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22 July 2021
Leader of Manhattan Drug Trafficking Organization Convicted of Narcotics OffensesRead the Press Release
Audrey Strauss, the United States Attorney for the Southern District of New York, announced that EDDIE COTTO, a/k/a “Eddie Diamond,” was found guilty yesterday in Manhattan federal court following a week-long jury trial before U.S. District Judge Jed S. Rakoff. COTTO is scheduled to appear for sentencing before Judge Rakoff on November 3, 2021.
U.S. Attorney Audrey Strauss said: “As a unanimous jury swiftly determined, Eddie Cotto peddled poison in a public housing building for over a year, disrupting the lives of New Yorkers. Cotto’s distribution of heroin, cocaine, and fentanyl and his callous disregard for its consequences have resulted in today’s conviction.”
As reflected in the Indictment, public filings, and other evidence presented at trial:
EDDIE COTTO was the leader of a drug trafficking organization (the “DTO”) that operated in New York, New York, and controlled drug sales of heroin, cocaine, and fentanyl in and around a New York City Housing Authority building at 1760 Lexington Avenue (the “Building”). COTTO supervised and coordinated the supply of narcotics to his co-defendants, and stored the DTO’s narcotics in the locked janitorial closets of the Building. COTTO acted as the gatekeeper of the Building generally from the safety of a Winnebago that COTTO parked in the vicinity of the Building. From the early morning hours, COTTO would direct his co-defendants, generally via walkie-talkie, to serve customers whom COTTO was sending to the Building to complete narcotics transactions.
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COTTO, 61, of New York, New York, was convicted of one count of narcotics conspiracy in violation of 21 U.S.C § 846 and four counts of narcotics distribution in violation of 21 U.S.C. §§ 841(a)(1) and 841(b)(1)(C). COTTO faces a mandatory minimum term of five years’ imprisonment and a total maximum sentence for all counts of conviction of 120 years in prison.
Other members of the conspiracy in this case who have been sentenced include SAMMY MCCOY, 64, of New York, New York, who was sentenced to 98 months in prison on May 19, 2019, ERVIN ORTIZ, 62, of New York, New York, who was sentenced to 66 months in prison on May 20, 2021, and JJIMMY RIVAS, 28, of New York, New York, who was sentenced to 24 months in prison on October 11, 2019. MCCOY and RIVAS were sentenced by U.S. District Judge Victor Marrero and ORTIZ was sentenced by Judge Rakoff.
Ms. Strauss praised the outstanding investigative work of the Federal Bureau of Investigation and the New York City Police Department.
The prosecution is being handled by the Office’s Narcotics Unit. Assistant United States Attorneys Timothy V. Capozzi, Rebecca T. Dell, Aline R. Flodr, and Emily A. Johnson are in charge of the prosecution.
Kearney Nail Salon Owner Sentenced for Filing False Tax ReturnsRead the Press Release
Acting United States Attorney Jan Sharp announced that Thomas W. Hird, 67, of Kearney, Nebraska, was sentenced today in Lincoln, Nebraska, by United States District Court Judge John M. Gerrard for filing false tax returns. Hird was sentenced to 2 years in prison and 3 years of supervised release with special conditions. There is no parole in the federal system. Hird was ordered to pay $83,063 in restitution.
Hird owned and operated a nail salon business, Nails Unlimited, in Kearney, since 2009. From around February of 2009, Hird would skim the cash and check payments of the business by cashing a majority of all customer checks received at the business and by conducting currency exchanges in which he would exchange small bills for $100 bills. Credit/Debit card transactions at the business would automatically be deposited into the business bank account, however, cash and check payments were rarely deposited into the business account. Hird willfully failed to report the cashed customer checks and currency received as part of his gross income on his yearly tax return. The Internal Revenue Service (IRS) began investigating Hird’s actions sometime in 2017.
Hird was convicted following a jury trial held in late March of this year. The jury found him guilty of filing false tax returns for the tax years 2014, 2015, and 2016.
“Today, Mr. Hird has been held accountable for intentionally dodging his tax responsibilities when he did not report all income earned through his nail salon business. For several years, he received checks and cash that he did not include on his tax returns that he filed with the IRS,” said Tyler Hatcher, Special Agent in Charge of IRS-Criminal Investigation’s St. Louis Field Office. “IRS-CI and the U.S. Attorney’s Office will continue to work together to bring those who under report their tax liabilities to justice.”
This case was investigated by the Internal Revenue Service – Criminal Investigation.
Katy resident admits to fraudRead the Press Release
HOUSTON – A 47-year-old Katy woman has entered a guilty plea to scheming to defraud British Petroleum (BP), announced Acting U.S. Attorney Jennifer B. Lowery.
Angelica Garcia Dunn admitted to diverting over $2.2 million in vendor payments to her own business accounts. She worked as a contract escrow agent with BP. As part of her duties, she provided third-party services by making vendor payments to BP’s railcar lessors and repair vendors. Dunn received lump sum payments from BP in order to make vendor payments through a bank account over which she had sole authority. It was from these funds that she took approximately $2,282,148.53 in BP funds that were supposed to be for vendors.
U.S. District Judge Alfred Bennett accepted the plea and set sentencing for Sept. 30. At that time, Dunn faces up to 20 years in prison and a possible $250,000 maximum fine. She was permitted to remain on bond pending that hearing.
The FBI conducted the investigation. Assistant U.S. Attorney Melissa Annis is prosecuting the case.
Kanawha County Man Sentenced to Federal Prison for Drug and Gun CrimesRead the Press Release
CHARLESTON, W.Va. – A Kanawha County man was sentenced today to 45 months in federal prison for drug and gun crimes. Ricky Lee Clark, Sr., 53, of St. Albans, previously pled guilty to possession with intent to distribute methamphetamine, being a felon in possession of firearms, and being a felon in possession of ammunition.
According to court documents, a member of the St. Albans Police Department pulled over Clark’s truck on July 2, 2019. At the time, Clark’s truck was being driven by a woman and he was the passenger. Handgun ammunition was recovered from the truck and Clark had approximately 10 grams of methamphetamine in his pocket. When law enforcement officers executed a search warrant at his residence later that day, they recovered six firearms. Clark is prohibited from possessing firearms and ammunition because of a prior felony conviction for conspiring to operate a clandestine drug laboratory.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the St. Albans Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the United States Marshals Service.
United States District Judge Joseph R. Goodwin imposed the sentence. Assistant United States Attorney Nowles Heinrich handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:21-cr-00034.
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Justice Department Obtains $100,000 Settlement in Sexual Harassment Case Against Ohio LandlordsRead the Press Release
The Justice Department today announced that Toledo, Ohio, landlords Anthony Hubbard, Ann Hubbard, Jeffery Hubbard, PayUp LLC and No Joke Properties Inc. have agreed to pay $100,000 to resolve a Fair Housing Act lawsuit alleging that Anthony Hubbard sexually harassed female tenants at rental properties he owned or managed with the other defendants.
“People deserve to be safe in their homes and sexual harassment in housing deprives them of that right,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The Justice Department will not tolerate landlords who abuse their power by sexually harassing their tenants, and we will continue to vigorously enforce the Fair Housing Act against landlords who engage in this conduct.”
“Exploiting any person’s basic housing needs as a way to sexually harass, demean and control them violates the law,” said Acting U.S. Attorney Bridget M. Brennan for the Northern District of Ohio. “We remain committed to rooting out homeowners and landlords who target vulnerable residents seeking safe and affordable housing opportunities for them and their families.
The settlement, which must still be approved by the U.S. District Court for the Northern District of Ohio, requires that defendants pay a total of $90,000 to three female tenants who were harmed by Hubbard’s harassment and a $10,000 civil penalty to the United States. The settlement also:
- prohibits Anthony Hubbard from continuing to manage rental housing;
- requires Anthony Hubbard to retain an independent property manager to manage any rental properties he owns now or in the future; and
- requires defendants to receive fair housing training and implement comprehensive non-discrimination policies and complaint procedures to prevent sexual harassment at their properties in the future.
The United States’ lawsuit, filed in October 2019, alleged that Anthony Hubbard engaged in unwelcome sexual harassment at properties he managed, including making unwelcome sexual advances and comments to female tenants; sending them unwanted sexual text messages, videos and photos; offering to reduce or excuse their monthly rental payments, security deposits and utility fees in exchange for sex acts; and entering the homes of female tenants without their consent and without prior notice. The United States also alleged that Anthony Hubbard carried out some of this sexual harassment while managing properties on behalf of the other defendants — Ann Hubbard, Jeffery Hubbard, PayUp LLC and No Joke Properties Inc. — making them liable for the harassment he carried out while acting as their agent.
This case was jointly litigated by attorneys in the Civil Rights Division and the Civil Division of the U.S. Attorney’s Office for the Northern District of Ohio. The Justice Department’s Sexual Harassment in Housing Initiative is led by the Civil Rights Division, in coordination with U.S. Attorney’s Offices across the country. The goal of the department’s initiative is to address and raise awareness about sexual harassment by landlords, property managers, maintenance workers, loan officers or other people who have control over housing. Since launching the initiative in October 2017, the Department of Justice has filed 21 lawsuits alleging sexual harassment in housing and recovered over $2.5 million for victims of such harassment.
The Justice Department’s Civil Rights Division enforces the Fair Housing Act, which prohibits discrimination in housing based on race, color, religion, national origin, sex, disability and familial status. More information about the Civil Rights Division and the laws it enforces is available at http://www.justice.gov/crt. Individuals may report sexual harassment or other forms of housing discrimination by calling the Justice Department at 1-800-896-7743, emailing the Justice Department at [email protected] or submitting a report online. Individuals may also report such discrimination by contacting the Department of Housing and Urban Development (HUD) at 1-800-669-9777 or by filing a complaint online.
Justice Department Launches Firearms Trafficking Strike Forces to Address Violent Crime, Crack Down on Sources of Crime GunsRead the Press Release
The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Efforts to Address Violent Crime
Since April 2021, the Department has taken the following steps to reduce and prevent violent crime, especially the gun crime that is often at the core of the problem:
- April 8, 2021 – Attorney General Garland, alongside President Biden, announced four concrete steps for addressing gun violence: ATF would propose a new rule within 30 days to help curb the proliferation of so-called ghost guns, ATF would propose a new rule within 60 days on stabilizing braces used to convert pistols into short-barreled rifles, the Department would publish model state extreme risk protection order legislation within 60 days; and ATF would begin preparing a thorough and detailed new public study of firearms trafficking for the first time in 20 years.
- In April 2021, the Office of Justice Programs also made clear when existing grant funds could be used to support Community Violence Intervention (CVI) programs.
- On May 7, 2021, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to update outdated firearms definitions and to help address the proliferation of ghost guns.
- May 26, 2021, the Attorney General announced the Department’s comprehensive strategy to reduce violent crime, including an overall Department Violent Crime Reduction Strategy, the strengthening of Project Safe Neighborhoods (PSN), and a directive to the U.S. Attorneys to work with their local partners in addressing the increase in violence that typically occurs over the summer (with specific support from DOJ law enforcement agencies).
- On June 7, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to clarify that the restrictions imposed by the National Firearms Act apply when stabilizing braces are used to convert pistols into short-barreled rifles.
- On June 8, meeting the Attorney General’s announced timeline, the Department published model state extreme risk protection order legislation.
- On June 22, 2021, the Attorney General announced that the Department would be forming five Firearms Trafficking Strike Forces within 30 days.
- On, June 23, 2021, the Attorney General, alongside President Biden, announced steps that ATF would take to hold rogue gun dealers accountable for their actions. They include applying a “no tolerance” policy for federal firearms licensers (FFLs) that willfully commit violations that endanger public safety; designating points of contact for state and local government officials to report concerns about rogue FFLs; formalizing the use of public safety factors for inspection prioritization; sharing inspection information with states that regulate firearms dealers themselves; resuming the practice of notifying revoked dealers on how to dispose of their inventory and the potential criminal consequences of continuing to engage in the business; increasing ATF’s resources for inspections (see, FY 2022 Budget request); and publicly posting disaggregated inspection information to ATF’s website.
Jury Convicts Former Delaware Doctor of Unlawful Drug Distribution and Maintaining a Drug PremisesRead the Press Release
A federal jury convicted a former Delaware doctor Wednesday for unlawfully distributing and dispensing controlled substances and for maintaining a drug-involved premises.
According to court documents and evidence presented at trial, Patrick Titus, former M.D., 58, of Milford, unlawfully distributed or dispensed a variety of powerful opioids, including fentanyl, morphine, methadone, OxyContin and oxycodone, outside the usual scope of professional practice and not for a legitimate medical purpose. Titus operated an internal medicine practice whereby he would frequently prescribe hundreds of these dangerous controlled substances in high dosages, sometimes in combination with each other or in other dangerous combinations, mostly in exchange for cash. Although these Schedule II drugs are approved for pain management treatment, Titus provided no meaningful medical care and, instead, prescribed these controlled substances to patients he knew were suffering from substance use disorder and/or who demonstrated clear signs that the prescribed drugs were being abused, diverted or sold on the street.
“Doctors who illegitimately prescribe opioid medications are fueling the country’s opioid crisis,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “Not only does unlawfully prescribing opioids facilitate their diversion and misuse by patients, but it also allows doctors who commit these unlawful acts to exploit their roles as stewards of their patient’s care for their own personal profit. This verdict serves as a reminder that such abuse will be not be tolerated and that we will be resolute in our pursuit of justice.”
“Dr. Titus was convicted of illegally distributing powerful prescription painkillers such as fentanyl, oxycodone, methadone and morphine for profit,” said Assistant Special Agent in Charge Shawn R. Ellerman of the Drug Enforcement Administration’s (DEA) Philadelphia Field Division and head of the DEA’s operations across the state of Delaware. “His conviction is an appropriate resolution for his utter and total disregard for his ethical and legal obligations as a medical doctor, especially due to the fact that he distributed these drugs knowingly to people suffering from substance use disorder.”
“This verdict holds Dr. Titus accountable for his actions and should serve as a warning to others that the illegal prescribing of dangerous narcotics will not be tolerated,” said Special Agent in Charge Maureen Dixon of the Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG will continue to work with our partners at the DEA, FDA and the U.S. Department of Justice to investigate allegations of drug diversion and keep our communities safe from illegal prescription drugs.”
Titus was convicted of 13 counts of unlawful distribution and dispensing of controlled substances and one count of maintaining a drug-involved premises. He is scheduled to be sentenced on Nov. 9, and faces a statutory maximum of 20 years in prison per count. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The DEA and HHS-OIG investigated the case.
Assistant Deputy Chief Aleza Remis and Trial Attorneys Justin Woodard and Claire Sobczak of the Criminal Division’s Fraud Section are prosecuting the case. Assistant U.S. Attorney Edmond Falgowski of the District of Delaware assisted with the case.
Judge sentences St. Louis man for maintaining a drug houseRead the Press Release
ST. LOUIS – United States District Court Judge Henry E. Autrey sentenced Farraad Johnson, 46, of St. Louis, Missouri, to a 36-month term of imprisonment on Wednesday. Johnson pleaded guilty in March to maintaining a drug-involved premises.
Johnson admitted leasing, maintaining, and controlling a residence in the 1100 block of Edlor Drive in St. Louis so that drug dealers could store their cocaine (intended for distribution), firearms, and other drug trafficking-related items inside that residence.
As part of an extensive investigation into a large-scale drug trafficking conspiracy involving Adrian Lemons and other co-defendants, investigators executed a search warrant at Johnson’s residence on July 20, 2016. Investigators seized three hydraulic presses, two digital scales, four firearms, ammunition, gun boxes, multiple cellphones, a lock box containing 900 grams of cocaine, a bag containing 20 grams of cocaine, two blenders, Quinine (sometimes used to dilute drugs intended for sale), and other drug trafficking-related paraphernalia.
“This prosecution and sentence of imprisonment make it clear that if you choose to assist individuals who are selling drugs and/or causing violence within our community, you will be prosecuted, convicted, and sent to federal prison,” said United States Attorney Sayler Fleming following Wednesday’s sentencing.
Johnson is one of 34 defendants named in federal indictments first filed in 2015 involving a variety of charges, including drug trafficking and homicide-related offenses. Thirty-three of the 34 defendants charged during this investigation have been convicted. One co-defendant’s case remains pending. While that case remains pending, that co-defendant is presumed innocent and all charges that co-defendant presently faces are merely accusations and do not constitute proof of his guilt.
This case was investigated by Homeland Security Investigations; the Drug Enforcement Administration; the Saint Louis Metropolitan Police Department; the Kennett, Missouri Police Department; the United States Marshals Service; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Federal Bureau of Investigation.
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Iranian National Pleads Guilty to Violating U.S. Sanctions Against IranRead the Press Release
WASHINGTON – A Iranian national pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR).
According to court documents, Arash Yousefi Jam, 33, an Iranian national living in Ontario, conspired with others – including Abdollah Momeni Roustani, believed to be living and working in Iran – to obtain goods from at least three U.S. companies, including one in Michigan, and export those goods to Iran in violation of economic sanctions. Records shows that the goods included nine electrical discharge boards, one CPU board, two servo motors and two railroad crankshafts.
According to court records and Jam’s guilty plea, the defendants caused the goods to be shipped from the United States through the United Arab Emirates and to Iran in an attempt to hide the fact that the end users of the goods were located in Iran – a fact that Jam knew. Jam and the other conspirators also ensured that payment for the goods came from banks in countries other than Iran to hide the ultimate destination of the goods from U.S. companies.
Jam is scheduled to be sentenced on October 14, at 11 am before U.S. District Judge Stephen J. Murphy. Jam faces a statutory maximum penalty of five years in federal prison and a $250,000 fine.
Special Agents of Homeland Security Investigations and the Commerce Department’s Office of Export Enforcement are investigating the case.
Assistant U.S. Attorney Hank Moon of the Eastern District of Michigan and Trial Attorney Adam Barry of the Justice Department’s National Security Division are prosecuting the case, with valuable assistance provided by the Criminal Division’s Office of International Affairs.
Iranian National Pleads Guilty to Violating U.S. Sanctions Against IranRead the Press Release
An Iranian national residing in Canada pleaded guilty today for his role in a conspiracy to export U.S. goods to Iran in violation of the International Emergency Economic Powers Act (IEEPA) and the Iranian Transactions and Sanctions Regulations (ITSR).
According to court documents, Arash Yousefi Jam, 33, an Iranian national living in Ontario, conspired with others – including Abdollah Momeni Roustani, believed to be living and working in Iran – to obtain goods from at least three U.S. companies, including one in Michigan, and export those goods to Iran in violation of economic sanctions. Records shows that the goods included nine electrical discharge boards, one CPU board, two servo motors and two railroad crankshafts.
According to court records and Jam’s guilty plea, the defendants caused the goods to be shipped from the United States through the United Arab Emirates and to Iran in an attempt to hide the fact that the end users of the goods were located in Iran – a fact that Jam knew. Jam and the other conspirators also ensured that payment for the goods came from banks in countries other than Iran to hide the ultimate destination of the goods.
Jam is scheduled to be sentenced on Oct. 14 at 11 a.m. before U.S. District Judge Stephen J. Murphy. Jam faces a statutory maximum penalty of five years in federal prison and a $250,000 fine. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Special Agents of Homeland Security Investigations and the Commerce Department’s Office of Export Enforcement are investigating the case.
Assistant U.S. Attorney Hank Moon of the Eastern District of Michigan and Trial Attorney Adam Barry of the Justice Department’s National Security Division are prosecuting the case, with valuable assistance provided by the Criminal Division’s Office of International Affairs.
Harper Woods Man Using Prosthetic Facemasks Sentenced on Wire and Identity Fraud ChargesRead the Press Release
A Harper Woods man, who wore prosthetic facemasks to hide his identity, was sentenced today to four years in federal prison on charges of wire fraud and identity fraud in a scheme to defraud and obtain money from the accounts of Global Payments Gaming Services Inc. (GPGS)’s VIP Preferred Program patrons, announced Acting United States Attorney Saima Mohsin.
Mohsin was joined in the announcement by Special Agent in Charge Timothy Waters, Federal Bureau of Investigation, Detroit Division.
John Christopher Colletti, 56, was sentenced by United States District Judge Linda V. Parker in United States District Court in Detroit this afternoon.
According to court records, beginning in or around April 26, 2019, and continuing through March 12, 2020, Colletti, with the intent to defraud, unlawfully accessed accounts in the names of several individual victims using GPGS’s kiosks located within various casino properties in at least two states, including the MGM Grand in Detroit. Colletti used names, driver’s license numbers, and the last four digits of Social Security Numbers assigned to known individuals in order to access one or more accounts in those individuals’ names. Upon gaining access to these accounts, Colletti initiated numerous transactions, withdrawing thousands of dollars from these accounts. Colletti made these withdrawals with both the intent to defraud and knowledge of the fact that he was not entitled to the money in the victims’ accounts. Further, in making these withdrawals, Colletti attempted to disguise himself by wearing one or more full prosthetic facemasks. Colletti defrauded his victims out of approximately $125,740.00 dollars.
Colletti had in his possession pieces of personally identifiable information (PII) for approximately 300 identities, as well as several full prosthetic facemasks.
GPGS assumed the loss on behalf of its VIP Preferred Program patrons, who were the individual victims. As part of his guilty plea, Colletti will be required to pay restitution to GPGS in the full amount of $125,740.00.
The investigation of this case was conducted by the Federal Bureau of Investigation. The case is being prosecuted by Assistant U.S. Attorney Ryan Particka.
Greensburg Doctor Pleads Guilty in Drug Conspiracy involving Arizona Pharmaceutical CompanyRead the Press Release
PITTSBURGH- A resident of Westmoreland County, PA, pleaded guilty to three counts of Conspiracy to Violate the Anti-Kickback Statute, Health Care Fraud, and Conspiracy to Distribute Phentermine Hydrochloride and Diethylpropion, Acting U.S. Attorney Stephen R. Kaufman announced today.
Thomas Whitten, age 71, of Greensburg, PA, pleaded guilty before United States District Judge William S. Stickman.
In connection with the guilty plea, the court was advised that, from May 2013 to November 2015, Whitten conspired to receive kickbacks from Insys Therapeutics, a pharmaceutical company based in Arizona in exchange for prescribing Subsys, a powerful opioid narcotic containing fentanyl. The U.S. Food and Drug Administration approved Subsys solely for the “management of breakthrough pain in cancer patients who are already receiving and who are tolerant to around the clock therapy for their underlying persistent cancer pain.” Whitten admitted to prescribing Subsys to patients for whom Subsys was not medically necessary and thus not eligible for insurance reimbursement. Further, Whitten admitted that from November 2017 through December 12, 2019, Whitten conspired with a co-conspirator to unlawfully distribute Schedule IV controlled substances, phentermine hydrochloride and diethylpropion, to patients at five weight loss clinics.
Judge Stickman scheduled sentencing for December 7, 2021. The law provides for a maximum total sentence of 10 years in prison, a fine not to exceed $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorneys Cindy K. Chung and Karen Gal-Or are prosecuting this case on behalf of the government.
The matter was investigated by the Drug Enforcement Administration, Federal Bureau of Investigation, U.S. Department of Health and Human Services – Office of Inspector General, and the Pennsylvania State Attorney General’s Office.
Grayson County Woman Who Stole and Sold Protected Health Information Sentenced to 2 ½ Years in Federal PrisonRead the Press Release
PLANO, Texas – A Sherman woman has been sentenced to prison for federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Nicholas J. Ganjei today.
Amanda Lowry, 40, pleaded guilty on Dec. 4, 2020, to conspiracy to obtain information from a protected computer and was sentenced to 30 months in federal prison today by U.S. District Judge Sean D. Jordan.
“Today’s sentence is another example of the Eastern District’s commitment to vigorously defending protected health information and prosecuting those who exploit such information for their personal gain,” said Acting U.S. Attorney Nicholas J. Ganjei. “The defendant’s actions not only compromised victims’ sensitive information, exposing them to fraudulent schemes; but, also ultimately resulted in unnecessary costs to federal healthcare programs.”
According to information presented in court, Lowry, Demetrius Cervantes, and Lydia Henslee were named in a federal indictment on Sept. 11, 2019 charging them with conspiracy to obtain information from a protected computer and conspiracy to unlawfully possess and use a means of identification. They are alleged to have breached a health care provider’s electronic health record (EHR) system in order to steal protected health information and personally identifiable information belonging to patients. This stolen information was then “repackaged” in the form of false and fraudulent physician orders and subsequently sold to durable medical equipment (DME) providers and contractors. The defendants obtained more than $1.4 million in proceeds from the sale of the stolen information. The defendants then used those proceeds to purchase items such as sport utility vehicles, off-road vehicles, and jet skis.
Cervantes was sentenced to 48 months in federal prison on July 8, 2021. Henslee pleaded guilty on March 25, 2021. Her sentencing date has not been set.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General; U.S. Department of the Treasury, Internal Revenue Service, Criminal Investigation; and the U.S. Department of Defense, Office of Inspector General, Defense Criminal Investigative Service. The matter is being prosecuted by Assistant U.S. Attorneys Nathaniel Kummerfeld and Adrian Garcia.
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Fresno Man Indicted for Fentanyl Trafficking and Illegal Firearm PossessionRead the Press Release
FRESNO, Calif. — A federal grand jury returned a two-count indictment today against Jose Jesus Torres Garcia, 30, of Fresno, charging him with possessing fentanyl with intent to distribute it and possessing a firearm in furtherance of that drug trafficking offense, Acting U.S. Attorney Phillip A. Talbert announced.
According to court documents, on a Facebook Messenger group page dedicated to narcotics trafficking, Torres Garcia advertised the sale of narcotics, including counterfeit oxycodone pills stamped with an “M” on one side and a “30” on the other. On July 8, 2021, investigators executed a federal search warrant at Torres Garcia’s residence and seized several controlled substances, including the “M” “30” fentanyl pills, as well as a loaded, short-barreled AR-15 rifle with an extended magazine attached.
This case is the product of an investigation by the Fentanyl Overdose Resolution Team, a multi‑agency team composed of Homeland Security Investigations, the Drug Enforcement Administration, and the Fresno Police Department. Assistant U.S. Attorney Justin J. Gilio is prosecuting the case.
If convicted, Torres Garcia faces a maximum statutory penalty of life in prison and a $1 million fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
This case is part of Operation Synthetic Opioid Surge (S.O.S.) a program designed to reduce the supply of deadly synthetic opioids in high impact areas as well as identifying wholesale distribution networks and international and domestic suppliers. In July 2018, the Justice Department announced the creation of S.O.S., which is being implemented in the Eastern District of California and nine other federal districts.
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.
Four Previously Deported Aliens Charged with Illegal Re-EntryRead the Press Release
HARRISBURG –The United States Attorney’s Office for the Middle District of Pennsylvania announced that four previously deported aliens were indicted separately on July 21, 2021, by a federal grand jury for illegal reentry into the United States. These matters arose in counties throughout the District including York, Franklin, and Huntingdon Counties.
According to Acting United States Attorney Bruce D. Brandler, Guadalupe Diaz-Hernandez, age 30, was previously deported from the United States to Mexico in October 2013. He is alleged to have illegally reentered the United States again sometime after October 2013 and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers.
Junior Gonzalez-Nane, age 43, was previously deported from the United States to the Dominican Republic in February 2010. He is alleged to have illegally reentered the United States again sometime after February 2010 and was found in the United States in Huntington County, Pennsylvania after eluding examination or inspection by immigration officers.
Diaz-Hernandez and Gonzalez-Nane face a maximum penalty of 2 years of imprisonment, a term of supervised release following imprisonment, and a fine.
Efrain Cabrera-Cabrera, age 34, was previously deported from the United States to Mexico in July 2010. He is alleged to have illegally reentered the United States again sometime after July 2010 and was found in the United States in Franklin County, Pennsylvania after eluding examination or inspection by immigration officers. When encountered, he, as an illegal alien, was in possession of a firearm.
Cabrera-Cabrera faces a maximum penalty of 12 years of imprisonment, a term of supervised release following imprisonment, and a fine.
Anthony Rodriguez-Ortiz, age 33, was charged with illegal re-entry into the United States by a previously deported alien, felon in possession of a firearm, and illegal alien in possession of a firearm. Rodriguez-Ortiz was previously deported from the United States to the Dominican Republic in December 2013. He is alleged to have illegally reentered the United States again sometime after December 2013 and was found in the United States in York County, Pennsylvania after eluding examination or inspection by immigration officers. When encountered, he, as an illegal alien and convicted felon, was in possession of a firearm.
Rodriguez-Ortiz faces a maximum penalty of 40 years of imprisonment, a term of supervised release following imprisonment, and a fine.
The cases were investigated by U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant United States Attorney Joanne M. Sanderson is prosecuting the cases.
Indictments and Criminal Informations are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Diaz-Hernandez faces a maximum penalty of 2 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Former Union President Sentenced to over 2 Years in Prison for Embezzling Union Funds, Then Doubling Dues to Continue FraudRead the Press Release
LOS ANGELES – A former union president was sentenced today to 28 months in federal prison for abusing her leadership position to embezzle union funds – corrupt behavior that depleted the union’s bank accounts and led her to double the due paid by union members.
Aja Ann Jasmin, 42, of Glendora, was sentenced by United States District Judge Michael W. Fitzgerald, who said she committed “a very serious crime” that required “a huge amount of planning and cunning.” Judge Fitzgerald also ordered Jasmin to pay $185,000 in restitution.
Jasmin, the former president of the International Chemical Workers Union Council Local 350C, pleaded guilty on February 11 to one count of wire fraud and one count of aggravated identity theft.
From 2013 to August 2018, Jasmin used her position as union president to embezzle union funds by forging the signatures of other union officers on union checks to herself and by electronically transferring union funds to pay her credit card and other bills.
To hide her embezzlement, Jasmin falsified union bank account statements, so they showed greater balances than in fact remained. When the balances of the union bank accounts were insufficient to cover its checks, Jasmin falsely told the union’s members’ employer, Southern California Gas Co., that the union had voted to double the union dues it had to deduct from union members’ paychecks – from $21 to $42 per pay period – in order to replenish the union’s funds.
Jasmin also sought and obtained compensation from the union by falsely representing that time she spent on union business prevented her from getting her hourly wage at Southern California Gas Co. In fact, the union paid her for hours when she was also receiving pay while on disability leave.
In total, Jasmin defrauded her union out of approximately $190,000.
“[Jasmin] betrayed her fellow union members to enable her conspicuous consumption, which included an equestrian lifestyle, driving a Maserati, cosmetic medicine, and shopping at luxury retailers like Van Cleef & Arpels,” prosecutors wrote in their sentencing memorandum. “[She] tried to work as little as possible while collecting the most money, generally through fraud.”
The United States Department of Labor – Office of Labor-Management Standards, and the Department of Labor’s Office of Inspector General investigated this matter.
Assistant United States Attorney Andrew Brown of the Major Frauds Section prosecuted this case.
Former Richmond Attorney Pleads Guilty to Obstructing Investigation of Bankruptcy EmbezzlementRead the Press Release
RICHMOND, Va. – A former Richmond attorney pleaded guilty today to obstructing an official proceeding in connection with his attempts to thwart a 2019 investigation into his own fraudulent conduct as a bankruptcy trustee.
According to court documents, Bruce H. Matson, 64, misled the U.S. Trustee’s Office in 2019 when he made false statements in response to allegations that he misappropriated funds as a court-appointed trustee in the bankruptcy of LandAmerica Financial Group (LFG). A federal investigation into those allegations uncovered multiple instances of Matson’s embezzlement from the LFG Trust between 2015 and 2018, totaling approximately $800,000 in misappropriated funds.
“Matson abused his position as an attorney, officer of the court, and bankruptcy trustee to enrich himself at the expense of the people whose very interest the court appointed him to protect,” said Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia. “As part of our unwavering commitment to pursuing equal justice under the law, we will continue to root out the fraudulent conduct of those who violate the public’s trust and use their positions of power to conceal their crimes.”
Additionally, Matson manipulated the budget for LFG’s post-bankruptcy wind-down period so that he could divert residual funds to himself and others after the close of the LFG bankruptcy, when he would no longer be subject to scrutiny by LFG creditors and the Bankruptcy Court. In particular, Matson misrepresented the amount of money needed for the wind-down process and obscured the amount of money actually retained in Trust accounts. In order to access these residual funds, Matson also inserted language into the budget the night before it was filed with the Bankruptcy Court. This language seemingly gave Matson the authority to pay discretionary bonuses using residual funds. Matson knew the last-minute language included in the budget contradicted other court filings, but he instructed other trust professionals not to amend the filings, including the proposed Final Decree ultimately endorsed by the Bankruptcy Court in December 2015. As a result of this conduct, Matson was able to siphon away more than $3.2 million for personal payments to himself and others, depleting the Trust account more than two years before the end of the wind-down period.
The federal investigation also uncovered an unrelated instance of Matson embezzling approximately $23,000 in 2016 from the estate of Forefront Capital, a defunct futures broker for which Matson served as receiver and debtor-designee. In total, between 2015 and 2019, Matson wrongfully obtained more than $4 million in bankruptcy-related assets.
Matson is scheduled to be sentenced on November 22. He faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
“The investigation into Mr. Matson's conduct as a bankruptcy trustee resulted in authorities uncovering a separate, unrelated incident. His plea today, for obstruction, is an admittance of responsibility,” said Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office. “This plea is also a reflection of the investigative team's hard work and partnership between the FBI, the U.S. Postal Inspection Service, and the United States Attorney's Office, Eastern District of Virginia.”
“This guilty plea highlights the joint efforts of the U.S. Postal Inspection Service, our law enforcement partners, and the U.S. Attorney’s office to prosecute those who seek to exploit and embezzle by misleading the government,” said U.S. Postal Inspector in Charge for the Washington Division Daniel Adame. “The mission of the U.S. Postal Inspection Service is to protect consumers by ensuring the nation's mail system is not used in furtherance of criminal activity, which safeguards our customers’ trust in the United States Postal Service.”
Raj Parekh, Acting U.S. Attorney for the Eastern District of Virginia; Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Field Office; and Daniel A. Adame, Inspector in Charge of the Washington Division of the U.S. Postal Inspection Service, made the announcement after U.S. District Judge John A. Gibney, Jr. accepted the plea. The U.S. Trustee Program provided significant assistance in this case.
Assistant U.S. Attorneys Katherine Lee Martin and Kevin S. Elliker are prosecuting the case.
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. 3:21-cr-79.
Former Police Officer Sentenced to Prison for Unlawfully Possessing and Transferring FirearmsRead the Press Release
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, announced that JOSEPH RYAN, 58, of Trumbull, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to six months of imprisonment, followed by three years of supervised release, for unlawful possession and transfer of five firearms on behalf of his drug dealer. Judge Meyer also ordered Ryan to pay a $5,000 fine.
According to court documents and statements made in court, on April 27, 2018, Ansonia Police executed a state search warrant at an address in Ansonia in order to locate and seize 12 firearms that were registered to a pistol permit holder at the residence. Investigators could only locate five firearms during the search. The five firearms were then transported to the Ansonia Police Department for safekeeping. On April 3, 2019, Ryan, who at the time was a police officer with the Greenwich Police Department, went to the Ansonia Police Department and took custody of the five firearms that had been seized.
In August and September 2019, members of ATF and the New Haven Police Department made controlled purchases of four firearms from Malique Martin. Three of the four firearms purchased were among the firearms that Ryan took into his custody from the Ansonia Police Department on April 3, 2019. The investigation revealed that Ryan, who was addicted to heroin, transferred firearms to an individual who helped facilitate heroin transactions between Ryan and a heroin supplier. Some of the firearms were then transferred to Martin.
Ryan was arrested on a federal criminal complaint on February 21, 2020. On April 12, 2021, he pleaded guilty to one count of possession of firearms by an unlawful user of a controlled substance.
Ryan, who is released on a $100,000 bond, is required to report to prison on September 15, 2021.
Martin, of Ansonia, previously pleaded guilty to one count of dealing firearms without a license and one count of possession of a firearm with an obliterated serial number. On June 16, 2020, he was sentenced to 12 months and one day of imprisonment.
This investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), New Haven Police Department, Ansonia Police Department, and Connecticut State Police. The case was prosecuted by Assistant U.S. Attorney Maria del Pilar Gonzalez.
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.
Former Moss Point Mayor and Wife Sentenced on Federal Fraud ChargesRead the Press Release
Jackson, Miss. – The former Mayor of Moss Point, Mississippi, and his wife were sentenced today for conspiracy to commit wire fraud relating to the Mayor’s Gala held in 2019, announced Acting U.S. Attorney Darren LaMarca, Mississippi State Auditor Shad White, and Special Agent in Charge Michelle A. Sutphin of the Federal Bureau of Investigation in Mississippi.
Mario King was sentenced to 30 months in prison to be followed by three years of supervised release. He was also ordered to pay $6,937.98 in restitution and an $8,000 fine.
Natasha R. King was sentenced to a three-year term of probation with six months of home confinement. She was also ordered to pay $6,937.98 in restitution and a $5,500 fine.
According to court documents, former Mayor Mario King, 33, and his wife Natasha R. King, 32, began soliciting funds in late 2018 for a Gala to be held on March 23, 2019, in Moss Point. The written solicitation stated that the “gala honors and supports organizations that are making a difference for the mental health community. Proceeds support the efforts of mental health in the City of Moss Point with a focus on the Moss Point School District, converting spaces into a therapeutic and innovative learning environment.”
On March 4, 2019, Mario King and Natasha R. King appeared together on WLOX television and described the event, stating that funds from the Gala were to be used to create safe spaces for mental health counseling in the Moss Point School District.
It was the understanding of those contributing to the Gala, either in the form of tickets purchased or contributions, that the proceeds from the Gala would go to the Moss Point School District. Some of the funds were used to pay for the cost of the Gala, but the remaining proceeds did not go to the Moss Point School District. Instead, the defendants used the proceeds for personal purchases, including the down payment on the purchase of a vehicle, cash withdrawals and the payment of credit card debts involving charges to complete the purchase of a personal pet.
The Kings pled guilty on February 24, 2021.
The case was investigated by the Mississippi State Auditor’s Office and the Federal Bureau of Investigation.
Assistant U.S. Attorney John Meynardie prosecuted the case.
FirstEnergy charged federally, agrees to terms of deferred prosecution settlementRead the Press Release
CINCINNATI – FirstEnergy Corp. has been charged federally with conspiring to commit honest services wire fraud and has agreed to pay a $230 million monetary penalty. The company signed a deferred prosecution agreement that could potentially result in dismissal of the charge.
The charge and agreement stem from the U.S. Attorney’s Office’s ongoing public corruption prosecutions. In today’s court filings, FirstEnergy Corp., an Akron, Ohio-based public utility holding company, admits it conspired with public officials and other individuals and entities to pay millions of dollars to public officials in exchange for specific official action for FirstEnergy Corp.’s benefit.
FirstEnergy Corp. acknowledged in the deferred prosecution agreement that it paid millions of dollars to an elected state public official through the official’s alleged 501(c)(4) in return for the official pursuing nuclear legislation for FirstEnergy Corp.’s benefit.
The company also acknowledged that it used 501(c)(4) entities, including one it controlled, to further the scheme because it allowed certain FirstEnergy Corp. executives and co-conspirators to conceal from the public the nature, source and control of payments.
FirstEnergy Corp. further acknowledged that it paid $4.3 million dollars to a second public official. In return, the individual acted in their official capacity to further First Energy Corp.’s interests related to passage of nuclear legislation and other company priorities.
FirstEnergy Corp. has cooperated substantially with the government, and according to the deferred prosecution agreement, the company must continue to cooperate fully with the United States in all matters related to the company’s conduct described in the agreement and other conduct under investigation by the government, among other obligations.
For example, within 60 days of today’s filing, FirstEnergy Corp. must pay $115 million to the United States and $115 million to the Ohio Development Service Agency’s Percentage of Income Payment Plus Plan, a program that provides assistance to Ohioans in paying their regulated utility bills.
Other terms in the agreement include publicly disclosing on its website any FirstEnergy Corp. contributions to 501(c)(4) entities and entities known by FirstEnergy Corp. to be operating for the benefit of a public official, either directly or indirectly, and making various provisions to improve corporate compliance moving forward.
As part of the agreement, FirstEnergy Corp. admitted to the facts alleged in the Information and outlined in the Statement of Facts, which detail actions by FirstEnergy Corp. executives to pay money to public officials in return for official action. As a corporation, FirstEnergy Corp. is responsible for the acts of its current and former officers, directors, employees and agents.
Vipal J. Patel, Acting United States Attorney for the Southern District of Ohio, and Chris Hoffman, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division, announced the charge and agreement. Deputy Criminal Chief Emily N. Glatfelter and Assistant United States Attorney Matthew C. Singer are representing the United States in this case.
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Federal prisoner convicted of possessing a weaponRead the Press Release
CORPUS CHRISTI, Texas – A 38-year-old Mexican national has entered a guilty plea to possessing a dangerous weapon while in custody, announced Acting U.S. Attorney Jennifer B. Lowery.
On June 11, 2020, Sergio Anguiano-Camarillo was awaiting transfer to a Bureau of Prisons facility from the Coastal Bend Detention Center. On that date, law enforcement responded to an assault in the recreation yard. At that time, authorities had observed Anguiano-Camarillo go under the fence and enter the recreation yard.
As part of the plea, Anguiano-Camarillo admitted he used a sharp object he possessed to attack another inmate. The victim sustained several puncture and laceration wounds to the head and neck areas as well as to one of his eyes.
Authorities conducted a search of the area near the assault and recovered a homemade weapon or “shank.” It was a jagged plastic object approximately six inches in length with a makeshift fabric handle.
Anguiano-Camarillo also admitted the shank was his.
Sentencing has been set for Oct. 20 before U.S. District Judge Nelva Gonzales Ramos. At that time, Anguiano-Camarillo faces up to five years in prison and a possible $250,000 maximum fine. He has been and will remain in custody pending that hearing.
The FBI and U.S. Marshals Service conducted the investigation. Assistant U.S. Attorney Reid Manning is prosecuting the case.
Everton Man Pleads Guilty to Meth ConspiracyRead the Press Release
SPRINGFIELD, Mo. – An Everton, Missouri, man pleaded guilty in federal court today to his role in a conspiracy to distribute large amounts of methamphetamine in the Springfield, Mo., area.
Cheyenne W. Conn, 45, pleaded guilty before U.S. District Judge M. Douglas Harpool to one count of conspiracy to distribute methamphetamine and one count of conspiracy to commit money laundering.
By pleading guilty today, Conn admitted that he participated in a drug-trafficking conspiracy from Nov. 22, 2016, to Sept. 26, 2018, and in a money-laundering conspiracy from June 20, 2017, to Dec. 6, 2017.
Conn transported approximately 10 pounds of methamphetamine per week by vehicle from California to the Springfield area. He then distributed the methamphetamine to other dealers in the conspiracy. Conn admitted that the drug quantity attributable to him is at least 4.5 kilograms of pure methamphetamine.
Conn also directed others to send wire transfers of the drug-trafficking proceeds to members of the drug-trafficking organization.
Conn was arrested on Nov. 22, 2016, when Greene County, Mo., sheriff’s deputies responded to a report that a truck on Farm Road 124 was unable to maintain lanes, and persons were throwing objects believed to be needles out of the truck. Deputies located the truck, which was being driven by Conn. He jumped out of the truck and was detained while a passenger continued driving the truck. Deputies later found the truck in a ditch at the intersection of State Highway F and State Highway T. A deputy searched the truck and found a Lorcin .22-caliber semi-automatic pistol and a total of 4.27 grams of methamphetamine. Conn had $1,333 in the front pocket of his sweatshirt.
On Dec. 22, 2016, law enforcement officers executed a search warrant at Conn’s residence and seized a total of 15 grams of methamphetamine, a distributive amount.
On Dec. 10, 2017, Conn was arrested during a traffic stop in Oldham County, Texas. A sheriff’s deputy found $900 in Conn’s pocket and a baggie that contained approximately 6.27 grams of methamphetamine, a distributive amount. The deputy also searched Conn’s vehicle and found a black bag that contained a large amount of money with a note that stated, “$27,000,” a hypodermic needle with a usable amount of methamphetamine, and a 9mm pistol magazine hidden in the left-rear-quarter panel behind the carpet.
On Sept. 22, 2017, law enforcement officers executed a search warrant at the shop owned by co-defendant Jeremy A. Ingram, 42, of Springfield. Conn and Ingram were present in the garage, where officers seized a loaded Springfield Armory 9mm semi-automatic pistol, 300 rounds of 9mm ammunition, numerous rounds of various caliber ammunition, a lock pick set, and drug paraphernalia. Officers also seized a loaded Ruger 9mm semi-automatic pistol from Conn’s GMC Sierra, which had been reported as stolen.
Conn is one of 12 defendants who have pleaded guilty in this case, including Ingram, Larry E Stapp, 42, Tresha R. Ahart, 31, Megan L McNary, 27, Lonnie J. Tinker, 36, Laurie B. Holmes, 39, and Cassidy R. Clayton, 25, all of Springfield; Ginger L. Huerta, also known as Ginger L. Gray, 41, of Halfway, Mo.; Lloyd R. Bradley, 44, of Fordland, Mo.; Shelby R. Maupin, 32, of Ozark, Mo.; and Summerlee M. Barnett, also known as Summerlee M. Lacount, 35, of Salem, Mo.
Under federal statutes, Conn is subject to a mandatory minimum sentence of 10 years in federal prison without parole, up to a sentence of life in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Assistant U.S. Attorney Jessica R. Sarff. It was investigated by IRS-Criminal Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Drug Enforcement Administration, the Springfield, Mo., Police Department, the Greene County, Mo., Sheriff’s Department, the Dade County, Missouri, Sheriff’s Department, and the Oldham County, Texas, Sheriff’s Department.
Organized Crime and Drug Enforcement Task Force
This case is part of the Department of Justice’s Organized Crime and Drug Enforcement Task Force (OCDETF) program. The OCDETF program is the centerpiece of the Department of Justice’s drug supply reduction strategy. OCDETF was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations. Today, OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s illicit drug supply.
Essex County Man Sentenced to Two Years in Prison for Role in Conspiracy to Defraud Banks of $250,000 Using Credit Cards and Stolen ChecksRead the Press Release
NEWARK, N.J. – An Essex County, New Jersey, man was sentenced today to 24 months in prison for his role in conspiring to defraud two banks of $250,000 using stolen credit cards and blank checks, Acting U.S. Attorney Rachael A. Honig announced.
Nasheed Jackson, 24, of Newark, and Alexander Varice, 22, and Dashawn Duncan, 27, both of South Orange, New Jersey, previously pleaded guilty by videoconference before U.S. District Judge Susan D. Wigenton to informations charging each of them with one count of conspiracy to commit bank fraud. Judge Wigenton imposed Jackson’s sentence today in Newark federal court. Duncan is scheduled to be sentenced on July 27, 2021, and Varice is scheduled to be sentenced on Sept. 7, 2021.
According to documents filed in this case and statements made in court:
From August 2018 through January 2020, Varice, Jackson, and Duncan engaged in a scheme to use stolen credit cards or checks to fraudulently make purchases and withdraw money from two banks. The credit cards were stolen from facilities used by the U.S. Postal Service in Pine Brook and Warren, New Jersey, and never reached the intended cardholders. After obtaining the stolen cards, Varice, Jackson, and Duncan used them to make unauthorized purchases at various retail stores and to withdraw cash from automated teller machines (ATMs) in New Jersey and elsewhere. The blank checks were also stolen from various New Jersey-based post office facilities, and never reached their intended recipients. Varice and Jackson altered the date, payee, and amount of the stolen checks prior to deposit into a third-party account so that they could manually enter the amounts that they wanted to fraudulently withdraw from a victim bank ATM.
In addition to the prison term, Judge Wigenton sentence Jackson to five years of supervised release.
Acting U.S. Attorney Honig credited postal inspectors of the U.S. Postal Inspection Service, under the direction of Acting Inspector in Charge Rodney M. Hopkins in Newark, with the investigation leading to today’s sentencing.
The government is represented by Assistant U.S. Attorney Blake Coppotelli of the U.S. Attorney’s Office Economic Crimes Unit in Newark.
Engineer Sentenced to over 5 Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military UsesRead the Press Release
LOS ANGELES – An electrical engineer who schemed to illegally obtain integrated circuits with military applications that were exported to China without the required filing of electronic export information was sentenced today to 63 months in federal prison.
Yi-Chi Shih, 66, of Hollywood Hills, was sentenced by United States District Judge John A. Kronstadt, who also ordered him to pay $362,698 in restitution to the IRS and fined him $300,000.
After a seven-week jury trial that concluded in July 2019, Shih was convicted of one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA), and the Export Administration Regulations (EAR). Shih also was convicted of four counts of mail fraud, two counts of wire fraud, one count of conspiracy to gain unauthorized access to a protected computer to obtain information, one count of making false statements to an FBI agent, three counts of subscribing to a false tax return, and four counts of making false statements to the IRS about his foreign assets.
Shih defrauded a United States company that manufactured broadband, high-powered semiconductor chips known as monolithic microwave integrated circuits (MMICs) out of its confidential and proprietary business information that was part of its MMIC manufacturing services, according to trial evidence. As part of the scheme, Shih accessed the victim company’s web portal after obtaining that access through an associate who posed as a domestic customer seeking to obtain custom-designed MMICs that would be used solely in the United States. In this way, Shih concealed his true intent to export the U.S. company’s MMICs to the People’s Republic of China.
The victim company’s semiconductor chips have several commercial and military applications. MMICs are used in missiles, missile guidance systems, fighter jets, electronic warfare, electronic warfare countermeasures and radar applications. The MMICs Shih exported to China were intended for AVIC 607, a state-owned entity in the PRC.
Shih was the President of Chengdu GaStone Technology Company (CGTC), a Chinese company that was building a MMIC manufacturing facility in Chengdu. In 2014, CGTC was placed on the Commerce Department’s Entity List, according to court documents, “due to its involvement in activities contrary to the national security and foreign policy interest of the United States – specifically, that it had been involved in the illicit procurement of commodities and items for unauthorized military end use in China.”
Shih used a Hollywood Hills-based company he controlled – Pullman Lane Productions, LLC – to funnel funds provided by Chinese entities to finance the manufacturing of the MMICs by the victim company. Pullman Lane received financing from a Beijing-based company that was placed on the Entity List the same day as CGTC “on the basis of its involvement in activities contrary to the national security and foreign policy interests of the United States,” according to court documents.
Shih’s associate, Kiet Mai, pleaded guilty in December 2018 to one felony count of smuggling and was sentenced to 18 months’ probation and a $5,000 fine.
The FBI, the United States Department of Commerce – Bureau of Industry and Security Office of Export Enforcement, and IRS Criminal Investigation investigated this matter with the assistance of the Royal Canadian Mounted Police.
This case was prosecuted by Assistant United States Attorneys Judith A. Heinz of the National Security Division; Melanie Sartoris, Chief of the General Crimes Section; Khaldoun Shobaki of the Cyber and Intellectual Property Crimes Section; William M. Rollins of the Terrorism and Export Crimes Section; James C. Hughes of the Major Frauds Section; and Daniel G. Boyle of the Asset Forfeiture Section; with assistance from Elizabeth Cannon, Deputy Chief of the National Security Division’s Counterintelligence and Export Control Section.
Electrical Engineer Sentenced to More Than Five Years in Prison for Conspiring to Illegally Export to China Semiconductor Chips with Military UsesRead the Press Release
A California man was sentenced today to 63 months, or more than five years, in prison for his role in a scheme to illegally export integrated circuits with military applications to China the required filing of electronic export information. As part of his sentence, the Judge ordered Shih to pay $362,698 in restitution to the IRS and fined him $300,000.
Yi-Chi Shih, 66, of Hollywood Hills, was convicted on July 2, 2019, to one count of conspiracy to violate the International Emergency Economic Powers Act (IEEPA) and the Export Administration Regulations (EAR). Shih also was convicted of four counts of mail fraud, two counts of wire fraud, one count of conspiracy to gain unauthorized access to a protected computer to obtain information, one count of making false statements to an FBI agent, three counts of subscribing to a false tax return, and four counts of making false statements to the IRS about his foreign assets.
According to court documents, Shih defrauded a U.S. company that manufactured broadband, high-powered semiconductor chips known as monolithic microwave integrated circuits (MMICs) out of its confidential and proprietary business information that was part of its MMIC manufacturing services, according to trial evidence. As part of the scheme, Shih accessed the victim company’s web portal after obtaining that access through an associate who posed as a domestic customer seeking to obtain custom-designed MMICs that would be used solely in the United States. In this way, Shih concealed his true intent to export the U.S. company’s MMICs to the People’s Republic of China.
The victim company’s semiconductor chips have several commercial and military applications. MMICs are used in missiles, missile guidance systems, fighter jets, electronic warfare, electronic warfare countermeasures and radar applications. The MMICs Shih exported to China were intended for AVIC 607, a state-owned entity in the PRC.
Shih was the President of Chengdu GaStone Technology Company (CGTC), a Chinese company that was building a MMIC manufacturing facility in Chengdu. In 2014, CGTC was placed on the Commerce Department’s Entity List, according to court documents, “due to its involvement in activities contrary to the national security and foreign policy interest of the United States – specifically, that it had been involved in the illicit procurement of commodities and items for unauthorized military end use in China.”
Shih used a Hollywood Hills-based company he controlled – Pullman Lane Productions, LLC – to funnel funds provided by Chinese entities to finance the manufacturing of the MMICs by the victim company. Pullman Lane received financing from a Beijing-based company that was placed on the Entity List the same day as CGTC “on the basis of its involvement in activities contrary to the national security and foreign policy interests of the United States,” according to court documents.
Shih’s associate, Kiet Mai, pleaded guilty in December 2018 to one felony count of smuggling and was sentenced to 18 months’ probation and a $5,000 fine.
Acting Assistant Attorney General Mark Lesko of the Justice Department’s National Security Division and Acting U.S. Attorney Tracy Wilkison for the Central District of California made the announcement.
The FBI, the U.S. Department of Commerce’s Bureau of Industry and Security Office of Export Enforcement, and IRS Criminal Investigation investigated the case, with valuable assistance provided by the Royal Canadian Mounted Police.
Assistant U.S. Attorneys Judith A. Heinz, Melanie Sartoris, Khaldoun Shobaki, William M. Rollins, James C. Hughes and Daniel G. Boyle of the Central District of California prosecuted the case with assistance from Elizabeth Cannon, Deputy Chief of the National Security Division’s Counterintelligence and Export Control Section.
Eagle Butte Woman Sentenced for Assault by Striking, Beating, or WoundingRead the Press Release
Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, woman convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. Magistrate Judge Mark A. Moreno.
Leilih Smart, age 33, was sentenced to 12 months in federal prison, to be followed by 12 months of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Smart was indicted by a federal grand jury on February 13, 2019. She pled guilty on April 8, 2021.
The conviction stemmed from an incident that occurred on December 31, 2018, in Eagle Butte. The Defendant wounded a 22-month-old child by holding the child’s hands under running tap water, which was between 139- and 150-degrees Fahrenheit. The child suffered extensive bilateral burns on his wrists and hands.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Smart was ordered to self-report to the custody of the U.S. Marshals Service by August 18, 2021.
Eagle Butte Man Sentenced for RobberyRead the Press Release
Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Robbery was sentenced on July 19, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Colton White Feather, age 26, was sentenced to 52 months in federal prison, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100. The dollar amount of restitution was left open for 60 days.
White Feather was indicted by a federal grand jury on January 12, 2021. He pled guilty on April 26, 2021.
The conviction stemmed from an incident that occurred on December 24, 2020. White Feather entered a convenience store in Eagle Butte wearing a black baseball cap, a grey hoodie sweatshirt pulled up over his head, a dark blue bandana across his face, jeans, and white tennis shoes. The combination of the hoodie pulled up over his head, the baseball cap, and the bandana covered much of his face. White Feather was brandishing a knife. White Feather went behind the counter, grabbed one of the store clerks, and yelled at him to open the cash register. The clerk complied and backed away. White Feather grabbed money out of the cash register. He also demanded cigarettes, which were put on the counter by a clerk and taken by White Feather. White Feather then ran out of the store.
This case was investigated by Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
White Feather was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Sentenced for Failure to AppearRead the Press Release
Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Failure to Appear was sentenced on July 19, 2021, by Chief Judge Roberto A. Lange, U.S. District Court.
Coren Clown, age 29, was sentenced to 18 months in federal prison, followed by 3 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Clown was indicted by a federal grand jury on March 10, 2021. He pled guilty on April 26, 2021.
The conviction stemmed from an incident that occurred on February 2, 2021. Clown failed to appear for his jury trial on a charge of Sexual Abuse of a Person Incapable of Consent.
This case was investigated by the United States Marshals Service. Assistant U.S. Attorney Jay Miller prosecuted the case.
Clown was immediately turned over to the custody of the U.S. Marshals Service.
Eagle Butte Man Indicted on Firearm ChargesRead the Press Release
Acting United States Attorney Dennis R. Holmes announced that an Eagle Butte, South Dakota, man has been indicted by a federal grand jury for Prohibited Person in Possession of a Firearm.
Tahlon Ducheneaux, age 28, was indicted on July 13, 2021. He appeared before U.S. Magistrate Judge Mark A. Moreno on July 19, 2021, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on March 23, 2021, in Eagle Butte, Ducheneaux, knowing he was a convicted felon, did knowingly possess a firearm.
The charge is merely an accusation and Ducheneaux is presumed innocent until and unless proven guilty.
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.
The investigation is being conducted by the Cheyenne River Sioux Tribe and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Ducheneaux was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Eagle Bute Man Sentenced for Assault by Striking, Beating, or WoundingRead the Press Release
Acting United States Attorney Dennis Holmes announced that an Eagle Butte, South Dakota, man convicted of Assault by Striking, Beating, or Wounding was sentenced on July 19, 2021, by U.S. Magistrate Judge Mark A. Moreno.
Gordon Blue Arm Sr., age 66, was sentenced to 12 months in federal prison, with no supervised release to follow, and a special assessment to the Federal Crime Victims Fund in the amount of $25.
Blue Arm was indicted by a federal grand jury on August 11, 2020. He pled guilty on July 19, 2021.
The conviction stemmed from an incident that occurred on February 27, 2020, in Eagle Butte. The Defendant assaulted a man by striking the man multiple times in the face and arm with a walking stick, causing fractures to his face, jaw, and lower arm.
This case was investigated by the Cheyenne River Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Jay Miller prosecuted the case.
Blue Arm was immediately turned over to the custody of the U.S. Marshals Service.
Dunbar Man Sentenced to More Than Six Years in Federal Prison for Gun CrimeRead the Press Release
CHARLESTON, W.Va. – A Dunbar man was sentenced to six and a half years in federal prison today for a federal gun crime. Corey Allen Tucker, 25, previously pleaded guilty to being a felon in possession of a firearm.
According to court documents and statements made in court, Tucker shot an individual six times in South Charleston on January 7, 2019. Later that day, investigators with the Kanawha County Sheriff’s Department located Tucker in a South Charleston residence and found a 9mm pistol magazine loaded with unfired cartridges in his jacket pocket. Law enforcement officers searched the residence and found two firearms, including a Taurus Millennium G2 9mm pistol, buried in a cat litter box. Some of the ammunition loaded in that firearm was the same brand and type of shell casing located at the scene of the shooting. The magazine found in Tucker’s jacket pocket also fit the firearm. Tucker admitted to law enforcement that he shot the victim. Tucker was prohibited from possessing firearms by virtue of a 2016 conviction in South Carolina for assault and battery in the first degree.
Acting United States Attorney Lisa G. Johnston made the announcement and commended the investigative work of the Kanawha County Sheriff’s Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
United States District Irene C. Berger imposed the sentence. Assistant United States Attorney Julie M. White handled the prosecution.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00162.
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Drug Dealer Sentenced to 10 Years in Federal Prison for Possession with Intent to Distribute Controlled Substances and Possession of a Firearm in Furtherance of Drug TraffickingRead the Press Release
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Rasheed Mickens, age 35, of Catonsville, Maryland to 10 years in federal prison, followed by five years of supervised release, for possession with intent to distribute controlled substances and possession of a firearm in furtherance of drug trafficking.
The sentence was announced by Acting United States Attorney for the District of Maryland Jonathan F. Lenzner and Chief Melissa R. Hyatt of the Baltimore County Police Department.
Mickens has prior criminal convictions that include a 2006 carjacking conviction and a 2011 conviction for possession with intent to distribute narcotics.
According to his plea agreement, while conducting undercover surveillance at a Baltimore motel on July 8, 2020, the Baltimore County Police Department Vice Narcotics Special Enforcement Team observed a suspicious interaction between two male suspects. One male suspect was the passenger in a sedan and the other male arrived driving a pickup truck.
After the interaction concluded, law enforcement followed the sedan on I-695 driven by a female with the male passenger. Officers observed the male passenger hand the female driver an item while she was driving. Officers conducted a traffic stop on the vehicle and recovered a total of 48 capsules containing white powder from the male passenger and female driver. An additional bag containing 50 capsules were discovered within the vehicle. The male passenger informed law enforcement that they purchased a total of 100 capsules of fentanyl for $300. Two of the fentanyl capsules were consumed while driving. The male suspect also informed law enforcement that he purchased the drugs from a man named “Mike” at the Baltimore motel. Lab results confirmed that the powder contained in the remaining 98 capsules was fentanyl.
As stated in the plea agreement, detectives returned to the Baltimore motel to locate the suspect known as “Mike”. The male suspect law enforcement observed in the hand to hand transaction was seen exiting a motel room carrying a backpack and several bags to the pickup truck seen earlier that day. As detectives approached and identified themselves to the male suspect, the suspect fled on foot. He was later captured and identified as Mickens.
After being advised of his Miranda rights, Mickens informed law enforcement that there were drugs in his truck. Law enforcement recovered 213 capsules of fentanyl, 96 grams of fentanyl, one pound of marijuana, 44 individual baggies of marijuana, 35 mannite bars, a bag labeled “10,000” capsules containing several unused capsules, a loaded 9mm pistol, and three flip phones from the pickup truck. Additional white powder capsules and other drug paraphernalia was recovered from Mickens’s backpack.
Mickens agrees that the controlled substances recovered included more than 40 grams of fentanyl and that the quantity of controlled substances was a sufficient quantity to indicate an intent to distribute. Mickens also agrees that the firearm located in the vehicle was possessed in furtherance of his drug trafficking crimes.
Acting United States Attorney Jonathan F. Lenzner praised the Baltimore County Police Department for their work in the investigation. Mr. Lenzner thanked Assistant U.S. Attorney Kim Y. Oldham who prosecuted the case.
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Dominican National Pleads Guilty to Social Security Misuse and Making False StatementRead the Press Release
BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care matters.
Ronald Lara Pena, 35, a Dominican national previously residing in Lawrence, pleaded guilty to one count of false representation of a Social Security number and one count of making a false statement relating to health care matters. A sentencing date has not yet been scheduled by the court. Pena was indicted in September 2020.
Lara Pena admitted to using the identity of a Puerto Rican citizen to obtain Massachusetts driver’s licenses and identification cards. Lara Pena also used the victim’s identity to apply for and fraudulently receive over $12,600 in federally funded MassHealth benefits between September 2015 and September 2020.
The charge of false representation of a Social Security number provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of false statement relating to health care matters provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Nathaniel R. Mendell; Jack Jermaine, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Boston Field Office; Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston; Phillip M. Coyne, Special Agent in Charge of U.S. Department of Health & Human Services, Office of the Inspector General, Office of Investigations, Boston Regional Office; and Suzanne M. Bump, State Auditor of the Commonwealth of Massachusetts made the announcement today. Special Assistant U.S. Attorney Karen Burzycki of Mendell’s Major Crimes Unit is prosecuting the case.
Dominican National Pleads Guilty to Money LaunderingRead the Press Release
BOSTON – A Dominican national pleaded guilty today in federal court in Boston to his role in a money laundering conspiracy.
Jose Ernesto Pujols, 47, pleaded guilty to one count of conspiracy to launder money and one count of money laundering. U.S. District Court Judge Patti B. Saris scheduled sentencing for Nov. 12, 2021.
In May 2011, Pujols was indicted by a federal grand jury in Boston. Pujols was subsequently located in Spain and arrested by Spanish authorities in September 2019. Pujols was held in Spanish custody and extradited to the United States in March 2021.
In March 2011, investigators identified foreign banks accounts involved in a larger drug and money laundering investigation of targets in the United States and Colombia. Undercover agents communicated with Pujols and arranged a meeting at a restaurant in Woburn to pick up drug proceeds for wiring to these foreign bank accounts. On March 2, 2011, Pujols arrived at the meeting location and provided the undercover agents with approximately $100,000 in drug proceeds.
The charges of conspiracy to launder money and money laundering provide for a sentence of up to 20 years in prison, up to three years of supervised release and a fine of up to $500,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Nathaniel R. Mendell and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Field Division, made the announcement today. Special assistance was provided by the Massachusetts State Police and the Bedford Police Department. Assistant U.S. Attorneys Neil J. Gallagher and Stephen W. Hassink of Mendell’s Narcotics and Money Laundering Unit are prosecuting the case.
Dominican National Pleads Guilty to Fentanyl DistributionRead the Press Release
BOSTON – A Dominican national who previously resided in Clifton, N.J., pleaded guilty today in federal court in Boston to fentanyl distribution.
Carlos Nunez, 49, pleaded guilty one count of conspiracy to distribute and possess with intent to distribute 400 grams or more of fentanyl and two counts of distribution of and possession with intent to distribute 400 grams or more of fentanyl. U.S. District Court Judge Indira Talwani scheduled sentencing for Dec. 8, 2021. Nunez was indicted in September 2019 along with co-defendant Yamel Cuevas Gonzalez.
Over the course of approximately six months in 2019, Nunez and Gonzalez conspired to distribute more than 400 grams of fentanyl to an individual in Massachusetts. Specifically, on two occasions in July and August of 2019, Nunez distributed more than 400 grams of fentanyl to the buyer. Nunez and Gonzalez were arrested after driving from New York to Walpole to distribute fentanyl in August 2019.
On May 3, 2021, Gonzalez was sentenced by Judge Talwani to 10 years in prison and five years of supervised release. Upon completion of his sentence, Gonzalez will face deportation to the Dominican Republic.
The charges provide for a mandatory minimum sentence of 10 years and up to life in prison, a minimum of five years and up to a lifetime of supervised release and a fine of $10 million. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
Acting United States Attorney Nathaniel R. Mendell and Matthew B. Millhollin, Special Agent in Charge of Homeland Security Investigations in Boston made the announcement today. Valuable assistance was provided by the Walpole and Dedham Police Departments. Assistant U.S. Attorney Nadine Pellegrini of Mendell’s Narcotics and Money Laundering Unit is prosecuting the case.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
PHOENIX, Ariz. – The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in California originate from outside the state, and many originate from the District of Arizona, among other locations. The new strike forces will help ensure sustained and focused coordination between law enforcement and prosecutors in California with their counterparts in those other locations, including Arizona.
“Combatting violent crime is a national priority that requires a coordinated effort,” said Acting U.S. Attorney Glenn B. McCormick. “Because many crime-involved firearms recovered in California can be traced to purchases in Arizona, our office will work closely with the strike forces launched in the Los Angeles, San Francisco Bay, and Sacramento regions to address the flow of firearms trafficked from our state for illegal purposes.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
RELEASE NUMBER: 2021-043_Strike Force
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For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on Twitter @USAO_AZ for the latest news.Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
LOS ANGELES – The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. One of the strike forces will be in the Central District of California, where the Los Angeles-based United States Attorney’s Office will coordinate strike force efforts.
Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: Los Angeles, New York, Chicago, the San Francisco Bay Area/Sacramento and Washington, D.C.
Each strike force region will be led by local United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), state and local law enforcement partners in their district, and law enforcement partners in areas where illegally trafficked guns originate. These law enforcement partners will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in the Los Angeles region come from other states and are illegally trafficked into Southern California. The new strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in the greater Los Angeles region with their counterparts in locations where many of the firearms originate.
“Reducing the flow of weapons into this region will have an impact in reducing violent crime,” said Acting United States Attorney Tracy L. Wilkison. “Because many of the firearms used in crimes come from states that also supply Northern California, our strike force will work closely with the law enforcement officials associated with the strike force based in Northern California, as well as our colleagues in San Diego.”
“The goal of our Los Angeles strike force is to reduce the proliferation of firearms from the legal to illegal market by utilizing crime gun intelligence and working with our local, state and federal partners,” said ATF Los Angeles Field Division Special Agent in Charge Monique Villegas. “Through partnerships, ATF will target firearms traffickers to help reduce crime rates that have been steadily rising. ATF is dedicated to this sustained collaboration with the U.S. Attorney’s office to make our communities safer.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26. The comprehensive strategy supports local communities in preventing, investigating and prosecuting gun violence and other violent crime – and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
SACRAMENTO, Calif. — The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in the Eastern District of California originate from other parts of the state and from other states including Nevada and Arizona and are illegally trafficked into the district. The new strike force, which will be co-led by Acting U.S. Attorney Phillip A. Talbert, Eastern District of California, and Acting U.S. Attorney Stephanie Hinds, Northern District of California, will help ensure sustained and focused coordination between law enforcement and prosecutors in the region with their counterparts in locations where many of the firearms originate.
“Because many of the firearm source locations in the Eastern District of California overlap with the source locations for firearms recovered in other parts of California, the San Francisco Bay Area/Sacramento Region Strike Force will work closely with the Los Angeles Strike Force,” Acting U.S. Attorney Talbert said. “With our law enforcement partners, we will work to stem the flow of illegally trafficked guns that end up in the hands of criminals who use them to commit violent crimes.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Efforts to Address Violent Crime
Since April 2021, the Department has taken the following steps to reduce and prevent violent crime, especially the gun crime that is often at the core of the problem:
- April 8, 2021 – Attorney General Garland, alongside President Biden, announced four concrete steps for addressing gun violence: ATF would propose a new rule within 30 days to help curb the proliferation of so-called ghost guns, ATF would propose a new rule within 60 days on stabilizing braces used to convert pistols into short-barreled rifles, the Department would publish model state extreme risk protection order legislation within 60 days; and ATF would begin preparing a thorough and detailed new public study of firearms trafficking for the first time in 20 years.
- In April 2021, the Office of Justice Programs also made clear when existing grant funds could be used to support Community Violence Intervention (CVI) programs.
- On May 7, 2021, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to update outdated firearms definitions and to help address the proliferation of ghost guns.
- May 26, 2021, the Attorney General announced the Department’s comprehensive strategy to reduce violent crime, including an overall Department Violent Crime Reduction Strategy, the strengthening of Project Safe Neighborhoods (PSN), and a directive to the U.S. Attorneys to work with their local partners in addressing the increase in violence that typically occurs over the summer (with specific support from DOJ law enforcement agencies)
- On June 7, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to clarify that the restrictions imposed by the National Firearms Act apply when stabilizing braces are used to convert pistols into short-barreled rifles.
- On June 8, meeting the Attorney General’s announced timeline, the Department published model state extreme risk protection order legislation.
- On June 22, 2021, the Attorney General announced that the Department would be forming five Firearms Trafficking Strike Forces within 30 days.
- On, June 23, 2021, the Attorney General, alongside President Biden, announced steps that ATF would take to hold rogue gun dealers accountable for their actions. They include applying a “no tolerance” policy for federal firearms licensers (FFLs) that willfully commit violations that endanger public safety; designating points of contact for state and local government officials to report concerns about rogue FFLs; formalizing the use of public safety factors for inspection prioritization; sharing inspection information with states that regulate firearms dealers themselves; resuming the practice of notifying revoked dealers on how to dispose of their inventory and the potential criminal consequences of continuing to engage in the business; increasing ATF’s resources for inspections (see, FY 2022 Budget request); and publicly posting disaggregated inspection information to ATF’s website.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in Chicago originate from outside the city of Chicago, and many originate from Indiana, among other locations. The new strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in Chicago with their counterparts in those other locations.
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Efforts to Address Violent Crime
Since April 2021, the Department has taken the following steps to reduce and prevent violent crime, especially the gun crime that is often at the core of the problem:
- April 8, 2021 – Attorney General Garland, alongside President Biden, announced four concrete steps for addressing gun violence: ATF would propose a new rule within 30 days to help curb the proliferation of so-called ghost guns, ATF would propose a new rule within 60 days on stabilizing braces used to convert pistols into short-barreled rifles, the Department would publish model state extreme risk protection order legislation within 60 days; and ATF would begin preparing a thorough and detailed new public study of firearms trafficking for the first time in 20 years.
- In April 2021, the Office of Justice Programs also made clear when existing grant funds could be used to support Community Violence Intervention (CVI) programs.
- On May 7, 2021, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to update outdated firearms definitions and to help address the proliferation of ghost guns.
- May 26, 2021, the Attorney General announced the Department’s comprehensive strategy to reduce violent crime, including an overall Department Violent Crime Reduction Strategy, the strengthening of Project Safe Neighborhoods (PSN), and a directive to the U.S. Attorneys to work with their local partners in addressing the increase in violence that typically occurs over the summer (with specific support from DOJ law enforcement agencies)
- On June 7, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to clarify that the restrictions imposed by the National Firearms Act apply when stabilizing braces are used to convert pistols into short-barreled rifles.
- On June 8, meeting the Attorney General’s announced timeline, the Department published model state extreme risk protection order legislation.
- On June 22, 2021, the Attorney General announced that the Department would be forming five Firearms Trafficking Strike Forces within 30 days.
- On, June 23, 2021, the Attorney General, alongside President Biden, announced steps that ATF would take to hold rogue gun dealers accountable for their actions. They include applying a “no tolerance” policy for federal firearms licensers (FFLs) that willfully commit violations that endanger public safety; designating points of contact for state and local government officials to report concerns about rogue FFLs; formalizing the use of public safety factors for inspection prioritization; sharing inspection information with states that regulate firearms dealers themselves; resuming the practice of notifying revoked dealers on how to dispose of their inventory and the potential criminal consequences of continuing to engage in the business; increasing ATF’s resources for inspections (see, FY 2022 Budget request); and publicly posting disaggregated inspection information to ATF’s website.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in Chicago originate from outside the city of Chicago, and many originate from Indiana, among other locations. The new strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in Chicago with their counterparts in those other locations.
“Firearms in the hands of criminals puts every law-abiding citizen at risk,” said Acting U.S. Attorney John E. Childress. “We will do everything we can to protect the people of the Southern District of Indiana and to prosecute those who threaten their safety.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Efforts to Address Violent Crime
Since April 2021, the Department has taken the following steps to reduce and prevent violent crime, especially the gun crime that is often at the core of the problem:
- April 8, 2021 – Attorney General Garland, alongside President Biden, announced four concrete steps for addressing gun violence: ATF would propose a new rule within 30 days to help curb the proliferation of so-called ghost guns, ATF would propose a new rule within 60 days on stabilizing braces used to convert pistols into short-barreled rifles, the Department would publish model state extreme risk protection order legislation within 60 days; and ATF would begin preparing a thorough and detailed new public study of firearms trafficking for the first time in 20 years.
- In April 2021, the Office of Justice Programs also made clear when existing grant funds could be used to support Community Violence Intervention (CVI) programs.
- On May 7, 2021, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to update outdated firearms definitions and to help address the proliferation of ghost guns.
- May 26, 2021, the Attorney General announced the Department’s comprehensive strategy to reduce violent crime, including an overall Department Violent Crime Reduction Strategy, the strengthening of Project Safe Neighborhoods (PSN), and a directive to the U.S. Attorneys to work with their local partners in addressing the increase in violence that typically occurs over the summer (with specific support from DOJ law enforcement agencies)
- On June 7, meeting the Attorney General’s announced timeline, ATF issued a notice of proposed rulemaking to clarify that the restrictions imposed by the National Firearms Act apply when stabilizing braces are used to convert pistols into short-barreled rifles.
- On June 8, meeting the Attorney General’s announced timeline, the Department published model state extreme risk protection order legislation.
- On June 22, 2021, the Attorney General announced that the Department would be forming five Firearms Trafficking Strike Forces within 30 days.
- On, June 23, 2021, the Attorney General, alongside President Biden, announced steps that ATF would take to hold rogue gun dealers accountable for their actions. They include applying a “no tolerance” policy for federal firearms licensers (FFLs) that willfully commit violations that endanger public safety; designating points of contact for state and local government officials to report concerns about rogue FFLs; formalizing the use of public safety factors for inspection prioritization; sharing inspection information with states that regulate firearms dealers themselves; resuming the practice of notifying revoked dealers on how to dispose of their inventory and the potential criminal consequences of continuing to engage in the business; increasing ATF’s resources for inspections (see, FY 2022 Budget request); and publicly posting disaggregated inspection information to ATF’s website.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
NEWARK, N.J. – The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” Attorney General Merrick B. Garland said. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, a significant number of firearms recovered in the New York/northern New Jersey area originate from outside the area. The new strike force will help ensure sustained and focused coordination between law enforcement and prosecutors in the New York/northern New Jersey area with their counterparts in those other locations.
“Combatting violent crime has always been a top priority of this office,” Acting U.S. Attorney Rachael A. Honig said. “Because many of the firearm source locations for the New York City and northern New Jersey areas overlap with the source locations for firearms recovered in Washington, D.C., the New York and Washington area strike forces will work closely together.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
BROOKLYN, NY - The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” stated Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, the vast majority of firearms recovered in New York City originate outside the state and are illegally trafficked into New York. The new strike force, led by Audrey Strauss, the U.S. Attorney for the Southern District of New York, and Jacquelyn Kasulis, the Acting U.S. Attorney for the Eastern District of New York, will help ensure sustained and focused coordination between law enforcement and prosecutors in New York City with their counterparts in locations where many of the firearms originate.
“Gun violence has taken a terrible, unacceptable toll on our communities, and it must be stopped,” stated Acting U.S. Attorney Jacquelyn M. Kasulis. “Stemming the flow of illegal guns into New York City is critical to eradicating gun violence in our city. We are committed to working with our federal and state partners to investigate and prosecute gun trafficking to the fullest extent of the law.”
“Disrupting the flow of guns into New York City is an important part of our anti-violence efforts,” stated U.S. Attorney Audrey Strauss. We look forward to working with our federal and state partners to investigate and prosecute gun trafficking cases. Because many of the firearm source locations for New York City overlap with the source locations for firearms recovered in the District of Columbia, we will coordinate our efforts with our D.C. counterparts.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime—and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Department of Justice Announces Launch of Firearms Trafficking Strike Forces to Crack Down on Sources of Crime GunsRead the Press Release
The U.S. Department of Justice today launched five cross-jurisdictional strike forces to help reduce gun violence by disrupting illegal firearms trafficking in key regions across the country. Leveraging existing resources, the regional strike forces will better ensure sustained and focused coordination across jurisdictions and help stem the supply of illegally trafficked firearms from source cities, through other communities, and into five key market regions: New York, Chicago, Los Angeles, the San Francisco Bay Area/Sacramento Region and Washington, D.C.
Each strike force region will be led by designated United States Attorneys, who will collaborate with the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and with state and local law enforcement partners within their own jurisdiction (where firearms are used in crimes) as well as law enforcement partners in areas where illegally trafficked guns originate. These officials will use the latest data, evidence, and intelligence from crime scenes to identify patterns, leads, and potential suspects in violent gun crimes.
“All too often, guns found at crime scenes come from hundreds or even thousands of miles away. We are redoubling our efforts as ATF works with law enforcement to track the movement of illegal firearms used in violent crimes. These strike forces enable sustained coordination across multiple jurisdictions to help disrupt the worst gun trafficking corridors,” said Attorney General Merrick B. Garland. “The Department of Justice will use all of its tools – enforcement, prevention, intervention, and investment – to help ensure the safety of our communities – the department’s highest priority.”
According to gun trace data, the vast majority of firearms recovered in New York City originate outside the state and are illegally trafficked into New York. The new strike force, led by Audrey Strauss, the U.S. Attorney for the Southern District of New York, and Jacquelyn M. Kasulis, the Acting U.S. Attorney for the Eastern District of New York, will help ensure sustained and focused coordination between law enforcement and prosecutors in New York City with their counterparts in locations where many of the firearms originate.
U.S. Attorney Audrey Strauss said: “Disrupting the flow of guns into New York City is an important part of our anti-violence efforts. We look forward to working with our federal and state partners to investigate and prosecute gun trafficking cases. Because many of the firearm source locations for New York City overlap with the source locations for firearms recovered in the District of Columbia, we will coordinate our efforts with our D.C. counterparts.”
U.S. Attorney Jacquelyn M. Kasulis said: “Gun violence has taken a terrible, unacceptable toll on our communities, and it must be stopped. Stemming the flow of illegal guns into New York City is critical to eradicating gun violence in our city. We are committed to working with our federal and state partners to investigate and prosecute gun trafficking to the fullest extent of the law.”
The strike forces represent one important, concrete step in implementing the Department’s Comprehensive Violent Crime Reduction Strategy, which was announced on May 26, 2021. The comprehensive strategy supports local communities in preventing, investigating, and prosecuting gun violence and other violent crime – and requires U.S. Attorneys’ offices to work with federal, state, local and tribal law enforcement, as well as the communities they serve, to address the most significant drivers of violence in their districts. In guidance to federal agents and prosecutors as part of that comprehensive strategy, the Deputy Attorney General made clear that firearms traffickers providing weapons to violent offenders are an enforcement priority across the country.
Cross Lanes Man Operating Extensive Fencing Scheme Found Guilty by Federal JuryRead the Press Release
CHARLESTON, W.Va. – A federal jury convicted a Cross Lanes man, Nedeltcho Vladimirov, 53, a native of Bulgaria, of one count of conspiring to commit money laundering and three counts of money laundering after a three-day trial.
Evidence at trial revealed that Vladimirov operated a fraudulent fencing operation - a scheme in which stolen goods were acquired in order to resell them for profit to an unsuspecting buyer. Vladimirov bought the items he resold at a small fraction of the retail cost from individuals addicted to heroin, known in the fencing scheme as “boosters.” Vladimirov met the “boosters” at a gas station in Cross Lanes where he bought new items such as high end vacuum cleaners, tools and other items that he later resold on his eBay account. The investigation revealed that Vladimirov sold over 7,000 items on his eBay account and had over $550,000 in sales over a three-year period. The “boosters” used the cash provided by Vladimirov for the stolen items to support their drug habits. A federal search warrant executed at Vladimirov’s residence by the United States Secret Service on February 10, 2020, revealed that he had set up cleaning stations used to remove security devices and labels from boxes so that the stolen items could not be traced.
The jury heard testimony from law enforcement agents with the United States Secret Service regarding the execution of the search warrant at Vladimirov’s residence and his Mirandized statement. The jury also heard testimony from experts in organized retail fraud investigations who conducted an extensive independent investigation of Vladimirov’s operation which was later shared with state and federal law enforcement officers. Several “boosters” testified that they had sold the stolen products to Vladimirov. The jury also considered the testimony of the defendant.
Vladimirov faces up to 20 years imprisonment and a forfeiture money judgment against him when he is sentenced on November 18, 2021.
“The successful outcome of this case is the result of the outstanding work of the United States Secret Service, the West Virginia State Police, Bureau of Criminal Investigations, the Putnam County Sheriff's Department, the Kanawha County Sheriff’s Department and the South Charleston Police Department, together with the Organized Retail Crimes (ORC) investigators from Kroger, CVS Pharmacy and Target Corporation,” said Acting United States Attorney Lisa G. Johnston. “I congratulate all those who worked on this case, including Assistant United States Attorneys Andrew J. Tessman and Erik S. Goes and the rest of the dedicated trial team for bringing this defendant to justice. The U.S. Attorney’s Office is committed to prosecuting these types of cases and we are working to protect the public from these types of schemes that further the ongoing drug crisis.”
“The Secret Service is dedicated to protecting our nation’s financial institutions and corporations that operate within the Southern District of West Virginia,” said United States Secret Service Resident Agent in Charge Robert Pyle. “We would like to thank the South Charleston Police Department, the Putnam County Sheriff’s Department, the Kanawha County Sheriff’s Department and the West Virginia State Police, Bureau of Criminal Investigations, as well as the Organized Retail Crime (ORC) investigators from Kroger, Target and CVS Pharmacy who made this investigation successful with their dedication and professionalism.”
United States District Judge Irene C. Berger presided over the jury trial.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 2:20-cr-00054.
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Convicted Felon Sentenced to More Prison TimeRead the Press Release
MONROE, La. - Acting United States Attorney Alexander C. Van Hook announced that Eugene Thurman, 46, of Monroe, Louisiana, was sentenced by United States District Judge Terry A. Doughty to 120 months (10 years) in prison, followed by 3 years of supervised release.
A federal grand jury returned a one-count indictment charging Thurman with being a convicted felon in possession of a firearm. Thurman pleaded guilty on March 10, 2021. According to information presented in court, detectives with the Monroe Police Department received an anonymous tip that Thurman, a convicted felon, was possessing an assault rifle inside his Monroe apartment. Police officers went to Thurman’s residence to investigate and eventually discovered a loaded assault rifle inside his bedroom.
Thurman was previously convicted in the U.S. District Court in Monroe in 2002 for conspiracy to distribute crack cocaine. In addition, he has a state felony conviction for cocaine possession in 2003.
The ATF and Monroe Police Department conducted the investigation. Assistant U.S. Attorney Mike Shannon prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. PSN is part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime. To learn more about Project Safe Neighborhoods, go to www.justice.gov/psn.
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Cleveland man admits to drug chargeRead the Press Release
WHEELING, WEST VIRGINIA – Genghis Taylor, of Cleveland, Ohio, has admitted to a drug charge, Acting U.S. Attorney Randolph J. Bernard announced.
Taylor, also known as “G,” 38, pleaded guilty today to one count of “Distribution of Cocaine Base Within 1,000 Feet of a Protected Location.” Taylor admitted to selling cocaine base, also known as “crack,” near Riverview Towers in Ohio County in May 2020.
Taylor faces at least one year and up to 40 years of incarceration and a fine of up to $2,000,000. 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 Shawn M. Adkins is prosecuting the case on behalf of the government. The Ohio Valley Drug Task Force, a HIDTA-funded initiative, investigated.
U.S. Magistrate Judge James P. Mazzone presided.
Clayton Man Sentenced to Prison for Possessing a Firearm as a Convicted FelonRead the Press Release
RALEIGH, N.C. – Kashon Stacy Cunningham, a Clayton, NC resident, was sentenced today to 33 months in federal prison and 3 years of supervised release on a charge of being a convicted felon in possession of a firearm, in violation of Title 18, United States Code, Section 922(g).
On May 22, 2020 in Smithfield, the Smithfield Police Department, and detectives with Alcohol Law Enforcement (ALE) were conducting surveillance near 825 Blunt Street. Kashon Cunningham pulled into a gas station driving a vehicle with a false license plate. Detectives followed Cunningham as he drove away from the gas station and attempted to conduct a traffic stop by activating blue lights. The vehicle slowed down; it did not immediately stop. After witnessing someone shuffling between the seats inside the car, Cunningham pulled over and stopped the car.
Upon approach to the vehicle officers smelled marijuana emanating from within. All occupants were removed from the vehicle and a search was conducted. At that time officers discovered a Springfield 9mm pistol loaded with 10 rounds of Hornady 9mm ammunition. One round of ammunition was loaded in the chamber.
At the time of the stop, Cunningham was on state probation for a prior felony, and was wearing an ankle monitor. Cunningham admitted possession of the firearm.
G. Norman Acker, III, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after U.S. District Judge James C. Dever III announced the sentence. The Bureau of Alcohol, Tobacco, Firearms & Explosives investigated the case with the assistance of the ALE and the Smithfield Police Department. Assistant U.S. Attorney William M. Gilmore served as the prosecutor.
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. 5:20-cr-00390-D-1.
Chicago Man Sentenced to More Than a Year in Prison for Participating in Illegal Sports Gambling BusinessRead the Press Release
CHICAGO — A Chicago man was sentenced today to more than a year in federal prison for participating in an illegal gambling business that involved wagers on professional and collegiate sporting events.
NICHOLAS STELLA, 43, pleaded guilty earlier this year to a charge of conspiring to conduct an illegal gambling business. U.S. District Judge Virginia M. Kendall today sentenced Stella to 15 months in federal prison.
The sentence was announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; and Donald "Trey" Eakins, Acting Special Agent-in-Charge of the IRS Criminal Investigation Division in Chicago. The government was represented by Assistant U.S. Attorneys Terry Kinney and Ankur Srivastava.
The FBI’s Integrity in Sport and Gaming Initiative (ISG) is designed to tackle illegal sports gambling and combat threats of influence from criminal enterprises.
Stella stated in a plea agreement that from 2016 to 2019 he conspired with bookmaker VINCENT DELGIUDICE, also known as “Uncle Mick,” and others to accept wagers on the outcome of professional and collegiate sporting events. Stella admitted in the plea agreement that he recruited gamblers for Delgiudice’s operation and regularly met with them to pay out winnings or collect on losses. During the conspiracy, Stella communicated with Delgiudice via text messaging and phone calls, the plea agreement states. In a text exchange in December 2018, Stella stated to Delgiudice, “Between my two big losers in Minnesota, they’ve dumped 73k,” according to the plea agreement. In another text exchange cited in the plea agreement, Stella asked DelGiudice shortly before the 2019 Super Bowl to contact the gamblers directly in order to “settle up” after the game.
Delgiudice pleaded guilty earlier this year to a money laundering charge and is awaiting sentencing.
Chicago Man Arraigned on Federal Carjacking and Firearm ChargesRead the Press Release
CHICAGO — A Chicago man who allegedly carjacked a vehicle at gunpoint on the city’s West Side and fired a handgun while attempting to carjack another vehicle has been arraigned in federal court.
KIAR EVANS, 22, was indicted earlier this month by a federal grand jury on one count of carjacking, one count of attempted carjacking, one count of discharging a firearm during a crime of violence, one count of brandishing a firearm during a crime of violence, and one count of illegal possession of a firearm by a previously convicted felon. Evans was arraigned in federal court on July 16, 2021, and pleaded not guilty to the charges. U.S. District Judge Martha M. Pacold ordered the parties to file a joint status report on Sept. 7, 2021.
The indictment and arraignment were announced by John R. Lausch, Jr., United States Attorney for the Northern District of Illinois; Emmerson Buie, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI; and David Brown, Superintendent of the Chicago Police Department. The government is represented by Assistant U.S. Attorney Caitlin Walgamuth.
According to the indictment and a criminal complaint previously filed in the case, the carjacking and attempted carjacking occurred within minutes of each other on the afternoon of May 20, 2021. In the attempted carjacking, Evans approached a Chevrolet Impala near the intersection of Independence Boulevard and Congress Parkway in Chicago and fired two shots into the passenger-side window while attempting to get inside, the charges allege. The driver of the Impala was able to drive away from the scene.
Evans then approached the driver-side window of a Nissan Altima, pointed a firearm at the driver and demanded that the driver exit the vehicle, the charges allege. The victim complied and Evans drove off in the Nissan, the charges allege. A short time later, Evans was allegedly driving the stolen vehicle when he was involved in a multi-vehicle crash at the intersection of Harrison Street and Ogden Avenue in Chicago. Chicago Police officers arrested Evans and discovered a loaded semi-automatic handgun in the Nissan, the charges allege.
As a previously convicted felon, Evans was not lawfully allowed to possess a firearm.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt. The firearm discharge count is punishable by a mandatory minimum sentence of ten years in federal prison and a maximum of life, and the firearm brandishing count is punishable by a mandatory minimum of seven years and a maximum of life. The carjacking and attempted carjacking counts are each punishable by a maximum sentence of 15 years, while the illegal firearm possession charge carries a maximum sentence of ten years. If convicted, the Court must impose a reasonable sentence under federal statutes and the advisory U.S. Sentencing Guidelines.
Bellows Falls Woman Sentenced for Buying a Firearm for a FelonRead the Press Release
The United States Attorney’s Office for the District of Vermont stated that on July 22, 2021, Bridgette Lawlor, 34, of Bellows Falls, Vermont, was sentenced in United States District Court in Burlington, Vermont, to serve two years on federal probation after her guilty plea to one count of making a false statement in connection with the acquisition of a firearm. U.S. District Judge Christina Reiss also ordered the criminal forfeiture of two firearms that were seized during the investigation.
According to court records and proceedings, on March 23, 2020, in connection with the purchase of a Ruger LCP .380 pistol, Lawlor completed an ATF Form 4473 at J&H Guns, a Federal Firearm Licensee located in Bellows Falls, Vermont. On the Form 4473, Lawlor indicated that she was the actual buyer of the firearm. In fact, Lawlor was buying the gun at the request of her then-boyfriend, Ferdinand Cruz. At the time of the purchase, Cruz was a felon, having been previously convicted in Connecticut of robbery, unlawful restraint, and felony sale of cocaine. On April 1, 2020, Lawlor picked up the firearm at J&H Guns and provided it to Cruz.
Acting U.S. Attorney Jonathan A. Ophardt commended the efforts of the Dover, Vermont Police Department and the Bureau of Alcohol, Tobacco, Firearms & Explosives in the investigation and prosecution of Lawlor. “The straw-purchasing of firearms creates significant dangers to our communities, as it can facilitate the possession of firearms by violent felons. Those who are willing to lie and circumvent federal background-check requirements will be held accountable.”
Assistant U.S. Attorney Barbara A. Masterson handled the prosecution of Lawlor. Ian P. Carleton of Sheehey Furlong & Behm, P.C., represented Lawlor.
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. https://www.justice.gov/psn