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28 June 2022
14 Alleged Traveling Vice Lord Gang Members Indicted on Federal Racketeering ChargesRead the Press Release
Memphis, TN –A federal grand jury has indicted fourteen alleged members and associates of the Traveling Vice Lord /Junk Yard Dogs (TVL/JYD), a criminal organization whose members and associates engaged in a racketeering conspiracy involving acts of murder, attempted murder, and drug trafficking.
According to the indictment, the TVL/JYD is a violent criminal street gang that operates throughout the Western District of Tennessee. The TVL is a subset of the Almighty Vice Lord Nation which originated in Chicago, Illinois, and other parts of the United States. The TVL were organized into different positions, including Chief of Streets, Deck Holder, Enforcer, Treasurer and Chief of
Security. Participation in violent acts directed at rival gangs or as directed by gang leadership, increases the respect accorded to that member/associate and can result in membership, maintenance, and increased position in the gang, and opens the door to promotion of a leadership position within the gang. Violations of rules and orders may result in the loss of membership, physical punishment in the form of beatings and in some instances, death.This is the culmination of a two-year investigation into the Traveling Vice Lord subset the Junk
Yard Dogs who operated mostly in Fayette County, TN. Between June 2020 and August 2020, the
Tennessee Bureau of Investigation (TBI) and the Bureau of Alcohol, Tobacco, Firearms and Explosives
(ATF) investigated five different shootings.The investigation revealed, between June 17, 2020, and August 2020, Tomarcus
Baskerville ordered Martivus Baskerville, Deonte Walker, Toorrence Fitzpatrick, Deandra Rivers and
Trevin Hullom, to conduct five separate shootings against rival gang members, the Gangster
Disciples and the 4 Corner Hustlers with the intent to kill those gang members. As a result of these crimes, nine individuals were shot, and one person died.Named in the indictment are: • Tomarcus BASKERVILLE, 33, a/k/a “TC”, a/k/a “Glove.” Held the rank of “Chief of
Streets”
• Christopher PEELER,30, a/k/a “Lil Chris.” Held the rank of 3UE
• Martivus BASKERVILLE, 28, a/k/a Tavis. Held the rank of “Deck Holder”
• Thomas SMITH, 22, a/k/a “TJ.” Held the rank of 5BE
• Davaius WORRLES, 29, a/k/a, “Mighty”, a/k/a “Mighty Shun.” Held the rank of 5BE
• Curtis BASKERVILLE, 36, a/k/a “CB.” Held the rank of 3BE
• Montaveen TAYLOR,21, a/k/a, "CGE Tay.” Held the rank of
“representative” and functioned as the “first seat.”
• Mardarius McNEAL, 24. Held the rank of “representative” and functioned as the
“enforcer”
• Deandra RIVERS, 26, a/k/a “Dre.” Held the rank of “representative” and functioned as “chief of security.”
• Deonte WALKER, 27, a/k/a, “Tez.” Held the rank of “representative” and functioned as the “man of literature.”
• Trevin HULLOM, 29, a/k/a “Scooter.” Held the rank of representative and functioned as the “assistant man of literature.”
• Torrance FITZPATRICK, 27, a/k/a Phat. Held the rank of
“representative”
• Bianca JACKSON, 20. Held the rank of “representative”
• Courtland SPRINGFIELD, 30, a/k/a, “Hot Box.” Held the rank of
“representative.”The RICO conspiracy charge in this case carries a maximum sentence of life. The Murder in Aid of
Racketeering charge in this case carries a sentence of death or life imprisonment. Each of the
Brandishing and Discharging a Firearm during and in Relation to a Crime of Violence carries a penalty of not less than 10 years consecutive to its related Attempted Murder (Violent Crime in
Aid in Racketeering).This case is being investigated by the Tennessee Bureau of Investigation (TBI) and the Bureau of
Alcohol, Tobacco, Firearms and Explosives (ATF).This case is being prosecuted by Assistant United States Attorneys Neal Oldham and Beth Boswell.
The charges and allegations in the indictment are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
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27 June 2022
Wise County Trio Plead Guilty to Distributing Pills Containing FentanylRead the Press Release
ABINGDON, Va. – A trio of Southwest Virginia residents who distributed pressed pills containing fentanyl and are linked to teenage overdoses that occurred in Wise County, pled guilty recently in U.S. District Court in Abingdon.
Paul Mason Perkins, 20, of Big Stone Gap, Va., Austin Jeremiah Lane, 22, of Norton, Va., and Cheyenne Cassie Carico, 20, of Norton, Va., all pled guilty in recent weeks to one count of conspiring to distribute and possess with the intent to distribute 40 grams or more of fentanyl.
According to court documents, between February 1, 2021, and February 11, 2022, Perkins purchased thousands of pressed pills containing fentanyl online through a source located in California. Perkins ordered 1,000 pills at a time for $3,750 from a California source on the social media platforms Snapchat and Instagram, making purchases every few weeks. He had the pills mailed to his residence in Big Stone Gap. Perkins then distributed the pills to other individuals in Wise County, including multiple sales to co-conspirators Lane and Carico.
On November 24, 2021, Perkins sold Carico and Lane three pressed pills for $30 per pill. Lane and Carico had purchased two of the pills for a 17-year-old female the two knew from school. Lane and Carico distributed the pills to the juvenile by delivering the drugs to her sister’s mailbox. Later that night, the 17-year-old female was hospitalized due to a drug overdose. The juvenile female spent six days on a ventilator as a result of the overdose. Law enforcement recovered half a pressed pill from the scene of the overdose, which tested positive for fentanyl.
Later the same night, on November 24, 2021, another 18-year-old male who had purchased pressed pills containing fentanyl from Perkins, Lane and Carico was hospitalized due to a drug overdose.
On February 10, 2022, a United States Postal Inspector intercepted a package being sent to Perkins’ residence from Costa Mesa, California. The package contained approximately 1,000 pills that tested positive for fentanyl. When law enforcement performed a controlled delivery of the intercepted package at Perkins’ residence the next day, officers found approximately $6,000 cash, a loaded firearm, and 200 pressed pills containing fentanyl.
United States Attorney Christopher R. Kavanaugh, Charlies J. Patterson, Special Agent in Charge of the ATF’s Washington Field Division, and Tommy D. Coke, Inspector in Charge of the U.S. Postal Inspection Service Atlanta Division made the announcement.
The Wise County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms & Explosives, and the United States Postal Inspection Service are investigating the case.
Assistant U.S. Attorney Lena Busscher is prosecuting the case.
Winchester Man Sentenced to Prison Time for ‘Molly’ DistributionRead the Press Release
HARRISONBURG, Va. – A Winchester, Virginia man, who distributed Eutylone, commonly marketed by drug dealers as “Molly” or “Ecstasy” was sentenced last week to 72 months in federal prison.
Lamont Antoine Parson, 40, pled guilty in November 2021 to one count of conspiracy to distribute and possess with the intent to distribute Eutylone and one count of possessing with the intent to distribute Eutylone.
Eutylone emerged on the United States’ illicit drug market in 2014, reports of its abuse have sharply increased since 2018. The Drug Enforcement Administration - Washington Division reports that Eutylone is being falsely marketed by drug dealers as MDMA (“Ecstasy” or “Molly”) and has been distributed under the street names of “Red Bull” and “Blue Playboy,” among others.
Beginning in January 2020, the Northwest Virginia Regional Drug and Gang Task Force conducted multiple controlled drug buys from Parson and his uncle, Gregory McKinley Frye. On February 6, 2020, law enforcement obtained and executed a search warrant at the Winchester, Virginia apartment occupied by Frye and Parson and recovered over three kilograms of Eutylone, a 9mm pistol, and a digital scale.
Frye pled guilty in November 2021 to one count of possessing with the intent to distribute Eutylone and two counts of distribution of Eutylone. He is scheduled to be sentenced later this year.
The Drug Enforcement Administration - Washington Division, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Northwest Virginia Regional Drug and Gang Task Force (comprised of the Clarke County Sheriff’s Office, the Frederick County Sheriff’s Office, the Page County Sheriff’s Office, the Shenandoah County Sheriff’s Office, the Luray Police Department, the Front Royal Police Department, the Strasburg Police Department, the Winchester Police Department, and the Virginia State Police) investigated the case.
Assistant U.S. Attorney Ronald M. Huber is prosecuting the case.
Wilmington Man Pleads Guilty After FBI Foils Murder-for-Hire PlotRead the Press Release
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced that a Wilmington man pled guilty in federal court today to one count of engaging in interstate murder-for-hire. During the hearing before Chief District Court Judge Colm F. Connolly, Javier A. Rodriguez, 47, admitted that he hired a hitman to kill his ex-wife. Pursuant to his guilty plea, Rodriguez faces a maximum penalty of 10 years in federal prison. Sentencing was set for October 25, 2022.
According to statements made in open court, Rodriguez offered an FBI confidential source $10,000 to kill his wife. During a series of meetings with the confidential source in February 2022, Rodriguez discussed different ways to kill his ex-wife and eventually gave the confidential source a $5,000 down payment, with the remaining $5,000 to be paid after his ex-wife was killed. Shortly after handing the money over, Rodriguez told the confidential source, “I got to eliminate this b****, dog.”
U.S. Attorney Weiss commented on the sentence, “The FBI partnered with the Wilmington Police Department and other law enforcement agencies to prevent the murder of an innocent woman, while also ensuring that sufficient evidence was gathered to successfully prosecute this dangerous defendant. Soliciting another person to have a former spouse killed is a particularly heinous crime. My office will continue to work with all our law enforcement partners to protect our community members from violence in all forms.”
“The FBI continues to protect the public from offenders who have such bold indifference for human life,” said Thomas J. Sobocinski, Special Agent in Charge of the FBI Baltimore field office. “This case serves as a notice to those who commit, or conspire to commit, acts of violence in our communities that they will be held responsible.”
The case was investigated by the FBI Safe Streets Violent Crime Taskforce, which is a partnership of law enforcement officers from the FBI, Wilmington Police Department, Delaware State Police, Delaware Probation and Parole, and New Castle County Police Department. Assistant U.S. Attorneys Alexander P. Ibrahim and Christopher L. de Barrena-Sarobe are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the District of Delaware. Related court documents and information is located on the website of the District Court for the District of Delaware or on PACER. The case number is 01:22-CR-0045 (CFC).
Washington, D.C. Man Sentenced to 13 Years in Federal Prison for the Kidnapping of a Victim at Maryland Hotel and CasinoRead the Press Release
Greenbelt, Maryland – U.S. District Judge George J. Hazel sentenced Darius Lawrence Young, a/k/a “Mup”, age 30, of Washington, D.C., today to 13 years in federal prison, followed by 5 years of supervised release, for conspiracy to commit kidnapping, in connection with the kidnapping of a victim from a Maryland hotel and casino and for possession of firearms and ammunition by a felon.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Wayne Jacobs of the Federal Bureau of Investigation - Washington Field Office Criminal Division; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; and Chief Malik Aziz of the Prince George’s County Police Department.
According to his guilty plea and other court documents, on February 3, 2021, Darius Young, co-defendant Anthony Erik Hebron, co-defendant Christopher Young, co-defendant Lamar Perkins, and Co-conspirator 1 worked together to kidnap a victim from a Maryland casino and hotel. As stated in their pleas, Hebron and Co-conspirator 1 met Victim A at the hotel and casino, where they made the false promise that they would get women for Victim A if Victim A accompanied them to Southeast Washington, D.C. At approximately 7:30 a.m., Victim A agreed to travel to Southeast Washington, D.C. in Co-conspirator 1’s car with Hebron.
At 8:13 a.m., co-defendant Christopher Young called Darius Young to report that Hebron and Co-conspirator 1 had “snatched” Victim A. Soon after Co-conspirator 1, Hebron, and Victim A arrived in Southeast D.C., Darius and Christopher Young entered into Co-conspirator 1’s vehicle with Victim A inside. Hebron then pointed a gun at Victim A. At that time, Hebron, Darius and Christopher Young, and Co-conspirator 1 took Victim A’s personal items including Victim A’s wallet, cell phone, hotel room key, and a watch valued at $500.
Hebron, Darius and Christopher Young, and Co-conspirator 1 then demanded the code to Victim A’s hotel safe. When Victim A refused, Hebron struck Victim A in the forehead with the gun. In response, Victim A told the co-conspirators the code to the hotel safe. Hebron then forced Victim A out of the car. Darius and Christopher Young then exited the vehicle with Victim A as Hebron and Co-conspirator 1 drove back to the hotel and casino to burglarize Victim A’s hotel room.
As Hebron and Co-conspirator 1 traveled back to the hotel and casino, Darius and Christopher Young led Victim A at gunpoint to a boiler room inside a Southeast D.C. apartment building. Darius Young then called Perkins and directed him to look out for police or anyone else that might hear or see Darius and Christopher Young with Victim A. Inside the boiler room, Darius and Christopher Young repeatedly assaulted Victim A, threatened his life, demanded Victim A’s PIN number to his ATM card, and demanded information about the items located in his hotel room. Darius and Christopher Young then relayed this information to Hebron and Co-conspirator 1 by phone. Simultaneously, Hebron and Co-conspirator 1 accessed Victim A’s hotel room where they stole Victim A’s property, including a gaming system, $1,500 in casino chips, and approximately $6,000 in cash.
As stated in the plea agreements, after conspiracy members stole Victim A’s hotel items, and left Victim A inside the Southeast D.C. apartment building, law enforcement saw Darius and Christopher Young walking away from the building. Moments later, law enforcement located Victim A, who had sustained several injuries, including a bloody wound on his forehead, a broken nose, and cuts on his mouth and eye.
On March 16, 2021, law enforcement executed a search warrant at Darius Young’s residence, locating Young in a bedroom on the second floor of the residence. Young was taken into custody. Officers recovered two loaded .40-caliber pistols—one under the mattress and one in the closet in Young’s bedroom. Law enforcement also recovered a .223-caliber assault-rifle style pistol loaded with 23 rounds of ammunition, located in a backpack in the bedroom. The assault-rifle style pistol did not have any serial number or markings associated with a known manufacturer, indicating that it was a privately made firearm, also known as a “ghost gun.” Outside the bedroom closet officers recovered a loaded 9mm pistol from the pocket of a dark gray jacket and a clear bag containing approximately 10 grams of crack cocaine. Officers also recovered a black digital scale and firearms magazine containing nine rounds of 9mm ammunition from Young’s residence. Young knew that he had previous felony convictions and therefore was prohibited from possessing firearms or ammunition.
Co-defendants Anthony Erik Hebron, a/k/a “Pain”, age 29; Lamar Jamal Perkins, age 28; and Christopher Allen Young, a/k/a “40,” age 27, all of Washington, D.C pleaded guilty to conspiracy to commit kidnapping. Hebron is expected to be sentenced to 14 years in federal prison at his sentencing on August 8, 2022 at 10:00 a.m. Christopher Young was sentenced to 126 months in federal prison at his sentencing on May 4, 2022. Perkins was sentenced to 10 years in federal prison at his sentencing on May 23, 2022.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN, an evidence-based program proven to be effective at reducing violent crime, is the centerpiece of the Department of Justice’s violent crime reduction efforts. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
This case is an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
United States Attorney Erek L. Barron commended the FBI Washington and the FBI Baltimore Field Offices and the Prince George’s County Police Department for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorney Jeffrey J. Izant and Special Assistant U.S. Attorney Jared Engelking, who prosecuted the case, and thanked Assistant U.S. Attorney Leah Grossi for her assistance.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile and https://www.justice.gov/usao-md/community-outreach.
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Verden Man Pleads Guilty to Federal Firearm and Ammunition Charges Following Domestic Violence Incident Involving Discharge of ShotgunRead the Press Release
OKLAHOMA CITY – Last week, STEPHEN LEE MARTIN, 31, of Verden, Oklahoma, entered a plea of guilty on federal charges of being a felon illegally in possession of a firearm and ammunition, announced U.S. Attorney Robert J. Troester.
According to an affidavit filed in support of the criminal complaint, Verden Police Department (VPD) officers responded to a domestic call at Martin’s residence on March 20, 2022, but he was not there. The affidavit further indicates that, several hours later, VPD encountered Martin and observed blood on his shorts and observed injuries on the face and neck of a female who was present during the encounter. According to the affidavit, earlier that day, Martin had discharged a shotgun near the victim’s head and had forced her into his truck with the use of the shotgun. Martin then held the victim in the truck against her will before he eventually attempted to hide the shotgun and ammunition in a ditch, where law enforcement later found them.
Federal law prohibits convicted felons from possessing firearms or ammunition. Public records indicate that Martin had prior felony convictions for Aggravated Attempt to Elude a Police Officer, Malicious Injury and Destruction of Property, and Possession of a Controlled Dangerous Substance in Oklahoma County District Court in November, 2013.
On June 8, 2022, a federal grand jury returned a three-count indictment against Martin. Count 1 charged him with being a felon in illegal possession of a firearm, Count 2 charged him with kidnapping, and Count 3 charged him being a felon in possession of ammunition. Last week, Martin entered pleas of guilty to Counts 1 and 3 of the indictment. Sentencing will take place in approximately 90 days. At sentencing, Martin faces on each count a maximum penalty of 10 years of imprisonment, three years of supervised release, and a $250,000 fine. Martin has been in federal custody since April 11, 2022.
This case is the result of investigations by the Verden Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives, with assistance from District Attorney Jason M. Hicks of the Sixth Prosecutorial District. Special Assistant United States Attorney Stephanie Powers is prosecuting the case.
This case is part of "Operation 922," the Western District of Oklahoma’s implementation of the Department of Justice’s Project Safe Neighborhoods initiative to reduce gun violence and enforce federal firearms laws. "Operation 922" is the local implementation of the PSN initiative in the Western District of Oklahoma. Specifically, "Operation 922" focuses on domestic violence abusers who are found in possession of firearms or ammunition.
Reference is made to public filings for more information.
United States Seizes Six Websites Providing Illegal Access to Copyrighted MusicRead the Press Release
Note: View the Government of Brazil's announcement here.
The Justice Department announced today the seizure of six websites as part of ongoing efforts by the Department of Justice and Homeland Security Investigations (HSI) to combat copyright infringement.
According to court records, unsealed today, the United States obtained court authorization to seize six domain names pending forfeiture. Four of those domains – “Corourbanos.com,” “Corourbano.com,” “Pautamp3.com,” and “SIMP3.com” – were registered with a U.S.-based registry, while two domains – “flowactivo.co” and “Mp3Teca.ws” – were registered through a U.S.-based domain registrar. According to court documents, law enforcement identified these six domains as being used to distribute copyrighted material without the authorization of the copyright holders. A law enforcement investigation confirmed that copyright-protected music content was present and available for streaming or downloading on each of these six websites from the Eastern District of Virginia.
The seizure of these six domains by the government will prevent third parties from streaming and downloading copyright-protected content from these sites. Individuals visiting those sites now will see a message indicating that the site has been seized by the federal government, and visitors will be redirected to another site for additional information.
The seizure of the domain names was announced by Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division, U.S. Attorney Jessica D. Aber for the Eastern District of Virginia and Acting Special Agent in Charge Derek W. Gordon of HSI Washington, D.C.
The government is represented by Assistant U.S. Attorney Laura D. Withers in these matters.
Operation 404.4 is the result of collaborative efforts between the U.S. Attorney’s Office for the Eastern District of Virginia; the Government of Brazil Ministry of Justice and Public Security Cyber Laboratory; numerous Brazilian State police forces; HSI Washington, D.C.; HSI Attaché Brasilia, Brazil; the Department of Justice’s International Computer Hacking and Intellectual Property Advisor and Agent in São Paulo, the Criminal Division’s Computer Crime and Intellectual Property Section and Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT); the National Intellectual Property Rights Coordination Center; the UK Intellectual Property Office; and the City of London Police Intellectual Property Crime Unit.
Two Rutland Men Charged with Straw Purchase of a FirearmRead the Press Release
The Office of the United States Attorney for the District of Vermont stated that Jaansher Gondal, who is 20 years old, and Leslie Harold Taylor, Jr., who is 44 years old, were arrested on Friday, June 24, 2022 for their roles in straw purchasing a firearm from a Rutland area firearms dealer. The two Rutland men appeared in federal court today before U.S Magistrate Judge Kevin J. Doyle and were temporarily detained pending detention hearings later this week.
According to documents in the case, on June 22, 2022, Gondal arranged for Taylor to purchase a handgun from a federal firearms dealer. Taylor asserted on an ATF background check form that the Glock handgun was for him when, in fact, it was for Gondal. At the time of the purchase, Gondal was aware he could not legally purchase a handgun because he was under 21 years old and requested Taylor’s assistance in obtaining the handgun in exchange for cash.
The U.S. Attorney’s Office notes that the charges against the defendants are accusations only and that the defendants are presumed innocent until and unless proven guilty. If convicted, both men face up to 10 years of imprisonment. Any sentence in the case will be advised by the Federal Sentencing Guidelines.
Assistant U.S. Attorney Eugenia Cowles is the prosecutor. The Office of the Federal Public Defender represents Gondal and Kevin M. Henry, Esq. represents Taylor.
The U.S. Attorney’s Office credited the Federal Bureau of Investigation for its work in addressing this illicit gun transaction. This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. Please visit https://www.justice.gov/psn for more information.
Two New York Men Charged for Conspiracy to Distribute 110 Kilograms of CocaineRead the Press Release
NEWARK, N.J. – Two New York men were charged today with conspiring to distribute approximately 110 kilograms of cocaine as part of an international drug trafficking organization, U.S. Attorney Philip R. Sellinger announced.
Eddie Velez-Pena, 33, of Yonkers, New York, and Robin Medina-Fabian, 38, of the Bronx, New York, are charged by complaint with conspiring to distribute and possessing with intent to distribute over five kilograms of cocaine. The defendants are scheduled to appear by videoconference today before U.S. Magistrate Judge Cathy L. Waldor.
According to documents filed in this case and statements made in court:
On or June 25, 2022, law enforcement officers conducted surveillance of a tractor-trailer driven by Velez-Pena and believed to contain narcotics for distribution. They observed the tractor-trailer drive through New Jersey and stop for a period of time in Hampton, New Jersey. Velez-Pena drove through New Jersey to the border of Yonkers and the Bronx, New York, where he met with Medina-Fabian. Velez-Pena transferred multiple duffle bags from his tractor-trailer to Medina-Fabian, who then placed them in the SUV.
Law enforcement officers then conducted a stop of Medina-Fabian’s SUV and observed in plain view several duffel bags matching those provided by Velez-Pena. Subsequent to receiving consent to search the SUV from Medina-Fabian, law enforcement recovered several duffle bags containing approximately 110 kilograms of cocaine and drug ledger sheets.
The count of conspiracy to distribute and possess with intent to distribute over five kilograms of cocaine carries a maximum penalty of life imprisonment, a mandatory minimum term of 10 years in prison and a $10 million fine.
U.S. Attorney Sellinger credited special agents of the Drug Enforcement Administration’s New York Division, under the direction of Special Agent in Charge Frank A. Tarentino III, with the investigation leading to the charges.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The New York OCDETF Strike Force is housed at the DEA’s New York Division and includes agents and officers of the DEA; the New York City Police Department; the New York State Police; Immigration and Customs Enforcement – Homeland Security Investigations; the U. S. Internal Revenue Service Criminal Investigation Division; U.S. Customs and Border Protection; the U.S. Marshals Service; New York National Guard; U.S. Coast Guard; Port Washington Police Department; and New York State Department of Corrections and Community Supervision.
The government is represented by Assistant U.S. Attorney Jenny Chung of the General Crimes Unit in Newark.
The charge and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
Two More Plead Guilty to Participating in Beckley-to-Philadelphia Firearms Trafficking ConspiracyRead the Press Release
BECKLEY, W.Va. – A Pennsylvania man and a West Virginia woman pleaded guilty today to roles in a conspiracy to traffic over 130 firearms from the Beckley area to Philadelphia.
Derrick Woodard, also known as “D,” 26, of Philadelphia, pleaded guilty to interstate travel with the intent to engage in dealing firearms without a license. Stephanie Cohernour, 33, of Fayetteville, pleaded guilty to making false statements in acquisition of firearms.
According to court documents and statements made in court, Woodard admitted to traveling to Beckley with Bisheem Jones, also known as “Bosh,” and several other co-defendants on October 17, 2020, to obtain firearms with plans to resell them for profit in Philadelphia. Cohernour admitted to straw purchasing firearms in Beckley for Jones, and that through an intermediary Jones provided the money for her to buy the firearms and told her which ones to buy.
Cohernour admitted to buying a Glock Model 19 Gen 5, 9mm pistol and a Glock, Model 19X, 9mm pistol for Jones on April 12, 2021. Cohernour admitted to lying on the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Federal Firearms Transaction Records Form 4473 when she certified that she was the buyer of the firearms, knowing she was purchasing the firearms for someone else.
Jones is separately charged in the gun trafficking conspiracy indictment, which alleges that Cohernour and other straw purchasers bought over 130 firearms in or near Beckley during the scheme and delivered them to others in the conspiracy for transfer to Philadelphia. More than 40 of the firearms have been recovered in Philadelphia and have been connected to two homicides, crimes of domestic violence, and other violent crimes.
Co-defendants Arileah Lacy, also known as “Leah,” and Terri Lawhorn previously pleaded guilty to making false statements in acquisition of firearms. The case remains pending against Jones and four other co-defendants. An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Woodard and Cohernour are scheduled to be sentenced on December 2, 2022. Woodard faces a maximum penalty of 10 years in prison. Cohernour faces a maximum penalty of five years in prison, three years of supervised release, and a $250,000 fine.
United States Attorney Will Thompson made the announcement and commended the ATF’s investigative work.
United States District Judge Frank W. Volk presided over the hearings. Assistant United States Attorney Negar M. Kordestani 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. 5:22-cr-46.
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Two Men Sentenced to 10 Years in Federal Prison for Participating in Murder and Arson SchemeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that LUIS MERCADO, also known as “Pops,” 55, of Bridgeport, and LUIS MEJIAS, also known as “Kermit,” 35, of Waterbury, were each sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 120 months of imprisonment, followed by three years of supervised release, for their role in a plan to murder an individual and set fire to the Bridgeport business where he worked.
According to court documents and statements made in court, in early morning hours of April 2, 2018, Bridgeport Police patrolling the west side of Bridgeport attempted to stop a car that was operating with unlit taillights. The car fled from police and, during the police pursuit, officers observed several items being thrown from its windows. After the car stopped several blocks away, officers arrested both Mercado, who was driving the car, and Dominick Gonzalez, and recovered two loaded handguns and a quantity of marijuana that had been thrown from the car. A search of the car also revealed a black ski mask, a pair of binoculars, and a container of gasoline. The investigation revealed that Mercado, Gonzalez, Mejias, George Rivera and Jason Scott were involved in a plan to murder an individual and set fire to the Wood Avenue Body Shop in Bridgeport where the individual worked.
Mejias, Rivera and Scott were arrested later that morning at a hotel in Milford. A search of a hotel room revealed a loaded Smith and Wesson model M&P 15-22 caliber rifle, a loaded Taurus “Judge” revolver, a loaded Anderson Manufacturing AR 15 multi-caliber rifle, a loaded 12-gauge shotgun, additional ammunition, brass knuckles, binoculars, gloves and a knit mask. Investigators also located a seized packaged heroin, ecstasy pills, marijuana, a digital scale and other items in the room, and ammunition and shotgun shells in the trunk of their car.
Each defendant has a criminal history that includes multiple felony convictions. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
On March 25, 2022, Mercado and Mejias each pleaded guilty to possession of a firearm by a felon.
Gonzalez, Rivera and Scott pleaded guilty and await sentencing.
This matter has been investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport and Milford Police Departments. The case is being prosecuted by Assistant U.S. Attorney Karen L. Peck.
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and MissouriRead the Press Release
After a 24-day trial, a federal jury in the Middle District of Florida convicted two individuals for their roles in a conspiracy that fraudulently billed approximately $1.4 billion for laboratory testing services in a sophisticated pass-through billing scheme involving rural hospitals.
According to court documents and evidence presented at trial, Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells to submit claims for services that mostly were performed at outside laboratories. Jorge Perez and Ricardo Perez also committed health care fraud on five specific occasions, and conspired to launder the proceeds of this fraudulent scheme.
“These defendants preyed on and exploited the vulnerable – vulnerable hospitals, vulnerable underserved communities, and vulnerable patients seeking treatment for addiction – to line their own pockets,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “We will continue to work tirelessly to hold accountable those who exploit the integrity of the health care industry for profit.”
“The defendants in this case engaged in an elaborate scheme to prey upon distressed medical facilities across multiple states and defraud private insurers,” said U.S. Attorney for the Middle District of Florida Roger Handberg. “Today’s verdict clearly demonstrates our vigilance to prosecute those who violate our laws for profit.”
“The defendants in today’s case allegedly conspired to run an elaborate billing scheme which took advantage of vulnerable hospitals and the rural communities that relied on them,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are dedicated to protecting the health care system and shutting down fraudulent billing shells.”
The evidence showed that the defendants targeted and obtained control of financially distressed rural hospitals through management agreements and purchases. The defendants sought to obtain control of these rural hospitals because of private insurance contracts that provided for higher reimbursement rates for laboratory testing — a common feature of rural hospital contracts designed to ensure that the hospitals can survive and provide rural communities with much needed care. The defendants promised to save these rural hospitals from closure by turning them into laboratory testing sites, but instead billed for fraudulent laboratory testing worth hundreds of millions of dollars in a sophisticated and years-long “pass-though” billing scheme. The scheme made it appear that the rural hospitals themselves did the laboratory testing when, in most cases, it was done by testing laboratories controlled by certain defendants.
The evidence further showed that much of the laboratory testing billed through these rural hospitals involved urine drug testing for vulnerable addiction treatment patients, often obtained through kickbacks paid to recruiters and providers, frequently at sober homes or substance abuse treatment facilities. The tests billed by the defendants were often not medically necessary. After private insurance companies began to question the defendants’ billings, they would move on to another rural hospital, leaving the rural hospitals they took over in the same or worse financial status as before. Three of the four rural hospitals closed shortly after the defendants moved on to a different rural hospital. The defendants also conspired to launder the proceeds of their scheme through a series of large financial transfers.
Jorge Perez and Ricardo Perez were convicted of conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, and conspiracy to commit money laundering of proceeds greater than $10,000. The defendants face a maximum penalty of 20 years for each of the health care fraud and wire fraud conspiracy and money laundering conspiracy counts, and 10 years for each substantive health care fraud count. A federal district court judge will determine the sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The rural hospitals involved in this case were: Campbellton-Graceville Hospital (CGH), a 25-bed rural hospital located in Graceville, Florida; Regional General Hospital of Williston, a 40-bed facility located in Williston, Florida; Chestatee Regional Hospital, a 49-bed rural hospital located in Dahlonega, Georgia; and Putnam County Memorial Hospital, a 25-bed rural hospital located in Unionville, Missouri.
The FBI’s Jacksonville Field Office; Office of Personnel Management, Office of Inspector General (OPM-OIG); Department of Labor, Office of Inspector General (DOL-OIG); and the Amtrak Office of Inspector General investigated the case.
Assistant U.S. Attorney Tysen Duva for the Middle District of Florida and Senior Litigation Counsel Jim Hayes and Trial Attorney Gary Winters of the Criminal Division’s Fraud Section are prosecuting the case.
Two Individuals Convicted in $1.4 Billion Health Care Fraud Scheme Involving Rural Hospitals in Florida, Georgia, and MissouriRead the Press Release
Jacksonville, FL - After a 24-day trial, a federal jury in the Middle District of Florida convicted two individuals for their roles in a conspiracy that fraudulently billed approximately $1.4 billion for laboratory testing services in a sophisticated pass-through billing scheme involving rural hospitals.
According to court documents and evidence presented at trial, Jorge Perez, 62, and Ricardo Perez, 59, both of Miami, Florida, conspired with each other and others to unlawfully bill for approximately $1.4 billion of laboratory testing services which were medically unnecessary, and that fraudulently used rural hospitals as billing shells to submit claims for services that mostly were performed at outside laboratories. Jorge Perez and Ricardo Perez also committed health care fraud on five specific occasions, and conspired to launder the proceeds of this fraudulent scheme.
“These defendants preyed on and exploited the vulnerable – vulnerable hospitals, vulnerable underserved communities, and vulnerable patients seeking treatment for addiction – to line their own pockets,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “We will continue to work tirelessly to hold accountable those who exploit the integrity of the health care industry for profit.”
“The defendants in this case engaged in an elaborate scheme to prey upon distressed medical facilities across multiple states and defraud private insurers,” said U.S. Attorney for the Middle District of Florida Roger Handberg. “Today’s verdict clearly demonstrates our vigilance to prosecute those who violate our laws for profit.”
“The defendants in today’s case allegedly conspired to run an elaborate billing scheme which took advantage of vulnerable hospitals and the rural communities that relied on them,” said Assistant Director Luis Quesada of the FBI’s Criminal Investigative Division. “The FBI and our law enforcement partners are dedicated to protecting the health care system and shutting down fraudulent billing shells.”
The evidence showed that the defendants targeted and obtained control of financially distressed rural hospitals through management agreements and purchases. The defendants sought to obtain control of these rural hospitals because of private insurance contracts that provided for higher reimbursement rates for laboratory testing — a common feature of rural hospital contracts designed to ensure that the hospitals can survive and provide rural communities with much needed care. The defendants promised to save these rural hospitals from closure by turning them into laboratory testing sites, but instead billed for fraudulent laboratory testing worth hundreds of millions of dollars in a sophisticated and years-long “pass-though” billing scheme. The scheme made it appear that the rural hospitals themselves did the laboratory testing when, in most cases, it was done by testing laboratories controlled by certain defendants.
The evidence further showed that much of the laboratory testing billed through these rural hospitals involved urine drug testing for vulnerable addiction treatment patients, often obtained through kickbacks paid to recruiters and providers, frequently at sober homes or substance abuse treatment facilities. The tests billed by the defendants were often not medically necessary. After private insurance companies began to question the defendants’ billings, they would move on to another rural hospital, leaving the rural hospitals they took over in the same or worse financial status as before. Three of the four rural hospitals closed shortly after the defendants moved on to a different rural hospital. The defendants also conspired to launder the proceeds of their scheme through a series of large financial transfers.
Jorge Perez and Ricardo Perez were convicted of conspiracy to commit health care fraud and wire fraud, five counts of health care fraud, and conspiracy to commit money laundering of proceeds greater than $10,000. The defendants face a maximum penalty of 20 years for each of the health care fraud and wire fraud conspiracy and money laundering conspiracy counts, and 10 years for each substantive health care fraud count. A federal district court judge will determine the sentences after considering the U.S. Sentencing Guidelines and other statutory factors.
The rural hospitals involved in this case were: Campbellton-Graceville Hospital (CGH), a 25-bed rural hospital located in Graceville, Florida; Regional General Hospital of Williston, a 40-bed facility located in Williston, Florida; Chestatee Regional Hospital, a 49-bed rural hospital located in Dahlonega, Georgia; and Putnam County Memorial Hospital, a 25-bed rural hospital located in Unionville, Missouri.
The FBI’s Jacksonville Field Office; Office of Personnel Management, Office of Inspector General (OPM-OIG); Department of Labor, Office of Inspector General (DOL-OIG); and the Amtrak Office of Inspector General investigated the case.
Assistant U.S. Attorney Tysen Duva for the Middle District of Florida and Senior Litigation Counsel Jim Hayes and Trial Attorney Gary Winters of the Criminal Division’s Fraud Section are prosecuting the case.
Two Indiana Men Charged in Federal Court with Trafficking Guns from Indianapolis to ChicagoRead the Press Release
CHICAGO — Two Indiana men have been charged with federal firearm violations for allegedly trafficking ten guns, including four semiautomatic rifles and two “ghost guns,” from Indianapolis to Chicago last week.
DEVANTE T. BROWN, 27, and COREY SARTIN, 19, both of Indianapolis, Ind., are charged with conspiracy and willfully dealing firearms without a license. Brown is also charged with illegally possessing firearms as a previously convicted felon. Brown and Sartin were arrested Friday. They are scheduled to make initial appearances in U.S. District Court in Chicago today at 2:00 p.m. before U.S. Magistrate Judge Young B. Kim.
The charges and arrests were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Kristen de Tineo, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives; and David Brown, Superintendent of the Chicago Police Department. Valuable assistance was provided by the Dolton, Ill., Police Department. The government is represented by Assistant U.S. Attorneys Jasmina Vajzovic and Paige Nutini.
According to a federal criminal complaint, Brown and Sartin on June 24, 2022, illegally sold ten firearms, including four semiautomatic handguns, four semiautomatic rifles, and two privately made “ghost guns.” A firearm is considered a “ghost gun” when it contains no identifiable serial number and was manufactured from parts collected from various sources. The transaction occurred in the Chicago suburb of Calumet City, Ill., the complaint states. Unbeknownst to Brown and Sartin, the individuals to whom they allegedly sold the firearms were undercover law enforcement officers. In a text message to one of the undercover officers prior to the deal, Brown allegedly stated, “Trust me we gone keep you with all the artillery. I come across guns all day long. We gone do good business together.”
In addition to the ten firearms allegedly trafficked from Indiana, the complaint also accuses Sartin and Brown of selling four other firearms to an undercover officer on May 31, 2022, in a retail store parking lot in the Pullman neighborhood of Chicago. Sartin also allegedly sold a firearm to an undercover officer on April 9, 2022, in the Chicago suburb of Lynwood, Ill., the charges allege.
Disrupting illegal firearms trafficking is a centerpiece of the Department of Justice’s cross-jurisdictional strike force aimed at reducing gun violence. As part of the Chicago firearms trafficking strike force, the U.S. Attorney’s Office collaborates with ATF, CPD, and other federal, state, and local law enforcement partners in the Northern District of Illinois and across the country to help stem the supply of illegally trafficked firearms and identify patterns, leads, and potential suspects in violent gun crimes.
Holding illegal firearm possessors accountable through federal prosecution is also a focus of Project Safe Neighborhoods (PSN) – the Department of Justice’s violent crime reduction strategy. In the Northern District of Illinois, U.S. Attorney Lausch and law enforcement partners have deployed the PSN program to attack a broad range of violent crime issues facing the district.
The public is reminded that a complaint contains only charges and is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The illegal possession charge is punishable by up to ten years in federal prison, while the unlawful dealing and conspiracy charges each carry a maximum sentence of five years. If convicted, the Court must impose reasonable sentences under federal sentencing statutes and the advisory U.S. Sentencing Guidelines.
Twelve Charged with Operating an Open Drug Market Inside A Bronx Apartment Building and Carrying FirearmsRead the Press Release
Damian Williams, the United States Attorney for the Southern District of New York, Frank A. Tarentino III, Special Agent-in-Charge of the New York Office of the Drug Enforcement Administration (“DEA”), and Keechant L. Sewell, Commissioner of the New York City Police Department (“NYPD”) announced the unsealing of a Superseding Indictment charging ZUKEILA PLAZA, a/k/a “Keila,” MAURICE SINCLAIR, a/k/a “Skino,” a/k/a “Ski,” LAWRENCE GREEN, a/k/a “Lzz,” a/k/a “LJ,” LOUIS LAWRENCE, a/k/a “Adam,” a/k/a “Anthony,” a/k/a “A,” DEION JOHNSON, a/k/a “Billz,” a/k/a “Black,” NATHAN SMITH, a/k/a “Youngin,” a/k/a “600,” a/k/a “Six,” ESTIBEN OLIVA, a/k/a “Mula,” JOHN GRAVES, a/k/a “Nephew,” ALI DOBY, a/k/a “Lee Drilly,” a/k/a “Fifty,” GODDES EARL, a/k/a “Asia,” JAVON HOSKINS, a/k/a “Jason,” a/k/a “Twin,” and JOHN HENDRICKS, a/k/a “Tyson,” a/k/a “Fred,” in connection with their distributing narcotics from the lobby and apartments of a residential building in the Bronx. Certain of the defendants were also charged with carrying firearms in connection with the drug operation.
PLAZA, LAWRENCE, JOHNSON, and GRAVES were taken into custody on Friday, June 24, 2022 and were presented before United States Magistrate Judge Ona T. Wang. EARL, HOSKINS, and SMITH were previously presented after being earlier taken into custody; GREEN and DOBY are in state correctional facilities and will be presented at a later date, and SINCLAIR, OLIVA, and HENDRICKS presently remain at large. The case is assigned to United States District Judge Vernon S. Broderick.
U.S. Attorney Damian Williams said: “As alleged these charges, for more than three years, the defendants in this case took over the lobby and multiple apartments of an apartment building in the Bronx, turning that building into an open market for drugs and denying its many residences, including families with children, safe access to their homes. To be clear: armed drug traffickers will face consequences for their actions, whether they are operating on the streets or inside the homes of this City.”
DEA Special Agent in Charge Frank A. Tarentino III said: “These arrests have brought much needed relief to residents of an apartment building in the Fordham Manor neighborhood of the Bronx. As alleged, for years, this drug trafficking organization manufactured, sold, and packaged dangerous drugs putting neighboring families and residents in harm’s way. I applaud our law enforcement partners on their collaboration and resolve to make our city safer and healthier.”
NYPD Commissioner Keechant L. Sewell said: “This investigation shows that the NYPD and its law enforcement partners are relentless in identifying, arresting, and prosecuting those who allegedly peddle drugs or carry and use illegal guns on the streets of New York City. We vow to keep fighting this criminality, to ensure safer communities for all the people we serve. I want to thank the Office of the U.S. Attorney for the Southern District of New York, the New York Office of the Drug Enforcement Administration, and all of our investigators for their hard work in this important case.”
As alleged in the Superseding Indictment and based on statements made in Manhattan federal court[1]:
ZUKEILA PLAZA, a/k/a “Keila” (40), MAURICE SINCLAIR, a/k/a “Skino,” a/k/a “Ski” (26), LAWRENCE GREEN, a/k/a “Lzz,” a/k/a “LJ” (28), LOUIS LAWRENCE, a/k/a “Adam,” a/k/a “Anthony,” a/k/a “A” (32), DEION JOHNSON, a/k/a “Billz,” a/k/a “Black” (25), NATHAN SMITH, a/k/a “Youngin,” a/k/a “600,” a/k/a “Six” (24), ESTIBEN OLIVA, a/k/a “Mula” (28), JOHN GRAVES, a/k/a “Nephew” (35), ALI DOBY, a/k/a “Lee Drilly,” a/k/a “Fifty” (20), GODDES EARL, a/k/a “Asia” (49); JAVON HOSKINS, a/k/a “Jason,” a/k/a “Twin” (41), and JOHN HENDRICKS, a/k/a “Tyson,” a/k/a “Fred” (56), all of New York City, are charged with being members of a drug trafficking organization (the “DTO”) that distributed drugs, including crack cocaine, fentanyl, and heroin, in the Bronx, including from inside 2685 Valentine Avenue, from March 2019 through June 2022. PLAZA, SINCLAIR, GREEN, LAWRENCE, JOHNSON, SMITH, EARL, and HOSKINS are also charged with using and carrying firearms in connection with the charged drug trafficking conspiracy and aiding and abetting the same.
Manufacturing kilograms of crack cocaine on site inside 2685 Valentine Avenue and working in shifts during the day and the night on a day-to-day basis for over three years, the members of the DTO operated freely inside that building, creating an open market for drugs in the building, which they distributed to a large base of customers who bought drugs there. The drug market the defendants operated often prevented residents of the building, which included families with children, from safely entering the lobby of the apartment building in which they lived.
SMITH is also charged with illegally possessing a gun as a felon on February 17, 2022 in the Bronx.
* * *
A set of charts containing the names, charges, and maximum penalties for the defendants is set forth below. 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 the judge.
Mr. Williams praised the outstanding investigative work of the DEA and NYPD and thanked the Bronx County District Attorney’s Office for its assistance in this case.
This case is being handled by the Office’s Violent and Organized Crime Unit. Assistant United States Attorneys Peter J. Davis, Michael R. Herman, and Thomas John Wright 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.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.
Troy Felon Pleads Guilty to Illegally Possessing a Stolen Firearm and Fentanyl-Laced PillsRead the Press Release
SYRACUSE, NEW YORK – Alex R. Mahoney Wilks, age 22, of Troy, New York, pled guilty today to illegally possessing a stolen pistol as a convicted felon, as well to possessing fentanyl-laced pills with the intent to distribute them.
The announcement was made by United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his plea, Mahoney Wilks admitted that on February 4, 2022, as he attempted to leave a residence in Watervliet, New York, he knowingly possessed in his vehicle a stolen pistol and a quantity of fentanyl-laced pills that he intended to sell. Cash totaling $11,333 and two digital scales were also recovered from the vehicle. A prior felony burglary conviction prevented Mahoney Wilks from legally possessing the firearm in New York.
Mahoney Wilks faces up to 20 years in prison, a fine of up to $1 million, and a term of post-imprisonment supervised release of up to 3 years when he is sentenced on October 27, 2022, by United States District Judge Brenda K. Sannes.
A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
This case was investigated by the FBI and the Watervliet Police Department. This case is being prosecuted by Assistant U.S. Attorney Emmet O’Hanlon.
This case is part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Tompkins County Man Pleads Guilty to Sexual Exploitation of a ChildRead the Press Release
SYRACUSE, NEW YORK – Remanu Phillips, age 31, of Ithaca New York, pled guilty today before Chief United States District Judge Glenn T. Suddaby to two counts of sexual exploitation of a child, announced United States Attorney Carla B. Freedman, Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI), and New York State Police (NYSP) Superintendent Kevin P. Bruen.
Phillips, who remains detained pending his sentencing scheduled for November 9, 2022, faces at least 15 years and up to 60 years imprisonment on the charges, and a fine of up to $250,000. The Court must also impose a term of supervised release of between 5 years and life, and Phillips will be required to register as a sex offender as a result of this conviction. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
As part of his guilty plea, Phillips admitted that on two separate days in June of 2019 he produced sexually explicit videos of himself sexually abusing a child. Phillips further admitted that he later transferred the two videos from his cellular telephone to a desktop computer, where they were later recovered by law enforcement.
Phillips’ case was investigated by the FBI Syracuse Mid-State Child Exploitation Task Force, comprised of FBI Special Agents and Investigators of the New York State Police, Bureau of Criminal Investigation (BCI), with assistance from the Tompkins County Sheriff’s office. The case is being prosecuted by Assistant U.S. Attorney Geoffrey J. L. Brown as a part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney's’ offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), and is designed to marshal federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Three Men Convicted of St. Petersburg Double Murder on Martin Luther King, Jr. Observance DayRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Kermon Williams, a/k/a “The General” (42, St. Petersburg), James Higgs, Jr., a/k/a “Hammer” (40, St. Petersburg), and Jhaphre Higgs, a/k/a “Pre” (35, St. Petersburg) guilty of the murders of Roger Lee Ford, Jr. and Tywan Jeremiah Armstrong, which occurred in St. Petersburg on January 21, 2019, on Martin Luther King, Jr. Observance Day. Each faces a minimum mandatory penalty of 20 years, and up to life, in federal prison. Sentencing is scheduled for September 27, 2022, before the Honorable Charlene E. Honeywell.
According to testimony and evidence presented at trial, Williams asked Jhaphre and James Higgs, Jr. to kill Armstrong, who Williams saw as a threat to his drug business. Williams paid Jhaphre and James Higgs, Jr. with cash and drugs and gave them an AR-15 rifle to murder Armstrong. Shortly after they were asked to murder the victim, Jhaphre and James Higgs, Jr. shot and attempted to kill Armstrong with an AR-15 on September 22, 2018, on a street in St. Petersburg, but Armstrong survived. Testimony established that after this shooting, Williams told people that Armstrong would have died if the gun hadn’t jammed. Williams then directed Jhaphre and James Higgs, Jr. to make the murder as public as possible to send a message on the street.
On January 21, 2019, on Martin Luther King, Jr. Observance Day, Jhaphre and James Higgs, Jr. shot and killed Tywan Armstrong in his car, also killing passenger Roger Ford, and injuring a third passenger victim with an AR-15 rifle and a .40 caliber pistol. As directed by Williams, the shooting took place in front of a large crowd of people gathered at a St. Petersburg gas station. Testimony from the medical examiner at trial established that Armstrong was shot 28 times and Ford was shot 11 times. Despite heroic efforts on the part of officers from the St. Petersburg Police Department and members of St. Petersburg Fire Rescue, both victims died from their injuries. Forensic specialists from the Pinellas County Sheriff’s Office processed the crime scene and recovered multiple shell casings used in the murders.
The jury also convicted Williams, Jhaphre Higgs, and James Higgs, Jr. of conspiracy to commit murder for hire, drug conspiracy, and using a firearm in furtherance of a drug trafficking crime causing the death of Roger Ford and Tywan Armstrong. Jhaphre and James Higgs, Jr. were also convicted of being felons in possession of ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department and was investigated and prosecuted by former Assistant United States Attorney Natalie Hirt Adams. The trial was conducted by Assistant United States Attorneys Craig R. Gestring and Charlie D. Connally.
This case was prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Statement from United States Attorney Rachael S. Rollins on the Motion to Dismiss in United States v. BaptisteRead the Press Release
“Today’s dismissal of the criminal charges against Joseph Baptiste and Roger Boncy is the result of recently discovered contemporaneous communications about calls recorded on December 19, 2015 between defendant Boncy and an undercover FBI agent. These communications were never disclosed to the prosecutors on the case prior to the evening of June 23, 2022. Moreover, the FBI does not have the original recordings it made of the December 19, 2015 calls.
These defendants were first tried and convicted in 2019. The trial judge vacated their convictions pursuant to Rule 33 for ineffective assistance of counsel. The First Circuit affirmed the granting of a new trial. In preparation for that retrial, and in response to requests from defense counsel, the FBI gave the recently discovered materials to the prosecutors late last week and we promptly produced them to defense counsel the next day.
As the government, our charging decisions deeply impact people’s lives. We have an obligation to provide all discoverable evidence in our possession to the defense. That is a core principle of the criminal legal system. After a careful review of this entire matter, we dismiss these charges in the interest of justice.”
South Florida Man Sentenced to 10 Years for Attempted Online Enticement of a MinorRead the Press Release
Miami, Florida – A federal district judge sitting in Ft. Pierce, Florida sentenced Zachary S. Spiegel, 38, of Jensen Beach, to 120 months in prison after a jury found Spiegel guilty of attempted on-line enticement of a minor.
For several weeks in January of this year, Spiegel communicated online and by text message with someone whom he believed was a 14-year-old girl named Shayla. In reality, “Shayla” was a fictional persona created by a 16-year-old boy who was trying to identify child predators in the area. On January 9, Spiegel attempted to persuade Shayla to meet him in the parking lot of a Fort Pierce shopping plaza for sex in his car. Spiegel sent Shayla graphic descriptions of the sex acts he would perform on her, as well as photos of his erect penis. They agreed on a time and place to meet, but Spiegel did not make it. Spiegel later explained to Shayla that while on his way to their rendezvous, law enforcement officers pulled him over for speeding and he decided to return home. After this incident, the 16-year-old boy contacted law enforcement.
Spiegel kept communicating with a person he believed was the 14-year-old Shayla. As he had done before, Spiegel made sexually explicit comments, sent several more photos of his face and penis, and talked about meeting Shayla in person.
A law enforcement investigation led officers to Spiegel. They executed a search warrant at his Jensen Beach home on January 20, where they found him in possession of the cellular phone he had used to communicate with “Shayla.”
Juan Antonio Gonzalez, U.S. Attorney for the Southern District of Florida, and Anthony Salisbury, Special Agent in Charge, Homeland Security Investigations (HSI), Miami Field Office, announced the sentence that U.S. District Court Judge Paul C. Huck handed down on June 22.
HSI Miami, HSI Fort Pierce, and the Fort Pierce Police Department investigated this case. Assistant U.S. Attorneys Stacey Bergstrom and Justin Hoover are prosecuting it.
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. Led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 21-cr-14017.
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South Carolina man sentenced to 30 years in prison for sex trafficking and drug crimes in MontanaRead the Press Release
BILLINGS — A Charleston, South Carolina, man was sentenced today to 30 years in prison, to be followed by a lifetime of supervised release, for his conviction in a large sex trafficking and drug investigation that involved more than a dozen women and girls who were forced by threats and violence into prostitution in Montana and taken to other states, U.S. Attorney Jesse Laslovich said.
Louis Gregory Venning, also known as “December,” 42, pleaded guilty in November 2021 to sex trafficking by force, fraud and coercion, sex trafficking of a minor, transportation of a person with intent to engage in prostitution and possession with intent to distribute cocaine.
U.S. District Judge Dana L. Christensen presided. Restitution, which is mandatory, will be determined at a later hearing.
“Venning targeted young women and girls, including a minor, to force them into his interstate prostitution network,” U.S. Attorney Laslovich said. “He gave those victims drugs and some income, while at the same time he coerced, cajoled and forced them into a life of commercial sex, traveling from town to town and state to state to set up the business for a few days at a time, all to enrich himself. Those victims were emotionally and physically abused, not only by Venning, but also by his customers. Today’s sentence is an example of the hard work my office is doing to address this problem in Montana and to protect and seek justice for these victims."
“Venning preyed on vulnerable women and girls, taking away their voice and their dignity through manipulation and violence,” said Special Agent in Charge Dennis Rice, of the Salt Lake City FBI. “The FBI shares in an unwavering commitment to aggressively investigate and help eliminate this form of modern-day slavery and seek assistance and justice for victims.”
In courts documents and in statements in court, the government alleged that from 2012 to 2020, Venning sex trafficked women and girls, identified as Jane Does, and distributed cocaine, heroin and methamphetamine. Venning coerced, threatened and controlled more than a dozen victims to engage in commercial sex for his profit. Venning used the internet and social media to meet and recruit victims, some of whom were homeless and using drugs, into working for him. He further controlled his victims by providing them drugs and by threatening and physically abusing them. Venning forced the victims to engage in commercial sex for him in Billings and other Montana communities. Venning also took some of victims from Montana to work in other states, including Wyoming, Missouri and Georgia.
The government further alleged that in 2019, Venning met Jane Doe 9 in a Missoula motel after responding to one of Jane Doe 9’s own ads for commercial sex. Venning discussed how she would work for him and ultimately she did. Venning became abusive toward Jane Doe 9, including physically assaulting her. In August 2018 in Billings, Venning coerced a minor girl, identified as Jane Doe 8, who was under the age of 18, to engage in commercial sex. In 2012, Venning transported another victim, identified as Jane Doe 5, from Montana to Georgia and Missouri to engage in prostitution.
In addition, Jane Does 3 and 4 told law enforcement that while working for Venning in commercial sex, he gave them cocaine. Social media posts collected during the investigation show Venning bragging about and sending pictures of cocaine to various individuals.
Assistant U.S. Attorneys Zeno B. Baucus and Bryan T. Dake prosecuted the case, which was investigated by the FBI, Montana Division of Criminal Investigation and Billings Police Department.
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Smuggling narcotics to three cities lands traffickers in prisonRead the Press Release
LAREDO, Texas – A 47-year-old Cuban national has been sent to federal prison following his conviction of conspiring to distribute large quantities of marijuana and cocaine, announced U.S. Attorney Jennifer B. Lowery.
Juan Suarez-Pupo pleaded guilty March 29.
Today, U.S. District Judge Marina Garcia Marmolejo ordered Suarez-Pupo to serve 144 months in federal prison to be immediately followed by five years of supervised release. At the hearing, the court heard additional evidence that described Suarez-Pupo as a leader within the drug trafficking organization and that he oversaw smuggling operations in both Texas and Florida. He also had connections to sources of supply in Mexico and the Dominican Republic. In handing down the sentence, the court noted Suarez-Pupo’s extensive involvement in drug trafficking and his previous conviction for alien smuggling for which he had served 37 months in prison. Judge Marmolejo stated that Suarez-Pupo had placed himself in this situation by his own choices.
In April 2019, authorities initiated an investigation on a drug trafficking organization operating in Laredo. They seized 615 kilograms of marijuana and approximately 10 kilograms of cocaine. They also seized $26,000 in drug proceeds.
The marijuana had an estimated street value of approximately $400,000, while the cocaine is valued at $250,000.
Co-defendant and Laredo resident Charlie Gonzalez, 36, was previously sentenced to 135 months for his role in the conspiracy to smuggle narcotics to Houston, Dallas and Louisville, Kentucky. Judge Garcia Marmolejo found that, like Suarez-Pupo, Gonzalez was a leader within the drug trafficking organization and that he had significant involvement. The court also considered Gonzalez’s 27 prior arrests, which included 11 assaults, six gun charges, two money laundering offenses and a murder. Judge Marmolejo additionally imposed a sentencing enhancement against Gonzalez for threatening the life of the federal agent who arrested him.
Additional co-conspirators Ildefonso Martinez Jr., 40, Laredo, and Jesus Antonio Trevino-Cabrera, 43, Nuevo Laredo, Tamaulipas, Mexico, were also previously sentenced for their involvement. They received prison terms of 36 and 26 months, respectively.
This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation dubbed Operation The World is Yours.
The Drug Enforcement Administration conducted the OCDETF operation with the assistance of Border Patrol and Laredo Police Department. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Assistant U.S. Attorney Jennifer Day prosecuted the case.
Sioux City Man to Federal Prison for Distributing MethRead the Press Release
A man who conspired to distribute methamphetamine was sentenced to over 10 years in federal prison on June 24, 2022, in federal court in Sioux City.
William Thompson, 62, from Sioux City, Iowa, pled guilty on February 8, 2022, to conspiracy to distribute methamphetamine. Thompson was previously convicted of possession of methamphetamine and unlawful user/felon in possession of a firearm in the United States District Court for the Northern District of Iowa, in 2000. Thompson was also convicted of possession with intent to deliver a controlled substance as a habitual offender in the Iowa District Court for Woodbury County in 2011.
Evidence at the sentencing hearing showed that between 2019 and June 8, 2021, Thompson and others who worked at the Madonna Rose Café participated in the distribution of approximately 10 pounds methamphetamine. On four separate occasions between April and May 2021, Thompson distributed methamphetamine out of the Café to individuals cooperating with law enforcement. In June 2021, law enforcement executed a search warrant at the Café building and seized approximately one pound methamphetamine from Thompson. Thompson agreed to plead guilty to his conspiracy, but arrived for his first scheduled change of plea hearing under the influence of methamphetamine.
Sentencing was held before United States District Court Chief Judge Leonard T. Strand. Thompson was sentenced to 126 months’ imprisonment and must serve a term of five years of supervised release following imprisonment. There is no parole in the federal system. Thompson remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21-4066.
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Schenectady County Man Pleads Guilty to Sexual Exploitation of a MinorRead the Press Release
ALBANY, NEW YORK – Keith Mussenden, age 38, of Schenectady, New York, pled guilty today to the sexual exploitation of a minor. The announcement was made by United States Attorney Carla B. Freedman and Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI).
As part of his guilty plea, Mussenden admitted that between June 2019 and February 2020, he exchanged messages through multiple social media applications with the victim, a then-14-year-old girl who resided outside the State of New York. Through these messages, Mussenden persuaded, induced, and enticed the victim to take sexually explicit images of herself and send them to him over the Internet. Within the same timeframe, Mussenden also sent the victim pictures of his penis in the hopes of obtaining sexually explicit images of the victim in return. Mussenden further engaged in livestreamed video chats with the victim during which he requested that the victim perform sexual acts while he also engaged in sexual acts.
Mussenden, who remains detained pending his sentencing scheduled for October 26, 2022, faces at least 15 years and up to 30 years in prison. The Court will also impose a term of supervised release of between 5 years and life, and Mussenden will be required to register as a sex offender as a result of this conviction. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
This case was investigated by the FBI and its Child Exploitation Task Force, which includes members of the Rotterdam Police Department and the New York State Police. This case is being prosecuted by Assistant United States Attorneys Rachel L. Williams and Dustin C. Segovia as part of Project Safe Childhood.
Launched in May 2006 by the Department of Justice, Project Safe Childhood is led by United States Attorney’s offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Salisbury Woman Pleads Guilty to Sexually Exploiting an Infant in Her CareRead the Press Release
BOSTON – A Salisbury woman pleaded guilty on June 24, 2022 in federal court in Boston to the sexual exploitation of an infant.
Desiree Daigle, 26, pleaded guilty to sexually exploiting a child before U.S. District Court Chief Judge F. Dennis Saylor IV who scheduled sentencing for Oct. 24, 2022. Daigle was arrested and charged in November 2018.
“Ms. Daigle grossly exploited and sexually victimized an infant, took a video of her abuse which she shared with others. Her conduct tears at the hearts of all parents. This kind of case drives my office’s mission to do all that it can to prosecute individuals like Ms. Daigle, who prey on innocent and defenseless children,” said United States Attorney Rachael S. Rollins. “Together with our law enforcement partners, we will continue to use every tool in our arsenal to investigate and prosecute those who exploit our most vulnerable and bring justice to victims.”
“What Desiree Daigle has admitted to today is enough to make anyone’s stomach turn. There are few situations more urgent than when a child is physically at risk. People like her, who sexually exploit children, do serious lasting harm, and to engage in the manufacturing and trading of child sexual abuse material only perpetuates the abuse,” said Joseph R. Bonavolonta, Special Agent in Charge of the FBI Boston Division. “The FBI is committed to finding such predators, locking them up, and ensuring the children they have victimized are safe.”
In November 2018, Daigle was identified in online chats exchanging various child pornography files with another individual. Some of the images depicted an infant in Daigle’s care, apparently taken in Daigle’s home. During the chats, Daigle discussed plans for the other individual to meet the child in person so that they could sexually abuse the child together.
The charge of sexual exploitation of children provides for a mandatory minimum sentence of 15 years and up to 30 years in prison, at least five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
U.S. Attorney Rollins and FBI SAC Bonavolonta made the announcement today. Valuable assistance was provided by the Amesbury, North Andover, Salisbury, Arlington, Billerica, Methuen, and Haverhill Police Departments. Assistant U.S. Attorney Anne Paruti, Chief of Rollins’ Major Crimes Unit, is prosecuting the case.
The case is brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identity and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
Real Estate Developer Found Guilty of Fraud, Bribery and Obstruction Charges for Paying $500,000 in Cash to City OfficialsRead the Press Release
LOS ANGELES – A real estate developer and one of his companies were found guilty by a jury today of federal criminal charges for providing $500,000 in cash to then-Los Angeles City Councilman José Huizar and his special assistant in exchange for their help in resolving a labor organization’s appeal of their downtown Los Angeles development project.
Dae Yong Lee, a.k.a. “David Lee,” 57, of Bel Air, and 940 Hill LLC, a Lee-controlled company, each were found guilty of three felonies: one count of honest services wire fraud, one count of bribery, and one count of falsification of records in federal investigations.
According to evidence presented at his nine-day trial, Lee, a commercial real estate developer, was the majority owner of 940 Hill LLC and was planning on building a mixed-use development located at 940 South Hill Street in downtown Los Angeles. The development was to include 14,000 square feet of commercial space and more than 200 residential units.
In August 2016, after a labor organization filed an appeal that prevented the 940 Hill project from progressing through the city’s approval process, Lee called Justin Jangwoo Kim, a Huizar fundraiser, to request Huizar’s help in dealing with the appeal. At the time, Huizar was the chairman of the city’s Planning and Land Use Management (PLUM) Committee, a body that oversaw many of the city’s most significant commercial and residential projects.
In September 2016, George Esparza, then Huizar’s special assistant, informed Kim that Huizar would not help the 940 Hill project for free and would require a financial benefit. In 2017, after several months of bribe negotiations, Lee provided cash totaling $500,000 to Kim to deliver to Huizar and Esparza, including in a liquor box.
Two years after paying the bribe, Lee and 940 Hill LLC impeded a federal criminal investigation by altering accounting and tax records to falsely categorize the $500,000 bribe as a legitimate business expenditure for resolving the labor organization appeal.
United States District Judge John F. Walter scheduled a September 19 sentencing hearing, at which time Lee will face a statutory maximum sentence of 20 years in federal prison for the honest services wire fraud count, 20 years for the obstruction count, and 10 years for the bribery count. Defendant 940 Hill LLC will face a statutory maximum fine of $1.5 million or twice the gross gain or gross loss from the offense.
Kim pleaded guilty in June 2020 to a federal bribery offense. Esparza pleaded guilty in July 2020 to one count of racketeering conspiracy. Both men are cooperating with the investigation and are scheduled to be sentenced in September.
The next scheduled trial in this case is against Shen Zhen New World I LLC, an entity owned by real estate developer Wei Huang – another defendant in the case. Both defendants are charged with bribing Huizar related to another downtown Los Angeles development project and are scheduled to go to trial on October 18. Huang remains a fugitive.
Huizar and former Los Angeles Deputy Mayor Raymond Chan are scheduled to go to trial February 21, 2023, on federal charges alleging they conspired to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act. Huizar allegedly agreed to accept at least $1.5 million in illicit financial benefits and faces dozens of additional federal criminal charges.
Assistant United States Attorney Mack E. Jenkins, Chief of the Public Corruption and Civil Rights Section, and Assistant United States Attorneys Veronica Dragalin and Cassie Palmer, also of the Public Corruption and Civil Rights Section, are prosecuting this case.
Any member of the public who has information related to this or any other public corruption matter in the City of Los Angeles is encouraged to send information to the FBI’s tip line at tips.fbi.gov or to contact the FBI’s Los Angeles Field Office at (310) 477-6565.
Raleigh Bank Robber Sentenced to 92 Months’ ImprisonmentRead the Press Release
NEW BERN, N.C. –Kijuan Haassan Sharp was sentenced today in federal court to 92 months’ imprisonment for his conviction for bank robbery. Additionally, he was ordered to pay $160,600.00 in restitution.
Sharp pleaded guilty to one count of bank robbery on January 14, 2022.
According to court documents and other information presented in court, on August 5, 2019, Kijuan Sharp entered a SunTrust Bank in Raleigh. Sharp told an employee he was there to open a bank account. Sharp, who was carrying a plastic grocery bag, was escorted to the employee’s office, where Sharp placed the bag on her desk. The employee observed what she thought was a bomb inside the bag. Sharp then gave the employee a handwritten note stating that “there is a bomb in the bag, I have a surveillance van and if police are alerted the bomb will go off, place as much money as you can in the bag.” The employee went to the bank vault and gave $160,000 to Sharp. Sharp fled the bank and got away. It was later determined that the bomb was a hoax. The FBI and Raleigh Police Dept. received a tip that Sharp was the bank robber. Sharp also began posting himself holding stacks of money and wearing similar clothes as the bank robber on social media. Several days after the robbery, Sharp purchased a new car. Agents obtained a search warrant for Sharp’s residence and found receipts for $50,000 in recently purchased jewelry, men’s designer clothes with price tags still on them, and the components that Sharp used to make the hoax explosive device.
Daniel P. Bubar, First Assistant U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The Federal Bureau of Investigation and the Raleigh Police Department investigated the case and Assistant U.S. Attorney Jane J. Jackson prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:19-cr-00384-FL-1.
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Providence Man Sentenced in Fraudulent Checks, Bank Fraud SchemeRead the Press Release
PROVIDENCE, R.I. – A Providence man who led a counterfeit check scheme that defrauded banks of tens of thousands of dollars has been sentenced to five years in federal prison, announced United States Attorney Zachary A. Cunha.
Terrance Richardson, 30, pleaded guilty on March 24, 2022, to conspiracy to commit bank fraud and twelve counts of bank fraud.
At the time of his guilty plea, Richardson admitted that beginning in as early as April 2020, he conspired with others to create and deposit counterfeit checks drawn on the accounts of actual businesses. The counterfeit checks were typically deposited into the accounts of individuals who agreed to participate in the conspiracy in exchange for a cash payment. Many of those individuals were solicited through Facebook.
In many instances, soon after the counterfeit checks were deposited, the proceeds were quicky withdrawn from ATMs before banks could determine that the checks were fraudulent. Banks deemed some of the checks to be fraudulent prior to any money being withdrawn.
At sentencing on Friday, U.S. District Court Chief Judge John J. McConnell, Jr., sentenced Richardson to sixty months in federal prison to be followed by three years of federal supervised release. Ricardson was ordered to pay restitution to banks totaling $83,296.51, representing the actual loss to banks as a result of his criminal conduct.
The case was prosecuted by Assistant U.S. Attorney Ly T. Chin.
The matter was investigated by the United States Postal Inspection Service, with the assistance of the FBI, United States Secret Service, Rhode Island State Police, and the Providence and Bethel CT, Police Departments.
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Prison guard charged with accepting bribes to allow inmate to receive smuggled itemsRead the Press Release
DUBLIN, GA: A federal prison guard faces the possibility of substantial time as an inmate after being charged with multiple counts of accepting bribes to allow smuggled material into a prison.
Tiffany Fletcher, 35, of McRae, Ga., a corrections officer and counselor at the privately operated McRae Correctional Facility, is charged with five counts of bribery, said David H. Estes, U.S. Attorney for the Southern District of Georgia. The charge carries a statutory penalty of up to 15 years in prison, along with substantial financial penalties and up to three years of supervised release after completion of any prison term. There is no parole in the federal system.
“The safety and integrity of federal corrections facilities demands that the staff of these facilities maintain the highest ethical and legal standards,” said U.S. Attorney Estes. “We continue to partner with investigative agencies to combat the flow of contraband material into these facilities.”
McRae Correctional Facility, in Telfair County, is operated by the private corrections company CoreCivic and houses male inmates under contract with the federal Bureau of Prisons. As described in the indictment, Fletcher is accused of accepting five cash bribes totaling $4,390 from June to December 2019, and in return acted “in violation of her official duties as a correctional officer” by failing to “report or investigate prohibited objects being brought into McCrae Correctional Facility.”
“Fletcher is accused of accepting bribes in exchange for turning a blind eye to contraband being brought into the prison,” said James F. Boyersmith, Special Agent in Charge of the Department of Justice Office of the Inspector General Miami Field Office. “Correctional Officers who engage in bribery undermine the safety and integrity of federal prisons.”
Criminal indictments contain only charges; defendants are presumed innocent unless
The case is being investigated by the Department of Justice Office of Inspector General, and prosecuted for the United States by Assistant U.S. Attorney Marcela C. Mateo.
Preston County man sentenced for role in drug distribution operationRead the Press Release
CLARKSBURG, WEST VIRGINIA – David Gamble, of Masontown, West Virginia, was sentenced today to 70 months of incarceration for his role in methamphetamine, crack cocaine, fentanyl, and heroin drug distribution operation, United States Attorney William Ihlenfeld announced.
Gamble, age 58, pleaded guilty in February 2022 to one count of “Aiding and Abetting Possession with Intent to Distribute Methamphetamine.” Gamble admitted to working with another to distribute methamphetamine in April 2020 in Monongalia County.
Assistant U.S. Attorneys Zelda E. Wesley and Sarah E. Wagner prosecuted the case on behalf of the government. The FBI's Northern West Virginia Drug Task Force in partnership with the Mon Metro Drug Task Force, a HIDTA-funded initiative, investigated. The Task Forces have members from the Federal Bureau of Investigation; the Drug Enforcement Administration; the Bureau of Alcohol, Tobacco, Firearms and Explosives; West Virginia State Police; Monongalia County Sheriff's Office; the Preston County Sheriff’s Office; Mineral County Sheriff’s Office; and the Morgantown, WVU, Granville and Star City Police Departments. The investigation was also assisted by the following law enforcement partners: the Monongalia County Prosecutor’s Office, the FBI in Houston, Texas; the Houston Police Department's Multi Agency Gang Initiative; the United States Postal Inspection Service in Houston; and, the FBI and DEA in Los Angeles, California.
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.
Chief U.S. District Judge Thomas S. Kleeh presided.
Related case here: https://www.justice.gov/usao-ndwv/pr/25-people-indicted-drug-trafficking-operation-spanned-several-states
Pittsburgh Man Sentenced to 31 Years for Violating Federal Drug and Gun LawsRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania, has been sentenced in federal court to 31 years and eight months in prison on his conviction for federal drug and firearms laws, specifically conspiracy to distribute heroin, possession with intent to distribute heroin, possession of a firearm by a convicted felon and possession of a firearm in furtherance of a drug trafficking crime, United States Attorney Cindy K. Chung announced today.
Chief United States District Judge Mark R. Hornak imposed the sentence on James Perrin, age 44.
According to information presented during the jury trial of Perrin and co-defendant Price Montgomery in 2018, Perrin and Montgomery operated a heroin distribution network out of Montgomery’s residence in the Mt. Washington section of Pittsburgh during 2013 and 2014. In June of 2014, investigators seized approximately three kilos of heroin and 16 firearms from Perrin and Montgomery during searches of a vehicle occupied by Perrin and Montgomery and Montgomery’s residence.
Assistant United States Attorneys Heidi M. Grogan and Shaun E. Sweeney prosecuted this case on behalf of the government.
United States Attorney Chung commended the Western Pennsylvania Office of the Bureau of Alcohol, Tobacco, Firearms & Explosives, the IRS - Criminal Investigation, the Drug Enforcement Administration, the U.S. Marshals Service, the Pennsylvania Office of the Attorney General and the Pittsburgh Bureau of Police for the investigation leading to the successful prosecution of Perrin.
Omaha Man Sentenced for Possession of Child PornographyRead the Press Release
Acting United States Attorney Steven Russell announced the Dustin M. Frank, 40, of Omaha, Nebraska, was sentenced today in federal court in Omaha for possession of child pornography. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Frank to 36 months’ imprisonment. There is no parole in the federal system. After his release from prison, Frank will being a five-year term of supervised release and will be required to register as a sex offender. Chief Judge Rossiter also ordered Frank to pay $6,000 in restitution.
In August of 2019, agents with the Federal Bureau of Investigation (FBI) Child Exploitation and Human Trafficking Task Force received information from a third party that child pornography was found on a computer the third party had previously loaned to Frank. On November 22, 2019, the FBI executed a federal search warrant of Frank’s Omaha residence and seized numerous digital devices. A search of those digital devices located 128 unique images of minors under the age of 12 years old engaged in sexually explicit conduct. Some of the images showed toddlers and infants being sexually abused.
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. Led by United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Federal Bureau of Investigation Child Exploitation and Human Trafficking Task Force.
Ohio Man Sentenced to 414 Months for Kidnapping, Sexual Assault, and Possession of ContrabandRead the Press Release
ASHLAND, Ky.— A Portsmouth, Ohio man, Charles Glorioso, 53, was sentenced to a total of 414 months on Monday, by U.S. District Judge David Bunning for kidnapping, sexual assault, and possession of contraband.
According to the testimony at his trial, on July 10, 2020, and the early hours of July 11, 2020, Glorioso and Nathan Welch kidnapped a woman at knifepoint. The victim was driving the two in her vehicle, from Portsmouth, into Greenup County, Kentucky. There, the victim testified, both men physically and sexually assaulted her, until she was allowed to leave, when she traveled back across the river on foot. The incident was reported to police and she was transported to the hospital, for treatment of multiple injuries sustained during the assault. Later, where the assault took place in Greenup County, officers located the victim’s abandoned vehicle, her belt, shoe, as well as the knife used during the kidnapping and assault, all in or near her vehicle.
In addition to that conviction, Glorioso had pleaded guilty previously to two counts of possession of contraband while incarcerated.
Glorioso was convicted in March 2022. Welch was convicted for his role in December 2021. Welch was sentenced in March 2022, to 384 months and three years of supervised release.
Under federal law, Glorioso must serve 85 percent of his prison sentence. Upon his release from prison, he will be under the supervision of the U.S. Probation Office for five years.
Carlton S. Shier, IV, United States Attorney for the Eastern District of Kentucky; Jodi Cohen, Special Agent in Charge, FBI, Louisville Office; Col. Phillip Burnett, Jr., Commissioner of the Kentucky State Police; and Chief Debby Brewer, Portsmouth Police Department, jointly announced the sentencing.
The investigation was conducted by FBI, KSP, the Portsmouth Police Department, and the Ohio Bureau of Investigation. The United States was represented in the case by Assistant U.S. Attorneys Francisco Villalobos and Zachary Dembo.
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Norwich Man Pleads Guilty to Federal Firearm ChargeRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that JAMES BAKER, 36, of Norwich, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to possession of a firearm in furtherance of a drug trafficking crime.
According to court documents and statements made in court, on February 3, 2021, Norwich Police stopped Baker for a motor vehicle violation and subsequently found a loaded, .380 caliber semi-automatic pistol under the driver’s seat of the vehicle, and more than 600 bags of fentanyl on his person.
Baker’s criminal history includes state felony convictions for assault, burglary, weapon and drug offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Judge Dooley scheduled sentencing for September 27, at which time Baker faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of life.
Baker has been detained since February 3, 2021.
This investigation has been conducted by the Federal Bureau of Investigation and the Norwich Police Department. The case is being prosecuted by Assistant U.S. Attorneys Natasha M. Freismuth through the Justice’s Department’s Project Safe Neighborhoods (PSN) program.
PSN, the centerpiece of the Department of Justice’s violent crime reduction efforts, 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.
Northern Nevada Man Sentenced for Assaulting A Passenger and Interfering with Flight Crew Onboard an Aircraft En Route to Las VegasRead the Press Release
RENO, Nev. – A Gardnerville, Nev., resident was sentenced Friday by Chief U.S. District Judge Miranda M. Du to five years of probation, six months of home confinement, and restitution in the amount of $49,079, for assault and interference with crew members during a flight from Seattle to Las Vegas.
Daniel A. Parkhurst (41) pleaded guilty on February 22, 2022 to one count of interference with flight crew members and attendants, and one count of simple assault in the special aircraft jurisdiction of the United States.
According to court documents, on October 31, 2019, Parkhurst touched a female passenger’s inner thigh without consent. Parkhurst started to punch the female passenger multiple times after she smacked his hand away. Flight attendants and other passengers intervened to stop Parkhurst from punching the female passenger. As a result of Parkhurst’s behavior, the flight was forced to land in Reno where Parkhurst was removed from the plane and arrested.
U.S. Attorney Jason M. Frierson for the District of Nevada and Special Agent in Charge Spencer L. Evans for the FBI made the announcement.
The case was investigated by the FBI, the Reno-Tahoe International Airport Police Department, and the Office of the Nevada Attorney General. Assistant U.S. Attorneys Randolph J. St. Clair and Penelope Brady prosecuted the case.
If you think you are a victim of sexual assault aboard an aircraft, report the incident to your flight crew and to the FBI at tips.fbi.gov or call 1-800-CALL-FBI, or contact your local FBI office.
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Normandy, Franklin, and Loudon “Nfl” Gang Member Sentenced to 13 Years in Federal Prison for Conspiracy to Participate in a Racketeering EnterpriseRead the Press Release
Baltimore, Maryland – Juawan Davis, age 25, of Baltimore, Maryland, pleaded guilty today to conspiracy to participate in a racketeering enterprise. Following his guilty plea, U.S. District Judge Paul W. Grimm sentenced Davis to 13 years in federal prison, followed by 5 years of supervised release.
The sentence was announced by United States Attorney for the District of Maryland Erek L. Barron; Special Agent in Charge Thomas J. Sobocinski of the Federal Bureau of Investigation, Baltimore Field Office; Special Agent in Charge Jarod Forget of the Drug Enforcement Administration, Baltimore District Office; Secretary Robert Green of the Maryland Department of Public Safety and Correctional Services; Chief Marcus Jones of the Montgomery County Police Department; and Commissioner Michael Harrison of the Baltimore Police Department.
According to his guilty plea, from 2017 to April 2019, Davis participated in the Normandy, Franklin, and Loudon “NFL” drug trafficking enterprise (DTO) and self-identified as an NFL member. The term “NFL” stands for Normandy, Franklin, and Loudon, which are three adjacent streets that run through the Edmondson Village in Baltimore. Members of NFL have social and familial ties to the Edmondson Village neighborhood in southwest Baltimore. Members of the NFL distributed large quantities of heroin, cocaine base, and fentanyl to drug users and drug redistributors from Maryland, Virginia, West Virginia, and Pennsylvania. In furtherance of the enterprise, NFL members shared narcotics supplies and distributed narcotics on a daily basis, including heroin mixed with fentanyl. Drug customers believed they were purchasing heroin, but in reality, the NFL DTO often altered the heroin with fentanyl or sold fentanyl to customers without any heroin.
As detailed in his plea agreement, law enforcement intercepted communications identified Davis as a participant in the NFL’s drug trafficking activities. Specifically, Davis obtained heroin and fentanyl in distribution quantities from other NFL members, which he then sold to customers on a regular basis. Davis agrees that it was reasonably foreseeable to him that he and other NFL members distributed over one kilogram of heroin during his participation in the DTO.
Additionally, Davis intimidated, threatened, and publicly shamed individuals who the enterprise thought to be cooperating with law enforcement. For example, on January 11, 2018, Davis posted a photo of a former NFL drug distributor on social media, in which Davis identified the former distributor as a “rat” or a person who cooperated with law enforcement. Similarly, on January 31, 2018, Davis posted discovery information from a state prosecution which identified a witness in the case. Davis made this post to assist an NFL member who was pending trial in that case. The witness later refused to testify in state court and the case was dismissed against the NFL member.
Further, on December 20, 2018, agreed to provide an associate with one of his handguns after the associate requested the firearm. In the process of retrieving the firearm, Davis traveled to his Baltimore home and shared a live stream video of himself brandishing a pistol. Shortly after retrieving the pistol from his home, the law enforcement stopped Davis at a nearby gas station where agents searched his car and recovered 40 grams of a heroin fentanyl mix and a pistol loaded with ammunition.
This case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
United States Attorney Erek L. Barron commended the FBI, DEA, ATF, DPSCS, the Montgomery Police Department, and the Baltimore Police Department for their work in the investigation. Mr. Barron thanked Assistant U.S. Attorneys Peter J. Martinez, John W. Sippel, and James Wallner, who prosecuted the case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/project-safe-neighborhoods-psnexile.
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New York City Man Sentenced to 10 Years for Drug Trafficking ConspiracyRead the Press Release
SYRACUSE, NEW YORK - Shakespeare Cruz, age 48, of New York City, was sentenced today to 10 years in federal prison for his role in a conspiracy to distribute heroin and cocaine in the Northern District of New York, announced United States Attorney Carla B. Freedman, Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, and New York State Police Superintendent Kevin P. Bruen.
As part of his previously entered guilty plea, Cruz admitted that he distributed multiple kilograms of heroin and cocaine from 2014 through January 2019. Cruz further admitted that he and his co-conspirators arranged for the drugs to be transported from New York City to Lewis County, New York, where the drugs were then re-distributed to others.
Chief United States District Judge Glenn T. Suddaby also sentenced Cruz to a 5-year term of supervised release to begin after Cruz serves his term of imprisonment and ordered Cruz to pay a forfeiture judgment in the amount of $200,000, representing the proceeds of his drug trafficking offense.
This case was investigated by the United States Drug Enforcement Administration (DEA), the U.S. Department of Homeland Security-Homeland Security Investigations, Immigration & Customs Enforcement (ICE), the New York State Police, the United States Marshals Service, the Lewis County Sheriff’s Office and the Lewis County District Attorney’s Office. The case was prosecuted by Assistant U.S. Attorneys Nicolas Commandeur, Adrian LaRochelle, and Andrew Beaty.
New Orleans Man Sentenced to 10 Years in Federal Prison for Firearms and Drug Distribution ConvictionsRead the Press Release
NEW ORLEANS, LA – United States Attorney Duane A. Evans announced that on June 23, 2022, QUENTRELL BERTHOLOTTE, age 29 of New Orleans, Louisiana, was sentenced by the Honorable District Court Judge Barry W. Ashe. BERTHOLOTTE previously pleaded guilty as charged to a four-count indictment. He was charged with possession of a firearm by a convicted felon in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(2) in Counts 1 and 2; possession with intent to distribute fentanyl in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(B) in Count 3; and possession of a firearm in furtherance of a drug trafficking crime in violation of Title 18, United States Code, Section 924(c)(1)(A)(i) in Count 4.
BERTHOLOTTE was sentenced to a total of ten (10) years imprisonment and four (4) years of supervised release. He was sentenced to 46 months for Counts 1 and 2, and 60 months for Count 3, all to run concurrently. As to Count 4, he was sentenced to 60 months to run consecutive to all other sentences. He is also required to pay a $100.00 mandatory special assessment fee for each count.
According to court documents, BERTHOLOTTE came under investigation by the Federal Bureau of Investigation (“FBI”) in December of 2020. On January 14, 2020, he was seen on video surveillance wielding a 5.56 caliber “ghost gun,” which does not have a serial number. During a search of his girlfriend’s apartment on April 22, 2021, investigators found over forty (40) grams of fentanyl, the “ghost gun,” a Glock 27 semi-automatic handgun, and over $30,000.00 in U.S. currency. BERTHOLOTTE was previously convicted of a drug trafficking offense in Orleans Parish.
This case is being prosecuted as part of the joint federal, state, and local Project Safe Neighborhoods (PSN) Program, the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
U.S. Attorney Evans praised the work of the Federal Bureau of Investigation in investigating this matter. The case is being prosecuted by Assistant U.S. Attorney Charles D. Strauss.
New Mexico Assistant U.S. Attorney Kristopher N. Houghton receives 2021 DOJ Criminal Division Assistant Attorney General’s Award for Distinguished ServiceRead the Press Release
ALBUQUERQUE, N.M. – On June 22, Assistant United States Attorney Kristopher N. Houghton was selected as a recipient of a 2021 Criminal Division Assistant Attorney General’s Award for Distinguished Service. Houghton was selected for this award to recognize his superior performance through exceptional leadership over the Department of Justice’s extraditions and operations program in Colombia during the COVID-19 pandemic. Since February of 2020, Houghton has been on special detail as Deputy Judicial Attaché and now Judicial Attaché for the Narcotic and Dangerous Drug Section of the Department of Justice.
In 2021, Houghton and Deputy Judicial Attaché Jamie Mickelson hired, trained and led a team of local staff in Bogotá, Colombia, and worked closely with the Criminal Division’s Office of International Affairs jointly completing 190 extraditions and submitting over 200 provisional arrest requests to the Government of Colombia. Houghton’s work resulted in the arrest and extradition of Dairo Úsuga David (alias “Otoniel”), whom Colombia’s President likened to Pablo Escobar, as well as the extradition of four individuals identified by the Attorney General as Consolidated Priority Organization Targets, the development of countless narco-terrorism cases and bilateral public corruption cases, and the arrest for extradition of a group responsible for drugging, kidnapping and robbing U.S. special forces soldiers. Additionally, Mr. Houghton served as principal counsel to the U.S. Ambassador on all bilateral law enforcement matters, including during the challenging COVID-19 pandemic.
“I am proud of Mr. Houghton’s work towards maintaining the Department’s most effective bilateral criminal justice relationship in the Western Hemisphere,” said United States Attorney Alexander M.M. Uballez. “It is an honor to lead this talented team of attorneys, and Mr. Houghton’s exemplary service represents the standard of excellence our dedicated staff works every day to achieve. Mr. Houghton’s contributions have ensured that justice is never beyond our reach.”
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New Britain Man Sentenced to 10 Years in Federal Prison for Trafficking FentanylRead the Press Release
Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that ARMANDO GONZALEZ, 40, of New Britain, was sentenced today by U.S. District Judge Janet C. Hall in New Haven to 120 months of imprisonment, followed by four years of supervised release, for trafficking fentanyl.
According to court documents and statements made in court, in July 2019, the DEA’s Hartford Task Force began investigating a Mexican-based drug trafficking organization that was distributing fentanyl and heroin in Connecticut. The investigation revealed that Gonzalez and other members of the organization received kilogram-quantities of narcotics, primarily fentanyl, from a source in Mexico, and then distributed the drug to street-level distributors. Members of the organization delivered cash generated from the sale of narcotics to a money broker in Brooklyn, New York, who assisted in laundering the narcotics proceeds before they were transferred to leaders of the drug trafficking organization. Between August and October 2019, investigators seized more than $200,000 in cash from members of the drug trafficking organization.
Gonzalez and his associate, David Cintron, used several locations to store, process and package fentanyl for street stale, including office space on Pratt Street in Hartford, an apartment in the Asylum Hill neighborhood in Hartford, and an apartment in New Britain. On December 18, 2019, Cintron was arrested on state charges shortly after he drove from the Pratt Street location and was found in possession of approximately 4,860 wax paper sleeves of fentanyl, 90 grams of unpackaged fentanyl, and other items used to process and package narcotics.
Gonzalez, Cintron and three associates were arrested on federal charges on April 28, 2020. On that date, investigators searched the New Britain apartment and seized numerous bags of suspected fentanyl, items used to process and package narcotics, a 9mm firearm, 9mm ammunition, and cash. Cintron was located in the bathroom of his Manchester residence, flushing suspected fentanyl in the toilet.
On June 3, 2020, a grand jury returned an indictment charging Gonzalez, Cintron and eight others with narcotics distribution and money laundering offenses. On March 28, 2022, Gonzalez pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 40 grams or more of fentanyl.
Gonzalez has been detained since his arrest.
Gonzales’s criminal history includes a state assault conviction, stemming from an incident where he stabbed a two victims at a nightclub, and federal conviction for unlawful possession of a firearm by a felon.
Cintron pleaded guilty and awaits sentencing.
The DEA’s Hartford Task Force includes personnel from the DEA Hartford Resident Office, the Connecticut State Police, and the Bristol, Hartford, East Hartford, Enfield, Manchester, New Britain, Rocky Hill, Wethersfield, Windsor Locks and Willimantic Police Departments. Agencies assisting the investigation include the DEA New York Organized Crime Drug Enforcement Task Force Strike Force and the New York Police Department.
This case is being prosecuted by Assistant U.S. Attorney Geoffrey M. Stone through the Organized Crime Drug Enforcement Task Forces (OCDETF) Program. OCDETF identifies, disrupts and dismantles drug traffickers, money launderers, gangs and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state and local law enforcement agencies. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Morgantown man admits to firearms conspiracyRead the Press Release
CLARKSBURG, WEST VIRGINIA – Curtis Neal, of Morgantown, West Virginia, has admitted to a firearms charge, United States Attorney William Ihlenfeld announced.
Neal, 44, pleaded guilty today to one count of “Aiding and Abetting the False Statement in Connection with the Acquisition of Firearms.” Neal admitted to working with others to illegally purchase several firearms from a licensed dealer in Monongalia County in November 2019.
Neal faces up to 10 years of incarceration and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Zelda E. Wesley is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated.
U.S. Magistrate Judge Michael John Aloi presided.
More charges filed in fraud and kickback schemeRead the Press Release
McALLEN, Texas ‐ A 56-year-old woman has been taken into custody on charges related to a healthcare fraud and kickback scheme, announced Jennifer B. Lowery.
Nora Alaniz, South Padre Island, is set to make her initial appearance before U.S. Magistrate Judge J. Scott Hacker at 10 a.m. today. Previously charged was Dr. Tajul Shams Chowdhury, 72, McAllen. He will again appear on the charges in the superseding indictment in the near future.
The 16-count superseding indictment returned June 21 charges Alaniz and Chowdhury with conspiracy to pay and receive illegal kickbacks in exchange for the referral of prescriptions for compound drugs.
Alaniz is a registered nurse and the former owner of a home health care company located in Hidalgo County, according to the charges, while Chowdhury is a physician who also previously operated a medical clinic in Edinburg.
Alaniz allegedly received kickbacks disguised as employee salaries from a local pharmacy. In turn, she paid Chowdhury and employees of his medical clinic for the referrals.
The superseding indictment alleges Chowdhury wrote prescriptions and referred them to the pharmacy. As a result of the illegal kickback scheme, the pharmacy received more than $300,000 from healthcare benefit programs such as Medicare and Medicaid from January to July 2017, according to the charges.
The indictment further alleges Alaniz received over $70,000 in kickbacks.
Chowdhury and five others were originally charged July 15, 2021, for conspiracy to commit healthcare fraud, multiple counts of healthcare fraud, illegal kickback conspiracy and conspiracy to commit money laundering.
Four have already pleaded guilty in relation to the charges in the original indictment.
If convicted o the new charges, Chowdhury and Alaniz face up to five years in federal prison and a possible $250,000 maximum fine.
U.S. Postal Service - Office of Inspector General (OIG), FBI, Defense Criminal Investigative Service, Department of Labor – OIG, Veterans Affairs - OIG, Texas Health and Human Services and the Department of Health and Human Services - OIG, Texas Attorney General's Office - Medicaid Fraud Control Unit and Texas Department of Insurance conducted the investigation. The South Padre Island Police Department provided assistance with the arrest. Assistant U.S. Attorney Andrew Swartz 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.Mescalero man sentenced to three years and 10 months in prison for firearms violationRead the Press Release
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced that Wallace Reid Rice was sentenced on June 23 to three years and 10 months in prison. Rice, 29, of Mescalero, New Mexico, and a citizen of the Mescalero Apache Tribe, pleaded guilty on Nov. 18, 2021, to being a felon in possession of a firearm and ammunition.
According to the plea agreement and other court records, on July 25, 2021, Bureau of Indian Affairs (BIA) Police responded to a report of domestic violence at Rice’s residence on the Mescalero Apache Reservation. An investigation revealed that Rice was in possession of a 9mm handgun and ammunition. At the time, Rice had been convicted in federal court of possession with intent to distribute a mixture and substance containing a detectable amount of methamphetamine and had been convicted in tribal court of domestic violence. As a previously convicted felon and a person previously convicted of domestic violence, Rice cannot legally possess firearms or ammunition.
Upon his release from prison, Rice will be subject to three years of supervised release.
The Mescalero Agency of the Bureau of Indian Affairs investigated this case with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant United States Attorney Matilda McCarthy Villalobos prosecuted the case.
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Marion County man sentenced for firearms chargeRead the Press Release
CLARKSBURG, WEST VIRGINIA – Dennis Lee Boyce, of Fairmont, West Virginia, was sentenced today to 24 months of incarceration for a firearms charge, United States Attorney William Ihlenfeld announced.
Boyce, 50, pleaded guilty in March 2022 to one count of “Unlawful Possession of Firearm.” Boyce, a person prohibited from having firearms because of a prior conviction, admitted to having four rifles and two shotguns in January 2020 in Marion County.
Assistant U.S. Attorney Brandon S. Flower prosecuted the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
Chief U.S. District Judge Thomas S. Kleeh presided.
Man Sentenced for Bankruptcy FraudRead the Press Release
WICHITA, KAN. – A California man was sentenced 36 months in prison following a jury conviction in March 2022 on one count of mail fraud and one count of making a false representation in a bankruptcy proceeding.
According to court documents, in January 2018, Nana Baidoobonso – Iam, 69, engaged in a scheme in which he mailed an Involuntary Petition in Bankruptcy to the U.S. Bankruptcy Court for the District of Kansas. The defendant signed the Involuntary Petition in Bankruptcy under the penalties of perjury and falsely claimed that an individual owed him $630,000 and owed a second person $1.26 million.
The U.S. Postal Service and U.S. Trustee Program investigated the case.
Assistant U.S. Attorney Alan Metzger prosecuted the case.
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Leader of Oxycodone Distribution Network Pleads Guilty to Decade-Long ConspiracyRead the Press Release
ALEXANDRIA, Va. – A Front Royal woman pleaded guilty today to being the ringleader of a decade-long oxycodone distribution network, sourcing high-dosage oxycodone pills from a doctor in Arlington.
According to court documents, Candie Marie Calix, 40, nominally worked as an office manager for a physician in Arlington, referred to in court records as Doctor-1. Between 2012 and 2022, Doctor-1 prescribed Calix nearly 40,000 oxycodone 30-mg pills and more than 9,000 oxycodone 15-mg pills. Doctor-1 also prescribed similar quantities of oxycodone 30-mg and 15-mg pills to Calix’s relatives, including her mother, grandparents, great-grandmother, brother, and husband. These quantities were far in excess of therapeutic doses, and Calix personally distributed or directed others to distribute most of the pills that Doctor-1 prescribed to Calix and her family members.
Calix functioned as the gatekeeper to Doctor-1; she recruited individuals she knew from around Front Royal to be “patients” of Doctor-1 and obtain large quantities of oxycodone. These “patients,” in turn, typically kicked back the oxycodone 30-mg pills they were prescribed to Calix to redistribute, and kept the oxycodone 15-mg pills for their own use. Calix recruited at least 12 individuals to be “patients” of Doctor-1.
Calix and her co-conspirators used coded language to refer to the pills they distributed, for example, referring to oxycodone 30-mg pills as “tickets,” “blueberries,” or “muffins.” The co-conspirators typically sold oxycodone 30-mg pills at a cost of $25 per pill, and over the course of the conspiracy, generated at least $5,000 per month in profits.
Two of Calix’s co-conspirators, Kendall Sovereign, 56, and Jessica Talbott, 35, both of Front Royal, also pleaded guilty to their involvement in the conspiracy. Sovereign and Talbott are both scheduled to be sentenced on September 21.
Calix is scheduled to be sentenced on September 28. She faces a maximum penalty of 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia, and Wayne A. Jacobs, Special Agent in Charge of the FBI Washington Field Office Criminal Division, made the announcement after Senior U.S. District Judge Anthony J. Trenga accepted the plea.
Assistant U.S. Attorney Katherine E. Rumbaugh is prosecuting the case.
The case was investigated as part of the Organized Crime Drug Enforcement Task Forces (OCDETF). The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to the federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. The principle mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:22-cr-115.
Leader of Large Cedar Rapids Heroin and Fentanyl Ring Uncovered by Wiretap Pleads Guilty to Six Federal CrimesRead the Press Release
A man who led a multi-year heroin and fentanyl distribution ring pled guilty today in federal court in Cedar Rapids.
Brian Jarell Dennis, age 32, from Cedar Rapids, Iowa, was convicted of one count of conspiracy to distribute more than one kilogram of heroin, four counts of distributing controlled substances (heroin, fentanyl, and another synthetic form of fentanyl called acetyl fentanyl), and one count of being a felon in possession of a firearm.
At the plea hearing, Dennis admitted that he conspired to distribute more than one kilogram of heroin between 2017 and June 2021. He also admitted that, in early June 2021, he possessed a firearm after he had previously been convicted of a felony. Dennis also admitted to personally distributing substances containing heroin, fentanyl, and acetyl fentanyl on four occasions in December 2020 and January 2021.
Evidence presented at prior hearings showed that during the early part of 2021, the Drug Enforcement Administration in Cedar Rapids initiated a wiretap investigation into Dennis’s drug distribution ring. That evidence showed that during the months of the wiretap, Dennis employed intermediaries whom he supplied with purported heroin (which almost always also contained fentanyl or another synthetic opioid) to distribute to customers. Several of those customers regularly distributed that purported heroin to other individuals.
Seven other individuals, Cody Scott Deklotz, Andrew James Lehman, Jerry Dwayne Banghart, Melinda Salvatora Werning, Thomas Nathaniel May, and Demico Demon Irvin, previously pled guilty to the heroin conspiracy and are awaiting sentencing. Ryan Rick Schlitter was sentenced to 46 months’ imprisonment for his role in the conspiracy. Three other individuals charged in the same indictment are still pending trial.
Sentencing before United States District Court Judge C.J. Williams will be set after a presentence report is prepared. Dennis remains in custody of the United States Marshal pending sentencing. Dennis faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $14,250,000 fine, and a lifetime of supervised release following any imprisonment.
The case was investigated as part of the Organized Crime Drug Enforcement Task Force (OCDETF) program of the United States Department of Justice through a cooperative effort of the Drug Enforcement Administration (DEA) Task Force consisting of the DEA; the Linn County Sheriff's Office; the Cedar Rapids Police Department; the Marion Police Department; and the Iowa Division of Narcotics Enforcement and the Federal Bureau of Investigation. The case was prosecuted by Assistant United States Attorney Dan Chatham.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21‑CR‑32‑CJW.
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Le Mars Man to Federal Prison for Gun CrimesRead the Press Release
A man who illegally possessed firearms, stored them for a convicted felon, and provided a false statement to a firearms dealer was sentenced June 24, 2022, in federal court in Sioux City to more than three years in federal prison.
Jason Blau, 46, from Le Mars, Iowa, pled guilty on February 10, 2022, to being a drug user in possession of firearms and providing a false statement to a federal firearms dealer.
At the plea and sentencing hearings, evidence showed that Blau was a daily user of methamphetamine. Law enforcement executed a search warrant at Blau’s residence in January of 2021, and seized drug user paraphernalia, methamphetamine, thousands of rounds of ammunition and 17 guns, including rifles, shotguns, and handguns. Blau had obtained guns and ammunition from Robert Hansen, and stored them for Hansen, who was a convicted felon. Blau had previously straw-purchased (with a false statement) two AR-15 rifles for Hansen. Hansen asked Blau to purchase and store guns because Hansen was prohibited from doing so due to his criminal history.
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.
Sentencing was held before United States District Court Chief Judge Leonard T. Strand. Blau was sentenced to 45 months’ imprisonment and must serve a term of three years of supervised release following imprisonment. There is no parole in the federal system. Blau remains in custody of the United States Marshal until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, Sioux County Sheriff’s Office, Iowa Division of Narcotics Enforcement, and Plymouth County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 21-4053.
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KC Man Pleads Guilty to $10 Million Conspiracy to Distribute 1,000 Kilos of MethRead the Press Release
KANSAS CITY, Mo. – A Kansas City, Mo., man pleaded guilty in federal court today to his role in a nearly $10 million conspiracy to distribute almost 1,000 kilograms of methamphetamine.
Joshua A. Brown, 38, pleaded guilty before U.S. District Judge Greg Kays to participating in a conspiracy to distribute methamphetamine from Sept. 1, 2018, to Nov. 5, 2019.
Brown was arrested on March 26, 2019, after he paid $5,000 to purchase methamphetamine from a co-defendant through an intermediate, who was a confidential law enforcement source. Kansas City, Mo., police officers then arrested Brown in the parking lot of the apartment building where he received the methamphetamine.
Brown, who was driving a stolen Volkswagen Jetta, had a loaded Smith and Wesson .45-caliber semi-automatic handgun in his waistband when he was taken into custody. The handgun also had been reported as stolen. Officers searched the Jetta and found a red backpack that contained an Iver Johnson Arms .32-caliber revolver, an Arminus Titan Tiger.38-caliber revolver, and an Iver Johnson Arms .45-caliber revolver, all of which had been reported as stolen. The backpack also contained a blue Nike bag with approximately 735.7 grams of pure methamphetamine and 23.7 grams of marijuana.
Brown told investigators he purchased whole kilograms of methamphetamine every few days. Brown admitted he sold methamphetamine by the ounce and made $150 profit on each ounce sold.
Brown is among 16 defendants who have pleaded guilty in two separate indictments that resulted from this investigation.
Under the terms of today’s plea agreement, the government and Brown agree to a sentence of at least 20 years in federal prison without parole, up to a sentence of 30 years in federal prison without parole. Brown must also pay a money judgment not to exceed $9,961,839, representing all of the proceeds obtained as a result of the drug-trafficking conspiracy. The forfeiture is based on a conservative street price of $2,300 for 226 grams (a half-pound) of methamphetamine and the total conspiracy distribution of nearly 979 kilograms (978,859 grams) of methamphetamine. The sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorneys Bradley K. Kavanaugh and Sean T. Foley, and Special Assistant U.S. Attorney Stephanie Bradshaw. It was investigated by the Kansas City, Mo., Police Department, the FBI, the Missouri State Highway Patrol, and the Mid-Missouri Drug Task Force.
Project Safe Neighborhoods
The U.S. Attorney’s Office is partnering with federal, state, and local law enforcement to specifically identify criminals responsible for significant violent crime in the Western District of Missouri. A centerpiece of this effort is Project Safe Neighborhoods, a program that brings together all levels of law enforcement to reduce violent crime and make neighborhoods safer for everyone. Project Safe Neighborhoods is an evidence-based program that identifies the most pressing violent crime problems in the community and develops comprehensive solutions to address them. As part of this strategy, Project Safe Neighborhoods focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Justice Department Sues Kansas Department of Health and Environment to Protect the Rights of a U.S. Army National Guard MemberRead the Press Release
The Department of Justice announced today that it has filed a lawsuit in federal court in the District of Kansas against the Kansas Department of Health and Environment (KDHE), to protect the employment rights of Army National Guard Staff Sergeant (SSG) Stacy Gonzales. The Department of Justice alleges that KDHE violated the Uniformed Services Employment and Reemployment Rights Act of 1994 (USERRA) when it took action to eliminate SSG Gonzales’ position because she had an upcoming military deployment.
“This lawsuit reinforces the Justice Department’s strong commitment to protecting the rights of those who serve in our country’s armed forces,” said Assistant Attorney General Kristen Clarke of the Justice Department's Civil Rights Division. “We owe a solemn duty to members of the National Guard and Reserve to act when any employer seeks to deny them an opportunity to earn a living because they are called to duty.”
“Any attempt to deny someone employment based upon their dedicated military service to this country is wrong and a violation of that person’s civil rights,” said U.S. Attorney Duston Slinkard for the District of Kansas. “It is the responsibility of the Justice Department to take action to support our servicemembers and we take that responsibility very seriously.”
According to the complaint, SSG Gonzales was employed as a Disease Intervention Specialist (DIS) with the Finney County, Kansas, Department of Health from 2001 to 2010, a position funded by and under the direct control and supervision of KDHE. During this time, she also performed active military service including deployments to Iraq and Kuwait, as well as periodic training. The complaint alleges that upon her return from active service overseas in 2007, SSG Gonzales began to experience hostility from KDHE regarding her military obligations. The complaint further alleges that upon notice that Gonzales had orders for an overseas deployment in 2010, KDHE eliminated the funding for SSG Gonzales’ DIS position, thereby eliminating the position. The lawsuit seeks the recovery of SSG Gonzales’ lost wages and other employment benefits, as well as liquidated damages.
USERRA protects the rights of uniformed servicemembers to retain their civilian employment following absences due to military service obligations, and provides that servicemembers shall not be discriminated against because of their military obligations. The Justice Department gives high priority to the enforcement of servicemembers’ rights under USERRA. Additional information about USERRA can be found on the Justice Department’s websites at www.justice.gov/crt-military/employment-rights-userra and www.justice.gov/servicemembers as well as on the Department of Labor’s (DOL) website at www.dol.gov/vets/programs/userra.
This case stems from a referral by the DOL, at SSG Gonzales’ request, after an investigation by the DOL’s Veterans’ Employment and Training Service. The case is being handled by Robert Galbreath in the Employment Litigation Section of the Department of Justice’s Civil Rights Division and Assistant U.S. Attorney Tyson Shaw in the U.S. Attorney’s Office for the District of Kansas.