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6 November 2019
Florida Businessman Charged with Tax FraudRead the Press Release
A federal grand jury indicted a Hillsboro Beach, Florida, businessman today for tax evasion, employment tax fraud, and other tax crimes, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division.
According to the indictment, Vincent Celentano owned and operated several businesses in Florida and Michigan, including WCIS Media LLC (WCIS), which advertised on behalf of health care providers and solicited accident victims for medical services and personal injury legal services. In 2013, Celentano allegedly used more than $360,000 from his businesses’ bank accounts to pay for personal expenses, including credit card payments and fuel and sundries for his yacht, “Ciao Bella,” and fraudulently caused the expenses to be recorded as business expenditures. That same year, Celentano also allegedly sold ownership interests in entities under his control to a third-party buyer for approximately $2.7 million, but demanded payment of his profits in a way that prevented accountants from accurately reporting income from the sale to the Internal Revenue Service (IRS). As alleged, despite earning gross income in excess of the filing threshold, Celentano willfully failed to file his individual income tax returns from 2013 through 2016.
In addition, the indictment further alleges that from October 2013 to February 2018, Celentano conspired with others to withhold payroll taxes from employees of his business, Integrated HCS Practice Management LLC, but not pay those withholdings to the IRS. The indictment charges that instead, the conspirators used the funds to cover the business’s operating expenses and their personal expenses. When the IRS made efforts to collect the payroll taxes due, Celentano and his coconspirators allegedly thwarted its efforts by using a nominee entity to pay employees, and making fraudulent representations to the IRS about who was responsible for paying the taxes. According to the indictment, Celentano willfully failed to pay over approximately $216,700 in payroll taxes that were owed.
If convicted, Celentano faces a statutory maximum sentence of five years in prison for each tax evasion and conspiracy charge, three years in prison for each count of failure to pay over employment taxes, and a statutory maximum sentence of one year on each count of willful failure to file his own tax returns. The defendant also faces a period of supervised release, restitution and monetary penalties.
An indictment merely alleges that crimes have been committed. A defendant is presumed innocent until proven guilty beyond a reasonable doubt.
Acting Deputy Assistant Attorney General Goldberg commended special agents of IRS-Criminal Investigation and the Federal Bureau of Investigation, who conducted the investigation, and Trial Attorneys Mark McDonald and Eric C. Schmale of the Tax Division, who are prosecuting the case.
Additional information about the Tax Division’s enforcement efforts can be found on the division’s website.
Federal Judge Convicts Owner of Dog Training and Handler School in San Antonio for Scheme to Defraud the Federal GovernmentRead the Press Release
In San Antonio today, a federal judge convicted 47-year-old Bradley Lane Croft, owner of Universal K-9, Inc., of scheming to defraud the federal government with respect to the use of GI Bill benefits to train service canines and their handlers, announced U.S. Attorney John F. Bash; FBI Special Agent in Charge Christopher Combs, San Antonio Division; Internal Revenue Service-Criminal Investigation (IRS-CI) Special Agent in Charge Richard D. Goss, Houston Field Office; and, U.S. Department of Veterans Affairs Office of Inspector General (VA-OIG) Criminal Investigations Division Special Agent in Charge James Ross, South Central Field Office.
Following a ten-day bench trial, Senior U.S. District Judge David A. Ezra rendered his verdict this afternoon and convicted Croft of eight counts of wire fraud, four counts of aggravated identity theft, two counts of money laundering and two counts of making a false tax return. Testimony provided at trial revealed that beginning in 2013, Croft provided false information in applications to the Texas Veterans Commission, including instructors’ names, certifications and training documents indicating that certain individuals would be instructors at the school, to receive GI Bill educational benefit payments. Croft and others solicited veterans as students indicating that they could use their GI Bill benefits to pay for a dog handler’s course that cost from $6,500.00 for the K-9 Handler dual-purpose detection program to $12,000.00 for the K-9 trainer/instructor program. Since 2016, Universal K-9 filed approximately 185 claims relating to the education of approximately 132 veterans and totaling over $1,260,000.00. Testimony also revealed that Croft submitted fraudulent income tax returns showing his 2016 reported income as $2,000 and his reported income as $2,000 for 2017. Evidence showed that Croft actually received substantially more income than what he reported to the IRS in 2016 and 2017.
“The FBI would like to thank the U.S. Attorney's Office, and our partner agencies IRS-CI and VA-OIG for their tireless efforts on this very important case. We would also like to recognize the outstanding contributions of the lead investigator for the FBI, who is a task force officer from the Texas Department of Public Safety and assigned to San Antonio FBI's Public Corruption and White Collar Crime Task Force. Our task forces are one of the FBI's greatest strengths; they leverage the resources and expertise of our partner agencies, enhancing our ability to protect our community from both criminal and national security threats,” stated FBI Special Agent in Charge Combs.
“Today’s guilty verdict was reached under the leadership of the U.S. Attorney’s Office, and as a result of the extensive work of special agents of the VA Office of Inspector General, the Internal Revenue Service-Criminal Investigation, and the FBI,” stated VA-OIG Special Agent in Charge Ross. “These charges send a clear signal that any institution entrusted with the education of veterans will be held accountable for defrauding the GI Bill program.”
The government is also seeking the criminal forfeiture of alleged proceeds derived from the defendant’s illegal scheme including a 2017 American Eagle Motorhome, two late model pickup trucks, two jet skis, one trailer, approximately $138,000 in U.S. Currency and the real property located in the 15000 block of Tradesman in San Antonio.
On August 8, 2018, federal authorities executed a search warrant at Croft’s business in San Antonio. A total of 26 canines at the business were placed into the custody of the city’s Animal Care Services.
Croft, who was remanded into the custody of the U.S. Marshals Service following today’s verdict, faces up to 20 years in federal prison for wire fraud, up to 20 years in federal prison for money laundering and up to two years in federal prison for aggravated identity theft. Sentencing has yet to be scheduled.
The FBI, IRS-CI, and the VA-OIG investigated this case. Assistant U.S. Attorneys Gregory J. Surovic and Fidel Esparza, III, are prosecuting this case on behalf of the government.
Federal Grand Jury Criminal Indictments AnnouncedRead the Press Release
United States Attorney Trent Shores announced today the results of the November 2019 Federal Grand Jury B.
The following individuals have been charged with violations of United States law in indictments returned by the Grand Jury. The return of an indictment is a method of informing a defendant of alleged violations of federal law, which must be proven in a court of law beyond a reasonable doubt to overcome a defendant’s presumption of innocence.
Jamie Alberto Cuevas-Casanova. Unlawful Reentry of Removed Alien. Cuevas-Casanova, 54, is charged with having returned to the United States unlawfully after being deported on December 30, 2009, from Laredo, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies
Crystal Lynne Clark. Aggravated Identity Theft (14 counts). Clark, 54, of Skiatook, is charged with aggravated identity theft for using other individuals’ identities while committing wire fraud. She allegedly used the individuals’ credit cards to make numerous purchases. The U.S. Postal Inspection Service and Skiatook Police Department are the investigative agencies.
Bryan Randall Daniel. Felon in Possession of a Firearm and Ammunition. Daniel, 36, of Bartlesville, is charged with being a felon in possession of a Winchester 12-gauge shotgun and associated ammunition. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Bartlesville Police Department and Tulsa Police Department are the investigative agencies.
Derek Dean Darity. Bank Robbery With a Dangerous Weapon; Using, Carrying and Discharging a Firearm During and in Relation to a Crime of Violence; Felon in Possession of a Firearm. Darity, 50, of Tulsa, is charged with robbing an Arvest Bank with a firearm. He is charged with using, carrying and discharging a flare gun loaded with a 20-gauge shotgun shell during the robbery. He is further charged with being a felon in possession of a firearm, namely the flare gun loaded with the shotgun shell. The Tulsa Police Department; FBI; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Florida Highway Patrol are the investigative agencies.
Julio Cesar Gonzalez and Sochil Aguilar. Possession of Methamphetamine With Intent to Distribute. Gonzalez, 32, of Commerce, and Aguilar, 28, of Commerce, are charged with knowingly possessing with intent to distribute methamphetamine. The Oklahoma Highway Patrol, FBI and Drug Enforcement Administration are the investigative agencies.
Kacey J. Hamilton. Failure to Register as a Sex Offender. Hamilton, 28, of Tulsa, is charged with knowingly failing to register as a sex offender when he moved to the Northern District of Oklahoma on or about Aug. 24, 2018. The Tulsa Police Department and U.S. Marshals Service are the investigative agencies.
Lisandro Herrera Dimas. Unlawful Reentry of Removed Alien. Herrera, 30, is charged with having returned to the United States unlawfully after being deported on July 20, 2007, from El Paso, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies.
Jose Ramirez-Garcia. Unlawful Reentry of Removed Alien. Ramirez-Garcia, 31, is charged with having returned to the United States unlawfully after being deported on Jan. 11, 2007, from San Antonio, Texas. U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (ICE-HSI) and Enforcement and Removal Operations (ICE-ERO) are the investigative agencies.
Bryan Michael Spidell. Failure to Register as a Sex Offender; Assimilated Crime of Breaking and Entering into a Dwelling (Misdemeanor). Spidell, 30, of Pryor, is charged with failing to register as a sex offender when he moved to and resided in Indian Country from Oct. 3 through Oct. 22, 2019. Spidell, a non-Indian, is also charged with breaking and entering into a dwelling of an Indian person. The Cherokee Nation Marshal Service, Mayes Country Sheriff’s Office, Glendale Police Department (Arizona), FBI and U.S. Marshals Service are the investigative agencies.
Fayetteville Man Sentenced to 14 Years in Federal Prison for Drug TraffickingRead the Press Release
Fayetteville, Arkansas - Duane (DAK) Kees, United States Attorney for the Western District of Arkansas, announced that Zachary Cook, age 27, was sentenced today to 168 months in federal prison followed by three years of supervised release on one count of Possession with Intent to Distribute Methamphetamine. The Honorable Timothy L. Brooks presided over the sentencing hearing in the United States District Court in Fayetteville.
According to court records, in January 2019, surveillance began of Cook’s residence after investigators received information that Cook was expecting to receive methamphetamine and heroin deliveries. Having previously been convicted of a felony, Cook had a valid search waiver on file. Officers approached Cook while he was sitting in the passenger seat of a vehicle owned by a visitor to his residence. Officers located approximately 29 grams of actual methamphetamine inside the car with Cook and further evidence of drug distribution inside Cook’s residence.
Cook was indicted by a federal grand jury in March 2019 and entered a guilty plea in June 2019.
This case was investigated by the Fourth Judicial Drug Task Force, Drug Enforcement Administration (DEA), and the Benton County Sheriff’s Office Narcotics Unit. Assistant United States Attorney Amy Driver prosecuted the case for the United States.
Eight Members of Puerto Rican-Based Drug Trafficking Organization Charged and ArrestedRead the Press Release
Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Jacques Orsini-Martinez, a/k/a “Papi” (43, Puerto Rico), Juan Orsini-Martinez a/k/a “Tio Cano” (44, Atlanta), Jose Manuel Robles Negron a/k/a “Chelo” (25, Puerto Rico), Pedro Javier Hernandez Sosa a/k/a “Javi Carolina” (29, Puerto Rico), Jose Antonio Chinea Santos, (34, Puerto Rico), Raymond Jose De La Cruz, a/k/a “Sanky” (42, Clearwater), Briss Malone Warren (41, New Port Richey), and Luis Daniel Agosto-Morales (27, Tampa) with conspiracy to distribute and possess with the intent to distribute five kilograms or more of cocaine. If convicted, each faces a minimum mandatory sentence of 10 years, up to life, in federal prison. The indictment also notifies the defendants that the United States intends to forfeit any assets that are alleged to be traceable to proceeds of the offense.
According to the indictment, from at least September 2018 through August 2019, the individuals conspired to distribute cocaine throughout the Middle District of Florida.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is the result of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. The investigation was conducted by the Federal Bureau of Investigation, with assistance from the Tampa Police Department and the United States Postal Inspection Service.
It will be prosecuted by Assistant United States Attorneys Dan Baeza and Diego F. Novaes.
Downingtown Man Sentenced to Nearly Six Years in Prison for Defrauding PennDOT Disadvantaged Business ProgramRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Stamatios “Tom” Kousisis, 62, of Downingtown, PA was sentenced to 70 months’ imprisonment, three years’ supervised release, and a $17,500 fine by United States District Judge Wendy Beetlestone for a multi-million dollar fraud he perpetrated against the Pennsylvania Department of Transportation. Kousisis was found guilty of wire fraud and related charges after a 19-day jury trial in August 2018.
The defendant operated a scheme to secure lucrative PennDOT contracts worth more than $150 million utilizing a now-defunct certified disadvantaged business enterprise (DBE). A DBE is a business or firm that is at least 51% owned by one or more individuals who are members of historically disadvantaged groups: this can include women, racial minorities and disabled persons. The rules governing PennDOT contracts required that the defendant and his employer, Alpha-Liberty Joint Venture, use a legitimate, certified DBE to provide at least 6% of the value of the work -- in this case contracts to repair and renovate the Girard Point Bridge and Amtrak’s 30th Street Train Station, both in Philadelphia.
Instead of legitimately employing a DBE to meet contract requirements, the defendant engaged in a fraud scheme in which a company owned by an African-American woman was used as a front. The company was provided invoices showing that it had performed work on these projects, when in fact it did not provide any services of economic value. Further, to inflate the value of the “work” performed by the front company, the defendant funneled payments for materials used on out-of-state projects through the front company and submitted the resulting invoices to PennDOT under the false representation that they had been purchased for and used on the two projects.
“DBE rules exist to level the playing field for legitimate disadvantaged businesses, not for defendants like Kousisis to cynically manipulate to line their own pockets,” said U.S. Attorney McSwain. “Kousisis demonstrated a blatant disrespect for the law by defrauding the government contracting process, and therefore taxpayers, for his own benefit. We will continue to work with our law enforcement partners at all levels to uphold the rule of law and ensure a fair playing field for all.”
“In defrauding the government, Kousisis lined his pockets while stealing from a project designed to help provide a fair opportunity to compete for federally funded projects,” said Michael T. Harpster, Special Agent-in-Charge of the Philadelphia Division. “Today’s sentence sends the message that the FBI will work tirelessly to protect government programs from fraud, waste and abuse and to level the playing field for the disadvantaged.”
“The sentencing handed down in this case should serve as notice that unscrupulous, fraudulent activity within U.S. Department of Transportation (DOT) DBE programs will be met with the full force of the criminal justice system,” said Douglas Shoemaker, Regional Special Agent-in-Charge of the DOT, Office of Inspector General. “Working with our law enforcement and prosecutorial partners, we will continue to root out and hold individuals and businesses accountable when they misuse Federal funding program opportunities for personal gain.”
“We hope the results of this case send a clear message about the consequences of fraud, especially when the fraud occurs under the guise of helping disadvantaged businesses,” said Kevin Winters, Amtrak’s Inspector General. “Our office will vigorously investigate and help bring to justice those who engage in such fraudulent activity as we work to protect Amtrak funds and American taxpayers.”
The case was investigated by the U.S. Department of Transportation – Office of Inspector General, the U.S. Department of Labor – Office of Inspector General, the Federal Bureau of Investigation, and the Amtrak – Office of Inspector General, and is being prosecuted by Assistant United States Attorneys Paul G. Shapiro and David E. Troyer.
Detroit man sentenced for multiple drug chargesRead the Press Release
CLARKSBURG, WEST VIRGINIA – Sean Bernard Williams, of Detroit, Michigan, was sentenced today to 51 months incarceration for his role in a major drug distribution operation that spanned two states, U.S. Attorney Bill Powell announced.
Williams, also known as “Spook,” age 46, pled guilty to one count of “Conspiracy to Distribute Oxycodone,” 22 counts of “Distribution of Oxycodone,” five counts of “Aiding and Abetting Distribution of Oxycodone,” and one count of “Distribution of Cocaine Base” in September 2019. Williams admitted to distributing the drugs from 2013 to 2017 in Monongalia County and elsewhere.
Assistant U.S. Attorney Zelda E. Wesley prosecuted the case on behalf of the government. The Mon Metro Drug and Violent Crime Drug Task Force, a HIDTA-funded initiative, led the investigation. The Task Force consists of the U.S. Drug Enforcement Administration. the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, Monongalia County Sheriff’s Office, Morgantown Police Department, the Star City Police Department, the West Virginia State Police, the West Virginia University Police Department, the Granville Police Department, and the Monongalia County Prosecuting Attorney’s Office.
Senior U.S. District Judge Irene M. Keeley presided.
Dark Web Narcotics Trafficker Pleads Guilty to Laundering More Than $19 MillionRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that HUGH BRIAN HANEY pled guilty in Manhattan federal court today to money laundering charges, based on his attempt to launder the proceeds of a narcotics trafficking operation that HANEY ran on the Dark Web site known as “Silk Road.” U.S. District Judge Jed S. Rakoff presided over the defendant’s guilty plea.
U.S. Attorney Geoffrey S. Berman said: “Hugh Haney used Silk Road as a means to sell drugs to people all over the world. Then he laundered more than $19 million in profits through cryptocurrency. Peddling drugs on the Dark Web does not provide anonymity forever, as Hugh Haney can attest.”
As alleged in the underlying Complaint, Indictment and statements made in open court:
Silk Road was an online criminal marketplace designed to be outside the reach of law enforcement or governmental regulation. All transactions on Silk Road could be completed only through use of the cryptocurrency Bitcoin. During its two-and-a-half years in operation, Silk Road was used by several thousand drug dealers and other unlawful vendors to distribute hundreds of kilograms of illegal drugs and other illicit goods and services to well over 100,000 buyers, and to launder hundreds of millions of dollars deriving from these unlawful transactions. Law enforcement shut down Silk Road in or about October 2013.
One prominent narcotics vendor on Silk Road was called “Pharmville.” The operators of Pharmville supplied a dedicated community of individuals who often traded illicit narcotics. Pursuant to a judicially authorized warrant of HANEY’s house in Ohio in 2018, law enforcement agents found evidence that HANEY was a high-ranking member of Pharmville, involved in large-scale narcotics trafficking on Silk Road. Among the documents found on a computer in HANEY’s house was a document entitled “HBH DAILY TO DO LIST,” which, among other things, referred to Silk Road, Pharmville, and large-scale narcotics trafficking, including of the deadly opioid fentanyl.
In 2017 and 2018, HANEY transferred Bitcoins representing narcotics proceeds that he had earned through his control of Pharmville from Bitcoin addresses connected to Silk Road to an account HANEY controlled at a company involved in the exchange of Bitcoins and other digital currency (“Company-1”). In correspondence with Company-1, HANEY falsely claimed that he had legitimately earned these Bitcoins through cryptographically creating them and from fair transfers with others, while in reality the Bitcoin were derived from transfers from Silk Road. After HANEY transferred the Bitcoins to cash worth more than $19 million through Company-1, law enforcement seized the money pursuant to a judicially authorized seizure warrant from a custodial account at a bank (“Bank-1”).
* * *
HANEY, 61, of Ohio, was arrested July 18, 2019, and has been in federal custody since. HANEY pled guilty to one count of concealment money laundering, which carries a maximum sentence of 20 years in prison, and one count of engaging in a financial transaction in criminally derived property, which carries a maximum sentence of 10 years in prison. The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
HANEY is scheduled to be sentenced by Judge Rakoff on is February 12, 2020.
Mr. Berman praised the outstanding investigative work of the Department of Homeland Security, Homeland Security Investigations.
These cases are being handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit. Assistant United States Attorneys Tara M. La Morte and Samuel L. Raymond are in charge of the prosecutions.
Crime Gun Intelligence Center assists law enforcementRead the Press Release
Indianapolis – United States Attorney Josh J. Minkler announced today that Larry Patton, 28, Indianapolis, Indiana, was indicted on charges of unlawful possession of a firearm by a convicted felon following an investigation conducted by the Crime Gun Intelligence Center (CGIC).
“As part of the Attorney General’s top Department of Justice priorities, we will continue to utilize CGIC to identify and prosecute those individuals illegally in possession of firearms,” said Minkler.
Patton came to the attention of CGIC as a result of being a suspect in multiple shootings in Indianapolis. During the investigation of Patton, CGIC investigators did surveillance on Patton and learned that he was the subject of several outstanding Marion County felony warrants.
Investigators attempted to initiate a traffic stop on Patton in which he refused to stop. After wrecking his vehicle into three other vehicles, Patton exited his vehicle and fled on foot. As police chased Patton, Patton pulled a loaded Glock pistol from his waistband and threw the pistol down on an embankment. Police recovered the loaded pistol following the apprehension of Patton. The pistol had previously been reported stolen. Patton purchased the pistol from an unknown individual for $200 in December of 2018.
CGIC is an interagency collaboration focused on the immediate collection, management, and analysis of crime gun evidence in real time, in an effort to identify shooters, disrupt criminal activity, and prevent future violence. The primary outcome of CGIC is identifying armed violent offenders for investigation and prosecution.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Indianapolis Metropolitan Police Department (IMPD).
“Through crime gun intelligence and solid investigative work by ATF and IPMD, Patton was brought into custody,” said Jonathan McPherson, Special Agent in Charge of ATF’s Columbus Field Division.
“IMPD investigators in the Crime Gun Intelligence Center work closely with the crime lab and our law enforcement partners to focus on violent individuals and the crime guns they utilize,” said IMPD Chief Bryan Roach. “The CGIC model allows us to more effectively hold accountable individuals like Mr. Patton who are disproportionately responsible for gun crimes in our city. Since January, these collaborative investigations have resulted in the removal of 293 violent individuals and 211 crime guns from our community.”
According to Assistant United States Attorney Lawrence D. Hilton, who is prosecuting the case for the government, Patton faces up to 10 years in federal prison followed by 36 months’ of supervised release.
An Indictment is only a charge and is not evidence of guilt. A defendant is presumed innocent and is entitled to a fair trial at which the government must prove guilt beyond a reasonable doubt.
In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the District’s response to its most significant public safety challenges. This prosecution demonstrates the office’s firm commitment to partner with federal and local law enforcement agencies to prosecute individuals committing violent crimes involving firearms. See United States Attorney’s Office, Southern District of Indiana Strategic Plan Section 2.3.
Columbia Man Indicted for Meth, Illegal Firearms After High-Speed Chase, Crash in OzarkRead the Press Release
SPRINGFIELD, Mo. – A Columbia, Missouri, man who crashed his vehicle in a high-speed chase has been indicted by a federal grand jury for illegally possessing methamphetamine and firearms.
Kenneth C. Fredenburg, 33, was charged in a two-count indictment returned by a federal grand jury in Springfield, Missouri, on Tuesday, Nov. 5. The indictment replaces a federal criminal complaint that was filed against Fredenburg on Oct. 24, 2019.
The federal indictment charges Fredenburg with one count of possessing methamphetamine with the intent to distribute and one count of possessing firearms in furtherance of a drug-trafficking crime.
According to an affidavit filed in support of the original criminal complaint, a Christian County, Missouri, sheriff’s deputy attempted to conduct a traffic stop on a Chrysler 300 driven by Fredenburg on Sept. 25, 2019. Fredenburg failed to stop, leading the deputy in a high-speed pursuit that reached 120 miles per hour until Fredenburg drove through a residential yard on Highway 65 in Ozark, Missouri, and crashed into a tree. Fredenburg ran from the vehicle; the deputy took a female passenger into custody.
The deputy searched Fredenburg’s vehicle and found approximately 72.9 grams of methamphetamine, numerous baggies, and a set of digital scales inside a black bag. In the door pocket of the front passenger door, the deputy found approximately 8.3 grams of methamphetamine. The deputy found a Springfield Armory 9mm handgun on the floorboard behind the driver’s seat, a Taurus 9mm handgun on the driver’s side floorboard, and a tactical vest with multiple gun magazines on the back seat.
Law enforcement officers located Fredenburg in Springfield, Missouri, on Oct. 22, 2019, and he was placed under arrest.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Special Assistant U.S. Attorney Jessica R. Keller. It was investigated by the Drug Enforcement Administration, the U.S. Marshals Service, the Christian County, Mo., Sheriff’s Department, and the Springfield, Mo., Police Department.
Colombian National Pleads Guilty to Cocaine TraffickingRead the Press Release
BOSTON – A Colombian national pleaded guilty on Monday, Nov. 4, 2019, in federal court in Boston for his role in an international drug trafficking operation.
Henry Carrillo-Ramirez, 49, pleaded guilty to one count of conspiracy to possess with intent to distribute and to distribute five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the United States, and four counts of possession with intent to distribute and distribution of five kilograms or more of cocaine on board a vessel subject to the jurisdiction of the United States. Carrillo is a Colombian national who was extradited from Colombia and made an initial appearance in federal court in Boston on April 26, 2019.
In addition to Carrillo, two co-defendants have been extradited from Colombia and one co-defendant has been extradited from Spain, all three of whom have pleaded guilty. A fifth co-defendant remains a fugitive.
Since 2013, Carrillo and at least four co-conspirators were involved in an organization that trafficked cocaine – sourced in Colombia – by boat via Venezuela to Spain, Puerto Rico, and other locations. The cocaine was sourced from the Catatumbo region of Colombia and transported to Isla Margarita, Venezuela. Thereafter, based upon an agreed-upon date, time, sea coordinates, and code word, small lanchas carrying the cocaine would meet a fishing vessel located offshore arranged by co-defendant Henry Carrillo Ramirez. The lanchas provided the code word, and the drugs were then transferred to the fishing vessel for transport to points in Europe and Caribbean.
In August 2014, Colombian National Police intercepted communications regarding a shipment of cocaine from South America to Europe involving Carrillo and others. On Aug. 25, 2014, an international law enforcement operation located and boarded the vessel shipping the drugs, and seized 960 kilos of cocaine.
In November 2014, an allied British vessel carrying U.S. Coast Guard officials interdicted a boat arranged by Carrillo and others destined for Puerto Rico that was approximately 30 nautical miles west of Montserrat. Once the vessel was stopped, the crew was observed jettisoning bales of cocaine, which were recovered and weighed 180 kilograms. The remaining bales were lost at sea.
In December 2014, the Spanish Guardia Civil boarded another vessel in international waters arranged by Carrillo and others, and seized an additional 728 kilos of cocaine.
In August 2015, U.S. investigators disabled a Yamaha power boat in the Farjardo coast area of Puerto Rico that was arranged by Carrillo and others. A search of the proximate area recovered 13 bales containing nearly 400 kilograms of cocaine.
In all, law enforcement seized approximately 1,688 kilos of cocaine from this drug trafficking organization.
The conspiracy and distribution charges each provide for a sentence of up to life in prison, a lifetime of supervised release and a $10 million fine. Sentences are imposed by a federal district court judge based on the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Brian D. Boyle, Special Agent in Charge of the Drug Enforcement Administration, New England Division, made the announcement. Valuable assistance was provided by the Colombian National Police, the Spanish Guardia Civil and the Portuguese Air Force. Assistant U.S. Attorney Linda M. Ricci, Chief of Lelling’s Narcotics and Money Laundering Unit, is prosecuting the case.
Cleveland postal employee sentenced to nearly five years for theft of mail and access device fraudRead the Press Release
Jennifer Riccardi, 46, a former U.S. Postal Service employee who worked at the main mail processing center in Cleveland, was sentenced for her role in a scheme to steal from the U.S. mail and commit access device fraud. Judge John R. Adams sentenced Riccardi to 56 months of incarceration, three years of supervised release, and $89,102 in restitution. Her co-defendant and live-in boyfriend, Joseph Dennis, has already pleaded guilty for his role in this scheme and will be sentenced on January 21, 2020.
U.S. Attorney Justin Herdman said: “This defendant is accused of stealing more than a thousand gift cards worth tens thousands of dollars, including birthday presents or other gifts people entrusted to the postal service for delivery to their family and loved ones. As we approach the holiday season, it is important to remind anyone who is thinking of stealing from the mail that they will be held accountable for their actions, just like any other criminal.”
U.S. Postal Service Office of Inspector General Special Agent in Charge Kenneth F. Cleevely, Eastern Area Field Office, stated: “The vast majority of the 500,000 postal employees nationwide are hard-working, trust worthy individuals. However, when one of those employees choose to violate that trust and steal from the mail for personal gain, special agents with the USPS OIG will vigorously investigate and pursue federal prosecution when appropriate. When postal employees choose to steal from the mail, they risk their career, benefits, retirement, and possibly their freedom. To report theft of mail, or other postal employee crimes, contact special agents at www.uspsoig.gov or 888-USPS-OIG.”
In one night alone, Riccardi stole more than 100 apparent greeting cards. Among the stolen mail that was opened was a card from a mother to her daughter signed “Love you! Mom” and a card from an uncle and aunt wishing a “Happy 1st Birthday.”
According to the indictment:
Riccardi worked at the USPS Processing and Distribution Center at 2400 Orange Avenue in Cleveland. She stole cards, letters and other pieces of mail she believed contained gift cards, focusing primarily on brightly covered envelopes that appeared to contain greeting cards.
Riccardi concealed the mail she took from the mail stream in bags, her lunch box and other means. She transported the stolen mail to the residence she shared with Dennis during her mid-shift break or at the end of her shift.
Dennis and Riccardi sold at least 41 stolen gift cards and used stolen gift cards for purchases from Amazon, Kohl’s, Starbucks and other locations.
On December 11, 2017, Dennis and Riccardi possessed at their residence at least 108 pieces of stolen mail, $42,000 in cash, an automatic currency counter and 1,505 stolen gifts cards from approximately 230 merchants or vendors. Of those, 1,322 of the gift cards bore face values, which totaled approximately $47,000.
The conspiracy took place between December 2016 and December 11, 2017.
This case was investigated by the U.S. Postal Service – Office of Inspector General, with assistance from the U.S. Postal Inspection Service and the Cleveland Division of Police, and prosecuted by Assistant U.S. Attorneys Elliot Morrison and James Lewis.
Chelsea Man Arrested for Bank RobberyRead the Press Release
BOSTON – A Chelsea man was arrested yesterday and charged in federal court in Boston with bank robbery.
Edward Robert Rezendes, 66, was charged in a criminal complaint with one count of bank robbery. Rezendes, who is currently on supervised release for an unrelated bank robbery, appeared before U.S. District Court Magistrate Judge Donald L. Cabell and was ordered detained.
According to court documents, on Sept. 10, 2019, Rezendes robbed a branch of TD Bank in Chelsea, stealing approximately $3,760.
The charging statute provides for a sentence of up to 10 years in prison, three years of supervised release, and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the U.S. Federal Bureau of Investigation, Boston Field Division; and Chelsea Police Chief Brian Kyes made the announcement. Assistant U.S. Attorneys Kenneth G. Shine and Adam W. Deitch of Lelling’s Major Crimes Unit are prosecuting the case.
The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Charleston Man Pleads Guilty to Federal Drug CrimeRead the Press Release
CHARLESTON, W.Va. – A Charleston man pled guilty to a drug crime announced United States Attorney Mike Stuart. Harold Battle, 49, pled guilty to possession with intent to distribute methamphetamine.
“Meth is flooding our cities,” said United States Attorney Mike Stuart. “Make no mistake -- the Mexican cartels know where we are and they are the ultimate suppliers to these managers of their drug businesses. We are working day in and day out with our partners in law enforcement to identify and prosecute the drug dealers selling meth on our streets. The victims are my family, friends and neighbors. To me, it’s personal. That’s why I have a sense of urgency to take the poison peddlers off our streets.”
Battle admitted that on October 31, 2017, he distributed 60 grams of methamphetamine to a person cooperating with law enforcement on Charleston’s East End. Officers with the Charleston Police Department stopped a vehicle for multiple traffic violations. During interactions with the driver of the vehicle, officers discovered 32.80 grams of methamphetamine on the driver. The driver told law enforcement he received the methamphetamine from a person they knew as Unk. He agreed to cooperate with law enforcement and ordered more methamphetamine from Battle. Battle arrived on the East End of Charleston and distributed 29.129 grams of methamphetamine in exchange for $1,000 in United States Currency. Battle was arrested shortly after the drug deal.
Battle faces up to 20 years in prison when sentenced on February 10, 2020.
The Charleston Police Department and the West Virginia State Police Forensic Laboratory conducted the investigation. Senior United States District Judge John T. Copenhaver, Jr. presided over the hearing. Assistant United States Attorney Ryan A. Saunders is handling the prosecution.
Follow us on Twitter: SDWVNews and USAttyStuart
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Camden Woman Admits Role in Drug Trafficking OrganizationRead the Press Release
CAMDEN, N.J. – A member of a drug-trafficking organization today admitted conspiring to distribute illegal drugs in Camden, U.S. Attorney Craig Carpenito announced.
Jasmin Velez, 26, of Camden, pleaded guilty before U.S. District Judge Renee Marie Bumb in Camden federal court to an information charging her with one count of conspiracy to distribute heroin within 1,000 feet of a school.
According to documents filed in this case and statements made in court:
An investigation led by the FBI used surveillance tactics, confidential informants, consensual recordings, over 40 controlled drug purchases, record checks, a GPS vehicle tracker, and several court-authorized wiretaps to uncover the inner workings of the Camden drug-trafficking organization.
The count to which Velez pleaded guilty carries a maximum potential penalty of 40 years in prison and a $2 million fine. Sentencing is scheduled for Feb. 10, 2020.
Eight other members of the drug-trafficking conspiracy – Ronnie Lopez, Nelson Salcedo, Paul Salcedo, Waldemar Garcia, William Carrillo, Elisa Rivera, Ramon Velez, and Naeem Sadler – previously have pleaded guilty in this case. The charges against 10 other defendants in this case remain pending, and they are presumed innocent unless and until proven guilty.
U.S. Attorney Craig Carpenito credited special agents of the FBI’s South Jersey Violent Offender and Gang Task Force, South Jersey Resident Agency, under the direction of Special Agent in Charge Michael T. Harpster; the Camden County Police Department, under the direction of Chief Joseph Wysocki; the Camden County Prosecutor’s Office, under the direction of Acting Prosecutor Jill S. Mayer; the Camden County Sheriff’s Department, under the direction of Sheriff Gilbert L. Wilson; the Cherry Hill Police Department, under the direction of Chief William P. Monaghan; and the N.J. State Police, under the direction of Col. Patrick J. Callahan, with the investigation leading to today’s guilty plea. He also thanked the Drug Enforcement Administration, the U.S. Marshals Service, and the Department of Homeland Security for their assistance.
The government is represented by Assistant U.S. Attorneys Sara A. Aliabadi and Patrick C. Askin of the U.S. Attorney’s Office Criminal Division in Camden.
Defense counsel: Michael Huff Esq., Camden
California Man Arrested for Smuggling Alleged Cognitive Enhancement Drug into the United States from ChinaRead the Press Release
BOSTON – A California man was arrested today on charges of conspiring to smuggle tianeptine, a drug that claims to enhance mood and cognitive functioning, into the United States from China.
Ryan M. Stabile, 32, was charged in an indictment unsealed today with one count of conspiracy and two counts of introduction of misbranded drugs with intent to defraud and mislead. Stabile will make an initial appearance today in federal court in California and will be arraigned at a later date in federal court in Springfield.
As alleged in the indictment, Stabile smuggled tianeptine, a misbranded drug, from China into the United States and then resold the tianeptine to American consumers on the internet through his company, Supplements for Work. Stabile falsely represented that he was selling tianeptine for research purposes only, even though he sold tianeptine to individuals for personal use. Stabile, through his company, marketed tianeptine as a mood enhancer and claimed that it improved cognitive functioning.
The charge of conspiracy provides for a sentence of up to five years in prison, three years of supervised release, and a fine of up to $250,000. The charge of introduction of misbranded drugs provides for a sentence of up to three years in prison, one year of supervised release, and a fine of up to $250,000. 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 Jeffrey Ebersole, Special Agent in Charge of the United States Food and Drug Administration’s Office of Criminal Investigation made the announcement today. Assistant U.S. Attorney Deepika Bains Shukla of Lelling’s Springfield Branch Office is prosecuting the case.
The details contained in the indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Bath Man Sentenced for Attempting to Have Sex with A 9 Year Old ChildRead 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 William C. Read, 34, of Bath, NY, who was convicted of the online enticement of a minor, was sentenced to serve 132 months in prison by Chief U.S. District Judge Frank P. Geraci, Jr.
Assistant U.S. Attorney Kyle P. Rossi, who handled the case, stated that Read utilized a social media application in an attempt to meet a nine year-old child for sex. The defendant was intercepted by members of the New York State Police and Department of Homeland Security on October 1, 2018, while on his way to meet the child. Upon his arrest, Read was found to be in possession of condoms and candy, which he intended to give to the child. The defendant also possessed images of child pornography on a cell phone in his possession.
The sentencing is the result of an investigation by the New York State Police, under the direction of Major Eric Laughton, and Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly.
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Alva Man Pleads Guilty to Interstate Murder PlotRead the Press Release
OKLAHOMA CITY – VERNON WAYNE BROCK, 70, of Alva, has pleaded guilty to hiring someone to commit murder, announced U.S. Attorney Timothy J. Downing.
A federal grand jury indicted Brock on April 17, 2019, for using interstate commerce facilities to commit murder-for-hire during the first few days of April. According to an affidavit filed in the case, an individual from Kansas whom Brock was trying to hire to commit murder contacted the FBI and cooperated in the investigation. Law enforcement determined that Brock and the individual from Kansas were partners in Oklahoma vape shops and that Brock was upset with a former employee who refused to continue a sexual relationship with him. Brock wanted the individual from Kansas to arrange the murder of the former employee’s boyfriend in Oklahoma City in exchange for $5,000. He identified the boyfriend by sending a picture to the individual from Kansas and confirming "that’s the guy we want dead." Recorded conversations between Brock and the individual from Kansas included statements such as: "Are they going to thump her around a little bit? And do him? Cause that’s what I wanted."
FBI agents arrested Brock on the afternoon of April 3, with the assistance of the Woods County Sheriff’s Office, after Brock delivered a $5,000 check to the individual from Kansas at a café in Harper, Kansas. He has been in federal custody since that time.
Brock pleaded guilty this morning to the one-count indictment. He admitted he traveled in interstate commerce on April 1, 2019, and used facilities of interstate commerce—a cell phone and a pickup truck—with intent that murder be committed in exchange for payment.
At sentencing, Brock faces a potential penalty of ten years in prison, a fine of $250,000, and three years of supervised release. Sentencing will take place in approximately 90 days.
This case is a result of an investigation by the Federal Bureau of Investigation–Oklahoma City Field Office, Woodward Resident Agency. Prosecuted by Assistant U.S. Attorneys Ashley Altshuler and Jason Harley, the case is part of Project Safe Neighborhoods, the centerpiece of the Department of Justice’s violent crime reduction efforts. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions. As part of this strategy, PSN focuses on the most violent offenders and partners with local prevention and re-entry programs for lasting reductions in crime. To enhance local effectiveness, the Western District of Oklahoma has emphasized prosecution of federal crimes connected to domestic violence.
Reference is made to public filings for more information.
Allen Man Charged with Sexual Exploitation of a MinorRead the Press Release
United States Attorney Ron Parsons announced that an Allen, South Dakota, man has been indicted by a federal grand jury for Sexual Exploitation of a Minor, Receipt of Child Pornography, Distribution of Child Pornography, Sexual Abuse of a Minor, and Transfer of Obscene Material to a Minor.
Stacey Garnette, a/k/a Stacy Garnette, age 41, appeared before U.S. Magistrate Judge Daneta Wollmann and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 30 years in a federal prison, up to life of supervised release, and $700 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Garnette recording a minor female engaged in sexually explicit conduct and sending it via Facebook Messenger with his cellular phone connected to the Internet. Garnette is also alleged to have engaged in a sexual act with this juvenile female between May 2018 and January 2019, at a time when she had not attained the age of 16 years.
The charges are merely accusations and Garnette is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Oglala Sioux Tribe Department of Public Safety and the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen is prosecuting the case.
Garnette was released pending trial, which has been set for December 31, 2019.
5 November 2019
Wilkes Barre Man Sentenced to 60 Months’ Imprisonment for Fentanyl TraffickingRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on October 31, 2019, Jhaquil Moore, age 24, of Wilkes-Barre, Pennsylvania, was sentenced to 60 months’ imprisonment and three years of supervised release, by United States District Court Judge Robert D. Mariani, for fentanyl trafficking.
According to United States Attorney David J. Freed, Moore was convicted of conspiring to distribute between 100 and 300 grams of a fentanyl mixed with acetyl fentanyl, which is equivalent to approximately 50,000 to 150,000 potentially lethal individual doses of fentanyl, in 2018.
Moore’s codefendants, Chyvonne Traver and Kayla Clark, both pleaded guilty to fentanyl trafficking and firearms offenses, and are awaiting sentencing.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and by the Luzerne Country Drug Task Force. Assistant U.S. Attorney Phillip J. Caraballo prosecuted the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
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.
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Westside Man Sentenced to 10 Years in Federal PrisonRead the Press Release
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Duane Allen Sikes (66, Jacksonville) to 10 years in federal prison for mail fraud, embezzlement of credit union funds, and filing a false federal income tax return. In addition, Sikes was ordered to pay restitution to VyStar Credit Union in the amount of $178,161, to CUMIS Insurance Society, Inc. in the amount of $5,284,800, and to the Internal Revenue Service in the amount of $1,009,175. The court also ordered Sikes to forfeit two pieces of real property, which are traceable to proceeds of the offenses, and entered a forfeiture money judgment in the amount of $3,663,200, the proceeds of the charged criminal conduct.
Sikes had pleaded guilty on March 15, 2019.
According to court documents, over a 10-year period, Sikes, a mailroom employee of Vystar Credit Union, embezzled funds intended for Vystar’s postage costs. Sikes used the funds to purchase U.S. Postal Service stamps, which he sold to a third-party vendor. Sikes then used the proceeds from the stamp sales for his own benefit. According to evidence introduced at sentencing, this included grooming and enticing young boys to engage in sexual acts for money.
Upon discovery of the crime, Vystar Credit Union alerted the authorities and assisted with the investigation. The embezzlement did not impact account holders’ accounts but rather internal Vystar accounts.
Additionally, Sykes failed to report the funds he had embezzled on his federal income tax returns for the years 2007 through 2017, resulting in a total tax loss to the government of $1,009,175.
“IRS Special Agents tend to focus on crimes entirely motivated by greed,” stated Assistant Special in Charge Ronald A. Loecker of IRS Criminal Investigation. “That was the case when we teamed with the U.S. Postal Inspection Service to investigate Mr. Sikes for embezzlement and tax fraud. Little did we know at the time that his fraudulent pursuits and ill-gotten gains supported a much more sinister plot. We hope that today’s sentence brings some sense of closure to the victims.”
This case was investigated by the United States Postal Inspection Service and Internal Revenue Service - Criminal Investigation. It was prosecuted by Assistant United States Attorneys Bonnie Glober and Kelly S. Karase.
Walpole Man Pleads Guilty to Filing a False Tax ReturnRead the Press Release
BOSTON – A Walpole man pleaded guilty yesterday in connection with failing to report income from his landscaping business to the Internal Revenue Service (IRS).
Stephen L. Petrucci, 57, pleaded guilty to one count of filing a false tax return before U.S. Senior District Court Judge George A. O’Toole Jr., who scheduled sentencing for Feb. 11, 2020. According to the terms of the plea agreement, the government will recommend a sentence of two years in prison, one year of supervised release, a fine, and restitution to the IRS of $726,789.
Petrucci owes more than $700,000 in income taxes to the IRS after he failed to report income from his landscaping business on his federal tax returns for tax years 2012 through 2017.
The charging statute provides a sentence of up to three years in prison, one year of supervised release and a fine of $100,000. 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 Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston, made the announcement. Assistant U.S. Attorney Kristen A. Kearney of Lelling’s Securities and Financial Fraud Unit is prosecuting the case.
Un hombre de Mississippi condenado a 36 meses de cárcel por quemar una cruzRead the Press Release
WASHINGTON, D.C. – El Honorable Juez Keith Starrett, del Tribunal Federal de Distrito para el Distrito Sur de Mississippi condenó al acusado Graham Williamson, de 38 años de edad, a 36 meses de cárcel por cargos federales que se basan en su quema de cruces el 24 de octubre del 2017 en Seminary, Mississippi. Previamente, Williamson se había declarado culpable el 5 de agosto del 2019 a un cargo de interferencia al derecho a la vivienda, lo que es una vulneración de derechos civiles, y un cargo de confabulación a emplear un incendio para cometer un delito grave federal. Williamson, junto con su coconspirador, construyó y quemó una cruz de madera cerca de la casa de la víctima, M.H., un menor de edad que vivía en una zona residencial de Seminary habitada principalmente por afroestadounidenses. Quemó la cruz para amenazar, asustar e intimidar a M.H. y a otros residentes afroestadounidenses por motivos de su raza y color de piel y por vivir en y ocupar residencias en esa zona de Seminary.
«El acusado recurrió a un terrible símbolo de violencia racial con el fin de amenazar e intimidar a las víctimas únicamente por motivos de su raza y la zona en que vivían», declaró el Fiscal General Auxiliar de la División de Derechos Civiles, Eric Dreiband. «Delitos de odio como este contravienen los principios bien arraigados de nuestra sociedad de igualdad y libertad de la intimidación por motivos de raza, y el Departamento de Justicia seguirá investigando y enjuiciando tales delitos con todo el peso de la ley».
«Cualquier individuo que aterrorice a nuestra gente y que cometa delitos por motivo del color de la piel de alguien será, sin lugar a dudas, enjuiciado rápidamente por parte de esta oficina», afirmó el Fiscal Federal del Distrito Sur de Mississippi, Mike Hurst. «Junto con nuestras agencias asociadas del orden público, continuaremos haciendo todo lo que podamos por prevenir tales delitos racistas para que nuestra gente pueda vivir en paz y sin miedo».
«Cuando las personas vulneran los derechos civiles de otros con el único motivo de intimidarles, en este caso fue una quema de cruces, aterroriza a la comunidad entera», dijo la Agente Especial Encargada del FBI en Jackson, Michelle A. Sutphin. «Los vecinos de Mississippi no deben temer por su seguridad dentro de sus propios barrios, y este caso debe transmitir un mensaje claro a aquellos que amenacen a otros por motivos de su raza o color de piel. Las investigaciones de contravenciones de los derechos civiles siguen siendo una de las prioridades principales del FBI en Mississippi, y proseguiremos con una investigación robusta de los hechos y buscaremos un enjuiciamiento por estas vulneraciones».
El acusado, Williamson, es el segundo individuo a ser condenado por su participación en esta quema de cruces. El coconspirador de Williamson, Louie Bernard Revette, previamente se había declarado culpable ante un cargo de interferencia al derecho a la vivienda y un cargo de uso de incendio para cometer un delito grave federal. El 10 de septiembre del 2019, el Honorable Juez Starrett condenó a Revette a 11 años de prisión por esos cargos.
Este caso fue investigado por la Oficina Local del FBI en Jackson, Mississippi, incluyendo el Equipo de Trabajo del FBI para promover las Calles Seguras y el Equipo de Trabajo de Jackson contra la Corrupción Pública. Julia Gegenheimer, Consejera Especial de Litigios de la División de Derechos Civiles del Departamento de Justicia, y Candace Mayberry, Fiscal Federal Auxiliar para el Distrito Sur de Mississippi, enjuiciaron el caso.
US Attorney’s Office to Bring USA HEAT Program to Russell County Schools, CommunityRead the Press Release
Roanoke, VIRGINIA – The United States Attorney’s Heroin Education Action Team (USA HEAT) is coming to Russell County, November 13 and 14 for a series of school and community presentations to raise awareness and understanding about the growing heroin and opioid epidemic and the impact it has on Virginia families.
“More Americans died in 2018 from drug overdoses than were killed in combat during the entire Vietnam War,” United States Attorney Thomas T. Cullen stated, adding that a majority of those overdoses were caused by opioids. “Although targeted federal enforcement is critical to combatting the opioid epidemic, meaningful prevention and recovery initiatives are equally important. We are excited to launch our HEAT initiative in Russell County and look forward to hosting other forums in the near future.”
As a way to prevent young people from heading down a path that leads to addiction, USA HEAT will be presenting to ninth graders at three area high schools on November 13 and 14. In addition, a community forum is being held the evening of November 13. The community forum will take place at Lebanon High School at 7 p.m. and is free and open to the public.
The goal of these presentations is to educate students and the community about the dangers of opioids. Families who have lost a loved one to opioid addiction will share stories of how this epidemic has touched their lives.
“These courageous families will share their stories in order to help others avoid the grief of losing a family member to drug overdose,” U.S. Attorney Cullen said. “Too many Virginia families have been robbed of a loved one because of heroin and opioid addiction. We are doing what we can to end this deadly cycle of abuse.”
These programs are a cooperative effort presented by the United States Attorney’s Office for the Western District of Virginia, The Russell County Prevention Coalition, the Drug Enforcement Administration, and Russell County Public Schools.
For more information, please visit https://www.justice.gov/usao-wdva/heat
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U.S. Attorney Sherri Lydon to Join U.S. Attorneys from North Carolina for a Press Conference Tomorrow in Myrtle Beach at 11:00 a.m.Read the Press Release
Myrtle Beach, South Carolina --- United States Attorney Sherri A. Lydon announced today that a press conference will be held tomorrow, Wednesday, November 6, 2019, at 11:00 a.m., in the lobby of the Sheraton Myrtle Beach Convention Center Hotel, 2101 North Oak Street, Myrtle Beach, South Carolina 29577.
Represented at the press conference will be U.S. Attorney for the District of South Carolina Sherri Lydon, U.S. Attorney for the Western District of North Carolina Andrew Murray, and U.S. Attorney for the Eastern District of North Carolina Robert Higdon, Jr.
WHEN: Wednesday, November 6, 2019, at 11:00 a.m.
WHERE: Sheraton Myrtle Beach Convention Center Hotel
2101 North Oak Street
Myrtle Beach, South Carolina 29577
NOTE: Press inquiries regarding logistics should be directed to Lance Crick, 864-282-2105. Members of the media wishing to attend the remarks should gather in the lobby of the hotel at 10:30 a.m., 30 minutes in advance.
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U.S. Attorney David C. Joseph Announces Launch of Northwest Louisiana Human Trafficking Task ForceRead the Press Release
SHREVEPORT, La. – United States Attorney David C. Joseph announced today the creation and launch of the Northwest Louisiana Human Trafficking Task Force, which held its first meeting this morning. The task force, formulated and led by the United States Attorney’s Office and Bossier Parish Sheriff’s Office, is a collaboration of federal, state, and local law enforcement agencies and prosecutors, along with local non-governmental victim services organizations, including civic, faith-based, and social services organizations.
Members of the task force will work collectively to identify, investigate and prosecute criminals using a victim-centered approach, provide victims/survivors with assistance, offer training to law enforcement and service providers, and increase public awareness about human trafficking throughout northwest Louisiana. The task force will be led by the U.S. Attorney’s Office Human Trafficking Coordinator, Assistant U.S. Attorney Earl M. Campbell, and will meet monthly to share information, coordinate investigations, and discuss potential matters and active cases in preparation of prosecution.
The Northwest Louisiana Human Trafficking Task Force consists of representatives from the U.S. Attorney’s Office, Federal Bureau of Investigation (FBI) and its Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations, U.S. Marshal’s Service, U.S. State Department’s Diplomatic Security Service, U.S. Department of Labor, Office of Inspector General, Louisiana Attorney General Jeff Landry, Louisiana Alcohol and Tobacco Control, Louisiana State Police, Bossier/Webster Parish District Attorney’s Office, Caddo Parish District Attorney’s Office, Bossier Parish Sheriff’s Office, Caddo Parish Sheriff’s Office, DeSoto Parish Sheriff’s Office, Webster Parish Sheriff’s Office, Bossier City Marshal’s Office, Bossier City Police Department, and Shreveport Police Department.
Additionally, the task force will work in collaboration with numerous non-governmental victim advocate organizations, such as Purchased: Not for Sale, Caddo Parish Juvenile Services, The Center for Children and Families, Department of Children & Family Services, FREE Coalition, Gingerbread House – Bossier, The Hub, Louisiana Office of Juvenile Justice, United Way of Northwest Louisiana, and Volunteers for Youth Justice CASA Program. Task force meetings tailored for the non-governmental organizations will be hosted quarterly by the U.S. Attorney’s Office.
“Human trafficking is a crime that involves the systematic abuse of individual rights, freedom, and human dignity,” said U.S. Attorney David C. Joseph. “This task force will coordinate multiple entities and agencies, and help our citizens effectively battle this evil in northwest Louisiana. I want to thank our partners in this effort who have committed their resources to protect victims, prevent human trafficking, and apprehend and prosecute traffickers who exploit their victims for financial gain.”
“While we live in a good community, we know that this does go on. Most of these victims have no hope or means to get out of these situations,” said Louisiana Sheriff’s Association President, Bossier Parish Sheriff Julian Whittington. “Bossier Parish Sheriff’s Office is proud to be a part of the federal, state and local efforts to combat human trafficking.”
“Investigating human trafficking is a national priority of the FBI and we continue to take a proactive approach to identify human traffickers involved with the exploitation of adults and children alike,” said FBI Special Agent in Charge Bryan Vorndran. “Through this effort we are committed to providing victims the resources they need to improve their situation and continue to bring human traffickers to justice.”
To report suspected human trafficking or to obtain resources for victims, please call the National Human Trafficking Hotline at 1-888-373-7888, text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll free phone number, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English and Spanish, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with the National Hotline is confidential and you may request assistance or report a tip anonymously.
The National Human Trafficking Hotline connects victims and survivors of sex and labor trafficking with services and support. The National Hotline also receives tips about potential situations of sex and labor trafficking, and will facilitate sharing that information with the Northwest Louisiana Human Trafficking Task Force. Through information received by the National Hotline, law enforcement authorities can connect investigations that span jurisdictions across the country.
To learn more about the National Resource Hotline, visit: www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking visit: www.justice.gov/humantrafficking.
For more information about the Northwest Louisiana Human Trafficking Task Force, please contact AUSA Earl Campbell or Victim Coordinator Vicki Chance at 318-676-3600.
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U.S. Attorney David C. Joseph Announces Launch of Northwest Louisiana Human Trafficking Task ForceRead the Press Release
SHREVEPORT, La. – United States Attorney David C. Joseph announced today the creation and launch of the Northwest Louisiana Human Trafficking Task Force, which held its first meeting this morning. The task force, formulated and led by the United States Attorney’s Office and Bossier Parish Sheriff’s Office, is a collaboration of federal, state, and local law enforcement agencies and prosecutors, along with local non-governmental victim services organizations, including civic, faith-based, and social services organizations.
Members of the task force will work collectively to identify, investigate and prosecute criminals using a victim-centered approach, provide victims/survivors with assistance, offer training to law enforcement and service providers, and increase public awareness about human trafficking throughout northwest Louisiana. The task force will be led by the U.S. Attorney’s Office Human Trafficking Coordinator, Assistant U.S. Attorney Earl M. Campbell, and will meet monthly to share information, coordinate investigations, and discuss potential matters and active cases in preparation of prosecution.
The Northwest Louisiana Human Trafficking Task Force consists of representatives from the U.S. Attorney’s Office, Federal Bureau of Investigation (FBI) and its Child Exploitation and Human Trafficking Task Force, Homeland Security Investigations, U.S. Marshal’s Service, U.S. State Department’s Diplomatic Security Service, U.S. Department of Labor, Office of Inspector General, Louisiana Attorney General Jeff Landry, Louisiana Alcohol and Tobacco Control, Louisiana State Police, Bossier/Webster Parish District Attorney’s Office, Caddo Parish District Attorney’s Office, Bossier Parish Sheriff’s Office, Caddo Parish Sheriff’s Office, DeSoto Parish Sheriff’s Office, Webster Parish Sheriff’s Office, Bossier City Marshal’s Office, Bossier City Police Department, and Shreveport Police Department.
Additionally, the task force will work in collaboration with numerous non-governmental victim advocate organizations, such as Purchased: Not for Sale, Caddo Parish Juvenile Services, The Center for Children and Families, Department of Children & Family Services, FREE Coalition, Gingerbread House – Bossier, The Hub, Louisiana Office of Juvenile Justice, United Way of Northwest Louisiana, and Volunteers for Youth Justice CASA Program. Task force meetings tailored for the non-governmental organizations will be hosted quarterly by the U.S. Attorney’s Office.
“Human trafficking is a crime that involves the systematic abuse of individual rights, freedom, and human dignity,” said U.S. Attorney David C. Joseph. “This task force will coordinate multiple entities and agencies, and help our citizens effectively battle this evil in northwest Louisiana. I want to thank our partners in this effort who have committed their resources to protect victims, prevent human trafficking, and apprehend and prosecute traffickers who exploit their victims for financial gain.”
“While we live in a good community, we know that this does go on. Most of these victims have no hope or means to get out of these situations,” said Louisiana Sheriff’s Association President, Bossier Parish Sheriff Julian Whittington. “Bossier Parish Sheriff’s Office is proud to be a part of the federal, state and local efforts to combat human trafficking.”
“Investigating human trafficking is a national priority of the FBI and we continue to take a proactive approach to identify human traffickers involved with the exploitation of adults and children alike,” said FBI Special Agent in Charge Bryan Vorndran. “Through this effort we are committed to providing victims the resources they need to improve their situation and continue to bring human traffickers to justice.”
To report suspected human trafficking or to obtain resources for victims, please call the National Human Trafficking Hotline at 1-888-373-7888, text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll free phone number, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English and Spanish, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration or an investigative agency. Correspondence with the National Hotline is confidential and you may request assistance or report a tip anonymously.
The National Human Trafficking Hotline connects victims and survivors of sex and labor trafficking with services and support. The National Hotline also receives tips about potential situations of sex and labor trafficking, and will facilitate sharing that information with the Northwest Louisiana Human Trafficking Task Force. Through information received by the National Hotline, law enforcement authorities can connect investigations that span jurisdictions across the country.
To learn more about the National Resource Hotline, visit: www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking visit: www.justice.gov/humantrafficking.
For more information about the Northwest Louisiana Human Trafficking Task Force, please contact AUSA Earl Campbell or Victim Coordinator Vicki Chance at 318-676-3600.
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Two Individuals Plead Guilty for Working on Behalf of IranRead the Press Release
WASHINGTON – Ahmadreza Mohammadi-Doostdar, 39, a dual U.S.-Iranian citizen, and Majid Ghorbani, 60, an Iranian citizen and resident of California, have entered pleas of guilty to charges stemming from their conduct conducting surveillance of and collecting identifying information about American citizens and U.S. nationals who are members of the Iranian dissident group Mujahedin-e Khalq (MEK).
On Oct. 8, 2019, Doostdar entered a guilty plea to one count of acting as an agent of the Government of Iran without notifying the Attorney General, in violation of 18 U.S.C. § 951, and one count of conspiring to violate that statute, in violation of 18 U.S.C. § 371. On November 4, 2019, Ghorbani entered a guilty plea to one count of violating the International Emergency Economic Powers Act, 50 U.S.C. § 1705, and the Iranian Transactions and Sanctions Regulations, 31 C.F.R. Part 560.
“The Iranian government thought it could get away with conducting surveillance on individuals in the United States by sending one of its agents here to task a permanent resident with conducting and collecting that surveillance,” said Jessie K. Liu, United States Attorney for the District of Columbia. “This case highlights our efforts to pursue those who threaten national security and disrupt foreign governments that target U.S. persons.”
“This alleged activity demonstrates a continued interest in targeting the United States, as well as potential opposition groups located in the United States,” said Executive Assistant Director Jay Tabb. “The FBI will continue to identify and disrupt those individuals who seek to engage in unlawful activity, on behalf of Iran, on US soil.”
As part of his plea, Doostdar admitted under oath that he traveled to the United States from Iran on three occasions in order to meet with Ghorbani and to convey directions for Ghorbani’s activities on behalf of the Government of Iran. Prior to Doostdar’s first trip to the United States, his handler with the Government of Iran identified Ghorbani by name, showed Doostdar a photograph of Ghorbani, and told him where Ghorbani worked.
During Doostdar’s first trip to the United States in July 2017, Doostdar met Ghorbani at Ghorbani’s workplace. Doostdar admitted that during a subsequent conversation, Ghorbani told Doostdar that he was willing to work for the Government of Iran in the United States.
On Sept. 20, 2017, Ghorbani attended an MEK rally in New York City. The rally consisted of constitutionally protected activity, including U.S. citizens denouncing the Iranian regime. At the rally, Ghorbani photographed rally attendees, including MEK leaders.
During Doostdar’s second trip to the United States as part of the conspiracy, in December 2017, Doostdar met with Ghorbani and collected the rally photographs from Ghorbani. The photographs depicted MEK leaders, and included hand-written notes identifying the individuals and listing their positions in the group. Ghorbani and Doostdar also discussed Ghorbani’s planned travel to Iran in March 2018, and Ghorbani offered to provide an in-person briefing on rally attendees during this trip. Under oath, Ghorbani admitted to attending the September 2017 MEK rally and to photographing and gathering information on rally attendees to provide to Doostdar and ultimately to individuals in Iran.
In December 2017, Doostdar departed the United States for Iran with the photographs and the handwritten notes provided by Ghorbani. Doostdar paid Ghorbani $2,000 for his work, which Doostdar admitted had been provided by Doostdar’s Government of Iran handler.
In May 2018, Ghorbani traveled to another MEK rally in Washington, D.C., where he again collected information on participants critical of the Iranian regime. Following that rally, Doostdar admitted that he and Ghorbani spoke by telephone and discussed the methods that Ghorbani could use to provide information collected at that rally to Doostdar in Iran.
Doostdar further admitted that during his travel to the United States to task Ghorbani with collecting information on U.S. persons on behalf of the Iranian regime, he communicated with his Government of Iran handler through another co-conspirator. Doostdar’s handler relayed instructions and encouragement, and answered Doostdar’s questions that came up during his mission to the United States.
Doostdar is scheduled to be sentenced on Dec. 17, 2019, at 2:00 p.m., before the Honorable Paul L. Friedman of the U.S. District Court for the District of Columbia. Ghorbani is scheduled to be sentenced before Judge Friedman on Jan. 15, 2020, at 10:00 a.m.
The maximum penalty for conspiracy is five years; the maximum penalty for acting as an agent of a foreign power is 10 years; and the maximum penalty for violating the International Emergency Economic Powers Act is 20 years. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes. Each defendant’s sentence will be determined by the court based on the advisory U.S. Sentencing Guidelines and other statutory factors.
The investigation into this matter was conducted by the FBI’s Washington Field Office and Los Angeles Field Office. The case is being prosecuted by the National Security Section of the U.S. Attorney’s Office for the District of Columbia and the Counterintelligence and Export Control Section of the National Security Division of the Department of Justice.
Two Indicted in Pawtucket Police Fentanyl Trafficking InvestigationRead the Press Release
PROVIDENCE – A Pawtucket couple allegedly found to be in possession of significant quantities of fentanyl, cash, and drug packaging materials were indicted by a federal grand jury today on drug trafficking charges, announced United States Attorney Aaron L. Weisman and Pawtucket Police Chief Tina Goncalves.
Adrian Montalvo, 32, and Erin Lawrence, 34, were arrested by members of the Pawtucket Police Narcotics Division on October 1, 2019, simultaneous to the execution of a court-authorized search of their residence by Pawtucket Police Detectives. The search resulted in the seizure of 2,118.35 grams of fentanyl contained in more than five-dozen plastic baggies.
Additionally, law enforcement seized a loaded Glock 26 handgun, 62 individual bags containing fentanyl, $79,106 in cash - $73,000 of which was located in a locked safe - and various items used in the packaging and sale of illegal narcotic drugs.
The grand jury today returned an indictment charging Adrian Montalvo with conspiracy to possess with intent to deliver 400 grams or more of fentanyl, possession with intent to distribute 400 grams or more of fentanyl, and possession of a firearm in furtherance of a drug trafficking crime. The grand jury indicted Lawrence on charges of conspiracy to possess with intent to deliver 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl.
Conspiracy to possess with intent to deliver 400 grams or more of fentanyl and possession with intent to distribute 400 grams or more of fentanyl are each punishable by statutory penalties of a minimum mandatory 10 years up to life in federal prison and at least 5 years supervised release. Possession of a firearm in furtherance pf a drug trafficking crime is punishable by a mandatory minimum 5 years up to life imprisonment consecutive to any other sentences imposed in this matter.
An indictment is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The case is being prosecuted by Assistant United States Attorney Ronald R. Gendron.
United States Attorney Aaron L. Weisman thanks the Bureau of Alcohol Tobacco, Firearms and Explosives for their assistance to the Pawtucket Police Department in the investigation of this matter. U.S. Attorney Weisman also thanks the DEA for their support during the execution of the court-authorized search of the defendants’ residence.
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Syrian National Sentenced for Stalking OffenseRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that ALAA HASAN QALB ALLOUZ, 34, a citizen of Syria last residing in New Haven, was sentenced today by U.S. District Judge Jeffrey A. Meyer in New Haven to 24 months of imprisonment, followed by three years of supervised release, for stalking in violation of a protective order.
According to court documents and statements made in court, in July 2016, Allouz, his wife and their children emigrated from Syria and settled in New Haven. In April 2017, Allouz’s wife filed a petition for dissolution of marriage, after incidents of domestic violence and Allouz’s state arrests for risk of injury, assault, breach of peace, and violation of a protective order offenses. In July 2017, Allouz’s wife obtained a Standing Criminal Protective Order ordering Allouz not to contact his wife. In August 2017, after Allouz threatened his wife, Allouz’s wife withdrew her petition for dissolution of marriage.
On February 2, 2018, Allouz was taken into custody by U.S. Immigration and Customs Enforcement on a federal arrest warrant and order of deportation, and he was transferred from a Connecticut state prison to a detention center in Massachusetts. While he was detained in ICE custody, Allouz made multiple phone calls to his wife during which he repeatedly harassed, threatened and intimidated her. He also made calls to other individuals during which he threatened to harm his wife and her family members. Allouz also threatened his wife and her family members in letters and e-mails.
Allouz has been detained, first in state and then federal custody, since January 10, 2017. On February 5, 2019, a federal grand jury in New Haven returned an indictment charging him with one count of stalking in violation of a protective order. He pleaded guilty to the offense on May 15, 2019.
This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney Douglas P. Morabito.
St. Louis Man Pleads Guilty to Robbing Maplewood Steak and Shake at GunpointRead the Press Release
St. Louis, MO –Frank Brothers, 30, of St. Louis, MO, pleaded guilty to felony charges of robbery and possession of a firearm in furtherance of a crime of violence. Brothers appeared in federal court today before United States District Judge Rodney W. Sippel who accepted his plea and set his sentencing date for January 31, 2020.
According to court documents, on October 24, 2018, Brothers entered the Steak and Shake located in Maplewood. Brothers pointed a firearm at the manger, forced her to the floor and then forced her to open a safe. The manager handed Brothers the U.S. currency in the safe. Brothers then fled out the rear door to his vehicle.
Brothers faces up to 20 years in prison on the robbery charge. In addition, Brothers faces between seven years nor more than life in prison on the charge of possession of a firearm in furtherance of a crime of violence. In determining the actual sentences, a judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.
The Maplewood Police Department and the Federal Bureau of Investigation are investigating this case. Assistant U.S. Attorney Tom Mehan is handling the case.
Septuagenarian guilty of stealing deceased parents’ benefitsRead the Press Release
HOUSTON – A federal jury has convicted a 70-year-old Houston man of fraudulently taking government money for more than 20 years, announced U.S. Attorney Ryan K. Patrick.
The jury deliberated for less than an hour before convicting Fred Samson following a two-day trial.
Samson’s parents passed away in Poland in 1995. However, the Social Security Administration (SSA) was unaware of this and believed they still resided in Houston. As such, SSA continued to pay their monthly retirement benefits.
The government provided evidence and testimony demonstrating Samson wrongly collected these benefits that were intended for his deceased parents.
The jury saw copies of U.S. Treasury checks with endorsements containing Samson’s signature. Bank records also revealed Samson opened a joint bank account in his and his mother’s name more than a decade after she had passed away and directed her monthly benefits into that account. Witness testimony detailed withdrawals made from accounts held in both his parents’ names. Samson was the only person who had made those withdrawals.
In 2016, SSA attempted to contact Samson’s father at his address of record in Houston. The jury heard testimony Samson had claimed, falsely, that his parents moved to Poland two years prior.
The jury also heard about several inconsistent statements Samson made over the course of the investigation. He first claimed he had been sending the money to Poland, but later said he was using the money because his parents gave him permission to do so. He also stated he had been using the funds since 2000, but later admitted he had done so since they had passed away.
He later acknowledged he wrote a letter to SSA saying his parents were still alive, admitting he was afraid of getting in trouble and did not have the money to pay it back.
At trial, Samson tried to claim he had been unaware his parents had passed away. He said he had a falling out with his family and had not spoken with his parents since they moved back to Poland in the early ‘90s. He also argued there was a language barrier and may not have understood details he discussed with authorities.
The jury did not believe Samson’s claims and found him guilty as charged.
Authorities estimate Samson illegally claimed more than $90,000 in government funds as a result of the scheme.
U.S. District Judge Sim Lake presided over the trial and set sentencing for February 2020. At that time, Samson faces up to 10 years in federal prison as well as a possible $250,000 maximum fine. He may be required to also pay restitution to SSA. Samson was permitted to remain on bond pending that hearing.
SSA-OIG conducted the investigation. Special Assistant U.S. Attorney Benjamin Sandel and Assistant U.S. Attorney Michael Day are prosecuting the case.
San Diego Man Sentenced to Seven Years for Politically Motivated ArsonsRead the Press Release
Assistant U. S. Attorneys John Parmley (619) 546-7957 and Caroline Han (619) 546-6968
NEWS RELEASE SUMMARY – November 5, 2019
SAN DIEGO – Daniel Hector Mackinnon was sentenced in federal court today to seven years in prison for committing two politically-motivated arsons, including one that endangered the lives of children.
During today’s hearing, U.S. District Judge William Q. Hayes described Mackinnon’s conduct as “cold blooded and cowardly” and expressed concern that Mackinnon is a danger to the community. “In light of what you did, I think every day is warranted,” Judge Hayes told the defendant, referring to the length of the sentence.
According to the government’s sentencing memorandum, Mackinnon’s conviction covered two separate arsons, both occurring in the early morning hours of April 24, 2019. Investigators believe Mackinnon targeted the victims based on the nature of the business and/or their professional/political ties. Beginning early that morning, Mackinnon attempted to set fire to the La Jolla home of a prominent San Diego real estate developer. At the time of the arson, the home was occupied by two adults and three small children, all of whom were sleeping. The defendant poured an accelerant onto the door and ignited it, causing damage to the door. Investigators found remnants of a plastic water bottle, a pry bar and a bottle cap at the scene and were able to tie Mackinnon to the arson based on DNA recovered from the bottle cap.
Mackinnon’s second arson that morning occurred at the Kearny Mesa building of Raytheon, a defense contractor that does weapons systems work for the military at the facility. Based on surveillance video, Mackinnon first drove his car into Raytheon’s building. After his car bounced back, he exited his car and opened the vehicle’s back hatch. A short while later, fire shot out, engulfing the vehicle and causing damage to the building’s exterior. Surveillance video showed Mackinnon fleeing the scene after which he drove into Mexico. A multi-agency effort of federal, state and local partners worked to identify Mackinnon and he was arrested the same day as he attempted to re-enter the United States at the Otay Mesa Port of Entry.
As set forth in the government’s sentencing memorandum, Mackinnon has previously committed politically-motivated petty crimes in the early 2000s, including remaining at the scene of a riot after being arrested at a Southern Kalifornia Anarchist Alliance May Day demonstration and “keying” a media vehicle at an environment protest.
“Fire is a dangerous and indiscriminate weapon,” said U.S. Attorney Robert Brewer. “Mackinnon’s arsons not only caused damage to a business, but also endangered the lives of small children who were asleep in their homes. Because of the quick response and savvy investigative efforts of our federal, state and local law enforcement partners, Mackinnon was quickly apprehended and his crime spree was swiftly ended.” Brewer also thanked prosecutors Caroline Han and John Parmley for working hard to keep the public safe.
“This conviction and sentence sends an important message to those who use violence to express their discontent,” said FBI Special Agent in Charge Scott Brunner. “The FBI will identify and bring to justice arsonists and other violent actors who put the safety of San Diegans at risk.”
DEFENDANT Criminal Case No. 19CR1849-WQH
Daniel Hector Mackinnon Age 37 San Diego, CA
SUMMARY OF CHARGES
Malicious damage to building by means of fire, in violation of Title 18, U.S.C., Section 844(i).
Mandatory minimum penalty: Five years in prison
Maximum penalty: Twenty years in prison and $250,000 fine
INVESTIGATING AGENCIES
San Diego FBI - Joint Terrorism Task Force
San Diego Police Department
Metro Arson Strike Team
U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives
U.S. Customs and Border Protection
San Diego County District Attorney’s Office
Salvadoran National Pleads Guilty to Preventing His Departure from the United StatesRead the Press Release
NEW ORLEANS – U.S. Attorney Peter Strasser announced today that JOSE ARMANDO VILLALOBOS (“VILLALOBOS”), age 49, pleaded guilty on October 31, 2019 to a one-count indictment for preventing or hampering his departure from the United States after he was ordered removed by a U.S. Immigration Court in violation of Title 8, United States Code, Section 1253(a)(1)(C).
According to the indictment, VILLALOBOS, who had an order of removal pending against him from a U.S. Immigration Court, hampered his removal when he fled immigration officers as they tried to arrest him on July 25, 2019. VILLALOBOS, faces a maximum term of imprisonment of four years, a maximum fine of $250,000, a maximum term of supervised release of one year, and a mandatory $100 special assessment. Judge Nannette Brown set his sentencing for December 12, 2019.
U.S. Attorney Strasser praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U. S. Attorney Spiro G. Latsis is in charge of the prosecution.
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Rochester Man Pleads Guilty to Fraud in Multi-Million Dollar Nationwide Ponzi SchemeRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Perry Santillo, age 39, of Rochester, New York, pleaded guilty on November 4, 2019, to mail fraud.
According to United States Attorney David J. Freed, Santillo admitted to defrauding investors around the country as part of a Ponzi scheme that included victims in the Middle District of Pennsylvania. Santillo admitted as part of his plea that the scheme took in approximately $115 million in fraudulent investments, and resulted in a total loss to investors of $70.7 million.
Perry Santillo was a founder, member, manager, and CEO of First Nationle Solution, LLC. Santillo offered and sold securities in First Nationle, Percipience Global Corporation, United RL Capital Services LLC, and other issuers to investors. Santillo also provided investment advice to those same investors.
In fact, First Nationle, Percipience Global and United RL did not conduct their purported businesses. Rather, Santillo and others working with him operated each business primarily as a Ponzi scheme by issuing securities in the form of promissory notes, soliciting and then misappropriating substantial amounts of investor funds, and using some remaining investor funds to pay off redeeming investors.
As part of the scheme, Santillo and others travelled the country and bought books of business from investment professionals such as registered representatives and investment advisors.
In the Middle District of Pennsylvania, Santillo and those who aided and abetted him purchased a book of business from an investment advisor and conducted their fraud scheme under the guise of an “investment business” located in Scotrun, Monroe County, using various business names, including Advice and Life Group, Poconos Investments, First American Securities, and Financial Planners Group of America.
Santillo, with the help of others, then solicited investors from within those acquired books of business to withdraw money from traditional investments such as annuities, and reinvest the funds in issuers controlled by Santillo and others, including First Nationle, Percipience, and United RL, sometimes without disclosing that Santillo and his confederates controlled those issuers.
Through offering documents, company websites, and in-person pitches, Santillo and his confederates falsely indicated that investments would be used to fund legitimate businesses. However, rather than use investors’ funds for purported legitimate business purposes, Santillo and his confederates misappropriated vast amounts of the funds for their personal use and used some of the funds to pay redeeming investors to perpetuate the Ponzi scheme.
Santillo and his associates also misrepresented the ongoing performance – or lack thereof – of investors’ investments. Santillo and others provided account statements to investors falsely stating that investor funds were invested, falsely stating investment returns, and in some cases falsely stating that a bonus had been credited to investor accounts. In certain instances, Santillo and others provided investors with bonus funds or interest payments, and in other cases Santillo and others provided redeeming investors with all or part of their funds, at times with returns. These were Ponzi payments derived from new investor funds rather than actual investment returns. In other cases, Santillo and others failed to fulfill the requests of investors to redeem their investments.
Among the victim investors defrauded in the Middle District of Pennsylvania was an individual with the initials “JP.” Victim JP first invested $159,000 in First Nationle in September 2015, and invested another $380,000 in June 2016. In 2017, JP also invested twice in United RL, the first an investment of $20,000 and the second $52,000. Santillo and confederates also induced JP to invest $325,000 in a third fraudulent issuer. JP was repaid only $15,000, and was defrauded of the remainder of the $936,000 total investment. The specific charge in the information to which Santillo pled guilty related to a mailing sent in relation to the fraudulent investments JP was sold by Santillo and his confederates.
“As he did in districts throughout the country, Perry Santillo came to the Middle District of Pennsylvania and purchased a business from a trusted investment advisor for the sole purpose of finding new victims to exploit,” said U.S. Attorney Freed. “This massive nationwide fraud was committed for one simple reason – to enrich Santillo and his confederates. This was a scam from day one, and Santillo and the others knew it. Thankfully, federal law enforcement was on the case. I want to particularly thank my friend and colleague U.S. Attorney J.P. Kennedy and his team for their hard work on this case and commend all of the federal agencies involved for their industry and cooperative efforts.”
Santillo had previously pled guilty in the Western District of New York to a three-count information in a related case in October 2019. The investigation is continuing in the Middle District of Pennsylvania, as well as, the Western District of New York with respect to others who may have participated in the scheme.
The case was investigated by the U.S. Federal Bureau of Investigations; the Securities and Exchange Commission; United States Postal Inspection Service; the Internal Revenue Service, Criminal Investigation Division; the U.S. Department of Labor, Office of Inspector General, Office of Investigations – Labor Racketeering and Fraud; the New York State Department of Financial Services; and the Harrisburg Police Department. Assistant U.S. Attorney Sean A. Camoni in Scranton, and Assistant United States Attorney John Field in Rochester are prosecuting the case.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for this offense is 20 years of imprisonment, a term of supervised release following imprisonment, and a fine. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Rhode Island Man Sentenced for Million Dollar Embezzlement SchemeRead the Press Release
BOSTON – A Rhode Island man was sentenced today in federal court in Boston in connection with a scheme to embezzle over $1 million from a Massachusetts company.
Michael H. Tran, 35, of Woonsocket, R.I., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 46 months in prison, three years of supervised release, and ordered to pay forfeiture and restitution each in the amount of $1,284,792. In August 2019, Tran pleaded guilty to one count of conspiracy to commit wire fraud and five counts of wire fraud.
Tran and co-conspirator Darren Cormier, who worked as a product manager for a Bellingham manufacturing company, worked together to embezzle millions of dollars from the company. From December 2013 to May 2016, Cormier told the company owners that he was purchasing equipment for the company using his PayPal account, which was linked to the company’s credit cards. Instead of making legitimate equipment purchases, however, Cormier used his PayPal account to pay Tran, who withdrew the money in cash and used it to pay for personal expenses. Tran and Cormier concealed the fraud by adjusting the names settings in Tran’s PayPal account to make it appear on account statements as if the payments were submitted to legitimate vendors. Tran and Cormier also submitted fraudulent invoices and purchase orders to the company in the name of some non-existent vendors, such as “A Plug Tool Supply” and “MHT Industrial.”
Cormier was charged separately for his role in the conspiracy and wire fraud scheme and pleaded guilty in March 2019. He is set to be sentenced on Nov. 26, 2019.
United States Attorney Andrew E. Lelling; Joseph R. Bonavolonta, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Jordi de Llano, Deputy Chief of Lelling’s Securities and Financial Fraud Unit, prosecuted the case.
Rhode Island Man Pleads Guilty to Credit Card Fraud and Identity Theft OffensesRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that HENRY FELLELA, JR., 61, of Johnston, Rhode Island, pleaded guilty today before U.S. District Judge Jeffrey A. Meyer in New Haven to credit card fraud and identity theft offenses.
According to court documents and statements made in court, in March 2018, Fellela was released from federal prison following a 48-month sentence imposed in the U.S. District Court in Rhode Island for credit card fraud, aggravated identity theft and other offenses. Between March 2018 and March 2019, while he was on federal supervised release, Fellela stole credit cards from Connecticut residents and used the cards to make approximately $48,000 in fraudulent purchases at various retail stores throughout Connecticut and elsewhere.
Fellela pleaded guilty to one count of access device fraud, which carries a maximum term of imprisonment of 20 years, and one count of aggravated identity theft, which carries a mandatory term of imprisonment of two years. Fellela also faces additional penalties for violating the conditions of his supervised release. Judge Meyer scheduled sentencing for February 13, 2020.
Fellela has been detained since his arrest on March 8, 2019.
This matter is being investigated by the U.S. Postal Inspection Service. The case is being prosecuted by Assistant U.S. Attorneys Margaret Donovan and Sarala Nagala.
Retired DEA Agent Indicted on Charges of Bribery, Obstruction, and ConspiracyRead 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 an 11-count indictment charging Joseph Bongiovanni, 55, of Tonawanda, NY, with conspiracy to defraud the United States; conspiracy to distribute controlled substances; accepting a bribe; obstruction of justice; and making false statements to an agency of the United States. The drug conspiracy charge carries a maximum possible sentence of up to life in prison, while the maximum possible sentences for the remaining counts range from five years to 20 years in prison.
Assistant U.S. Attorneys Joseph M. Tripi and Brendan T. Cullinane, who are handling the case, stated that according to the indictment, between 1998 and February 1, 2019, the defendant served as a Special Agent with the Drug Enforcement Administration. From 2001 until his retirement, Bongiovanni was assigned to the Buffalo Resident Office.
The indictment alleges that between 2008 and approximately June 2019, the defendant had friends and associates who he knew were involved in the possession, use, distribution, and importation of controlled substances including marijuana and cocaine. Those friends and associates included individuals whom the defendant believed to be members of, connected to, or associated with Italian Organized Crime (IOC).
Bongiovanni is accused of using his position as a DEA Special Agent to shield his friends and associates from criminal investigations in exchange for payments. The defendant is also accused of using his position to attempt to dissuade other members of law enforcement from conducting investigations of certain individuals. The indictment alleges that between 2008 and 2017, Bongiovanni took bribes totaling at least $250,000. The defendant was paid bribes on a recurring basis in exchange for regular debriefings during which Bongiovanni provided information designed to protect and conceal the drug trafficking activities of his friends, associates, and co-conspirators.
The indictment is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Kevin Kelly; the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Gary Loeffert; and the Department of Justice Office of the Inspector General New York Field Office Special Agent in Charge Guido Modano. The Drug Enforcement Administration, under the direction of Special Agent-in-Charge Ray Donovan, New York Field Division, also assisted in the investigation.
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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Ravenna woman charged with embezzling almost $500,000 from former employerRead the Press Release
A Ravenna, Ohio woman was charged with bank fraud for allegedly embezzling approximately $490,000 from her former employer. Victoria A. Ladd, age 50, is alleged to have used her employment position, which allowed her access to company funds and bank accounts, to write checks to herself that she then cashed or deposited into her personal bank accounts. The stolen funds were then allegedly used to pay her personal expenses.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal records, if any, the defendant’s role in the offense and the characteristics of the violation. In all cases, the sentence will not exceed the statutory maximum and in most cases it will be less than the maximum.
The investigation preceding the indictment was conducted by the FBI. The case is being prosecuted by Assistant United States Attorney Brendan D. O’Shea.
An information is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Plaquemine Man Accused of Stealing over $450,000 in Fraudulent Social Security Benefits SchemeRead the Press Release
United States Attorney Brandon J. Fremin announced that Donald “Duck” Daigle, age 62, of Plaquemine, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to fraudulently obtaining disability payments from the Social Security Administration. As a result of his conviction, Daigle faces a significant term of imprisonment, a fine, and a period of supervised release.
According to admissions made as part of his guilty plea, Daigle falsely claimed he was disabled and unable to work as a result of a 1998 automobile accident. He also admitted that from June 2002 through October 2018, on numerous occasions he concealed and failed to disclose to the Social Security Administration that he built, opened and ran daily operations as a small business owner, Duck’s Quick Stop and Pizza, in Plaquemine, Louisiana until it closed in 2009. Thereafter, Daigle failed to disclose that he performed work as a commercial truck driver and as a forklift operator employed at a chemical plant. He further admitted that, as a result of his fraudulent scheme, he knowingly and illegally collected $457,460 in payments to which he was neither entitled nor eligible.
U.S. Attorney Fremin stated, “Those who steal benefits from any federal program deserve the attention of federal investigators and will be aggressively prosecuted. This plea should serve as a clear warning to those who mistakenly believe their fraudulent conduct will continue indefinitely and undetected. I commend the efforts of our prosecutor and our partners at the Social Security Administration’s Office of the Inspector General for bringing this defendant to justice.”
“We are gratified by the guilty plea in this egregious case,” said Gail S. Ennis, Inspector General for the Social Security Administration. “We will continue to uphold the integrity of Social Security’s disability programs by pursuing those who knowingly receive benefits they’re not eligible for. I want to thank the U.S. Attorney’s Office for its support in pursuing justice in this case and recovering funds for those who truly need them.”
This ongoing investigation is being conducted by the Dallas Field Division of the Social Security Administration’s Office of Inspector General. It is being prosecuted by Assistant United States Attorney Lyman E. Thornton III
Pascagoula Man Pleads Guilty to Possession of a Firearm by an Unlawful User of a Controlled SubstanceRead the Press Release
Gulfport, Miss. – Brian Keith Blalock, Jr., 25, of Pascagoula, Mississippi, pled guilty yesterday before U.S. District Judge Sul Ozerden to possession of a firearm by an unlawful user of a controlled substance, announced U.S. Attorney Mike Hurst and Special Agent-in-Charge Kurt Thielhorn with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Blalock will be sentenced by Judge Ozerden on February 18, 2020, at 10:00 a.m. He faces a maximum penalty of 10 years in prison and a $250,000 fine.
On March 20, 2019, the Pascagoula Police Department responded to a call about a drive-by shooting. Upon arriving at the scene, police officers spoke with residents who reported seeing a black car with dark colored windows and a missing front bumper leave the scene immediately after multiple shots were fired. A witness also reported that a man had been seen throwing something over a nearby fence. Police investigated and found a rifle, wrapped in clothing, at the location indicated by the witness. Police later determined that the description given of the man seen throwing the rifle matched the description of Blalock.
Officers searched the surrounding area and located the vehicle. When officers initiated a traffic stop, Blalock exited the vehicle and fled on foot. Officers secured the car for evidence and alerted other officers who were able to locate Blalock. Officers found sixteen 7.62 caliber ammunition shell casings in the car Blalock had been driving. It also was documented that Blalock was a habitual user of marijuana.
As part of an ATF investigation, the casings found in the car Blalock was driving, were identified as Tula 7.62 caliber ammunition casings, the same caliber as fired from the recovered rifle. Further examination by the ATF Forensic Science Laboratory in Atlanta showed the casings had been fired in the rifle recovered at the scene.
U.S. Attorney Hurst commended the coordinated investigation by the United States Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and by the City of Biloxi Police Department. The case is being prosecuted by Assistant U.S. Attorney Stan Harris.
Owner of North Reading Restaurant Sentenced for Failing to Report $1.9 Million in Business ReceiptsRead the Press Release
BOSTON – The owner of Mike’s Famous Roast Beef & Pizza in North Reading was sentenced today in federal court in Boston for committing tax fraud by failing to report approximately $1.9 million in business receipts.
Emanuel Panousos, a/k/a Mike Panousos, 44, of Peabody, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to 21 months in prison, one year of supervised release, and ordered to pay a fine of $7,500 and restitution of $387,180. In May 2019, Panousos pleaded guilty to two counts of aiding and assisting in filing false corporate tax returns.
From 2013 through 2015, Panousos skimmed business cash receipts totaling about $1.9 million, and failed to report those cash receipts to his tax preparer or on the restaurant’s corporate tax returns. As a result, Panousos avoided paying both corporate and personal taxes totaling approximately $387,180 during those years.
United States Attorney Andrew E. Lelling and Kristina O’Connell, Special Agent in Charge of the Internal Revenue Service’s Criminal Investigations in Boston made the announcement. Assistant U.S. Attorney Mark J. Balthazard of Lelling’s Securities and Financial Fraud Unit prosecuted the case.
Omaha Man Sentenced to 37 Months for Bank RobberyRead the Press Release
United States Attorney Joe Kelly announced that Alex R. Ives, 31, of Omaha, Nebraska, was sentenced today in federal court to 37 months’ imprisonment by United States District Court Judge Robert F. Rossiter, Jr. for bank robbery. There is no parole in the federal system. After his release from prison, Ives will serve a three-year term of supervised release. Ives was ordered to pay restitution in the amount of $9,073.
On February 4, 2019, Ives entered Bank of the West at 8707 West Center Road in Omaha with a blue scarf covering his face. He demanded money from multiple tellers. Ives left the bank with approximately $13,769.99, including some $20 bait bills. On February 13, 2019, Ives contacted the Omaha Police Department stating he was responsible for the robbery. Omaha Police officers responded to his location and placed him under arrest.
This case was investigated by the Federal Bureau of Investigation and the Omaha Police Department.
Ohio man admits to plotting July 4th attack in Cleveland as part of plot to provide support to al QaedaRead the Press Release
A Maple Heights man pleaded guilty to crimes related to his plot to launch a terrorist attack in Cleveland on Independence Day.
Demetrius Nathaniel Pitts, aka Abdur Raheem Rafeeq, aka Salah ad-Deen Osama Waleed, 50, pleaded guilty to attempting to provide material support to a foreign terrorist organization, threats against the President of the United States and threats against family members of the President of the United States.
Pitts is scheduled to be sentenced on February 11, 2020. Under the terms of his guilty plea, Pitts is likely to be sentenced to 14 years in prison followed by a lifetime of supervised release.
“This defendant admitted to plotting an attack on families and children in downtown Cleveland on Independence Day, as well as making threats against the President and his family,” U.S. Attorney for the Northern District of Ohio Justin Herdman said. “He planned to inflict pain and terror on the day we celebrate our nation’s most cherished freedoms. We remain committed to protecting our nation from people who adhere to ideologies that promulgate violence.”
“Pitts has acknowledged his desire and plan to commit a terrorist attack supporting al-Qaeda in Cleveland during the July 4th parade, the very day innocent citizens would be celebrating the freedoms we have in this country,” FBI Special Agent in Charge Eric B. Smith said. “The FBI thanks the public for reporting individuals espousing their radical beliefs that threaten our way of life. Law enforcement reminds the public, if you see something, say something, we must interrupt plans for violent attacks before they occur.”
According to an affidavit filed in the case, between 2015 and 2017, Pitts expressed anti-American sentiments and expressed a desire to recruit people to kill Americans. The defendant expressed a desire to meet with an al Qaeda “brother” and in June he was introduced to an FBI employee acting in an undercover capacity (UCE), who Pitts believed was such a “brother.”
Pitts and the UCE met in Walton Hills, Ohio, in 2018, where they discussed launching an attack for al Qaeda during the July 4th holiday.
Pitts said: “I’m trying to figure out something that would shake them up on the 4th of July.” He later stated: “What would hit them at their core? Blow up in the, have a bomb blow up in the 4th of July parade.”
Pitts searched Google for a map of downtown Cleveland. After learning the fireworks would be launched from Voinovich Park, Pitts said: “Oh there you go. Oh yeah.” He was also pleased the park was near the U.S. Coast Guard station, the Army Corps of Engineers, and the Celebrezze Federal Building.
The meeting concluded with Pitts indicating to the UCE that he would travel to downtown Cleveland soon to take photographs and videotape footage as part of surveillance efforts of Voinovich Park and the U.S. Coast Guard station. He also expressed a desire to take a tour of the U.S. Coast Guard station to gain as much information as he could about the layout of the facility.
On June 25, Pitts met with an FBI confidential human source (CHS) in Maple Heights, Ohio, to retrieve items used to conduct surveillance for the July 4th attack.
On June 26, Pitts contacted the UCE via text message and relayed that he had completed the reconnaissance of the designated spots in downtown Cleveland and that he desired to “destroy the government.”
Pitts also indicated he intended to travel to Philadelphia, since Philadelphia is his hometown and he knows it best. Pitts indicated it was his “job” to “go look at the base of the ground” and that it was up to other “brothers” to complete other parts of the job.
On June 27, Pitts met with the CHS and turned over the phone that contained the reconnaissance photos and videos, so they could be provided to the al Qaeda brothers.
Later on June 27, Pitts and the UCE met in Maple Heights then drove to downtown Cleveland, where they discussed the impending July 4th bombing.
“And I’m gonna be downtown when the – when the thing go off. I’m gonna be somewhere cuz I wanna see it go off,” Pitts said.
A search of the phone that Pitts provided to the CHS revealed that he made two videos in which he pledged allegiance. He stated, in part: “We serve Allah . . . We fight our enemies. We destroy them and destroy those who try to oppose…”
The phone also had four videos taken by Pitts that show him walking down East 9th Street in Cleveland, pointing out potential targets such as the federal building, the Coast Guard station and St. John’s Cathedral, which he said could be taken “off the map.”
On July 1, Pitts met with the UCE in Garfield Heights, Ohio, for Pitts to explain his plan for Philadelphia. Pitts said he planned to travel there to conduct reconnaissance for a future attack in Philadelphia. Pitts stated a truck bomb packed with explosives, such as the one used in Oklahoma City, Oklahoma, would be the best way to cause maximum damage.
Pitts was reminded by the UCE that people would die and body parts would by flying around. Pitts responded “I don’t care” and that he had “no regrets,” would be able to “go to sleep” and “I don’t give a (expletive).”
Pitts also pleaded guilty today to threatening to kill the President of the United States and his immediate family members, namely his daughter and son-in-law.
The FBI-Cleveland Division’s Joint Terrorism Task investigated the case, which is being prosecuted by Assistant U.S. Attorneys Michelle Baeppler and Jerry Teresinski of the Northern District of Ohio, and Trial Attorney Paul Casey of the National Security Division’s Counterterrorism Section.
Ohio Man Pleads Guilty to Plotting July 4th Attack in Cleveland as Part of Plot to Provide Support to Al QaedaRead the Press Release
A Maple Heights man pleaded guilty to crimes related to his plot to launch a terrorist attack in Cleveland on Independence Day. The announcement was made by Assistant Attorney General of National Security John C. Demers, U.S. Attorney Justin Herdman for the Northern District of Ohio, and Special Agent in Charge Eric B. Smith for the FBI Cleveland Field Office.
Demetrius Nathaniel Pitts, aka Abdur Raheem Rafeeq, aka Salah ad-Deen Osama Waleed, 50, pleaded guilty to attempting to provide material support to a foreign terrorist organization, threats against the President of the United States and threats against family members of the President of the United States.
According to an affidavit filed in the case, between 2015 and 2017, Pitts expressed anti-American sentiments and expressed a desire to recruit people to kill Americans. The defendant expressed a desire to meet with an al Qaeda “brother” and in June he was introduced to an FBI employee acting in an undercover capacity (UCE), who Pitts believed was such a “brother.”
Pitts and the UCE met in Walton Hills, Ohio, in 2018, where they discussed launching an attack for al Qaeda during the July 4th holiday.
Pitts said: “I’m trying to figure out something that would shake them up on the 4th of July.” He later stated: “What would hit them at their core? Blow up in the, have a bomb blow up in the 4th of July parade.”
Pitts searched Google for a map of downtown Cleveland. After learning the fireworks would be launched from Voinovich Park, Pitts said: “Oh there you go. Oh yeah.” He was also pleased the park was near the U.S. Coast Guard station, the Army Corps of Engineers, and the Celebrezze Federal Building.
The meeting concluded with Pitts indicating to the UCE that he would travel to downtown Cleveland soon to take photographs and videotape footage as part of surveillance efforts of Voinovich Park and the U.S. Coast Guard station. He also expressed a desire to take a tour of the U.S. Coast Guard station to gain as much information as he could about the layout of the facility.
On June 25, Pitts met with an FBI confidential human source (CHS) in Maple Heights, Ohio, for to retrieve items used to conduct surveillance for the July 4th attack.
On June 26, Pitts contacted the UCE via text message and relayed that he had completed the reconnaissance of the designated spots in downtown Cleveland and that he desired to “destroy the government.”
Pitts also indicated he intended to travel to Philadelphia, since Philadelphia is his hometown and he knows it best. Pitts indicated it was his “job” to “go look at the base of the ground” and that it was up to other “brothers” to complete other parts of the job.
On June 27, Pitts met with the CHS and turned over the phone that contained the reconnaissance photos and videos, so they could be provided to the al Qaeda brothers.
Later on June 27, Pitts and the UCE met in Maple Heights then drove to downtown Cleveland, where they discussed the impending July 4th bombing.
“And I’m gonna be downtown when the – when the thing go off. I’m gonna be somewhere cuz I wanna see it go off,” Pitts said.
A search of the phone that Pitts provided to the CHS revealed that he made two videos in which he pledged allegiance. He stated, in part: “We serve Allah . . . We fight our enemies. We destroy them and destroy those who try to oppose…”
The phone also had four videos taken by Pitts that show him walking down East 9th Street in Cleveland, pointing out potential targets such as the federal building, the Coast Guard station and St. John’s Cathedral, which he said could be taken “off the map.”
On July 1, Pitts met with the UCE in Garfield Heights, Ohio, for Pitts to explain his plan for Philadelphia. Pitts said he planned to travel there to conduct reconnaissance for a future attack in Philadelphia. Pitts stated a truck bomb packed with explosives, such as the one used in Oklahoma City, Oklahoma, would be the best way to cause maximum damage.
Pitts was reminded by the UCE that people would die and body parts would by flying around. Pitts responded “I don’t care” and that he had “no regrets,” would be able to “go to sleep” and “I don’t give a (expletive).”
Pitts also pleaded guilty today to threatening to kill the President of the United States and his immediate family members, namely his daughter and son-in-law.
Pitts is scheduled to be sentenced on Feb. 11, 2020. Under the terms of his guilty plea, Pitts is likely to be sentenced to 14 years in prison followed by a lifetime of supervised release.
The FBI-Cleveland Division’s Joint Terrorism Task investigated the case, which is being prosecuted by Assistant U.S. Attorneys Michelle Baeppler and Jerry Teresinski of the Northern District of Ohio, and Trial Attorney Paul Casey of the National Security Division’s Counterterrorism Section.
November 5th 2019 Election Day monitoring announcedRead the Press Release
ATLANTA – U.S. Attorney for the Northern District of Georgia Byung J. “BJay” Pak announces that Assistant U.S. Attorney (AUSA) Brent Gray has been appointed to serve as the District Election Officer (DEO) and, in that capacity, is responsible for overseeing the handling of complaints of election fraud and voting rights abuses in consultation with Justice Department Headquarters in Washington, D.C.
“Every citizen must be able to vote without interference or discrimination and to have their vote counted,” said U.S. Attorney Byung J. “BJay” Pak. “On Election Day, federal monitors will be located at polling places in Gwinnett County to monitor voting procedures. Free and fair elections depend, in large part, on the cooperation of the American electorate.”
The right to vote is the cornerstone of American democracy. We all must ensure that we protect the right to vote. In order to respond to complaints of election fraud or voting rights abuses on November 5, 2019, and to ensure that such complaints are directed to the appropriate authorities, he Gray will be on duty in this District while the polls are open. AUSA Gray can be reached by the public at the following telephone number (404) 581-6077. Members of the public also can call the Civil Rights Division’s Voting Section in Washington, DC by phone at 1-800-253-3931 or (202) 307-2767, by fax at (202) 307-3961, by email to [email protected] or by complaint form at http://www.justice.gov/crt/complaint/votintake/index.php.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Norwich Man Arrested in Connection with New London ShootingRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that TREMAINE DOWDELL, 26, of Norwich, was arrested today on an indictment charging him with a federal firearm offense related to his alleged participation in an assault and shooting in New London in September.
On October 3, 2019, a federal grand jury in New Haven returned an indictment charging Dowdell with one count of possession of ammunition by a convicted felon.
According to the indictment and statements made in court during Dowdell’s initial appearance today before U.S. Magistrate Judge Robert M. Spector in New Haven, video surveillance from the H&T Mart on Ocean Avenue in New London on September 14, 2019, shows four individuals assaulting a customer as the customer left the store. Video captured Dowdell removing a gun from his pants and firing a single shot toward the victim of the assault. When police arrived a short time later, officers found a .40 caliber cartridge casing at the location where Dowdell fired the gun.
It is alleged that Dowdell has prior state felony convictions for larceny, burglary and failure to appear offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
If convicted of the offense charged in the indictment, Dowdell faces a maximum term of imprisonment of 10 years.
Dowdell is currently detained.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and each defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This matter is being investigated by the New London Police Department, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Federal Bureau of Investigation, with the assistance of the Norwich Police Department and Connecticut State Parole. The case is being prosecuted by Assistant U.S. Attorney Sarah P. Karwan and Supervisory Assistant State’s Attorney Paul Narducci of the New London State’s Attorney Office.
Nigerian national sentenced to a decade in prison for role in $1.83 million romance fraud scheme involving elderly victimsRead the Press Release
ATLANTA - Olu Victor Alonge has been sentenced for his role in a multi-year wire fraud scheme that targeted users of American dating websites and caused a total loss of $1,835,279. Six other Nigerian nationals have been charged as part of the conspiracy; three have pled guilty, and Alonge is the first to be sentenced.
“The conspirators in these cases, including some who were overseas, used fake personas on online dating websites to trick individuals, including elderly retirees, into giving them large amounts of money,” said U.S. Attorney Byung J. “BJay” Pak. “The conspirators would spend weeks cultivating online relationships with their victims before defrauding them of hundreds of thousands of dollars, often taken from their retirement savings or inheritances. The judge rightly called the romance fraud scheme ‘pure evil’ before handing down the defendant’s sentence. Combating this type of transnational fraud targeting elderly Americans is a top priority of my office and the Department of Justice; would-be cybercriminals should think twice before engaging in such vile conduct.”
“This sentencing exemplifies IRS Special Agents' intense focus on the rigorous pursuit of crimes against our most vulnerable citizens, the elderly,” said Atlanta Field Office IRS Criminal Investigation Special Agent in Charge Thomas J. Holloman, III. “Individuals who commit fraud and identity theft of this magnitude and with this degree of trickery, dishonesty and deceit, deserve to be punished to the fullest extent of the law. Olu Alonge perpetuated an elaborate scheme driven by insatiable greed and a blatant disregard for the tremendous damage inflicted on innocent victims. Be assured that IRS Criminal Investigation, together with our partners at the U.S. Attorney's Office, will hold those who engage in similar behavior fully accountable.”
“I greatly appreciate the hard work of our investigators in pursuing this crime, and that of the U.S. Attorney’s staff for prosecuting this case. Everyone did an excellent job in bringing this serious matter to a satisfactory conclusion,” said Steven A. Sund, Chief of the U.S. Capitol Police.
According to U.S. Attorney Pak, the charges and other information presented in court: The defendants and other conspirators created phony dating profiles on popular online dating websites that described fictitious personas. These profiles displayed photographs of men and women that, in some instances, were public figures, such as government officials or models, taken from publically available websites. The conspirators then used their fake online personas to target users of online dating websites and falsely pose as potential paramours by expressing strong romantic interest in the targeted users. These conspirators often targeted vulnerable individuals who possessed financial assets and in some cases spent months cultivating romantic relationships with them through online messaging, text messaging, and voice calls.
After gaining their affection and trust, the conspirators, posing as the fake paramours, provided the targeted users with elaborate false stories to cause the users to send them money through interstate wire or online transfers to bank accounts controlled by the conspirators. The fake paramours often claimed to be working overseas and in need of money to travel back to the United States or to complete business deals abroad. Once the conspirators received money from targeted users, the conspirators quickly withdrew the funds and dispersed them into other accounts, domestically and abroad.
The conspirators caused a total loss of $1,835,279.00 to the eight identified victims. One victim lost $610,319.00. Four other victims lost $418,697.00, $388,900.00, $260,000.00, and $148,800 respectively.
The two superseding indictments returned by a grand jury on June 20, 2018 charged the defendants with a total of 60 counts of wire fraud, money laundering, identity theft, and use of false passports. The defendants charged include:
- Olu Victor Alonge, a/k/a Serge Damessi, a/k/a Didier Baraze, a/k/a Mobo Marcus Adeh, a/k/a Ayo Baraze, a/k/a Nicolas Soglo, 35, of Newnan, Georgia, who was sentenced by U.S. District Judge Timothy C. Batten, Sr., on October 30, 2019, to 10 years of imprisonment and ordered to pay $1,835,279.00 in victim restitution.
- Ugochukwu Lazarus Onebunne, a/k/a Policap Tizhe, a/k/a Saheed Ademoha, 41, of Douglasville, Georgia;
- Olajide Olalekan Adara, a/k/a Kelvin Mensah, 33, of Loganville, Georgia;
- Joshua Adedeji Ipoade, 28, of Atlanta, Georgia;
- Oladunni Temitope Oladipupo, 24, of Lynn, Massachusetts; and
- Two other defendants are fugitives and their identities remain sealed.
Onebunne and Adara have pleaded guilty and are awaiting sentencing. Ipoade and Oladipupo are awaiting trial dates pending the completion of pretrial litigation. Alonge, Onebunne, and Adara will face immigration removal proceedings after the completion of their criminal cases, as will Ipoade, if convicted.
Members of the public are reminded that the indictment only contains charges. The defendants who have not been convicted are presumed innocent of the charges and it will be the government’s burden to prove the defendants’ guilt beyond a reasonable doubt at trial.
Users of online dating websites should be aware of romance scams involving internet dating sites and should exercise extreme caution if asked for money by anyone online or over the phone.
The U.S. Attorney’s Office for the Northern District of Georgia is part of the Department Of Justice Transnational Elder Fraud Strike Force. The Strike Force focuses on investigating and prosecuting defendants associated with foreign-based fraud schemes that disproportionately affect American seniors. These include phone scams, mass-mailing fraud schemes, and tech-support fraud schemes.
The U.S. Capitol Police and Internal Revenue Service Criminal Investigations Division are investigating this case.
Assistant U.S. Attorneys John S. Ghose and Sekret Sneed are prosecuting the case.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
- Olu Victor Alonge, a/k/a Serge Damessi, a/k/a Didier Baraze, a/k/a Mobo Marcus Adeh, a/k/a Ayo Baraze, a/k/a Nicolas Soglo, 35, of Newnan, Georgia, who was sentenced by U.S. District Judge Timothy C. Batten, Sr., on October 30, 2019, to 10 years of imprisonment and ordered to pay $1,835,279.00 in victim restitution.
Nigerian Woman Pleads Guilty to Drug Trafficking and Fraud SchemesRead the Press Release
ALEXANDRIA, Va. – A Nigerian woman pleaded guilty today to leading a conspiracy to import more than five kilograms of cocaine, as well as to her role in a separate bank fraud scheme, and to making false statements relating to fraudulent claims submitted to Medicaid for reimbursement.
“Tammy Olaiya is a ‘triple threat’ of criminality – drug trafficker, a fraudster, and a liar,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Olaiya, a Nigerian immigrant who has spent the last two decades with the privilege of living in the United States as lawful permanent resident, clearly has zero respect for American laws pertaining to our borders, controlled substances, our financial system, or our health care system.”
According to court documents, Temitope Ayoni Olaiya, aka “Tammy”, 40, a Nigerian national residing in Hyattsville, Maryland, recruited men from the greater Washington, D.C. area to act as drug courier; i.e., to travel to foreign countries to obtain drugs to bring back into the United States. Olaiya opened bank accounts in the couriers’ names, assisted them in obtaining passports and visas, and booked their travel arrangements. The couriers that Olaiya recruited traveled primarily to São Paulo, Brazil, where they picked up kilogram quantities of cocaine hidden in the lining of soft-sided briefcases or attaché cases. Altogether, law enforcement seized nearly seven kilograms of cocaine at three different U.S. airports from three separate couriers recruited by Olaiya.
“Every single Medicaid dollar is precious and must be carefully guarded,” said Maureen R. Dixon, Special Agent in Charge for the Office of Inspector General of the U.S. Department of Health and Human Services. “Accordingly we will continue working with all our law enforcement partners to preserve these vital funds.”
In addition to the cocaine importation scheme, Olaiya also submitted falsified and fraudulent claims to the D.C. Department of Health Care Finance (DHCF), a health care benefit program funded by Medicaid. Olaiya worked as a personal care aide for various home health agencies in the Washington D.C. area, and in order to receive payment for services rendered, Olaiya was required to submit timesheets signed by her clients documenting the services rendered. Instead of submitting time sheets for time actually worked providing health care services, Olaiya recruited Medicaid recipients to act as her “patients” and to sign her falsified timesheets in return for a small amount of money as a kickback. On at least two occasions, Olaiya billed DHCF for home health services she claimed to have provided while she was out of the country.
Separate and apart from the cocaine importation and the home health services scheme, Olaiya also used her African goods business in Maryland to carry out a bank fraud. Olaiya used accounts with payment platforms Square and Stripe to make fraudulent charges on stolen credit card numbers. Between June and December 2017, Olaiya submitted, or caused to be submitted, $381,500 in fraudulent credit card charges to the Stripe account. Thereafter, Olaiya switched over to Square, and in the course of about two months, racked up more than $100,000 in fraudulent charges. When Square informed Olaiya that the true account holder had challenged the transaction, Olaiya created handwritten, falsified invoices documenting items purportedly purchased by the account holder, and provided the fake invoices to Square.
Olaiya pleaded guilty to conspiracy to import five kilograms or more of cocaine, bank fraud, and making false statements relating to health care matters. She faces a mandatory minimum of 10 years in prison for the cocaine importation charge when sentenced on Feb. 28, 2020. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after taking into account the U.S. Sentencing Guidelines and other statutory factors.
This case was prosecuted as part of Organized Crime Drug Enforcement Task Force (OCDETF) Operation Girl From Ipanema. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking, weapons trafficking, and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
U.S. District Judge Liam O’Grady accepted the plea. Assistant U.S. Attorney Katherine E. Rumbaugh is prosecuting the case.
The U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Washington, D.C., and the Medicaid Fraud Control Unit of the DC Office of Inspector General provided significant assistance with the investigation.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:19-cr-294 and 1:19-cr-323.
New Jersey Man Sentenced for Virginia-Based Gun-Trafficking SchemeRead the Press Release
NORFOLK, Va. – A New Jersey man was sentenced today to 34 months in prison for conspiring to purchase firearms in Virginia and traffic them to New Jersey for resale on the streets.
“Clifton Walston admitted to trafficking multiple firearms from Virginia to New Jersey,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “We will continue to use federal firearms laws to prosecute straw purchasers and hold them accountable for their role in trafficking illegally purchased firearms. Every straw purchased firearm is a gun that can wind up in the hands of a prohibited person. I want to commend the ATF for their commitment to investigating these important cases.”
According to court documents, Clifton K. Walston, aka “Moosky,” 32, of Jersey City, arranged for Virginia residents to obtain and traffic firearms from Virginia to New Jersey and sell the firearms in New Jersey to New Jersey residents for a profit. None of the conspirators was licensed to conduct interstate firearm transactions.
“ATF will continue to work diligently to uncover and expose firearms trafficking schemes such as we saw in this case as part of its mission to combat violent crime,” said Ashan M. Benedict, Special Agent in Charge of the ATF’s Washington Field Division. “Gun traffickers are not simply committing paperwork violations. These criminals put guns in the hands of serious criminals who pose a significant threat to the safety of our communities. I’m incredibly proud of the outstanding investigative work put in by the agents and prosecutors to bring to justice these two criminals.”
In early October 2017, a Virginia associate contacted Walston and asked how to make some easy money. Walston knew that the associate was a convicted felon and was prohibited from possessing firearms, but still said that if the associate were to obtain firearms in Virginia, he would set the associate up with prospective buyers in New Jersey, where it is much more difficult to obtain firearms. The two would then profit from the resale.
Over the next several months, the two men conspired together to use a straw purchaser to traffick multiple firearms from Virginia to New Jersey, including at least one firearm that was recovered by law enforcement during a traffic stop.
Within weeks of that arrest, Walston ordered three more handguns and an extended magazine from the Virginia associate. However, ATF agents arrested the Virginia associate before he could engage in additional firearms trafficking.
This case is part of Project Safe Neighborhoods (PSN), which is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Senior U.S. District Judge Robert G. Doumar announced the sentence. Assistant U.S. Attorney William B. Jackson 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. 2:18-cr-183.