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30 August 2018
Two Tuscaloosa Men Indicted for Series of Tuscaloosa County Armed Store RobberiesRead the Press Release
BIRMINGHAM – A federal grand jury on Wednesday indicted two Tuscaloosa men in connection to a series of armed store robberies in Tuscaloosa County between December 2017 and April 2018, announced U.S. Attorney Jay E. Town and Bureau of Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.
A nine-count indictment filed in U.S. District Court charges JOSE ANTONIO BROWN, 34, and KELVIN QUNTAVIUS THOMAS, 28, with robbing a Chevron convenience store and three Dollar General stores, as well as employees at the stores at the time of the robberies. The indictment also charges Brown and Thomas with either brandishing or discharging firearms during the robberies, and charges Brown as a convicted felon illegally possessing a firearm.
“The safety of many innocent people was threatened during this string of armed store robberies in Tuscaloosa County,” Town said. “Thanks to a combined investigation by local investigators and the ATF, coupled with the bravery of a Tuscaloosa County Deputy Sheriff in apprehending these men, these defendants have been charged with federal crimes and will be brought to account in federal court.”
“ATF’s Crime Gun Intelligence focuses on reducing violent crime and disrupting the shooting cycle that negatively impacts our neighborhoods,” Watson said. “The priority of protecting the public is evident with these indictments.”
The indictment charges Brown and Thomas with Hobbs Act robberies at the following stores: Chevron convenience store, 7836 Alabama Highway 69 South, Tuscaloosa, on Dec. 24, 2017; Dollar General, 4419 U.S. Highway 43, Northport, on Jan. 23, 2018; Dollar General, 6520 Hargrove Road, Tuscaloosa, on Jan. 30, 2018; and Dollar General, 11573 U.S. Highway 82 East, Duncanville, on April 2, 2018.
The Hobbs Act prohibits actual or attempted robbery that affects interstate commerce and that involves the taking of property from another person by means of actual or threatened force or violence. The maximum penalty for Hobbs Act robbery is 20 years in prison and a $250,000 fine. The maximum penalty for being a convicted felon in possession of a firearm is 10 years in prison and a $250,000 fine.
The charge of carrying, brandishing or discharging a firearm during a crime of violence carries varying penalties. The penalty for someone previously convicted of a gun crime is a minimum 25 years in prison. The penalties for someone without a prior gun crime conviction are a minimum 10 years for discharging a gun, seven years for brandishing a gun and five years for carrying a gun. Each count also carries a $250,000 fine upon conviction.
ATF investigated the case, along with the Tuscaloosa County Sheriff’s Department, the Tuscaloosa Police Department and the Northport Police Department. Assistant U.S. Attorney Melissa K. Atwood is prosecuting.
Two Men Sentenced in Multi-Kilogram Cocaine Trafficking ConspiracyRead the Press Release
RICHMOND, Va. – Two men were sentenced today for being involved in a multi-kilogram cocaine trafficking ring in Emporia. Hershell Grant, 52, of Richmond, was sentenced to 14 years, while Marvin Baskerville, 44, of North Carolina, was sentenced 17 1/2 years in prison.
“Grant and Baskerville are responsible for distributing at least 130 kilograms of dangerous narcotics onto the streets of Emporia and the surrounding area,” said G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia. “Together with our law enforcement partners we are targeting areas where firearms and the drug trade are fueling violence and endangering the safety of those communities. I want to thank the FBI’s Richmond Field Office for their terrific work on this case.”
According to court documents, both men were members of a large cocaine trafficking conspiracy centered in Emporia. Grant supplied the members of this conspiracy with approximately 100 kilograms of cocaine over the last two years, while Baskerville was one of the conspiracy’s primary customers, purchasing approximately 30 kilograms of cocaine from the organization for redistribution in the Richmond area. Both men were found in possession of firearms when they were arrested earlier this year.
“The FBI works to identify and dismantle drug distribution networks which serve as pipelines of illegal narcotics into our communities, neighborhoods, and schools,” said Adam S. Lee, Special Agent in Charge of the FBI’s Richmond Field Office. “Grant and Baskerville introduced massive amounts of cocaine into Central Virginia communities - much of which was destined for redistribution in the City of Richmond. They learned the hard way that Virginia law enforcement is united and committed to keeping illegal drugs away from our cities and our communities. I want to thank the United States Attorney's Office for the Eastern District of Virginia for their outstanding work in prosecuting this case. I also want to thank the DEA, the Virginia State Police, Emporia Police, and Greensville County Sheriff’s Office for their partnership.”
The case was investigated by the FBI’s Richmond Area Violent Enterprises Task Force, as part of the Organized Crime Drug Enforcement Task Forces (OCDETF), Operation Bulls Eye. The OCDETF program is a federal multi-agency, multi-jurisdictional task force that supplies supplemental federal funding to federal and state agencies involved in the identification, investigation, and prosecution of major drug trafficking organizations. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking, weapons trafficking and money laundering organizations, and those primarily responsible for the nation’s illegal drug supply.
G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, Adam S. Lee, Special Agent in Charge of the FBI’s Richmond Field Office, Scott W. Hoernke, Acting Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Field Division, Ricky Pinksaw, Chief of Emporia Police, William T. Jarratt Jr., Sheriff of Greensville County, and Colonel Gary T. Settle, Superintendent of Virginia State Police, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne. Assistant U.S. Attorney Peter S. Duffey prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:18-cr-22.
Two Men Charged in Separate Incidents of Sexual Assault Aboard Aircraft Destined for Sea-Tac Airport.Read the Press Release
Two men, residents of Alaska and Southern California respectively, were arrested in the last 24 hours on the charge of abusive sexual contact aboard an aircraft, announced U.S. Attorney Annette L. Hayes. The assaults occurred on aircraft bound for Seattle-Tacoma International airport and were investigated by the FBI and Port of Seattle Police. BABAK REZAPOUR. 41, of Van Nuys, California will make his initial appearance in U.S. District Court in Los Angeles today. NICHOLAS MATTHEW STEVENS, 37, of Anchorage, Alaska will make his initial appearance in U.S. District Court in Anchorage tomorrow. Both men will appear in U.S. District Court in Seattle at a later date.
“Reports of sexual assaults on aircraft are increasing, and we want the public to know these assaults are federal crimes and will be investigated and prosecuted consistent with the law,” said U.S. Attorney Annette L. Hayes. “We urge the flying public to report assaults to airline personnel and law enforcement and assist victims who need help. The skies will be safer for all of us.”
According to records filed in the case, REZAPOUR is accused of sexually assaulting another passenger while she slept on a Norwegian Air flight from London to Seattle on January 10, 2018. The victim had taken a prescribed anti-anxiety medication and drank a glass of wine. The victim then accepted a second glass of wine purchased for her by REZAPOUR. After drinking the second glass, the victim became unusually sleepy. She awoke to find REZAPOUR sexually assaulting her. REZAPOUR used his jacket to shield the activity from other passengers. The victim fled to the back of the plane and reported the assault to flight attendants.
In the second incident, STEVENS assaulted a victim on an Alaska Airlines flight from Anchorage to Seattle. STEVENS was originally in an aisle seat with a vacant seat between him and the victim. STEVENS moved into the middle seat and began harassing the victim with personal questions and attempting to hold her hand, and rest his head on her shoulder. At various times, while pretending to be asleep, he grabbed her thigh and her breast. Another passenger assisted the victim with getting away from STEVENS when the flight arrived in Seattle. She and another passenger encouraged the victim to report the assault to law enforcement. The victim contacted an Alaska employee who immediately contacted Port of Seattle Police.
“These arrests demonstrate the consequences for those who commit the federal crime of sexual assault aboard an aircraft,” said Special Agent in Charge Jay S. Tabb, Jr., of the FBI’s Seattle Field Office. “The FBI investigates reports of these incidents and urges victims to contact us so that we may hold accountable the individuals responsible.”
“The Port of Seattle police department is here to ensure that Sea-Tac Airport is a safe and welcoming place,” said Mike Villa, Deputy Chief, Port of Seattle Police Department. “Sexual assault on a flight is a federal crime and we work with federal prosecutors to bring perpetrators to justice. If you feel that you are the victim of a crime, let the flight crew know or call 911 the moment you land anywhere in the country. If you land at our airport, a Port of Seattle Police Officer will be there to help you the moment you get off the plane.”
The charges contained in the complaints are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
Abusive Sexual Contact on an Aircraft is punishable by up to two years in prison.
These cases highlight law enforcement’s concern about the increasing reports of sexual assault on aircraft. In an awareness campaign the FBI is urging passengers to be vigilant. Among some of the suggestions:
- Offenders will often test their victims, sometimes pretending to brush against them to see how they react or if they wake up. If such behavior occurs, reprimand the person immediately, and consider asking to be moved to another seat.
- If your seatmate is a stranger, no matter how polite he or she may seem, keep the armrest between you down.
- If you are arranging for a child to fly unaccompanied, try to reserve an aisle seat so flight attendants can keep a closer watch on them.
- If an incident happens, report it immediately to the flight crew and ask that they record the attacker’s identity and report the incident. The flight crew can also put the offender on notice, which can prevent further problems.
The King County Sexual Assault Resource Center (KCSARC) connects victims with services: - In Greater Seattle: 888.99.VOICE (888-998-6423)
If you have experienced sexual assault and need support, or if you would like more information about sexual violence, call King County Sexual Assault Resource Center’s 24-hour Resource Line at 888.99.VOICE (888-998-6423 or visit www.kcsarc.org<http://www.kcsarc.org/>/gethelp<http://www.kcsarc.org/gethelp>.
- National Sexual Assault Hotline: 800.656.HOPE (4673)
When you call 800.656.HOPE (4673), you’ll be routed to a local RAINN affiliate organization based on the first six digits of your phone number. Visit https://www.rainn.org/about-national-sexual-assault-telephone-hotline for more information.
These cases were investigated by the FBI, Port of Seattle Police and the Seattle Police Department as part of the FBI Safe Streets Task Force.
The cases are being prosecuted by Assistant United States Attorneys Katheryn Kim Frierson and Marie Dalton.
Two Men Charged in Separate Incidents of Sexual Assault Aboard Aircraft Destined for Sea-Tac AirportRead the Press Release
Two men, residents of Alaska and Southern California respectively, were arrested in the last 24 hours on the charge of abusive sexual contact aboard an aircraft, announced U.S. Attorney Annette L. Hayes. The assaults occurred on aircraft bound for Seattle-Tacoma International airport and were investigated by the FBI and Port of Seattle Police. BABAK REZAPOUR. 41, of Van Nuys, California will make his initial appearance in U.S. District Court in Los Angeles today. NICHOLAS MATTHEW STEVENS, 37, of Anchorage, Alaska will make his initial appearance in U.S. District Court in Anchorage tomorrow. Both men will appear in U.S. District Court in Seattle at a later date.
“Reports of sexual assaults on aircraft are increasing, and we want the public to know these assaults are federal crimes and will be investigated and prosecuted consistent with the law,” said U.S. Attorney Annette L. Hayes. “We urge the flying public to report assaults to airline personnel and law enforcement and assist victims who need help. The skies will be safer for all of us.”
According to records filed in the case, REZAPOUR is accused of sexually assaulting another passenger while she slept on a Norwegian Air flight from London to Seattle on January 10, 2018. The victim had taken a prescribed anti-anxiety medication and drank a glass of wine. The victim then accepted a second glass of wine purchased for her by REZAPOUR. After drinking the second glass, the victim became unusually sleepy. She awoke to find REZAPOUR sexually assaulting her. REZAPOUR used his jacket to shield the activity from other passengers. The victim fled to the back of the plane and reported the assault to flight attendants.
In the second incident, STEVENS assaulted a victim on an Alaska Airlines flight from Anchorage to Seattle. STEVENS was originally in an aisle seat with a vacant seat between him and the victim. STEVENS moved into the middle seat and began harassing the victim with personal questions and attempting to hold her hand, and rest his head on her shoulder. At various times, while pretending to be asleep, he grabbed her thigh and her breast. Another passenger assisted the victim with getting away from STEVENS when the flight arrived in Seattle. She and another passenger encouraged the victim to report the assault to law enforcement. The victim contacted an Alaska employee who immediately contacted Port of Seattle Police.
“These arrests demonstrate the consequences for those who commit the federal crime of sexual assault aboard an aircraft,” said Special Agent in Charge Jay S. Tabb, Jr., of the FBI’s Seattle Field Office. “The FBI investigates reports of these incidents and urges victims to contact us so that we may hold accountable the individuals responsible.”
“The Port of Seattle police department is here to ensure that Sea-Tac Airport is a safe and welcoming place,” said Mike Villa, Deputy Chief, Port of Seattle Police Department. “Sexual assault on a flight is a federal crime and we work with federal prosecutors to bring perpetrators to justice. If you feel that you are the victim of a crime, let the flight crew know or call 911 the moment you land anywhere in the country. If you land at our airport, a Port of Seattle Police Officer will be there to help you the moment you get off the plane.”
The charges contained in the complaints are only allegations. A person is presumed innocent unless and until he or she is proven guilty beyond a reasonable doubt in a court of law.
Abusive Sexual Contact on an Aircraft is punishable by up to two years in prison.
These cases highlight law enforcement’s concern about the increasing reports of sexual assault on aircraft. In an awareness campaign the FBI is urging passengers to be vigilant. Among some of the suggestions:
- Offenders will often test their victims, sometimes pretending to brush against them to see how they react or if they wake up. If such behavior occurs, reprimand the person immediately, and consider asking to be moved to another seat.
- If your seatmate is a stranger, no matter how polite he or she may seem, keep the armrest between you down.
- If you are arranging for a child to fly unaccompanied, try to reserve an aisle seat so flight attendants can keep a closer watch on them.
If an incident happens, report it immediately to the flight crew and ask that they record the attacker’s identity and report the incident. The flight crew can also put the offender on notice, which can prevent further problems.
The King County Sexual Assault Resource Center (KCSARC) connects victims with services:
- In Greater Seattle: 888.99.VOICE (888-998-6423)
If you have experienced sexual assault and need support, or if you would like more information about sexual violence, call King County Sexual Assault Resource Center’s 24-hour Resource Line at 888.99.VOICE (888-998-6423 or visit www.kcsarc.org<http://www.kcsarc.org/>/gethelp<http://www.kcsarc.org/gethelp>.
National Sexual Assault Hotline: 800.656.HOPE (4673)
When you call 800.656.HOPE (4673), you’ll be routed to a local RAINN affiliate organization based on the first six digits of your phone number. Visit https://www.rainn.org/about-national-sexual-assault-telephone-hotline for more information.These cases were investigated by the FBI, Port of Seattle Police and the Seattle Police Department as part of the FBI Safe Streets Task Force.
The cases are being prosecuted by Assistant United States Attorneys Katheryn Kim Frierson and Marie Dalton.
Two Lorain County men indicted in federal for selling fentanyl and other drugsRead the Press Release
Two Lorain County men were indicted in federal for selling fentanyl and other drugs.
Dwayne R. Taylor, 32, of Elyria, was charged in a nine-count indictment with distribution of fentanyl, heroin and crack cocaine, as well as firearms charges.
Todd E. Coleman, Jr., 37, of Lorain, was charged in a three-count indictment with distribution of fentanyl analogues and cocaine.
Taylor sold crack cocaine and a mixture of fentanyl and heroin numerous times between May and July, according to the indictment.
Taylor on July 19 possessed approximately 6.53 grams of a mixture of heroin and fentanyl, as well as a Glock 9 mm handgun and a Smith & Wesson .40-caliber handgun. He was prohibited from having a firearm because of a prior conviction for drug trafficking, according to the indictment.
Coleman sold nearly 30 grams of fentanyl analogues in June, as well as cocaine, according to the indictment.
If convicted, the defendant’s sentence will be determined by the Court after review of factors unique to this case, including the defendant’s prior criminal 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 maximum.
These cases are being prosecuted by Assistant U.S. Attorneys Robert F. Corts and Vasile Katsaros following investigations by the Elyria Police Department and FBI (Taylor) and the Lorain Police Department, DEA and Lorain County HIDTA.
A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
Three felons sentenced for federal firearms violations in Northeast LouisianaRead the Press Release
MONROE, La. – United States Attorney David C. Joseph announced that U.S. District Judge S. Maurice Hicks Jr. sentenced three felons Wednesday on various firearms related charges who were prosecuted under the Project Safe Neighborhood program.
Mississippi felon sentenced to 96 months in prison for possessing rifle in car after Delhi traffic stop
Terrance Deon Jordan, 35, of Terry, Mississippi, was sentenced to eight years in prison on one count of possession of a firearm by a convicted felon. He was also sentenced to three years of supervised release. According to the April 25, 2018 guilty plea, a Louisiana State Police trooper pulled over Jordan’s vehicle on June 2, 2017 in Dehli, Louisiana, for driving 104 miles per hour in a 70-mile-an-hour zone. The trooper saw a rifle with a shortened stock in the driver’s seat next to Jordan’s right leg when he approached the vehicle. The firearm was later identified as a Norinco .223-caliber rifle. Ammunition was also found. Jordan is a felon who was convicted in Mississippi on multiple charges. The ATF and Louisiana State Police conducted the investigation. Assistant U.S. Attorney Aaron J. Crawford prosecuted the case.
Monroe felon sentenced to 78 months in prison for possessing pistol
Daryl Nelson, 47, of Monroe, was sentenced to six and one-half years in prison on one count of possession of a firearm by a convicted felon. He was also sentenced to three years of supervised release. According to the May 3, 2018 guilty plea, Monroe police executed a search warrant on March 28, 2017, and found Nelson alone in bed with a loaded Ruger, Model P85, 9 mm pistol. The firearm belonged to Nelson, and he has been convicted of multiple felonies. During the same search, officers found a loaded Glock, model 26, 9 mm pistol that belonged to codefendant Santron Jones, 33, of Monroe. Jones has been previously convicted of two drug felonies and is not allowed to possess a handgun. Jones pleaded guilty February 15, 2018, to the firearms count and was sentenced to 70 months in prison and three years of supervised release on June 13, 2018. The ATF and Monroe Metro Narcotics conducted the investigation. Assistant U.S. Attorney Seth D. Reeg prosecuted the case.
Grayson man sentenced to 36 months in prison for illegally making, selling silencers
Dustin B. Demoss, 32, of Grayson, Louisiana, was sentenced to three years in prison by U.S. District Judge S. Maurice Hicks Jr. on one count of illegally selling and manufacturing firearm silencers. He was also sentenced to three years of supervised release. According to the September 7, 2016 guilty plea, the ATF conducted a controlled purchase of three firearm silencers in May 2016 from a target who later identified Demoss as the manufacturer of the silencers. Demoss sold the silencers from a Facebook site called “Angel of Death Tactical,” which was not licensed under federal law. A search was conducted at Demoss’ residence on May 19, 2016. Several firearms were seized with silencers attached, as well as assorted silencer parts with drilled baffles and end caps, other assorted parts for making silencers, and boxes of parts showing mailing information that they were imported from India. Demoss also had drill presses used to complete the manufacture of silencers. The ATF conducted the investigation. Assistant U.S. Attorney Aaron J. Crawford prosecuted the case.
These cases were 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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
Three Convicted Methamphetamine Traffickers Sentenced to 20-year Federal Prison TermsRead the Press Release
United States Attorney Ron Parsons announced that three individuals have been sentenced in federal court in Sioux Falls to 20-year prison terms for their involvement in two separate methamphetamine trafficking conspiracies in the Sioux Falls area.
Larry Tyler McKay, age 41, and Diane Thomsen, age 51, both of Sioux Falls, South Dakota, were each sentenced to 240 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine by U.S. District Judge Karen E. Schreier. McKay was sentenced August 20, and Thomsen was sentenced August 27, 2018.
In addition, Mario A. Ochoa-Ortiz, age 30, of Phoenix, Arizona, was sentenced to 240 months in federal prison for conspiracy to distribute 500 grams or more of methamphetamine by Judge Schreier on August 27, 2018.
The time in prison served by these defendants will be followed by ten years of supervised release. They each were also ordered to each pay $100 to the Federal Crime Victim’s Fund.
“Meth is a scourge on our communities and our federal, state, local, and tribal law enforcement officers are doing everything in their power to fight it,” said U.S. Attorney Parsons. “The sentences imposed on these criminal defendants reflect the gravity of their crimes. The poison they were seeking to sell in South Dakota would have brought untold suffering to our residents.”
Thomsen and McKay were both indicted by a federal grand jury on October 11, 2017, and pled guilty to their charges. The investigation of Thomsen and McKay revealed their joint involvement in distributing over 20 pounds of methamphetamine to Sioux Falls. At the time of his arrest, law enforcement found McKay in possession of approximately 50 grams of methamphetamine and several firearms. Multiple search warrants executed at Thomsen’s residence yielded over 430 grams of methamphetamine.
Ochoa-Ortiz was indicted by a federal grand jury on August 8, 2017, and pled guilty on June 8, 2018.
The investigation of Ochoa-Ortiz revealed his role as a source of methamphetamine to co-conspirators Cody Baade, Corey Roelfsema, and Anthony Haron, for the purpose of distributing the methamphetamine in Sioux Falls. During the course of Ochoa-Ortiz’s involvement, he was responsible for arranging the delivery of over 60 pounds of methamphetamine to Sioux Falls from Arizona. Earlier this year, Baade, Roelfsema, and Haron each received 210, 240, and 151 months, respectively, in federal prison.
Drug trafficking is an inherently violent activity. Firearms are tools of the trade for drug dealers. It is common to find drug traffickers armed with guns in order to protect their illegal drug product and cash, and enforce their illegal operations.
These cases are 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. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
These cases was investigated by the Sioux Falls Area Drug Task Force, the South Dakota Division of Criminal Investigation, the Drug Enforcement Administration, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Jennifer D. Mammenga prosecuted both cases.
Thirteen people indicted for immigration-related offenses following detention near SalemRead the Press Release
Thirteen people detained on June 19 in the Salem area were indicted for immigration-related offenses.
Andres De La Cruz-Lopez, 30, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Gusto Gonzalez-Lopez, 37, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Samuel Hernandez-Hernandez, 20, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Bonifacio Ixcoy-Gonzalez, 18, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Domingo Jose-Juan, 46, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Geovanie Melendez-Silva, 30, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Miguel Pedro Pascual, 20, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Clemente Perez-Hernandez, 21, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false social security card and state identification card in the name of another person, as part of the application process for employment.
Donaciano Ramirez-Ortiz, 45, of Mexico, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state driver’s license in the name of another person, as part of the application process for employment.
Ulises Roblero-Lopez, 36, of Mexico, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Roberto Santay-Ajanel, 25, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Emilio Sente-Juarez, 40, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Pedro Tzep-Lorenzo, 33, of Guatemala, was indicted on charges of making a false statement of citizenship and using a false Social Security card and state identification card in the name of another person, as part of the application process for employment.
Each of these defendants was administratively detained on June 19, 2018, following an enforcement action in the Salem area.
The investigation is ongoing.
These cases are being prosecuted by Assistant U.S. Attorney David M. Toepfer following investigations by ICE Homeland Security Investigations, ICE Enforcement and Removal Operations, Customs and Border Protection Office of Border Patrol, Customs and Border Protection Air and Marine Operations, the Columbiana County Sheriff’s Office and the Salem Police Department.
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.
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.
Spokane Felon Sentenced to 20 Years in Federal Prison for Firearms Possession and Drug TraffickingRead the Press Release
Spokane – Joseph H. Harrington, United States Attorney for the Eastern District of Washington, announced that Michael C. Painter, age 32, of Spokane, Washington, was sentenced today after having pleaded guilty to possessing with the intent to distribute 50 grams or more of actual methamphetamine, possessing firearms in furtherance of a drug trafficking crime, and being a previously convicted felon in possession of firearms. Chief United States District Judge Thomas O. Rice sentenced Painter to a 240-month term of imprisonment, to be followed by a 5-year term of court supervision following release from Federal prison. Chief Judge Rice also imposed an additional 24-month term of imprisonment, to run concurrent to the 240-months, after finding that Painter violated court supervision stemming from a previous firearm-related conviction.
According to information disclosed during court proceedings, Painter was a passenger in vehicle stopped for a traffic infraction. During the stop, deputies determined Painter had a pending arrest warrant. While searching Painter incident to arrest, deputies seized a loaded Glock, model 22, .40 caliber, pistol from Painter’s waistband and approximately 54 grams of actual methamphetamine in his pants. After obtaining a warrant to search the vehicle, deputies seized a loaded Hi-Point, Model C9, 9mm pistol and 218 grams of actual methamphetamine from a bag in the area where Painter was sitting. At the time, Painter was serving a term of federal supervised release.
Joseph H. Harrington said, “The sentence imposed today sends a strong message to individuals who commit drug and firearm-related crimes in the Eastern District of Washington. I commend the law enforcement officers with ATF, FBI and Spokane County Sheriff’s Office for their excellent investigative work in this case.”
This case was prosecuted under the Project Safe Neighborhoods (PSN) program. PSN is a federal, state, and local law enforcement collaboration to identify, investigate, and prosecute individuals responsible for violent crimes in our neighborhoods. The U.S. Attorney’s Office is partnering with federal, state, local, and tribal law enforcement to specifically identify the criminals responsible for violent crime in the Eastern District of Washington and pursue criminal prosecution.
This case was investigated by the Spokane County Sheriff’s Office, the Spokane Federal Bureau of Investigations’ Safe Streets Task Force, and ATF. This case was prosecuted by Patrick J. Cashman, an Assistant United States Attorney for the Eastern District of Washington.
South Bend Man Sentenced to 123 Months in PrisonRead the Press Release
SOUTH BEND – Fabian Garcia, age 30, of South Bend, Indiana, was sentenced by United States District Court Judge Jon E. DeGuilio after pleading guilty to possession with intent to distribute methamphetamine along with possession of a firearm in furtherance of a drug trafficking crime, announced U.S. Attorney Kirsch.
Garcia was sentenced to 123 months in prison followed by 3 years of supervised release.
According to documents in this case, in February of 2017, Garcia possessed methamphetamine in a car in South Bend, Indiana. Garcia admitted in the plea agreement that he had been distributing methamphetamine in St. Joseph County and possessed a stolen firearm to protect and further his drug trafficking business. Garcia has three felony and one misdemeanor convictions, all for driving offenses.
This case was investigated by ATF with assistance South Bend Police Department. The case was handled by Assistant U.S. Attorney Frank E Schaffer.
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Sioux Falls Man Found Guilty on 30 Counts in Massive Tax Fraud SchemeRead the Press Release
United States Attorney Ron Parsons announced that Jacques Eviglo, age 37, of Sioux Falls, South Dakota, was found guilty of 25 counts of making false claims and 5 counts of wire fraud as a result of a five-day federal jury trial in Sioux Falls, South Dakota.
The false claims charges carry a maximum penalty of 5 years in custody and/or a $250,000 fine, 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund. The wire fraud charges carry a maximum penalty of 20 years in custody and/or a $250,000 fine, 3 years of supervised release, and a $100 special assessment to the Federal Crime Victims Fund.
Eviglo was indicted by a federal grand jury on January 23, 2018.
Eviglo did business as Global Income Tax Services, located in Sioux Falls. He prepared and electronically filed federal income tax returns for clients. Eviglo claimed large, false itemized deductions on hundreds of those returns. These false deductions were used to lower the federal tax liability on the returns and falsely inflate the refund amounts. The clients did not provide Eviglo with the false information he submitted to the United States government.
Eviglo then utilized a third party company as an intermediary to receive and disburse his clients’ federal income tax refund payments instead of having the payments directly deposited into his clients’ bank accounts. Unbeknownst to his clients, Eviglo skimmed additional “fees” from those refund payments. Eviglo kept the skimmed portion for himself. The total amount Eviglo skimmed exceeded $800,000 over a four-year period of time.
“The message here is simple,” said U.S. Attorney Parsons. “Do not try to steal from the United States government. You will be caught and you will be prosecuted.”
This case was investigated by the Internal Revenue Service – Criminal Investigations. Assistant U.S. Attorney Ann M. Hoffman and Criminal Division Deputy Chief John E. Haak prosecuted the case.
A presentence investigation was ordered and a sentencing date was set for November 26, 2018.
Seven Men Sentenced for Their Roles in an International Child Exploitation Crowdsourcing ConspiracyRead the Press Release
Seven men from around the country were sentenced today and yesterday for participating in an international child pornography production conspiracy, announced Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Sherri A. Lydon of the District of South Carolina, and Special Agent in Charge Alphonso “Jody” Norris of the FBI Columbia, South Carolina Field Office.
“Today’s sentencings involve another example of a disturbing and reprehensible new trend: the ‘crowdsourcing’ of child exploitation,” said Assistant Attorney General Benczkowski. “Through malicious trickery and technical sophistication, these men worked together over the course of many months pretending to be minor boys and girls in order to target and entice vulnerable minor girls–some as young as 10 years old–into producing child pornography. Thanks to the tremendous efforts of the prosecutors and agents who worked on this case, these defendants will spend many years in prison, and their victims–more than 91 identified to date– have received some measure of justice for the trauma done to them.”
“This case illustrates that even sophisticated technological means will not protect predators online from being brought to justice,” said U.S. Attorney Lydon. “The arrest and prosecution of perpetrators who commit these heinous acts of violence will continue to be a high priority of the U.S. Attorney’s Office in South Carolina, and I commend the investigators who spent endless hours on this important case.”
“These crimes are especially disturbing and it is very satisfying to see the results of the hard work of our special agents,” said FBI Special Agent in Charge Norris. “The FBI in South Carolina will remain vigilant and continue our active role in the national strategy to ensure children are protected.”
U.S. District Judge Richard M. Gergel for the District of South Carolina imposed the following sentences:
- Brandon Gressette, aka “Samisbae,” 33, a restaurant cook of Summerville, South Carolina, was sentenced to serve 40 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Sept. 29, 2017.
- James Thomas Gersky, aka “Hesh,” 35, a temporary agency employee of Grand Rapids, Michigan, was sentenced to serve 30 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Oct. 25, 2017.
- Steven Fox, aka. “Steam,” 40, an unemployed resident of Elkridge, Maryland, was sentenced to serve 30 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Sept. 28, 2017.
- Sean Ellis, aka. “Jeffery,” 44, a data protection specialist of Kennesaw, Georgia, was sentenced to serve 30 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Sept. 28, 2017.
- Michael Augustin, aka. “Rand,” 45, a computer engineer of Fort Collins, Colorado, was sentenced to serve 25 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Oct. 12, 2017.
- Dejan Becovic, aka “DryAids,” 24, a utilities locator of West Vallen City, Utah, was sentenced to serve 20 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Oct. 20, 2017. Becovic also previously pleaded guilty in the District of Utah to receipt of child pornography, and on Oct. 18, 2017 was sentenced to 15 years in federal prison for the Utah conviction.
- Jonathan Cripe, aka “Terp,” 29, a security system installer of Imperial, Missouri, was sentenced to serve 18 years in prison, followed by a lifetime of supervised release. He pleaded guilty on Aug. 8, 2017.
All defendants were ordered to pay $10,000 to one victim and $98,715 to another victim in restitution, jointly and severally. Gressette was additionally ordered to pay $2,000 in restitution to two victims. Fox was additionally ordered to pay $5,000 in restitution to two victims and Cripe was additionally ordered to pay $2,500 in restitution to two victims. Augustin was also ordered by Judge Gergel to pay a fine in the amount of $100,000.
According to court documents, between July 2014 and April 2015, these defendants and other co-conspirators outside the United States utilized a website that was specifically designed to help the group target and sexually exploit minor females. The website was password-protected, and only vetted individuals could become members. The members of the website worked together to identify social media profiles of girls, including girls as young as 10, and strategized regarding how to convince the girls to engage in sexually explicit activity via live web camera. Typically, while pretending to be minor boys and girls, the defendants streamed pre-recorded videos of other underage girls engaging in similar conduct to their target-victims in an effort to trick the girls into believing they were watching a live video of someone their own age. Using peer-pressure, the members convinced the victims to engage in sexually explicit activity. The victims were unaware that they were actually communicating with adult men who were recording their sexually explicit activity. After successfully recording a victim’s sexually explicit activity, the defendants would share the videos with each other by uploading the files to a file-storage site and placing a link to download the file on a section of their members-only website. To date, 91 victims from 28 states and Canada have been positively identified.
Six of the co-conspirators each pleaded guilty to one count of conspiracy to produce child pornography and one count of conspiracy to receive and distribute child pornography. Defendant Gressette pleaded guilty to the same count of conspiracy to produce child pornography, as well as two additional substantive counts of production of child pornography with two different victims, one of whom was under the age of 12. Additionally, another co-conspirator, Jonathan Soto, 27, of Branchburg, New Jersey, was prosecuted in the District of New Jersey and also pleaded guilty to conspiracy to produce child pornography. On March 31, 2017, Soto was sentenced to 18 years in federal prison for his role in the scheme.
Trial Attorneys Lauren Britsch and Austin M. Berry of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS) and Assistant U.S. Attorney Dean Secor of the District of South Carolina prosecuted the case. The FBI Newark, New Jersey and Columbia, South Carolina Field Offices and the FBI Major Case Coordination Unit investigated the case with assistance from Operation Rescue Me, the Digital Analysis and Research Center (DARC) Lab and CEOS’s High Technology Investigative Unit.
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 U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit http://www.justice.gov/psc.
Salvadoran National Sentenced for Illegal ReentryRead the Press Release
U.S. Attorney Duane A. Evans announced that Carlos Alberto Andrade, age 34, a citizen of El Salvador, was sentenced today after previously pleading guilty to illegal reentry of a removed alien, in violation of Title 8, United States Code, Section 1326(a).
U.S. District Judge sentenced Andrade to a sentence of time served. Following the completion of his sentence, Andrade will be surrendered to the custody of U.S. Immigration and Customs Enforcement for removal proceedings.
U.S. Attorney Duane A. Evans praised the work of the United States Department of Homeland Security in investigating this matter. Assistant U.S. Attorney Spiro G. Latsis is in charge of the prosecution.
Rochester Woman Sentenced to Two Years in Prison for Tax Fraud and Aggravated Identity TheftRead the Press Release
United States Attorney Erica H. MacDonald today announced the sentencing of ROSA MARGARITA MALDONADO to two years and one day in prison for filing a false claim for tax refund and aggravated identity theft. MALDONADO pleaded guilty on April 19, 2018, and was sentenced today before Judge Patrick J. Schiltz in U.S. District Court in Minneapolis, Minnesota.
According to the documents filed in the case, MALDONADO filed false U.S. Individual Income Tax Returns for tax years 2011 and 2012 in her name that reported false dependents, claimed fraudulent Earned Income Tax Credits and Additional Child Tax Credits, and claimed tax refunds to which she was not entitled.
According to the documents filed in the case, MALDONADO stole a $7,712 tax refund from the U.S. Treasury for tax year 2012 and unlawfully used the names, Social Security numbers, and birth dates of two minor children in the course of that theft of public money.
This case is part of an investigation conducted by the Internal Revenue Service-Criminal Investigation, the United States Postal Inspection Service, Homeland Security Investigations, the Federal Bureau of Investigation, the United States Secret Service, and the Department of Treasury, Office of Inspector General.
This case was prosecuted by Assistant United States Attorney Allen A. Slaughter and U.S. Department of Justice Trial Attorney Christopher S. Strauss.
Defendant Information:
ROSA MARGARITA MALDONADO
Rochester, Minn.
Convicted:
- False, fictitious or fraudulent claims, 1 count
- Aggravated identity theft, 1 count
Sentenced:
- Two years and one day in prison
- One year of supervised release
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United States Attorney’s Office, District of Minnesota: (612) 664-5600
Recognizing, Investigating and Prosecuting Human Trafficking: The Blue Campaign Comes to the U.S. Virgin IslandsRead the Press Release
United States Attorney Gretchen C.F. Shappert and the U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Special Agent in Charge Ivan J. Arvelo announce the upcoming Blue Campaign for the U.S. Virgin Islands. The Blue Campaign will focus on raising public awareness about human trafficking and will offer valuable training and information for law enforcement and the public.
Human trafficking is a serious crime that frequently goes undetected and unreported. To address this issue, the United States Attorney’s Office (USAO) and the Department of Homeland Security, Homeland Security Investigations are partnering to bring DHS’ highly successful Blue Campaign to the U.S. Virgin Islands with awareness events Sept. 7 and 8 in St. Croix and St. Thomas, respectively, followed by a Human Trafficking Prevention Roundtable in St. Thomas Sept. 13. These events are open to the public and community participation is encouraged. Information about the awareness events and the roundtable are attached. Trainings for federal and territorial law enforcement will be conducted Sept. 6 in St. Croix and Sept. 10 in St. Thomas.
“Human trafficking is an especially pernicious and serious crime, because the perpetrators of human trafficking prey upon some of the most vulnerable members of our society,” said U.S. Attorney Shappert. “We are deeply grateful to our DHS partners for putting the spotlight on this issue and for providing valuable resources that will enable us to address human trafficking in the Territory.”
“HSI as an agency is first and foremost about the people it is here to protect and serve, therefore identifying and assisting victims is paramount. As a result, HSI employs a victim-centered approach, where equal value is placed on the identification and stabilization of victims, as well as the investigation and prosecution of traffickers,” said Ivan J. Arvelo, special agent in charge of HSI in Puerto Rico and the U.S. Virgin Islands. “Human trafficking is the fastest growing criminal enterprise in the world today and occurs when a person is recruited, harbored, obtained or exported through force, fraud or coercion for the purposes of sexual exploitation, forced labor, involuntary servitude, debt bondage and other methods of slavery,” added Arvelo.
The Blue Campaign is the DHS initiative designed to combat human trafficking. Working in collaboration with law enforcement, government, non-governmental and private organizations, the Blue Campaign strives to protect the basic right of freedom and to bring those who exploit trafficking victims to justice. Through the Blue Campaign, DHS raises public awareness about human trafficking, leveraging partnerships to educate the public to recognize human trafficking and report suspicious activity. The Blue Campaign also offers training to law enforcement and community members in order to increase detection and prevention of human trafficking, protect victims and to prosecute the traffickers. To view all available Blue Campaign resources, please visit the resources page. For more information on the Blue Campaign, click here.
Real Estate Developer Charged in Manhattan Federal Court for Operating Years-Long Real Estate Investment Scheme in and Around New York CityRead the Press Release
Geoffrey S. Berman, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment in Manhattan federal court charging MICHAEL D’ALESSIO with wire fraud in connection with his years-long scheme to defraud investors in luxury real estate development projects in Manhattan, the Hamptons, Westchester, and elsewhere. D’ALESSIO was arrested this morning in New York, New York, and will be presented this afternoon before Magistrate Judge Barbara C. Moses in Manhattan federal court. The case is assigned to U.S. District Judge Jessie M. Furman.
Manhattan U.S. Attorney Geoffrey S. Berman said: “Michael D’Alessio, former president and CEO of a real estate development firm, allegedly sought investments to develop specific real estate projects. In reality, D’Alessio allegedly comingled investor funds and used them to pay his own debt, fund his own gambling, and pay personal expenses. Michael D’Alessio has lost his alleged gamble to swindle his investors, as he now faces significant time in federal prison.”
Assistant Director-in-Charge Sweeney said: “Investors believed they would get a return on their money, so they put their faith in Mr. D’Alessio. Instead of growing those investments, he allegedly used the money for his gambling problem and to pay off his debts. Even though he attempted to use money from one project to pay monthly installments to investors in another project, investor funds were not used for their stated purpose. Now he will face justice, and the FBI New York will work tirelessly to get investors’ money back.”
According to the Indictment unsealed today in Manhattan federal court:[1]
A career real estate developer and general contractor, D’ALESSIO served as the president and Chief Executive Officer of a real estate investment and development firm specializing in the design, construction, and management of both residential and commercial real estate properties (“Company-1”). D’ALESSIO and Company-1 developed, and purported to develop, luxury residential real estate properties in Manhattan, the Hamptons, Westchester, and elsewhere.
D’ALESSIO typically followed the same pattern in each real estate investment project: he sought investments by offering for sale shares in a newly formed limited liability company (“LLC”) named after the location of the parcel of real estate to be developed and sold (the “Target Property”). In exchange for a purchase of shares in the LLC, D’ALESSIO promised a guaranteed monthly interest payment and a share in the profits from the sale of the Target Property. In soliciting investors, D’ALESSIO made numerous representations to potential investors, including that investor funds would be used only to develop the relevant Target Property and to cover related business expenses of the relevant LLC.
In truth and in fact, and contrary to the representations that he made to investors, from at least in or about 2015 through in or about April 2018, D’ALESSIO misappropriated investor funds for his own use and benefit. Upon receiving investor funds, D’ALESSIO channeled those funds through a series of bank accounts held in the name of shell companies owned and controlled by D’ALESSIO. D’ALESSIO then used those investor funds for his own benefit, including to pay off debts, and to fund significant gambling and other personal expenses. D’ALESSIO took additional steps to conceal his fraud, including deceiving investors regarding the progress of development on real estate projects and raising money from new investors to make monthly payments to investors in different projects in the manner of a Ponzi scheme.
D’ALESSIO, 52, of New York, New York, is charged with committing wire fraud, which carries a maximum sentence of 20 years in prison. The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
* * *
Mr. Berman praised the investigative work of the Federal Bureau of Investigation.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant U.S. Attorneys Amanda Kramer and Daniel G. Nessim are in charge of the prosecution.
The charge contained in the Indictment is merely an accusation, and the defendant is presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment, and the description of the Indictment set forth herein, constitute only allegations, and every fact described should be treated as an allegation.
Rapid City Man Indicted for Failure to Register as a Sex OffenderRead 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 Failure to Register as a Sex Offender.
Brady Makes Room For Them, age 33, was indicted on May 17, 2016. He appeared before U.S. Magistrate Judge Mark A. Moreno on August 27, 2018, and pled not guilty to the Indictment.
The maximum penalty upon conviction is up to 10 years in federal prison and/or a $250,000 fine, 5 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
Makes Room for Them was convicted of Abusive Sexual Contact in September 2005. As a result of this conviction, he is required to register as a sex offender. It is alleged that between April 4, 2016, and May 17, 2016, Makes Room For Them, a person required to register under the Sex Offender Registration and Notification Act, and a sex offender by reason of conviction under Federal Law, failed to properly register as a sex offender.
The charge is merely an accusation and Makes Room For Them is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Marshals Service. Assistant U.S. Attorney Michael J. Elmore is prosecuting the case.
Makes Room For Them was remanded to the custody of the U.S. Marshals Service pending trial. A trial date has not been set.
Pittsburgh Felon Charged with Cocaine Trafficking Offenses, Money Laundering, and Unlawful Possession of 32 Firearms, Including an AK-47 Semi-Automatic Rifle and a Fully Automatic MachinegunRead the Press Release
PITTSBURGH – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on charges of conspiracy to distribute and possess with intent to distribute cocaine, distribution of and possession with intent to distribute cocaine, money laundering, possession of firearms and ammunition by a convicted felon, and possession of a machinegun, United States Attorney Scott W. Brady announced today.
The nine-count indictment, returned on August 21 and unsealed on August 28, named Anthony Bentley, aka Poundcake, age 43, as the sole defendant.
According to the indictment, from in and around May 2015 to in and around January 2016, Bentley engaged in a drug trafficking conspiracy involving five kilograms or more of cocaine. He is also charged with distributing and possessing with intent to distribute a quantity of cocaine on October 20, 2015. The indictment further alleges that the defendant engaged in money laundering on five occasions—between October 29, 2013, and July 8, 2015—when he used drug trafficking proceeds to fund certain real estate transactions, including a $156,649.01 cashier’s check used to purchase real property in Pittsburgh on May 23, 2014. The defendant, a previously convicted felon, is also charged with unlawfully possessing 32 firearms, including an AK-47 semi-automatic rifle and an M16 fully automatic machinegun, as well as numerous types of ammunition.
Bentley faces a mandatory minimum sentence of ten years’ imprisonment and a maximum sentence of life imprisonment, as well as a fine of $10,000,000, for the conspiracy charge; a maximum sentence of 20 years’ imprisonment and a fine of $1,000,000 for the distribution charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for four of the money laundering charges; a maximum sentence of 20 years’ imprisonment and a fine of $500,000 for the fifth money laundering charge; a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the felon-in-possession charge; and a maximum sentence of 10 years’ imprisonment and a fine of $250,000 for the machinegun charge. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorney Eric G. Olshan is prosecuting this case on behalf of the government.
A federally administered Organized Crime and Drug Enforcement Task Force (OCDETF) conducted the investigation leading to the Indictment in this case. The task force comprises members drawn from federal law enforcement agencies, including the Drug Enforcement Administration, Homeland Security Investigations, Internal Revenue Service – Criminal Investigation, Bureau of Alcohol, Tobacco, Firearms and Explosives, in partnership with state and local law enforcement agencies, including the Allegheny County Police Department, Pittsburgh Bureau of Police, and the Pennsylvania State Police. The OCDETF program supplies critical federal funding and coordination that allows federal and state agencies to work together to successfully identify, investigate, and prosecute major interstate and international drug trafficking organizations and other criminal enterprises.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Pine Ridge Man Sentenced for ArsonRead the Press Release
United States Attorney Ron Parsons announced that a Pine Ridge, South Dakota, man convicted of Arson was sentenced by Chief Judge Jeffrey L. Viken, U.S. District Court.
Britton George Kills Right, age 43, was sentenced on August 27, 2018, to 4 years in federal prison, followed by 2 years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund, and restitution in an amount to be determined.
Kills Right was charged on April 17, 2018. The conviction stems from Kills Right intentionally starting a fire in another person’s home at Pine Ridge in February 2018. The home and all its contents were destroyed.
This case was investigated by the Bureau of Indian Affairs Office of Justice Services and the Oglala Sioux Tribe Department of Public Safety. Assistant U.S. Attorney Benjamin Patterson prosecuted the case.
Kills Right was immediately turned over to the custody of the U.S. Marshals Service.
Pierceton Man Sentenced to 63 Months in PrisonRead the Press Release
FORT WAYNE – Aaron Rhoades, 35 years old, of Pierceton, Indiana, was sentenced by U.S. District Court Chief Judge Theresa L. Springmann after pleading guilty to being a felon in possession of a firearm, announced U.S. Attorney Kirsch.
Rhoades was sentenced to 63 months imprisonment followed by 1 year of supervised release.
According to documents in the case, in August 2017, Rhoades was in possession of a firearm after having a felony conviction of Robbery in Kosciusko County Circuit Court. Rhoades was on bond for resisting law enforcement when he engaged in a high speed chase with police on a motorcycle before crashing. Upon his arrest the firearm was found.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with the assistance of the Ligonier City Police Department. This case was prosecuted by Assistant United States Attorney Stacey R. Speith.
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Penn Hills Man Admits Producing, Distributing and Possessing Child PornographyRead the Press Release
PITTSBURGH, PA - A resident of Allegheny County, Pennsylvania, pleaded guilty in federal court to production, distribution and possession of material depicting the sexual exploitation of minors, United States Attorney Scott W. Brady announced today.
John O’Donnell, 50, formerly of Verona, PA pleaded guilty to three counts before United States District Judge Arthur J. Schwab.
In connection with the guilty plea, the court was advised that O’Donnell distributed material depicting the sexual exploitation of a minor on Facebook. When authorities searched his home, he was found to be in possession of over 200 images and videos depicting the sexual exploitation of minors. During the investigation into his illegal activities, authorities also learned that, through the use of a hidden camera, O’Donnell secretly videotaped a 12-year-old girl in his bathroom.
Judge Schwab scheduled sentencing for January 9, 2019. The law provides for a minimum sentence of 15 years in prison and a maximum total sentence of 60 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 offenses and the prior criminal history, if any, of the defendant.
Pending sentencing, the court ordered O’Donnell remain detained.
Assistant United States Attorney Shanicka L. Kennedy is prosecuting this case on behalf of the government.
The Federal Bureau of Investigation, the Pennsylvania Attorney’s General Office, the Allegheny County Police Department and the Allegheny County District Attorney’s Office conducted the investigation leading to the Indictment in this case.
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 the 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.
Pedro L. González-Seijo D/B/A “PGS Insurance, Inc.” Charged with Securities and Bank FraudRead the Press Release
SAN JUAN, P.R. – Today, defendant, Pedro L. González-Seijo, President and owner of PGS Insurance, Inc., was arrested and charged in an eleven-count indictment alleging securities fraud and bank fraud, announced Rosa Emilia Rodríguez-Vélez, United States Attorney for the District of Puerto Rico.
From on or about the year 2012, Pedro L. González-Seijo d/b/a “PGS Insurance, Inc.”, personally and through others known and unknown to the Grand Jury, diverted money from his clients through the following manners and means: the defendant would accept checks from his clients that were meant to be deposited into the clients’ variable annuity account. Instead of depositing these checks into the clients’ variable annuity account, and without authorization from the clients, he deposited the money directly into his Banco Popular bank account, for his own personal gain and use. González-Seijo, without authorization from the clients, would withdraw money from his clients’ funds, and then deposit the withdrawal, minus any required withdrawal fees, into his Banco Popular bank account for his own personal gain and use.
It is also alleged that the defendant diverted money by getting authorization from his clients to withdraw money from his clients’ funds, supposedly to invest in a different product. González-Seijo would deposit the money into his personal account for his own personal gain and use. As a result of the scheme, Pedro L. González-Seijo d/b/a “PGS Insurance, Inc.” and others known and unknown to the Grand Jury, diverted money from his clients in the total amount of $210,203.20 from variable annuities, $372,958.05 from fixed annuities, for a total of $583,161.25, resulting in losses to investors either through the inability to acquire more capital through securities growth, or through the fees and penalties associated with early withdrawals.
In or about March 2018, Banco Popular closed the bank accounts that the defendant used as a result of the unusual activity detected in the bank account. In total, the amount of money diverted or withdrawn from his clients’ insurance accounts and variable annuities accounts was $583,161.25.
“The defendant’s alleged conduct undermines the confidence investors place in the financial markets,” said U.S. Attorney Rosa Emilia Rodríguez-Vélez. “Financial markets are governed by rules that are supposed to protect investors. This defendant, skilled at convincing individuals to place their trust in him, engaged in a scheme to defraud investors, and ultimately cost them thousands of dollars. We will continue investigating and prosecuting this type of financial fraud to the full extent of the law.”
Douglas Leff, Special Agent in Charge of the FBI in San Juan, PR and the Caribbean stated: “FBI San Juan's White Collar Crime Squad continues to investigate the extensive fraud involved in this case. We believe that there are additional victims and witnesses, and the faster we identify them, the more quickly we and the United States Attorney's Office can seek justice for those who have been hurt. Anyone with information can reach us at 787-754-6000 and tips.fbi.gov.”
Investors who believe they are victims of Pedro L. González-Seijo and signed investment contracts with González-Seijo are encouraged to contact the US Attorney’s Office to be informed of the proceedings and their rights to restitution.
The case is being prosecuted by Assistant United States Attorney Edward Veronda. The case was investigated by the FBI. Defendant González-Seijo is facing a maximum term of imprisonment of 30 years, and a fine not to exceed $1,000,000.
An indictment is only an accusation and not evidence of guilt. All defendants are presumed innocent until proven guilty.
# # #
Oxford County Woman Convicted of ArsonRead the Press Release
Portland, Maine: United States Attorney Halsey B. Frank announced that Jaymi Hutchins, 31, formerly of Gilead, Maine and Rochester, New Hampshire, pleaded guilty today in U.S. District Court to maliciously damaging and destroying property used in interstate commerce by fire.
Court records reveal that on October 25, 2016, Hutchins intentionally set a fire inside a vehicle in the parking lot of a vehicle towing, recovery, repair and sales business located in Lebanon, Maine. The fire destroyed three vehicles, including a commercial wrecker. Hutchins was apprehended following a two-day investigation which revealed, among other evidence, that she had stolen a vehicle from the business which she crashed and abandoned.
The defendant faces between five and 20 years in prison and a $250,000 fine. She will be sentenced after the completion of a presentence investigation report by the U.S. Probation Office.
The investigation was conducted by the Maine State Fire Marshal’s Office; the York and Oxford County Sheriff’s Offices; and the Bureau of Alcohol, Tobacco, Firearms and Explosives.
Orlando Man Sentenced to 7 Years for Possessing Ammunition as A Convicted FelonRead the Press Release
Orlando, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Troy Alex Freeman to seven years in federal prison for possessing ammunition as a conviction felon. Freeman pleaded guilty on June 12, 2018.
According to court documents, on October 29, 2017, Freeman held a loaded firearm to his girlfriend’s face and threatened to kill her. This offense occurred in the home that Freeman shared with his girlfriend and their minor children, who were in the residence at the time. When police responded to the girlfriend’s 911 call, all five minor children were hiding in a bedroom. During a search, police found the loaded firearm located under the bed belonging to Freeman’s six-year-old child.
As a previously convicted felon, Freeman is prohibited from possessing firearms or ammunition under federal law. Freeman was charged in this case only with possession of the ammunition, because the firearm did not travel in interstate commerce as required by federal law. At the time of the incident, Freeman was on federal supervised release for a prior federal firearms conviction.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Sanford Police Department. It was prosecuted by Assistant United States Attorney Kara M. Wick.
This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In October 2017, Attorney General Jeff Sessions announced the reinvigoration of PSN and directed all U.S. Attorneys’ Offices to develop districtwide crime reduction strategies, incorporating the lessons learned since the program’s inception in 2001. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.
Oakland Man Sentenced to Fifteen Years in Prison for His Role in Robbery Crew Targeting Bay Area BusinessesRead the Press Release
OAKLAND – Archie Ned Williams was sentenced to 15 years in prison for his role in multiple armed robberies committed in San Francisco and Berkeley in 2016, announced United States Attorney Alex G. Tse and Federal Bureau of Investigation Special Agent in Charge John F. Bennett. The sentence was handed down today by the Honorable Yvonne Gonzalez Rogers, U.S. District Judge.
Williams, 46, of Oakland, pleaded guilty on May 16, 2018, to conspiracy to commit robbery affecting interstate commerce (“Hobbs Act robbery”), as well as two Hobbs Act robbery counts and one count of brandishing a firearm during a robbery. According to the plea agreement, Williams admitted that on April 7, 2016, he and three other men agreed to commit two robberies on the same night. To commit the first robbery, the four men travelled from Oakland to San Francisco looking for a place to rob, eventually deciding to rob a pizzeria. Two members of the crew went into the pizzeria armed with pistols, while the other two remained in the getaway car acting as lookouts. Once inside, one robber stopped an employee from leaving and forced him to wait inside against a wall during the robbery. The other robber pointed his pistol at the cashier and stole cash from him. The two robbers then left the restaurant and returned to the getaway vehicle, and all four men drove back to the East Bay. Within an hour, the robbery crew robbed another restaurant, this time an Ethiopian restaurant in Berkeley. Once again, two members of the crew entered the restaurant armed with pistols, while Williams and the fourth member waited in the getaway car. The two robbers who entered the restaurant pointed their guns at two female victims standing by the cash register and demanded cash. One robber then entered the kitchen area, engaged in a struggle with an employee, and fired a round from his pistol at the employee. The employee was not struck by the bullet. The two robbers then fled the restaurant with the stolen cash, returned to the getaway vehicle, and all four men drove off.
A federal grand jury indicted Williams on February 9, 2017. He was charged with conspiracy to commit Hobbs Act robbery and two Hobbs Act robberies, all in violation of 18 U.S.C. § 1951(a), and brandishing a firearm during and in relation to a crime of violence, in violation of 18 U.S.C. § 924(c). He pleaded guilty to all counts.
Williams’s codefendants were arrested on April 21, 2016, while attempting to rob a bar in San Francisco, which they had previously robbed on two occasions. All three men have pleaded guilty to their respective roles in the crimes. Judge Gonzalez Rogers has sentenced three of the four defendants as follows:
DEFENDANT
CONVICTIONS
SENTENCE
Shawan Spragans
- Conspiracy to commit Hobbs Act Robbery – 18 U.S.C. § 1951(a);
- Attempted Hobbs Act Robbery – 18 U.S.C. § 1951(a);
- Hobbs Act Robbery (three counts) – 18 U.S.C. § 1951(a);
- Discharging a firearm during and in relation to a crime of violence – 18 U.S.C. § 924(c); and
- Possession of a firearm by a felon – 18 U.S.C. § 922(g)(1)
23 years
Merl Simpson
- Conspiracy to commit Hobbs Act Robbery – 18 U.S.C. § 1951(a);
- Attempted Hobbs Act Robbery – 18 U.S.C. § 1951(a);
- Hobbs Act Robbery (three counts) – 18 U.S.C. § 1951(a);
- Discharging a firearm during and in relation to a crime of violence – 18 U.S.C. § 924(c); and
- Possession of a firearm by a felon – 18 U.S.C. § 922(g)(1)
20 years
Archie Williams
- Conspiracy to commit Hobbs Act Robbery – 18 U.S.C. § 1951(a);
- Hobbs Act Robbery (two counts) – 18 U.S.C. § 1951(a); and
- Brandishing a firearm during and in relation to a crime of violence – 18 U.S.C. § 924(c)
15 years
In addition to the prison term, Judge Gonzalez Rogers also sentenced the defendant to a 5-year period of supervised release, which will begin upon Williams’ release from prison. The defendant has been in federal custody since May 2017, and he will begin serving his federal sentence at the conclusion of a previously-imposed unrelated state prison sentence.
Assistant U.S. Attorneys William Gullotta and Vanessa Baehr-Jones are prosecuting the case with the assistance of Michelle Alter, Noble Hughes, Katie Turner, and Vanessa Vargas. The prosecution is the result of an investigation by the Federal Bureau of Investigation, Berkeley Police Department, San Francisco Police Department, and San Leandro Police Department.
Northeast Ohio pair indicted for filing nearly 150 tax returns fraudulently claiming $615,000 in refundsRead the Press Release
A pair from Northeast Ohio were indicted in federal court after they filed or assisted in filing nearly 150 tax returns fraudulently claiming $615,000 in tax refunds.
Laini A. Woods, 46, of Garfield Heights, and David Mitchell, 43, of Cleveland, were each indicted on one count of conspiracy to defraud the United States, four counts of wire fraud, and four counts of aggravated identity theft in a tax preparation scheme.
Woods and Mitchell recruited people to submit fraudulent tax returns in the individuals’ names, as well as the names of other people they had never met or spoken with. Woods completed and electronically filed the personal tax returns, falsely asserting the individuals owned and operated small businesses in order increase the amount of the tax returns through their Earned Income Credits, according to the indictment.
Mitchell then recruited individuals to have the tax refunds deposited in bank accounts in their names. Woods and Mitchell then converted the money to their own use, according to the indictment.
If convicted, the defendants’ sentence will be determined by the Court after review of factors unique to this case, including the defendants’ prior criminal record, if any, the defendants’ role in the offense and the characteristics of the violations. In all cases, the sentence will not exceed the statutory maximum and, in most cases, it will be less than the maximum.
An indictment is only a charge and is not evidence of guilt. A defendant is entitled to a fair trial in which it will be the government’s burden to prove guilt beyond a reasonable doubt.
The matter is being prosecuted by Assistant U.S. Attorney Mark S. Bennett, after an investigation conducted by the Cincinnati office of the IRS -- Criminal Investigations.
North Homewood Man Conspired to Distribute Fentanyl and Fentanyl AnalogueRead the Press Release
PITTSBURGH, PA - A resident of Pittsburgh, pleaded guilty in federal court to a charge of violations of the federal narcotics laws, United States Attorney Scott W. Brady announced today.
Lewis Lamont Johnson, 35, of Pittsburgh, PA, pleaded guilty to one count before United States District Judge Nora Barry Fischer.
In connection with the guilty plea, the court was advised that from on or about September 22, 2017 to on or about October 11, 2017, Johnson conspired with others to distribute and possess with intent to distribute 40 grams or more of fentanyl and a quantity of benzyl fentanyl.
Judge Fischer scheduled sentencing for January 10, 2019 at 11:30 a.m. The law provides for a total sentence of years in prison, a fine of $5,000,000, 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.
Assistant United States Attorney Shardul S. Desai is prosecuting this case on behalf of the government.
The Department of Homeland Security Investigations, United States Postal Inspection Service, Bureau of Alcohol, Tobacco, Firearms and Explosives, Federal Bureau of Investigation and the Drug Enforcement Administration conducted the investigation that led to the prosecution of Johnson.
Nitro Man Pleads Guilty to Methamphetamine DistributionRead the Press Release
CHARLESTON, W.VA. – A Nitro man pled guilty to a federal drug charge today, announced United States Attorney Mike Stuart. Jon Green, Jr., 49, pled guilty before United States District Judge Joseph R. Goodwin to distribution of methamphetamine. Stuart commended the investigative work of the Drug Enforcement Administration (DEA) and the Kanawha County Sheriff’s Department.
“114% increase in meth overdoses in 2017,” said United States Attorney Mike Stuart. “Methamphetamine trafficking is on the rise in West Virginia, but through our strong enforcement efforts and prosecution of meth dealers, we aim to stem the tide. Today’s meth is not the meth of just a few years ago. This meth is far more powerful, far more dangerous, and truly deadly.”
Green admitted that he sold methamphetamine on August 30, September 1 and September 14, 2017 to a confidential informant working with DEA. The transactions occurred at defendant’s 7th Street residence in Nitro.
Green faces from 5 to 40 years imprisonment and a $5 million dollar fine when he is sentenced on November 28, 2018.
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New York Man Is Indicted for Scamming North Carolina Victims in Investment Fraud Scheme While He Was Being Prosecuted for Similar Scam in Another StateRead the Press Release
CHARLOTTE, N.C. – U.S. Attorney Andrew Murray announced today that Rudolph Carryl, 67, of Oyster Bay, N.Y., has been indicted by a federal grand jury on charges of securities fraud, wire fraud, and money laundering. The federal indictment was filed under seal on August 22, 2018, and was unsealed yesterday after Carryl’s initial appearance in federal court in New York, following his arrest at a halfway house in Brooklyn, N.Y.
John A. Strong, Special Agent in Charge of the Federal Bureau of Investigation, Charlotte Office joins U.S. Attorney Murray in making today’s announcement.
According to allegations contained in the indictment, Carryl, who held himself out as an investment advisor, operated Carryl Capital Management (CCM), an investment management firm with offices in New York City. CCM maintained a website that purported the firm adhered to rigorous risk control measures, and was dedicated to achieving the investment goals for its clients.
In or about February 2015, the indictment alleges that Carryl solicited victim M.G. to give Carryl money to invest in stock on M.G.’s behalf. M.G., a retired nurse who resided in North Carolina, was also Carryl’s childhood friend. Over the next couple of months, M.G. wired approximately $64,000 to an account controlled by Carryl, based on Carryl’s misrepresentations that M.G.’s money would be used to purchase stocks on M.G.’s behalf. The indictment alleges that rather than purchasing any stock as promised, Carryl used much of the victim’s money on personal and other unrelated expenses, and withdrew a substantial amount of it in cash. M.G. invested additional amounts with Carryl throughout 2015 and 2016.
The indictment further alleges that in or about May 2015, Carryl solicited victims W.B., a retired United States Air Force veteran, and his wife A.B., who resided in North Carolina, to invest approximately $350,000 in a purported investment fund being managed by Carryl (the Fund). To induce the retired couple to part with their money, Carryl claimed that he was a successful investment adviser who managed investments for the country of Saudi Arabia and that he was friends with wealthy celebrities. Carryl also lied by falsely promising that the victims’ money would be invested in safe investments and that they would not lose any principal. Carryl also told the retired couple that he was going to invest his own money in the Fund, which was not true. Furthermore, Carryl falsely claimed that if W.B. and A.B. sustained any investment losses, those would come out of Carryl’s investment first, which offered further “protection” to them.
After W.B. and A.B. wired their funds to Carryl, he sent an email to the couple that purported to identify the various stocks within their portfolio, which included well-known companies. The the indictment alleges that, contrary to his representations, Carryl did not buy all of the stocks as promised. Instead, he used much of W.B. and A.B.’s funds on personal and other unrelated expenses and to make substantial cash withdrawals.
In the months that followed, despite repeated requests by certain victims for statements reflecting the status of their investments, Carryl never provided any statements, and instead made numerous false claims that their investments were doing well and making money.
Carryl also never disclosed to his victims that he had been the target of a federal criminal investigation, nor that he later pleaded guilty to wire fraud charges related to a separate investment scheme in another state. In fact, the indictment alleges that, while Carryl was falsely telling W.B. of his intention to liquidate the victim’s investment so that Carryl could retire and travel the world, Carryl was awaiting sentencing in federal court.
Carryl was sentenced in New York on or about August 9, 2017, to 12 months and one day in prison. After his sentencing but before he reported to the federal Bureau of Prisons (BOP) to carry out his sentence, Carryl continued to be in contact with W.B., assuring W.B. that his investments were doing well, all the while failing to disclose any information about his conviction or his impending report date to BOP.
The details contained in this indictment are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The securities fraud charge carries a maximum prison term of 20 years and a $5 million fine. Each count of wire fraud carries a maximum prison term of 20 years and a $250,000 fine. And, each count of transactional money laundering carries a maximum prison term of 10 years and a fine of up to $250,000.
In making today’s announcement U.S. Attorney Murray thanks the FBI for its investigation leading to today’s charges.
All charges contained in the indictment are allegations. The defendant is innocent until proven guilty beyond reasonable doubt in a court of law.
Assistant United States Attorney Daniel Ryan, of the U.S. Attorney’s Office in Charlotte, is in charge of the prosecution.
New Orleans Man Indicted for Mortgage FraudRead the Press Release
THEODORE KURZ, age 70, a resident of New Orleans, Louisiana, was charged by a federal grand jury in a three-count indictment for mortgage fraud, announced U.S. Attorney Duane A. Evans.
According to court documents, KURZ obtained mortgages for three properties through the State of Louisiana, Division of Administration, Office of Community Development. He then forged mortgage cancellations that he filed with the Orleans Parish Clerk of Court to falsely make it appear that the loans had been satisfied. KURZ then obtained mortgages through a different lender, falsely claiming that there were no outstanding mortgages or liens on the properties.
If convicted, KURZ faces 30 years of imprisonment and a $1,000,000 fine.
U.S. Attorney Duane Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
U.S. Attorney Evans praised the work of the Office of Inspector General for the U.S. Department of Housing and Urban Development in investigating this matter. The prosecution of this case is being handled by Assistant U. S. Attorney G. Dall Kammer, Deputy Chief of the Fraud Unit.
New Haven Man Charged with Distributing Synthetic CannabinoidsRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, and Patrick J. Griffin, State’s Attorney for the Judicial District of New Haven, announced that a federal grand jury in Hartford returned a three-count indictment today charging QUENTIN STAGGERS, also known as “Q,” 47, of New Haven, with distributing synthetic cannabinoids, commonly known as “K2” or “Spice.”
As alleged in the indictment, STAGGERS possessed with intent to distribute, and distributed, synthetic cannabinoids on July 20, August 15 and August 16, 2018.
STAGGERS has been detained since August 16 when he was arrested on a federal criminal complaint.
If convicted, STAGGERS faces a maximum term of imprisonment of 20 years on each count of the indictment.
This matter is being investigated by the Drug Enforcement Administration New Haven Task Force and the New Haven Police Department.
U.S. Attorney Durham stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.
This case is being prosecuted by Assistant U.S. Attorney Patrick Caruso and Assistant State’s Attorney Karen Roberg.
Navajo man from Shiprock pleads guilty to federal assault chargeRead the Press Release
ALBUQUERQUE – Thomas M. Navaho, 25, an enrolled member of the Navajo Nation who resides in Shiprock, N.M., pled guilty today in federal court in Albuquerque, N.M., to an assault charge.
Navaho was arrested in July 2018, on a criminal complaint charging him with assaulting a Navajo man on April 27, 2018, on the Navajo Indian Reservation in San Juan County, N.M. According to the complaint, Navaho assaulted the victim by punching, choking and kicking him on the side of the body and face, causing him to sustain serious bodily injury
During today’s proceedings, Navaho pled guilty to a felony information charging him with assault resulting in serious bodily injury. In entering the guilty plea, Navaho admitted punching, kicking and chocking the victim, and threatening to kill the victim because he believed the victim called the police regarding a fight Navaho previously had with another person. Navaho acknowledged that the victim sustained serious bodily injuries, including bleeding on the brain, broken ribs, lacerations requiring stitches and a wound to his left hand which became infected and required surgery, as the result of the assault.
At sentencing, Navaho faces a statutory maximum penalty of ten years in federal prison. Navaho has been in federal custody since his arrest and remains detained pending a sentencing hearing, which has yet to be scheduled.
This case was investigated by the Farmington office of the FBI and the Navajo Nation Division of Public Safety. Assistant U.S. Attorney Nicholas J. Marshall is prosecuting the case.
Milledgeville Felon Sentenced to 87 Months for Gun PossessionRead the Press Release
MACON: Charles E. Peeler, United States Attorney for the Middle District of Georgia, announces that Jatavious Griswald, age 27, of Milledgeville, Georgia, was sentenced to serve 87 months in prison for Possession of a Firearm by a Convicted Felon. The sentence was handed down by U.S. District Court Judge Marc T. Treadwell on August 27, 2018.
On May 14, 2015, officers executed a search warrant at a home in Milledgeville and found Mr. Griswald standing by a car in the yard. Officers searched Mr. Griswald, finding marijuana and $941.00. In Mr. Griswald’s car, the police found a loaded Glock 22 pistol, a loaded Glock 26 pistol, 14.94 grams of cocaine, and a digital scale. Mr. Griswald was prohibited from possessing a gun due to prior convictions for possession of cocaine and aggravated assault.
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. Attorney General Jeff Sessions 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, Attorney General Sessions 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.
“Felons with guns are headed to federal prison,” said United States Attorney Charles E. Peeler. “I commend the Baldwin County Sheriff’s Office, Ocmulgee Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives for their work in this case.”
The case was investigated by the Baldwin County Sheriff’s Office, Ocmulgee Drug Task Force, and the Bureau of Alcohol, Tobacco, Firearms and Explosives, and it was prosecuted by Assistant U.S. Attorney Kimberly Easterling.
Questions regarding this case should be addressed to Pamela Lightsey, Public Information Officer, at 478-621-2603 or [email protected].
Mexican National Sentenced to 15 Years for Meth ConspiracyRead the Press Release
SPRINGFIELD, Mo. – A Mexican national was sentenced in federal court today for his role in a conspiracy to distribute methamphetamine in the Joplin, Mo., area.
Sergio Diaz-Ortiz, 33, was sentenced by U.S. District Judge M. Douglas Harpool to 15 years in federal prison without parole. The court also ordered Diaz-Ortiz to forfeit to the government $10,331 that was seized by law enforcement officers.
On April 10, 2018, Diaz-Ortiz pleaded guilty to participating in a conspiracy to distribute methamphetamine and to possessing a firearm in furtherance of a drug-trafficking crime.
Law enforcement officers executed a search warrant at the hotel room where Diaz-Ortiz was staying in Joplin, on June 16, 2016. Officers seized three pounds of methamphetamine, three cell phones, an Apple laptop, a Samsung tablet, $10,331 and a Beretta 9mm pistol.
Diaz-Ortiz told investigators that this was his second trip to Joplin with five pounds of methamphetamine being delivered to him for further distribution. Diaz-Ortiz received the pre-packaged methamphetamine (packaged in one-pound increments) after he arrived at the hotel. He took the methamphetamine to his hotel room and received instructions by cell phone regarding the names and amounts of methamphetamine each person should receive that would arrive at his hotel room. Two pounds of methamphetamine had already been picked up, he said.
Diaz-Ortiz supplied methamphetamine to co-defendant Justin Lee Thurston, 34, of Joplin, who in turn sold methamphetamine to co-defendant Casey Joe Simpson, 37, of Carthage, Mo. Thurston and Simpson have each been sentenced to 10 years in federal prison without parole.
This case was prosecuted by Assistant U.S. Attorney Abram McGull II. It was investigated by the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Ozark Drug Enforcement Team, the Newton County, Mo., Sheriff’s Department, DEA Drug Task Force 3, Downstream Casino security and the Quapaw Police Department.
Meriden Man Pleads Guilty to Cocaine Trafficking ChargeRead the Press Release
John H. Durham, United States Attorney for the District of Connecticut, announced that JOEL CRUZ, 35, of Meriden, pleaded guilty today in Hartford federal court to one count of possession with intent to distribute 500 grams or more of cocaine.
According to court documents and statements made in court, on September 2, 2017, CRUZ engaged Connecticut State Police in a high-speed chase from I-95 in Milford to I-91 in New Haven. During the chase, CRUZ threw a package containing approximately one kilogram of cocaine from his vehicle. When he was apprehended in the area of Exit 5 on I-91, he possessed $34,360 in cash.
CRUZ is scheduled to be sentenced by U.S. District Judge Vanessa L. Bryant on November 28, 2018, at which time he faces a mandatory minimum term of imprisonment of five years and a maximum term of imprisonment of 40 years. CRUZ also has agreed to forfeit the cash seized at the time of his arrest.
CRUZ is released on bond pending sentencing.
This matter is being investigated by the FBI’s New Haven Safe Streets/Gang Task Force, Connecticut State Police and Milford Police Department. The Task Force includes members from the New Haven Police Department, Milford Police Department, West Haven Police Department and Connecticut Department of Correction. The case is being prosecuted by Assistant U.S. Attorney Anthony E. Kaplan.
McLaughlin Man Indicted on Drug and Firearm ChargesRead the Press Release
United States Attorney Ron Parsons announced that a McLaughlin, South Dakota, man has been indicted by a federal grand jury for Possession with Intent to Distribute a Controlled Substance and Possession of a Firearm by a Prohibited Person.
Lawrence Leonard Malcolm, Sr., age 46, was indicted on August 13, 2018. He appeared before U.S. Magistrate Judge William D. Gerdes on August 27, 2018, and pled not guilty to the Indictment.
The maximum penalty upon conviction is 30 years in federal prison and/or a $2,000,000 fine, 6 years of supervised release, and $100 to the Federal Crime Victims Fund. Restitution may also be ordered.
The Indictment alleges that on or about July 5, 2018, Malcolm knowingly and intentionally combined, conspired, confederated, and agreed with persons known and unknown to distribute and possess with intent to distribute methamphetamine, a Schedule II controlled substance. Malcolm, who is an unlawful user of, and addicted to a controlled substance, knowingly received and possessed several firearms.
The charges are merely accusations and Malcolm is presumed innocent until and unless proven guilty.
Drug trafficking is an inherently violent activity. Firearms are tools of the trade for drug dealers. It is common to find drug traffickers armed with guns in order to protect their illegal drug product and cash, and enforce their illegal operations.
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. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
The investigation is being conducted by the Corson County Sheriff’s Office, the Northern Plains Safe Trails Drug Enforcement Task Force, and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case.
Malcolm was remanded to the custody of the U.S. Marshals Service. A trial date has not been set.
McKees Rocks Man Pleads Guilty in Marriage Fraud SchemeRead the Press Release
PITTSBURGH - A resident of Allegheny County, Pennsylvania pleaded guilty in federal court to a charge of conspiracy, United States Attorney Scott W. Brady announced today. Norman Lee McCullough, 55, of McKees Rocks, Pa., pleaded guilty to one felony count before Senior United States District Judge Donetta Ambrose.
In connection with the guilty plea, the court was advised that from June 2016 to May 4, 2017, McCullough conspired with two other individuals to defraud the Department of Homeland Security, U.S. Citizenship and Immigration Services, and to commit offenses against the United States. McCullough, a United States citizen, received money and entered into a sham marriage with a Nigerian citizen so that the Nigerian citizen could obtain legal permanent residency in the United States. McCullough also submitted false statements to the Department of Homeland Security, U.S. Citizenship and Immigration Services.
Judge Ambrose scheduled sentencing for January 3, 2019 at 1 p.m. The law provides for a maximum total sentence of not more than five years in prison, a fine of not more than $250,000, or both, for the conspiracy. Under the Federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant United States Attorney Mary McKeen Houghton is prosecuting this case on behalf of the government.
The Department of Homeland Security, Homeland Security Investigations, with assistance from USCIS, conducted the investigation leading to the indictment in this case.
Massachusetts Man Pleads Guilty to Conspiracy to Distribute Misbranded Prescription Horse DrugsRead the Press Release
CONCORD - Darren B. Stratton, 45, of Haverhill, Massachusetts, pleaded guilty in federal court to conspiracy to distribute misbranded prescription animal drugs, United States Attorney Scott W. Murray announced today.
According to court documents and statements made in court, from January 2017 through September 2017, defendant Stratton worked at Horsemen’s Tack, Inc. in Newton, New Hampshire. Among the products Stratton sold to certain customers were equine drugs that were not accompanied by the required prescriptions. Sales of these drugs defrauded and misled the company’s drug suppliers, federal and state regulators, and the general public.
Although the website for Horsemen's Tack indicated that the business had a "vet on call," in fact there was no vet on call. Instead, Horsemen's Tack had a long-standing relationship with a veterinarian licensed in New Hampshire. Stratton regularly used the veterinarian's name and license to order prescription animal drugs from mail-order pharmacies even though the veterinarian never visited the Newton store, did not examine horses or meet with horse owners, and provided no actual veterinary services. During the conspiracy Stratton and Horsemen’s Tack marketed, sold, and distributed numerous drugs for performance-enhancement in racehorses, including levothyroxine, estrone, amikacin, methocarbamol, dexamethasone, tranexamic acid, and erythropoietin/EPO, without lawful prescriptions and without required labels. On September 20, 2017, federal agents executed a search warrant at Horsemen's Tack and recovered a customer list, prescription drugs, and numerous vials with labels printed on-site.
Stratton is scheduled to be sentenced on December 6, 2018.
“When prescription drugs are sold unlawfully, they can end up in the wrong hands or be used for illicit purposes,” said U.S. Attorney Murray. “We will continue to work closely with the FDA to protect the public by enforcing the laws related to prescription drugs.”
“Prescription veterinary drugs should be dispensed only upon a valid prescription by a licensed veterinarian, and it must bear accurate and true information on the labeling,” said Jeffrey J. Ebersole, Special Agent in Charge, FDA Office of Criminal Investigations’ New York Field Office. “We will continue to pursue and bring to justice those who attempt to evade the FDA’s protections of animal welfare and jeopardize the health and safety of animals.”
This matter was investigated by the U.S. Food and Drug Administration, Office of Criminal Investigations. The case is being prosecuted by Assistant U.S. Attorney John S. Davis.
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Maryland man admits to transporting a minor across state lines for sexRead the Press Release
MARTINSBURG, WEST VIRGINIA – Kenneth Earle Ewing, of Hagerstown, Maryland, has admitted to transporting a 12-year-old across state lines for sex, United States Attorney Bill Powell announced.
Ewing, age 38, pled guilty to one count of “Transportation of a Minor with Intent to Engage in Criminal Sexual Activity.” Ewing admitted to transporting a 12-year-old girl from Ranson, West Virginia, to Hagerstown, Maryland, to engage in sexual conduct.
Ewing faces up to 30 years and a fine of up to $250,000. Under the Federal Sentencing Guidelines, the actual sentence imposed will be based upon the seriousness of the offenses and the prior criminal history, if any, of the defendant.
Assistant U.S. Attorney Lara Omps-Botteicher is prosecuting the case on behalf of the government. The Federal Bureau of Investigation investigated.
U.S. Magistrate Judge Robert W. Trumble presided.
Manchester Man Sentenced to 10 Years for Fentanyl TraffickingRead the Press Release
CONCORD - United States Attorney Scott W. Murray announced today that William Looney, 55, of Manchester, New Hampshire, was sentenced to 10 years in federal prison for fentanyl trafficking.
According to court documents and statements made in court, in July 2017, the Manchester Police Department received information that Looney was a drug dealer who was transporting large quantities of fentanyl from Massachusetts to New Hampshire. On July 28, 2017, law enforcement officers observed Looney travel from Manchester to Massachusetts. When he returned to New Hampshire, officers conducted a traffic stop and arrested Looney based on an outstanding arrest warrant. In the center console of the vehicle was a package containing approximately 285 grams of fentanyl.
Looney previously pleaded guilty to one count of possession with intent to distribute 40 grams or more of fentanyl on May 24, 2018.
“Those who choose to transport fentanyl and other deadly drugs into New Hampshire should understand that they will be prosecuted aggressively,” said U.S. Attorney Murray. “The substantial prison sentence imposed in this case should serve as a warning to anyone who would engage in dealing illegal substances. I commend the Manchester Police Department, Federal Bureau of Investigation and New Hampshire State Police for their vigilance in bringing this man to justice.”
"Today, Mr. Looney is finally being held accountable for his role in a fentanyl trafficking operation that capitalized on people's addictions and fueled the demand for this deadly drug,” said Harold H. Shaw, Special Agent in Charge, FBI Boston Division. “This case is another example of the FBI's steadfast commitment to work with our law enforcement partners to make our communities safer and get illegal narcotics off our streets.”
This matter was investigated by the Manchester Police Department, with assistance from the New Hampshire State Police and the Federal Bureau of Investigation. The case was prosecuted by Assistant U.S. Attorney Shane B. Kelbley.
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Man Who Led Police on Chase over Lookout Mt. Indicted as Felon Possessing GunRead the Press Release
BIRMINGHAM – A federal grand jury on Wednesday indicted for illegal gun possession a northeast Alabama man who in April led police on a dangerous chase from Fort Payne into Menlo, Ga., on rural roads over Lookout Mountain, announced U.S. Attorney Jay E. Town and Alcohol, Tobacco, Firearms and Explosives Special Agent in Charge Marcus Watson.
A one-count indictment filed in U.S. District Court charges DENNIS JOHN JOHNSON, 43, of Albertville, with being a convicted felon in possession of a Smith & Wesson .40-caliber semi-automatic pistol. The indictment cites prior felony convictions of second-degree assault in Marshall County Circuit Court in November 1997, unlawful possession of a controlled substance in Etowah County Circuit Court in June 2001, and third-degree robbery in Marshall County Circuit Court in April 2014.
“Felons with firearms will be charged with a federal crime, prosecuted in federal court, and, if convicted, do federal time in a federal prison where there is no sanctuary of parole,” Town said. “We are indebted to the brave officers who put themselves in harm’s way to end the car chase where this defendant endangered the lives of civilians and police officers.”
“ATF’s priority of reducing violent crime results in court actions such as this,” Watson said. “The use of Crime Gun Intelligence in working with our law enforcement partners is an effective resource to provide a safe environment for our communities.”
Johnson had the handgun with him when police arrested him on April 9 as he ran from a pickup truck he abandoned on Georgia Highway 48 in Chattooga County, Ga., according to a Fort Payne Police arrest report. Johnson jumped from the truck after fleeing police in Fort Payne and speeding away along U.S. Highway 11 to Hammondville. His flight took him onto Alabama Highway 117 and through Valley Head and Mentone before crossing the state line into Georgia, according to the arrest report.
Fort Payne officers had tried to pull over the pickup truck because the license plate was registered to a different vehicle, the police report said. In the ensuing chase, speeds topped 100 mph as Johnson ran vehicles off the narrow roads, swerved toward police vehicles and aimed his speeding truck at the Hammondville police chief, who was running across the road to deploy a stop strip. The first Fort Payne police vehicle in pursuit behind Johnson hit the stop strip and crashed, seriously injuring one Fort Payne officer, according to the police report.
The maximum penalty for a convicted felon in possession of a firearm is 10 years in prison and a $250,000 fine.
ATF investigated the case in conjunction with the Fort Payne Police Department, DeKalb County Sheriff’s Office and the Chattooga County, Ga., Sheriff’s Office. Assistant U.S. Attorney Jonathan S. Keim is prosecuting the case.
MS-13 Leader Sentenced to 212 Months in Prison for Racketeering ConspiracyRead the Press Release
BOSTON – An MS-13 leader was sentenced today in federal court in Boston for racketeering conspiracy.
Jose Vasquez, a/k/a “Little Crazy,” 24, of Somerville, was sentenced to 212 months in federal prison and three years of supervised release. In May 2018, Vasquez pleaded guilty to conspiracy to conduct enterprise affairs through a pattern of racketeering activity, more commonly referred to as RICO or racketeering conspiracy.
Vasquez was a member and local leader of the Trece Locos Salvatrucha, or TLS, clique of MS-13. In addition to being a leader of an MS-13 clique, Vasquez personally participated in racketeering activity and acts of violence on behalf of MS-13. Among other things, on Sept. 8, 2014, Vasquez and another MS-13 member, Angel Pineda, a/k/a “Bravo,” were involved in an attempted murder of a 16-year-old suspected gang rival. During the incident, which occurred on a public street in Chelsea in the middle of the afternoon, Pineda stabbed the victim multiple times. Vasquez, carrying a machete, also attempted to stab and kill the victim, but Vasquez’s machete got stuck in its sheath. The victim survived after receiving life-saving medical care.
In a separate incident, Vasquez assisted other MS-13 members in burying evidence relating to a murder in East Boston in January 2016. On Jan. 10, 2016, MS-13 members Edwin Gonzalez, a/k/a “Sangriento,” Edwin Diaz, a/k/a “Demente,” Jairo Perez, a/k/a “Seco,” and Rigoberto Mejia, a/k/a “Ninja,” murdered a 16-year-old boy who the gang also believed was a rival gang member. Gonzalez, Diaz, and Perez stabbed the victim multiple times while Mejia shot the victim multiple times. This incident occurred on a public street in East Boston and the victim died on the scene. A few days after the boy’s death, Vasquez—who did not participate in the murder—helped Perez bury the knives used in the killing, as well as the bloody clothes worn by those who committed the murder. The evidence was later recovered by law enforcement.
After a multi-year investigation, Vasquez was one of dozens of leaders, members, and associates of MS-13 named in a superseding indictment unsealed in January 2016 that targeted MS-13’s criminal activities in Massachusetts. According to court documents, MS-13 members in Massachusetts engaged in a variety of racketeering acts and crimes of violence, including six different murders between October 2014 and January 2016.
Vasquez is one of 49 defendants who have been convicted as part of this ongoing prosecution, and 16 of those defendants have been held responsible for murder. 40 of the 49 convictions, including Vasquez, were the result of guilty pleas prior to trial. Nine other defendants were convicted after trial.
All the defendants involved in the attempted murder or murder that Vasquez assisted with have been convicted. Diaz, who participated in the murder, was sentenced to 35 years in prison, and Pineda, who participated in the attempted murder, was sentenced to 93 months in prison. Gonzalez, Perez, and Mejia await sentencing.
United States Attorney Andrew E. Lelling; Harold H. Shaw, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston; Colonel Kerry A. Gilpin, Superintendent of the Massachusetts State Police; Commissioner Thomas Turco of the Massachusetts Department of Corrections; Essex County Sheriff Kevin F. Coppinger; Suffolk County Sheriff Steven W. Thompkins; Suffolk County District Attorney Daniel F. Conley; Middlesex County District Attorney Marian T. Ryan; Essex County District Attorney Jonathan Blodgett; Boston Police Commissioner William Gross; Chelsea Police Chief Brian A. Kyes; Everett Police Chief Steven A. Mazzie; Lynn Police Chief Michael Mageary; Revere Police Chief James Guido; and Somerville Police Chief David Fallon made the announcement today.
Los Lunas Man Pleads Guilty to Federal Methamphetamine Trafficking ChargeRead the Press Release
ALBUQUERQUE – David Villegas, 29, of Los Lunas, N.M., pled guilty today in federal court in Albuquerque, N.M., to a methamphetamine trafficking charge.
Villegas is charged in a one-count indictment which was filed on Feb. 28, 2017, with possession of methamphetamine with intent to distribute. According to the indictment, Villegas committed the offense on June 13, 2016, in Bernalillo County, N.M.
During today’s proceedings, Villegas pled guilty to the indictment, and admitted that on June 13, 2016, he was arrested by DEA agents while in possession of methamphetamine which he intended to sell to other individuals. In entering the guilty plea, Villegas admitted that the DEA agents found approximately 654.3 grams of pure methamphetamine inside his vehicle. Villegas also admitted that, when he was arrested, he informed the DEA agents that they would find proceeds from his methamphetamine trafficking activities hidden in his residence. DEA agents subsequently seized approximately $9,200 in cash from Villegas’ residence.
Villegas was remanded into custody after entering his guilty plea and will remain detained pending his sentencing hearing, which has yet to be scheduled. At sentencing, Villegas faces a statutory mandatory minimum penalty of ten years and a maximum of life in federal prison.
This case was investigated by the Albuquerque office of the DEA and is being prosecuted by Assistant U.S. Attorney Rumaldo R. Armijo.
Lorain man sentenced to more than 12 years in prison for having nine grams of carfentanilRead the Press Release
A Lorain man was sentenced to more than 12 years in prison for having nine grams of carfentanil.
Manuel Latorre, 27, of Lorain, previously pleaded guilty to one count of possession with intent to distribute a controlled substance and one count of distribution of a controlled substance.
“This defendant had a weapon of mass destruction, just in a different form,” U.S. Attorney Justin Herdman said. “This amount of carfentanil could have killed thousands of people. Federal law enforcement will continue to work with our partners in Lorain County to bring to justice the people profiting from this drug epidemic.”
Latorre possessed more than 9.3 grams of carfentanil between August and October 2017, according to court documents.
Latorre had approximately 50 prior arrests and 17 convictions as an adult, according to statements made in court.
This case was prosecuted by Assistant U.S. Attorney Vasile Katsaros following an investigation by the Northern Ohio Law Enforcement Task Force, the FBI and the Lorain Police Department.
Local Woman Heads to Prison for Defrauding Federal Program Intended to Improve Air QualityRead the Press Release
HOUSTON – A 45-year-old woman has been ordered to prison on for charges related to defrauding the Federal Highway Administration Congestion mitigation Air Quality and Surface Transportation Program (FHWA-CMAQ), announced U.S. Attorney Ryan K. Patrick along with Special Agent in Charge Joseph Zschiesche of the Department of Transportation - Office of Inspector General (DOT-OIG). The jury deliberated for less than two hours following a two-day day trial before convicting Shonda Renee Stubblefield Feb. 28, 2018, of all the counts in the indictment - theft of public money, mail fraud, wire fraud, money laundering and aggravated identity theft.
Today, U.S. District Judge Alfred Bennett handed Stubblefield a total 72-month sentence - 48 months for theft, mail fraud, wire fraud and money laundering to be followed by an additional 24 months for aggravated identity theft which will be served consecutively. She will also serve three years of supervised release following her release.
At trial, a federal jury found Stubblefield, the owner of World Corporation Inc. (WCI)., stole $125,659.90 from the Department of Transportation (DOT) CMAQ program funded by the Federal Highway Administration (FHWA).
The CMAQ Program provides money to reduce traffic congestion and thereby reduce air pollution in certain areas. The jury heard that Stubblefield stole the money by falsely and fraudulently representing to Houston Galveston Area Counsel (HGAC) that she had hundreds of employees working at WCI who participated in a telework program designed to reduce air-pollution.
The United States proved at trial through documents and 26 witnesses that Stubblefield created a fake business list, fake bank records, fake income and earnings statements and other false WCI business records including employee timesheets, invoices and match documents. The testimony included that of an individual whose identification information Stubblefield stole and used to create a fake $18,100 check that was submitted to the government to further the theft. The evidence and testimony revealed Stubblefield created at least 500 fake and fictitious WCI employee profiles that included fake names, addresses and email accounts.
The defense attempted to convince the jury that Stubblefield was not the person who engaged in the criminal activity, despite the fact that her name was on virtually all WCI business records, at least four witnesses identified her and the money trail lead directly to Stubblefield’s bank account.
Stubblefield has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
The DOT-OIG conducted the investigation. Assistant U.S. Attorneys Julie Redlinger and Michael Day prosecuted the case.
LMINTEL Investigations Lead to Eight People Pleading Guilty Including Local Gang Members and AssociatesRead the Press Release
LOUISVILLE, Ky. – Eight people, including five connected to a violent Louisville street gang have pleaded guilty to federal charges brought as part of investigations by the Louisville Metro Intelligence Task Force (LMINTEL): an LMPD intelligence-led task force which identifies serious, violent offenders and leverages all available resources to investigate, apprehend and prosecute these offenders, announced United States Attorney Russell M. Coleman.
“The United States Attorney’s Office stood with our law enforcement partners and promised to tackle violent crime in our city,” said U.S. Attorney Russell Coleman. “These pleas to significant federal prison time are just the beginning of making good on our pledge; much more to come.”
Chicoby Summers, 22, Shelby Strong, 33, Jerlen Horton, 23, Derrick Hammond, 33, Lakeshia Watts, 23, have all pleaded guilty and are awaiting sentencing hearings for their involvement in conspiring to obtain firearms for convicted felons.
According to a forty-count Superseding Indictment unsealed November 28, 2017, at all times relevant to the conspiracy, Hammond, Summers, and Horton were convicted felons, and they had close relationships with each other as well as other members of the Victory Park Crips (VPC), a violent street gang operating primarily in the west end of Louisville. Lakeshia Watts shared a residence with Horton and Shelby Strong was an associate of Hammond. Members and associates of the Victory Park Crips use firearms to aid narcotics trafficking, preserve and protect power and reputation by intimidation and violence against rival gangs. The culture of the VPC glorifies guns and violence, and firearms are a status symbol to members.
According to the charges, beginning in February of 2017, Hammond, Summers, Horton and Strong conspired to obtain firearms through the use of “straw purchasers” (associates who had no felony convictions and could lawfully purchase firearms). It was further part of the conspiracy that firearms purchased by “straw purchasers” were transferred ultimately to convicted felons, aided and abetted by others. Federal law prohibits convicted felons from purchasing or owning firearms, prohibits a buyer from purchasing a weapon on behalf of another person, and prohibits an unlawful user of a controlled substance from possessing a firearm.
- Chicoby Summers pleaded guilty to all charges against him, including: conspiracy to possess a firearm by a prohibited person; four counts of illegal possession of a firearm by a convicted felon. Sentencing is scheduled for December 13, Summers faces a sentence of 57 months in federal prison.
- Shelby Strong pleaded guilty to conspiracy to possess a firearm by a prohibited person; 13 counts of possession of firearm by a drug user; 11 counts of making a false statement material to the purchase of a firearm; engaging in the business of dealing firearms; interstate travel with intent to deal firearms; and four counts of transfer of a firearm to a convicted felon. Sentencing is scheduled for December 13, Strong faces a sentence of 63 months in federal prison.
- Jerlen Horton pleaded guilty to conspiracy to possess a firearm by a prohibited person; three counts of possession of a firearm by a convicted felon; conspiracy to obstruct justice; possession of explosives by a felon. Sentencing is scheduled for September 18, the low end of the federal guideline sentencing range is 70 months in federal prison.
- Derrick Hammond pleaded guilty to conspiracy to possess a firearm by a prohibited person; four counts of aiding and abetting transfer of a firearm to a convicted felon; conspiracy to obstruct justice. Sentencing is scheduled for November 7, the low end of the federal guideline sentencing range is 12 months in federal prison.
- Lakeisha Watts pleaded guilty to one count of misprision of a felony, she will be eligible for probation and will thereafter be a convicted felon incapable of legally purchasing or possessing firearms. Sentencing is scheduled for December 13.
In addition, LMINTEL led investigations have resulted in guilty pleas from three others for firearm possession by convicted felons: Treyvon Miles, 22, Chillvon Randolph, 21, and Marcus Knight, 21.
- Treyvon Miles pleaded guilty to possession of a firearm by a convicted felon. Sentencing is scheduled for September 6, the low end of the federal guideline sentencing range is 46 months in federal prison.
- Chillvon Randolph pleaded guilty to possession of a firearm by a convicted felon. Sentencing is scheduled for September 6, and the low end of the federal guideline sentencing range is 24 months in federal prison.
- Marcus Knight pleaded guilty to possession of a firearm by a convicted felon. Sentencing is scheduled for September 6, and the low end of the federal guideline sentencing range is 24 months in federal prison.
The cases were prosecuted by Assistant United States Attorneys Erin McKenzie and Nute Bonner. The Louisville Metro Police Department (LMPD), the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the Federal Bureau of Investigation (FBI) investigated the cases.
The Louisville Metro Intelligence Task Force (LMINTEL) is led by the Louisville Metro Police Department (LMPD). The task force is composed of state and federal agencies which include, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Federal Bureau of Investigation (FBI), the Drug Enforcement Administration (DEA), the Internal Revenue Service (IRS), the United States Marshals Service, the Kentucky State Police (KSP), the United States Attorney’s Office for the Western District of Kentucky, the Office of the Jefferson County Commonwealth’s Attorney, and the Office of the Jefferson County Attorney. The goals of the LMINTEL Task Force include identifying, investigating, and prosecuting individuals and gangs who are responsible for fueling violent crime in the Louisville Metro area.
Kingston Man Indicted for Drug Distribution Resulting in Death and Other Drug and Firearms OffensesRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Rodney Williams, age 34, of Kingston, Pennsylvania, was indicted on August 28, 2018, by a federal grand jury on multiple drug trafficking charges, including drug distribution resulting in death, and firearms charges.
According to United States Attorney David J. Freed, the indictment alleges that Williams distributed a mixture of heroin, fentanyl and acetyl, which caused the death of an individual who used the substance. Additionally, Williams is charged with distributing cocaine in February of 2018 and possessing heroin, cocaine, and multiple stolen firearms in his home when it was searched by law enforcement officers.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Luzerne County Drug Task Force. Assistant United States Attorney Francis P. Sempa is prosecuting the case.
This case was brought as part of a district wide initiative to combat the nationwide epidemic regarding the use and distribution of heroin. Led by the United States Attorney’s Office, the Heroin Initiative targets heroin traffickers operating in the Middle District of Pennsylvania and is part of a coordinated effort among federal, state and local law enforcement agencies to locate, apprehend, and prosecute individuals who commit heroin related offenses.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and make our neighborhoods safer for everyone. Attorney General Jeff Sessions reinvigorated PSN in 2017 as part of the Department’s renewed focus on targeting violent criminals, directing all U.S. Attorney’s Offices to work in partnership with federal, state, local, and tribal law enforcement and the local community to develop effective, locally-based strategies to reduce violent crime.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
The maximum penalty under federal law for this offense is life imprisonment, a term of supervised release following imprisonment, and a fine. The drug distribution resulting in death charge carries a mandatory minimum sentence of 20 years in prison. The possession of firearms in furtherance of drug trafficking charge carries a five-year mandatory minimum sentence. Under the Federal Sentencing Guidelines, the Judge is also required to consider and weigh a number of factors, including the nature, circumstances and seriousness of the offense; the history and characteristics of the defendant; and the need to punish the defendant, protect the public and provide for the defendant's educational, vocational and medical needs. For these reasons, the statutory maximum penalty for the offense is not an accurate indicator of the potential sentence for a specific defendant.
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Kalamazoo and Benton Harbor Crystal Methamphetamine Ring DismantledRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney Andrew Birge along with Special Agent-in-Charge Timothy Slater of the Federal Bureau of Investigation and Special Agent-in- Charge Timothy Plancon of the Drug Enforcement Administration announced today that eighteen individuals were charged by the attached complaint with conspiring to distribute controlled substances, primarily crystal methamphetamine. In conjunction with the arrests, federal, state and local law enforcement agencies executed twelve federal search warrants in Kalamazoo, Benton Harbor, and Phoenix, Arizona. Earlier in the investigation, law enforcement seized packages sent in the mail to supply the distribution scheme in Michigan. In total, law enforcement has seized nearly seventeen pounds of crystal methamphetamine and five firearms as a part of this investigation.
Pictures of Methamphetamine in bags"I am grateful to federal, state, and local law enforcement for today’s diligent and professional operation," U.S. Attorney Birge said. "Drug trafficking is a dangerous business that ruins lives in our communities every day. Kalamazoo, Benton Harbor, and the rest of the Western District are safer today without pounds of crystal methamphetamine flowing onto their streets."
The following individuals were charged:
• Raymond Demetrius Stovall, 28, of Benton Harbor
• Richard Lee James Jr., 27, of Benton Harbor
• Kentrell Terome Dunn, 32, of Phoenix, Arizona
• David Richard Uminn, 34, of Kalamazoo
• Andrew Peter Bagley, 29, of Kalamazoo
• Robert Bruce Armstrong, 64, of Kalamazoo
• Kandy Kay Kirby, 46, of Kalamazoo
• Eshawn Jamier Whiteside, 20, of Kalamazoo
• Aaron Earl Rimpson, 27, of Kalamazoo
• DeMichael Mishaun Horn, 19, of Benton Harbor
• Michael Dewayne Horn, 19, of Benton Harbor
• Scotty Deandre-Marcus Campbell, 26, of Benton Harbor
• Ronald Eugene Goodloe Jr., 29, of Benton Harbor
• Richard Farmer Sr., 43, of Atlanta, Georgia
• Daisy Laverne Dyer, 42, of Benton Harbor
• Michael John Marcon, 32, of Kalamazoo
• Ronnie Deval Smith, Jr., 24, of Kalamazoo
• Tremain Lamar Braxton, 30, of Benton Harbor
"Drug trafficking and violence often co-exist, which is why federal, state, and local law enforcement made investigating and arresting this dangerous drug-trafficking organization a top priority. Today, West Michigan communities can rest assured that their neighborhoods are a bit safer," stated Timothy Plancon, Special Agent in Charge, U.S. Drug Enforcement Administration, Detroit Field Division.
"Today’s charges send a strong message that methamphetamine traffickers face severe consequences for the real harm that they inflict on our Michigan families," said Timothy R. Slater, Special Agent in Charge, Detroit Division of the FBI. "The FBI’s overall success to defeat drug dealers who prey on communities, through the distribution of deadly substances, requires joint cooperation with our federal and local law enforcement partners."
The FBI is asking for the public’s assistance in locating Scotty Deandre-Marcus Campbell of Benton Harbor, Michigan:
Picture of Scotty Deandre-Marcus CampbellThe charges in the complaint are merely accusations and are not evidence of guilt. The defendants are presumed innocent unless and until proven guilty in a court of law. The government has the burden of proving guilt beyond a reasonable doubt.
This case is being investigated by the FBI, the DEA, the U.S. Postal Inspection Service, the Kalamazoo Valley Enforcement Team, and the Southwest Enforcement Team (a component of the Michigan State Police), who were assisted in executing the arrest and search warrants by the U.S. Marshals Service, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Michigan Department of Corrections, the Portage Police Department, the Kalamazoo Department of Public Safety, the Kalamazoo County Sheriff’s Office, the Berrien County Sheriff’s Office, and the St. Joseph County Sheriff’s Office. The case is being prosecuted by Assistant U.S. Attorneys Justin M. Presant and Mark V. Courtade.
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Justice Department Files Statement of Interest in Harvard Discrimination Case Defending Claim That Harvard Intentionally Discriminates on the Basis of Race in AdmissionsRead the Press Release
The Department of Justice today filed a Statement of Interest on the side of the plaintiff in Students For Fair Admissions, Inc. v. President And Fellows Of Harvard College in the U.S. District Court for the District of Massachusetts. The plaintiff, Students For Fair Admissions, an organization of students and parents, alleges that Harvard College intentionally discriminates against Asian-American applicants when making admissions decisions. The plaintiff seeks relief from Harvard’s alleged discrimination under Title VI of the Civil Rights Act of 1964, a cornerstone civil rights law that prohibits discrimination on the basis of race, color, or national origin in programs and activities that receive federal financial assistance. The Department opened a Title VI investigation into Harvard’s admissions process in 2017 based upon a complaint filed by more than 60 Asian-American organizations.
The United States’ Statement of Interest filed today argues that Harvard has failed to show that it does not unlawfully discriminate against Asian Americans.
As a condition1 of receiving millions of dollars in taxpayer funding every year, Harvard specifically agrees to not discriminate on the basis of race in its admissions decisions. However, the students and parents who brought this suit have presented compelling evidence that Harvard’s use of race unlawfully discriminates against Asian Americans. In today’s filing, the United States urges the court to grant the plaintiffs the opportunity to prove these claims at trial.
In filing the Statement of Interest, Attorney General Jeff Sessions provided the following statement:
“No American should be denied admission to school because of their race. As a recipient of taxpayer dollars, Harvard has a responsibility to conduct its admissions policy without racial discrimination by using meaningful admissions criteria that meet lawful requirements. The Department of Justice has the responsibility to protect the civil rights of the American people. This case is significant because the admissions policies at our colleges and universities are important and must be conducted lawfully.”
Harvard admits that it uses race to decide whether to admit certain applicants to the college. Under Supreme Court precedent, Harvard must demonstrate that its use of race does not result in illegal discrimination. Harvard has failed to do so, and the Department filed a Statement of Interest that argues the plaintiffs should be allowed to proceed to a trial.
While Harvard admits to using race in its admissions process, it has failed to provide any meaningful criteria to explain how it weighs race against other factors in a candidate’s application (e.g., test scores and extracurricular activities), and how it limits its use of race to ensure that no illegal discrimination occurs. Supreme Court precedent requires Harvard to provide such an explanation, which it has failed to do in this case.
Further, the evidence shows that Harvard uses a “personal rating” that may be biased against Asian Americans. Based solely on a review of the applicant’s file, Harvard scores its applicants based on “subjective” factors such as “likability” and being a “good person” with “human qualities.” Harvard admits that, on average, it scores Asian-American applicants lower on this “personal rating” than applicants of other races.
Substantial evidence also demonstrates that Harvard admissions officers and committees consistently monitor and manipulate the racial makeup of incoming classes, which has resulted in stable racial demographics in Harvard’s admitted classes from year to year. The Supreme Court has called such attempts to “racially balance” the makeup of a student body “patently unconstitutional.”
Finally, the Justice Department has determined that Harvard—while using race to make admissions decisions for more than 45 years—has never seriously considered alternative, race-neutral ways to compile a diverse student body, which it is required to do under existing law.
More information about the Civil Rights Division and the civil rights laws it enforces is available at www.usdoj.gov/crt.
1See 42 U.S.C. § 2000d; Gratz v. Bollinger, 539 U.S. 244, 275-76 & n.23 (2003) (“[D]iscrimination that violates the Equal Protection Clause of the Fourteenth Amendment committed by an institution that accepts federal funds also constitutes a violation of Title VI.”).
Justice Department Announces Release of New Fentanyl Safety Video for First RespondersRead the Press Release
Today, the Office of Justice Programs’ Bureau of Justice Assistance (BJA) released the Fentanyl Safety Recommendations for First Responders’ companion training video Fentanyl: The Real Deal. The video was produced by U.S. Customs and Border Protection to help first responders protect themselves when the presence of fentanyl is suspected or encountered on the job. The video is available here.
Fentanyl: The Real Deal provides recommendations to law enforcement on how to navigate safely around the increased prevalence of fentanyl in the illicit drug market. The video provides first responders with unified, scientific, and evidence-based recommendations for protective actions first responders should take when the presence of fentanyl is suspected, when exposure occurs, and when individuals exhibit signs of opioid intoxication.
"Exposure to synthetic opioids like fentanyl is one of the most dangerous threats facing law enforcement officers," Deputy Attorney General Rod J. Rosenstein said. "The Department of Justice worked with the White House, other Cabinet agencies, and many law enforcement organizations to produce a new safety video and training recommendations for first responders. I urge law enforcement officers to review the advice and take precautions to stay safe."
“We have a duty to protect those who keep our communities safe,” said DEA Acting Administrator Uttam Dhillon. “As we continue to fight this opioid epidemic, it is critical that we provide every tool necessary to educate the public, law enforcement, and first responders about the dangers of fentanyl. This video is a positive step in that direction.”
The new training video released today, as well as the Fentanyl Safety Recommendations for First Responders released in November 2017, is the result of a Federal Interagency Working Group coordinated by the White House National Security Council. Agencies represented on the working group include the Department of Justice, the Department of Health and Human Services, the Department of Transportation, and the Department of Homeland Security; the Office of the Director of National Intelligence; the Office of National Drug Control Policy; the National Institute for Occupational Safety and Health; and the U.S. Postal Inspection Service, in collaboration with 24 stakeholder organizations.
The collaboration of agencies and organizations on the safety recommendations guide and training video reflect concerns about increased prevalence of fentanyl in the illicit drug market. As a result, law enforcement and fire/EMS personnel must balance safety with mobility and efficiency. The training video provides tools and tips for first responders to take appropriate protective actions if they encounter fentanyl in the field.
For additional information about today’s BJA rollout event visit www.bja.gov