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9 August 2019
Charleston Felon Pleads Guilty to Gun PossessionRead the Press Release
CHARLESTON, W.Va. -- Brandon J. Carter, 35, of Charleston, pled guilty to being a felon in possession of a firearm, announced United States Attorney Mike Stuart.
On January 12, 2019, at approximately 3:38 a.m., an officer with the Charleston Police Department initiated a traffic stop on a scooter operated by Brandon Carter because it was being operated on the sidewalk at Patrick Street near Fourth Avenue. The officer recognized Carter from a shooting incident that occurred on October 7, 2018, near Delaware Avenue. The officer knew that Carter is a prohibited person and Carter admitted to having three prior felonies that prohibit him from possessing firearms. Carter told the officer that he was currently out on bond relative to the incident from October 2018. Carter told the officer, prior to a pat-down, that he was in possession of a Kel-Tec .380 firearm.
Carter faces up to ten years in prison when he is sentenced on November 6, 2019.
The Charleston Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation. Assistant United States Attorney Ryan A. Saunders is handling the prosecution. United States District Judge Joseph R. Goodwin presided over the hearing.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Brooklyn Man Indicted on Heroin ChargeRead the Press Release
PITTSBURGH, Pa - A resident of Brooklyn, New York has been indicted by a federal grand jury in Pittsburgh on charges of violating the federal narcotics laws, United States Attorney Scott W. Brady announced today.
The one-count Indictment, returned on July 31 and unsealed today, named Miguel A. Rodriguez, 50, as the sole defendant.
According to the Indictment, on July 27, 2019, the defendant was found in possession of, with intent to distribute, 100 grams or more of heroin, a Schedule I controlled substance.
The law provides for a maximum total sentence of not less than five years to a maximum of 40 years, a fine of up to $5,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Jerome A. Moschetta is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation and the Pennsylvania State Police conducted the investigation leading to the Indictment in this case.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Brevard County Man Convicted for Possession of Child PornographyRead the Press Release
Orlando, Florida – United States Attorney Maria Chapa Lopez announces that a federal jury has found James John Edwards (37, Brevard County) guilty of possession of child pornography. Edwards faces a maximum penalty of 20 years in federal prison and must forfeit a computer and a one-terabyte hard drive that was used in the commission of the offense. His sentencing hearing is scheduled for October 15, 2019.
Edwards was indicted on March 6, 2019.
According to evidence presented at trial, on February 7, 2019, during the execution of a federal search warrant, Edwards was found to be in possession of more than 1,000 videos and over 300 images depicting young children engaged in sexually explicit conduct. The videos and images depicted toddlers and children under the age of 12 in bondage, being raped and sodomized, and made to perform sadistic sexual acts. The evidence also showed that Edwards had an extensive computer background, and in this case, used a file-sharing software to search for, download, and view child pornography via a computer and hard drive in his bedroom. The computer was connected to a television that was mounted on the wall above Edwards’s dresser. Edwards used the hard drive to store videos and images of child pornography. His collection dated back to 2015.
This case was investigated by the Federal Bureau of Investigation and the Palm Bay Police Department. It is being prosecuted by Assistant United States Attorney Ilianys Rivera Miranda.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Bosnian National Sentenced for Providing Material Support to TerroristsRead the Press Release
St. Louis, MO – Armin Harcevic, 41, of Ballwin, MO, appeared today before U.S. District Judge Catherine D. Perry. Harcevic was sentenced to 66 months in prison for conspiring to provide material support to terrorists and providing material support to terrorists. Harcevic was remanded to the custody of the U.S. Marshal to begin his sentence immediately. Based on the offenses for which Harcevic was convicted he is subject to deportation and removal from the United States.
According to court documents, Armin Harcevic, Ramiz Zijad Hodzic, his wife Sedina Unkic Hodzic, Nihad Rosic, Jasminka Ramic and Mediha Medy Salkicevic conspired with others to support the activities of Abdullah Ramo Pazara and others, including a conspiracy to commit outside the United States an act that would constitute the offense of murder or maiming if committed in the special maritime and territorial jurisdiction of the United States. Harcevic intended to and did provide support and resources to Pazara, knowing that he and his co-conspirators would use the support and resources in furtherance of their combat against Syrian government forces and others. Harcevic’s support consisted of money, which was used by his co-conspirators to purchase supplies such as U.S. military uniforms, rifle scopes, combat boots, tactical gear, clothing, firearms accessories, range finders, and other supplies useful to fighters engaged in combat in Syria and elsewhere.
Co-defendants Ramiz Zijad Hodzic and Sedina Unkic Hodzic are awaiting sentencing; Nihad Rosic is awaiting trial; Jasminka Ramic and Mediha Medy Salkicevic were sentenced to 36 and 78 months in prison, respectively.
This case was investigated by the St. Louis FBI’s Joint Terrorism Task Force, U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), U.S. Postal Inspection Service, St. Louis Metropolitan and St. Louis County Police Departments. The case is being prosecuted by Assistant U.S. Attorneys Matthew Drake, Howard Marcus and Kenneth Tihen of the Eastern District of Missouri and Trial Attorney Joshua Champagne of the Department of Justice’s Counterterrorism Section.
Billings meth dealer sentenced to prisonRead the Press Release
BILLINGS—A Billings man who admitted selling meth from his house located near a school and having multiple firearms was sentenced today to eight years in prison and six years of supervised release, U.S. Attorney Kurt Alme said.
Giovanni Rodrick Shawl, 32, pleaded guilty earlier to possession with intent to distribute meth and to possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Judge Susan Watters presided.
In the summer of 2017, law enforcement learned that Shawl was distributing meth in Billings and worked with a confidential informant to make controlled buys from him at his residence, which was located within 1,000 feet of Riverside Middle School, the prosecution said in court records.
In September 2017, law enforcement executed a search warrant at Shawl’s residence and recovered, among other items, a 7.62 rifle, .40 caliber ammunition and magazines, along with a small amount of marijuana and a digital scale with residue. During a search of a pickup truck Shawl had been seen driving during a controlled buy, agents found a loaded .40 caliber pistol, a loaded 9mm pistol, ammunition and about 5.4 grams of meth.
Assistant U.S. Attorney Zeno Baucus prosecuted the case, which was investigated by the FBI Task Force.
The 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.
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Berkeley County man admits to illegal firearms saleRead the Press Release
MARTINSBURG, WEST VIRGINIA – William Loren Hoffman, of Falling Waters, West Virginia, has admitted to a firearms sales violation, United States Attorney Bill Powell announced.
Hoffman, age 52, pled guilty to one count of “Making a False Entry in records by Federal Firearms Dealer.” Hoffman sold a .45 ACP caliber Hi-Point rifle and knowingly failed to make an appropriate entry of the sale in his records. The crime took place in October 2018 in Berkeley County.
Hoffman faces up to one year incarceration and a fine of up to $100,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been historically successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. The Attorney General’s Office has made turning the tide of rising violent crime in America a top priority. In October 2017, as part of a series of actions to address this crime trend, the Attorney General announced the reinvigoration of PSN and directed all U.S. Attorney’s Offices to develop a district crime reduction strategy that incorporates the lessons learned since PSN launched in 2001.
Assistant U.S. Attorney Lara K. Omps-Botteicher is prosecuting the case on behalf of the government. The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Bergen County Man Admits Distribution and Possession of Child PornographyRead the Press Release
NEWARK, N.J. – A Bergen County, New Jersey, man today admitted distributing and possessing videos and images of child sexual abuse, U.S. Attorney Craig Carpenito announced.
Malcolm Salamanca, 29, of Ridgefield, New Jersey, pleaded guilty before U.S. District Judge Esther Salas in Newark federal court to an information charging him with one count of distribution of child pornography and one count of possession of child pornography.
According to documents filed in this case and statements made in court:Salamanca used a peer-to-peer file-sharing program to download and share videos and images of child sexual abuse. In November 2016, undercover law enforcement agents downloaded some of those images and videos from Salamanca’s computer. After executing a search warrant at Salamanca’s home in November 2017, agents located more videos of child sexual abuse on Salamanca’s computers.
The distribution of child pornography charge to which Salamanca pleaded guilty carries a mandatory minimum sentence of five years in prison, a maximum potential penalty of 20 years in prison, and a $250,000 fine. The possession of child pornography charge carries a maximum potential penalty of 20 years in prison and a $250,000 fine. Salamanca will be required to register as a sex offender. Sentencing is scheduled for Dec. 2, 2019.
U.S. Attorney Carpenito credited special agents of the Department of Homeland Security, Homeland Security Investigations, under the direction of Special Agent in Charge Brian Michael in Newark, with the investigation leading to today’s guilty plea. He also thanked the Bergen County Prosecutor’s Office, the Ridgefield Police Department and the U.S. Postal Inspection Service for their assistance with the investigation.
The government is represented by Assistant U.S. Attorney Melissa Wangenheim of the Cyber Crimes Unit in Newark.
Defense counsel: Paul Brickfield Esq., River Edge, New Jersey
Beaumont Animal Control Officer Arrested for Drug Conspiracy ViolationsRead the Press Release
BEAUMONT, Texas – A 39-year-old Beaumont, Texas man has been arrested for federal drug violations in the Eastern District of Texas announced U.S. Attorney Joseph D. Brown today.
Benjamin Wallace Dykes was indicted on March 5, 2019 and charged with conspiracy to possess with intent to distribute and distribution of cocaine. Dykes was arrested on August 7, 2019 and will be arraigned today before U.S. Magistrate Judge Keith Giblin.
According to information presented in court, it was revealed during the investigation and subsequent prosecution of the Eric Coleman drug trafficking organization, that Dykes, while employed with the City of Beaumont as an Animal Control Officer, was allegedly purchasing cocaine from Coleman for redistribution to others. Coleman was sentenced to 25 years in federal prison on Jan. 24, 2019.
If convicted, Dykes faces up to 20 years in federal prison.
This case is being investigated by the U.S. Drug Enforcement Administration and the Beaumont Police Department, and prosecuted by Assistant U.S. Attorney Christopher T. Rapp.
It is important to note that a complaint, arrest, or indictment should not be considered as evidence of guilt and that all persons charged with a crime are presumed innocent until proven guilty beyond a reasonable doubt.
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Baltimore Career Offender Sentenced to 17 Years in Federal Prison for Violent Carjacking in Which the Victim was StabbedRead the Press Release
Baltimore, Maryland – U.S. District Judge Ellen L. Hollander sentenced Robert Crenshaw, age 31, of Baltimore, Maryland, today to 17 years in prison, followed by five years of supervised release, for carjacking.
The sentence was announced by United States Attorney for the District of Maryland Robert K. Hur; Special Agent in Charge Jennifer C. Boone of the Federal Bureau of Investigation, Baltimore Field Office; and Commissioner Michael Harrison of the Baltimore Police Department.
“Through coordinated efforts of local, state and federal law enforcement agencies, this violent carjacker has been put out of business,” said U.S. Attorney Robert K. Hur. “Robert Crenshaw, who has three previous convictions, will now do 17 years of federal time, where there is no parole—ever.”
According to his guilty plea, on September 15, 2017, Crenshaw carjacked a victim at knifepoint in a parking lot in the 1000 block of East Lombard Street. When the victim resisted, Crenshaw stabbed the victim several times in the abdomen, causing serious, life-threatening bodily injury. Crenshaw then entered the victim’s vehicle, a 2017 Toyota RAV4, and drove away. The entire incident was captured by video surveillance camera.
Crenshaw was arrested on September 16, 2017, driving a 2008 Hyundai Tucson vehicle that he had carjacked on September 11th. Crenshaw waived his rights and confessed to the carjackings that he committed on September 11th and September 15th.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
United States Attorney Robert K. Hur commended the FBI and the Baltimore Police Department for their work in the investigation. Mr. Hur thanked Assistant U.S. Attorney John W. Sippel, Jr., who prosecuted the case.
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Arkansas Man Charged with Providing Material Support to Al Qa’ida in the Arabian Peninsula While OverseasRead the Press Release
Bilal Al-Rayanni, also known as Bilal Kassim Alawdi, 28, a Yemeni national and resident of Helena-West Helena, Arkansas, was charged on August 8 in a two-count superseding indictment with providing and attempting to provide material support to Al-Qa’ida in the Arabian Peninsula, also known as Ansar al-Shari’a, a designated foreign terrorist organization, and making a false statement in a passport application. Al-Rayanni remains in custody following his arrest and detention on the passport offense on June 27, 2019.
The charges were announced by Assistant Attorney General for National Security John C. Demers, U.S. Attorney J. Cody Hiland for the Eastern District of Arkansas, Assistant Director Mike McGarrity of the FBI’s Counterterrorism Division and Special Agent in Charge Diane Upchurch of the FBI’s Little Rock Division.
Count one of the superseding indictment alleges that from on or about Oct. 1, 2014, through Dec. 31, 2014, while outside the United States, Al-Rayanni provided and attempted to provide material support and resources, in the form of personnel (including himself) and services, to AQAP knowing that the organization was a designated foreign terrorist organization, and knowing that the organization has engaged in and was engaging in terrorist activity and terrorism. Count two alleges that Al-Rayanni provided a false name on his May 13, 2019, passport application.
The case is being investigated by the FBI’s Little Rock Division, the Little Rock Joint Terrorism Task Force and the State Department's Diplomatic Security Service. The case is being prosecuted by the U.S. Attorney’s Office for the Eastern District of Arkansas and the National Security Division’s Counterterrorism Section.
11 Sentenced in Transnational Heroin Trafficking RingRead the Press Release
HOUSTON – A total of 11 men from the countries of Tanzania, Pakistan and Iran have been ordered to federal prison for their part in trafficking multiple kilograms of heroin to the United States from abroad, announced U.S. Attorney Ryan K. Patrick.
Ali Khatib Haji Hassan, 49, Makame Haji Mwinyi, 49, Ernest Michael Mbwile, 35, Abdulahtif Juma Maalim, 43, Ibrahim Omary Madega, 52, Tiko Emanuel Adam, 41, Iddy Saleme Mfullu, 46, Mohammed Said Mohammed, 48, Daud Michael Vedasto, 58, all from Tanzania, previously pleaded guilty as did Salim Omar Balouch, 36, from Iran, and Abdul Basit Jahangir, 40, from Karachi, Pakistan.
On Aug. 7, 2019, U.S. District Judge Sim Lake completed two days of hearings and ordered them all to federal prison.
Jahangir received a 151-month term of imprisonment. Mfullu and Mohammed both received terms of 50 months, while Hassan, Mwinyi, Mbwile, Maalim, Madega, Adam and Vedasto, were ordered to serve 99, 62, 52, 46, 87, 37 and 46 months, respectively. The court imposed a 135-month sentence for Balouch. Not U.S. citizens, they are all expected to face deportation proceedings following their sentences.
This case began with the arrest of an internal body carrier at Houston’s Bush Intercontinental Airport June 3, 2012. That defendant had swallowed 1.5 kilograms of heroin packaged in 100 pellets.
The investigation eventually led to the charging of 15 defendants, including two Consolidated Priority Organization Targets, one U.S. Treasury Department designated “King Pin” and seizures of approximately 1,600 kilograms of heroin.
This investigation not only touched the United States, but also Canada, Afghanistan, Pakistan, Iran, South Africa, Tanzania, The Republic of Seychelles, Hong Kong, Australia, Oman, United Kingdom (UK), Italy, Brazil, United Arab Emirates, South Korea, Mozambique, The Netherlands and Saudi Arabia.
Thirteen have pleaded guilty. Two remain fugitives.
Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) conducted the Organized Crime Drug Enforcement Task Force Investigation dubbed Operation Diver Down with assistance from other HSI offices domestic and foreign, Drug Enforcement Administration, South African Police Service, Dubai Police Department, Royal Oman Police, UK National Crime Agency, Royal Canadian Mounted Police and Australian Federal Police.
Assistant U.S. Attorney Richard Magness is prosecuting the case.
8 August 2019
Woman Sentenced for Embezzling over $350,000 from Dells Fire & EMS CommissionsRead the Press Release
MADISON, WIS. – Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced that Stephanie Czuprynko, 54, Wisconsin Dells, Wisconsin, was sentenced today by U.S. District Judge William B. Conley to 15 months in federal prison, to be followed by three years of supervised release, and ordered to pay $358,233.42 in restitution. Judge Conley noted that Czuprynko paid the entire restitution amount prior to the sentencing hearing.
On May 21, 2019, Czuprynko pleaded guilty to embezzling public monies that involved at least $10,000 in federal funds. At the plea hearing, the government proffered facts showing that Czuprynko, who worked as the secretary/bookkeeper for the Delton Fire Department Commission and Dells-Delton Emergency Services Commission, had embezzled funds from the checking accounts of those two commissions. On November 20, 2018, the Lake Delton police confronted her with the missing money in the checking accounts and she confessed to stealing the funds. The total loss amounted to $358,233.42, and spanned from February 1, 2016 to November 16, 2018. Czuprynko provided spreadsheets to the police detailing her thefts.
At today’s sentencing, Judge Conley noted that Czuprynko’s embezzlement violated the trust of her employer, the trust of the public in its institutions, and placed the whole community at risk because of a lack of funds to provide Fire and EMS services.
After the sentencing, U.S. Attorney Scott Blader added, “My office is committed to holding accountable those who abuse the public trust for their own personal gain.”
The charges against Czuprynko are the result of an investigation conducted by the Federal Bureau of Investigation and the Lake Delton Police Department. The prosecution of this case was handled by Assistant U.S. Attorney Daniel Graber.
Wilkinsburg Felon on Parole Admits Illegally Possessing a Loaded HandgunRead the Press Release
PITTSBURGH, PA- A resident of Wilkinsburg, Pennsylvania, pleaded guilty in federal court to violating federal firearms laws, United States Attorney Scott W. Brady announced today.
Monte Barry, 21, pleaded guilty to one count before United States District Judge Marilyn J. Horan.
In connection with the guilty plea, the Court was advised that on October 3, 2018, Barry unlawfully possessed a Taurus, Model PT 24/7 G2, 9mm handgun that was loaded with 17 rounds of ammunition. The Court was further informed that Barry was previously convicted of robbery, robbery of a motor vehicle, receiving stolen property, and possession of a firearm by a minor, and had been released on parole less than three months beforehand. As a convicted felon, Barry is prohibited from possessing a firearm.
Judge Horan scheduled sentencing for December 2, 2019, at 10:00 a.m. The law provides for a maximum sentence of 10 years in prison, a fine of $250,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offense and the prior criminal history, if any, of the defendant. Barry remains detained pending sentencing.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Wilkinsburg Police Department conducted the investigation that led to the prosecution of Barry.
This case was brought as a 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.
Whitman Man Indicted for Sexually Exploiting ChildrenRead the Press Release
BOSTON – A Whitman man was indicted today by a federal grand jury in Boston in connection with sexually exploiting children via a social media app.
Matthew Murphy, 22, was indicted on five counts of sexual exploitation of children. Murphy was arrested and charged by criminal complaint in March 2019 and has been in custody since. An arraignment date has not yet been scheduled.
According to the charging documents, the investigation began when Murphy, posing as a teenage girl, used a Snapchat account to extort nude photographs from a Massachusetts middle school boy. Agents obtained portions of the Snapchat account Murphy had created in the fake identity and uncovered evidence of similar extortion of other minors in the area. The indictment charges Murphy with using five separate Snapchat accounts to sexually exploit children.
Members of the public with questions or information about this matter should call 617-748-3274.
The charges of sexual exploitation of children each provide for a minimum mandatory sentence of 15 years and no greater than 30 years in prison, a minimum of five years and up to a lifetime of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.
United States Attorney Andrew E. Lelling and Jason Molina, Acting Special Agent in Charge of Homeland Security Investigations in Boston, made the announcement today. The Whitman Police Department provided valuable assistance with the investigation. Assistant U.S. Attorney Anne Paruti, Lelling’s Project Safe Childhood Coordinator and a member of the Major Crimes Unit, is prosecuting the case.
The case was brought as part of Project Safe Childhood. In 2006, the Department of Justice created Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov/.
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.
Washington Man Sentenced to over 8 Years for Conspiring to Distribute MethamphetamineRead the Press Release
United States Attorney Ron Parsons announced that an Everett, Washington, man convicted of Conspiracy to Distribute a Controlled Substance was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Nathan Merriel, age 30, was sentenced on August 2, 2019, to 8 years and 3 months in federal prison, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
The conviction stems from Merriel conspiring with two other people to obtain methamphetamine in Denver, Colorado, for distribution in South Dakota between October 2017 and June 2018.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Unified Narcotics Enforcement Team, and the South Dakota Highway Patrol. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Merriel was immediately turned over to the custody of the U.S. Marshals Service.
Wakpala Woman Charged with Assault and RobberyRead the Press Release
United States Attorney Ron Parsons announced that a Wakpala, South Dakota, woman has been indicted by a federal grand jury for Assault with Intent to Commit Murder, Robbery, Assault with a Dangerous Weapon, and Assault Resulting in Serious Bodily Injury.
Averil Cadotte, age 36, was indicted on April 9, 2019. She appeared before U.S. Magistrate Judge William D. Gerdes on August 2, 2019, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in federal prison and/or a $250,000 fine, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on June 4, 2016, Cadotte unlawfully assaulted two individuals with a vehicle with the intent to commit murder and said assault resulted in serious bodily injury to both victims. The Indictment further alleges that Cadotte attempted to take a cellphone, alcohol, and cash from the victims.
The charges are merely accusations and Cadotte is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation, and Bureau of Indian of Affairs, Standing Rock Agency. Assistant U.S. Attorney Kirsten Jasper is prosecuting the case.
Cadotte was released on bond pending trial. A trial date has been set for October 8, 2019.
Waco Tax Return Preparer Pleads Guilty to Conspiring to Defraud the United StatesRead the Press Release
A Waco, Texas, tax return preparer pleaded guilty Tuesday before United States Magistrate Judge Jeffrey C. Manske to conspiracy to defraud the United States announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division.
According to the indictment and information presented at the plea hearing, Janell Lightner, assisted co-defendant Stacey Anderson in the preparation and filing of false tax returns. Anderson operated her tax return preparation business, Anderson Professional Tax Services, out of Anderson’s residence in Waco. Lightner and Anderson conspired to defraud the United States by preparing false 2013 and 2014 individual income tax returns, which claimed false business items and/or education tax credits in order to fraudulently increase their clients’ tax refunds from the Internal Revenue Service (IRS). Lightner and Anderson prepared returns for clients in Texas, Maryland and the District of Columbia. Lightner has admitted to causing a tax loss of over $1.3 million.
In June 2019, Anderson also pleaded guilty to the aforementioned conspiracy charge as well as filing a false 2014 income tax return. Anderson admitted to causing a tax loss of over $10 million. Anderson’s sentencing is set for Oct. 9, 2019.
The Court scheduled Lightner’s sentencing for Dec. 5, 2019. Lightner faces a maximum penalty of five years in prison on the conspiracy charge as well as a term of supervised release, restitution, and monetary penalties.
Principal Deputy Assistant Attorney General Zuckerman commended special agents of IRS-Criminal Investigation and the Inspector General of the Social Security Administration, who conducted the investigation, and Tax Division Trial Attorneys Robert Kemins and David Zisserson, who are prosecuting the case. Mr. Zuckerman also thanked the U.S. Attorney’s Office for the Western District of Texas (Waco Division) for their substantial assistance on this case.
Additional information about the Tax Division and its enforcement efforts may be found on the division’s website.
Utah man sentenced to 13 years in meth conspiracyRead the Press Release
BILLINGS—A Utah man who admitted supplying methamphetamine to others for distribution in the Billings area was sentenced today to 13 years in prison and five years of supervised release, U.S. Attorney Kurt Alme said.
Mark Terry Quintana, 27, of Price, Utah, pleaded guilty in March to conspiracy to possess with intent to distribute meth.
U.S. District Judge Susan P. Watters presided.
In court documents, the prosecution said that a 2016 drug trafficking investigation of meth and heroin transportation from Utah to Montana led to Quintana as the source of the meth. A local distributor told law enforcement he had bought at least $40,000 in narcotics from Quintana in a month. Agents also conducted a controlled buy of four ounces of meth from Quintana in Utah.
Assistant U.S. Attorney Tom Godfrey prosecuted the case, which was investigated by the Eastern Montana High Intensity Drug Trafficking Area Task Force.
The 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.
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U.S. Attorney’s Office Recognizes the Contributions of State and Local Law Enforcement Partners to the Mission of the U.S. Department of JusticeRead the Press Release
SACRAMENTO, Calif. — U.S. Attorney McGregor W. Scott is pleased to announce the recipients of the 2018 Eastern District of California Law Enforcement Awards. These awards are presented annually to law enforcement agencies and investigators in the District’s Sacramento and Fresno divisions to recognize outstanding collaboration between federal, state, and local law enforcement in addressing public safety issues in this region.
U.S. Attorney Scott stated: “Congratulations to all of our award recipients on being chosen and for their efforts to address violent crime and violent gangs. The residents of the Eastern District of California owe a debt of gratitude to these agencies and detectives who persist in intensive, long-term investigations until the desired result is achieved. It is a privilege for our office to work alongside them to keep our communities safe.”
The Outstanding Law Enforcement Agency Award is presented to a local or state law enforcement agency that has demonstrated outstanding professionalism, commitment to public safety partnerships, and strong support for the U.S. Attorney’s Office’s initiatives.
The California Department of Justice’s Special Operations Unit – Central California Team is the 2018 recipient of the Eastern District of California Law Enforcement Award for Outstanding Law Enforcement Agency in the Fresno Division. The Special Operations Unit received the award for its role in an investigation that dismantled MS-13 in Mendota. This violent gang had terrorized the small town resulting in at least 14 brutal murders. Due to the multi-agency enforcement operation, more than 40 individuals were arrested on state and federal charges. The operation reflected the incredible teamwork between federal, state, and local law enforcement partners, and our shared commitment to keeping our communities safe from violent criminal gangs like MS-13.
The recipient of the Outstanding Law Enforcement Agency award for the Sacramento Division is the Solano County District Attorney’s Office for its support for Project Safe Neighborhoods. The DA’s office facilitated federal adoption of cases, including a March 2018 attempted homicide in which two co-conspirators pipe-bombed a residential home with a family of five inside; a series of five convenience store robberies, during which the lead defendant brandished a firearm and threatened a clerk at gunpoint; and five additional felon-in-possession cases that merited federal prosecution.
The Outstanding Investigator Award is presented to a local or state law enforcement officer who has demonstrated outstanding professionalism; timely, thorough, quality investigations; exceptional knowledge and investigative skill; energy and commitment to public safety; and commitment to law enforcement partnerships and teamwork.
The Outstanding Investigator award for the Fresno Division was given to Fresno Police Department Detective Cory Hastings for his significant contributions to several multi‑defendant gang cases including the MS-13 takedown. Hastings is known for his positive attitude, hard work, volunteerism, and ability to get along well with people within and outside his agency.
Two awards were given for the Sacramento Division’s Outstanding Investigator: Vacaville Police Department Detective Michael A. Miller and Vallejo Police Department Detective Jason R. Thompson, who were lead members of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation that targeted a Sureno street gang in Vallejo. The investigation involved purchases or seizure of over two pounds of meth and 25 firearms. Miller coordinated evidence collection across three counties in the case described above, including the robbery of five convenience stores. Thompson is working on a long-term gang investigation for gun and drug trafficking. Miller and Thompson have also sought out and referred multiple significant gun and drug cases initiated with state charges that we have adopted for federal prosecution. The success of Project Safe Neighborhoods in Solano County has been largely dependent on the investigative work of these two detectives on the task force.
Two Men Sentenced for Immigration CrimesRead the Press Release
CHARLESTON, W.Va. – Two men were sentenced by United States District Judge Irene C. Berger for immigration crimes today, announced United States Attorney Mike Stuart.
“Six prior removals between these two men,” said United States Attorney Mike Stuart. “Line skippers. They need to get in line and obtain permission to legally enter our country.”
Juan Carlos Reyes-Molina, 23, a Honduran man, was sentenced for “time served” Reyes-Molina previously entered a guilty plea to the felony offense of Reentry of a Removed Alien on May 29, 2019 and has been incarcerated since March 1, 2019. Reyes-Molina was remanded to ICE agents for administrative removal proceedings. The West Virginia State Police and Immigrations and Customs Enforcement (ICE) conducted the investigation.
On March 9, 2019, a West Virginia State Police Trooper saw a car that was stopped at Mile Marker 52 on the West Virginia Turnpike outside of Beckley, Raleigh County, West Virginia. Three men were standing outside a car with its emergency blinkers on. When the Trooper pulled in, the men ran to the car and began to drive away. The Trooper asked the driver what was happening and for a driver’s license. The driver could not communicate with the Trooper due to a language barrier and did not have a driver’s license. The Trooper contacted a translator service provided by ICE to assist. The driver and two other individuals spoke with ICE agents telephonically and all three were found to be in the United States illegally. All three men were taken into custody and fingerprinted. Reyes, one of the three men, was found to be a prior reentry case. Specifically, his prints matched four prior removals from Arizona and California in 2017 and 2018. Reyes admitted to ICE agents that he was in the United States illegally and had not obtained permission to legally enter the United States. He had not otherwise sought legal status or citizenship. Reyes further admitted to ICE agents that he was a Honduran citizen.
Baltazer Victorino Tulul-Ajqui, a Guatemalan national man, was sentenced to “time served.” Tulul-Ajqui, 30, was immediately remanded to ICE custody for administrative hearings concerning removal. Tulul-Ajqui previously pled guilty to the felony offense of Reentry of a Removed Alien on June 5, 2019 and has been in federal custody since May 1, 2019. The U.S. Immigration and Customs Enforcement (ICE) conducted the investigation.
On May 1, 2019, Tulul-Ajqui was found in Charleston, Kanawha County, West Virginia by ICE agents who received a tip that he was working illegally in the United States. ICE agents located Tulul-Ajqui’s residence and arrested him when he confirmed that he was in the United States illegally. Tulul-Ajqui had no identification documents permitting him legal status in the United States.
Fingerprinting matched Tulul-Ajqui to two prior removals from the United States in 2010 and 2015. In both cases, Tulul-Ajqui was found by immigration judges to be in the United States illegally and he was deported to Guatemala. He had not obtained permission to legally enter the United States and had not sought legal status or citizenship. Tulul-Ajqui further admitted to ICE agents that he was a Guatemalan citizen.
Assistant United States Attorney Erik S. Goes is responsible for the prosecutions.
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Two Eastside Hollygrove Residents Sentenced in Conspiracy to Sell Heroin and Fentanyl, Discharge FirearmsRead the Press Release
NEW ORLEANS – The U.S. Attorney’s Office announced that BRANDON HALL, a/k/a “B-Hilly,” age 29, and DWAYNE LABRANCH, a/k/a “Mondo,” a/k/a “Black,” age 37, both of New Orleans, were sentenced on Wednesday, August 7, 2018 after pleading guilty to conspiring to distribute 100 grams or more of heroin and a quantity of fentanyl, along with firearm charges.
United States District Judge Sarah S. Vance sentenced HALL to 196 months of imprisonment followed by four years of supervised release. LABRANCH was sentenced to 70 months of imprisonment followed by four years of supervised release.
According to court records, during the timeframe of the charged drug conspiracy, HALL and LABRANCH conspired with codefendants Jonathan LAWRENCE, Aloysius KORIEOCHA, Brian MAXSON, Donald MARCELIN, Lance STOVALL, Vonzo MAGEE, and others, to distribute heroin and fentanyl throughout the New Orleans area. These individuals were members of a drug-trafficking organization that operated primarily in the Eastside Hollygrove neighborhood of New Orleans. Collectively, the group referred to their neighborhood as “The Zoo,” a name derived from a popular rap song and video filmed in the neighborhood. Each of the eight defendants has been linked to drug activity in Eastside Hollygrove through law enforcement controlled purchases, Title III wire and electronic interceptions, witness statements, drug seizures, and other evidence. Each of the eight defendants in this case has pleaded guilty. Thus far, MARCELIN, KORIEOCHA, HALL, and LABRANCH have been sentenced.
The FBI New Orleans Gang Task Force (NOGTF), which led this investigation and was assisted by the Drug Enforcement Administration, New Orleans Police Department, St. Tammany Parish Sheriff’s Office, Jefferson Parish Sheriff’s Office, and the Orleans Parish District Attorney’s Office. Assistant United States Attorneys Brandon S. Long, David Haller, and Edward Rivera are in charge of the prosecution.
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Tulsa Man Who Fled from Smuggling Charge Pleads GuiltyRead the Press Release
A Tulsa man pleaded guilty Wednesday to smuggling ecstasy into the United States from a German supplier in December 2018, announced U.S. Attorney Trent Shores.
Jeremy Daniel Singer, 36, stated in a signed plea agreement that he placed an order for 3, 4-methylenedioxymethamphetamine, commonly known as “MDMA” or ecstasy, through an encrypted site on the “dark web” and had it shipped to his Tulsa home under a pseudonym. Singer stated that he planned to sell the ecstasy for profit. Customs and Border Protection officials intercepted the package containing the pills when it entered the United States. Undercover agents with Homeland Security Investigations, the Oklahoma Bureau of Narcotics, and the Tulsa County Sheriff’s Office later delivered the package to Singer’s home in Tulsa and arrested Singer when he signed for the package.
While on bond awaiting a hearing on state drug charges relating to the ecstasy shipment, Singer agreed to appear in federal court on March 12 on federal drug charges and the smuggling charge. Instead of appearing in court, Singer fled the state. Authorities searched for Singer for nearly a month, when, on April 9, authorities in Johnson County Wyoming attempted to stop Singer’s vehicle. Singer led them on an off-road chase before abandoning his vehicle and disappearing into nearby fields. He was found the next day and attempted to elude authorities on a bulldozer he had stolen, before he was finally arrested.
“The ‘dark web’ is a one-stop shop for goods and services not found in legitimate streams of commerce. Singer used the ‘dark web’ to illegally purchase and smuggle ecstasy into the United States,” said U.S. Attorney Shores. “As Mr. Singer now knows, our collaborative law enforcement network in northeastern Oklahoma is a highly effective partnership. We will enforce our nation’s drug laws to protect Oklahomans from Darknet purchases.”
U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Oklahoma Bureau of Narcotics, Tulsa County Sheriff’s Office, U.S. Marshals Service, U.S. Postal Inspection Service and U.S. Customs and Border Protection conducted the investigation. Assistant U.S. Attorney Thomas E. Duncombe is prosecuting the case.
Tulsa Man Charged with Two Bank RobberiesRead the Press Release
A federal grand jury indicted a man this week for two bank robberies during which he claimed he had a bomb and firearms, announced Trent Shores.
Thomas Lawrence Dean, 50, of Tulsa, is charged with two counts of bank robbery using a dangerous weapon, conveying false information on hoaxes, and being a felon in possession of a FIE Corp. TITAN TIGER BLU .38 Special Caliber Revolver and associated ammunition.
Dean allegedly robbed an International Bank of Commerce (IBC) on July 1, 2019, and an Arvest Bank on July 10, 2019. In the IBC robbery, he is alleged to have approached a teller and handed her a note demanding money. In the note, Dean indicated that he was in possession of a bomb and firearm. Later, at Arvest Bank, Dean also demanded money, indicating in a note that he had a firearm.
“Ensuring public safety is paramount for state and federal law enforcement. Robbing banks by threatening to use guns and bombs is going to draw our combined attention,” said U.S. Attorney Shores. “Perpetrators of violence and threatened violence will find themselves front and center in a court of law. The allegations in this case will be vigorously pursued.”
The Tulsa Police Department and FBI are the investigative agencies. Assistant U.S. Attorney Robert T. Raley is prosecuting the case. AUSA Raley is the National Security Anti-Terrorism (ATAC) Prosecutor for the U.S. Attorney’s Office in the Northern District of Oklahoma.
A return of an indictment is a method of informing a defendant of alleged federal crimes, which the government would need to prove beyond a reasonable doubt. Defendants are presumed innocent until proven guilty in a court of law.
Toledo man pleads guilty to his role in conspiracy to use explosives to launch mass-casualty attackRead the Press Release
A Toledo man pleaded guilty to his role in a conspiracy to use explosives to kill and injure others.
Vincent Armstrong, 23, pleaded guilty to one count of conspiracy to transport or receive an explosive with intent to kill, injure, or intimidate any individual, and maliciously damage or destroy by fire or explosive.
“This defendant has admitted to helping plot and plan a mass-casualty attack in Toledo,” U.S. Attorney Justin Herdman said. “His guilty plea today is an important step as we seek justice in this case, and the facts to which he admitted today reflect the serious nature of the charges against him and his co-conspirator.”
“Vincent Armstrong has accepted responsibility for the steps he took to put his unfathomable desire of committing mass murder into action,” FBI Special Agent in Charge Eric B. Smith said. “Law enforcement urges the public to report suspicious, concerning behavior - see something, say something.”
Toledo Police Chief George Kral said: “This week should show all Ohioans the threats that are ever present in our communities. With this plea, a dangerous potential mass murderer will be off our streets. Our citizens have to be a part of the solution. I strongly encourage people to report suspicious behavior to law enforcement. It quite honestly could be a matter of life or death.”
According to the plea agreement and other documents filed in the case:
Armstrong, from April 2018 through December 10, 2018, conspired with Elizabeth Lecron to use an explosive device to kill others and destroy property. Lecron’s case is pending and she has pleaded not guilty.
The two met in February 2018, started dating a few months later and moved in together at residence in Toledo. Shortly after meeting, Lecron expressed her interest in mass murderers in introduced Armstrong to the “True Crime Community” or TCC. Lecron allegedly engaged with members of the community via Tumblr, under the username “ligaturemarkings” and “charlestonchurchmiracle.” Armstrong joined the Tumblr TCC community with the username “societysheretic.”
Lecron routinely posted items about the Columbine High School shooters and the Charleston church shooter. Armstrong and Lecron privately discussed committing their own mass murder in the Toledo area. They referred to the attack as “D-Day” and discussed using guns and explosives. Armstrong owned an AK-47 while Lecron purchased a shotgun with Armstrong. Both guns were to be used in the attack and Lecron and Armstrong went to the shooting range to practice their firearm skills.
Armstrong printed instructions on how to make a pipe bomb from a website Lecron showed him. The two agreed to build a pipe bomb. Armstong purchased end caps from a local hardware store and they discussed the additional parts they needed to buy to build the pipe bomb.
The pair agreed what to wear during the attacks, looking to emulate the Columbine shooters. Armstrong purchased a trench coat and t-shirt that read “Society Failed Us.” Lecron purchased combat boots -- that she felt would not slip on all the blood during the attack – and a t-shirt that read “False Prophet.”
They discussed numerous possible targets for the attack and settled on a bar in downtown Toledo.
Armstrong wrote about “D-Day” in his journal. In a journal entry dated June 8, 2018, he wrote: “I have a vision. A vision to kill. To hunt the unwilling. These peasants to society. The hatred of the human race is so bewildering. It feels so good to know I will end it all. Very soon. I am buying a knife this weekend to slay my prey. To shake up the world…I have also bought caps from the local hardware store for bombs – pipe bombs to be exact. Soon we will bring destruction on society.”
Armstrong and Lecron flew to Denver in August 2018 to visit sights related to the shooting at Columbine High School. Lecron posted that their next trip would be to Charleston to visit “the church.” They also developed a cover story and agreed to say their plan to commit mass murder was merely “role playing.”
Law enforcement agents executed search warrants on Armstrong and Lecron’s house and vehicles on December 10, 2018. The trunk of Armstrong’s vehicle contained a duffel bag with a tactical vest with two loaded magazines for an AK-47, two loaded magazines for a pistol, a white t-shirt that stated “Society Failed Us,” a black trench coat, a gas mask and printed instructions on how to construct various bombs. In the house, law enforcement found an AK-47, two shotguns, two handguns and ammunition.
Upon questioning, Armstrong stated all their planning was “role playing” but later admitted they genuinely planned on committing the attack.
The Federal Bureau of Investigation’s Joint Terrorism Task Force, which is comprised of members of the FBI, Homeland Security Investigations, U.S. Customs and Border Protection, Ohio State Highway Patrol and Toledo Police Department, investigated the case. It is being prosecuted by Assistant U.S. Attorneys Michael Freeman and Tracey Tangeman.
Three indicted for illegal drug and gun sales in Riverdale strip mallRead the Press Release
ATLANTA - Kyle C. Sims, Herman A. Fields, and Peter Armour have been indicted for selling illegal guns and drugs out of a store in Riverdale, Georgia. Sims and Armour were charged with possessing a machinegun, which they sold for $1,250 in cash. Sims and Fields were charged with conspiring to distribute marijuana, cocaine, heroin, methamphetamine and Xanax. Sims was also charged with two counts of possessing a firearm after being convicted of a felony.
“Illegal possession and sales of firearms goes hand in hand with drug trafficking and violence,” said U.S. Attorney Byung J. “BJay” Pak. “In this case, law enforcement quickly put an end to the defendants’ illicit business.”
“The defendants in this case showed no regard for the safety of the Riverdale community,” said ATF Special Agent in Charge Arthur Peralta. “The illegal sale of firearms endangers everyone and we will continue to identify, investigate and arrest those individuals who choose to go down this path.”
“The City of South Fulton is pleased to get these violent criminals off our city streets. We would like thank the ATF and US Attorney’s Office for their partnership in helping us to achieve our ultimate goal of crime reduction,” said Keith Meadows, South Fulton Chief of Police.
According to U.S. Attorney Pak, the indictment, and other information presented in court: Sims and Fields allegedly worked together to sell a variety of guns and drugs out of a T-shirt printing shop. Through undercover operations in the spring and summer of 2019, the ATF bought marijuana, cocaine, heroin, methamphetamine, and Xanax from Sims and Fields.
Using connections with various individuals, Sims also offered his customers a wide range of firearms for cash, with no questions asked, no ID check, and without the paperwork required for a legal gun purchase. Through the same undercover operations, the ATF allegedly purchased 9mm pistols and a machinegun at the storefront.
Both Kyle C. Sims, a/k/a K-Rock, 33, of Fayetteville, Georgia, and Herman A. Fields, a/k/a Tip, 38, of Riverdale, Georgia, have been previously convicted of felony drug offenses. Both Sims and Fields were charged with conspiring to distribute marijuana, cocaine, heroin, methamphetamine and alprazolam (Xanax).
Sims and Peter Armour, a/k/a Petey, 24, of Riverdale, Georgia, were charged with possessing a machinegun. The machinegun was a Norinco, MAK-90 Sporter (7.62 x 39mm caliber), with the shoulder stock removed. Allegedly, Armour, with assistance from Sims, sold the machinegun and a high capacity magazine on May 16, 2019 for $1,250 in cash. Under federal law, the term “machinegun” includes any weapon which automatically shoots more than one shot, without manual reloading, by a single function of the trigger.
Sims was additionally charged with two counts of being a felon in possession of a firearm. Those charges relate to 9mm pistols that Sims allegedly sold in April and May, 2019. Sims also has two prior felony convictions for possessing a firearm after being convicted of a felony.
Sims is a registered sex offender, and was on probation at the time of the criminal conduct alleged in the indictment. Sims was arrested on May 31, 2019. On August 6, 2019, a federal magistrate judge entered a detention order holding Sims pending further proceedings in this case.
Herman Antonio Fields, a/k/a “Tip” is currently a fugitive. Individuals with information about the whereabouts of Fields should call the ATF or the U.S. Marshal Service with information. Tips may be submitted anonymously to the U.S. Marshal Service via mobile phone through the USMS Tips app, or on the world wide web at https://www.p3tips.com/USMS.aspx.
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
This case is being investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the South Fulton Police Department.
Assistant U.S. Attorney Alana R. Black is prosecuting the case.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
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.
Three New Jersey Residents Charged with Sex Trafficking ConspiracyRead the Press Release
Jean Noriega, 48, Enna Gonzalez, 53, and John Oyola, 32, of Paterson, New Jersey, were charged in a criminal complaint with one count of conspiracy to commit sex trafficking. The charges were announced by Assistant Attorney General Eric Dreiband for the Justice Department’s Civil Rights Division and U.S. Attorney Craig Carpenito for the District of New Jersey.
According to the allegations in the complaint, the defendants conspired to coerce multiple women to engage in commercial sex in New Jersey and New York. Specially, Noriega used violence, threats of violence, threats of drug withdrawal, and other means, to compel the victims to engage in commercial sex for his profit, including after his incarceration in New York in 2017. Oyola and Gonzalez helped Noriega control the victims through various means, collect the proceeds, and otherwise carry out his sex trafficking activities while Noriega was incarcerated.
Noriega, who is incarcerated in New York on a previous conviction, made his initial appearance today before U.S. Magistrate Judge Thérèse Wiley Dancks in Syracuse federal court in the Northern District of New York. Oyola made his initial appearance Aug. 7, 2019, before U.S. Magistrate Judge Steven C. Mannion in Newark federal court. Gonzalez appeared before Judge Mannion on Aug. 5.
The charges in the complaint are merely allegations, and the defendants are presumed to be innocent unless and until convicted. If convicted of conspiracy to commit sex trafficking, the defendants face a maximum sentence of life imprisonment, a $250,000 fine, and mandatory restitution.
This case is being investigated by the FBI and the Passaic County Prosecutor’s Office’s Human Trafficking Unit. It is being prosecuted by Assistant U.S. Attorney Sophie Reiter for the District of New Jersey and Trial Attorney Kate Hill for the Civil Rights Division’s Human Trafficking Prosecution Unit.
Three New Jersey Residents Charged with Sex Trafficking ConspiracyRead the Press Release
NEWARK, N.J. – Three New Jersey residents have been charged by complaint for their roles in a sex trafficking conspiracy, U.S. Attorney Craig Carpenito for the District of New Jersey and Assistant Attorney General Eric Dreiband of the Justice Department’s Civil Rights Division announced today.
Jean Noriega, 48, Enna Gonzalez, 53, and John Oyola, 32, all of Paterson, New Jersey, were each charged in a criminal complaint with one count of conspiracy to commit sex trafficking.
According to documents filed in this case and statements made in court:
The three defendants conspired to coerce multiple women to engage in commercial sex in New Jersey and New York. Noriega used violence, threats of violence, threats of drug withdrawal, and other means, to compel the victims to engage in commercial sex for his profit, including after his incarceration in New York in 2017. Oyola and Gonzalez helped Noriega control the victims through various means, collect the proceeds, and otherwise carry out his sex trafficking activities while Noriega was incarcerated.
Noriega, who is incarcerated in New York on a previous conviction, made his initial appearance today before U.S. Magistrate Judge Thérèse Wiley Dancks in Syracuse federal court in the Northern District of New York. Oyola made his initial appearance Aug. 7, 2019, before U.S. Magistrate Judge Steven C. Mannion in Newark federal court. Gonzalez appeared before Judge Mannion on Aug. 5, 2019.
The count of conspiracy to commit sex trafficking carries a maximum penalty of life in prison, a $250,000 fine, and mandatory restitution.
U.S. Attorney Carpenito credited special agents of the FBI’s Newark Child Exploitation Human Trafficking Task Force, under the direction of Special Agent in Charge Gregory W. Ehrie in Newark, the Passaic County Prosecutor’s Office’s Human Trafficking Unit, under the direction of Prosecutor Camelia M. Valdes, and the New York State Department of Corrections and Community Supervision Office of Special Investigations, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorney Sophie Reiter of the U.S. Attorney’s Office for the District of New Jersey and Trial Attorney Kate Hill for the Civil Rights Division’s Human Trafficking Prosecution Unit.
The charge and allegations in the complaint are merely accusations, and the defendants are presumed innocent unless and until convicted.
Statement of United States Attorney Mike Stuart Regarding Oak Hill Hometown PharmacyRead the Press Release
CHARLESTON, W.Va. – United States Attorney Mike Stuart issued the following statement regarding Oak Hill Hometown Pharmacy today:
Prescribing controlled drugs is a privilege and not a right. Every pharmacy that fills prescriptions of scheduled narcotics has a corresponding responsibility to assure that those prescriptions do not include unresolvable red flags and are for a legitimate medical purpose. It is the proper role of law enforcement and the Drug Enforcement Administration to ensure public safety with respect to the dispensing of controlled substances by pharmacists and providers. We take this responsibility seriously.
Today, an Order to Show Cause and Immediate Suspension of Registration was issued to Oak Hill Hometown Pharmacy located in Oak Hill, West Virginia. Pursuant to Sections 303 and 304 of the Controlled Substances Act, Title 21, United States Code, Sections 823 and 824, Oak Hill Hometown Pharmacy has had its Drug Enforcement Administration Certificate of Registration suspended because it constitutes an “imminent danger to the public health or safety.” Oak Hill Hometown Pharmacy is registered with the DEA to handle substances in Schedules II through V at its 819 Main Street East, Oak Hill, WV location. Martin Njoku is the owner and pharmacist in charge. The suspension was based on improper dispensing from at least December 2016 to March 2019, filling approximately 2,000 prescriptions for a widely-abused Schedule III narcotic, Subutex, in the face of obvious red flags of drug abuse and diversion. Over half the prescriptions came from an out-of-state clinic located almost 200 miles away from Oak Hill. The Pharmacy’s customers drove long distances – in some cases more than 600 miles – to obtain and fill their prescriptions and many of them paid in cash. The prescriptions were for Subutex; The prescriptions were issued by out-of-state physicians; Approximately 96% of the prescriptions were paid for in cash; Multiple patients frequently presented prescriptions that had been written on the same day; and the patients travelled long distances for even partial refills. The Pharmacy continued to fill prescriptions for Subutex in the face of obvious red flags of abuse and diversion through at least March 2019. The DEA executed an administrative inspection warrant on November 28, 2018 and, following the inspection, the Pharmacy curtailed filling out-of-state Subutex prescriptions. However, since that time the Pharmacy’s pharmacists have resumed filling prescriptions with the same unresolvable red flags. The suspension of Oak Hill Hometown Pharmacy’s Registration will continue until a final determination is reached. This is a suspension and net yet a revocation, but none the less, during the period of the suspension, Oak Hill Hometown Pharmacy may not fill any prescriptions for Schedule II through Schedule V narcotics.
Oak Hill Hometown Pharmacy will have an opportunity to show cause before the DEA at a location to be determined on October 15, 2019, as to why its Registration should not be revoked. Within 30 days after the date the Pharmacy received its Order to Show Cause and Immediate Suspension of Registration, the Pharmacy may file a written request for a hearing or file a waiver of hearing with a written statement regarding its perspective on the matters of fact and law involved in the Order. If the pharmacy fails to request a hearing or fails to file a waiver, the Pharmacy shall be deemed to have waived its right to a hearing and a final order may be issued.
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St. Louis Man Sentenced for Two Armed CarjackingsRead the Press Release
St. Louis, MO –Malachiah Williams, 23, of St. Louis, MO, was sentenced to 180 months in prison for carjacking and brandishing a firearm. Williams appeared today before U.S. District Judge Richard Webber.
According to court documents, on July 25, 2018, Williams, armed with a semi-automatic firearm, approached a man in his vehicle parked in front of a residence in the 5500 block of Cote Brilliante. Williams tapped on the driver’s side door with the firearm and ordered the victim out of the vehicle. After the victim exited, Williams entered the vehicle and drove away.
On July 31, 2018, a mother and her four-year-old daughter were sitting inside a vehicle near the 5400 block of Dr. Martin Luther King Drive. Williams approached their vehicle and stuck his head into the passenger side window. He pointed a semi-automatic firearm at the mother and child while ordering them out of the vehicle. Williams then entered the vehicle and drove away.
Williams pled in May 2019, to two counts of carjacking and two counts of brandishing a firearm.
The St. Louis Metropolitan Police Department investigated this case. Assistant United States Attorney Tom Mehan prosecuted the case.
South Charleston Man Pleads Guilty to Drug ChargeRead the Press Release
CHARLESTON, W.Va. – A man from South Charleston, West Virginia, pled guilty to a federal drug trafficking offense today, announced United States Attorney Mike Stuart. Willie James Coleman, 55, pled guilty to possession with intent to distribute cocaine base, also known as “crack,” before United States District Judge Irene C. Berger. Stuart commended the investigation conducted by the Jackson County Sheriff’s Department, the Putnam County Sheriff’s Department, and the Drug Enforcement Administration.
“As I’ve said, crack is back,” said United States Attorney Mike Stuart. “Fentanyl dealers, heroin dealers, meth dealers, crack dealers. We prosecute all drug dealers. We’re tough on all drug dealers.”
Police investigators used a confidential informant to accomplish three undercover purchases of cocaine base from Coleman on December 17, 2018; January 9, 2019; and January 18, 2019. On January 31, 2019, Coleman was driving south on Interstate 77 in Jackson County, West Virginia, returning to his house in South Charleston after purchasing approximately four ounces of cocaine from his supplier in Cleveland, Ohio. Investigators stopped Coleman’s vehicle after he almost struck another vehicle on the interstate. Coleman’s passenger gave up the cocaine to investigators.
Investigators then executed a search warrant at Coleman’s house and recovered a stash of several grams of cocaine base in a safe and items used for manufacturing cocaine base out of cocaine powder. Investigators also found a gun under a pillow on Coleman’s bed.
Coleman faces up to 30 years in federal prison when he is sentenced on November 20, 2019. Assistant United States Attorney Drew O. Inman is handling the prosecution.
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###South Carolina Man Charged with Filing False Tax ReturnRead the Press Release
PHILADELPHIA – United States Attorney William M. McSwain announced that Christopher Kauffman, 37, of Summerville, South Carolina was charged in a criminal Information with filing a false tax return.
According to the Information, Kauffman operated an accounting and tax preparation service in South Philadelphia in 2011 and 2012. In 2012, Kauffman deposited fees from his clients into his personal bank account. Some of the receipts included money Kauffman was supposed to use to pay the tax obligations of some of his clients. Instead, Kauffman used the money to pay for his personal expenses. He subsequently failed to report $160,347 in business receipts on his personal income tax return for the year 2012.
“Our tax system requires tax payers to truthfully report their income. Professional accountants and tax preparers know that better than anyone, and yet the defendant here breached that duty,” said U.S. Attorney McSwain. “He compounded his crime by using his clients’ money as his own. My Office will continue to aggressively pursue business people who operate in such an illegal manner.”
If convicted, the defendant faces a maximum possible sentence of three years imprisonment and a $250,000 fine.
The case was investigated by the Internal Revenue Service and the Treasury Inspector General’s Office for Tax Administration, and is being prosecuted by Assistant United States Attorney Richard P. Barrett.
An indictment, information, or criminal complaint is an accusation. A defendant is presumed innocent unless and until proven guilty.
Sioux Falls Man Sentenced for Preparation of False and Fraudulent Tax ReturnsRead the Press Release
United States Attorney Ron Parsons announced that a Sioux Falls, South Dakota, man convicted of Preparation of False and Fraudulent Tax Returns was sentenced on July 26, 2019, by U.S. District Judge Karen E. Schreier.
Isaiah H. Rangel, age 50, was sentenced to 24 months in federal prison, followed by 1 year of supervised release, restitution to the U.S. Department of Treasury in the amount of $46,648, and a special assessment to the Federal Crime Victims Fund in the amount of $100.
Rangel was indicted by a federal grand jury on April 4, 2018. He pled guilty on April 3, 2019.
The conviction stemmed from incidents between January 29, 2015, and April 15, 2015, when Rangel, who owned 1st Global Tax in Sioux Falls and in Huron, prepared false tax returns for the tax year 2014 by preparing false Schedules C and Forms 1099, which resulted in fraudulent refunds for clients.
This case was investigated by the Internal Revenue Service. Assistant U.S. Attorney Jeffrey C. Clapper prosecuted the case.
Rangel was ordered to report to the custody of the U.S. Marshals Service by August 23, 2019.
Sioux City Man Sentenced to Federal Prison for Illegal Possession of a FirearmRead the Press Release
A man from Sioux City, IA was sentenced August 7, 2019 to more than 4 years in federal prison.
Victor Chavarria, age 21, from Sioux City, IA received the prison term after pleading guilty to possession of a firearm by a prohibited person.
Evidence presented at his detention, change of plea, and sentencing hearings revealed Chavarria was an unlawful user and distributor of marijuana who knowing possessed firearms and ammunition in furtherance of his drug trafficking. In fact, when this activity was discovered, one of the handguns had been stored under a mattress upon which a 3-year old child was sleeping. Evidence also revealed Chavarria has a history of domestic violence. On one occasion, he and another male handcuffed a victim, causing her pain and physical injury, held her against her will and used an electric trimmer to shave her head.
Chavarria was sentenced in Sioux City by United States District Court Chief Judge Leonard T. Strand to 50 months’ imprisonment. Chavarria must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
The case was investigated by the Sioux City Police Department and prosecuted by Assistant United States Attorney Forde Fairchild
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 18-CR-4090.
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Salvadoran national indicted after he was stopped on the Ohio Turnpike transporting people who were in the country illegallyRead the Press Release
A citizen of El Salvador was indicted in federal court after he was stopped on the Ohio Turnpike transporting people who were in the country illegally.
Melvin Enriquez Rios, 37, was indicted on seven counts of transportation of aliens not lawfully in the United States.
Rios was in a Toyota Sequoia with a Texas license plate that was stopped by an Ohio State Patrol trooper on July 15 in Wood County.
None of the occupants of the van had any personal items with them and their cell phones were stored together inside a bag in the front glove compartment. The van’s windows were tinted. Only Rios spoke and only he had access to the cell phones, according to court documents.
Rios said upon further questioning that he was being paid to drive the people from Houston to Chicago and then a location in Maryland and would be paid for transporting them upon his return to Houston, according to court documents.
“People who enter the U.S. illegally and end up working in places like Ohio are trafficked through the same criminal networks that move illegal narcotics, firearms and cash,” said U.S. Attorney Justin Herdman. “We will work with our law enforcement partners to prosecute anyone who seeks to profit off of other people’s desperation.”
“This case is the direct result of numerous law enforcement agencies working together to stop and arrest those who deliberately try to exploit our immigration laws,” said U.S. Customs and Border Protection Acting Chief Patrol Agent Travis Darling. “I hope this indictment today serves as a stern warning to anyone who chooses to participate in this type of activity, which is not only illegal but sometimes involve crimes being committed against those being smuggled. ”
If convicted, the defendant’s sentence will be determined by the Court after reviewing factors unique to this case, including the defendant’s prior criminal record, 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.
This case was investigated by U.S. Customs and Border Protection and the Ohio State Highway Patrol. It is being prosecuted by Assistant U.S. Attorney Robert Melching.
An indictment is only a charge and is not evidence of guilt. Defendants are entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Saint Pauls Man Sentenced to Eight Years for Drug DistributionRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today in federal court, United States District Judge James C. Dever III sentenced STANLEY JAMAR RAGIN, 46, of Saint Pauls, North Carolina, to 96 months imprisonment, followed by 4 years of supervised release.
RAGIN was named in a three-count Superseding Indictment filed on May 2, 2018, charging him with conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin (Count One) and two counts of distribution of a quantity of heroin (Counts Two and Three). On January 7, 2019, RAGIN pled guilty to conspiracy to distribute and possess with intent to distribute 100 grams or more of heroin and distribution of a quantity of heroin (Counts One and Two).
In 2016, agents began investigating RAGIN based on information that he was a large-scale heroin supplier in the Fayetteville area. On December 19, 2016, agents conducted a controlled purchase of 27.51 grams of heroin from RAGIN for $1,700. On December 22, 2016, agents conducted a controlled purchase of 26.89 grams of heroin from RAGIN for $1,870.
Agents also interviewed witnesses who stated that RAGIN had been actively selling heroin from at least 2014. One witness had repeatedly received large amounts of heroin from RAGIN, which the witness then further distributed to others. In total, RAGIN was held accountable for between 400 and 700 grams of heroin.
Additionally, a witness stated that while he and the Defendant were detained in this case, RAGIN made threatening statements to the witness.
This prosecution is part of an extensive investigation by the United States Attorney’s Office’s Organized Crime Drug Enforcement Task Force (OCDETF). OCDETF is a joint federal, state, and local cooperative approach to combat drug trafficking and is the nation’s primary tool for disrupting and dismantling major drug trafficking organizations, targeting national and regional level drug trafficking organizations, and coordinating the necessary law enforcement entities and resources to disrupt or dismantle the targeted criminal organization and seize their assets.
Investigation of this case was conducted by the Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF). Assistant United States Attorney Scott A. Lemmon represented the government.
Romanian Man Pleads Guilty in Capital Region ATM Card Skimming ConspiracyRead the Press Release
ALBANY, NEW YORK - Gheorghe Cirstea, 32, a Romanian national, pled guilty yesterday to an indictment charging him with conspiring to steal bank customers’ account information and personal identification numbers (PINs) by using skimming devices that were secretly installed on bank ATMs in the Capital Region.
The announcement was made by U.S. Attorney Grant C. Jaquith and James Hendricks, Special Agent-in-Charge of the Albany Division of the Federal Bureau of Investigation.
The indictment was the basis for an international warrant for Cirstea’s arrest. On March 30, 2018, Cirstea was arrested on the warrant while travelling through Bogota, Colombia. On October 19, 2018, Cirstea was formally extradited by Colombian authorities to the Northern District of New York.
As part of his guilty plea, Cirstea admitted that from August 30, 2015 through October 24, 2015, he and co-conspirator Ilie Sitariu used skimming devices and pinhole cameras to secretly capture the account numbers and PINs of customers who used ATMs at First Niagara Bank, Trustco Bank, and Berkshire Bank in the capitol region of New York, and in Great Barrington, Massachusetts. The skimming devices captured the information encoded on the magnetic strips of customers’ bank debit cards, while the pinhole cameras allowed the defendants to record the PINs used by the customers. The conspirators then used the information to steal approximately $127,000 from the customers’ accounts by making withdrawals at ATMs in New York City.
Sitariu, who was arrested on October 24, 2015, was sentenced to 48 months in prison by Senior United States District Judge Lawrence E. Kahn on May 10, 2017.
Cirstea faces a maximum sentence of 5 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years when he is sentenced on December 12, 2019. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
This case was investigated by the FBI, U.S. Secret Service, and the New York State Police, and is being prosecuted by Assistant U.S. Attorney Emmet O’Hanlon.
Rapid City Man Sentenced for Stealing Guns in Rooster BurglaryRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Theft of a Firearm was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Matthew Keifer, age 31, was sentenced on August 5, 2019, to 5 years and 11 months in federal prison, followed by 3 years of supervised release, and was ordered to pay a $100 special assessment to the Federal Crime Victims Fund and $11,199.17 in restitution.
The charge related to Keifer breaking into The Rooster sporting goods store in Rapid City and stealing 24 firearms in August 2018. The firearms were taken to a co-defendant’s residence, and a Dremel tool was utilized to remove serial numbers from several of the firearms. Some of the firearms were later traded for methamphetamine. During the investigation, 22 of the 24 stolen guns were recovered by law enforcement.
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 its 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 local communities to develop effective, locally-based strategies to reduce violent crime.
The investigation was conducted by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the South Dakota Department of Criminal Investigation, the Rapid City Police Department, and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Ben Patterson prosecuted the case.
Keifer was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Sentenced for Possession of a Firearm by a Prohibited PersonRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Possession of a Firearm by a Prohibited Person was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Michael S. Croyle, age 21, was sentenced on August 2, 2019, to 2 years in federal prison, followed by 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Croyle was indicted by a federal grand jury in October 2018. The conviction stems from Croyle being in possession of a handgun before jumping from a moving vehicle, following a police pursuit at Rapid City on August 8, 2018. Croyle is prohibited from possessing firearms based on a previous felony conviction for Possession of a Controlled Substance in 2017.
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 its 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 local communities to develop effective, locally-based strategies to reduce violent crime.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Rapid City Police Department. Assistant U.S. Attorney Eric Kelderman prosecuted the case.
Croyle was immediately turned over to the custody of the U.S. Marshals Service.
Rapid City Man Pleads Not Guilty to Sexual Abuse of JuvenilesRead the Press Release
United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man has been indicted by a federal grand jury for Aggravated Sexual Assault and two counts of Abusive Sexual Contact.
Ira Little Bear, age 29, appeared before U.S. Magistrate Judge Daneta Wollmann and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to life in prison, lifetime supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charges relate to Little Bear engaging in and attempting to engage in sexual contact and acts with juvenile females at Wounded Knee between 2015 and 2017.
The charges are merely accusations and Little Bear is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Federal Bureau of Investigation. Assistant U.S. Attorney Cassandra DeCoste is prosecuting the case.
Little Bear was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for October 8, 2019.
Raleigh Man Sentenced to More Than 32 Years for Child Exploitation OffensesRead the Press Release
RALEIGH – United States Attorney Robert J. Higdon, Jr. announced that today, in federal court, United States District Judge James C. Dever III sentenced PEDRO JAIME ENSENAT, 44, of Raleigh, North Carolina to 390 months’ imprisonment.
ENSENAT was named in an Indictment filed on August 16, 2017, and pleaded guilty on April 2, 2018, to production of child pornography and possession of child pornography.
On November 5, 2014, while executing a search warrant at ENSENAT’s residence, Raleigh Police Department officers and Federal Bureau of Investigation agents discovered images of child pornography involving a ten-year-old victim. Later analysis confirmed the identity of the victim and discovered other images of child pornography involving the victim and other children. The victim later disclosed that ENSENAT was sexually abusing her.
Investigation of this case was conducted by the Federal Bureau of Investigation and the Raleigh Police Department. Assistant United States Attorney Erin Blondel handled the prosecution of this case for the government.
Puerto Rico Man Indicted for Conspiring to Distribute CocaineRead the Press Release
BOSTON – A Puerto Rico man was charged today by a federal grand jury in Worcester with cocaine conspiracy.
William Torres, 34, of Toa Baja, P.R., was indicted on conspiracy to distribute and possession with intent to distribute 500 grams or more of cocaine. He was arrested in April 2019 and charged by criminal complaint. After appearing in federal court in San Juan, P.R., he was released on conditions. An arraignment date in federal court in Worcester has not yet been set.
According to court documents, Torres arranged for the distribution of approximately one kilogram of cocaine between two parties in Worcester on Nov. 1, 2018.
Torres faces a mandatory minimum sentence of five years and no greater than 40 years in prison, a minimum of four years and up to a lifetime of supervised release and a fine of up to $5 million. 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 today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Massachusetts State Police. Assistant U.S. Attorneys Bill Abely and John Mulcahy of Lelling’s Criminal Division are prosecuting the case.
The details in the charging documents are allegations. That defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Poplar man sentenced for meth trafficking, firearms possessionRead the Press Release
GREAT FALLS—Poplar resident Richard Allen Granbois, who admitted to possessing methamphetamine for distribution and possessing a firearms in connection with drug trafficking, was sentenced today to six years in prison and five years of supervised release, U.S. Attorney Kurt Alme said.
Granbois, 36, pleaded guilty in January to possession with intent to distribute meth and to possession of a firearm in furtherance of a drug trafficking crime.
U.S. District Judge Brian Morris presided.
The prosecution said in court records that multiple persons confirmed to law enforcement they had bought meth from Granbois during the summer of 2017 on the Fort Peck Indian Reservation. Persons also confirmed that Granbois regularly had firearms while dealing drugs.
A Montana Highway Patrol trooper made a traffic stop of Granbois’ vehicle in June 2017 and ticketed him for driving while under the influence of drugs. Early in the stop, the trooper noticed Granbois to be nervous and physically shaking. He also noticed between the driver’s seat and center console a handgun that Granbois was trying to hide with his body and a backpack. The trooper drew his own service weapon and ordered Granbois out of the vehicle. The handgun between the seat and console was a .40-caliber handgun loaded with eight live rounds. After getting a tribal search warrant for the vehicle, the trooper found a 9mm handgun, a .22/410 gauge rifle, ammunition, meth and marijuana.
Assistant U.S. Attorney Jared Cobell prosecuted the case, which was investigated by the FBI, the Bureau of Indian Affairs, Fort Peck Tribes and Montana Highway Patrol.
The 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.
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Pittsburgh Resident Sentenced for Bank RobberyRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, Pennsylvania has been sentenced in federal court to a term of imprisonment of time served (approximately 17 months), to be followed by three years of supervised release on a conviction of bank robbery, United States Attorney Scott W. Brady announced today.
United States District Judge Nora Barry Fischer imposed the sentence on Darryl Leon Wilson, 61.
According to information presented to the court, on February 22, 2018, the defendant, entered the Key Bank, Downtown, Pittsburgh wearing a purple hat and scarf covering most of his face. When the teller requested that the defendant remove the scarf and hat, the defendant stated, "If I don’t get out of here fast, someone will get hurt." The defendant then placed a note on the counter which read, "Someone will get shot if you don’t give the 100’s 50’s 20’s and 10’s, No dye packs, smile and move fast Sorry." The teller gave the defendant lose $20 and $5 bills for a total of $540. Utilizing surveillance video from surrounding businesses, officers identified the defendant. When they went to the defendant’s house days later, Wilson answered the door with hands up and stated, "I did it." After officers identified themselves, Wilson stated, "I know why you’re here, I robbed the bank." Wilson provided a full confession, and admitted giving the teller a note that demanded money.
Assistant United States Attorney Shanicka L. Kennedy prosecuted this case on behalf of the government.
The Federal Bureau of Investigation, and the Pittsburgh Bureau of Police conducted the investigation leading to the prosecution of Wilson through Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
Pine Ridge Man Sentenced to Ten Years in Prison for Abusive Sexual ContactRead the Press Release
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man convicted of Abusive Sexual Contact was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
James Janis, age 39, was sentenced on August 2, 2019, to 10 years in federal prison, followed by 5 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Janis was indicted by a federal grand jury in April 2018. The charge related to Janis forcibly engaging in sexual contact with a juvenile victim at the White Clay Dam in Pine Ridge on November 17, 2017.
This case was investigated by the Bureau of Indian Affairs and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Megan Poppen prosecuted the case.
Janis was immediately turned over to the custody of the U.S. Marshals Service.
Pine Ridge Man Found Guilty of Aggravated Sexual Abuse of a MinorRead the Press Release
United States Attorney Ron Parsons announced that Robert Dowty, Sr., age 57, was found guilty of Aggravated Sexual Abuse of a Minor following a federal trial in Rapid City, South Dakota.
The charge carries a mandatory minimum sentence of 30 years in federal prison, up to life, and/or a $250,000 fine, 5 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Evidence at trial established that between June and September of 2018, Dowty forcibly sexually assaulted a child under the age of 16 years. Additional victims testified at trial that they also were sexually assaulted in the past by Dowty.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Megan Poppen prosecuted and tried the case.
A sentencing date is set for December 16, 2019. Dowty was remanded to the custody of the U.S. Marshals Service pending sentencing.
Pine Ridge Man Charged with Assaulting Federal OfficerRead the Press Release
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man has been indicted by a federal grand jury for Assault on a Federal Officer.
Joseph John Winters, age 44, appeared before U.S. Magistrate Judge Daneta Wollmann and pleaded not guilty to the Indictment.
The maximum penalty upon conviction is 8 years in prison, 3 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to Winters striking an officer in the face with a closed fist on March 3, 2019, at Pine Ridge.
The charge is merely an accusation and Winters is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs - Office of Justice Services, and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Cassandra DeCoste is prosecuting the case.
Winters was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for October 8, 2019.
Pine Ridge Brothers Charged with KidnappingRead the Press Release
United States Attorney Ron Parsons announced that two brothers from Pine Ridge, South Dakota, were charged in federal district court with Kidnapping.
Jesse Sierra, age 33, and Dustin Sierra, age 35, were charged on July 30, 2019. Dustin Sierra appeared before U.S. Magistrate Judge Daneta Wollmann on July 31, 2019, and Jesse Sierra appeared on August 2, 2019, and pleaded not guilty to the charge. The maximum penalty upon conviction is life in federal prison and/or a $250,000 fine, 5 years supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The charge relates to the Sierra brothers kidnapping a female from Rapid City, South Dakota, on July 13, 2019, transporting her against her will and holding her on the Pine Ridge Reservation for several days, and ultimately taking her across state lines to Nebraska. On July 21, 2019, the victim was dropped off at the hospital in Chadron, Nebraska, with severe injuries, including broken bones and bruising to her face and body.
The investigation is being conducted by the Federal Bureau of Investigation, the Bureau of Indian Affairs – Office of Justice Services, the Rapid City Police Department, the Nebraska State Patrol, and the Dawes County Sheriff’s Office. Assistant U.S. Attorneys Heather Sazama and Cassandra DeCoste are prosecuting the case.
Both Dustin Sierra and Jesse Sierra were remanded to the custody of the U.S. Marshals Service pending trial. A trial date has been set for October 8, 2019.
Philadelphia Man Pleads Guilty in Johnstown Federal Court to Drug ChargeRead the Press Release
JOHNSTOWN, Pa. – A resident of Philadelphia, Pa., pleaded guilty in federal court in Johnstown to a charge of violating federal narcotics laws, United States Attorney Scott W. Brady announced today.
Kenneth Watts, 35, pleaded guilty to one count in the indictment before United States District Judge Kim R. Gibson.
In connection with the guilty plea, from Mar. 6, 2018, through Apr. 2, 2018, Watts and a co-defendant conspired to distribute and possess with the intent to distribute a quantity of cocaine base, heroin, and fentanyl.
Judge Gibson scheduled sentencing for Dec. 9, 2019, at 1 p.m. The law provides for a maximum total sentence for Watts of 20 years in prison, a fine of $1,000,000, or both. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Stephanie L. Haines is prosecuting this case on behalf of the government.
The Laurel Highlands Resident Agency of the Federal Bureau of Investigation and the Cambria County Drug Task Force conducted the investigation that led to the prosecution of Watts.
Newhall Man Sentenced to More Than Two Years in Federal Prison for Possessing a Weapon after Felony OWI ConvictionRead the Press Release
A convicted felon who unlawfully possessed a firearm was sentenced August 6, 2019, to more than two years in federal prison.
Travis Seeman, age 36, from Newhall, Iowa, received the prison term after a guilty plea to one count of possession of a firearm by a felon. Seeman was previously convicted of operating a vehicle while intoxicated, subsequent offense, a Class D felony in Iowa. Documents and statements at sentencing showed that Seeman possessed multiple firearms, including a handgun that he had in his hand when he grabbed and pushed his then-girlfriend during a domestic assault incident.
Seeman was sentenced in Cedar Rapids by United States District Court Judge C.J. Williams. Newell was sentenced to an imprisonment term of 26 months and 20 days. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). PSN is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
The case was prosecuted by Assistant United States Attorney Jacob Schunk and investigated by the Benton County Sheriff’s Department.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 18-CR-123.
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New York Man Sentenced to over 26 Years for Sex Trafficking and Heroin and Crack DistributionRead the Press Release
Portland, Maine: United States Attorney Halsey B. Frank announced that Vincent Graham, a/k/a “Shawn” and “Mac,” 35, of Bronx, New York, was sentenced yesterday in U.S. District Court by Judge John A. Woodcock to 320 months in prison and six years of supervised release for sex trafficking by force, fraud and coercion; distributing heroin and cocaine base, commonly known as “crack;” and transporting a victim in interstate commerce with the intent that she engage in prostitution. Graham pleaded guilty on January 4, 2019.
According to court records, in 2015, Graham, using force and threats, recruited an adult female to engage in commercial sex acts in Biddeford, Maine. Graham verbally abused and assaulted the victim, threatened her with violence, and exploited her heroin and crack addictions. Graham distributed crack to the victim. He also supplied her with just enough heroin to avoid withdrawal and threatened to cut off her supply and cause her to suffer withdrawal if she refused to engage in commercial sex acts. Graham also caused the victim, and a second woman, to travel from Maine to New Hampshire and Massachusetts to engage in prostitution.
In imposing the sentence, Judge Woodcock said: “I don't know how to express how deplorable I think your conduct was. As a man, it's just unimaginable to me that you would treat a woman this way.” Judge Woodcock added: “The need to provide just punishment requires no further explanation. The need to protect the public is also self-explanatory.”
“The District of Maine’s human trafficking prosecutions are recognized nationally,” said U.S. Attorney Frank. “Our office brings many of these prosecutions and defendants receive lengthy sentences that should make it crystal clear that human trafficking is a despicable crime that will not be tolerated in Maine.”
The investigation was conducted by the Biddeford Police Department; the Maine Drug Enforcement Agency; U.S. Immigration and Customs Enforcement’s Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the FBI; and Maine’s Anti-Trafficking Coordination Team (ACTeam). ACTeams focus on developing high-impact human trafficking investigations and prosecutions involving forced labor, international sex trafficking and sex trafficking by force, fraud or coercion through interagency collaboration among federal prosecutors and federal investigative agencies.