in the summer of 2020, after the onset of the pandemic and in order to cover up the fraudulent scheme, TOURNANT attempted to obstruct an investigation by the U.S. Securities and Exchange Commission (the “SEC”) into the circumstances that led to the losses in March 2020.
* * *
A chart containing the names, ages, residences, charges, and maximum penalties for the defendants is attached.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Mr. Williams praised the outstanding work of the USPIS and Special Agents of the United States Attorney’s Office. Mr. Williams further thanked the U.S. Securities and Exchange Commission, which today filed a parallel civil action.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant United States Attorneys Margaret Graham, Gina Castellano, Nicholas Folly, and Richard Cooper are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Defendant
Age
Residence
Charges
Maximum Potential Sentence(s)
United States v. Gregoire Tournant, 22 Cr. 276 (LTS)
TOURNANT
55
Basalt, Colorado
Conspiracy to commit securities fraud, investment adviser fraud, and wire, 18 U.S.C. § 371
(Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff
(Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
Investment adviser fraud, 15 U.S.C. §§ 80b-6(4) & 80b-17, 17 C.F.R. § 275.206(4)-8 (Count Four)
Conspiracy to obstruct justice, 18 U.S.C. § 371 (Count Five)
5 years
20 years
5 years (on each count)
5 years
5 years
United States v. Trevor Taylor, 22 Cr. 149 (DLC)
TAYLOR
49
Miami, Florida
Conspiracy to commit securities fraud, investment adviser fraud, and wire fraud, 18 U.S.C. § 371 (Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
5 years
20 years
5 years
United States v. Stephen Bond-Nelson, 22 Cr. 137 (PAE)
BOND-NELSON
51
Berkeley Heights, New Jersey
Conspiracy to commit securities fraud, investment adviser fraud, and wire fraud, 18 U.S.C. § 371 (Count One)
Securities fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
Investment adviser fraud, 15 U.S.C. §§ 80b-6 & 80b-17 (Count Three)
Conspiracy to obstruct justice, 18 U.S.C. § 371
(Count Four)
5 years
20 years
5 years
5 years
United States v. Allianz Global Investors U.S. LLC, 22 Cr. 279 (CM)
AGI US
Securities Fraud, 15 U.S.C. §§ 78j(b) & 78ff (Count Two)
5 years’ probation
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth in this release constitute only allegations, and every fact described should be treated as an allegation.
Suburban Chicago Man Sentenced to More Than Three Years in Federal Prison for Threatening Violence at 2021 Presidential InaugurationRead the Press Release
CHICAGO — A suburban Chicago man was sentenced today to more than three years in federal prison for sending a series of threatening phone calls to various members of the United States Congress and threatening to commit violence at the 2021 presidential inauguration in Washington, D.C.
U.S. District Judge Ronald A. Guzman sentenced LOUIS CAPRIOTTI, 47, of Chicago Heights, Ill., to 37 months in prison. Capriotti pleaded guilty last fall to a federal charge of transmitting a threat in interstate commerce. He has been in federal custody since his arrest on Jan. 12, 2021, and will receive credit for time already served.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; and Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI. The U.S. Secret Service and U.S. Capitol Police participated in the investigation. Assistant U.S. Attorneys James P. Durkin and William Dunne represented the government.
In a Dec. 29, 2020, voicemail for a U.S. House member, Capriotti stated that if certain individuals “think that Joe Biden is going to put his hand on the Bible and walk into that [expletive] White House on January 20th, they’re sadly [expletive] mistaken.” Capriotti further stated in the voicemail, “We will surround the [expletive] White House and we will kill any [expletive] Democrat that steps on the [expletive] lawn.”
Capriotti in November and December 2020 left other threatening messages on the voicemail systems of other members of Congress, during which he falsely stated that he was an active U.S. Marine and referred to certain members of Congress as “terrorists.”
“Capriotti’s crime was a serious offense,” Assistant U.S. Attorney James P. Durkin argued in the government’s sentencing memorandum. “Such threats must be taken seriously because they have real implications for the victims receiving them.”
Stotts City Man Sentenced to 24 Years for Shooting at Officer During High-Speed Chase, Meth TraffickingRead the Press Release
SPRINGFIELD, Mo. – A Stotts City, Mo., man was sentenced in federal court today for shooting at a police officer during a high-speed chase that began in Carthage, Mo., and for illegally possessing methamphetamine to distribute.
Raul A. Gonzalez Reyes, 35, was sentenced by U.S. District Judge M. Douglas Harpool to 24 years in federal prison without parole. The court granted the government’s request for an upward variance due to the egregiousness of Gonzalez Reyes’s criminal behavior.
On Nov. 17, 2021, Gonzalez Reyes pleaded guilty to one count of possessing methamphetamine with the intent to distribute and one count of discharging a firearm in furtherance of a drug-trafficking crime.
Gonzalez Reyes was arrested on Oct. 12, 2020, following a pursuit by law enforcement officers in which he shot at an officer before crashing his vehicle. According to court documents, Gonzalez Reyes also shot at a law enforcement officer earlier the same day but was able to elude the officer following a high-speed chase.
A Carthage Police Department sergeant attempted to conduct a traffic stop after Gonzalez Reyes committed several traffic violations while driving a Ford pick-up truck with a license plate registered to another vehicle. When the police sergeant activated his emergency lights and siren, Gonzalez Reyes began accelerating to a high rate of speed. The sergeant saw muzzle flashes and heard gunshots coming from the pickup towards his vehicle. According to court documents, Gonzalez Reyes later told investigators he continued shooting until the magazine fell out of the gun, and then he attempted to access a rifle with a scope. He intended to use all 32 rounds of 9mm ammunition. As Gonzalez Reyes continued shooting, the sergeant increased the distance between his vehicle and the pickup to await assistance from other officers.
As Gonzalez Reyes approached County Road 170 in Jasper County, Mo., he lost control of the pickup, which left the roadway and rolled. When Gonzalez Reyes refused orders to get out of his vehicle, he was placed in handcuffs and removed from the vehicle.
Officers searched the pickup and found a Heritage Rough Rider firearm, a Nomad American Tactical firearm, a Remington Arms firearm, a Mossberg firearm, a Savage firearm, a Stoeger firearm, and four baggies that contained a total of approximately 171.38 grams of pure methamphetamine.
This case was prosecuted by Assistant U.S. Attorney Josephine L. Stockard. It was investigated by the FBI, the Missouri State Highway Patrol, the Carthage, Mo., Police Department, and the Ozarks Drug Enforcement Team.
South Florida Tax Preparer Sentenced to 18 Months in Prison for Tax FraudRead the Press Release
Miami, Florida – Kasali Opabola, Jr., a Lake Worth, Florida tax preparer who failed to report his business income to the IRS, was sentenced yesterday to 18 months in federal prison and ordered to pay over $1.2 million in restitution.
Opabola, 41, was the sole officer and registered agent of FTP Tax Solutions, LLC, a company registered in Florida. Opabola grossly underreported his income from his business - FTP Tax Solutions, LLC, for tax years 2014 and 2015 and failed to file a 2016 income tax return. For those tax years, Opabola failed to pay approximately $1,289,293 in federal income taxes.
Opabola previously pled guilty to two counts of filing a false individual income tax return and one count of failure to file an individual income tax return.
Juan Antonio Gonzalez, United States Attorney for the Southern District of Florida and Special Agent in Charge Matthew D. Line, IRS Criminal Investigation (IRS-CI), Miami Field Office, announced the sentence imposed by U.S. District Judge Kenneth A. Marra, who sits in West Palm Beach.
Assistant U. S. Attorney Robin Waugh prosecuted this 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, under case no. 21-cr-80042.
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Sixteen Defendants Arrested on Federal Drug Conspiracy Charges out of Chesterfield and Darlington CountiesRead the Press Release
Florence, South Carolina --- A joint team of federal, state, and local law enforcement officers have arrested 16 individuals who have all been charged in federal court for their roles in a conspiracy to distribute and possess with intent to distribute methamphetamine.
The following defendants have been arrested and arraigned on their respective charges related to their alleged roles in the drug conspiracy, and are charged with 500 grams or more of methamphetamine and face a potential penalty of 10 years to life imprisonment:
- Russell Maurice Moses, a/k/a “Hammer,” 33, of Lydia
- Jerry Glenn Brown, a/k/a “Glenn,” 51, of Hartsville
- Richard Bradley Caddell, a/k/a “Brad,” 31, of McBee
- Daniel Joseph Walters, a/k/a “Moonie,” 47, of Patrick
- Ricky Lee Johnson, Jr., a/k/a “Lee Champion,” 32, of Cheraw
- Ashley Lynn Griggs, 33, of Patrick
- Daniel Howard Dixon, a/k/a “DJ,” 27, of Bennettsville
- Russell Dwayne Gause, a/k/a “Rut,” 40, of Cheraw
- Walter Elliott Hodge, 39, of Chesterfield
- Don Edwards Jones, 41, of Hartsville
- Linda Dale Lett, a/k/a “Dale,” 40, of Patrick
- Bryan Drake Melton, a/k/a “Drake,” 38, of Cheraw
The following defendants are charged with 50 grams or more of methamphetamine and face a potential penalty of 5 years to 40 years imprisonment:
- Ryan Cody Roberts, a/k/a “Tune G,” 31, of McBee
- Crystal Renee Dixon, 36, of Darlington
- Jessica Ashley Melton, 36, of Hartsville
- Garrett Tyler Gainey, 29, of McBee
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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The case was investigated by the Drug Enforcement Administration (DEA), Chesterfield County Sheriff’s Office, Darlington County Sheriff’s Office, Chesterfield Police Department, Hartsville Police Department, and the Florence County Sheriff’s Office. Assistant U.S. Attorney Lauren Hummel is prosecuting the case.
U.S. Attorney Corey F. Ellis stated that all charges in the indictment are merely accusations and that defendants are presumed innocent unless and until proven guilty.
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Sisseton Man Sentenced to 85 Months in Federal Prison for Domestic Violence AssaultRead the Press Release
United States Attorney Alison J. Ramsdell announced that a Sisseton, South Dakota, man convicted of assault of an intimate and dating partner by strangling, suffocating, or attempting to strangle or suffocate was sentenced on May 16, 2022, by U.S. District Judge Charles B. Kornmann.
Christopher J. Keeble, age 33, was sentenced to 85 months in federal prison, followed by three years of supervised release, and ordered to pay $100 to the Federal Crime Victims Fund. Keeble pled guilty on November 21, 2021.
On or about May 21, 2021, Keeble’s intimate and dating partner was at her home when Keeble arrived unannounced. Keeble asked her to come outside alone, to which she complied. When she came outside and was alone with Keeble, he immediately threatened her with harm if she screamed or yelled. Keeble then assaulted her by chocking her to a point of closely losing consciousness and by punching her in the face. As a result of the assault, the victim sustained bodily injuries. Keeble’s conduct was unprovoked and also violated a tribal court order of protections involving the same victim.
This case was investigated by the Federal Bureau of Investigation and Sisseton-Wahpeton Oyate Sioux Tribe’s Law Enforcement. Assistant U.S. Attorney Jeremy R. Jehangiri prosecuted the case.
Keeble was immediately returned to the custody of the U.S. Marshals Service to serve his sentence.