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Monday 18 November 2019
Franklin County Man Sentenced to 108 Months for Illegal Firearm PossessionRead the Press Release
FRANKFORT, Ky. – Jeffery Scott West Jr., 39, of Frankfort, was sentenced on Friday, to 108 months in federal prison by United States District Judge Gregory F. Van Tatenhove. West had previously plead guilty to one count of being a convicted felon in possession of a firearm.
According to his plea agreement, on November 27, 2018, West admitted that officers observed him attempting to kick a loaded firearm under a couch while the officers were attempting to execute an arrest warrant on another person inside a residence in Frankfort. West further admitted that officers were able to seize the firearm, detain West, and confirm that he was prohibited from possessing a firearm, having several prior felony convictions.
Under federal law, West must serve 85 percent of his 108 month sentence. Upon completion of his term, he will be under the supervision of the United States Probation Office for a period of three years.
Robert M. Duncan, Jr., United States Attorney for the Eastern District of Kentucky; Tommy Estevan , Acting Special Agent in Charge, ATF, Louisville Field Division; Norman Arflack, United States Marshal for the Eastern District of Kentucky; and Charles Adams, Chief of Police, Frankfort Police Department, jointly made the announcement.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The PSN program was reinvigorated as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
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Four South Carolina Law Enforcement Officers Receive 2019 Strom Thurmond Awards for Excellence in Law EnforcementRead the Press Release
COLUMBIA, SOUTH CAROLINA –United States Attorney Sherri A. Lydon announced today that the United States Attorney’s Office’s Law Enforcement Coordinating Committee, along with the South Carolina Law Enforcement Officers’ Association (SCLEOA) and the Strom Thurmond Foundation, hosted the 36th annual Strom Thurmond Awards for Excellence in Law Enforcement Luncheon at the Lexington Two Innovation Center in Cayce. Approximately 150 state, local, and federal law enforcement officials from across the state attended the awards luncheon.
The following South Carolina law enforcement officers received the 2019 awards:
City – Chief Terrence Green, Lexington Police Department
County – Sergeant Randy Clinton, York County Sheriff’s Office
Federal – Supervisory Senior Resident Agent Michael Connelly, Federal Bureau of Investigation
State – Deputy Director Brian Joseph Bolchoz, South Carolina Department of Corrections
The Strom Thurmond Awards for Excellence in Law Enforcement were established by Senator Strom Thurmond in 1983 to recognize law enforcement officers whose performance demonstrates the highest ideals of excellence in professional law enforcement. An annual award is given in each of four categories: (1) City Officer; (2) County Officer; (3) State Officer; and (4) Federal Officer. An awards committee composed of representatives from the U.S. Attorney's Office, the Strom Thurmond Foundation, the Federal Bureau of Investigation, and the South Carolina Law Enforcement Division, along with a police chief and sheriff who have received the award, selected the recipients from nominations received from across the state.
U.S. Attorney Lydon stated, "These four outstanding officers exemplify the best in law enforcement. They serving their agencies, this state, and our nation day in and day out with distinction, integrity, and character. Like all of our fine men and women in uniform, they make tremendous personal sacrifices to ensure just enforcement.”
City Recipient
Terrence Green – Chief, Lexington Police Department
Chief Green began his career in law enforcement at the University of South Carolina Police Department as a reserve police officer. After graduating from USC, he joined the Town of Lexington Police Department in 1993. He quickly rose through the ranks to become Assistant Police Chief. Chief Green was appointed Chief of Police of the Town of Lexington Police Department on October 2, 2006.
Chief Green embraces the community policing concept and strives to solve problems by building a partnership with the community that he serves. “Despite his considerable achievements, Chief Green has maintained a reputation of both personal integrity and humility. He is a role model for all law enforcement officers to emulate,” said Lexington County Sheriff Jay Koon.
Chief Green has a BA in Criminal Justice and an MPA from Strayer University. He has also earned several other accreditations from the FBI National Academy and the Law Enforcement Executive Development Program. Chief Green and his wife Melinda have three children and are active members of the Brookland Baptist Church.
County Recipient
Randy Clinton – Sergeant, York County Sheriff’s Office
Sergeant Randy Clinton began his career in 1984 and became involved in canine handling at the York County Sheriff’s Office in 1988. During his tenure as a canine team member and leader at the York County Sheriff’s Office, Sergeant Clinton has been personally involved in over 4000 tracks resulting in approximately 2500 locates or captures. These incidents have ranged from missing vulnerable persons, to persons eluding law enforcement for simple crimes to murders. Sergeant Clinton is recognized not only in the State of South Carolina, but nationwide as an expert in human and bloodhound tracking.
He has been instrumental in coordinating and hosting an annual York County Bloodhound Tracking School for 19 years. He has instituted a bloodhound breeding program that has provided over 75 bloodhounds to agencies across South Carolina, North Carolina, Georgia, and West Virginia.
In January 2018, Sergeant Clinton nearly gave the ultimate sacrifice while tracking a violent domestic offender and was seriously shot and wounded along with 3 other officers. His positive attitude and outlook in the following days and months inspired and helped the healing process for those affected, as well as the community.
“It is without fail that Sergeant Clinton comes through for those in need. It is the act to which his life’s focus has been, though he remains humble in his actions of service and sacrifice,” said The Honorable Bruce M. Bryant, Representative, District 48, South Carolina House of Representatives.
Federal Recipient
Michael Connelly - Supervisory Senior Resident Agent, Federal Bureau of Investigation
Prior to joining the FBI, Supervisory Senior Resident Agent Mike Connelly served in the U.S. Army for almost ten years, including a combat tour in Iraq with the 82nd Airborne Division. In his 20-year FBI career, SSRA Connelly has served in several investigative and leadership assignments to include four tours to war zones in Iraq, Pakistan, and Afghanistan.
As the Supervisory Senior Resident Agent for the Myrtle Beach and Florence Resident Agencies (RAs), SSRA Connelly is responsible for all aspects of both RAs. As the senior FBI official in Myrtle Beach, he understands the priorities of local law enforcement leaders and utilizes the FBI's sophisticated and technological capabilities to support those agencies. SSRA Connelly leads and actively contributes as a case Agent. He is the lead investigator on Myrtle Beach's largest Organized Crime Drug Enforcement Task Force investigation in over a decade, which charged 33 defendants. He planned and coordinated 27 simultaneous arrests of violent offenders by leveraging relationships with 125 state and local officers. He led two investigations in Myrtle Beach resulting in the conviction of over 60 gang subjects involved in trafficking heroin and fentanyl. He supplemented his FBI resources by building three separate federal task forces to combat violent crime, terrorism, and human trafficking. He led two separate death penalty investigations, and also led the FBI's response in Florence to a police officer shooting where two officers were killed and five more officers severely wounded.
“No matter the task, Mike performs his duties both as a supervisory special agent and as a case agent with unmatched skill, integrity, and effectiveness. He is relentless. He is making a difference. I find myself just trying to keep up with him. The people of Myrtle Beach and its surrounding areas are safer because of Mike Connelly,” said U.S. Attorney Lydon.
“We are proud to see Senior Supervisory Resident Agent Mike Connelly recognized for his outstanding accomplishments. He is also an exceptional leader and that has been demonstrated by the remarkable work done by his FBI colleagues in conjunction with our federal, state and local partners in and around Myrtle Beach. SSRA Connelly has dedicated his adult life to serving his country by way of being an officer in the U.S. Army and now as an FBI Special Agent. We all should be grateful to have him on our team here in South Carolina,” said FBI Special Agent in Charge Jody Norris.
State Recipient
Brian Joseph Bolchoz - Deputy Director, South Carolina Department of Corrections
Brian Bolchoz is the Deputy Director of Police Services for the South Carolina Department of Corrections with over 24 years of law enforcement experience. His previous positions include serving nine years with the Mount Pleasant Police Department; three years as a special investigator with the 9th Circuit Solicitor’s Office; and seven years with the South Carolina Law Enforcement Division as a criminal investigator and lieutenant. Since joining the Department of Corrections, Deputy Director Bolchoz has used his knowledge and relationships built throughout his career to reorganize the Division of Police Services in order to successfully handle the criminal and administrative investigative needs of the Department of Corrections.
Since joining the Department of Corrections, Deputy Director Bolchoz increased the number of Class 1 Law Enforcement Officers from 22 to 46 to better meet the needs of the agency and to better protect its staff and inmates and the public. Additionally, contraband cell phones have been a dangerous tool that inmates utilize to continue their criminal behavior from behind bars. Deputy Director Bolchoz took this public safety threat seriously and created a criminal analyst section for monitoring activities of the inmate population. This important addition has allowed SCDC Police Services to become an intelligence focal point for local, state, and federal authorities in an effort to combat criminal activity related to criminal gangs and their related enterprises inside and outside the walls of SCDC.
“It is rare to find such a dedicated and determined law enforcement officer such as Deputy Director Bolchoz. He works continuously to help our State continue to be a safer place for future generations,” said SCDC Director Bryan P. Stirling.
Deputy Director Bolchoz earned his Bachelor’s Degree in Sociology with a minor in Criminal Justice from the College of Charleston. He is a member of the South Carolina Law Enforcement Officers Association, the Southern States Police Benevolent Association, and the South Carolina Correctional Association.
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Four Grand Island Family Members Indicted for Their Roles in Bank Robberies and ObstructionRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a superseding indictment charging four members of a Grand Island, NY, family for their roles in two bank robberies. Timothy L. Mulvey, 33, is charged with aggravated bank robbery; entering a bank with intent to commit a larceny; bank larceny; obstruction of justice; false statements; conspiracy to obstruct justice; tampering with evidence; conspiracy to tamper with a witness; and tampering with a witness. The charges carry a maximum penalty of 25 years in prison and a $250,000 fine.
In addition, Timothy’s father, mother, and sister were charged as follows:• Lawrence M. Mulvey, 66, (father) is charged with conspiracy to obstruct justice; obstruction of justice; accessory after the fact; and making a false statement;
• Kelsey A. Mulvey, 27, (sister) is charged with conspiracy to obstruct justice and obstruction of justice; and
• Cheryl A. Mulvey, 67, (mother) is charged with obstruction of justice; conspiracy to tamper with a witness; and tampering with a witness.Lawrence, Kelsey, and Cheryl Mulvey all face a maximum penalty of 20 years in prison and a $250,000 fine if convicted.
Assistant U.S. Attorney Joshua Violanti, who is handling the case, stated that according to the superseding indictment, on June 27, 2018, Timothy Mulvey is accused of robbing the Northwest Savings Bank located at 2300 Grand Island Boulevard, Grand Island, NY. He is also accused in a July 11, 2018, robbery which took place at M&T Bank, 880 Military Road, Niagara Falls, NY. In both instances, Timothy Mulvey displayed a weapon in a threatening manner.
The superseding indictment alleges that on July 12, 2018, the day after the second robbery, the defendant destroyed his cellular telephone. On July 13, Timothy Mulvey falsely told Special Agents of the Federal Bureau of Investigation that on July 11, 2018, (the date of the M&T Bank robbery) that he was in Rochester, NY, for work, and that his cellular telephone was electronically wiped by his employer.
In addition, the superseding indictment alleges that between mid-July 2018 and March 2019, defendants Timothy, Lawrence and Kelsey Mulvey are accused of conspiring to and destroying a black gun in order to prevent it from being used as evidence in this case. Timothy Mulvey is also accused of persuading an individual to throw the black gun, which was stored in the basement of the Mulvey residence, into a dumpster. Timothy and Cheryl Mulvey are also accused of encouraging the individual not to cooperate with law enforcement officers. In addition, Timothy and Cheryl Mulvey are accused of instructing the individual to tell law enforcement officers that such individual was drunk when initially interviewed in July of 2018.
Cheryl Mulvey is also accused of testifying falsely and evasively as to whether she spoke with Timothy Mulvey about certain bank robberies; testifying falsely and concealing information about Timothy Mulvey's possession of a black gun; refusing to testify and concealing information about whether Kelsey Mulvey found BB pellets in Timothy Mulvey's vehicle; concealing information about a black gun that was delivered to her residence in July 2018; and attempting to undermine the credibility of a witness.
The defendants were arraigned before U.S. Magistrate Judge H. Kenneth, Schroder, Jr. Timothy Mulvey is in custody. Lawrence, Kelsey, and Cheryl Mulvey were all released on conditions.
Prior to the return of the superseding indictment in this matter, Kelsey Mulvey was separately charged in a different indictment returned earlier this year which charged her with illegally obtaining controlled substances by fraud, tampering, and violation of the Health Insurance Portability and Accountability Act.
The superseding indictment is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert, the Erie County Sheriff’s Office, under the direction of Sheriff Timothy Howard, and the Niagara Falls Police Department, under the direction of Superintendent Thomas Licata.
The fact that a defendant has been charged with a crime is merely an accusation and the defendant is presumed innocent until and unless proven guilty.
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Fort Madison Man Sentenced to Prison for Drug OffenseRead the Press Release
DAVENPORT, Iowa –On November 15, 2019, United States Chief District Judge John A. Jarvey sentenced Kevin Lamond Claville, 33, to 160 months in prison on the charge of Distribution of a Controlled Substance, announced United States Attorney Marc Krickbaum. Claville was also order to serve four years of supervised release following imprisonment, and pay $100 to the Crime Victims’ Fund.
Claville pleaded guilty to distributing at least 5 grams of actual methamphetamine, a Schedule II controlled Substance. Claville admitted that on two separate occasions he distributed actual methamphetamine to another person.
This case was investigated by the Lee County, Iowa, Drug Task Force and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Former Westminster Police Officer Pleads Guilty to Sexually Assaulting an IndividualRead the Press Release
Curtis Arganbright, 42, a former Westminster Police Department (WPD) Officer, pleaded guilty today in federal court in Denver, Colorado, to one count of violating the civil rights of a female in his care whom he sexually assaulted.
According to court documents, Arganbright worked as a police officer for WPD in August 2017. While on duty in the early morning hours of Aug. 24, 2017, Arganbright responded to a call of a theft at St. Anthony Hospital. After hospital personnel declined to press charges against the victim, Arganbright agreed to drive the victim home. During the transport home, Arganbright pulled off the main road and sexually assaulted the victim. Arganbright admitted that his contact resulted in bodily injury to the victim. As part of the plea agreement, Arganbright agreed to never again seek employment as a police officer and to register as a sex offender.
Arganbright was originally charged in state court and ultimately pleaded guilty to unlawful sexual contact and official misconduct. He was then sentenced to 90 days in county jail.
“The Department of Justice will continue to vigorously prosecute law enforcement officers who abuse their authority and sexually assault vulnerable people in their care,” said Assistant Attorney General Eric Dreiband of the Civil Rights Division.
“As federal prosecutors, our job is to ensure that justice is always served,” said U.S. Attorney Jason Dunn for the District of Colorado. “When we see an injustice, we will not hesitate to step in, particularly when it involves vulnerable people or those in positions of power.”
“The FBI takes color of law allegations of misconduct seriously and we will vigorously investigate any public official who willfully deprives those we serve of their constitutionally protected rights,” said FBI Denver Special Agent in Charge Dean Phillips. “Law enforcement officers at all levels are given tremendous authority and the abuse of that authority is detrimental to the safety of our community. The FBI is tremendously grateful for the cooperation from Broomfield and Westminster Police Departments.”
Arganbright faces a maximum penalty of up to 10 years’ imprisonment. A sentencing hearing is scheduled for March 11, 2020.
This case is being investigated by the Denver Division of the FBI. The Broomfield Police Department also provided substantial assistance throughout the investigation. It is being prosecuted by Assistant United States Attorney Bryan Fields of the District of Colorado and Trial Attorneys Maura White and Katherine DeVar of the Civil Rights Division of the U.S. Department of Justice.
Former Westminster Police Officer Pleads Guilty to Sexually Assaulting Woman While on DutyRead the Press Release
DENVER – United States Attorney Jason R. Dunn announced that Curtis Arganbright, age 42, a former Westminster Police Officer, pleaded guilty today in U.S. District Court in Denver to one count of violating the civil rights of a female in his care whom he sexually assaulted. The guilty plea was entered before U.S. District Court Judge William J. Martinez. Arganbright appeared at the hearing free on bond. Bond was continued pending sentencing, which is scheduled for March 11, 2020.
According to court documents, Arganbright worked as a police officer for Westminster Police Department in August 2017. While on duty in the early morning hours of August 24, 2017, Arganbright responded to a call of a theft at St. Anthony Hospital. After hospital personnel declined to press charges against the woman, Arganbright agreed to drive her home. During that transport, Arganbright pulled off the main road and sexually assaulted the victim. Arganbright admitted that his contact resulted in bodily injury to the victim. As part of the plea agreement, Arganbright agreed to never again seek employment as a police officer and to register as a sex offender.
Arganbright was originally charged in state court and ultimately pleaded guilty to unlawful sexual contact and official misconduct. He was then sentenced to 90 days in county jail.
“As federal prosecutors, our job is to ensure that justice is always served,” said U.S. Attorney Jason Dunn. “When we see an injustice, we will not hesitate to step in, particularly when it involves vulnerable people or those in positions of power.”
“The Department of Justice will continue to vigorously prosecute law enforcement officers who abuse their authority and sexually assault vulnerable people in their care,” said Assistant Attorney General Eric Dreiband.
“The FBI takes color of law allegations of misconduct seriously and we will vigorously investigate any public official who willfully deprives those we serve of their constitutionally protected rights,” said FBI Denver Special Agent in Charge Dean Phillips. “Law enforcement officers at all levels are given tremendous authority and the abuse of that authority is detrimental to the safety of our community. The FBI is tremendously grateful for the cooperation from Broomfield and Westminster Police Departments.”
Arganbright faces a maximum penalty of up to 10 years’ imprisonment.
This case is being investigated by the Denver Division of the FBI. The Broomfield Police Department also provided substantial assistance throughout the investigation. It is being prosecuted by Assistant United States Attorney Bryan Fields of the District of Colorado and Trial Attorneys Maura White and Katherine DeVar of the Civil Rights Division of the U.S. Department of Justice.
Former Nanny Sentenced to 30 Years in Federal Prison for Producing Child Pornography of Multiple Children under His CareRead the Press Release
LOS ANGELES – A former nanny was sentenced today to 360 months in federal prison for producing child pornography with at least five children – most of whom were eight and nine years old – who had been placed under his care.
Travis Elconin, 35, of Burbank, was sentenced today by United States District Judge Terry J. Hatter Jr., who also placed Elconin on supervised release for the rest of his life after he completes serving his prison sentence. Elconin pleaded guilty on March 18 to a two-count criminal information charging him with production of child pornography.
Elconin used his position as a nanny to exploit and abuse the children in his care, holding himself out as the “perfect caretaker,” which induced numerous families – including his friends – to hire him, according to court documents. Elconin placed advertisements on websites, one of which stated, “I know how important it is as a parent to know that your children are safe when you’re not around. That would by my top priority.”
Between August 2016 and November 2018, Elconin ingratiated himself with several families, only to sexually abuse their minor children and make sexually explicit videos of his crimes with his iPhone 8. In his plea agreement, Elconin admitted to producing child pornography with four children placed under his care. Since his arrest on January 9, the government has identified eight victims directly connected to him.
In November 2018, German law enforcement contacted the FBI about Elconin, who had exchanged more than 10,000 messages via encrypted chatting programs and the dark web over the previous two years with suspected child sex abusers in Germany. Those messages discussed child sex abuse and the exchange of such images. The FBI also obtained warrants and searched his digital devices.
This matter was investigated by the FBI. Germany’s Bundeskriminalamt (BKA) Police and the Santa Barbara County Sheriff’s Office provided assistance in this matter.
This case was prosecuted by Assistant United States Attorney Devon A. Myers of the Cyber and Intellectual Property Crimes Section.
Former McLean County Man Sentenced to 6 1/2 Years in Prison for Embezzling $500,000 from Elderly Peoria WomanRead the Press Release
PEORIA, Ill. – Senior U.S. District Judge Michael M. Mihm has sentenced a former Bloomington, Ill., man, Timothy J. Herman, 59, currently of Mesa, Ariz., to 6 ½ years (78 months) in prison for defrauding an elderly woman of more than $500,000. Herman was ordered to pay restitution in the amount of $509,325, and, at the conclusion of the sentencing hearing, on Nov. 15, 2019, was taken into custody by the U.S. Marshals Service for transfer to the Bureau of Prisons. Herman will remain on supervised release for five years following his release from incarceration.
Following a bench trial in March 2019, Herman was convicted of engaging in the fraud scheme from 2013 to December 2017, and making false statements to federal agents. Herman, who befriended the elderly victim through her church, offered the victim an investment opportunity which he falsely represented as safe and more profitable than what could be earned from banks. However, instead of investing the funds, Herman used the victim’s money to make mortgage payments on his home which was about to be foreclosed, to pay bank loans, take cruises and to live beyond his means.
In addition, Herman was convicted for making materially false statements about his conduct to law enforcement officers with the Federal Bureau of Investigation and the U.S. Postal Inspection Service when he was interviewed in December 2017.
Herman also defrauded a Minneapolis marketing company which waived $149,000 in restitution. Herman’s company, Delta Direct, worked with the marketing company to manage a rewards program for Republic Services, a waste hauler based in Arizona. Republic Services deposited $300,000 to an account controlled by Herman. With the initial $300,000 deposit, Herman began embezzling funds; upon discovery of his embezzlement, he continued to steal funds from the account until he was removed from the business.
Supervisory Assistant U.S. Attorney Darilynn Knauss led the prosecution, joined by Assistant U.S. Attorneys Katherine Legge and Douglas McMeyer. The case was investigated by the Federal Bureau of Investigation and the U.S. Postal Inspection Service.
Each year, more than 13% of older Americans become victims of financial fraud, resulting in losses of more than $3 billion annually to financial scams. As soon as a suspicious or fraudulent transfer of funds is detected, immediately contact your financial institution, which may be able to stop payment on the transfer. If you or someone you know has been the victim of elder fraud, contact your local police department. Visit https://www.justice.gov/elderjustice to learn more about the Department of Justice’s Elder Justice Initiative.
Former Bank Employee Sentenced for Bank TheftRead the Press Release
United States Attorney Joe Kelly announced that Erica File, 34, was sentenced today in federal court in Omaha for theft by a bank employee. The Honorable Laurie Smith Camp sentenced File to twelve months and one day of imprisonment. There is no parole in the federal prison system. After her release from prison, File will serve a five-year term of supervised release. File was also ordered to pay $12,143 in restitution to the bank, who reimbursed the unauthorized withdrawals.
In December 2017, federal agents began investigating suspicious withdrawals from an account at First Nebraska Bank in Fremont, Nebraska. The investigation showed that between August 2017 and December 2017, Erica File, a bank employee during that time period, and her husband, Marcus File, acted together to make unauthorized withdrawals from a customer’s account.
This case was investigated by the Federal Bureau of Investigation.
Fifth St. Croix Woman Pleads Guilty in Multi-Defendant Tax Fraud SchemeRead the Press Release
St. Croix, USVI – United States Attorney Gretchen C.F. Shappert announced today that Thema Liverpool, age 31, of St. Croix, pled guilty on November 18, 2019 to conspiracy to defraud the United States.
According to the plea agreement filed with the court, from January 2011 to July 2012, Liverpool and others participated in a scheme to steal money from the United States treasury by fraudulently obtaining federal income tax refunds. The scheme involved the acquisition of personal identifying information used to electronically file falsified tax returns for tax years 2010 and 2011. According to court documents, Liverpool and nine co-conspirators filed tax returns using individuals’ true names, actual social security numbers and dates of birth but falsified information regarding the individuals’ income earned, tax withholding amounts, credits, and other information. The scheme allowed Liverpool and others to claim tax refunds to which they were not entitled. Liverpool and her co-conspirators designated bank accounts for receipt of the refunds, which, once received, they withdrew and spent for personal use. As a result of the scheme, $128,040 was designated to Hughes’ bank account, of which $66,578 was actually deposited therein.
Of ten defendants charged in the tax fraud scheme, Liverpool is the fifth to plead guilty. Four others have entered guilty pleas one of whom has been sentenced. No sentencing date has been set for Liverpool. The remaining five defendants are scheduled for trial in 2020. Liverpool faces a maximum sentence of ten years and a $250,000 fine.
The case was investigated by the Internal Revenue Service, Criminal Investigations, and is being prosecuted by Assistant U.S. Attorneys Alphonso Andrews, Jr. and Melissa Ortiz.
Federal Jury Convicts Sex Trafficker of Coercing Victims into ProstitutionRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that a federal jury has convicted Ray Davis, 30, of Rochester, NY, of two counts of sex trafficking, one count of sex trafficking conspiracy, two counts of production of child pornography, and two counts of distribution of child pornography. The charges carry a mandatory minimum penalty of 15 years in prison, a maximum penalty of life, and a $250,000 fine.
Assistant U.S. Attorneys Melissa Marangola and Meghan McGuire, who prosecuted the case, stated that in 2015, the defendant ran a sex trafficking operation with co-defendant, Marcus Brown. Davis and Brown preyed upon and exploited teenagers who were homeless and vulnerable, coercing them to engage in commercial sex acts.
Davis and Brown worked together to take sexually explicit photos of the minor victims and post them on Backpage.com, an online classified advertisement website that was previously shut down by the Department of Justice.
The verdict is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly, and the Federal Bureau of Investigation, Child Exploitation Task Force, under the direction of Special Agent-in-Charge Gary Loeffert.
Ray Davis is scheduled to be sentenced on February 25, 2020, at 10:00 a.m. before U.S. District Judge Charles J. Siragusa, who presided over the trial of the case.
Marcus Brown was previously convicted and is scheduled to be sentenced on November 26, 2019, at 11:00 a.m., also before Judge Siragusa.
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Fayette County Woman Pleads Guilty to Wire FraudRead the Press Release
WVDEP Employee Made Over $61,000 in Fraudulent Purchases with State Credit Card
CHARLESTON, W.Va. – A Fayette County woman entered a guilty plea to the felony offense of wire fraud, announced United States Attorney Mike Stuart. Yvonne Dozier, 50, of Boomer, faces up to 20 years of incarceration, a $250,000 fine, and three years of supervised release when she is sentenced on February 13, 2020. She will also be required to pay restitution to the West Virginia Department of Environmental Protection (WVDEP) where she was previously employed. Stuart praised the work of the United States Secret Service, the West Virginia State Auditor’s Office, and the WVDEP.
“This office has made the prosecution of public corruption a priority. There’s no such thing as a little bit of corruption, but this was no little bit,” said United States Attorney Mike Stuart. “Dozier stole over $61,000 for such critical personal needs – wink, wink – as a vacation rental in North Carolina. This is the type of outrageous stuff that the people of West Virginia don’t deserve. Trusted public employees who steal from taxpayers need to pay a heavy price and Ms. Dozier will learn her fate when her sentencing occurs in February."
Dozier previously worked for the WVDEP as an accounting tech. She was assigned a West Virginia state purchasing card where she was permitted to make authorized purchases on behalf of the WVDEP. These cards could not be used to make personal purchases. Dozier devised a scheme where she used the state purchasing card to make personal purchases and fraudulently wired credit card information. She then altered invoices and modified the state accounting software to adjust the purchases and make the fraudulent purchases appear as though they were legitimately made. From 2014 to 2018, Dozier made hundreds of unauthorized purchases, costing the state of West Virginia $61,753.72. Dozier gave a Mirandized statement to a Special Agent with the United States Secret Service, in which she admitted to misusing the state purchasing cards to make personal purchases, altering invoices, and ultimately passing these expenses onto the State of West Virginia.. The fraudulent purchases moved money in interstate commerce both from the actual purchase with the credit card and the State of West Virginia’s paying her Visa card expenses. Dozier used her state purchasing card to pay for personal expenses such as electric, insurance, cable, and cell phone bills, and vacation rental homes. Dozier no longer works for the State of West Virginia.
United States District Judge Joseph R. Goodwin presided over the hearing. Assistant United States Attorney Erik S. Goes is handling the prosecution.
Follow us on Twitter: @SDWVNews and @USAttyStuart
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East St. Louis Police Sergeant Pleads Guilty, Admits Obtaining Funds from the City of East St. Police Department by FraudRead the Press Release
An East St. Louis police officer appeared in federal district court today and pleaded guilty
to obtaining department funds by fraud. Mario H. Fennoy, 48, of Lebanon, Illinois, entered an “open
plea” to the federal indictment returned against him in June, admitting that he falsely submitted
claims for overtime pay for nearly a year while working as a patrol sergeant with the East St.
Louis Police Department.
According to the indictment, while he claimed to be working overtime, Fennoy was actually spending
extended periods of time at a secondary residence in East St. Louis. Fennoy was also accused of
falsely clearing calls and reporting that he had responded to dispatches when, in fact, he never
left the house. From April 2017 to March 2018, he allegedly submitted over 50 bogus requests for
overtime pay totaling over 200 hours.
Fennoy acknowledged in court today that he obtained the overtime compensation by fraud. The
indictment alleges that the false claims significantly increased Fennoy’s earnings, from his base
salary of $69,382 to $205,000 in total wages in 2017. The parties, however, do not have an
agreement as to the total loss.
Sentencing is scheduled for Feb. 27, 2020. Fraudulently obtaining money from an organization that
receives federal funds, like the East St. Louis Police Department, carries a maximum sentence of 10
years in prison and a $250,000 fine. Restitution is mandatory.
“The City of East St. Louis is a high crime area served by very dedicated police officers, many of
whom work considerable overtime,” said U.S. Attorney Steven D. Weinhoeft. “Abuse of the overtime
system by one officer should not detract from the important work of the East St. Louis Police
Department as a whole.”
The investigation was conducted by the Southern Illinois Public Corruption Task Force, which
consists of agents with the FBI, Internal Revenue Service/Criminal Investigation, and the Illinois
State Police. The prosecution is being handled by Assistant U.S. Attorney Norman R. Smith. Citizens
are encouraged to report suspicions of public corruption to the Southern Illinois Public Corruption Task Force Tip Line at (618) 589-7373.
Davenport Man Resentenced to 90 Months in Prison for Felon in Possession of a FirearmRead the Press Release
DAVENPORT, Iowa – On November 14, 2019, United States Chief District Judge John A. Jarvey, sentenced Devonte Darnell Holston, 25, of Davenport, Iowa, to 90 months in prison, after Holston pleaded guilty to Felon in Possession of a Firearm, announced United States Attorney Marc Krickbaum.
On June 26, 2016, Holston possessed two handguns inside a vehicle in the City of Davenport. When law enforcement attempted to identify him, Holston provided a false name and then ran from officers. Holston was previously convicted of two Wisconsin felonies for burglary in 2012, which were punishable by imprisonment for more than one year. On March 7, 2017, Holston pleaded guilty to Count Two of the two count indictment.
This matter was investigated by the Davenport, Iowa, Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Council Bluffs Man Sentenced for Tampering with and Retaliating Against a WitnessRead the Press Release
COUNCIL BLUFFS, Iowa - United States Attorney Marc Krickbaum announced that on November 12, 2019, 24 year-old Javon Joshua Jennings was sentenced to 57 months in prison by District Court Judge Rebecca Goodgame Ebinger for one count of Tampering with a Witness, and one count of Retaliating Against a Witness. Jennings was also ordered to serve a three-year term of supervised release for each count, to run concurrently, following the period of incarceration. The sentence was also ordered to be served consecutive to a sentence imposed in state court in April, 2019, for Child Endangerment Causing Death and Involuntary Manslaughter.
An inmate in the Pottawattamie County Jail was served a subpoena by the Federal Bureau of Investigation in April, 2019, and when the inmate informed his family in a telephone conversation other inmates overheard the conversation. Shortly thereafter, Jennings repeatedly assaulted the inmate that had been served with the subpoena.
This case was investigated by the Council Bluffs Police Department, the Pottawattamie County Sheriff’s Office, and the Federal Bureau of Investigation. The case was prosecuted by the United States Attorney’s Office for the Southern District of Iowa.
Convicted Felon Is Sentenced to More Than 11 Years on Drug and Gun ChargesRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Quinton Oshumond Littlejohn, 31, of Charlotte, was sentenced to 135 months in prison, followed by four years of supervised release on drug and gun charges. U.S. District Judge Robert J. Conrad Jr. presided over the hearing.
Vincent C. Pallozzi, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Kerr Putney of the Charlotte-Mecklenburg Police Department (CMPD), join U.S. Attorney Murray in making today’s announcement.
According to filed court documents, evidence presented at trial, and today’s sentencing hearing, Littlejohn had been previously convicted in federal court of possession of a firearm by a felon, and was sentenced to 37 months in prison, and two years of supervised release. On September 21, 2017, officers with the U.S. Probation Office and the North Carolina Department Public Safety were conducting a routine check at Littlejohn’s residence. While searching the premises, probation officers discovered marijuana, a violation of Littlejohn’s conditions of release. CMPD officers obtained a search warrant for Littlejohn’s residence and vehicle. While executing the search warrant, the officers seized various items from the vehicle and the residence, including crack cocaine, digital scales, drug paraphernalia, $4,095 in cash, and a stolen firearm, loaded with five rounds of ammunition.
In February 2019, a federal jury convicted Littlejohn of possession of a firearm by a convicted felon, possession with the intent to distribute crack cocaine, and possession of a firearm in furtherance of a drug trafficking crime.
In making today’s announcement, U.S. Attorney Murray thanked the ATF and CMPD for their investigation of this case, and the U.S. Probation Office and the North Carolina Department of Public Safety for their invaluable assistance.
Assistant U.S. Attorneys Christopher Hess and Erik Lindahl, of the U.S. Attorney’s Office in Charlotte, prosecuted the case.
Connecticut Man Sentenced for Possessing Fentanyl at Veterans Affairs Facility in Bath, NYRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051ROCHESTER, N.Y.- U.S. Attorney James P. Kennedy, Jr. announced today that Nolan Rogers, 32, of Lisbon, CT, who was convicted of possession of fentanyl, was sentenced to time served and one year supervised release by U.S. Magistrate Judge Marian W. Payson.
Assistant U.S. Attorney Sean C. Eldridge, who handled the case, stated that the defendant was a resident at the Bath, NY Veterans Affairs Medical Center. On March 3, 2019, Rogers returned to the facility after a trip home to Connecticut, when he encountered a VA Police officer. During a pat-down, 20 small bags were removed by the officer from the defendant’s pocket, and Rogers told the officer that the bags contained fentanyl. Laboratory testing confirmed that the substance was fentanyl.
The sentencing is the result of an investigation by the Department of Veterans Affairs Office of Inspector General, under the direction of Special Agent-in-Charge Sean J. Smith; and the Bath Veterans Affairs Police Department, under the direction of Chief Joseph Day. Assistance was also provided by the Steuben County Sheriff’s Office, under the direction of Sheriff James L. Allard; and the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division.
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Chinese National Pleads Guilty to Illegal ReentryRead the Press Release
BOSTON - A Chinese national pleaded guilty today in federal court in Boston to illegally reentering the United States after being deported.
Chun Lin Zhang, 43, pleaded guilty to one count of illegal reentry of a deported alien. U.S. Senior District Court Judge Rya W. Zobel scheduled sentencing for Feb. 19, 2020.
Zhang was previously deported on July 17, 1999. Law enforcement officers discovered Zhang on Jan. 29, 2018, and determined him to be illegally present in the United States.
The charge of illegal reentry provides for a sentence of up to two years in prison, up to three years of supervised release and a fine of $250,000. Zhang will be subject to deportation upon completion of any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. Assistant U.S. Attorney Nicholas Soivilien of Lelling’s Criminal Division is prosecuting this case.
Carbondale Man Sentenced to Federal Prison for Aggravated Identity TheftRead the Press Release
DENVER – United States Attorney Jason R. Dunn announced that Bruce Alexander McIntyre, age 67, of Carbondale, Colorado was sentenced by U.S. District Court Judge William J. Martinez on November 15, 2019 to 24 months (2 years) imprisonment and 1 year of supervised release for Aggravated Identity Theft. The defendant appeared at the hearing in custody and was remanded at the hearing’s conclusion.
According to the stipulated facts contained in the plea agreement, McIntyre was a fugitive who traveled the world using a stolen identity for more than 25 years. In 1994, McIntyre was charged in the U.S. District Court for the District of Arizona with offenses involving money laundering and marijuana distribution, and he was released on bond. McIntyre absconded from that bond, bought stolen identity documents that belonged to another Arizona resident, and fled from the United States. Between 1994 and 2018, McIntyre traveled the world extensively buying art and antiques that he sold from a home in Canada, all under the stolen identity.
McIntyre returned to Carbondale in January 2017 and renewed a United States passport in the name of the stolen identity. In December 2018, the true identity holder sought a United States passport under the same identification that had been coopted by McIntyre. Because two different people claimed the same identifiers, the conflict was referred to the U.S. Department of State’s Diplomatic Security Service (DSS). DSS Special Agents investigated and concluded that McIntyre’s claim to that identity was fraudulent.
DSS Special Agents located McIntyre in Chaing Mai, Thailand on January 30, 2019 and revoked his fraudulently obtained passport. The Thailand Immigration Bureau then apprehended McIntyre for Thai immigration violations. McIntyre was questioned by DSS Special Agents in Thailand, and he admitted his true identity. A criminal complaint was obtained in the U.S. District Court for the District of Colorado and McIntyre was then escorted, in custody, back to the United States to face charges in Colorado.
“No matter where you go, if you are wanted by federal authorities you will eventually be found and held accountable,” said U.S. Attorney Jason Dunn. “This case demonstrates that hiding under a stolen identification won’t work.”
"The Diplomatic Security Service is committed to investigating and pursuing anyone who applies for or obtains a United States passport using false documents," said Angela L. Brenner, Resident Agent in Charge of DSS’ Denver Resident Office. "The U.S. passport is the most coveted travel document in the world. There are individuals who attempt to fraudulently acquire U.S. passports in someone else’s identity to flee, or to carry out criminal activities. These crimes threaten the national security of the United States."
This case was investigated by DSS’ Denver Resident Office with assistance from the Thailand Immigration Bureau. The defendant was prosecuted by Assistant U.S. Attorney David Tonini.
California Man was Smuggling Heroin and Meth to Kansas CityRead the Press Release
KANSAS CITY, KAN. – A California man who was arrested on his way to Kansas City pleaded guilty today to smuggling heroin and methamphetamine, U.S. Attorney Stephen McAllister said.
Allan Bryan DeJesus, 39, Bakersfield, Calif., pleaded guilty to one count of possession with intent to distribute heroin. In his plea, he admitted he was on his way to Kansas City on Jan. 5, 2019, when the Kansas Highway Patrol pulled him over on I-70 in Thomas County. In DeJesus’ vehicle, a trooper found two pounds of heroin and 20 pounds of crystal methamphetamine.
Sentencing is set for Feb. 3, 2019. He could face a penalty of not less than five years and not more than 40 years in federal prison and a fine up to $5 million. McAllister commended the Kansas Highway Patrol, the Drug Enforcement Administration and Assistant U.S. Attorney David Lind for their work on the case.
CBL/BFL Member Pleads Guilty to Racketeering Conspiracy and Selling Crack CocaineRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Larry Watkins, 27, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to racketeering conspiracy and possession with intent to distribute crack cocaine. The charges carry a maximum penalty of 20 years in prison and a $250,000 fine.
Assistant U.S. Attorney Paul C. Parisi, who is handling the case, stated that the defendant was a member of the CBL/BFL Gang, which stands for, among other things, “Cash Been Long” and “Brothers for Life.” The gang, which was involved in the illegal possession and distribution of narcotics, was formed around 2009 and operates primarily in the City of Buffalo at the Towne Gardens Housing Complex. The Towne Gardens served as a central hub for the gang with many members living within the housing complex, and many housing units used to store firearms and narcotics. Parking lots and business fronts adjacent to the Towne Gardens were utilized by members of the gang to distribute street level quantities of narcotics, including heroin, fentanyl, cocaine, crack cocaine, marijuana, and other drugs. The gang used violence, including murder and attempted murder, threats, and intimidation to defend their territory against rivals and anyone deemed to be a threat to the gang.
On January 11, 2014, Buffalo Police Officers were on patrol on Stanton Street and observed the defendant with another person. Watkins then ran down the street with his hand on the handle of a gun. The defendant then threw the firearm over the fence of a house on Stanton Street. Officers recovered a loaded 38 special revolver and ammunition.
On April 6, 2017, investigators executed a search warrant at 181 Sherman Street in Buffalo, and recovered one bag of crack cocaine and two digital scales in a grill in the backyard. The items belonged to the defendant. During the course of the investigation, investigators learned that Watkins frequently used the location at 181 Sherman Street as a location to store, manufacture, and distribute cocaine and crack cocaine.
On April 21, 2018, Buffalo Police Officers stopped the defendant’s vehicle which he was driving without a license and illegally tinted windows. Officers located a bag of crack cocaine and a bag of marijuana inside the car.
On July 24, 2018, the defendant was at 998 Smith Street in Buffalo when investigators executed a search warrant and recovered one bag crack cocaine, four bags of marijuana, a digital scale, and narcotics packaging.
“The good citizens of Western New York do not deserve to live in fear of young men who decide to join these violent neighborhood street gangs,” stated U.S. Attorney Kennedy. “In joining these gangs, members agree to a rulebook which seems to require them to poison their home field through drug dealing and to eradicate their opposition through gun violence. Those are not the rules, however, and if these young men ignore the warnings being given to them by law enforcement through its community policing efforts and decide to participate in a zero sum game that is gang membership, then my Office will enforce the actual rulebook—in the form of federal criminal law—and remove them from our community. By actively targeting and removing those who possess or use guns illegally, federal prosecutions for illegal firearms this year at an all-time high in our District. It is no coincidence that this surge in federal gun prosecutions has corresponded with the reduction in gun violence in the community.”
The plea is the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the New York State Police, under the direction of Major Edward Kennedy; the Erie County Sheriff’s Department, under the direction of Sheriff Timothy Howard; the Cheektowaga Police Department, under the direction of Chief David Zack; Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Lackawanna Police Department, under the direction of Chief James Michel; and the Erie Crime Analysis Center. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
Sentencing is scheduled for April 6, 2020, before Judge Vilardo.
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Business owner sentenced to 8 years in prison for crimes involving more than $2 million in Department of Defense contractsRead the Press Release
COLUMBUS, Ohio – Daniel Emerson Norton, 52, formerly of Arlington, Va. and the owner of Torrance, Calif.-based Emerson Company, was sentenced in U.S. District Court today to 96 months in prison. Norton fraudulently secured approximately $2.2 million in contracts to provide critical parts to the U.S. Department of Defense, which he then filled with defective parts made in China, in violation of the Buy American Act.
A trial against Norton began on April 8. He interrupted the trial after five days to enter pleas of guilty.
According to court documents and testimony at trial, the Department of Defense (DOD) barred Emerson Company from doing business with the U.S. Government in 2011. Between 2011 and 2013, Norton continued to recruit people who either already had companies or were willing to start companies to do his bidding on solicitations and contract with the military to provide parts for the U.S. military. When one of the companies was awarded a purchase order, Norton directed the company to send the purchase order to Emerson Company, which would buy and ship the part directly to DoD.
Norton bought the parts from manufacturers in China, even though the contracts required a large number of the parts to be made in the United States. The parts Norton provided had dimensional defects, material substitutions, incorrect or missing markings, incorrect finishes, improper shapes or styles, mislabeled packaging or poor workmanship and thus failed to conform to the contract requirements.
Additionally, when contracts called for an exact part from a specific domestic manufacturer, rather than obtaining these parts from the specified manufacturer (OEM), Norton supplied imitation parts obtained from China that were defective. They involved a variety of parts used on military aircraft, vessels, vehicles, weapons systems and nuclear reactor programs, including the F-16 Fighting Falcon, A-10 Thunderbolt, C-130 Hercules, B-52 Stratofortress, AH-64 Apache attack helicopter, the Paladin M109A6 155mm Artillery System, HMMWV “HUMVEE” vehicles and Nimitz Class CVN Aircraft Carriers. Emerson’s defective parts were recalled from military depots worldwide.
Once Norton realized he was under investigation in 2013 by the Defense Logistics Agency (DLA), the Defense Criminal Investigative Service (DCIS) and the U.S. Attorney’s Office, he took several steps to mislead the government in its investigations.
For example, in an effort to avoid an extension of debarment for providing a non-conforming bolt used on a C-130 aircraft engine, Norton submitted false documents to the DoD deflecting blame from Emerson Company to one of the nine companies under his control. Norton knew, however, that he, personally, had ordered the bolts from a manufacturer in China and they were not supplied by the required OEM.
Norton also admitted to obstructing justice by falsely communicating information to his attorney, or allowing such information to be communicated, with the intent that it be communicated to the United States as it related to its grand jury investigation, thereby obstructing that investigation.
As part of his sentence, Norton was ordered to pay $2.38 million in restitution, and forfeit more than $333,000 in his bank account in the name of Emerson Manufacturing Inc. and a $725,000 residence held by Emerson Manufacturing Company in Kihei, Hawaii.
David M. DeVillers, United States Attorney for the Southern District of Ohio; Leigh-Alistair Barzey, Special Agent in Charge, U.S. Department of Defense, Defense Criminal Investigative Services (DCIS), Central Field Office; and Bryant Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation announced the sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Jessica W. Knight and J. Michael Marous represented the United States in this case.
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Buffalo Man Indicted for Murder and Selling Heroin That Led to A DeathRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that a federal grand jury has returned a 12-count superseding indictment charging Donte Walker, a/k/a Slim, 28, of Buffalo, NY, with murder while engaged in a continuing criminal enterprise and narcotics conspiracy, tampering with a witness, discharge of firearms causing death in furtherance of crimes of violence and drug trafficking crimes, conspiracy to distribute heroin resulting in death, and several narcotics offenses. The charges can carry a mandatory sentence of life in prison, or a mandatory minimum penalty of 20 years in prison and a maximum penalty of life in prison and a fine up to a $20,000,000.
Assistant U.S. Attorneys Charles J. Volkert, Jr. and Paul. C. Parisi, who are handling the case, stated that according to the superseding indictment, the defendant is accused of orchestrating the murder of Ryan Thurnherr on October 16, 2018, and causing the heroin overdose death of an individual identified as M.O.
Between 2012 and November 2018, Walker was a leader of a heroin and cocaine trafficking organization operating in the Buffalo, NY, area. In 2013, as part of the ongoing narcotics conspiracy, the defendant was responsible for the distribution of heroin to M.O., which resulted in M.O.’s death.
To further his drug-trafficking operation, Walker utilized various associates, including drug runners and lower-level drug dealers. At a peak in the defendant’s heroin distribution enterprise in 2015 and 2016, Walker was responsible for the daily distribution of hundreds of grams of heroin, sometimes mixed with butyryl fentanyl or furanyl fentanyl. Over the years, the defendant also regularly sold cocaine.
On October 16, 2018, the defendant lured Ryan Thurnherr to an area near the East Ferry Liquor Store in Buffalo under the auspices of engaging in a drug transaction. Shortly after shots were fired, and Thurnherr was found murdered in a vacant lot near the T-intersection of Winslow Avenue and Brooklyn Street. Walker believed Thurnherr was a witness or a threat to become a witness in the ongoing DEA investigation into the defendant’s drug-trafficking organization.
Donte Walker is scheduled for an arraignment on the superseding indictment on November 22, 2019, at 10:30 a.m.
The indictment is the result of an investigation by the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the Tonawanda Police Department, under the direction of Chief William Strassburg; and the Cheektowaga Police Department, under the direction of Chief David Zack.
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Brookshire woman imprisoned for sending homemade bombs to state and federal officialsRead the Press Release
HOUSTON – A 48-year-old resident of Brookshire has been ordered to prison after admitting to transportation of explosives with the intent to kill, injure and intimidate a person, announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Perrye K. Turner of the FBI. Julia Ann Poff pleaded guilty July 1, 2019.
Today, U.S. District Judge Vanessa Gilmore handed Poff a 120-month sentence to be immediately followed by three years of supervised release. She was also ordered to pay $9,700 in restitution.
Poff admitted to mailing a package on or about Oct. 2 - 3, 2016, that contained a homemade bomb that was addressed to the former president of the United States. As part of her plea, she also acknowledged mailing two similar packages addressed to the Texas governor and then Acting Social Security Administrator.
Each of those packages contained a victim-activated, booby trapped, improvised explosive device (IED) containing explosives materials.
The investigation revealed that on Oct. 6, 2016, authorities intercepted a U.S. Postal Service (USPS) small, flat rate box at a White House mail handling facility at Bolling Air Force Base in the District of Columbia. They opened the package, and it appeared to contain a bomb.
An FBI explosives expert conducted an examination and determined it to be a homemade bomb.
Further examination linked the box and its contents to Julia Poff or her husband. The outer box contained a taped address label, under which they found a feline hair. Testing revealed this hair was microscopically consistent with the hairs taken from a cat the Poff family cared for and owned. Also, a box contained within the USPS box contained a micro-USB cable box, cellular phone, hobby fuse, matches, paper wadding, plastic sacks, sandpaper and two 20-ounce coke bottle caps as well as pyrotechnics and smokeless powder.
Poff’s daughter identified the phone as her old cell phone which was last seen in their home’s garage in August or September 2016. Authorities also learned Poff used her bank debit card to purchase a micro-USB box with the same bar code as the one found in the USPS package.
At the time of her plea, Poff admitted she was solely responsible for sending the bomb-filled packages.
She has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The Bryan FBI JTTF conducted the investigation with assistance from the U.S. Postal Inspection Service, Texas Rangers, Social Security Administration - Office of Inspector General (OIG) and Department of Agriculture - OIG. The Bryan Resident Agency JTTF is comprised of the FBI; sheriff’s offices in Brazos, Waller and Walker Counties; police departments in Bryan, Texas A&M University and College Station; Secret Service; Texas Department of Criminal Justice - OIG and Immigration and Customs Enforcement’s Homeland Security Investigations.
Assistant U.S. Attorneys Ralph Imperato, Rob Jones and Alamdar Hamdani prosecuted the case.
Brooklyn Businessman Sentenced to 18 Months’ Imprisonment for Defrauding Investors in Cryptocurrency Initial Coin OfferingsRead the Press Release
Earlier today, in federal court in Brooklyn, Maksim Zaslavskiy was sentenced by United States District Judge Raymond J. Dearie to 18 months’ imprisonment for conspiring to commit securities fraud. The conspiracy stemmed from two Initial Coin Offerings (ICOs) – REcoin Group Foundation, LLC (“REcoin”) and DRC World, Inc., also known as Diamond Reserve Club (“Diamond”) – which Zaslavskiy and others fraudulently marketed to the public. The amount of restitution will be determined by the Court at a later date.
Richard P. Donoghue, United States Attorney for the Eastern District of New York, and William F. Sweeney, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the sentence.
“Zaslavskiy committed an old-fashioned fraud camouflaged as cutting-edge technology,” stated United States Attorney Donoghue. “This Office will continue to investigate and prosecute those who defraud investors, whether involving traditional securities or virtual currency.” Mr. Donoghue extended his grateful appreciation to the Securities and Exchange Commission (SEC), New York Regional Office, for their assistance in this case.
In July 2017, Zaslavskiy marketed RECoin as “The First Ever Cryptocurrency Backed by Real Estate,” and subsequently Diamond as an “exclusive and tokenized membership pool” hedged by diamonds. In reality, Zaslavskiy bought neither real estate nor diamonds, and the certificates he sent to investors were worthless. Zaslavskiy also falsely advertised that REcoin had a “team of lawyers, professionals, brokers and accountants” who would invest the proceeds from the REcoin ICO in real estate, and that 2.8 million REcoin tokens had been sold.
The government’s case is being handled by the Office’s Business and Securities Fraud Section. Assistant United States Attorneys Julia Nestor and Andrey Spektor are in charge of the prosecution.
The Defendant:
MAKSIM ZASLAVSKIY
Age: 39
Brooklyn, New YorkE.D.N.Y. Docket No. 17-CR-647 (S-1) (RJD)
Atchison Company Agrees to Pay $1 Million for Violating Clean Air ActRead the Press Release
TOPEKA, KAN. – An Atchison, Kan., company today pleaded guilty to violating the federal Clean Air Act and is expected to pay a $1 million fine, U.S. Attorney Stephen McAllister said.
MGP Ingredients, Inc. pleaded guilty to a misdemeanor offense of negligently violating the Clean Air Act. In its plea, the company admitted that on Oct. 21, 2016, a greenish-yellow chlorine gas cloud formed when 4,000 gallons of sulfuric acid were mistakenly combined with 5,800 gallons of sodium hypochlorite. The Atchison County Department of Emergency Management ordered community members to shelter in place and to evacuate in some areas. Approximately 140 individuals including members of the public, first responders, employees of MGP Ingredients and Harcos Chemicals sought medical attention.
Sentencing is set for Feb. 24. The company could be sentenced to a term of probation up to five years.
McAllister commended the Environmental Protection Agency and Assistant U.S. Attorney Rich Hathaway for their work on the case.
Victims can get more information on US v. Midwest Grain Products, Inc., by visiting https://www.justice.gov/usao-ks/victim-witness and filling out a victim questionnaire, leaving a message on a designated phone line at 913-551-6543 or emailing questions to [email protected] .
Alleged Cryptocurrency Fraudster Extradited from Thailand to Face Charges in Multi-Million Dollar Investment SchemeRead the Press Release
A citizen of Sweden has been extradited from Thailand to the United States today to stand trial for alleged securities fraud, wire fraud and money laundering.
Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney David L. Anderson of the Northern District of California and Special Agent in Charge Kelly R. Jackson of the IRS Criminal Investigation (IRS-CI), Washington, D.C. Field Office made the announcement.
On July 25, 2019, a federal grand jury indicted Roger Nils-Jonas Karlsson, 45, and his company, Eastern Metal Securities (EMS), charging the defendants with engaging in a scheme to defraud victims of more than $11 million. Karlsson was arrested June 17, 2019, in Thailand.
According to a complaint filed March 4, 2019, in connection with the case, since September 2006, Karlsson, also known by several aliases, including Steve Heyden, Euclid Deodoris, Joshua Millard, Lars Georgsson, Paramon Larasoft and Kenth Westerberg, used websites to communicate false representations to victims in a scheme to defraud potential investors. For example, one website, www.easternmetalsecurities.com, allegedly was registered to a fictitious person and advertised shares in a product called a “Pre Funded Reversed Pension Plan” (PFRPP). The indictment alleges Karlsson used the website to invite potential investors to purchase shares of the plan for $98 per share in exchange for an eventual payout of 1.15 kilograms of gold per share, even though as of Jan. 2, 2019, 1.15 kilograms of gold was worth more than $45,000.
Karlsson also allegedly advised investors that, in the unlikely event that the gold payout did not happen, he guaranteed to them 97 percent of the amount they invested. According to the complaint, the government found no evidence of any accounts held by Karlsson that would allow him to pay off the investors. Instead, the complaint alleges, the funds provided by victims were transferred to Karlsson’s personal bank accounts and now appear to be tied up in real estate in Thailand.
The complaint further describes how Karlsson allegedly used a second website, www.hci25.com, to make multiple false communications to potential investors. Karlsson allegedly brought the investors in HCI25 together with the investors in the PFRPP and posted multiple communications to delay the moment investors would realize there would be no payout. For example, on one occasion, Karlsson allegedly explained that a payout had not occurred because releasing so much money all at once could cause a negative effect on financial systems throughout the world. Karlsson also falsely represented that EMS was working with the U.S. Securities and Exchange Commission to prepare the way for a payout.
The complaint alleges Karlsson directed his victims to make investments using virtual currencies, such as Bitcoin. Karlsson allegedly defrauded no less than 3,575 victims of more than $11 million.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Trial Attorney Catherine Alden Pelker of the Department of Justice Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney William Frentzen of the Northern District of California are prosecuting this case with the assistance of Bridget Kilkenny. This prosecution is the result of an investigation by the IRS-CI Washington, D.C. Cyber Crimes Unit. The Criminal Division’s Office of International Affairs, the FBI Legal Attaché Office in Thailand, the IRS Criminal Investigation Attaché Office in Hong Kong and the Royal Thai Police Crime Suppression Division provided significant assistance.
Alleged Cryptocurrency Fraudster Extradited from Thailand to Face Charges in Multi-Million Dollar Investment SchemeRead the Press Release
SAN FRANCISCO – Roger Nils-Jonas Karlsson, a citizen of Sweden, has been extradited from Thailand to stand trial for alleged securities fraud, wire fraud, and money laundering, announced United States Attorney David L. Anderson; Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division; and Kelly R. Jackson, Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI), Washington, D.C. Field Office.
On July 25, 2019, a federal grand jury indicted Roger Nils-Jonas Karlsson, 45, and his company, Eastern Metal Securities (EMS), charging the defendants with engaging in a scheme to defraud victims of more than $11 million. Karlsson was arrested June 17, 2019, in Thailand.
According to a complaint filed March 4, 2019, in connection with the case, Karlsson, also known by several aliases including Steve Heyden, Euclid Deodoris, Joshua Millard, Lars Georgsson, Paramon Larasoft, and Kenth Westerberg, used websites to communicate false representations to victims in a scheme to defraud potential investors. For example, one website, www.easternmetalsecurities.com, allegedly was registered to a fictitious person and advertised shares in a product called a “Pre Funded Reversed Pension Plan” (PFRPP). The complaint alleges Karlsson used the website to invite potential investors to purchase shares of the plan for $98 per share in exchange for an eventual payout of 1.15 kilograms of gold per share, even though as of January 2, 2019, 1.15 kilograms of gold was worth more than $45,000.
Karlsson also allegedly advised investors that, in the unlikely event that the gold payout did not happen, he guaranteed to them 97% of the amount they invested. According to the complaint, the government found no evidence of any accounts held by Karlsson that would allow him to pay off the investors. Instead, the complaint alleges, the funds provided by victims were transferred to Karlsson’s personal bank accounts and now appear to be tied up in real estate in Thailand.
The complaint further describes how Karlsson allegedly used a second website, www.hci25.com, to make multiple false communications to potential investors. Karlsson allegedly brought the investors in HCI25 together with the investors in the PFRPP and posted multiple communications to delay the moment investors would realize there would be no payout. For example, on one occasion, Karlsson allegedly explained that a payout had not occurred because releasing so much money all at once could cause a negative effect on financial systems throughout the world. Karlsson also falsely represented that EMS was working with the U.S. Securities and Exchange Commission to prepare the way for a payout.
The complaint alleges Karlsson directed his victims to make investments using virtual currencies, such as Bitcoin. Karlsson allegedly defrauded no less than 3,575 victims of more than $11 million.
The indictment charges Karlsson with wire fraud, in violation of 18 U.S.C. § 1343; securities fraud, in violation of 15 U.S.C. §§ 78j(b) and 78ff and 17 C.F.R. § 240.10b-5; and money laundering, in violation of 18 U.S.C. § 1957. Karlsson was arrested June 17, 2019, in Thailand and arrived in the United States today to face the charges.
An indictment and a criminal complaint merely allege that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt.
Karlsson made his initial federal court appearance this morning before U.S. Magistrate Judge Sallie Kim. Magistrate Judge Kim ordered Karlsson detained and pending a further detention hearing scheduled for Friday, November 22, 2019.
If convicted, the defendant faces a maximum sentence of 20 years in prison and a maximum $250,000 fine for the wire fraud and securities fraud charges, and 20 years in prison and a $500,000 maximum fine for the money laundering charge. In addition, the court also may order an additional term of supervised release, fines or other assessments, and restitution, if appropriate. However, any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney William Frentzen and Trial Attorney Catherine Alden Pelker of the Department of Justice Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting this case. This prosecution is the result of an investigation by the IRS-CI Washington, D.C. Cyber Crimes Unit. The Criminal Division’s Office of International Affairs, the FBI Legal Attaché Office in Thailand, the IRS Criminal Investigation Attaché Office in Hong Kong and the Royal Thai Police Crime Suppression Division provided significant assistance.
Sunday 17 November 2019
Sioux Falls Woman Sentenced for Possession of Child PornographyRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, woman convicted of Possession of Child Pornography was sentenced on November 15, 2019, by U.S. District Judge Karen E. Schreier.
Sharon Dvorak, age 49, was sentenced to time served, 5 years of supervised release, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Dvorak was indicted by a federal grand jury on March 5, 2019. She pled guilty on August 5, 2019.
The conviction stemmed from incidents between on or about July 16, 2018, and July 19, 2018, when Dvorak knowingly possessed child pornography that had been mailed, shipped, and transported in or affecting interstate or foreign commerce by any means, including by computer.
While on Facebook, Dvorak communicated with three individuals on the internet. Their messages were sexual in nature and they exchanged images of child pornography. Some of the images included prepubescent children.
This case was investigated by the Department of Homeland Security. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Mission Man Indicted for Aggravated SexualRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse and Sexual Abuse.
Larry Black Lance, III, age 28, was indicted on November 13, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 15, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to life in federal prison and/or a $250,000 fine, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on May 25, 2019, in Todd County, South Dakota, Black Lance knowingly engaged in a sexual act with the victim, by the use of force, and that the victim was incapable of declining participation in the sexual act.
The charges are merely accusations and Black Lance is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Black Lance was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Mission Man Charged with Felon in Possession of a FirearmRead the Press Release
United States Attorney Ron Parsons announced that a Mission, South Dakota, man has been indicted by a federal grand jury for Felon in Possession of a Firearm and Ammunition.
David D. Larvie, Jr., age 37, was indicted on November 13, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 15, 2019, 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 October 25, 2019, in Todd County, South Dakota, Larvie, having previously been convicted of a felony, knowingly possessed a firearm and ammunition.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. The Department of Justice reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
The charge is merely an accusation and Larvie is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Kirk Albertson is prosecuting the case.
Larvie was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Fort Thompson Man Charged with Aggravated Sexual Abuse by Force and Sexual AbuseRead the Press Release
United States Attorney Ron Parsons announced that a Fort Thompson, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Abuse by Force and Sexual Abuse.
Devon Wayne Saul, age 27, was indicted on November 5, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 14, 2019, and pled not guilty to the Indictment.
According to the Indictment, on August 18, 2019, in Buffalo County, South Dakota, Saul knowingly caused and attempted to cause the victim to engage in a sexual act by using force. The indictment also alleges that Saul engaged in a sexual act with the victim while the victim was incapable of appraising the nature of the conduct, or physically incapable of declining participation in and communicating her unwillingness to engage in the sexual act.
The maximum penalties upon conviction for each count are as follows: up to life imprisonment and/or a $250,000 fine; a mandatory minimum term of five (5) years, up to life, of supervised release; $100 to the Federal Crime Victims Fund; $5,000 assessment to the domestic trafficking fund; and restitution may be ordered.
The charges are merely accusations and Saul is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation and the Bureau of Indian Affairs – Office of Justice Services. Assistant U.S. Attorney Jeremy R. Jehangiri is prosecuting the case.
Saul was released to the custody of third party custodians. A trial date of January 14, 2020, has been set.
Faulkton Man Charged with Obstruction of Correspondence and Delay or Destruction of MailRead the Press Release
United States Attorney Ron Parsons announced that a Faulkton, South Dakota, man has been indicted by a federal grand jury for Obstruction of Correspondence and Delay or Destruction of Mail.
Kenneth Jones, age 60, was indicted on September 10, 2019. He appeared before U.S. Magistrate Judge Mark A. Moreno on November 14, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 5 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 between August 1, 2018, and September 26, 2018, Jones, who was employed as an officer with the United States Postal Service, opened, embezzled, delayed, and destroyed mail that was entrusted to him to deliver.
The charges are merely accusations and Jones is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Officer of the Inspector General. Assistant U.S. Attorney Troy R. Morley is prosecuting the case.
Jones was released on bond pending trial. A trial date has not been set.
Saturday 16 November 2019
Multi-Convicted Felon Charged with Firearm and Drug Law ViolationsRead the Press Release
PITTSBURGH, Pa. -- A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of violating federal drug and firearms laws, United States Attorney Scott W. Brady announced today.
The three-count Superseding Indictment named Mario Tiller, age 41, as the sole defendant.
According to the Superseding Indictment, on June 19, 2018, Tiller possessed with intent to distribute cocaine base, commonly known as crack. The Indictment further alleges that Tiller unlawfully possessed a Glock 9 millimeter pistol in furtherance of the drug offense, after having been convicted of multiple crimes punishable by more than one year in prison. Those convictions include two convictions for possession with intent to deliver controlled substances, two convictions for terroristic threats, and one conviction for theft by unlawful taking. Federal law prohibits anyone who has been convicted of a crime punishable by a term of imprisonment exceeding one year from possessing a firearm or ammunition.
The law provides for a maximum total sentence of life in prison, a fine of $1,500,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Christy C. Wiegand is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosive, along with the Pittsburgh Bureau of Police conducted the investigation that led to the prosecution of Tiller. The case was brought as 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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Lake Station Man Convicted at Trial of Drug Conspiracy and Causing Death During the Drug ConspiracyRead the Press Release
HAMMOND-Lajuan Fitzpatrick, 38, of Lake Station, Indiana, was convicted after a four-day jury trial before U.S. District Court Judge Philip P. Simon of conspiracy to possess with intent to distribute marijuana and discharging a firearm causing death during this drug trafficking crime, announced U.S. Attorney Kirsch.
The evidence at trial showed that on December 2, 2013, in Gary, Indiana, Fitzpatrick and his co-conspirators attempted to rob individuals they believed were marijuana dealers. The co-conspirators intended to resell the marijuana. Fitzpatrick fired his gun as gunfire broke out during the course of the attempted robbery. Ronaldo Correa, Jr., 22, who was coming to the aid of his victim neighbors, was shot to death.
This case is the result of the investigative efforts of the Bureau of Alcohol, Tobacco, Firearms and Explosives, East Chicago Police Department, Federal Bureau of Investigation, Gary Police Department, Hammond Police Department, Lake County, Indiana, Sheriff’s Department and Lake County High Intensity Drug Trafficking Area officers and agents. The case is being prosecuted by Assistant U.S. Attorneys David J. Nozick and Caitlin Padula.
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Friday 15 November 2019
Washington, PA Man Sentenced for Check-Kiting Scheme Targeting Local Credit UnionsRead the Press Release
PITTSBURGH, PA - A resident of Washington, PA, has been sentenced in federal court to six months’ imprisonment and five years of supervised release on his conviction of conspiracy to commit bank fraud, United States Attorney Scott W. Brady announced today.
United States District Judge Arthur J. Schwab imposed the sentence on Wednesday on Solomon Chambers, Sr., age 52, of Washington.
According to information presented to the court, from July 14, 2016 to July 23, 2016, Chambers and a co-conspirator executed a check-kiting scheme in the Washington area, which defrauded Members 1st Federal Credit Union and Pennsylvania State Employees Credit Union. Chambers and a co-conspirator deposited non-sufficient checks into bank accounts that they had opened at those credit unions, using ATMs with a different bank. The conspirators then made cash withdrawals or point-of-sale purchases that rendered those accounts overdrawn before the insufficiency was discovered by the financial institutions. The credit unions suffered a total loss of $28,425.74.
Assistant United States Attorney Adam N. Hallowell prosecuted this case on behalf of the government.
United States Attorney Brady commended the Federal Bureau of Investigation for the investigation leading to the successful prosecution of Solomon Chambers, Sr.
Virginia Duo Sentenced to 28 Years for Trafficking CocaineRead the Press Release
NEWPORT NEWS, Va. – Two individuals were sentenced to prison yesterday for possessing two firearms while, and in the furtherance of, distributing cocaine.
Marcus Troy Moody, 30, of Suffolk, was sentenced to approximately 17 years in prison, while Latoya Patrice Carter, 29, of Hampton, was sentenced to 11 years in prison.
According to court documents, Moody and Carter were initially stopped by Newport News Police for a routine traffic violation at 3:42 in the morning on December 30, 2018. Police immediately smelled a strong odor of marijuana emitting from both the vehicle occupants and subsequently conducted a narcotics investigation. A lawful search of the vehicle and its occupants resulted in two loaded firearms – one with an extended magazine; an additional loaded magazine; a distribution amount of cocaine; narcotics packaging material; a digital scale; and approximately $3,913.30 in U.S. currency.
A jury found the co-conspirators guilty on all counts charged: Conspiracy to Possess with Intent to Distribute Cocaine; Possess with Intent to Distribute Cocaine; and two counts of Possess a Firearm in Furtherance of a Drug Trafficking Crime. Moody, a prior felon, was also found guilty of Felon in Possession of a Firearm.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia; Ashan M. Benedict, Special Agent in Charge of the ATF’s Washington Field Division; and Steve R. Drew, Chief of Newport News Police, made the announcement after sentencing by Senior U.S. District Judge Robert G. Doumar. Special Assistant U.S. Attorney Kristen S. Taylor and Assistant U.S. Attorney Peter G. Osyf prosecuted 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. 4:19-cr-51.
Violent Latin Counts Gang Member Sentenced to 30 Years in Prison for Drive-By Shooting in Southwest DetroitRead the Press Release
A Latin Counts gang member was sentenced yesterday to 30 years in federal prison for conspiracy to commit murder in aid of racketeering and assault with a dangerous weapon in aid of racketeering, announced United States Attorney Matthew Schneider, Special Agent in Charge James Deir of the ATF’s Detroit Division, and Chief James Craig of the Detroit Police Department.
Ryan Jose Taylor, a/k/a “Loco,” 24, of Detroit, was sentenced by U.S. District Judge Robert H. Cleland for planning and carrying out with fellow Latin Counts gang members a drive-by shooting in a residential neighborhood of southwest Detroit that occurred on October 7, 2017, killing one victim and injuring two others. According to court records, Taylor fired the gunshot that killed the deceased victim.
Also according to court records, the Latin Counts gang operates primarily in southwest Detroit and the downriver communities of Lincoln Park and Ecorse. The Latin Counts are a criminal enterprise responsible for murders, robberies, and the distribution of illegal drugs. The Latin Counts use violence to retaliate against rivals, intimidate citizens in the community, and advance members’ positions within the gang.
Under the Detroit One initiative, and through the lead efforts of the ATF, FBI, and the Detroit Homicide Task Force, law enforcement identified and charged a total of seven violent members of the Latin Counts gang responsible for the drive-by shooting, all of whom have since pleaded guilty.
Detroit One is a collaborative effort between law enforcement and the community to reduce homicides and other violent crimes in Detroit. By working together, local, state, and federal law enforcement agencies strive to maximize their ability to identify and arrest individuals and groups initiating violence in Detroit.
The case was prosecuted by Assistant United States Attorneys Louis Crisostomo, Robert VanWert, and Eric Straus.
Vallejo Man Sentenced to 3 Years in Prison for Multimillion Dollar Mortgage and Foreclosure Rescue Fraud SchemeRead the Press Release
SACRAMENTO, Calif. — U.S. District Judge Garland E. Burrell Jr. sentenced Omar Anabo, 57, of Vallejo, to three years in prison for conspiracy to make false statements on loan applications, U.S. Attorney McGregor W. Scott announced. Judge Burrell also ordered Anabo to pay $379,068 in restitution to victims of the conspiracy.
According to court documents, between Oct. 2004 and May 2007, Anabo and co‑conspirators Sergio Roman Barrientos, 66, and Zalathiel Aguila, 46, operated Capital Access LLC in Vallejo, a company that preyed on homeowners nearing foreclosure. The defendants convinced homeowners to sign over the title to their homes to Capital Access and then spent any equity those homeowners still had, which was then used for operational expenses of the scheme and personal expenses of Anabo and his co-conspirators.
The defendants also used straw buyers to obtain home loans under false pretenses and defraud federally insured financial institutions out of millions of dollars. Vulnerable homeowners across California lost their homes and savings as a result of the scheme, and lenders lost an estimated $10.47 million from the fraud.
This case was the product of an investigation by the Federal Bureau of Investigation and the United States Postal Inspection Service. Assistant U.S. Attorneys Matthew M. Yelovich and Christina McCall prosecuted the case.
Barrientos was sentenced on Nov. 2, 2018, to 14 years in prison for his role in the scheme. Aguila was sentenced on July 26, 2019, to four years in prison.
Union County Registered Sex Offender Admits Distribution of Child Pornography and Online EnticementRead the Press Release
NEWARK, N.J. – A Union County, New Jersey, man today admitted distributing multiple images and videos depicting child sexual abuse, as well as soliciting two children to engage in sexually explicit conduct online, U.S. Attorney Craig Carpenito announced.
Christopher Gardiner, 36, of Cranford, New Jersey, pleaded guilty before U.S. District Judge Kevin McNulty in Newark federal court to an indictment charging him with one count of distributing child pornography and two counts of online enticement of a minor to engage in criminal sexual conduct.
According to documents filed in this case and statements made in court:Between March 2018 and June 2018, Gardiner engaged an undercover agent in an ongoing sexually graphic conversation on a web-based social media application. During the course of the conversation, Gardiner publicly posted in a chatroom multiple videos depicting the sexual abuse of children and sent similar videos to the undercover agent directly. Law enforcement subsequently discovered numerous images and videos of child pornography on Gardiner’s electronic devices when he was arrested at his home in August 2018.
During a forensic examination of Gardiner’s electronic devices, law enforcement discovered multiple conversations in which Gardiner engaged children in sexually explicit conversations and encouraged them to record themselves engaging in criminal sexual conduct. Law enforcement subsequently identified the children and confirmed that they were under the age of 18 at the time of their conversations with Gardiner.
Gardiner was previously convicted of endangering the welfare of a child and distribution of child pornography in Union County in 2007. For a repeat offender, the charge of distribution of child pornography carries a mandatory minimum penalty of 15 years in prison, a maximum potential penalty of 40 years in prison, and a $250,000 fine. The charges of online enticement carry a mandatory minimum penalty of 10 years in prison, a maximum potential penalty of life imprisonment, and a $250,000 fine. Sentencing is scheduled for March 4, 2020.
U.S. Attorney Carpenito credited special agents of the FBI, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, with the investigation leading to today’s guilty plea.
The government is represented by Special Assistant U.S. Attorney Shawn Barnes of the U.S. Attorney’s Criminal Division in Newark.
Defense counsel: Michael B. Campagna Esq., Elizabeth, New Jersey
Two sentenced to prison for conspiring to steal, cash stolen and fraudulent checksRead the Press Release
CINCINNATI – Two local men were sentenced in U.S. District Court for their roles in a bank fraud conspiracy which involved stealing checks from the mail and reprinting the checks in the name of new payees for cashing at financial institutions.
Stephano Henderson, 32, of Cincinnati, was sentenced on Nov. 8 to 87 months in prison. Laneal Henderson, 33, of Cincinnati, was sentenced today to 51 months in prison.
According to court documents, the Hendersons and others stole checks from the mail at residences and businesses. They then re-printed checks by inserting the names of new payees and caused the fraudulent checks to be presented for cash at financial institutions. Co-conspirators recruited “cashers” to serve as the new payees on the re-printed checks in exchange for part of the profit.
Stephano Henderson was primarily involved in re-printing checks for new payees to cash. Laneal Henderson primarily recruited individuals to cash fraudulent checks and provided the fraudulent checks to the cashers. The plea agreement set forth a loss amount of between $150,001 and $250,000.
Stephano Henderson pleaded guilty in July 2019 to one count of conspiring to commit bank fraud and one count of aggravated identity theft. Laneal Henderson pleaded guilty in May 2019 to one count of conspiring to commit bank fraud.
Two others were charged and have pleaded guilty in this case: Eugene Clifford, 31, of Cincinnati, and Markalo Harris, 27, of Cincinnati. They have not yet been sentenced.
David M. DeVillers, United States Attorney for the Southern District of Ohio, Tommy D. Coke, Inspector in Charge, U.S. Postal Inspection Service (USPIS), Pittsburgh Division, Yvonne DiCristoforo, Special Agent in Charge, U.S. Secret Service, Hamilton County Sheriff Jim Neal, West Chester Police Chief Joel Herzog, Green Township Police Chief James Vetter, Greensburg, Ind. Interim Police Chief Brendan Bridges, Norwood Police Chief William Kramer and Madeira Police Chief Dave Schaefer announced the sentence imposed today by U.S. District Judge Timothy S. Black. Assistant United States Attorney Matthew C. Singer is representing the United States in this case.
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Two Mt.Vernon Men Charged with Trafficking MethRead the Press Release
A pair of Mt. Vernon residents is under federal indictment today for methamphetamine- related
offenses. Malcolm Brooks, 36, and Garry V. Gilliams, 40, are named in a seven-count indictment
returned on Oct. 24, 2019. According to the indictment, the two men conspired to distribute 50
grams or more of methamphetamine within the Southern District of Illinois from December 2018 to
April 2019.The two men are also accused of distributing 5 grams or more of methamphetamine on several
occasions. Gilliams is charged separately with distributing 50 grams or more of methamphetamine on
two dates in December 2018. The indictment further alleges that on April 21, 2019, Brooks possessed
with intent to distribute 5 grams or more of methamphetamine.If convicted of the conspiracy charge, Brooks and Gilliam each face 10 years to life imprisonment,
a fine of up to $10 million, and at least 5 years of supervised release. The same limits of
punishment apply to Gilliams’ alleged methamphetamine distributions last December. All other
charges carry a statutory penalty of 5-40 years imprisonment, a fine of up to $5 million, and
supervised release of not less than 4 years.An indictment is a formal charge against a defendant. Under the law, a defendant is presumed to be innocent of a charge until proved guilty beyond a reasonable doubt to the satisfaction of a jury.
The investigation in this case was conducted by the Drug Enforcement Administration, the Mt. Vernon
Police Department, the Jefferson County Sheriff’s Office, the Illinois State Police, the
United States Marshal Service, the Marion Police Department, and the FBI.
Two Members of the CFL/BFL Plead Guilty to Racketeering Conspiracy and Other ChargesRead the Press Release
CONTACT: Barbara Burns
PHONE: (716) 843-5817
FAX #: (716) 551-3051BUFFALO, N.Y. - U.S. Attorney James P. Kennedy, Jr. announced today that Miquise Jones, a/k/a Scaife, 22, of Buffalo, NY, pleaded guilty before U.S. District Judge Lawrence J. Vilardo to racketeering and narcotics conspiracy. The charges carry a maximum penalty of 20 years in prison and a $1,000,000 fine. In addition, Michael Walker, also of Buffalo, pleaded guilty to racketeering conspiracy and assault with a dangerous weapon in aid of racketeering, which carry a maximum penalty of life in prison.
Assistant U.S. Attorney Paul C. Parisi, who is handling the case, stated that the defendants were members of the CBL/BFL Gang, which stands for, among other things, “Cash Been Long” and “Brothers for Life.” The gang, which was involved in the illegal possession and distribution of narcotics, was formed around 2009 and operates primarily in the City of Buffalo at the Towne Gardens Housing Complex. The Towne Gardens served as a central hub for the gang with many members living within the housing complex, and many housing units used to store firearms and narcotics. Parking lots and business fronts adjacent to the Towne Gardens were utilized by members of the gang to distribute street level quantities of narcotics, including heroin, fentanyl, cocaine, crack cocaine, marijuana, and other drugs. The gang used violence, including murder and attempted murder, threats, and intimidation to defend their territory against rivals and anyone deemed to be a threat to the gang.
During his plea, defendant Jones admitted to the following:
• Sometime in 2013 and 2014, Jones, and others, recorded several music videos in and around the Towne Gardens for songs entitled “Damn Fool,” “My Side of Town,” and “War.” They displayed firearms, United States currency, and association with the enterprise.
• On August 21, 2015, the defendant drove a vehicle on Dodge Street Buffalo with two co-defendants who shot at Victim J, a rival gang member, in retaliation for the shooting of Larell Watkins.
• On August 30, 2015, Jones drove a vehicle to Genesee and Crossman Streets in Buffalo, with two co-defendants who shot at Victim K, a rival gang member.
• On September 21, 2015, at East Ferry Street in Buffalo, the defendant drove a vehicle with three co-defendants. One of the co-defendants exited the vehicle, fired a gun numerous times at Victim L, a rival gang member. Victim L sought refuge in a store and the co-defendant then opened up the door to the store and began to shoot inside of the store. Victim L was struck in his arm and sustained injuries. Approximately 20 minutes later, Jones drove the vehicle in the area of Genesee and Crossman Streets in Buffalo. Another co-defendant in the car fired shots and struck Victim K, a rival gang member.
• On April 4, 2016, the defendant appeared in a video on Snapchat and displayed three firearms.
• On June 4, 2016, Jones was in a vehicle stopped by the Buffalo Police Department and possessed a Beretta semi-automatic pistol with ammunition.
• On December 11, 2016, the defendant was at Skyzone in Cheektowaga, NY when rival gang members shot at members of CBL/BFL. Jones and others agreed to retaliate. The defendant drove to the bar called The Groove in Buffalo where a co-defendant fired gunshots at Victim L, a rival gang member.
• On June 2, 2017, in the Towne Gardens, Jones possessed marijuana packaged for distribution.As part of his plea, defendant Walker admitted to the following:
• On May 13, 2013, in Buffalo, the defendant was stopped by a Buffalo Police Officer while riding a bicycle in violation of New York State Vehicle and Traffic Law. During the encounter, Walker possessed crack cocaine and marijuana.
• On February 1, 2017, law enforcement observed the defendant and a co-defendant exiting 974 Jefferson Avenue in Buffalo. A search warrant was then executed at the residence and officers recovered two pistols, both with a magazine and ammunition, a barrel extender, and a semi-automatic rifle with a magazine. Also recovered were metal spoons, digital scales, grinders, and kilogram presses, as well as various bags containing controlled substances, including heroin, fentanyl, butyryl fentanyl, furanyl fentanyl, and U-47700.
• On March 10, 2017, Walker provided an attorney for a co-defendant with an affidavit the defendant prepared and signed stating the he rented the apartment at 974 Jefferson Avenue, and that he possessed a 9mm and 40 caliber gun and the heroin in the apartment. The defendant provided the affidavit in an effort falsely to exonerate the co-defendant for possessing controlled substances and firearms.
• On June 19, 2019, Walker met up with Victim 1 on Genesee Street in Cheektowaga, while a co-defendant waited down the street. Walker accused Victim 1 of killing a CBL/BFL member and also of cooperating with law enforcement in the investigation of CBL/BFL. The defendant and co-defendant then both began punching Victim 1 and stomping Victim 1’s upper body and head onto the pavement. Walker and the co-defendant then ran away. Victim 1 was treated at a hospital for a fractured shoulder bone and concussion.“The good citizens of Western New York do not deserve to live in fear of young men who decide to join these violent neighborhood street gangs,” stated U.S. Attorney Kennedy. “In joining these gangs, members agree to a rulebook which seems to require them to poison their home field through drug dealing and to kill anyone who plays for an opposing team. Those are not the rules, however, and if these young men cannot recognize that in joining these gangs they are participating in a zero sum game, then my Office will enforce the actual rulebook—in the form of federal criminal law—and remove them from our community.”
The pleas are the result of an investigation by the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert; the Buffalo Police Department, under the direction of Commissioner Byron Lockwood; the New York State Police, under the direction of Major Edward Kennedy; the Erie County Sheriff’s Department, under the direction of Sheriff Timothy Howard; the Cheektowaga Police Department, under the direction of Chief David Zack; Immigration and Customs Enforcement, Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division; the Bureau of Alcohol Tobacco, Firearms, and Explosives, under the direction of Special Agent-in-Charge John B. Devito, New York Field Division; the Lackawanna Police Department, under the direction of Chief James Michel; and the Erie Crime Analysis Center. Additional assistance was provided by the Erie County District Attorney’s Office, under the direction of District Attorney John Flynn.
Sentencing is scheduled for March 27, 2020, before Judge Vilardo.
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Two Illegal Aliens from Mexico Plead Guilty to Unlawful Return After RemovalRead the Press Release
Gulfport, Miss. – Osvaldo Martinez-Zamora, 44, and Mauricio Munoz-Martinez, 45, both citizens of Mexico, pled guilty yesterday to unlawful reentry by an alien after deportation or removal, announced U.S. Attorney Mike Hurst, Jere T. Miles, Special Agent in Charge of U.S. Immigration & Customs Enforcement's Homeland Security Investigations in New Orleans, and Gregory K. Bovino, Chief Patrol Agent of the Border Patrol’s New Orleans Sector.
Martinez-Zamora previously pled guilty before U.S. District Judge Sul Ozerden and will be sentenced on February 18, 2020 at 9:30 a.m. Munoz-Martinez pled guilty before Senior U.S. District Judge Louis Guirola, Jr. and will be sentenced on February 11, 2020, at 1:30 p.m. Both men face a potential 2 years in prison, 1 year of supervised release, and a $250,000 fine, as well as Department of Homeland Security removal proceedings.
On September 12, 2019, an agent with the Harrison County Sheriff’s Office Interdiction Unit stopped a 2019 black sport utility vehicle on Interstate 10 eastbound. Indicators of illegal alien smuggling were detected, and a Border Patrol Agent arrived to assist. Agents made contact with the driver of the vehicle, and the front seat passenger, who was the driver’s husband. Among the passengers were three men, including Martinez-Zamora and Munoz-Martinez, who were illegal aliens in the United States who had returned after being formally removed from the United States. All vehicle occupants were transported to the Border Patrol Station in Gulfport, for further processing and investigation.
Defendants Martinez-Zamora and Munoz-Martinez were determined to have entered the United States through Nuevo Laredo, Mexico, about four days before their arrest in Mississippi. It was learned that both men had been previously ordered removed from the United States, and had been physically removed pursuant to their removal orders.
U.S. Attorney Hurst praised the cooperation exhibited by the U.S. Department of Homeland Security, Homeland Security Investigations, the U.S. Border Patrol, and the Harrison County Sheriff’s Department. Assistant U.S. Attorney Stan Harris is the prosecutor for the case.
Two Denver Men Arrested After Search Found Large Quantity of Fentanyl, Heroin, and CocaineRead the Press Release
DENVER – United States Attorney Jason Dunn announced that two Denver men were charged yesterday for possessing fentanyl with the intent to distribute it. Gilbert Franco Garcia, age 38, and Jesus Aviles-Higuera, age 29, appeared before a U.S. Magistrate Judge yesterday afternoon where they were advised of their rights and the charges pending against them. Both men are in custody, and will be held pending a detention hearing, scheduled for early next week.
According to facts contained in an affidavit in support of the criminal complaints, on November 1, 2019, members of the Denver Police Department executed a search warrant at 4860 West Mexico Avenue. During the search, officers recovered approximately 1 kilogram of fentanyl, most of which was in the form of a dark-colored brick; approximately 134 fentanyl pills; approximately 454 grams of black tar heroin; and approximately 75 grams of cocaine. Officers initially suspected the dark-colored brick was black tar heroin and the pills were Oxycodone, but laboratory testing revealed the only controlled substance in the brick and the pills was fentanyl.
Fentanyl is a powerful synthetic opioid that is often said to be 50 to 100 times more potent than morphine, and many more times more potent than heroin. After seizure, the Denver Police Department issued a public health bulletin to inform the public of the large fentanyl find because of the risk that it could be confused for black tar heroin.
The Denver Police Department and the Regional Anti-Violence Enforcement Network (RAVEN) are conducting the investigation. Assistant U.S. Attorney Peter McNeilly is prosecuting the case.
The defendants are presumed innocent unless and until proven guilty in a court of law.
Tulsa Man Sentenced for Stealing Almost $370,000 from EmployerRead the Press Release
TULSA, Okla. – A Tulsa man was sentenced Wednesday in federal court for stealing $368,329.61 from his employer, announced U.S. Attorney Trent Shores.
Chief U.S. District Judge John E. Dowdell sentenced Ernest Everette Howard, 49, of Tulsa, to 15 months in federal prison, followed by three years of supervised release, for wire fraud. The court further ordered Howard to pay $368,329.61 in restitution.
“White collar crime corrupts the economic welfare of businesses and communities. Mr. Howard’s embezzlement scheme undermined the mission of his employer as he abused his position of trust. Now, he is headed to federal prison to account for his crimes,” said U.S. Attorney Trent Shores.
Howard was employed as a controller at the Tulsa offices of an international company from 2017 to his termination in January 2019. As such, he oversaw the payroll process and, from January 2018 until his termination, fraudulently padded his own paychecks with unauthorized bonuses and automobile allowances. In an effort to disguise his thefts, Howard attributed the illegal payments to cost of goods sold. Howard used the funds for his personal benefit.
The U.S. Attorney’s Office Asset Forfeiture Section has secured assets from Howard in the approximate amount of $130,000, to be applied to the restitution owed to the victim company, and the Office’s Financial Litigation Unit will pursue the remaining restitution owed.
The FBI conducted the investigation. Assistant U.S. Attorney Kevin C. Leitch prosecuted the case.
Tulsa Man Sentenced for Stealing Almost $370,000 from EmployerRead the Press Release
A Tulsa man was sentenced in federal court for stealing $368,329.61 from his employer, announced U.S. Attorney Trent Shores.
Chief U.S. District Judge John E. Dowdell sentenced Ernest Everette Howard, 49, of Tulsa, to 15 months in federal prison, followed by three years of supervised release, for wire fraud. The court further ordered Howard to pay $368,329.61 in restitution.
“White collar crime corrupts the economic welfare of businesses and communities. Mr. Howard’s embezzlement scheme undermined the mission of his employer as he abused his position of trust. Now, he is headed to federal prison to account for his crimes,” said U.S. Attorney Trent Shores.
Howard was employed as a controller at the Tulsa offices of an international company from 2017 to his termination in January 2019. As such, he oversaw the payroll process and, from January 2018 until his termination, fraudulently padded his own paychecks with unauthorized bonuses and automobile allowances. In an effort to disguise his thefts, Howard attributed the illegal payments to cost of goods sold. Howard used the funds for his personal benefit.
The U.S. Attorney’s Office Asset Forfeiture Section has secured assets from Howard in the approximate amount of $130,000, to be applied to the restitution owed to the victim company, and the Office’s Financial Litigation Unit will pursue the remaining restitution owed.
The FBI conducted the investigation. Assistant U.S. Attorney Kevin C. Leitch prosecuted the case.
Tuba City Man Sentenced to Prison for MurderRead the Press Release
PHOENIX, Ariz. – On October 31, 2019, Richard Kingston Shepherd, of Tuba City, Ariz., was sentenced by U.S. District Judge Douglas L. Rayes to 14 years of imprisonment to be followed by five years of supervised release. Shepherd had previously pleaded guilty to second-degree murder.
In July 2018, Shepherd attacked and killed the victim near Tuba City High School, on the Navajo Nation Indian Reservation. Shepherd is an enrolled member of the Navajo Nation, as was the victim.
The investigation in this case was conducted by the Navajo Nation Division of Public Safety and the Federal Bureau of Investigation. The prosecution was handled by Assistant U.S. Attorney Alexander Samuels, District of Arizona, Phoenix.
Three Felons Appear in Court This Week in Connection with Federal Gun Crimes and Drug OffensesRead the Press Release
SHREVEPORT, MONROE, ALEXANDRIA, La. – United States Attorney David C. Joseph announced the resolution of several cases this week, all of which are separately noted, that were brought pursuant to the Project Safe Neighborhoods (PSN) Program, which is the centerpiece of the Department of Justice’s violent crime reduction efforts. Project Safe Neighborhoods 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.
Federal Jury Convicts Monroe Man on Firearms and Drug Charges
MONROE – United States Attorney David C. Joseph announced that a federal jury handed down a guilty verdict on November 14, 2019, against a Monroe man for possession of a firearm by a convicted felon, possession with intent to distribute marijuana, and possession of a firearm in furtherance of a drug trafficking crime.
Jmarreon D. Mack, 38, of Monroe, was convicted after a two-day jury trial presided over by U.S. District Judge Terry A. Doughty.
Evidence presented during trial revealed that an officer with Louisiana State Police initiated a stop of Mack’s vehicle on April 12, 2018, for a traffic violation. As the trooper approached the vehicle, he smelled marijuana coming from inside. During a search of the vehicle, the trooper and an officer with the Monroe Police Department found a Glock .45 caliber semi-automatic pistol loaded with 10 rounds of ammunition in the magazine and one round in the chamber. In addition to the firearm, officers also found approximately 23.5 grams of marijuana in a bag on the front driver’s seat, a marijuana cigar, a marijuana grinder, and a digital scale. The gun that Mack possessed had been reported stolen.
Jmarreon Mack has prior felony convictions in Ouachita Parish for possession of cocaine (2005 and 2014), attempted distribution of cocaine (2005), and possession with intent to distribute cocaine (2008).
Mack will be sentenced by Judge Doughty on March 4, 2020, and faces five years to life in prison, up to five years of supervised release, and a $500,000 fine.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Louisiana State Police, Monroe Police Department, Richland Parish Sheriff’s Office and Rayville Police Department investigated the case. Assistant U.S. Attorneys Cadesby Cooper and Earl M. Campbell are prosecuting the case.
Shreveport Felon Sentenced for Firearms and Drug Offenses
SHREVEPORT – Demarcus Antonio June, 40, of Shreveport, Louisiana, was sentenced today, by U.S. District Judge Elizabeth E. Foote, to 10 months in prison for possession with intent to distribute cocaine and five years in prison for possession of a firearm in furtherance of a drug trafficking crime, to run consecutively. Judge Foote also sentenced Demarcus June to three years of supervised release following his release from prison.
According to court documents, Shreveport Police officers were patrolling a neighborhood in the Shreveport area when they encountered a female inside a vehicle parked in front of a residence. After learning from the female that she was concerned for the safety of someone inside, the officers made contact with Demarcus June, the owner of the residence. June let them in and officers observed small baggies, a digital scale, and 22 bags of crack cocaine in plain view on the living room coffee table. A search of the bedroom uncovered a Taurus PT111 9mm semi-automatic pistol with 10 rounds, and in the laundry room they found a Glock .45 caliber pistol with a high capacity magazine attached with 39 rounds of .45 caliber ammunition.
Demarcus June is a convicted felon and sex offender, having been convicted of carnal knowledge of a juvenile, and countless arrests for possession with intent to distribute, attempted murder, and obstruction of justice.
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and Shreveport Police Department conducted the investigation. Assistant U.S. Attorney J. Aaron Crawford prosecuted the case.
Alexandria Felon Pleads Guilty to Firearms and Drug Offenses
ALEXANDRIA – Ronald Louis Hall Jr., 29, of Alexandria, Louisiana, pleaded guilty before U.S. District Judge Dee D. Drell on November 14, 2019, to possession of ammunition by a convicted felon and possession with intent to distribute Oxycodone.
According to the guilty plea, on January 6, 2019, while traveling in Rapides Parish, a Louisiana State trooper initiated a stop of Hall’s vehicle for two traffic violations. As the officer approached the vehicle to make contact with Hall, he encountered the smell of burnt marijuana. Hall admitted to smoking marijuana earlier and consented to a search of his vehicle. During the search, officers found a 9mm extended magazine containing 16 rounds of ammunition in the glove compartment. Officers later discovered a hidden compartment in the vehicle that held five plastic cellophane bags containing 452 Oxycodone pills.
Hall has prior felony narcotics convictions in Rapides Parish for possession of marijuana second offense (2013) and third offense (2015), and possession with intent to distribute cocaine (2014).
Hall faces up to 10 years in prison, three years of supervised release and a $250,000 fine for the firearms offense, and up to 30 years in prison, six years of supervised release, and a $2 million fine for the drug charge. Judge Drell set the sentencing date for February 14, 2020.
The FBI Central Louisiana Safe Streets Task Force, Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and Louisiana State Police conducted the investigation. Assistant U.S. Attorney Jamilla A. Bynog is prosecuting the case.
Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of a firearm or ammunition.
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Tax Preparers Plead Guilty to Filing Fraudulent Tax ReturnsRead the Press Release
Michegel Butler and Brittany Patterson, residents of St. John the Baptist Parish, Louisiana, pleaded guilty yesterday to conspiracy to defraud the United States, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and the U.S. Attorney’s Office for the Eastern District of Louisiana. Patterson also pleaded guilty to aiding and assisting in the filing of false tax returns.
According to court documents, Butler owned Crown Tax Service LLC, located in Kenner, Louisiana, and Patterson worked there as a tax return preparer. From approximately January 2013 through April 2013, Butler, Patterson, and others conspired to inflate their clients’ refunds by preparing returns falsely claiming Schedule C businesses, dependents, and dependent care expenses. To substantiate the false expenses, the conspirators directed clients to fill out fraudulent receipts. They also encouraged some clients to buy or sell dependents that could be used on tax returns.
When sentenced, Butler and Patterson each face a maximum sentence of five years, three years of supervised release, restitution, and other monetary penalties. Patterson also faces an additional maximum sentence of three years imprisonment for each count of aiding and assisting in the preparation of a false tax return.
Principal Deputy Assistant Attorney General Zuckerman and the U.S. Attorney’s Office for the Eastern District of Louisiana.commended special agents of Internal Revenue Service-Criminal Investigation, who conducted the investigation, and Trial Attorneys Lauren Castaldi and Jessica Kraft of the Tax Division and Assistant U.S. Attorney G. Dall Kammer, who prosecuted the case.