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26 March 2013
Ehrlich Pleads Guilty to Obstruction of JusticeRead the Press Release
Albany, New York – United States Attorney Richard S. Hartunian and Special Agent-in- Charge Andrew Vale of the Albany Division of the Federal Bureau of Investigation announce that David A. Ehrlich, 38, of Cohoes, a former lawyer, pled guilty yesterday to obstruction of justice, as charged in Count 1 of the Indictment filed December 12, 2012. Ehrlich’s guilty plea was entered in an appearance before Chief United States District Judge Gary L. Sharpe in Albany.
As part of his guilty plea and plea agreement, Ehrlich admitted that he obstructed justice in United States v. Joseph P. Brown, a criminal appeal before the United States Court of Appeals for the Second Circuit, by preparing and providing to Brown’s wife a brief Ehrlich falsely represented had been filed, and then preparing and providing to Brown’s wife a document Ehrlich falsely represented to be the written decision of the United States Court of Appeals for the Second Circuit denying Brown's appeal. Ehrlich admitted that:
On July 18, 2007, in U.S. District Court for the Northern District of New York, Joseph P. Brown was sentenced to be imprisoned for 60 months upon his conviction of possession of child pornography. Timely notice of appeal was filed on Brown’s behalf. Ehrlich did not represent Brown in the District Court case, but agreed to handle Brown’s appeal, and obtained $7500 from Brown’s wife as payment. Ehrlich later provided Mrs. Brown with a ten page document dated November 20, 2007, that Ehrlich represented to be the appellate brief he had prepared and submitted. The document requested that Brown’s “plea of guilty be vacated, or alternatively that this matter be remanded to the district court for sentencing consistent with Rita v. United States and Gall v. United States.” In truth and in fact, Ehrlich never submitted a brief for Brown to the Court of Appeals. The Court of Appeals had set a deadline of October 22, 2007, for a brief to be filed on behalf of Brown, and then extended the deadline to November 30, 2007. When no brief was filed, the Court of Appeals issued an order to show cause why the appeal should not be dismissed for failure to file a brief by the date specified in the scheduling order. There was no response, so Brown’s appeal was dismissed by the Court of Appeals by order filed January 16, 2008; the mandate was issued on March 17, 2008.
Ehrlich later provided Mrs. Brown with a document dated May 13, 2008, that appeared to be, and was represented by Ehrlich to be, the written decision of the United States Court of Appeals for the Second Circuit denying Brown’s appeal. In truth and in fact, Ehrlich had falsely prepared the document he misrepresented to be the Court’s decision using language from the opinion of the United States Supreme Court in Strickland v. Washington, 466 U.S. 668 (1984), pages 684 -689; the unpublished opinion of the United States Court of Appeals for the Second Circuit in Grune v. Coughlin, 152 F.3d 918, 1998 WL 382608 (2d Cir. May 7, 1998), pages 1-2; and the opinion of the United State Supreme Court in Rita v. United States, 551 U.S. 338 (2007), pages 350-351 and 356. The fake decision prepared by Ehrlich falsely stated that the appeal had been argued on December 19, 2007, before Chief Judge Jacobs, Judge Pooler, and Judge Sack, and falsely stated that the Court affirmed Brown’s sentence upon its holding “that the plea of Brown was knowing and voluntary, that he was adequately represented by counsel, and that the sentencing court did not err in the imposition of sentence.”
Because Joseph P. Brown had been denied his right to pursue an appeal by the conduct of DAVID A. Ehrlich, Brown had to prepare and file a motion under 28 U.S.C. § 2255 to vacate, set aside, or correct his sentence upon his claim that he was denied effective assistance of counsel, and the U.S. District Court had to enter a new judgment so Brown could pursue an appeal.
Ehrlich was released pending sentencing, which is scheduled for July 29, 2013, at 9:00 am, in Albany. Ehrlich faces a maximum sentence of up to 10 years imprisonment, to be followed by supervised release for up to 3 years, a fine of up to $250,000, and a special assessment of $100. Ehrlich agreed to make restitution of the $7500 paid by the Browns and a total of $1400 paid him by two other clients, and has done so.
On April 22, 2010, Ehrlich was disbarred in New York by the Supreme Court, Appellate Division, Third Department.
United States Attorney Hartunian said, “Due process of law is the cornerstone of our democracy. When due process is subverted by a lawyer with a sworn duty to represent faithfully the interests of a defendant, it is a significant crime. The vigilance and outstanding work by the Albany Division of the Federal Bureau of Investigation and state agencies such as the Committee on Professional Standards for the Third Judicial Department of the Appellate Division of the Supreme Court for the State of New York and The Lawyers’ Fund for Client Protection of the State of New York restores fairness to the administration of justice.”
The investigation was conducted by the Albany Division of the Federal Bureau of Investigation. The case is being prosecuted by First Assistant U.S. Attorney Grant C. Jaquith, to whom inquiries may be directed at (518) 431-0247.
Eagle Butte Woman Convicted of Two Counts of AssaultRead the Press Release
United States Attorney Brendan V. Johnson announced that Rae Jean Araujo Cota, a/k/a Rae Jean Slides Off, age 36, of Eagle Butte, South Dakota appeared before U.S. Magistrate Judge Mark A. Moreno on March 22, 2013 and pled guilty to the Superseding Information that charged her with two counts of Assault by Striking, Beating and Wounding. The maximum penalty upon conviction for each count is 6 months of custody, a $5,000 fine, restitution, and a $10 assessment to the Victim Assistance Fund.
These convictions are the result of two alleged assaults of the same victim that occurred in Eagle Butte in November and December of 2012.
The investigation was conducted by the Cheyenne River Sioux Tribe Law Enforcement Division. The case is being prosecuted by Assistant U.S. Attorney Mikal Hanson.
A presentence investigation was ordered, and a sentencing date was set for June 10, 2013.
District Woman Sentenced to 54 Months in Sexual Assault of Girl on A Metrobus-Defendant Later Threatened 14-Year-Old Victim-Read the Press Release
WASHINGTON - Pamela Taylor, 24, of Washington, D.C., was sentenced today to 48 months on the felony 2nd degree child sexual abuse count and a consecutive 180 days on the misdemeanor threats count stemming from a sexual assault of a 14-year-old girl on a Metrobus in Southeast Washington, U.S. Attorney Ronald Machen Jr. announced.
Taylor pled guilty in January 2013 in the Superior Court of the District of Columbia to one count each of second-degree child sexual abuse and threats, in an Alford plea. Under such a plea, the defendant does not admit the allegations but agrees that the government has enough evidence to secure a conviction. She was sentenced by the Honorable Herbert B. Dixon, Jr. Other conditions include supervised release for 3 years, she must register as a sex offender for 10 years and while in prison, receive substance and mental health counseling.
According to the government’s evidence, on the morning of Dec. 10, 2011, Taylor first encountered the victim on a Metro train at the L’Enfant Plaza Metro station. Taylor approached the girl on the train and mentioned members of the victim’s family, leading the girl to believe that Taylor knew the family. At one point, Taylor tricked the girl into providing her cellphone number. At the Anacostia Metro station, Taylor followed the victim onto a Metrobus. During the bus ride, Taylor sat next to the girl and touched the girl inappropriately. The girl had to force her way past Taylor to get off the bus. The following day, Taylor called the teenager, threatening to assault her if she stepped outside of her home.
In announcing the sentence, U.S. Attorney Machen praised the work of the Metro Transit Police Department, which investigated the case. He also acknowledged the efforts of those who worked on the case from the U.S. Attorney’s Office, including Paralegal Specialist Jason Manuel and Victim Advocate Lezlie Richardson. Finally, he commended Assistant U.S. Attorney Peter V. Taylor, who investigated and prosecuted this case.
13-106Dearborn Businessman, Disbarred Attorney Convicted in Bank Fraud and Bribery ConspiracyRead the Press Release
A Dearborn businessman and attorney were found guilty today by a federal jury of multiple counts of fraud and commercial bribery, announced United States Attorney Barbara L. McQuade.
U.S. Attorney McQuade was joined in the announcement by Robert D. Foley, III, Special Agent in Charge of the Detroit, Michigan office of the Federal Bureau of Investigation, Giovanni Tiano, Special Agent in Charge of the Dearborn, Michigan office of the Department of Homeland Security - Office of Inspector General, and Jeffrey Frost, Special Agent in Charge of the Detroit, Michigan office of U.S. Secret Service.
The jury convicted Hussein "Sam" Nazzal, 58, and Edward A. Schneider, 59, after a three-week trial before U.S. District Judge David M. Lawson.As part of the same prosecution, guilty pleas were entered by Eric Morton, 41 of Wixom, a former Assistant Vice President of Fifth Third Bank, Ross Carey, 49 of Farmington, a former Vice President of Minnesota Title Agency, Majed Tawbe, 43, of Dearborn, a former owner of several local gas stations and Mounif Zeaiter, 47, of Detroit.
The evidence at trial showed that from 2003 to 2007, Nazzal and Schneider conspired to defraud Fifth Third Bank by using straw buyers, false tax returns, inflated financial statements and phantom down payments in a series of commercial loan transactions involving Detroit area businesses and gas stations. Nazzal then submitted false and fraudulent payoff letters for mortgages and pre-existing liens when, in fact, none existed, so that he or one of his companies could obtain payouts at the respective closings. Schneider, the Treasurer of record for two of Nazzal's companies, separately obtained closing funds by submitting fraudulent invoices for attorneys' fees. Nazzal and Schneider were also convicted of paying bribes to Morton, a former vice president at the bank, in connection with the fraudulent loans. Nazzal was also convicted of obstruction of justice by falsifying records in a federal investigation; the evidence showed that at Nazzal's direction, Morton prepared a series of false documents exonerating Nazzal from any wrongdoing. These fraudulent documents were recovered by federal investigators in a safe at Nazzal's house during an April 2010 search warrant.
Nazzal and Schneider were also convicted of conspiring to defraud Standard Federal Bank (now Bank of America) by preparing false documents relating to $750,000 in fraudulent mortgages, then recording them ahead of the bank to effectively jump the bank's lien on the collateral. The evidence showed that Nazzal had arranged for Carey and another associate to provide false testimony in a suit to quiet title in Oakland County Circuit Court so that Nazzal would win the case and pocket $750,000.
Nazzal was also convicted of a similar lien jumping conspiracy involving Comerica Bank and a false $500,000 mortgage.
Schneider's law license was revoked by the State Bar of Michigan in August 2011 in connection with an unrelated matter.
“White collar criminals may use sophisticated methods, but their crime is nothing more than stealing other people’s money,” McQuade said. “While banks suffered the direct loss here, when banks are victimized, we all pay the price in the form of higher rates and damage to our banking system and economy.”
FBI Special Agent in Charge Foley stated, "Individuals in positions of trust who engage in acts of bribery and bank fraud will be pursued and prosecuted. The FBI is dedicated to ensuring these criminals face severe penalties for their illegal acts."
"Fraudulent loan schemes such as this have evolved significantly over the last several years in our area" said Jeff Frost, Special Agent in Charge of the U.S. Secret Service Detroit Field Office. "Cooperation between law enforcement has allowed us to focus our resources and respond quickly to uncover criminal activity such as this type of financial fraud."
Special Agent in Charge Giovanni Tiano stated "Let these convictions stand as an example that the Department of Homeland Security, Office of Inspector General will not tolerate individuals that attempt to corrupt our nation's financial institutions. These types of despicable acts adversely affect our economy and ultimately harm honest citizens."
Sentencing has been set for August 5, 2013. Bond was continued as to defendant Nazzal over the government's objection. Schneider's bond was also continued.
The case was prosecuted by Assistant United States Attorneys Bruce Judge and Erin Shaw. The case was investigated by the FBI, DHS-OIG, DHS-ICE and USSS.
Criminal Charges Filed Against Four Separate Student Aid Fraud RingsRead the Press Release
Criminal charges have been filed against eleven individuals for their roles in four Michigan-based federal student-loan fraud schemes totaling more than $1 million, announced Inspector General Kathleen Tighe of the U.S. Department of Education and Barbara McQuade, U.S. Attorney for the Eastern District of Michigan.
These criminal prosecutions are aimed at shutting down federal student aid fraud rings, loosely affiliated groups seeking to exploit distance education programs to fraudulently obtain Federal student aid.
Today’s announcement highlights four fraud rings operating independently of one another between 2006 and 2010. The eleven individuals charged orchestrated the fraud rings. One ringleader is alleged to have recruited more than 40 people to apply as students for enrollment and aid, even though most had neither a high school diploma nor a GED and were therefore ineligible to receive federal student aid. As a result, participants received more than $665,604.00 in federal student aid. Meanwhile, two of the same ringleader’s brothers orchestrated a similar scheme.
“I’m proud of the work of our agents in our Chicago and Ann Arbor offices and our colleagues in the U.S. Attorney’s Office in Detroit in pursuing those who would abuse the trust of America’s taxpayers by stealing federal student aid. Student aid is not a slush fund for criminals; it provides an opportunity for honest, hard-working students who wish to make their dream of a higher education a reality,” said Inspector General Tighe. “My office is committed to fighting student financial aid fraud and we will continue to aggressively pursue those who cheat these vital aid programs."
“Taxpayers fund federal financial assistance programs to permit needy students to obtain a higher education,” McQuade said. “Stealing these funds robs students of educational opportunities and cheats members of the public from their investment in an educated population.”
Since 2010, the Department of Education, Office of Inspector General has highlighted the vulnerability of distance education programs to fraud and abuse. All aspects of distance education-admission, student financial aid, and course instruction-take place through the internet, and students are not required to present themselves in person at any point. Institutions offering distance education, like all institutions that participate in the federal student aid programs, are not required to verify prospective and enrolled students' identities, so fraud ringleaders are able to use the identities of others, with or without their consent, to target distance education programs. Never needing to set foot on campus, fraud ring participants can exploit institutions well outside their immediate geographic area.
The rings target mainly lower-cost institutions because federal student aid awards easily cover tuition resulting in a higher award balance (known as a refund) paid to the student and intended for educational expenses such as books and room and board. It is these financial aid refund awards which the fraud ring participants seek. The student applicants have no intention of pursuing a degree, and often are not even eligible for federal student aid because they do not have a legitimate high school diploma or GED. The participants take a cut of the financial aid refund proceeds and the turn the remainder over to the ringleaders.
Those charged include: Nina Cooks, 50, Detroit; Sandra Roberts, 40, Detroit; Jacquelyn Robinson, 60, Detroit; Luther Hampton, 55, Eastpointe; Ulysses Hampton, 49, Westland; Ulysses Hampton, Jr., 23, Detroit; Brian Hickman, 45, Detroit; Jason Watkins, 28, Clinton Township; Candace Cureton 61, Detroit; Malayka Burks, 35, Detroit; and Shirley Jimerson, 47, Detroit.
These actions are a result of criminal investigations conducted by the U.S. Department of Education, Office of Inspector General in Chicago, IL and Ann Arbor, MI, the Social Security Administration, Office of Inspector General, the U.S. Postal Inspection Service and prosecutions by Assistant U.S. Attorneys in the U.S. Attorney’s Office for the Eastern District of Michigan.
Convicted Sex Offender Sentenced to Federal Prison for Violating the Sex Offender Registration and Notification AcRead the Press Release
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PROVIDENCE, R.I. – Corey Kidd, 31, formerly of Warwick, was sentenced today to 30 months in federal prison for failure to register as a sex offender under the Sex Offender Registration and Notification Act (SORNA), announced United States Attorney Peter F. Neronha; United States Marshal Jamie A. Hainsworth; and, Warwick Police Chief Colonel Stephen M. McCartney.
At sentencing, Kidd was also ordered by U.S. District Court Judge John J. McConnell, Jr. to serve five years of supervised release following his prison term. Kidd pleaded guilty in federal court on September 19. 2012.
According to information presented to the court, Kidd, a level II sex offender, failed to notify police of a change of address when he moved from a Warwick residence sometime prior to March 1, 2012. Kidd was arrested in Florida on May 31, 2012, on a federal arrest warrant issued by the U.S. District Court in Providence.
Kidd was convicted in Rhode Island state court in November 2000 on a charge of 3rd degree sexual assault. He was sentenced to five years imprisonment, suspended, and five years of probation; and, ordered to register as a sex offender.
SORNA provides a comprehensive set of federal standards for sex offender registration and notification in the United States through the nationwide network of sex offender registration and notification programs. Additionally, SORNA requires registered sex offenders to register and keep their registration current in each jurisdiction in which they reside, work, or go to school, and to make periodic in-person appearances to verify and update their registration information.
The matter was investigated by the United States Marshals and the Warwick Police Department.
The case was prosecuted by Assistant U.S. Attorney Richard W. Rose.Contact: 401-709-5357
[email protected]Convicted Felon Sentenced for Possession of A FirearmRead the Press Release
Jackson, Miss – Ahmad Williams, 29, of Jackson, was sentenced today by U.S. District Judge Carlton W. Reeves to serve 97 months in prison followed by three years of supervised release for possession of a firearm by a convicted felon, U.S. Attorney Gregory K. Davis announced. Williams was also ordered to pay a $1,500.00 fine.
On April 25, 2011, Jackson Police Department (“JPD”) officers tried to arrest Ahmad Williams on an outstanding capital murder warrant. When they exited their vehicle to make the arrest, Williams fired two shots at them with a .45 caliber pistol, one of which struck and injured a JPD officer. Williams was arrested, and a review of his criminal history revealed that he had been previously convicted of multiple felonies.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Jackson Police Department. It was prosecuted by Assistant U.S. Attorney Mike Hurst..###
If you believe you have been a victim of fraud from a person or an organization soliciting relief funds on behalf of storm victims, contact the National Center for Disaster Fraud toll free at:
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You can also fax information to:
(225) 334-4707
or e-mail it to:
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College Student Sentenced to Seven Years in Federal Prison for Crack Cocaine SalesRead the Press Release
A Waterloo college student who was selling crack cocaine was sentenced on March 26, 2013 to seven years in federal prison.
Ryan Stevenson, 25, from Waterloo, Iowa, received the prison term after a November 7, 2012 guilty plea to the distribution of crack cocaine.
At the guilty plea, Stevenson admitted he distributed crack cocaine in January 2012. The distribution was one of multiple crack cocaine sales made by Stevenson to a confidential informant. Stevenson’s two-year old child was present in his home during one of the sales.
Stevenson was sentenced in Cedar Rapids by United States District Court Chief Judge Linda R. Reade. Stevenson was sentenced to seven years’ imprisonment, which was ordered to run consecutive to a sentence Stevenson received in state court for an OWI conviction. A special assessment of $100 was imposed. He must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
Stevenson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Justin Lightfoot and investigated by the Iowa Division of Narcotics Enforcement.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 12-CR-2023.
Chairman of the Board for the Paideia Academy/Employee of St. Louis City Treasurer’s Office Convicted of Fraud ChargesRead the Press Release
St. Louis, MO - After a seven-day jury trial, Fred W. Robinson was convicted on multiple fraud charges involving his submission of false time sheets in the Treasurer’s Office and his diversion of federal and state education funds from the Paideia Academy Charter School.
Robinson was the Chairman of the Board of Trustees for Paideia Academy, a Missouri charter school for kindergarten through eighth grade. He maintained an office in the school’s administration building and was involved in the day-to-day management and administration of the school. Paideia was tuition free and funded by Federal and Missouri education funds intended for legitimate school operations.
According to testimony presented at trial, during 2009 and 2010, Robinson diverted approximately $242,333 of Paideia Academy funds for the purchase, construction, renovation and rehabilitation of a building at 4028 West Florissant Avenue in St. Louis for the purpose of developing and operating a Little People’s Academy daycare center to be operated by Robinson and an associate through Paige C. Investments, LLC, in which Robinson had an ownership and financial interest. Robinson failed to disclose his ownership and financial interest in the proposed daycare center to the Paideia Academy Board of Trustees. Robinson’s partner in the proposed daycare center was a friend and associate of Robinson who worked as a bartender at a lounge frequented by Robinson, and who had no background, experience or training in early childhood education or the operations of a daycare center.
Additionally, during each year from 2006 through 2010, as an employee of the Treasurer’s Office for the City of St. Louis, Robinson submitted false weekly time sheets falsely certifying work hours and was paid approximately $35,360 each year in salary based upon those false time sheets.
FRED W. ROBINSON, St. Louis, MO, was convicted of one count of wire fraud and seven felony counts of federal program theft after a seven-day trial before United States District Judge Audrey G. Fleissig. Sentencing has been set for July 19, 2013.
When asked about the likelihood of additional charges against other defendants, United States Attorney Richard G. Callahan stated, “The current status and progress of the investigation into the St. Louis City Treasurer’s Office is reflected by the charges that have been filed to date. No further charges are anticipated unless or until additional evidence is developed.”
Other defendants that have been charged as part of the investigation are Dannielle Benson and Frank Habeebullah, both of whom plead guilty late last year.
Wire fraud carries a maximum penalty of 20 years in prison and/or fines up to $250,000; each count of federal program fraud carries a maximum penalty of ten years in prison and/or fines up to $250,000. In determining the actual sentences, a Judge is required to consider the U.S. Sentencing Guidelines, which provide recommended sentencing ranges.This case is being investigated by the Federal Bureau of Investigation and the United States Department of Education, Inspector General’s Office. Assistant United States Attorney Hal Goldsmith is handling the case for the U.S. Attorney’s Office.
California Man Involved in Multi-Kilogram Cocaine Trafficking Conspiracy Sentenced to 27 Years' ImprisonmentRead the Press Release
RICHMOND, Va. – On March 25, 2013, Hiram Granados Alvarez, 38, of Riverside, California, was sentenced to 324 months’ imprisonment for his role in a drug trafficking conspiracy involving several kilograms of cocaine.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia; and Robert Brisolari, Acting Special Agent in Charge for the Drug Enforcement Administration (DEA)’s Washington Field Office, made the announcement after the sentencing was announced by United States District Judge Henry E. Hudson.
According to court documents, Hiram Alvarez and others conspired together to broker a series of large cocaine transactions. The first transaction they attempted, in January 2012, involved efforts to obtain 100 kilograms of cocaine for a potential buyer in Baltimore, Maryland. The participants flew to Richmond, Virginia, and then traveled to Baltimore for a meeting scheduled to take place on January 27, 2012. The conspirators met at an apartment and counted the funds gathered by the proposed buyers, totaling approximately $1,499,377.00 in United States currency. Soon after the money was counted, three co-defendants (Dion Williams, Torry Zenon, and Vincent Williams) were arrested in possession of the cash, two Royal Sovereign money counters, two handguns, and other items. As a result, the transaction was not consummated.
Hiram Alvarez and others coordinated a second drug transaction to take place in March 2012. Documents filed with the Court show that Alvarez contacted co-defendant Topeka Sam in February 2012, and advised that he (Alvarez) had a seller willing to supply approximately 50 kilograms of cocaine. Sam, in turn, located two buyers who were willing to pay $26,000 per kilogram of cocaine. To execute those transactions, Sam and another co-defendant travelled to Richmond, Virginia, on March 7, 2012, to meet with sellers at the Hooter’s Restaurant, located at 7912 West Broad Street, Richmond, Virginia. At Hooter’s, Sam met with three individuals who she believed to be the sellers. Sam and the proposed sellers travelled to a storage facility located at 9001 Brook Road, Glen Allen, Virginia, where she inspected an undercover “trap” vehicle designed to conceal and transport kilogram quantities of cocaine. Sam viewed approximately 50 kilograms of cocaine that were concealed in the vehicle. She agreed to purchase all 50 kilograms of cocaine, with 25 kilograms going to a buyer from Maryland, and another 25 kilograms going to a buyer from New York.
On March 8, 2012, Sam, co-defendant Percy Robinson, and another co-defendant met with the proposed sellers at an address in Randallstown, Maryland. At that location, Robinson negotiated his proposed purchase of 25 kilograms of cocaine and presented approximately $250,000 in United States currency to serve as partial payment for the cocaine purchase. Robinson agreed to meet with the sellers on the following day to present additional money to complete the drug transaction. Robinson left the address and was intercepted by law enforcement during a traffic stop, at which time he was in possession of approximately $255,360.Later on March 8, 2012, Sam and co-defendant Reginald Marshall met with the proposed sellers at the Randallstown, Maryland address to discuss Marshall’s proposed cocaine purchase. Marshall negotiated the transaction and presented approximately $80,000 in United States currency to serve as partial payment for the cocaine. Marshall and Sam left soon thereafter with the understanding that Marshall would gather more funds to complete the purchase. Later that same day, law enforcement officers intercepted Marshall and Sam during a traffic stop, at which time the two were in possession of approximately $89,074.
Finally, on April 24, 2012, Sam and Robinson travelled to Richmond, Virginia to meet with proposed sellers about another drug transaction. During that meeting, Robinson agreed to purchase another 30 kilograms of cocaine. Soon thereafter, both Sam and Robinson were arrested by law enforcement for their alleged role in the drug trafficking conspiracy.
To date, all of the arrested defendants have been convicted:
- Topeka Kimberly Sam pleaded guilty and was sentenced to 130 months’ imprisonment on January 11, 2013.
- Percy Robinson pleaded guilty and was sentenced to 130 months’ imprisonment on November 13, 2012.
- Reginald Marshall pleaded guilty and was sentenced to 120 months’ imprisonment on January 29, 2013.
- Susan Smallwood pleaded guilty and was sentenced to 57 months’ imprisonment on November 20, 2012.
- Dion Levering Williams pleaded guilty and is scheduled for sentencing on April 19, 2013.
- Torry Von Zenon was convicted at trial and is scheduled for sentencing on May 31, 2013.
- Vincent A. Williams was convicted at trial and is scheduled for sentencing on April 26, 2013.
The investigation was coordinated by the Drug Enforcement Administration, which received assistance from the Chesterfield County Police Department, Hanover Sheriff’s Office, Richmond Police Department, Virginia State Police, Virginia Commonwealth University Police Department, Baltimore County Police Department, Baltimore City Police Department, Maryland State Police Department, Colton Police Department, Maryland Transportation Authority Police, Maryland Transit Administration Police, Maryland Natural Resources Police, Chino Police Department, Riverside Police Department, San Bernardino City Police Department, Pine Hill Police Department, Portsmouth Sheriff’s Office, and Department of Homeland Security – Homeland Security Investigations. Assistant United States Attorneys Michael Gill, Jamie Mickelson, and Peter Duffey are prosecuting the case on behalf of the United States.
A copy of this press release may be found on the website of the United States Attorney's Office for the Eastern District of Virginia at http://www.justice.gov/usao/vae. Related court documents and information may be found on the website of the District Court for the Eastern District of Virginia at http://www.vaed.uscourts.gov or on http://pacer.uspci.uscourts.gov.Boise Man Sentenced for Illegally Possessing FirearmRead the Press Release
BOISE – Devin Edward Montgomery, 32, of Boise, Idaho, was sentenced this morning in United States District Court to 24 months plus 10 days in prison followed by three years of supervised release for unlawful possession of a firearm, U.S. Attorney Wendy J. Olson announced. Chief U.S. District Judge B. Lynn Winmill also ordered Montgomery to forfeit the shotgun he illegally possessed. He pleaded guilty to the charge on January 7, 2013.
According to the plea agreement, on April 3, 2012, federal search warrants were served on a residence located on Broadway Avenue in Boise, Idaho, which served as the clubhouse for the Slayers gang. The search located a Mossberg 12 gauge shotgun inside a safe. According to the plea agreement, Montgomery admitted that he purchased the firearm on August 18, 2011, from Impact Guns in Boise. Montgomery further admitted that at the time he possessed the firearm, he was an unlawful user of a controlled substance and prohibited under federal law from possessing firearms.
On September 20, 2012, Montgomery pleaded guilty in Idaho state court to delivery of a controlled substance and recruiting a criminal gang member. He is currently awaiting sentencing on those charges.
The indictment was the result of a joint investigation of the Organized Crime and Drug Enforcement Task Force (OCDETF), led by the Bureau of Alcohol, Tobacco, Firearms and Explosives, in conjunction with the Boise Police Department. Other federal agencies participating in the OCDETF program include the Federal Bureau of Investigation (FBI), U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), Internal Revenue Service-Criminal Investigation, Drug Enforcement Administration, and U.S. Marshals Service.
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 case was prosecuted as part of Idaho’s Project Safe Neighborhoods Program, which seeks to reduce gun violence in Idaho.
Airplane Mechanic Admits Roles in Conspiracy to Falsify InspectionsRead the Press Release
PHILADELPHIA - Joel Stout, 32, of Elizabethtown, PA, pleaded guilty today to participating in a fraud conspiracy involving the unauthorized certification of inspections of aircraft at the Flying Tigers, Inc., a former airplane mechanical repair business in Marietta, PA. Stout’s father, Jay Stout, the president of Flying Tigers, Inc., and Howard Gunter, a retired FAA examiner, are also charged in the scheme which involved aircraft parts and inspections. Stout pleaded guilty to all seven counts of conspiracy and mail fraud charged.
Between October 2006 and October 2009, Joel Stout was employed as a Flying Tigers’ airplane mechanic. His inspection authority certification had expired on March 31, 2006. Flying Tigers performed annual inspections on aircraft, despite the absence of a certified mechanic with inspection authority. In order to conceal the absence of an IA, Flying Tigers, Joel Stout and his conspirators: did not fill out the aircraft and engine log books, leaving no written record of the inspections; forged the signature of a certified mechanic as having performed inspections; arranged
UNITED STATES ATTORNEY'S OFFICE, EASTERN DISTRICTof PENNSYLVANIA
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PATTY HARTMAN, Media Contact, 215-861-8525Airline Passenger Imported Drugs from GuatemalaRead the Press Release
ATLANTA - Kenneth Lewis Martin, 25, of Guatemala, was sentenced today to serve over four years in federal prison for importing and possession with intent to distribute heroin.
“Our commitment to the safety of our citizens includes safeguarding our airports and holding accountable those who attempt to breach that security,” said United States Attorney Sally Quillian Yates. “Thanks to vigilant Customs and Border Protection agents, this defendant was unable to slip through security with the drugs he concealed in his suitcase.”
According to United States Attorney Yates, the charges and other information presented in court: On May 28, 2012, Martin arrived in Atlanta on Delta Air Lines flight 456, which originated in Guatemala City, Guatemala. Martin then claimed one piece of checked luggage from the baggage carousel. When Customs and Border Protection agents inspected Martin’s luggage, they found 2.5 kilograms of heroin hidden within artwork. Martin’s ultimate destination was Providence, Rhode Island.
“With today’s sentencing, Homeland Security Investigations (HIS) sends the clear message that no matter the level of sophistication, HSI will vigilantly investigate drug smuggling activities and bring all those involved to justice.” said Brock D. Nicholson, Special Agent in Charge of HSI Atlanta. “HSI will continue working with our Department of Homeland Security, federal, and local partners to identify, arrest, and prosecute those involved in the illegal trafficking of narcotics.”
United States District Judge Willis B. Hunt, Jr. sentenced Martin to four years, two months in prison followed by three years of supervised release. Martin was convicted of these charges on November 28, 2012 after he pleaded guilty.
This case was investigated by Special Agents with the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, National Security Investigations Division.
Assistant United States Attorneys C. Brock Brockington and Tasheika Hinson prosecuted the case.
The U.S. Attorney's Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.com.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the HomePage for the U.S. Attorney's Office for the Northern District of Georgia is www.justice.gov/usao/gan.
25 March 2013
Ypsilanti Resident Sentenced on Charges of Forced LaborRead the Press Release
An Ypsilanti man was sentenced today to 135 months after having been found guilty in October 2012 of four counts of forced labor, announced U.S. Attorney Barbara L. McQuade.
McQuade was joined in the announcement by Acting Special Agent in Charge William J. Hayes, Homeland Security Investigations, Immigration and Customs Enforcement.
Sentenced was Jean-Claude "Kodjo" Toviave, 44, a native of Togo, West Africa. In addition to his sentence, Toviave was ordered to pay his victims more than $130,000 in restitution which represents minimum wage for their hours of labor.
Evidence introduced during the trial established that Jean-Claude "Kodjo" Toviave, a native of Togo, West Africa, used force, and threats of force, to obtain the domestic labor of four minors from Togo from January 2006 to January 2011. Toviave brought the four minors into the United States by giving them passports with false names and dates of birth. Defendant represented on these immigration documents that the four individuals were his biological children. Toviave pleaded guilty on February 24, 2012, to visa fraud, mail fraud and harboring aliens in connection with bringing the four minors to Michigan from Togo.
The four victims testified at trial that Toviave regularly beat them with broomsticks, a toilet plunger, sticks, ice scrappers and phone chargers if they failed to obey Toviave's orders to complete household labor. Each of the victims' testimony during trial detailed the work that they were forced to do on a weekly and sometimes daily basis, spanning nearly five years. This domestic work included all of the cooking and cleaning in the house, hand-washing laundry, ironing Toviave's suits, shining his shoes, washing and vacuuming his car, baby-sitting the children of his friends and cleaning his friend's home. In addition to force and threats of force, Toviave used food and sleep deprivation as punishment for the minors.
"This sentence is a victory not only for the young victims in this particular case, but also for human dignity and the rule of law," said William J. Hayes, acting special agent in charge of HSI Detroit. "HSI is fully committed to working with our law enforcement partners, both local and international, to combat the crime of human trafficking. Sadly, this crime occurs every day in America. We encourage anyone who suspects that human trafficking or forced labor is occurring in their community to report it to authorities immediately."
"Many people are shocked to learn that slavery and human trafficking still exist in this country, but the victims are often hiding in plain sight," McQuade said. "We are working with victim advocates and law enforcement agencies to expose these crimes and raise public awareness. This conviction and the rescue of these victims occurred because of the diligence of school teachers, advocates, investigators and prosecutors."The case was investigated by special agents from the Department of Homeland Security, Immigration and Customs Enforcement. The case was prosecuted by Assistant United States Attorneys Jeanine Brunson and Mollie O’Rourke.
Windemere Couple Arrested at JFK on Fraud ChargesRead the Press Release
Orlando, Florida - United States Attorney Robert E. O'Neill announces the arrests today of Windermere residents Michael Rivers (48) and Kim Rivers (45). The Riverses were arrested pursuant to a criminal complaint charging them with conspiracy to commit wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison.
According to the criminal complaint, from June 2010 to March 2013, the Riverses used the Internet to represent to investors that their company, Global Business Genesis, LLC (“GBG”), had created a partnership to establish banking relations in Kenya that would allow GBG to become the first, or second, largest provider of pre-paid currency credit cards in the world. Unbeknownst to investors, Michael Rivers was a defendant in a pending Securities and Exchange Commission (SEC) civil action alleging fraudulent activity with a different company (“ARKR Trust, LLC”).
The complaint further alleges that the couple induced investors by claiming they had invested their own resources in the GBC project. They also provided booklets regarding the Eastern African Community ("EAC"), a budget and strategic plan, and a copy of the Letter of Intent ("LOI") from the Minister of the EAC, Republic of Kenya. Investors were told that the EAC had accepted GBG's proposal for a license approving certain and specific software utilized to issue pre-paid Visa/MasterCard currency cards and to provide all integration and end user support. The Riverses represented that the contract was worth an estimated $18 million over a three-year period.
The complaint also alleges that the investors' funds were initially deposited by the Riverses into GBC bank accounts in July and August 2010, and then funneled into a personal bank account they controlled. Investors’ money was used for numerous personal expenditures, including a limousine rental, a deposit on a luxury car, event tickets and expensive dinners.
Investors never received membership certificates affirming their ownership in GBG, any revenue from GBG, or any evidence that their money was ever invested by the Riverses. The Riverses were apprehended by U.S. Secret Service agents on Saturday, March 23, 2013, at JFK Airport and detained pending further proceedings in the Middle District of Florida. They were en route to London. A criminal complaint is merely a formal charge that a defendant has committed a violation of the federal criminal laws, and every defendant is presumed innocent unless, and until, proven guilty.This case was investigated by the United States Secret Service. It will be prosecuted by Assistant United States Attorney Daniel W. Eckhart and Christopher LaForgia.
Webster County Man to Federal Prison for Manufacturing MethRead the Press Release
A man who conspired to manufacture and distribute methamphetamine was sentenced March 14, 2013, to more than 16 years in federal prison.
Kevin Eugene Peterson, 45, from Duncombe, Iowa, received the prison term after a December 12, 2012, guilty plea to conspiracy to manufacture and distribute methamphetamine. Peterson has at least six prior felony drug convictions.
At the guilty plea, Peterson admitted that from January 2010 through August 2012 he conspired with others to manufacture and distribute at least 150 grams of actual (pure) methamphetamine. Peterson also admitted that on January 22, 2012, he manufactured methamphetamine; and on April 23, 2012, he distributed methamphetamine to an individual cooperating with law enforcement.
Peterson was sentenced in Sioux City by United States District Court Judge Mark W. Bennett. Peterson was sentenced to 198 months’ imprisonment. A special assessment of $100 was imposed. He must also serve a 10-year term of supervised release after the prison term. There is no parole in the federal system.
Peterson is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by the Iowa Division of Narcotics Enforcement, Webster City Police Department, Hamilton County Sheriff's Office, and the Iowa Division of Criminal Investigation.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 12-3039.
Washington Man Sentenced in Idaho Sex Trafficking CaseRead the Press Release
BOISE – Dyrell Robert Swinson, 20, of Tacoma, Washington, was sentenced this morning in United States District Court to 57 months in federal prison for his role in a child sex trafficking case, U.S. Attorney Wendy J. Olson announced. U.S. District Judge Edward J. Lodge also ordered Swinson to be supervised by a probation officer for five years after he is released from custody. He will also be required to register as a sex offender. Swinson pleaded guilty in November 2012 to obstructing a sex trafficking of children investigation.
According to the plea agreement, on March 8, 2012, law enforcement observed suspicious behavior by the occupants of a vehicle eastbound on Interstate 84 in Payette County, Idaho. The vehicle was intercepted at a rest area and the two occupants of the vehicle were questioned by an Idaho State Police trooper. The officer determined that Swinson, the driver of the vehicle, had a suspended Washington driver’s license. The passenger, a young female who Swinson said was his cousin, was unable to provide identification. The trooper, believing the female's stated age to be false, conducted a consensual search of the vehicle and discovered items inconsistent with statements made by the vehicle's occupants. Swinson was arrested for driving without privileges and both individuals were taken to the Payette County Jail. During an interview at the jail, the passenger admitted her true age – 15 – and identity. A check with Idaho State Police dispatch revealed the juvenile was a ward of the state of Washington and a runaway who had disappeared on November 22, 2011.
According to the plea agreement, Swinson, after being advised that telephone calls from the jail were being recorded, made several calls requesting other parties to alter or delete electronic records. During the investigation, law enforcement discovered that Swinson had posted provocative photographs of the 15-year-old on Internet advertisement web sites with telephone numbers for customers to call. Swinson admitted that his solicitations of other persons to alter, eliminate, or destroy evidence stored online was an attempt to obstruct the enforcement of federal law involving sex trafficking of a minor.
“Sex trafficking victimizes vulnerable teens, often forcing them into a desperate lifestyle so that others may profit,” said Olson. “Law enforcement agencies and prosecutors in Idaho are working together to identify and rescue these victims and to ensure that the traffickers are punished.”
The case was investigated by the Federal Bureau of Investigation, the Idaho State Police, and the Payette County Sheriff's Office.
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, 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.usdoj.gov/psc. For more information about internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Two Kansas Men Charged, Dogs Seized in Federal Dog Fighting InvestigationRead the Press Release
KANSAS CITY, KAN. – Two Kansas men have been charged as a result of a federal investigation into organized dog fighting, U.S. Attorney Barry Grissom said today.
Charged in a criminal complaint unsealed Monday in U.S. District Court in Kansas City, Kan., were: Pete Davis, Jr., 38, Kansas City, Kan., and Melvin Robinson, 41, Kansas City, Kan. Both men were charged with one count of buying, selling, delivering or transporting animals for participation in an animal fighting venture.
The complaint alleges Davis and Robinson owned as many as 60 dogs -- mostly pit bulls -- that they trained and took to dog fights. They kept the dogs at a farm in Harrison County, Mo., and at their residences in Kansas City, Kan, and transported some of them to fights as far away as Dallas, Texas.
"Dog fighting is not a sport -- it is a crime," said U.S. Attorney Barry Grissom. "Federal law prohibits cruelty to animals on the level of the events that are alleged in these charges."
Grissom thanked the American Society for the Prevention of Cruelty To Animals for assisting investigators by agreeing to house and care for dogs that were seized by investigators.
According to court documents, an FBI investigation that began in November 2012 revealed that:
-- To train dogs for fighting, Robinson had a treadmill at his residence in Kansas City, Kan. He routinely placed a harness on a dog and chained the harness to the treadmill for several hours at a time. The treadmill was equipped with a plywood box to keep the dog on the treadmill. Robinson also put weights on the dog to strengthen it and provided caged live chickens in front of the treadmill as bait.
-- Robinson and Davis discussed betting $20,000 to $30,000 on a dog they were training for a fight scheduled to take place on March 23, 2013, in Dallas, Texas. They called such fights "dog shows."
-- On March 17, 2013, Davis and Robinson held three dog fights involving six dogs at the farm in Missouri in preparation for the dog fight in Dallas.
-- At various times during the investigation, dogs died at the farm in Missouri and their bodies were discarded.
-- On March 22, 2013, investigators followed Robinson and Davis as they traveled to a location near Tyler, Texas, for a dog fight.If convicted, Davis and Robinson face a maximum penalty of five years in federal prison and a fine up to $250,000.
"In 2008, after the Michael Vick case, Congress increased the punishment for dog fighting," Grissom said. "What was a misdemeanor is now a felony with punishment up to five years."
Grissom thanked the following agencies for their work on the case: The FBI, the Kansas City (KS) Police Department, the Harrison County (MO) Sheriff's Department, the Missouri State Highway Patrol, the Texas Department of Public Safety - Narcotics and Highway Patrol, East Texas HIDTA, the FBI Dallas Division - East Texas Resident Agencies, the American Society for the Prevention of Cruelty to Animals, the Texas Parks and Wildlife Department - Game Wardens, the Texas Department of Criminal Justice - OIG, the Lindale Police Department, the Smith County Sheriff’s Office, the Dallas Police Department and the Dallas County Sheriff’s Office.
Two from Kyle Plead Guilty to Unlawful Possession of IntoxicantsRead the Press Release
United States Attorney Brendan V. Johnson announced that Thomas Dean Lays Hard, age 49, and Caroline Janis, age 25, both of Kyle, South Dakota appeared before U.S. Magistrate Judge Veronica L. Duffy on March 19, 2013 and pled guilty to Intoxicants Possessed Unlawfully in Indian Country. The maximum penalty upon conviction for Lays Hard is 5 years' imprisonment and a $250,000 fine. The maximum penalty upon conviction for Janis is 1 year of imprisonment and a $100,000 fine.
The charge relates to Lays Hard and Janis unlawfully possessing vodka on the Pine Ridge Indian Reservation on November 7, 2012. The investigation was conducted by the Bureau of Indian Affairs, Office of Justice Services, and the Oglala Sioux Tribe Department of Public Safety. The case is being prosecuted by Assistant U.S. Attorney Wayne Venhuizen.
Presentence investigations were ordered and sentencing dates will be set. Both Lays Hard and Janis were released on bond pending sentencing.
Two Columbus Men Sentenced to A Total of 27 Years in Federal Prison on Crack and Heroin Conspiracy ChargesRead the Press Release
HUNTINGTON, W.Va. – U.S. Attorney Booth Goodwin announced that two Columbus men were sentenced on March 25 to a total of 27 years in federal prison in connection with an illegal drug conspiracy in Huntington, West Virginia. Kevin Luthor Robinson, also known as “KK” 44, was sentenced to 11 years and three months in prison. Jermaine D. Dickerson, also known as “Chris” and “G,” 36, was sentenced to 15 years and nine months in federal prison. Both defendants previously pleaded guilty in December 2012 to conspiracy to distribute heroin and 28 grams or more of crack cocaine.
Robinson and Dickerson admitted that during the fall of 2010 until July 2011, they conspired together to transport and distribute heroin and 28 grams or more of crack in and around the Huntington area. Both defendants admitted that they arranged frequent trips to Columbus to purchase heroin and cocaine. The illegal drugs were then transported to Huntington by the defendants. Robinson and Dickerson also admitted that during the scheme, they converted powder cocaine into crack cocaine for distribution. The defendants admitted that they worked with multiple co-conspirators and utilized several Huntington residences to store, prepare and package illegal drugs during the conspiracy.
Robinson and Dickerson further admitted that they directed co-conspirators to set up and complete numerous illegal drug buys.
The cases were investigated by the DEA, the Huntington Police Department and the High Intensity Drug Trafficking Area Task Force. Assistant United States Attorney Joseph F. Adams handled the prosecutions. The sentences were imposed by Chief United States District Judge Robert C. Chambers.
Two Brothers from Bricktown Gang Each Sentenced to 87 MonthsRead the Press Release
RICHARD S. HARTUNIAN, United States Attorney, Northern District of New York, announces that brothers MIGUEL RUSSO, age 24, and MIQUAN RUSSO, age 23, both of Syracuse, were sentenced today in U.S. District Court in Syracuse to 87 months imprisonment each for their roles in conspiring to engage in a pattern of racketeering activity through their membership in the Bricktown Gang, a violent street gang operating on the streets of Syracuse.
As part of their pleas, both RUSSO’s admitted that the Bricktown Gang operated within the City of Syracuse from at least 2000 through the present and that members of the Bricktown Gang: (1) maintain a specific geographic territory within the City of Syracuse in which only gang members can sell crack cocaine, cocaine and marijuana; (2) protect that exclusive crack distribution territory with violence if necessary; (3) obtain drugs from suppliers in New York City and elsewhere; (4) project a very violent attitude and respond to violence with violence in order to preserve their stature in the gang community; (5) on occasion use hand signs, wear blue colored bandanas and have tattoos, all of which are intended to signify their gang membership; (6) use criteria such as willingness to use violence, ability to sell drugs, and familial connections to determine membership; and (7) routinely carry and use firearms in connection with their gang activity.
This prosecution resulted from a long-term investigation conducted by the Syracuse Gang Violence Task Force, which is comprised of agents and detectives from the following agencies: United States Department of Justice, Bureau of Alcohol, Tobacco, and Firearms (Syracuse Office), the Syracuse Police Department, the Onondaga County Sheriff's Department, the New York State Troopers, and the United States Marshals Service. The Onondaga County District Attorney’s Office also assisted in the investigation.
Further questions or inquiries may be directed to Assistant U.S. Attorney, John M. Katko, who is handling the case, at (315) 448-0672.
Staten Island Man Convicted of Making False Statements in A Matter Involving International TerrorismRead the Press Release
Abdel Hameed Shehadeh, a United States citizen and former resident of Staten Island, was convicted today of making false statements in a matter involving international terrorism. The jury’s verdict followed a week-long trial in United States District Court in Brooklyn, New York before the Honorable Eric N. Vitaliano. The conviction was announced by Loretta E. Lynch, United States Attorney for the Eastern District of New York.
According to court filings and the evidence introduced at trial, in early 2008 Shehadeh devised a plan to travel to the Federally Administered Tribal Areas of Pakistan in order join al Qaeda or the Taliban. In furtherance of his plan, on June 13, 2008, Shehadeh flew on a one-way airline ticket from John F. Kennedy International Airport to Islamabad, Pakistan. After Pakistani officials denied him entry, Shehadeh told investigators from the FBI’s Joint Terrorism Task Force (“JTTF”) that he had traveled to Pakistan to visit a university. However, the true purpose of Shehadeh’s trip was to wage violent jihad against United States military forces.
Several weeks after Shehadeh was denied entry to Pakistan, he attempted to enlist in the United States Army at the Times Square recruiting station in Manhattan. Shehadeh’s application was denied when it was discovered that he had concealed his trip to Pakistan on his application. Though Shehadeh claimed that he had tried to enlist for career opportunities and benefits, his true motive was to deploy overseas, where he would commit treason by defecting and fighting alongside insurgent forces. Over the next several months, in subsequent interviews with members of the JTTF, Shehadah continued to lie about the true purpose of his travel. However, in 2010 Shehadah confessed to FBI agents that he had sought to join a jihadist fighting group. Shehadah was arrested in Honolulu, Hawaii in October 2010.
“Time and again, Shehadeh sought to travel overseas to wage violent jihad against U.S. military forces, going so far as to attempt to infiltrate the U.S. Army,” stated United States Attorney Lynch. “When confronted with his attempts to join a terrorist group and kill American soldiers, he repeatedly lied about his actions and his intentions. Due to the tireless work of our law enforcement partners, the defendant did not succeed in his jihadist goals. We will continue to be vigilant in bringing those who seek to commit terrorist acts to justice.” Ms. Lynch thanked the FBI’s New York and Honolulu Field Offices, as well as the New York City Police Department, for their substantial contributions to the multi-year investigation that led to the defendant’s arrest and conviction.
When sentenced, Shehadeh faces a maximum sentence of twenty-one years’ imprisonment.
The government’s case was prosecuted by Assistant United States Attorneys Alexander Solomon, David Sarratt and James Loonam.
The Defendant:
Abdel Hameed Shehadeh
Age: 23Sparta Felon Pleads Guilty to Illegally Possessing A FirearmRead the Press Release
Paige R. Davis, from Sparta, Illinois, pled guilty in federal district court today to being a felon in possession of a firearm, the United States Attorney for the Southern District of Illinois, Stephen R. Wigginton, announced today. Davis is scheduled for sentencing on July 12, 2013. He faces a maximum penalty of 10 years imprisonment, a $250,000 fine, 3 years supervised release, $100 special assessment fee, and restitution to the victim.
Court documents indicate that in October 2012, Davis knowingly possessed a firearm after he had been convicted of Home Invasion, Aggravated Robbery, and Unlawful Restraint, on or about May 20, 2005, in the Twentieth Judicial Circuit, in Randolph County, Illinois.
The case was investigated by the cooperative efforts of the Bureau of Alcohol, Tobacco, Firearms, and Explosives, and the Sparta Police Department. The case is assigned to Assistant United States Attorney Monica A. Stump.
Smugglers Head to Federal Prison for Raping and Threatening Undocumented AliensRead the Press Release
McALLEN, Texas ‐ Miguel Aceves, 40, of El Salvador, and Valentine Pena-Roman, 41, of Mexico, have been sentenced to significant federal prison time for smuggling undocumented aliens, United States Attorney Kenneth Magidson announced today.
Aceves and Pena harbored undocumented aliens in Alamo from Oct. 1 to Oct. 4, 2012. While at the stash house, multiple undocumented aliens were threatened by Aceves and Pena that they would be hurt or killed if they did not pay more money. During this time, Aceves sexually assaulted one undocumented alien. Further investigation revealed that in September 2012, he had also sexually assaulted another female undocumented alien in San Juan, Texas.
Today, U.S. District Judge Randy Crane sentenced Aceves and Pena to 96 and 70 months confinement, respectively. Upon imposing the sentence, the court noted that Aceves was calculated in the ways in which the females were separated from the other undocumented aliens. Judge Crane enhanced Aceves’ sentence based on the repeated sexual assaults of the victims.
The investigation leading to the charges against Aceves and Pena was conducted by Homeland Security Investigations, Border Patrol, Alamo Police Department and the Hidalgo County Sheriff’s Office.
Assistant United States Attorneys Kristen Rees and Kimberly Ann Leo prosecuted the case.
Smuggler Gets Enhanced Sentence Due to Rape of Undocumented AlienRead the Press Release
McALLEN, Texas ‐ Juan David Alviso-Gonzalez, 18, of Mexico, has been sentenced to jail time for smuggling undocumented aliens, United States Attorney Kenneth Magidson announced today.
From Oct. 21 to Oct. 22, 2012, Alviso-Gonzalez harbored undocumented aliens in Mission, and he and others attempted to extort more smuggling fees from the undocumented aliens. During this time, Alviso sexually assaulted one undocumented alien and attempted to sexually assault another. On Oct. 22, the undocumented aliens called 911 for help, after which time law enforcement arrived and soon arrested Alviso-Gonzalez.
Today, U.S. District Judge Randy Crane sentenced Alviso to 60 months imprisonment to be followed by three years of supervised release. Upon imposing the sentence, the court noted that the defendant preyed upon the vulnerability of the victim being that she was here in the United States illegally. The sentence against Alviso-Gonzalez was enhanced because he raped the victim multiple times.
The investigation leading to the charges against Alviso was conducted by Homeland Security Investigations, Border Patrol and the Hidalgo County Sheriff’s Office.
Assistant United States Attorneys Kristen Rees and Kimberly Ann Leo prosecuted the case.
Sibley Man to Federal Prison for Methamphetamine ConspiracyRead the Press Release
A man who conspired to distribute methamphetamine was sentenced March 14, 2013, to more than six years in federal prison.
Esmelin Belloso-Valle, 49, from Sibley, Iowa, received the prison term after a September 20, 2012, guilty plea to conspiracy to distribute methamphetamine and distribution of methamphetamine.
At the guilty plea, Belloso-Valle admitted his involvement in a conspiracy from 2011 through April 2012 that distributed more than 150 grams of actual (pure) methamphetamine. On one occasion in February 2012, once in March 2012, and once in May 2012, Belloso-Valle along with others involved in the conspiracy distributed more than 200 grams of actual (pure) methamphetamine during controlled drug transactions with law enforcement. One of these distributions occurred within 1000 feet of Dale Street Park in Sioux City, Iowa. During the execution of a search warrant, law enforcement officers located over 208 grams of actual (pure) methamphetamine that was for future distribution as part of the conspiracy.
Belloso-Valle was sentenced in Sioux City by United States District Court Judge Mark W. Bennett. Belloso-Valle was sentenced to 81 months’ imprisonment. A special assessment of $200 was imposed. He must also serve an 8-year term of supervised release after the prison term. There is no parole in the federal system.
Belloso-Valle is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Shawn S. Wehde and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 12-4060.Shellsburg Tax Return Preparer Charged with Preparing ANd Filing Fraudulent Tax ReturnsRead the Press Release
Keith Rath, 52, from Shellsburg, Iowa, has been charged with eight counts of preparing and presenting fraudulent tax returns. The charges are contained in an Indictment unsealed on March 22, 2013, in United States District Court in Cedar Rapids.
The Indictment alleges that, between about January 2008 and March 2010, Rath prepared and filed eight fraudulent tax returns.
If convicted on all charges, Rath faces a possible maximum sentence of 24 years’ imprisonment, an $800,000 fine, $800 in special assessments, and eight years of supervised release following any imprisonment.
Rath appeared on March 22, 2013, in federal court in Cedar Rapids and was released on conditions of supervision. Rath’s next appearance for trial is set for May 20, 2013.
As with any criminal case, a charge is merely an accusation and a defendant is presumed innocent until and unless proven guilty.The case is being prosecuted by Assistant United States Attorney Anthony Morfitt and was investigated by the Internal Revenue Service.
Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl. The case file number is 13-0012-LRR.
Shelby County Juvenile Court Psychiatric Counselor Pleads Guilty to $500,000 Health Care Fraud SchemeRead the Press Release
Memphis, TN – Mechell D. Toles, 44, of Collierville, TN, pleaded guilty this morning to a one count Information charging her with health care fraud, announced United States Attorney for the Western District of Tennessee, Edward L. Stanton III. Toles, a licensed professional counselor who formerly operated offices in Memphis and Collierville, will be sentenced on July 1, 2013 before Chief United States District Judge Jon Phipps McCalla.
# # # #
According to the Information and to statements made at the guilty plea hearing this morning, Ms. Toles – who has an undergraduate degree from Purdue University, a masters degree from the University of Mississippi, and a Ph.D. from Walden University – received referrals from the Shelby County Juvenile Court, which was the primary source of her counseling clientele. Hundreds of Ms. Toles’ patients were enrolled in TennCare, Tennessee’s Medicaid program. In western Tennessee, TennCare operates through two managed care organizations: Blue Care, which is associated with Blue Cross Blue Shield; and AmeriChoice, which is associated with United Health Care.
The investigation began after AmeriChoice audited Ms. Toles based on her high volume of counseling services and, upon finding incomplete documentation in her files, provided her with training on proper documentation and billing. The TennCare Office of Integrity referred the audit and inquiry into Ms. Toles’ billing practices to the Tennessee Bureau of Investigation on suspicion that she had engaged in health care fraud.
Investigators obtained billing information from the managed care organizations, reviewed correspondence and documentation from Juvenile Court, interviewed patients, surveilled Ms. Toles, and obtained a search warrant. The investigation revealed numerous occasions for which Ms. Toles billed for more than 24 hours of services in a single day. It also revealed instances in which Ms. Toles billed for counseling sessions on dates before patients had been referred to her and on dozens of dates after she had discharged patients. Ms. Toles’ files were largely devoid of any documentation of services provided, and patient records showed blank sheet after blank sheet for the purported dates of service. Based on billings for which there was no documentation of any services, investigators estimate approximately $500,000 to $600,000 was billed by Ms. Toles and paid by TennCare for which no valid services were actually rendered.
After her offices were searched, Ms. Toles was interviewed and admitted that her patient files were “horrible” and that only one or two were correct. She also admitted that she billed for services on dates when no services were provided. She claimed she was not sure how much money she had obtained, that she wanted to pay it back, that she did not have any particular need for the money – which had been spent – and that she knew at the time it was wrong but that it was just easy to do.
“While serving in a position of trust and being paid to help children in need, Ms. Toles instead helped herself to more than a half-million dollars of taxpayer monies,” said U.S. Attorney Stanton. “By doing so, she brazenly diverted resources from deserving clients and unscrupulously manipulated our nation’s health-care benefits system for her own benefit.”
This investigation is being conducted by the Tennessee Bureau of Investigation. Assistant U.S. Attorney John Fabian represents the government.Self-Proclaimed “President” of Sovereign Citizen Nation Convicted in Alabama of Federal Tax CrimesRead the Press Release
A federal jury in Montgomery, Ala., found James Timothy Turner, also known as Tim Turner, guilty late Friday of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service (IRS), failing to file a 2009 federal income tax return and falsely testifying under oath in a bankruptcy proceeding, the Justice Department, the IRS and the FBI announced today.
Based on the evidence introduced at trial and court filings, Turner, the self-proclaimed “president” of the so-called sovereign citizen group “Republic for the United States of America” (RuSA), traveled the country in 2008 and 2009 conducting seminars teaching attendees how to defraud the IRS by preparing and submitting fictitious “bonds” to the United States government in payment of federal taxes. Although the evidence at trial revealed the bonds are fictitious and worthless, witnesses testified that Turner used special paper, financial terminology and elaborate borders in an effort to make them look “real” and more likely to succeed in defrauding the recipient. Turner was convicted of sending a $300 million “bond” in his own name and of aiding and abetting others in sending fifteen other “bonds” to the Treasury Department to pay taxes and other debts.
The evidence at trial also established that Turner taught people how to file retaliatory liens against government officials who interfered with the processing of fictitious “bonds.” Turner filed a purported $17.6 billion maritime lien in Montgomery County, Ala., Probate Court against another individual. Finally, evidence presented at trial demonstrated that the FBI began an investigation after Turner and three other individuals sent demands to all 50 governors in the United States in March 2010 ordering each governor to resign within three days or be “removed.”
“The jury’s verdict in this case sends a message that defrauding the government and others through the use of bogus financial documents will not be tolerated,” said Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally. “Disagreement with the law is no excuse for the real harm caused by these self-interested tax defiers.”
“These sovereign citizen groups use these retaliatory tax liens and fraudulent tax schemes as weapons against the United States and its citizens,” stated Acting U.S. Attorney Sandra J. Stewart. “It is only the hard work of law enforcement that can stop these criminals from using these financial weapons. I would like to thank the law enforcement officers who worked vigilantly on this case to bring this criminal to justice.”
“Those who create elaborate schemes and fraudulent tax elimination tactics run a high risk of prosecution,” stated Richard Weber, Chief, IRS Criminal Investigation. “Mr. Turner’s attempts to thwart the IRS, as well as the assistance and training he provided to others, was not tax planning, it was criminal activity. IRS-Criminal Investigation is committed to vigorously pursuing those who promote illegal financial transactions designed to evade the payment of taxes. For those who would consider similar behavior, let this case be a strong warning that there is no secret formula for evading the payment of taxes and no one is above the law.”
Turner remains in federal custody pending sentencing. Turner faces a potential maximum prison term of 164 years, a maximum potential fine of $2,350,000 and mandatory restitution.
“The prosecution of individuals who intentionally impede the IRS by submitting fictitious and frivolous documents, in an attempt to avoid paying federal taxes, is a vital element in maintaining public confidence in our tax system,” stated Veronica Hyman-Pillot, Special Agent in Charge of IRS Criminal Investigation. “Hopefully the verdict will send a message to other individuals like Turner, that this conduct will not be tolerated.”
“This joint investigation exemplifies the government’s commitment to investigate and prosecute those, who through tax schemes, attempt to cheat and steal from the government,” stated Stephen Richardson, Special Agent in Charge of the FBI, Mobile Division.
This case was investigated by special agents of the FBI and IRS-Criminal Investigation, and is being prosecuted by Tax Division Trial Attorney Justin Gelfand and Middle District of Alabama Assistant U.S. Attorney Gray Borden.
Self-Proclaimed “President” of Sovereign Citizen Nation Convicted of Federal Tax CrimesRead the Press Release
Montgomery, Alabama - After a five-day trial, a federal jury in Montgomery, Ala., found James Timothy Turner, 57, also known as Tim Turner, of Skipperville, Alabama guilty of conspiracy to defraud the United States, attempting to pay taxes with fictitious financial instruments, attempting to obstruct and impede the Internal Revenue Service (IRS), failing to file a 2009 federal income tax return, and falsely testifying under oath in a bankruptcy proceeding, announced Sandra J. Stewart, Acting U.S. Attorney for the Middle District of Alabama.
The FBI began an investigation after Turner and three other individuals sent demands to all fifty governors in the United States ordering each governor to resign within three days or be “removed.” The FBI’s investigation revealed that Turner was the self-proclaimed “President” of the so-called sovereign citizen group “Republic for the united States of America” (“RuSA”). As “President,” Turner traveled the country in 2008 and 2009 teaching others how to defraud the IRS by preparing and submitting fictitious “bonds” to the United States government in payment of federal taxes. Witnesses at trial testified that Turner used special paper, financial terminology, and elaborate borders in an effort to make the fake bonds look “real” and thus, more likely to succeed in defrauding the IRS.
Turner was convicted of sending a $300 million “bond” in his own name and of aiding and abetting others in sending fifteen other “bonds” to the Treasury Department to pay taxes and other debts. The evidence at trial also established that Turner taught people how to file retaliatory liens against government officials who interfered with the processing of fictitious “bonds.” Turner himself actually filed a purported $17.6 billion maritime lien in Montgomery County, Alabama, Probate Court against another individual.
“The jury’s verdict in this case sends a message that defrauding the government and others through the use of bogus financial documents will not be tolerated,” said Assistant Attorney General for the Justice Department’s Tax Division Kathryn Keneally. “Disagreement with the law is no excuse for the real harm caused by these self-interested tax defiers.”
“These sovereign citizen groups use these retaliatory tax liens and fraudulent tax schemes as weapons against the United States and its citizens, stated Acting U.S. Attorney Sandra J. Stewart. It is only the hard work of law enforcement that can stop these criminals from using these financial weapons. I would like to thank the law enforcement officers who worked vigilantly on this case to bring this criminal to justice.”
"The prosecution of individuals who intentionally impede the IRS by submitting fictitious and frivolous documents, in an attempt to avoid paying federal taxes, is a vital element in maintaining public confidence in our tax system,” stated Veronica Hyman-Pillot, Special Agent in Charge of IRS Criminal Investigation. “Hopefully the verdict today will send a message to other individuals like Turner, that this conduct will not be tolerated.”
“This joint investigation exemplifies the government’s commitment to investigate and prosecute those, who through tax schemes, attempt to cheat and steal from the government,” stated Stephen Richardson, Special Agent in Charge of the Federal Bureau of Investigation, Mobile Division.
Turner remains in federal custody pending sentencing. Turner faces a potential maximum prison term of 164 years, a maximum potential fine of $2,350,000, and mandatory restitution.
This case was investigated by special agents of the FBI and IRS – Criminal Investigation, and is being prosecuted by Tax Division Trial Attorney Justin Gelfand and Middle District of Alabama Assistant U.S. Attorney Gray Borden.
PRESS CONTACT: Clark Morris
Email: [email protected]
Telephone: (334) 551-1755
Fax: (334) 223-7617Seattle Man Sentenced to 18 Years in Prison for Plot to Attack Seattle Military Processing CenterRead the Press Release
SEATTLE – A Seattle man was sentenced today to 18 years in prison in connection with the June 2011 plot to attack a military installation in Seattle, U.S. Attorney Jenny A. Durkan announced. Abu Khalid Abdul-Latif, aka Joseph Anthony Davis, 35, pleaded guilty in December 2012 to conspiracy to murder officers and agents of the United States and conspiracy to use weapons of mass destruction. Abdul-Latif planned to use grenades and machine guns to attack recruits at the Military Entrance Processing Center in a federal office complex in south Seattle. U.S. District Judge James L. Robart imposed ten years of supervised release saying this plot “could have done incredible harm if it had gone forward.”
“This defendant planned to attack a military center when there would be the largest possible gathering of new recruits and their families. He targeted young men and women solely because they wanted to serve our country. His goal: to inspire others with a message of hate,” said U.S. Attorney Jenny A. Durkan. “His plot was disrupted by vigilance in our community and good work by law enforcement. I commend the Seattle Police, and the FBI for their work, and thank the leaders of our Muslim communities who work tirelessly to ensure the acts of extremists are not used to condemn their faith.”
“Countless innocent people targeted by Mr. Abdul-Latif are safe thanks to the vigilance of Seattle’s Muslim community and the dedicated work of law enforcement partners,” said Laura M. Laughlin, Special Agent-in-Charge of the FBI Seattle office. “The plot may have been thwarted, but its mere existence and the extremist thinking behind it are despicable. I hope that Mr. Abdul-Latif uses his years in prison to reflect on what it means to be a true member of an American community, built on respect for all.”
“I am pleased with the outcome of this very important joint agency investigation. With support from the Muslim community and the diligent work of Seattle Police Detectives and our federal partners, a dangerous man will spend a long time behind bars and our community will be safer for it,” said Seattle Police Chief John Diaz.
The other defendant in the case, Walli Mujahidh, 33, of Los Angeles, is scheduled for sentencing on April 8, 2013.
Law enforcement first became aware of the plot when a citizen alerted them that he/she had been approached by Abdul-Latif about participating in the attack and supplying firearms to the conspirators. The person then agreed to work with law enforcement, which began monitoring Abdul-Latif and Mujahidh. Beginning in early June 2011, the conspirators were captured on audio and videotape discussing a violent assault on the Military Entrance Processing Station (MEPS). The MEPS is where each branch of the military screens and processes enlistees. In addition to housing many civilian and military employees, the building houses a federal daycare center.
In his plea agreement, Abdul-Latif admits that he agreed to carry out the planned attack and that he made plans for Mujahidh to travel to Seattle from Los Angeles to participate in the attack. Mujahidh arrived in Seattle on June 21, 2011. On that same day, during a meeting between Abdul-Latif, Mujahidh, and a person who was working with law enforcement, Abdul-Latif outlined the plan of attacking the MEPS with machine guns and grenades, and took steps to purchase weapons and further the plot. In accordance with the defendants’ plan, the next day the person working with police brought three machine guns to a meeting with Abdul-Latif and Mujahidh. The men were arrested after they took possession of the weapons, which had been rendered inoperable by law enforcement.
Prosecutors noted that a lengthy term was necessary to protect the public, and urged future monitoring by Federal Probation. “Abdul-Latif undertook his plot in furtherance of his long-standing and deeply felt radical beliefs. To this day, he has not disavowed the radical ideology that inspired his attack plot, nor has he expressed any meaningful remorse for his conduct,” prosecutors wrote in their sentencing memo.
The case was prosecuted by the U.S. Attorney’s Office for the Western District of Washington, with assistance from the Counterterrorism Section of the Justice Department’s National Security Division. The investigation is being conducted by the FBI’s Joint Terrorism Task Force, which has investigators from federal, state and local law enforcement, and the Seattle Police Department. The Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF) contributed significant expertise to this investigation.Rochester Man convicted of marijuana conspiracyRead the Press Release
ROCHESTER, N.Y. - U.S. Attorney William J. Hochul, Jr. announced today that Joseph Schmidt, 30, of Rochester, N.Y., pleaded guilty to conspiracy to distribute marijuana before U.S. District Judge Charles J. Siragusa. The charge carries a maximum sentence of 40 years in prison, a fine of $5,000,000, or both.
Assistant U.S. Attorney Douglas E. Gregory, who is handling the case, stated that between January 2008 and July 2011, Schmidt, along with several other individuals, distributed significant quantities of marijuana which was obtained from various sources, including the Akwesasne Mohawk Indian Reservation in the Northern District of New York. The defendant also maintained sophisticated indoor marijuana grow operations at residences on Crystal Valley Overlook, in Henrietta, New York, and Culver Parkway, in Rochester, both of which were searched by police in July 2011. As part of his plea, Schmidt will forfeit the Henrietta home, as well as cash and 10 firearms.The defendant was arrested on February 5, 2013 along with six other defendants. He is the first to be convicted.
The plea is the culmination of an investigation on the part of Special Agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Brian R. Crowell, New York Field Division, along with officers and investigators with the Rochester Police Department, under the direction of Chief James Sheppard, along with members of the Greater Rochester Area Narcotics Enforcement Team (GRANET), under the direction of Lieutenant Joseph Morabito.
Sentencing is scheduled for July 15, 2013 at 11:00 a.m. before Judge Siragusa.Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009Read the Press Release
Alexis Candelario-Santana, 41, faces life in prison following his conviction of murdering eight people and an unborn child and attempting to murder 19 others during a mass shooting at a Puerto Rico pub in 2009, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez.
On March 8, 2013, Candelari-Santana was convicted of 28 counts of violent crime in aid of racketeering activity, one count of racketeering conspiracy, nine counts of using a firearm in relation to a crime of violence, one count of conspiracy to possess with intent to distribute a controlled substance and one count of possession of a firearm with a prior conviction. These offenses occurred on Oct. 17, 2009, in what became known as the “La Tombola Massacre.”
The counts of conviction on capital murder charges necessitated a separate penalty phase of the trial. That phase began on Monday, March 15, 2003. On Saturday, March 23, 2013, the jury announced it was unable to reach a unanimous sentencing verdict. As a result, a sentence of life in prison will be imposed. There is no parole in the federal system.
According to the evidence presented at trial, from approximately 1993 through 2003, Candelario-Santana was the leader of the drug trafficking organization that operated principally in Sabana Seca, Toa Baja, Puerto Rico. The organization purchased its drugs in bulk, processed and packaged the drugs and sold them at Sabana Seca through numerous sellers, runners and enforcers under Candelario-Santana’s control. The organization sold crack, cocaine, heroin and marijuana, and members of the organization routinely possessed firearms in order to protect the drug points. In addition, the evidence introduced at trial established that, between 1995 and 2001, Mr. Candelario-Santana either personally killed, or ordered others to kill, 13 individuals whom he viewed as threats to his drug trafficking organization or as being disloyal members of his drug trafficking organization.
In approximately 2002, Candelario-Santana was arrested and charged in the Commonwealth of Puerto Rico with numerous murders. Sometime after Candelario-Santana’s arrest, co-defendant Carmelo Rondón-Feliciano took charge of the organization. Candelario-Santana ran the drug trafficking organization from prison until approximately 2006, when he was marginalized by co-conspirator Wilfredo Semprit-Santana and Rondón-Feliciano. According to evidence presented at trial, Candelario-Santana was infuriated at being removed from power within the drug trafficking organization.
On Sept. 25, 2006, Rondón-Feliciano was arrested and charged in the District of Puerto Rico with federal drug trafficking crimes. These charges stemmed, in part, from Rondón-Feliciano’s distribution of narcotics in Sabana Seca. After Rondón-Feliciano’s arrest, co-conspirator Semprit-Santana took charge of the organization.
In February 2009, Candelario-Santana was released from prison.On Oct. 17, 2009, Semprit-Santana held the grand opening of a pub he rented called La Tómbola, located in Toa Baja, Puerto Rico. The event was heavily attended, with people congregating inside and outside the establishment. At approximately 11:50 p.m., Candelario-Santana, co-defendant David Oquendo-Rivas, and others, drove to La Tómbola. When they arrived, they immediately opened fire on the patrons located outside. Candelario-Santana and Oquendo-Rivas entered La Tómbola and opened fire on the people inside. Nine people and an 8-month unborn child were killed as a result of the gunfire, and 19 other victims were shot and injured. The individuals killed included Candelario-Santana’s godson, Rondón-Feliciano’s stepson and Candelario-Santana’s cousin. The evidence introduced at trial demonstrated that 335 expended shell-casings were recovered from the La Tombola crime scene. The ballistics evidence established that eight .9 mm semi-automatic pistols, three 40 caliber semi-automatic pistols, two 45 caliber semi-automatic pistols, three AK-47-type assault rifles and one AR-15-type assault rifle, were used at the La Tombola crime scene.
Candelario Santana will be formally sentenced on June 21, 2013.
The case was investigated by FBI and the Puerto Rico Police Department, with the collaboration of U.S. Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Instituto de Ciencias Forenses; and the Puerto Rico Department of Justice. The case is being prosecuted by First Assistant U.S. Attorney María Dominguez-Victoriano and Assistant U.S. Attorney Marcela Mateo of the U.S. Attorney’s Office for the District of Puerto Rico, and Trial Attorney Bruce R. Hegyi of the Criminal Division’s Capital Case Unit.
Puerto Rico Man Faces Life in Prison for Mass Shooting in 2009Read the Press Release
WASHINGTON –Alexis Candelario-Santana, 41, faces life in prison following his conviction of murdering eight people and an unborn child and attempting to murder 19 others during a mass shooting at a Puerto Rico pub in 2009, announced Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney for the District of Puerto Rico Rosa Emilia Rodríguez-Vélez.
On March 8, 2013, Candelari-Santana was convicted of 28 counts of violent crime in aid of racketeering activity, one count of racketeering conspiracy, nine counts of using a firearm in relation to a crime of violence, one count of conspiracy to possess with intent to distribute a controlled substance and one count of possession of a firearm with a prior conviction. These offenses occurred on Oct. 17, 2009, in what became known as the “La Tombola Massacre.”
The counts of conviction on capital murder charges necessitated a separate penalty phase of the trial. That phase began on Monday, March 15, 2003. On Saturday, March 23, 2013, the jury announced it was unable to reach a unanimous sentencing verdict. As a result, a sentence of life in prison will be imposed. There is no parole in the federal system.
ccording to the evidence presented at trial, from approximately 1993 through 2003, Candelario-Santana was the leader of the drug trafficking organization that operated principally in Sabana Seca, Toa Baja, Puerto Rico. The organization purchased its drugs in bulk, processed and packaged the drugs and sold them at Sabana Seca through numerous sellers, runners and enforcers under Candelario-Santana’s control. The organization sold crack, cocaine, heroin and marijuana, and members of the organization routinely possessed firearms in order to protect the drug points. In addition, the evidence introduced at trial established that, between 1995 and 2001, Mr. Candelario-Santana either personally killed, or ordered others to kill, 13 individuals whom he viewed as threats to his drug trafficking organization or as being disloyal members of his drug trafficking organization.
In approximately 2002, Candelario-Santana was arrested and charged in the Commonwealth of Puerto Rico with numerous murders. Sometime after Candelario-Santana’s arrest, co-defendant Carmelo Rondón-Feliciano took charge of the organization. Candelario-Santana ran the drug trafficking organization from prison until approximately 2006, when he was marginalized by co-conspirator Wilfredo Semprit-Santana and Rondón-Feliciano. According to evidence presented at trial, Candelario-Santana was infuriated at being removed from power within the drug trafficking organization.
On Sept. 25, 2006, Rondón-Feliciano was arrested and charged in the District of Puerto Rico with federal drug trafficking crimes. These charges stemmed, in part, from Rondón-Feliciano’s distribution of narcotics in Sabana Seca. After Rondón-Feliciano’s arrest, co-conspirator Semprit-Santana took charge of the organization.
In February 2009, Candelario-Santana was released from prison.On Oct. 17, 2009, Semprit-Santana held the grand opening of a pub he rented called La Tómbola, located in Toa Baja, Puerto Rico. The event was heavily attended, with people congregating inside and outside the establishment. At approximately 11:50 p.m., Candelario-Santana, co-defendant David Oquendo-Rivas, and others, drove to La Tómbola. When they arrived, they immediately opened fire on the patrons located outside. Candelario-Santana and Oquendo-Rivas entered La Tómbola and opened fire on the people inside. Nine people and an 8-month unborn child were killed as a result of the gunfire, and 19 other victims were shot and injured. The individuals killed included Candelario-Santana’s godson, Rondón-Feliciano’s stepson and Candelario-Santana’s cousin. The evidence introduced at trial demonstrated that 335 expended shell-casings were recovered from the La Tombola crime scene. The ballistics evidence established that eight .9 mm semi-automatic pistols, three 40 caliber semi-automatic pistols, two 45 caliber semi-automatic pistols, three AK-47-type assault rifles and one AR-15-type assault rifle, were used at the La Tombola crime scene.
Candelario Santana will be formally sentenced on June 21, 2013.
The case was investigated by FBI and the Puerto Rico Police Department, with the collaboration of U.S. Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives; the U.S. Postal Inspection Service; Instituto de Ciencias Forenses; and the Puerto Rico Department of Justice. The case is being prosecuted by First Assistant U.S. Attorney María Dominguez-Victoriano and Assistant U.S. Attorney Marcela Mateo of the U.S. Attorney’s Office for the District of Puerto Rico, and Trial Attorney Bruce R. Hegyi of the Criminal Division’s Capital Case Unit.
Pueblo Bishops Bloods Gang Member Sentenced to 40 Years in Federal Prison for Role in Ambush Killing of Young FatherRead the Press Release
LOS ANGELES - A veteran member of the Pueblo Bishops Bloods street gang was sentenced today to 40 years in federal prison for his role in a racketeering plot that resulted in the death of a young man with no gang affiliation who was executed in front of his 2 year old son.
Anthony Gabourel, also known as "Bandit," 23, of South Los Angeles, was sentenced by United States District Judge S. James Otero for violating the federal Racketeer Influenced and Corrupt Organizations Act (RICO) in relation to the murder of 24 year old Francisco Cornelio.
During the sentencing hearing, Judge Otero stated Gabourel and other Pueblo Bishops executed Cornelio, who was minding his own business" simply because "he was of Mexican descent."
A federal jury determined that Gabourel plotted with other members of the Pueblo Bishops to retaliate against a Latino because members of the rival 38th Street Gang had recently shot and killed a member of the Pueblo Bishops (see: http://www.justice.gov/usao/cac/Pressroom/2012/094.html).
In papers filed in relation to today=s sentencing hearing, prosecutors asserted that Gabourel and another Pueblo Bishops members, armed with shotguns, ambushed the unarmed Cornelio while he was vacuuming his car with his young son. The Pueblo Bishops shot Cornelio once in the back without saying a word. Federal prosecutors argued to Judge Otero that Gabourel was the shooter.
The incident was unsolved prior to a federal racketeering indictment that was unsealed in August 2010. Gabourel was first tried in state court in relation to the Cornelio murder, but a jury acquitted him in August 2011.
Two other men were convicted at trial with Gabourel. Gary White, also known as "Big J Killa" 47, who resided in Los Angeles and Victorville, was sentenced to 14 years in prison. Jermaine Hardiman, also known as "Lil-J Killa," 31, of South Los Angeles, is scheduled to be sentenced by Judge Otero on April 8.
According to evidence presented at trial, the Pueblo Bishops Bloods street gang has been active in and around the Pueblo Del Rio Housing Projects of Los Angeles for decades. This case is the first federal RICO action in this district alleging that a Bloods or Crips street gang was a racketeering enterprise.
As a result of the federal investigation into the Pueblo Bishops Bloods, a total of 45 defendants were charged in federal indictments. Prosecutors have secured convictions of 40 of those defendants. Two defendants are in state custody, and two are fugitives. The forty-fifth defendant, Rondale Young, who is charged with conspiring with Gabourel in the murder of Cornelio, is scheduled to be tried before Judge Otero on November 5, 2013.
One of the 40 defendants convicted in this case B Marquis Edwards, 23, who was known by the moniker "Baby Uzi," and who pleaded guilty in relation to the murder of two people (see: http://www.justice.gov/usao/cac/Pressroom/2012/046.html) - was sentenced in November to 40 years in prison.
The investigation into the Pueblo Bishops Bloods was conducted by the Federal Bureau of Investigation, the Los Angeles Police Department, the United States Department of Housing and Urban Development Office of Inspector General, and the Los Angeles County District Attorney's Office.
Release No. 13-042
Porcupine Woman Pleads Guilty to Controlled Substance ChargeRead the Press Release
United States Attorney Brendan V. Johnson announced that Cassie Winters, age 28, of Porcupine, South Dakota appeared before U.S. Magistrate Judge Veronica L. Duffy on March 19, 2013 and pled guilty to conspiracy to distribute a controlled substance. The penalty upon conviction is a minimum of 5 up to 40 years’ imprisonment and/or a $5,000,000 fine.
The charge relates to Winters’ conspiring with others to distribute at least 100 kilograms or more of marijuana in South Dakota between 2008 and 2012. The investigation was conducted by the Federal Bureau of Investigation, Northern Plains Safe Trails Drug Enforcement Task Force, South Dakota Division of Criminal Investigation, and Bureau of Indian Affairs Office of Justice Services. The case is being prosecuted by Assistant U.S. Attorney Ted L. McBride.
The defendant was remanded to the custody of the U.S. Marshal pending sentencing.
Pine Ridge Man Pleads Guilty to Sexual Abuse of A MinorRead the Press Release
United States Attorney Brendan V. Johnson announced that Derek Black Elk, age 25, of Pine Ridge, South Dakota appeared before U.S. Magistrate Judge Veronica L. Duffy on March 20, 2013 and pled guilty to Sexual Abuse of a Minor. The maximum penalty upon conviction is 15 years' imprisonment and/or a $250,000 fine.
In March 2009 at Pine Ridge, Black Elk engaged in a sexual act with a girl under the age of 16. The investigation was conducted by the Bureau of Indian Affairs Office of Justice Services. The case is being prosecuted by Assistant U.S. Attorney Sarah B. Collins.
A presentence investigation was ordered. The defendant was remanded to the custody of the U.S. Marshal pending sentencing, which has been set for July 15, 2013.
Parmalee Man Sentenced for Assaulting A Federal OfficerRead the Press Release
United States Attorney Brendan V. Johnson announced that a Parmalee, South Dakota man convicted of Assault on a Federal Officer was sentenced on March 18, 2013 by Chief Judge Jeffrey L. Viken, United States District Court. Richard Wolf Guts, a/k/a Gabriel Broken Leg, age 27, was sentenced to time served and 2 years of supervised release and ordered to pay $100 to the Victim Assistance Fund.
In June 2012 at Rapid City, Wolf Guts assaulted a Deputy United States Marshal in the Andrew W. Bogue U.S. Courthouse by spitting on him and physically resisting him. He pled guilty on October 23, 2012.
This case was investigated by the Federal Bureau of Investigation. Assistant U.S. Attorney Eric Kelderman prosecuted the case.
One Guilty in Multimillion Dollar Cocaine ConspiracyRead the Press Release
LAREDO, Texas – Jose Gomez-Ramirez, 30, has entered a plea of guilty to conspiracy to possess with the intent to distribute five kilograms or more of cocaine, United States Attorney Kenneth Magidson announced today.
A sealed indictment was returned by a grand jury on Nov. 6, 2012. The indictment alleged a drug trafficking organization transported more than 200 kilograms of cocaine from 2010 to 2011, much of which was intercepted by authorities en route to Dallas. Agents also intercepted nearly $1.5 in cash proceeds related to drug trafficking by this organization. Gomez-Ramirez was arrested after crossing into the United States from Mexico.
Today, U.S. District Judge Diana Saldaña accepted the plea of Gomez-Ramirez, of Nuevo Laredo, Mexico, to this conspiracy. In the guilty plea, he admitted he helped with the transportation of drugs from Mexico to Dallas and the surrounding areas. Specifically, Gomez-Ramirez admitted to coordinating the transportation of a 123.4 kilogram seizure of cocaine on Feb. 11, 2011.
Gomez-Ramirez faces a mandatory minimum sentence of 10 years and a maximum of life in prison as well as a $10 million fine. The United States is also seeking a money judgment in the amount of $5,303,660 based on the amount of cocaine and money transported by the organization during the span of the conspiracy.
The case is the result of a four-year Organized Crime Drug Enforcement Task Force investigation dubbed Operation Roadblock led by the Drug Enforcement Administration with the assistance of Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives and the United States Marshals Service. Assistant United States Attorney James Hepburn is the Assistant United States Attorney handling the case.
Ohio Man Pleads Guilty to Failure to Pay Child SupportRead the Press Release
United States Attorney Brendan V. Johnson announced that Christopher J. Bernards, age 32, of Cincinnati, Ohio appeared before U.S. District Judge Karen E. Schreier on March 22, 2013 and pled guilty to an Indictment that charged him with Failure to Pay Legal Child Support. The maximum penalty upon conviction is two years imprisonment; a $250,000.00 fine; one year supervised release; one additional year of custody upon revocation; a $100.00 assessment fee; and child support restitution amount owing at the time of sentencing.
Bernards was ordered by the Third Judicial Circuit Court, Beadle County, South Dakota to pay $189.00 per month for his minor child, commencing April 1, 1999. At the time of Indictment, he had not made a child support payment since July of 2010, and the total arrearage amount was $10,719.30.
The investigation was conducted by the Department of Health and Human Services, Office of Inspector General. The case is being prosecuted by Assistant U.S. Attorney Thomas J. Wright.
A presentence investigation was ordered and a sentencing date was set for June 17, 2013. The defendant was released on bond pending sentencing.
North Hollywood Man Who Aimed Laser at Aircraft in Violation of 2012 Federal Law Sentenced to 30 Months in PrisonRead the Press Release
LOS ANGELES – A federal judge who said the prison term should serve as a message to other would-be defendants today sentenced a North Hollywood man to 30 months in federal prison for aiming a laser beam at a plane and a police helicopter.
Adam Gardenhire, 19, was sentenced by United States District Judge Stephen V. Wilson.
In imposing the prison sentence, Judge Wilson rejected Gardenhire’s arguments that aiming a laser at an aircraft in flight was not really very dangerous and determined that, by deliberately targeting the aircraft with his laser, Gardenhire had recklessly endangered the safety of the aircraft.
Gardenhire pleaded guilty in October 2012 to one count of aiming the beam of a laser at aircraft. Gardenhire was arrested in April 2012 after being indicted by a federal grand jury on charges of aiming a laser pointer at a private plane and a helicopter operated by the Pasadena Police Department.
The federal statute used to charge Gardenhire is part of legislation signed into law in 2012 by President Obama making it a federal crime to deliberately aim a laser at an aircraft. The indictment of Gardenhire marked only the second time the new statute had been used in the United States.
According to court documents, Gardenhire deliberately aimed a commercial-grade green laser at multiple aircraft on the evening of March 29, 2012. The laser attack was initially reported by a pilot operating a privately owned Cessna Citation as the pilot was preparing to land at Burbank Airport. The laser struck the pilot in the eye multiple times and caused him to suffer vision impairment that lasted for hours.
Later that evening, Gardenhire aimed his laser at a police helicopter several times. The helicopter was operated by a pilot with the Pasadena Police Department, who was responding to the report of the laser attack on the Cessna. The helicopter pilot was wearing protective gear and did not suffer eye damage or vision impairment as a result of the laser.
Air and ground investigators with the Los Angeles Police Department, the Burbank Police Department, the Pasadena Police Department and the Burbank Airport Police Department identified Gardenhire as a suspect later that evening.
The investigation into Gardenhire was conducted by the Los Angeles Police Department, the Pasadena Police Department, the Burbank Police Department, the Burbank Airport Police Department, the Federal Aviation Administration, and the Federal Bureau of Investigation.
Reports of laser attacks have increased dramatically in recent years as strong laser devices have become more affordable and widely available to the public. Technology has advanced the effectiveness of laser devices and has increased potential safety hazards for pilots operating aircraft, as well as their passengers and crew. Hazards to pilots include distraction and impaired vision, both of which are particularly dangerous during the critical takeoff and landing phases of flight. In some cases, pilots have reported the need to abort landings or relinquish control of the aircraft to another pilot as a result of laser attacks. California consistently leads the nation in reports of laser attacks on aircraft, with more than 500 of the nearly 3,500 nationwide laser attacks reported in 2012.
Release No. 13-043
North Dakota Man Indicted for Failure to Pay Child SupportRead the Press Release
United States Attorney Brendan V. Johnson announced that a Fargo, North Dakota man has been indicted by a federal grand jury for Failure to Pay Legal Child Support.
Donald J. Lorenzen, a/k/a Donnie J. Lorenzen, a/k/a Donald L. Lorenzen, age 48, was indicted by a federal grand jury on February 5, 2013 for failing to pay over $30,833.00 in past due child support. He appeared before U.S. Magistrate Judge William D. Gerdes on March 18, 2013 and pled not guilty to the indictment. The maximum penalty upon conviction is two years imprisonment; a $250,000.00 fine; one year supervised release; one additional year upon revocation; a $100.00 assessment fee; and child support restitution amount owing at the time of sentencing.The charge is merely an accusation and Lorenzen is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Department of Health and Human Services, Office of Inspector General. Assistant U.S. Attorney Thomas J. Wright is prosecuting the case.
Lorenzen was released on bond pending trial. A trial date has not been set.
North Dakota Man Charged with Lacey Act ViolationsRead the Press Release
United States Attorney Brendan V. Johnson announced that Jeffrey Volk, age 42, of Fort Yates, North Dakota was charged on February 14, 2013 for Lacey Act Violations.
Volk appeared before U.S. Magistrate Judge William D. Gerdes on March 19, 2013 and pled not guilty to the Information. The maximum penalty upon conviction is 1 year of imprisonment, a $100,000 fine, or both; 1 year of supervised release and an additional year of supervised release upon revocation. Restitution and a $25 special assessment may also be ordered. The charge is merely an accusation, and Volk is presumed innocent until and unless proven guilty.
The investigation is being conducted by the U.S. Fish and Wildlife Service and Assistant U.S. Attorney Meghan N. Dilges is prosecuting the case. Volk was released on bond pending trial which has not been set.
Muskegon-Area Landlord Convicted by Jury of Arson, Insurance Fraud, and Tax FraudRead the Press Release
Gerald Singer “arson for profit scheme” lasted almost twenty yearsGRAND RAPIDS, MICHIGAN – A federal jury convicted Muskegon-area landlord Gerald Singer, 73, of two counts of Arson, three counts of Use of Fire to Commit Mail Fraud (Insurance Fraud), one count of Mail Fraud, four counts of Filing a False Tax-Related Document, and one count of Obstructing Tax Administration after a four-week trial. Singer was acquitted of three other counts of Use of Fire to Commit Mail Fraud. Gerald Singer was immediately taken into custody by the United States Marshal Service pending sentencing on August 21, 2013.
U.S. Attorney Patrick Miles stated, “The United States Attorney's Office and its federal and local law enforcement partners are committed to safeguarding our communities and removing individuals who intentionally destroy property, harm neighborhoods, and prey on the vulnerable, especially when their motivation is profit. Arson under any circumstance is a serious crime that endangers the lives of residents and first-responders who risk their lives searching for victims and suppressing the fire. It also costs neighbors with higher insurance premiums. Gerald Singer caused much damage and now justice caught up with him.”
The jury convicted Gerald Singer of arson and use of fire to commit mail fraud at the following properties, which were destroyed by fire:
- June 20, 1999: 1292 E. Broadway, Norton Shores, MI, a commercial building formerly known as “The Fair” fabric store, which was insured by Hartford Insurance and Westport Insurance;
- November 9, 2006: 250 Myrtle St., Muskegon, MI, an investment/rental property which was insured by Foremost Insurance; and
- August 28, 2007: 2608-2614 7th Street, Muskegon Heights, MI, a four-unit apartment complex insured by Farm Bureau General Insurance Company.
The mail fraud charge included those properties as well as fires at six additional properties in Grand Haven, MI; Muskegon Heights, MI; and Gary, IN, and two attempted fires at properties in Muskegon Heights, MI.
The jury also convicted Gerald Singer of filing a false tax-related document in the years 2005, 2006, 2007, and 2008, for failing to disclose to the IRS approximately $500,000 in insurance proceeds from the fire at 1292 E. Broadway, Norton Shores, MI. Finally, the jury found Singer guilty of obstructing the administration of the tax laws in the following five ways:
Causing to be filed false individual income tax returns for tax years 2005 through 2008;
Making false and misleading statements to IRS officials about his individual income tax returns;
Misleading his tax preparer by withholding information;
Concealing income from the IRS by means of “structuring” the payout of insurance funds; and
Causing the filing of false home buyer tax credit claims against the IRS.
“Arson for Profit is not a victimless crime. Our communities as a whole become the victim because arson destroys property and places an ever increasing economic burden on our communities. ATF is committed to the investigation and prevention of Arson and Arson for Profit schemes.” ATF Acting Special Agent in Charge, Gilbert Salinas stated. “I would like to commend the outstanding work and dedication of the United States Attorney’s Office in Grand Rapids, the Internal Revenue Service, Grand Rapids Office of the ATF, City of Muskegon Police and Fire Departments, Norton Shores Police and Fire Departments and the Gary Indiana Police Department”.
Internal Revenue Service Criminal Investigation Assistant Special Agent in Charge, Carolyn Weber, stated, “Gerald Singer lined his pockets with the proceeds of false insurance claims. The IRS will always go after those who seek to profit from illegal activities.”
A conviction for use of fire to commit mail fraud carries a mandatory minimum sentence of 10 years in prison, to be served after any other term of imprisonment. In the case of two or more convictions for using fire to commit mail fraud, the mandatory minimum sentence increases to 20 years. The arson charge carries a sentence of not less than 5 years and up to 20 years in prison. The mail fraud conviction carries a sentence of up to 20 years in prison. The tax counts carry up to 3 years of imprisonment. In addition to prison, Singer also faces the possibility of fines, costs, and restitution to victims. The sentence will be imposed by United States District Judge Gordon Quist after consideration of the applicable statutory factors and the advisory United States Sentencing Guidelines.
This case was prosecuted by Assistant U.S. Attorneys Michael MacDonald and Christopher O’Connor, and investigated by the Grand Rapids office of the Bureau of Alcohol, Tobacco, Firearms & Explosives; the Internal Revenue Service - Criminal Investigation; and the Muskegon Heights Fire Department.
END
Multiple Arrests in Wyoming and ColoradoRead the Press Release
This morning, law enforcement officers from multiple agencies from southeast Wyoming and Colorado began serving federal arrest warrants for 18 individuals located in both states.
The arrest warrants are the result of two long-term joint investigations by the Wyoming Division of Criminal Investigation and the federal Drug Enforcement Agency into the sale and possession of methamphetamine.
Once arrested, individuals will be taken before a Federal Magistrate Judge for an initial appearance. Identities of the individuals arrested will not be made public until all have had their initial appearance and the case has been unsealed.Mission Woman Indicted for Second Degree Burglary and LarcenyRead the Press Release
United States Attorney Brendan V. Johnson announced that a Mission, South Dakota woman has been indicted by a federal grand jury for Second Degree Burglary and Larceny.
Victoria Brown, age 19, was indicted by a federal grand jury on February 13, 2013. She appeared before United States Magistrate Judge Mark A. Moreno on March 22, 2013 and pled not guilty to the indictment. The maximum penalty upon conviction is up to 15 years’ in custody, a $250,000 fine, or both; 3 years of supervised release; and a $100 Special Assessment. Restitution may also be ordered.
The charge is merely an accusation and Brown is presumed innocent until and unless proven guilty. The investigation is being conducted by the Rosebud Sioux Tribe Law Enforcement Services. Assistant U.S. Attorney Timothy M. Maher is prosecuting the case.
Brown was released on bond pending trial. A trial date has been set for April 30, 2013.
Minnesota Woman Indicted for Failure to Pay Child SupportRead the Press Release
United States Attorney Brendan V. Johnson announced that a Perhamn, Minnesota woman has been indicted by a federal grand jury for Failure to Pay Legal Child Support.
Jessica L. Voss, age 28, was indicted by a federal grand jury on October 10, 2012 for failing to pay over $19,085.00 in past due child support. She appeared before U.S. Magistrate Judge William D. Gerdes on March 19, 2013 and pled not guilty to the indictment. The maximum penalty upon conviction is two years imprisonment; a $250,000.00 fine; one year supervised release; one additional year upon revocation; a $100.00 assessment fee; and child support restitution amount owing at the time of sentencing. The charge is merely an accusation and Voss is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Department of Health and Human Services, Office of Inspector General. Assistant U.S. Attorney Thomas J. Wright is prosecuting the case.
Voss was released on bond pending trial, which has been set for May 21, 2013.
Minneapolis Felon Sentenced for Possessing A .40-caliber PistolRead the Press Release
MINNEAPOLIS—Earlier today in federal court, a 51-year-old Minneapolis felon was sentenced for possessing a .40-caliber pistol. United States District Court Judge Ann D. Montgomery sentenced Ronnie James Woods to 180 months in federal prison on one count of being a felon in possession of a firearm. Woods was indicted on June 19, 2012, and pleaded guilty on October 15, 2012.
In his plea agreement, Woods admitted that on May 3, 2012, he possessed a .40-caliber, Glock pistol while riding in a vehicle that was stopped by police. He then fled on foot, ultimately dropping the gun. Authorities subsequently apprehended him.
Because he is a felon, Woods is prohibited under federal law from possessing a firearm at any time. His prior convictions include second-degree robbery (Missouri, 1983), armed-criminal action (Missouri, 1983), forcible rape (Missouri, 1983), and kidnapping (Missouri, 1983). Woods also was convicted in Hennepin County, Minnesota, of first-degree burglary (1997) and fifth-degree controlled substances’ crimes (2009). In addition, he was convicted in St. Louis County, Minnesota, on two counts of third-degree controlled substances’ crimes (2002).Since Woods’ prior offenses constitute crimes of violence or serious drug crimes, sentencing in the current federal case was subject to the federal Armed Career Criminal Act. That act mandates a minimum of 15 years in federal prison for anyone convicted in federal court of being a felon in possession of a firearm if that person also has at least three prior state or federal convictions for crimes of violence or serious drug crimes. Because the federal criminal justice system does not have parole, a convicted offender will spend virtually his entire prison sentence behind bars.
This case was the result of an investigation by the Minneapolis Police Department and the U. S. Bureau of Alcohol, Tobacco, Firearms and Explosives. It was prosecuted by Assistant U.S. Attorney Surya Saxena.
The case was charged under Project Exile Minneapolis. That law enforcement initiative was launched on July 22, 2010, as part of a city-wide effort to reduce gun violence. Through Project Exile, the Minneapolis Police Department and the ATF work together to apprehend serial criminals for violations of gun laws.
The Hennepin County Attorney’s Office then teams up with the U.S. Attorney’s Office to determine where those offenders will most effectively be prosecuted – state or federal court. Those determinations are based on the offenders’ criminal histories and current charges, among other factors. To date, the U.S. Attorney’s Office has brought charges against almost two dozen serious habitual criminals through Project Exile Minneapolis.Milton Man Convicted of Mortgage FraudRead the Press Release
BOSTON – A Milton man was convicted today of bank and wire fraud charges in connection with a property flipping scheme.
Edward Johnson, 52, pleaded guilty before U.S. District Judge Denise J. Casper to bank fraud and six counts of wire fraud.
From May through July 2006, Johnson recruited two financially unqualified individuals to buy multiple properties in Dorchester and Mattapan. To secure their participation in the scheme, Johnson, or others acting with him, promised these individuals that they would have no responsibility for any expenses or payments on the property. Johnson promised that the individuals would hold the titles in their name for a few months until the property was improved and sold, and in exchange, they would receive a payment for each property purchased. The individuals acted under the assumption that this would improve their credit so they could eventually buy their own homes. Johnson, and others, submitted false mortgage applications on behalf of these individuals that misrepresented their income, employment, prior indebtedness, and intention to reside in the purchased properties. The mortgages were not paid as promised and all of the properties went into foreclosure.
Sentencing is scheduled for June 27, 2013. On the charge of bank fraud, the sentence under the statute is a maximum of 30 years in prison, followed by five years of supervised release and a $1 million fine. For wire fraud, the sentence under the statute is a maximum of 20 years in prison, followed by three years of supervised release and a $250,000 fine.
United States Attorney Carmen M. Ortiz; Cary Rubenstein, Special Agent in Charge of the U.S. Department of Housing and Urban Development, Office of the Inspector General, New York Regional Office; Kevin Niland, Inspector in Charge of the U.S. Postal Inspection Service; Richard DesLauriers, Special Agent in Charge of the Federal Bureau of Investigation, Boston Field Division; and Boston Police Commissioner Edward Davis, made the announcement today. The case is being prosecuted by Assistant U.S. Attorneys Lori J. Holik and Sandra S. Bower of Ortiz’s Economic Crimes Unit.
McLaughlin Man Arraigned on Assault ChargesRead the Press Release
United States Attorney Brendan V. Johnson announced that a McLaughlin, South Dakota man has been indicted by a federal grand jury for Assault With a Dangerous Weapon and Assault Resulting in Serious Bodily Injury.
Roman E. Weasel, Sr., age 38, was indicted by a federal grand jury on March 13, 2013. He appeared before U.S. Magistrate Judge William D. Gerdes on March 20, 2013 and pled not guilty to the indictment. The maximum penalty on each charge upon conviction is 10 years' imprisonment, a $250,000 fine or both, and a period of supervised release of 3 years. The charges are merely accusations and Weasel is presumed innocent until and unless proven guilty.
The investigation is being conducted by the Bureau of Indian Affairs, Standing Rock Agency. Assistant U.S. Attorney Troy Morley is prosecuting the case. Weasel was remanded to the custody of the U.S. Marshal. A trial date has not been set.