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Wednesday 26 February 2025
Attorney General Pam Bondi Dismisses DEI Lawsuits Involving Police Officers and Firefighters, Advances President Trump’s Mandate to End Illegal DEI PoliciesRead the Press Release
This week, Attorney General Pam Bondi directed the Department of Justice’s Civil Rights Division to dismiss lawsuits against various jurisdictions across the country involving the hiring of police officers and firefighters. These lawsuits, launched by the previous administration, unjustly targeted fire and police departments for using standard aptitude tests to screen firefighter and police officer candidates.
“American communities deserve firefighters and police officers to be chosen for their skill and dedication to public safety – not to meet DEI quotas,” said Attorney General Bondi.
Despite no evidence of intentional discrimination — only statistical disparities — the prior administration branded the aptitude tests at issue in these cases as discriminatory in an effort to advance a DEI agenda. And it sought to coerce cities into conducting DEI-based hiring in response and spending millions of dollars in taxpayer funds for payouts to previous applicants who had scored lower on the tests, regardless of qualifications.
President Trump and Attorney General Bondi are dedicated to ending illegal discrimination and restoring merit-based opportunity nationwide, and in all sectors. But doing so is particularly important for front-line public-safety workers who protect our nation, including firefighters and police officers. Prioritizing DEI over merit when selecting firefighters and police officers jeopardizes public safety.
Today’s dismissal is an early step toward eradicating illegal DEI preferences across the government and in the private sector.
Ashland Man Sentenced to 15 Years for Sexual Exploitation of a ChildRead the Press Release
JEFFERSON CITY, Mo. – An Ashland, Mo., man has been sentenced in federal court for the sexual exploitation of a child.
Scott Alan Barker, 33, was sentenced by U.S. District Judge Brian C. Wimes on Tuesday, Feb. 25, to 15 years in federal prison without parole. The court also sentenced Barker to 15 years of supervised release following incarceration. Barker will be required to register as a sex offender upon his release from prison and will be subject to federal and state sex offender registration requirements, which may apply throughout his life.
On Aug. 8, 2024, Barker pleaded guilty to producing child pornography.
The investigation began on July 11, 2023, when federal agents received a video recovered by law enforcement in the United Kingdom from the device of a suspect in their own investigation. The video portrayed a man (later identified as Barker) with an approximately 1-year-old child engaged in sexually explicit conduct. The child sex abuse video was traced to Barker and, on July 17, 2023, law enforcement officers executed a search warrant at Barker’s residence.
Agents observed and photographed the interior of the home, which matched the background of the child sex abuse video. Barker admitted to using online live video chat webpages to chat with adults in a sexually explicit manner.
According to court documents, Barker was video chatting online with an individual he knew as “Emma Long.” In reality, “Emma Long” was an online persona used by an adult male to encourage male children to expose themselves and where possible involve younger male friends or family to sexually assault. Using this persona, the adult male would also encourage adults to abuse children in their care. The adult male manipulated images and videos of a female to appear live to the end user, so they believed they were talking to a 17-year-old female. He also used a video of a 5-year-old being sexually abused, stating it was “Emma Long’s” sister.
Barker admitted the video obtained by law enforcement showed him engaged in a sexual act with the child victim while video chatting with this individual, whom he believed to be a teenage girl.
Additionally, during a forensic analysis of Barker’s cell phone, investigators found several videos that depicted him covertly using the iPhone camera to record young women underneath their skirts or dresses. He is seen recording these videos in Mobile, Alabama, at an awards dinner for the National Association of Intercollegiate Athletics Tennis Championships, at Disney World Park in Orlando, Florida, and at public retail stores in Jefferson City, Columbia, Chesterfield, and St. Louis, Mo.
This case was prosecuted by Assistant U.S. Attorney Ashley Turner. It was investigated by Homeland Security Investigations.
Project Safe Childhood
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."
Apartment Renter for High-End Brothel Network Pleads GuiltyRead the Press Release
BOSTON – A Torrance, Calif. man pleaded guilty today in federal court in Boston to his involvement in operating sophisticated high-end brothels in greater Boston and eastern Virginia and to his involvement in fraudulently obtaining over $580,000 in COVID-19 relief funds.
James Lee, 70, pleaded guilty to one count of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution; one count of money laundering conspiracy; and one count of wire fraud. U.S. District Court Judge Julia E. Kobick scheduled sentencing for April 29, 2025. James Lee was arrested and charged in November 2023 with co-defendants Han Lee, 42, of Cambridge, Mass. and Junmyung Lee, 31, of Dedham, Mass. The defendants were subsequently indicted by a federal grand jury in February 2024.
From at least January 2022 through and including November 2023, James Lee knowingly conspired with Han Lee and Junmyung Lee to operate an interstate prostitution network with multiple brothels in greater Boston and eastern Virginia designed to entice women to travel interstate to engage in prostitution. James Lee and his co-conspirators also knowingly conspired with one another, and others, to launder the proceeds of the prostitution network by concealing that the money was derived from the prostitution conspiracy.
James Lee rented several high-end apartments in Boston and Eastern Virginia that were used as brothel locations. James Lee was the sole and legal tenant of at least six locations used by this prostitution network. In addition to using his own name to lease the apartments, James Lee would use fraudulent identities and, at times, stolen identities of actual people. James Lee was regularly compensated by his co-conspirators for both leasing apartments and for his travel to and from the brothel locations. Han Lee paid James Lee approximately $1,000 per month per active lease as a commission. James Lee served as a liaison between the females working in the units and the property managers by fielding calls and coordinating any issues that arose relating to maintenance and inspections.
James Lee and his co-conspirators concealed the proceeds of the prostitution network by depositing hundreds of thousands of dollars of cash proceeds into their personal bank accounts and peer-to-peer transfers. Additionally, the defendants regularly used hundreds of thousands of dollars of the cash proceeds from the prostitution business to purchase money orders (in values under an amount that would trigger reporting and identification requirements) to conceal the source of the funds. These money orders were then used to pay for rent and utilities at brothel locations in Massachusetts and Virginia.
Beginning in our around March 2020 through September 2021, James Lee submitted fraudulent information in an effort to obtain loans through CARES Act and the Small Business Administration’s programs like the Economic Injury Disaster Loan (“EIDL”) program and the Paycheck Protection Program (PPP). James Lee used personal identifying information of a third-party to submit false loan applications and open bank accounts used to accept COVID-19 relief funds. In addition James Lee fraudulently applied for PPP Loans and EIDL funds using the names of businesses that did not exist or served as shell companies in furtherance of the scheme. In support of the loan applications, James Lee submitted fraudulent tax documents in the name of the third party and a fraudulent lease between himself and his fraudulent identity. As a result of the scheme, James Lee obtained at least $580,000 in fraudulent EIDL funds and PPP loans.
Han Lee pleaded guilty in September 2024 and is scheduled to be sentenced on March 19, 2025. In October 2024, Junmyung Lee pleaded guilty and is scheduled to be sentenced on April 18, 2025.
Members of the public who have questions, concerns or information regarding this case should contact [email protected].
The charge of conspiracy to persuade, induce, entice, and coerce one or more individuals to travel in interstate or foreign commerce to engage in prostitution provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. The charge of money laundering conspiracy provides for a sentence of up to 20 years in prison, three years of supervised release and a $500,000 fine or twice the value of funds laundered, whatever is greater. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the loss from the scheme. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Cambridge Police Commissioner Christine Elow made the announcement today. Valuable assistance was provided by the Central District of California; Eastern District of Virginia; U.S. Postal Service; and Watertown Police Department. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division and Assistant U.S. Attorney Raquelle Kaye, of the Asset Recovery Unit are prosecuting the case.
Alleged Member of the Florencia 13 Gang is Charged Federally Following Attempted Murder on ChristmasRead the Press Release
SALT LAKE CITY, Utah – An alleged member or associate of the Florencia 13, a criminal organization, appeared in court today after he allegedly attempted to murder another person in the District of Utah on Christmas.
Javier Pedregon-Magana, aka “Big Payaso” and “Paya,” 24, of West Jordan, Utah, was indicted by a federal grand jury in Salt Lake City on February 12, 2025.
According to court documents, on December 25, 2024, Pedregon-Magana allegedly engaged in a pre-meditated attack on an unwitting and defenseless victim, stabbing him approximately seven times. Pedregon-Magana then drove the victim’s car and attempted to run the victim down as he fled on foot. As a result of the multiple stab wounds, the victim required immediate life-saving medical attention to prevent exsanguination.
According to court documents, Pedregon-Magana is a member of a criminal street gang (CSG). The stabbing was motivated, in large part, by defendant’s desire to restore his good standing with the CSG.
Pedregon-Magana is charged with violent crime in aid of racketeering – assault resulting in serious bodily injury, violent crime in racketeering – assault with a dangerous weapon, and violent crime in aid of racketeering – attempted murder. His initial appearance on the indictment was February 26, 2025, at 2:00 p.m. before a U.S. Magistrate Judge at the Orrin G. Hatch United States District Courthouse in downtown Salt Lake City.
Acting United States Attorney Felice John Viti for the District of Utah made the announcement.
The case is being investigated jointly by the Sandy City Police Department, the State Bureau of Investigation (SBI), and the Salt Lake County Sheriff’s Office Metro Gang Unit.
The United States Attorney’s Office for the District of Utah is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
8 Charged in North Charleston Public Corruption Schemes, including 3 City CouncilmenRead the Press Release
CHARLESTON, S.C. — Eight people have been charged in federal court for a series of bribery, kickback, extortion, and money laundering schemes following a public corruption investigation in North Charleston. Three of the individuals charged are elected members of the North Charleston City Council.
Four individuals have been charged by Information and have agreed to plead guilty:
Jerome Sydney Heyward, 61, North Charleston City Councilmember;
Sandino Savalas Moses, 50, North Charleston City Councilmember;
Donavan Laval Moten, 46, founder of Core4Success Foundation; and
Aaron Charles-Lee Hicks, 37, resident of North Charleston.
A federal grand jury returned indictments against four others:
Mike A. Brown, 46, North Charleston City Council Member;
Hason Tatorian (“Tory”) Fields, 51, a Goose Creek resident;
Rose Emily Lorenzo, 65, a North Carolina resident; and
Michelle Stent-Hilton, 56, a North Charleston resident.
Heyward is charged in three separate schemes with corruptly using his position as a North Charleston City Councilman to personally enrich himself through bribes, kickbacks, and extortion and to deprive the citizens and the government of North Charleston of their intangible right to the honest and faithful services of the North Charleston City Council. In the first scheme, Heyward extorted a businessman by soliciting payments in exchange for his official action as a City Councilman. In the second scheme, Heyward conspired with Mike A. Brown and Aaron Hicks to solicit and accept bribes from Aaron Hicks—working on behalf of a company with business before North Charleston City Council—in exchange for his support of the rezoning of the Baker Hospital site. In the third scheme, Heyward conspired with Donavan Moten, Rose Lorenzo, and Michelle Stent-Hilton to embezzle funds belonging to North Charleston by soliciting and accepting kickbacks from non-profit organizations run by Moten and Stent-Hilton that received violence reduction grant funds from the City.
Heyward has agreed to plead guilty to: extortion under color of official right and using fear of economic harm; multiple counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; multiple counts of bribery with respect to programs receiving federal funds and honest services wire fraud; theft with respect to programs receiving federal funds; and multiple counts of money laundering. Heyward faces a maximum term of imprisonment of 20 years, a fine of $500,000, and a term of supervised release of three years. Heyward has agreed to cooperate with federal, state, and local law enforcement agencies.
Mike A. Brown is charged with conspiring with Heyward and Hicks to commit bribery and honest services wire fraud. The indictment alleges that Mike A. Brown, while serving as a North Charleston City Councilmember, solicited and accepted bribes from Hicks—working on behalf of a company requesting the rezoning of the Baker Hospital site—in exchange for his support of the rezoning application. Mike A. Brown faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years. He will be arraigned on these charges in March.
Aaron Hicks is charged with a conspiracy to pay bribes to Mike A. Brown and Jerome Heyward and a separate conspiracy with Hason Tatorian Fields to bribe Sandino Moses in exchange for their influence on North Charleston City Council and their support of the rezoning of the Baker Hospital site. Hicks has agreed to plead guilty to two counts of conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud; bribery with respect to programs receiving federal funds, and honest services wire fraud. Hicks has agreed to cooperate fully with federal, state, and local law enforcement agencies. Hicks faces a maximum term of imprisonment of 20 years, a fine of $250,000, and a term of supervised release of three years.
Hason Tatorian (“Tory”) Fields is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, bribery with respect to programs receiving federal funds, and honest services wire fraud. The indictment alleges that Fields conspired with Hicks to pay bribes to Sandino Moses. Thereafter, Fields paid Moses two bribes in an attempt to influence him in connection with his official action regarding the rezoning of the Baker Hospital site. Fields faces a maximum term of imprisonment of 20 years, a fine of $250,000 and a term of supervised release of three years.
Sandino Moses is charged with misprision of a felony. The Information alleges that Moses knew that Fields and others attempted to bribe him and paid him bribes but he failed to disclose that criminal conduct and instead took steps to conceal the bribes by returning the money to Fields. Moses has agreed to plead guilty and to cooperate fully with federal state and local law enforcement agencies. He faces a maximum term of imprisonment of three years, a fine of $250,000, and a maximum term of supervised release of one year.
Donavan Laval Moten has agreed to plead guilty to conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The information alleges that Moten conspired with Jerome Heyward and Rose Lorenzo to kick back a portion of funds that Moten’s nonprofit received from North Charleston to Heyward, who at the time was on North Charleston’s City Council. The indictment further alleges that after receiving the money from North Charleston, Moten laundered Heyward’s portion through Lorenzo. Moten has agreed to cooperate fully with federal, state, and local enforcement officials. Moten faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.
Michelle Stent-Hilton is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Stent-Hilton, who is affiliated with a non-profit and served as Jerome Heyward’s personal assistant, promised to pay Heyward a portion of money the non-profit received from the city of North Charleston. At the time, Heyward was serving on North Charleston City Council and voted on the grant proposal to distribute funds to non-profits, including Stent-Hilton’s. The indictment further alleges that after receiving money from North Charleston, Stent-Hilton laundered Heyward’s kick back through Rose Lorenzo. Stent-Hilton faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.
Rose Emily Lorenzo is charged with conspiracy to commit bribery with respect to programs receiving federal funds and honest services wire fraud, theft with respect to programs receiving federal funds, bribery with respect to programs receiving federal funds, honest services wire fraud, and money laundering. The indictment alleges that Lorenzo conspired with Jerome Heyward and others to kick back a portion of City of North Charleston grant funds that were awarded to non-profits affiliated with Donavan Moten and Michelle Stent-Hilton to Heyward. The indictment further alleges that Lorenzo agreed to launder the funds by acting as an intermediary who received the funds from Moten and Stent-Hilton, and then wired them to Heyward for the purpose of concealing the true purpose of the transaction. Lorenzo faces a maximum term of imprisonment of 20 years, a fine of $500,000 and a term of supervised release of three years.
Heyward, Moten, Hicks, and Moses are scheduled to plead guilty before the Honorable Richard M. Gergel on Friday, Feb. 28.
“When elected officials take their oath of office, they make a sacred promise to the people they serve. They pledge to uphold the law, to act with integrity, and to place the public interest above their own,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “Public service should never merely be a job – it is a public trust. The allegations in this case describe a profound betrayal of that trust.”
“Public corruption at any level of government cannot be tolerated,” said Steve Jensen Special Agent in Charge of the FBI Columbia Field Office. “Citizens have a right to expect honesty, fairness, and integrity from their leaders. The FBI, in collaboration with our law enforcement partners, is dedicated to aggressively investigating corruption and ensuring those responsible are held accountable.”
“SLED Agents worked hand-in-hand with our federal partners to ensure that justice will be served,” said SLED Chief Mark Keel. “No matter who you are, or what position you hold, you will be held accountable for breaking the law. Elected officials and citizens should be working together to better their community, not exploiting others.”
The case was investigated by the FBI Columbia Field Office and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Emily Limehouse and Whit Sowards are prosecuting the case.
All charges in the indictment are merely accusations and defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
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Tuesday 25 February 2025
Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s FamilyRead the Press Release
A Missouri woman pleaded guilty today in the Western District of Tennessee for her role in a scheme to defraud Elvis Presley’s family of millions of dollars and to steal the family’s ownership interest in Graceland, Elvis Presley’s former home in Memphis, Tennessee.
According to court documents, Lisa Jeanine Findley, 53, of Kimberling City, orchestrated a scheme to conduct a fraudulent sale of Graceland — using a fake company, forged documents, and false court filings — by falsely claiming that Elvis Presley’s daughter had pledged Graceland as collateral for a loan that she failed to repay before her death. Findley threatened to foreclose on Graceland and auction it to the highest bidder if Elvis Presley’s family did not pay or settle the claim against the estate.
Findley pleaded guilty to one count of mail fraud. She is scheduled to be sentenced on June 18 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Taylor Fondren for the Western District of Tennessee, Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.
The USPIS and FBI Nashville Field Office are investigating the case.
Trial Attorney Aaron Henricks of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Carroll L. André III for the Western District of Tennessee are prosecuting the case. Fraud Section Assistant Chief Cory E. Jacobs and Trial Attorney Christopher Fenton provided substantial assistance with the investigation and prosecution.
Woman Pleads Guilty to Scheme to Defraud Elvis Presley’s FamilyRead the Press Release
Memphis, TN – A Missouri woman pleaded guilty today in the Western District of Tennessee for her role in a scheme to defraud Elvis Presley’s family of millions of dollars and to steal the family’s ownership interest in Graceland, Elvis Presley’s former home in Memphis, Tennessee.
According to court documents, Lisa Jeanine Findley, 53, of Kimberling City, orchestrated a scheme to conduct a fraudulent sale of Graceland — using a fake company, forged documents, and false court filings — by falsely claiming that Elvis Presley’s daughter had pledged Graceland as collateral for a loan that she failed to repay before her death. Findley threatened to foreclose on Graceland and auction it to the highest bidder if Elvis Presley’s family did not pay or settle the claim against the estate.
Findley pleaded guilty to one count of mail fraud. She is scheduled to be sentenced on June 18 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Acting U.S. Attorney Reagan Taylor Fondren for the Western District of Tennessee, Inspector in Charge Eric Shen of the U.S. Postal Inspection Service (USPIS) Criminal Investigations Group, and Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office made the announcement.
The USPIS and FBI Nashville Field Office are investigating the case.
Trial Attorney Aaron Henricks of the Criminal Division’s Fraud Section and Assistant U.S. Attorney Carroll L. André III for the Western District of Tennessee are prosecuting the case. Fraud Section Assistant Chief Cory E. Jacobs and Trial Attorney Christopher Fenton provided substantial assistance with the investigation and prosecution.
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Waterbury Man Sentenced to 5 Years in Federal Prison for Firearm OffenseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that MELQUAWN JAMISON, 26, of Waterbury, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 60 months of imprisonment, followed by two years of supervised release, for a firearm possession offense.
According to court documents and statements made in court, Jamison was arrested on August 23, 2023, after Waterbury Police had made controlled purchases narcotics from him, or from a third party acting at Jamison’s direction, at his residence. On that date, a court-authorized search of Jamison’s residence revealed cocaine and fentanyl that he intended to distribute, a loaded Ruger SR .45 caliber handgun, and a Glock 23 .40 caliber handgun with extended magazine and fitted with a Glock switch auto sear device, which converted the gun to an automatic weapon.
Jamison’s criminal history includes state felony convictions for sale of narcotics, escape in the first degree, burglary in the third degree, and larceny in the first degree. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Jamison has been detained since his arrest. On September 26, 2024, he pleaded guilty to possession of a firearm in furtherance of a drug trafficking crime.
This matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) and the Waterbury Police Department. The case was prosecuted by Assistant U.S. Attorney Natasha Freismuth.
This prosecution was brought through the Justice’s Department’s Project Safe Neighborhoods (PSN) program, a program bringing together all levels of law enforcement and the communities they serve to reduce gun violence and other violent crime, and to make our neighborhoods safer for everyone. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Waterbury Company Pays More Than $2.2 Million to Resolve False Claims Act Allegations Related to PPP LoanRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that MacDermid Incorporated, a Waterbury-based company that provides chemical products and technical services, has paid $2,226,623.62 to settle False Claims Act allegations that Coventya Inc., a company MacDermid Incorporated acquired in 2021, falsely certified its eligibility to receive a Paycheck Protection Program loan.
Congress created the Paycheck Protection Program (“PPP”) in March 2020 under the Coronavirus Aid, Relief and Economic Security (CARES) Act. The PPP was administered by the Small Business Administration (SBA), and was intended to support small businesses struggling to pay employees and other expenses during the COVID-19 pandemic. When applying for PPP loans, borrowers were required to certify that they were eligible for the requested loans and that the information they provided was true and accurate. In December 2020, Congress approved funding for a second round of forgivable PPP loans, which became available to borrowers beginning in January 2021. This “second-draw” loan program included additional eligibility requirements.
One of the eligibility requirements for receiving a second-draw PPP loan was that the entity could employ no more than 300 individuals. The applicant was required to include in its employee count the employees of any foreign and domestic affiliate entities.
The settlement resolves allegations that Coventya Inc., a company involved in the manufacture and international distribution of chemicals, falsely certified it was eligible to apply for and receive forgiveness of a second-draw PPP loan in 2021. In April 2021, Coventya applied for a second-draw PPP loan for $1,075,000, representing that it had fewer than 300 employees. The government contends that, together with its foreign affiliate, Coventya had more than 300 employees and was therefore ineligible for that loan. Based on its false certification, Coventya received the loan. After receiving this PPP loan, Coventya sought and received forgiveness of the total loan amount of $1,081,061.81, including $1,075,000 in principal and $6,061.81 in interest, which the SBA paid to the lender.
Coventya was acquired by MacDermid Incorporated in September 2021, and is now known as MacDermid, Incorporated.
“PPP loans were intended to help small businesses and their employees suffering the economic effects caused by the pandemic,” said Acting U.S. Attorney Silverman. “This office is committed to pursuing those who violated the requirements of pandemic assistance programs and holding them accountable.”
The False Claims Act allegations resolved by the settlement were originally brought in a lawsuit filed in the U.S. District Court in Connecticut by a relator, or whistleblower, under the qui tam provisions of the False Claims Act. These provisions allow private parties to bring suit on behalf of the government and to share in any recovery. The relator, GNGH2 Inc., will receive $222,662.36 as its share of the recovery.
The case resolved by this settlement is U.S. ex rel GNGH2 Inc. v. MacDermid Incorporated, as successor in interest to Coventya, Inc. (Docket No. 3:24-cv-1480).
This case was prosecuted by Assistant U.S. Attorney Sara Kaczmarek, with assistance from SBA’s Office of General Counsel.
Individuals with information about allegations of fraud involving COVID-19 are encouraged to report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721, or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
United States Sues Skilled Nursing Company, Executives and Consultant for Fraudulent BillingRead the Press Release
BOSTON – The U.S. Attorney’s Office has filed a joint complaint with the Massachusetts Attorney General’s Office under the federal and Massachusetts False Claims Acts against 19 skilled nursing facilities (SNFs) in Massachusetts and Connecticut and their present and former management companies, RegalCare Management Group, LLC and RegalCare Management 2.0 (together “RegalCare”); RegalCare’s owner, Eliyahu Mirlis and an executive, Hector Caraballo; and RegalCare’s therapy consultant, Stern Therapy Consultants (Stern).
SNFs are inpatient facilities that provide transitional care to patients following a hospital stay. Federal healthcare programs, including Medicare and Medicaid, reimburse providers for medically reasonable and necessary services rendered to SNF patients. Both the federal and Massachusetts False Claims Acts prohibit individuals or entities from submitting, or causing the submission of, false claims for payment and false statements material to a claim for payment from the respective governments.
The complaint alleges that, between 2017 and 2023, RegalCare – at the direction of Mirlis and Caraballo and aided by Stern – fraudulently caused the submission of claims to Medicare and Medicaid (via MassHealth and its managed care organizations) for medically unreasonable and unnecessary services to patients of RegalCare’s SNFs. The defendants’ scheme allegedly resulted in millions of dollars in damages to the Medicare and Medicaid programs.
Specifically, the complaint alleges that RegalCare, at Mirlis’ direction, systematically caused Medicare to be billed for the highest level of skilled rehabilitation therapy services at RegalCare’s SNFs in Massachusetts and Connecticut, despite patients not clinically needing those services. Caraballo facilitated Mirlis’ plan by ensuring that RegalCare’s patient records supported billing for such services – including altering and amending records despite knowing he was not authorized to do so at his licensing level, without having assessed or spoken to the patients, and often without having spoken to clinicians about the changes he personally made. The United States also alleges that RegalCare, through Mirlis and Caraballo, improperly directed RegalCare’s third-party billing company to bill Medicare for the highest-level skilled rehabilitation therapy services before the underlying necessary clinical documentation was even complete.
The complaint further alleges that Stern, a New York long-term care consulting company, conspired with RegalCare to cause the submission of fraudulent claims to Medicare by scheduling therapists to provide unnecessary services, contrary to patients’ medical needs, to justify billing at the highest-level. When Stern therapists refused to provide services they deemed unnecessary or unreasonable, Stern managers threatened to take employment action against those therapists to pressure them to capitulate.
“As alleged, these defendants drained Medicare and Medicaid of millions of dollars and put vulnerable patients at risk – making them undergo unnecessary, and sometimes painful, services,” said United States Attorney Leah B. Foley. “When facilities prioritize profits over patient well-being, they endanger those in their care and undermine the integrity of our healthcare system. This office will continue to hold accountable those who exploit federal healthcare programs at the expense of patients and taxpayers alike.”
“I am proud of our team’s partnership with the USAO in this case, which advances elder justice and safeguards crucial nursing home funds,” said Massachusetts Attorney General Andrea Joy Campbell. “My office will continue to work aggressively to protect our elders and hold companies accountable that seek to harm them or violate our false claim laws.”
“Taxpayers who fund the Medicare and Medicaid programs expect skilled nursing facilities to bill those programs honestly and accurately,” said Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General. “The integrity of our federal health care system is undermined when that expectation is not met, and we will continue to thoroughly pursue allegations of False Claims Act violations.”
Massachusetts contends that RegalCare, directed by Mirlis and Caraballo, submitted inflated claims to MassHealth for long-term care services performed for patients of RegalCare’s SNFs in Massachusetts. Between 2017 and 2023, RegalCare operated SNFs in Amesbury, Danvers, Greenfield, Harwich, Holyoke, Lowell, Quincy, Saugus, Taunton and Worcester. The complaint alleges that RegalCare, Mirlis and Caraballo altered documentation to support billing for increased long term care services even though the patient did not clinically need the additional services.
The governments filed their complaint in a lawsuit filed by a whistleblower under the qui tam provisions of the False Claims Acts. Under those laws, a private citizen can sue on behalf of the United Staes or Massachusetts and share in any recovery. The United States and Massachusetts also are entitled to intervene in the lawsuit, as they have done in this case, which is captioned United States and Commonwealth of Massachusetts ex rel. McCormick v. RegalCare Management 2.0, LLC, et al.
U.S. Attorney Foley, AG Campbell and HHS-OIG SAC Coviello made the announcement today. This matter is being handled by Assistant U.S. Attorneys Steven Sharobem, Andrew Caffrey, Olivia Benjamin and Diane Seol of the U.S. Attorney’s Office’s Affirmative Civil Enforcement Unit and Assistant Attorney General Scott Grannemann of the Attorney General’s Office’s Medicaid Fraud Division.
The claims in which the United States and Massachusetts have intervened are allegations only. There has been no determination of liability.
USAO Announces Sentencings in Connection with Violent Crime Reduction InitiativeRead the Press Release
YOUNGSTOWN, Ohio - Acting United States Attorney Carol M. Skutnik for the Northern District of Ohio has announced sentencings for several defendants who were charged in connection with a 2023 violent crime reduction initiative. The initiative was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) with assistance from other federal, state, and local law enforcement partners to focus on the reduction of gun-crime violence.
Malachi Berry, 22, Darvell Jackson, 21, Steven Armstrong, 20, Nimar Linder, 22, Terrez Wilson, 20, Maurice Hardman, 20, all of Cleveland, and Brandon Kimbrough, 24, of Euclid, were each sentenced to imprisonment by U.S. District Judge Benita Y. Pearson after pleading guilty for their roles in a firearms-trafficking conspiracy. Each defendant’s prison sentence will be followed by three years of supervised release.
Malachi Berry was sentenced to 89 months in prison for conspiracy to possess machineguns and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he was responsible for arranging the sales of 13 firearms, including ones that were reported stolen and had the serial numbers obliterated. Some of the items intended to be trafficked included machineguns. Berry brokered the firearms sales by recruiting others to sell them after he negotiated the prices.
Darvell Jackson was sentenced to 168 months in prison for conspiracy to possess a machinegun, conspiracy to engage in the business of dealing firearms without a federal firearms license, and possession of a firearm with an obliterated serial number. According to court documents, he sold seven firearms, including at least one stolen firearm and one firearm with an obliterated serial number, some with high-capacity magazines, and four machinegun conversion devices.
Nimar Linder was sentenced to 70 months in prison for conspiracy to engage in the business of dealing firearms without a federal firearms license and for being a felon in possession of a firearm. According to court documents, Linder, a convicted felon, possessed and sold five firearms, including multi-caliber pistols with high-capacity magazines and a pistol with an obliterated serial number.
Terrez Wilson was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he sold a Glock, Model 22, .40 caliber pistol with a machinegun conversion device knowing that the firearm was intended to be trafficked.
Maurice Hardman was sentenced to 33 months in prison for possession of a machinegun and conspiracy to engage in the business of dealing firearms without a federal firearms license. According to court documents, he sold a Glock, Model 32Gen4, .357 caliber Sig-pistol with an affixed machinegun conversion device. In a separate transaction, Hardman sold a Glock, Model 19Gen5, 9mm pistol.
Brandon Kimbrough was sentenced to 29 months in prison for being a felon in possession of a firearm. According to court documents, Kimbrough, a convicted felon, possessed and sold a Taurus, Model G3, and a 9mm pistol with a high-capacity magazine.
Steven Armstrong was sentenced to 26 months in prison for possession of a machinegun. According to court documents, he admitted he could acquire “buttons,” a term used for machinegun conversion devices, and “ghost Glocks,” a term used for privately made, unserialized firearms. Armstrong also sold a machinegun conversion device.
The investigation preceding the indictment was led by the ATF, with assistance from the Cleveland Division of Police, the United States Marshals Service, the Drug Enforcement Administration, the FBI Cleveland Division, the Department of Homeland Security Investigations, the Ohio Bureau of Criminal Investigation, the Ohio Adult Parole Authority, the Ohio Investigative Unit, Customs and Border Protection, Air and Marine Division, the Ohio State Highway Patrol, and the Cuyahoga County Sheriff’s Office. This operation was also part of an Organized Crime Drug Enforcement Task Forces (OCDETF) initiative.
These cases were prosecuted by Assistant United States Attorneys Kelly Galvin and David Toepfer.
U.S. Attorney’s Office Exceeds 900 Immigration Cases Filed in Western District of TexasRead the Press Release
SAN ANTONIO – Acting United States Attorney Margaret Leachman announced today that federal prosecutors in the Western District of Texas have filed more than 900 immigration and immigration-related criminal cases since Jan. 20. These cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.
Along with enhanced interdiction efforts at the border, federal law enforcement has been also prioritizing immigration enforcement operations and prosecutions of aliens unlawfully in the interior of the country and also those otherwise engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, who have active warrants for their arrest, or who have outstanding final orders of removal from the U.S., issued by an immigration judge. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect us all.
Cases of interest include the arrest of Juan Ramon Hernandez-Limon in San Antonio, who had been previously convicted on April 28, 2021 for illegal re-entry into the United States and alien in possession of a firearm, and a second time on Feb. 8, 2024 for illegal re-entry. Hernandez-Limon repeatedly attempted to evade arrest during an ICE ERO operation on Jan. 26, 2025, and was eventually taken into custody. He faces up to 20 years in federal prison, if convicted.
Guatemalan nationals Anderson Morales-Calderon and Ever Morales-Calderon were arrested on Jan. 24 in Waco on criminal charges related to their alleged aiding and abetting the possession of a firearm as undocumented noncitizens. Troy Police Department and Lorena Police Department officers were responding to a road rage complaint called into 911. The 911 caller alleged that an individual pointed a rifle at a semi-truck on IH-35. During the traffic stop, officers observed two air rifles and one .22 caliber rifle in plain view in the back seat and on the back floorboard of the vehicle. Further investigation revealed that both Anderson and Ever Morales-Calderon were unlawfully present in the United States. If convicted, they each face up to 10 years in federal prison.
Honduran national Melvin Armando Funes-Canales was transferred to federal custody after he was located in the Williamson County jail, where he had been detained for alleged possession of a controlled substance. An investigation revealed Funes-Canales had been previously removed from the U.S. to Honduras on or about Oct. 9, 2020, and had also been deported on five other occasions. Additionally, Funes-Canales was previously convicted of burglary, grand theft and illegal re-entry. He now faces up to 10 years in federal prison for illegal re-entry, if convicted.
Four individuals illegally present in the U.S. were arrested in El Paso and face up to 10 years in federal prison each for criminal charges related to their alleged involvement in a human smuggling conspiracy. Yair Alejandro Aguilar-Flores, Angel Eduardo Carrillo-Carrillo, Jorge Alfredo Lopez-Acevedo, and Jesus David Reyes-Villagran allegedly conspired to harbor 12 illegal aliens in two El Paso hotels.
A Mexican national was indicted by a federal grand jury in Austin for one count of possession of a firearm by illegal alien. Marcelo Olvera-Moreno was stopped while driving in Hutto, Jan. 24. A Williamson Country Sheriff’s Office deputy conducted the traffic stop after allegedly observing the passenger in Olvera-Moreno’s vehicle fire a handgun from the front passenger window. Olvera-Moreno admitted to law enforcement that he knew that he was illegally and unlawfully in the U.S. and that he had purchased the pistol at a flea market approximately three months prior. If convicted, he faces up to 15 years in federal prison.
“Because the Western District of Texas shares 660 miles of common border with Mexico and is home to three of Texas’ largest cities and an estimated 7.6 million people, prosecuting immigration and border-related crimes has long been and remains a priority within this district,” said Leachman. “With the valuable investigative and enforcement efforts of our federal, state, and local law enforcement partners, this U.S. Attorney’s Office is committed to prosecuting immigration-related crimes in the interest of the nation and our citizens.”
Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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U.S. Attorney's Office and FBI Announce Federal Charges in Domestic AltercationRead the Press Release
ALBUQUERQUE – A Pinedale man faces federal charges for assault with a dangerous weapon following an altercation on the Navajo Nation.
According to the indictment, on February 17, 2025, Laberto Curley, 26, an enrolled member of the Navajo Nation, allegedly attacked the victim with a razor blade knife at a residence in Pinedale, New Mexico, after a verbal argument escalated into a physical altercation. As a result, the victim sustained a laceration to the neck and was transported to the hospital.
Curley will remain in custody pending trial, which has not been set. If convicted of the current charges, Curley faces up to 10 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigation. Assistant U.S. Attorney Jesse Pecoraro is prosecuting the case.
U.S. Attorney's Office and DEA Announce Guilty Plea in High-Speed Chase and Drug Trafficking CaseRead the Press Release
ALBUQUERQUE – An El Paso man pleaded guilty to federal drug trafficking charges after fleeing a Border Patrol checkpoint in Otero County, leading to a high-speed chase that ended in a head-on collision with a motorcyclist and the discovery of nearly 10 kilograms of pure methamphetamine in his vehicle.
According to court documents, on November 8, 2023, Jeffery Christopher Saint Louis, 28, drove through the Border Patrol checkpoint on Highway 54 in Otero County. Upon being referred to secondary inspection, Saint Louis fled from the checkpoint towards Alamogordo. During his escape, Saint Louis drove at a high rate of speed on the wrong side of the road, resulting in a head-on collision with a motorcyclist.
Following the incident, the Otero County Sheriff's Office obtained a search warrant for Saint Louis's vehicle. During the search, law enforcement discovered 9.982 kilograms of pure methamphetamine in a suitcase in the trunk of his vehicle. In his plea agreement, Saint Louis acknowledged that he was aware of the methamphetamine in his vehicle and admitted that it was his intention to distribute the drugs to other individuals.
At sentencing, Saint Louis faces not less than ten years and not more than life in prison, followed by up to five years supervised release.
Acting U.S. Attorney Holland S. Kastrin and Towanda R. Thorne-James, Special Agent in Charge for the Drug Enforcement Administration El Paso Division, made the announcement today.
The Drug Enforcement Administration investigated this case with the assistance of the U.S. Border Patrol, Alamogordo Police Department, Otero County Sheriff’s Office and the New Mexico State Police. Assistant U.S. Attorneys Devon Aragon Martinez and Maria Armijo are prosecuting the case.
View the Plea Agreement (Saint Louis).pdfU.S. Attorney's Office Secures Guilty Plea in Fatal DUI CaseRead the Press Release
ALBUQUERQUE – A Farmington man entered a guilty plea to one count of involuntary manslaughter stemming from a fatal car crash in 2024.
There is no parole in the federal system.
According to court documents, on September 22, 2024, Irvin Virgil Wauneka, Jr., 35, an enrolled member of the Navajo Nation, was operating a motor vehicle while under the influence of alcohol, having consumed approximately half a pint of Jim Beam whiskey. Jane Doe was a passenger in the vehicle. Wauneka's impaired driving resulted in a head-on collision with another motor vehicle. Tragically, Jane Doe suffered fatal injuries and was pronounced dead at the scene of the crash.
At sentencing, Wauneka faces up to eight years, followed by three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigations. Assistant U.S. Attorney Brittany DuChaussee is prosecuting this case.
U.S. Attorney's Office Announces Sentencing of New York Man for Role in Scheme Defrauding Bernalillo CountyRead the Press Release
ALBUQUERQUE – A New York man was sentenced today in federal court for his role in a business email compromise scheme that defrauded Bernalillo County of over $447,000.
There is no parole in the federal system.
According to court documents, Oscar Kipikirui Ngeno, a naturalized U.S. citizen originally from Kenya, was involved in a business email compromise scheme targeting the government of Bernalillo County, New Mexico. Between October and December 2019, while residing in New York on an immigrant visa, Ngeno allowed others to have access to his bank account, which was used for fraudulent transfers.
The scheme involved a spoofed email sent to Bernalillo County, purportedly from a legitimate vendor, containing falsified payment information and a phone number controlled by Ngeno. As a result, the county transferred a total of $447,372.89 to Ngeno's account over several months.
Ngeno became aware of the illegal nature of these transfers and the criminal origin of the funds in his account. On November 6, 2019, he used approximately $13,090.82 of the fraudulently obtained money to pay off a personal vehicle loan with Capital One Auto.
On November 15, 2024, Ngeno pleaded guilty to one count of money laundering, acknowledging his role in the scheme. Ngeno was sentenced to three years of probation and ordered to pay restitution in the amount of $15,000 to Bernalillo County.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Albuquerque Field Office of the FBI investigated this case with assistance from the Buffalo Field Office, the Rochester Resident Agency, Richmond FBI Field Office and Bernalillo County Sheriff’s Office. Assistant United States Attorney Kimberly A. Brawley is prosecuting the case.
U.S. Attorney's Office Announces Sentencing of Church Rock Man for Shooting at Law Enforcement OfficersRead the Press Release
ALBUQUERQUE – A Church Rock man was sentenced to 147 months in prison for charges related to an attack on law enforcement officers on the Navajo Nation.
There is no parole in the federal system.
According to court documents, after midnight on July 22, 2023, officers from the Navajo Police Department and New Mexico State Police responded to reports of a man shooting a gun and making threats near a residence on the Navajo Nation. While investigating, they came under fire from an unknown direction and from an unknown assailant and were forced to take cover. Officers reported hearing the bullets whiz past them and landing in the dirt nearby.
After a prolonged search, Elijah Touchine, 24, an enrolled member of the Navajo Nation, was arrested later that day at a gun store in Gallup, where he was attempting to purchase additional firearms, including an AR-15 and ammunition. During questioning, Touchine admitted to shooting at the officers and expressed a desire to "kill every [expletive] police".
A search of the vehicle Touchine was in revealed a .40 caliber handgun and ammunition in a black bag. Investigators also recovered multiple .40 caliber shell casings at the scene of the shooting.
Upon his release from prison, Touchine will be subject to three years of supervised release.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau Investigation investigated this case with assistance from the Navajo Police Department and Department of Criminal Investigation, New Mexico State Police, Gallup Police Department, and McKinley County Sheriff’s Office. Assistant United States Attorney Nicholas Marshall is prosecuting the case.
Two Manchester Men Plead Guilty to Conspiring to Distribute More Than 2 Pounds of MethamphetamineRead the Press Release
CONCORD – Two men from Manchester pleaded guilty today in federal court to conspiring to distribute methamphetamine, Acting U.S. Attorney Jay McCormack announces.
Joseph Coffey, 31, and Zachary Austin, 41, each pleaded guilty to one count of conspiracy to distribute methamphetamine. U.S. District Court Judge Joseph N. Laplante scheduled sentencing for June 9, 2025. The defendants were indicted on October 9, 2024.
According to the court documents and statements made in court, between July 10, 2024 and September 19, 2024, the defendants sold more than 2 pounds of methamphetamine to law enforcement on five occasions. Most of the drug sales took place at both defendants’ shared residence in Manchester. Law enforcement later obtained a search warrant for the shared residence and recovered methamphetamine, firearms accessories, and empty rifle magazines and ammunition containers. In addition, on September 16, 2024, Austin was stopped in New Hampshire for a motor vehicle infraction on a return trip from Lawerence, Massachusetts. Law enforcement later searched his vehicle and discovered more than 1 pound of methamphetamine inside.
The charging statute provides a sentence of no greater than 20 years in prison, at least three (3) years of supervised release, and a maximum fine of $1,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
The Drug Enforcement Administration led the investigation. Assistant U.S. Attorney Aaron Gingrande is prosecuting the case.
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Three Plead Guilty for Roles in Conspiracy to Distribute Nine Kilograms of CocaineRead the Press Release
BOSTON – A Lawrence man pleaded guilty yesterday in connection with his role in a conspiracy to distribute cocaine. Two others previously pleaded guilty for their roles in the conspiracy.
Leonardo Lara, 44, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances, involving five kilograms or more of cocaine. U.S. District Judge Allison D. Burroughs scheduled sentencing for May 29, 2025.
Previously, co-defendants Merced Navarro Morfin, 44, of Lunenberg and Leandro Martinez, 43, of Lawrence, pleaded guilty to the conspiracy charge. Navarro Morfin pleaded guilty to an additional count of possession with intent to distribute cocaine. Navarro Morfin’s sentencing is scheduled for May 6, 2025. Martinez’s sentencing is scheduled for May 7, 2025.
A federal grand jury indicted Lara, Navarro Morfin and Martinez on Aug. 3, 2023.
In April 2022 an investigation revealed that Lara was in possession of $230,000 in drug proceeds that he sought to send to Mexico. On April 20, 2022, Lara was stopped on Interstate-84 in Sturbridge and approximately $40,000 in drug proceeds was found hidden in baby-wipe containers in the trunk. Approximately 36 minutes after the traffic stop concluded, Martinez and Navarro Morfin were observed travelling to Lara’s residence and removing eight kilograms of cocaine. Another kilogram of cocaine, and approximately $196,000 in bundled cash, were found in the car Martinez and Navarro Morfin had traveled in.
The charge of conspiracy to distribute controlled substances, involving five kilograms or more of cocaine, provides for a mandatory minimum sentence of 10 years and up to life in prison, at least five years of supervised release and a fine of up to $10 million. The charges of conspiracy to distribute controlled substances and possession with intent to distribute cocaine provide for a maximum of 20 years in prison, at least three years of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts State Police. Assistant United States Attorneys Samuel R. Feldman and Katherine Ferguson of the Criminal Division are prosecuting the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
Three Men Plead Guilty in Bribery and Fraud Investigation at Newark AirportRead the Press Release
TRENTON, N.J. – Three men have pleaded guilty in connection with a bribery and fraud investigation pertaining to business at Newark Liberty International Airport (“Newark Airport”), Caroline Sadlowski, Attorney for the United States, announced.
Edward Dolphin, 65, of Tomball, Texas, pleaded guilty on February 19, 2025, before U.S. District Judge Quraishi in Trenton federal court, to an Information charging him with conspiracy to commit honest services wire fraud. James Wajda, 59, of Cement City, Michigan, pleaded guilty on February 19, 2025, before District Judge Quraishi, to an Information charging him with conspiracy to commit wire fraud. Ronald Delucia, 70, of Wayne, New Jersey pleaded guilty today before District Judge Quraishi to a two-count Information charging conspiracy to commit honest services wire fraud (Count One) and conspiracy to commit wire fraud (Count Two).
According to documents filed in this case and statements made in court:
Dolphin was an employee of an airline that operated at Newark Airport. From at least as early as 2014 through in or about April 2017, he was an Airport Operations Hub Vendor Manager, and from in or about April 2017 through in or about November 2022, he was a Manger of Hub Business Partners. In his positions at the airline, Dolphin was able to influence which companies would be awarded certain contracts. Dolphin traded this influence for bribes and kickbacks. For example, Dolphin received bribes from Delucia, who was Chief Operating Officer and later Chief Executive Officer of a company that provided a range of services to airlines at Newark Airport, including the airline for which Dolphin worked. Delucia’s company paid Dolphin up to $31,500 per month, totaling $1 million, in exchange for Dolphin’s assistance in securing work for Delucia’s company. In addition, Dolphin received approximately $70,000 from another vendor in exchange for Dolphin’s influence in the process of awarding a busing contract. Dolphin received approximately $278,000 from another vendor in exchange for his influence in the process of awarding a snow removal contract. Finally, Dolphin received approximately $262,000 in exchange for his influence in the process of awarding an aircraft cleaning contract. In total, Dolphin received over $1.6 million in bribes and kickbacks.
Wajda was the Chief Operating Officer for a Des Plaines, Illinois based company that provided various services to an airline at Newark Airport, including cabin cleaning services. In or about December 2021, the company had a contract with the airline to load provisions onto the airline’s planes. In or about March 2022, Wajda conspired with Delucia, agreeing that Delucia’s company would invoice Wajda’s company for a “dispatcher” to assist in the transportation of the provisions, as if Wajda’s company had subcontracted Delucia’s company to assist in dispatching the trucks transporting provisions to the aircraft. Delucia’s company then fraudulently invoiced Wajda’s company for work that Delucia’s company did not in fact provide, and Wajda’s company paid the invoices. Delucia then kicked back a portion of the fraudulently obtained funds to Wajda through Wajda’s personal limited liability company. Pursuant to this agreement, Delucia’s company invoiced Wajda’s company $150,000 for services that were never rendered. Wajda, in turn, received approximately $38,600 from this scheme.
In addition to pleading guilty to the conduct involving Dolphin and Wajda, Delucia also admitted his role in conduct involving Alok Saksena, Anthony Rosalli, and Lovella Rogan, who each previously pleaded guilty in this investigation. Rosalli, Saksena, and Rogan all held positions with the airline that enabled them to influence which companies the airline would award certain contracts to at Newark Airport. The defendants conspired to receive bribes and kickbacks from Delucia’s company in exchange for helping Delucia’s company obtain lucrative airline contracts at Newark Airport.
For example, in or about September 2021, Delucia’s company bid on a contract to renovate restrooms at Newark Airport. Saksena, Rosalli, and Rogan sat on the selection committee and each of them voted to award the contract to the company. In exchange for their help in obtaining the $19.7 million restroom renovation contract, and with the expectation that they would use their positions to help the company obtain future contracts, Delucia’s company agreed to pay for significant renovations at their personal residences, including renovating and building bathrooms, renovating a deck, installing floors and sheetrock, and renovating a kitchen. Delucia’s company also gave them valuable items, including electronics and jewelry. The total value of the bribes paid was approximately $539,000 to Saksena; approximately $276,000 to Rosalli; and approximately $409,000 to Rogan.
“The defendants exploited their positions within their respective companies to enrich themselves while defrauding others. Defendants’ commercial bribery and fraud corrupts the fairness of our economic system. We will hold to account those who break the law to line their own pockets.”
Attorney for the United States Caroline Sadlowski
“The schemes conceived and executed by these individuals to defraud the airline operating out of Newark Airport are reprehensible. The individuals who benefited with monetary and other high-value gain are being held responsible for the bribery and corruption they had hoped would fly under the radar,” Newark Acting Special Agent in Charge Terence G. Reilly said.
“Blatant corruption like this erodes public trust and robs honest businesses of fair opportunities,” said Port Authority Inspector General John Gay. “This case is a stark example of individuals exploiting their positions for personal gain, putting greed ahead of the public good. We’re grateful for the partnership of the U.S. Attorney’s Office and the FBI as we root out fraud, hold bad actors accountable, and protect the integrity of the systems that keep our region moving.”
Dolphin, Wajda, and Delucia each face a maximum sentence of 20 years’ imprisonment and a fine of up to $250,000 on each count. Sentencing for Dolphin is scheduled for June 24, 2025. Sentencing for Wajda is scheduled for June 24, 2025. Sentencing for Delucia is scheduled for July 1, 2025.
Attorney for the United States Caroline Sadlowski credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, investigators from the Port Authority of New York & New Jersey Office of Inspector General, under the direction of Inspector General John Gay, and special agents of the U.S. Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahoney, with the investigation leading to the charges.
The government is represented by Assistant U.S. Attorneys Katherine J. Calle and Francesca Liquori of the Special Prosecutions Division in Newark.
All other co-conspirators identified in the Informations are presumed innocent until proven guilty.
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Defense counsel: David Wikstrom, Esq., Counsel to Edward Dolphin
Paul Flannery, Esq., Counsel to James Wajda
Paul Faugno, Esq., Counsel to Ronald Delucia
wajda.information.pdf dolphin.information.pdf delucia.information.pdfThree Defendants Arrested on Federal Complaints Alleging They Knowingly Received More Than $13 Million in Scam Victims’ MoneyRead the Press Release
SANTA ANA, California – Three individuals, including two Chinese nationals, were arrested today on federal criminal complaints alleging they set up shell companies that laundered more than $13 million stolen from victims of investment scams known as “pig butchering.”
The following defendants were arrested this morning and are expected to make their initial appearances this afternoon in United States District Court in Santa Ana:
- Mingzhi Li, 24, a.k.a. “Zheng Lin,” of Downtown Los Angeles;
- Zeyue Jia, 23, a.k.a. “Jiao Jiao Liu,” also of Downtown Los Angeles; and
- Jun Shi, 55, of San Gabriel.
The defendants are charged with operating an unlicensed money transmitting business, a felony offense that carries a statutory maximum sentence of five years in federal prison.
Li and Jia are both Chinese citizens who entered the United States on student visas that have since expired; it is believed that they do not have lawful status in the United States.
A federal magistrate judge ordered Li and Jia jailed without bond. Shi was ordered released on $20,000 bond. The defendants’ arraignments are scheduled for March 17 in U.S. District Court in Los Angeles.
According to affidavits filed with the complaints, Shi established both Magic Location Trading LLC and Stone Water Trading LLC on December 7, 2022. Both companies listed the same address in downtown Los Angeles as being their base of operations.
Magic Location and Stone Water allegedly operated as money service businesses that were formed for the purpose of remitting funds on behalf of third-party customers to other entities. The defendants and the companies did so without registering with the Financial Crimes Enforcement Network (FinCEN) or the State of California, as required under federal law.
Shi and Li, using the alias “Zheng Lin,” opened U.S.-based bank accounts Magic Location, while Jia, using the alias “Jiao Jiao Liu,” opened U.S.-based bank accounts for Stone Water. Those accounts received funds from investment fraud victims. In total, law enforcement identified 242 wire transfers to Stone Water that were received from individuals – including identified crime victims – totaling approximately $7,618,982, and 60 wire transfers to Magic Trading totaling approximately $5,405,514, according to the complaint.
The defendants allegedly then transferred those funds to overseas bank accounts and other domestic businesses, transferred money to individuals, and used the ill-gotten gains for personal expenses.
The victims in this matter were attempting to fund what they believed to be investment accounts that they purportedly maintained on digital platforms such as websites or mobile applications. The victims’ investments including commodities such as gold contracts or virtual currency such as Bitcoin.
“Pig butchering” fraud schemes (a term derived from a foreign-language phrase used to describe these crimes) consist of scammers encountering victims on dating services or social media, or through unsolicited messages or calls, often masquerading as a wrong number. Scammers initiate relationships with victims and slowly gain their trust, eventually introducing the idea of making a business investment.
Victims are then directed to other members of the scheme operating fraudulent investment platforms and applications, where victims are persuaded to transfer money for the purpose of financial investments. Once funds are sent to scammer-controlled accounts, the purported investment platform often falsely shows significant gains on the purported investment, and the victims are thus induced to send more money for additional investments.
Ultimately, the victims are unable to recover their money, often resulting in significant losses for the victims.
For example, one victim – a 72-year-old Minnesota man – exchanged messages with a Chinese woman on the WhatsApp messaging application. She convinced him to invest in a digital platform called “Enkuu,” according to the complaints. In August 2023, the victim wired $75,000 to Stone Water and, the following month, wired $250,000 to Magic Trading for the purpose of investing in “Enkuu.” He later was unable to withdraw any of his money from “Enkuu.”
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
The FBI is investigating this matter.
Assistant United States Attorneys Kristin N. Spencer of the Orange County Office and Angela C. Makabali of the Cyber and Intellectual Property Crimes Section are prosecuting these cases.
Texas Woman Pleaded Guilty to Fraudulently Obtaining Emergency Rental Assistance Under A COVID-19 Relief ProgramRead the Press Release
BOISE – Tanisha Gray, 39, of Houston, Texas, pleaded guilty to wire fraud, Acting U.S. Attorney Justin Whatcott announced today. Gray fraudulently obtained emergency rental assistance from Idaho Housing and Finance Association (IHFA) and other states’ housing programs that were providing housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.
In early 2021, Congress established the Emergency Rental Assistance (ERA) program to provide financial assistance to eligible low-income households to cover the costs of rent, rental arrears, utilities, and other housing-related expenses during the COVID-19 pandemic. IHFA was an administrator of the ERA program for the state of Idaho and received federal funds to provide housing assistance during the pandemic. IHFA provided emergency rent and utility assistance to eligible Idaho renters who had experienced a financial hardship due to or during the COVID-19 pandemic. Eligible households could receive assistance with their rental arrearages, plus three months of future rent, and utility assistance, if requested.
According to court records, from in or around 2022 through 2023, Gray sought rental assistance from the IHFA and other housing programs by submitting false and fraudulent applications that falsely identified herself as a landlord for various properties. As part of the scheme, Gray also submitted fraudulent supporting documentation including fictitious leases, property management agreements, ledgers for rental arrears, tenant income records, addresses, and certifications of eligibility. As a result of the fraudulent applications Gray submitted and caused to be submitted to the various emergency rental assistance programs in Idaho and other states, Gray received more than $62,000 in fraud proceeds.
Senior U.S. District Judge B. Lynn Winmill will sentence Gray on May 14, 2025. The charge in this case is punishable by up to 20 years in federal prison, a maximum fine of $250,000, and up to three years of supervised release.
Acting U.S. Attorney Whatcott commended the investigations by the Boise Police Department and the United States Secret Service, as well as the assistance of the Idaho Housing and Finance Association, which led to the charges. Assistant U.S Attorney Brittney Campbell is prosecuting this case.
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St. Louis Man Sentenced for Making, Selling Fraudulent IDsRead the Press Release
ST. LOUIS – U.S. District Judge Matthew T. Schelp on Tuesday sentenced a man who produced and sold fraudulent identification documents to two years in prison.
David B. Crosby, 28, pleaded guilty in November to one count of fraud with identification documents and admitted selling stolen and/or fraudulent identification documents and a Social Security number via social media.
Crosby sold a fraudulent Missouri driver’s license in October 2023, bearing the name and information of a victim but the photograph of someone else. He also sold the victim’s Social Security number to the same buyer. That identification document and information was subsequently utilized to attempt to purchase a roughly $70,000 BMW in Texas through a fraudulent loan. Crosby also used false identification documents to try to lease an apartment and obtain a $33,000 automobile loan. Crosby admitted intending to cause a total loss of at least $103,000.
The U.S. Secret Service, the St. Charles Police Department and the Wentzville Police Department investigated the case. Assistant U.S. Attorney Gwen Carroll prosecuted the case.
South Carolina Man Sentenced to 33 Months in Federal Prison for Lewd Assault on TSA Officer at Indianapolis International AirportRead the Press Release
INDIANAPOLIS— George Stevens, 38, of South Carolina, has been sentenced to 33 months in federal prison, followed by 3 years of supervised release after pleading guilty to interference with security screening personnel and assault of a federal officer.
According to court documents, at approximately 1:30 p.m. on July 15, 2023, Stevens was passing through Transportation Security Administration (“TSA”) Checkpoint A at the Indianapolis International Airport. When he moved through a screening machine at Checkpoint A, the machine displayed an alarm indicating that additional screening of his chest, groin, and buttocks was required. A Transportation Security Officer (“TSO”) requested that Stevens step aside for a pat-down search. Stevens complied with the initial request and continued to comply while the TSO patted down his chest. However, when the TSO began patting down his outer and inner groin area, Stevens called the TSO a “freak” approximately 4 times. The TSO then requested a supervisor over the radio.
The supervisor who responded to the radio call observed that Stevens appeared intoxicated, was not complying with the TSO’s instructions, and was repeating phrases such as “I don’t have nothing” and “I’m just trying to get home.”
When the supervisor instructed Stevens to remove his belt and hold his pants up by his belt loops, Stevens dropped into a squat and shook his buttocks at the supervisor and other assisting TSOs. The supervisor then halted screening in lanes 1 and 2 of Checkpoint A, and requested that an Indianapolis Airport Police Department (“APD”) officer be dispatched to Checkpoint A. While the supervisor was doing this, Stevens squatted for a second time and shook his buttocks at the other TSOs.
When Stevens was told that APD was on its way, Stevens became agitated and stated, “I don’t have nothing” and “what do you want to see?” Stevens then pulled his jeans and underwear to his ankles and exposed his bare buttocks and genitals to the TSOs and the passengers in the vicinity.
When the APD officer arrived, Stevens continued to disrobe by removing his jeans and placing them over the supervisor’s shoulder, removing his underwear and forcibly pressing it into the supervisor’s face, and then throwing the underwear at the supervisor.
Stevens then removed his socks and – while completely naked – began advancing towards the supervisor. Stevens was then placed under arrest by APD and removed from the Checkpoint.
The entirety of Stevens’ lewd assault occurred in full view of the traveling public, including families with small children, who were attempting to navigate the security checkpoint and get to their flights.
Prior to this incident, Stevens had sustained an extensive criminal history spanning multiple years, including multiple convictions for domestic violence and firearms offenses. The sentence that Stevens received was at the very top of the U.S. Sentencing Guidelines range.
“Our Indianapolis International Airport is one of the finest airports in the country. TSA Officers stationed at the airport handle significant passenger traffic throughout the year with tremendous professionalism and a real dedication to the safety of the traveling public,” said John E. Childress, Acting U.S. Attorney for the Southern District of Indiana. “Let this message be heard far and wide; the lewd and violent behavior towards security staff demonstrated by Mr. Stevens in this case will not be tolerated in this district, and it will be prosecuted to the fullest extent.”
“TSA officers at Indianapolis International Airport work tirelessly to screen thousands of people each day and prevent dangerous items from being brought onboard aircraft, usually in full cooperation with passengers,” TSA Indiana Federal Security Director Aaron Batt said. “We appreciate the support from local law enforcement and the U.S. Attorney’s Office when our officers or members of the public face harassment and abuse at the checkpoint, and we look forward to continuing to collaborate in our joint effort to keep passengers and our nation’s transportation systems safe.”
"This sentence underscores the FBI’s commitment to holding individuals accountable for criminal acts against those who serve and safeguard the public,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI, in collaboration with local and federal partners, will continue its tireless efforts to identify and apprehend those who commit these lewd and unlawful acts against public servants.”
The FBI, TSA, and APD investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Kathryn Olivier, who prosecuted this case.
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South Bend Man Sentenced to 97 Months in PrisonRead the Press Release
SOUTH BEND – Jalen Pearson, 31 years old, of South Bend, Indiana, was sentenced by United States District Court Judge Damon R. Leichty after pleading guilty to distributing 5 or more grams of methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Pearson was sentenced to 97 months in prison followed by 4 years of supervised release.
According to documents in the case, in June 2023, Pearson distributed approximately 3 pounds of a high purity of methamphetamine for nearly $7,000.
This case was investigated by the Drug Enforcement Administration including the DEA North Central Laboratory with assistance from the Indiana State Police and the Mishawaka Police Department. The case was prosecuted by Assistant United States Attorney Katelan McKenzie Doyle.
This case was part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
Sex Offender Sentenced to More than 10 Years in Prison for Possessing Child PornographyRead the Press Release
CAPE GIRARDEAU - U.S. District Judge Stephen N. Limbaugh Jr. on Tuesday sentenced a registered sex offender caught with child sexual abuse material to 130 months in prison.
Thomas O. Stroud Jr., 43, of Wappapello, in Wayne County, Missouri, pleaded guilty in U.S. District Court in Cape Girardeau in November to possession of child pornography.
According to court documents, Stroud has a prior federal conviction for possessing child pornography in 2009. Following his release from federal prison, Stroud was required to register as a sex offender. He was also placed on a 40-year term of supervised release. In March 2024, while Stroud was serving his term of supervised release, Stroud’s probation officer discovered that he had been using a cell phone to communicate with someone in Indiana. During the communications, Stroud obtained several images of child pornography.
After serving his 130-month sentence, Stroud will once again be placed on supervised release.
This case was investigated by the U.S. Probation Office and the Federal Bureau of Investigation. Assistant U.S. Attorney Jack Koester prosecuted the case.
Rockford-Area Contractor Sent to Prison for Investment ScamRead the Press Release
LANSING – Acting U.S. Attorney for the Western District of Michigan Andrew Birge announced today that Matthew Mencarelli, 39, of Belmont, Michigan was sentenced to 97 months in prison for a wire fraud scheme in which he offered phony investments in nonexistent “fiber optic cable” and other infrastructure projects. He used the money to finance his lifestyle and make Ponzi-type payments to earlier investors. U.S. District Judge Hala Y. Jarbou, who imposed the sentence, found Mencarelli responsible for causing $1,615,180 in loss to 15 victims of the scheme.
“Those who steal from others to line their own pockets will be held accountable,” Birge said. “We are committed to combatting financial fraud and white-collar crime and would like to thank the victims who came forward to report it.”
“Today’s sentencing of Matthew Mencarelli sends a stern message that fraudulent investment schemes will not be tolerated in Michigan,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “The FBI remains committed to investigating and deterring financial fraud that harms our community. We appreciate the Grand Rapids Police Department for their invaluable partnership and the U.S. Attorney’s Office of the Western District of Michigan in bringing Mr. Mencarelli to justice.”
Court records indicate that Mencarelli, who owned a contracting business called Matthew’s Woodworking LLC, began soliciting fictitious investments in 2018 when his business was suffering from financial difficulties and unsatisfied customers. He approached friends and acquaintances from his family’s yacht club and county club and told them he had lucrative contracts with local governments in Traverse City to install fiber optic cable or other infrastructure projects. He told them he needed money to maintain a “surety bond” in connection with the contracts and guaranteed high rates of return if the investors loaned him money. In truth, there were no such contracts and Mencarelli used the money instead to finance his lifestyle, pouring at least $400,000 into a custom-built home. He also used payments from newer investors to pay off older investors. When it came time to pay investors back, he lied, bullied, and threatened them and manufactured false documents to maintain the charade.
The case was investigated by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorney Clay Stiffler.
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Repeat drug trafficker sentenced to a decade in prisonRead the Press Release
McALLEN, Texas – A 43-year-old Baytown resident has been sentenced for possession with intent to distribute kilogram quantities of meth, announced U.S. Attorney Nicholas J. Ganjei.
David Lee Garza pleaded guilty May 31, 2024.
Chief U.S. District Judge Randy Crane has now ordered Garza to serve 120 months in federal prison to be immediately followed by five years of supervised release. In handing down the sentence, the court considered Garza’s extensive criminal history including a prior conviction for aggravated assault with the use of a firearm and a prior federal conviction for possession with intent to distribute kilogram quantities of cocaine.
“Methamphetamine has devastated cities and towns across the country, and drug dealers that seek to profit off that destruction deserve to be held accountable,” said Ganjei. “Those that traffic this drug in our communities can expect a significant sentence, particularly those who are repeat offenders.”
In January 2024, law enforcement discovered Garza was coordinating the transportation of kilogram quantities of meth from the Rio Grande Valley to the Houston area.
On Jan. 25, 2024, Garza drove from the Houston area to a storage unit in McAllen where he retrieved multiple items. As he left the area, law enforcement conducted a traffic stop on his vehicle and found him in possession of six kilograms of meth. The drugs had a purity level of 99%.
The investigation revealed he had been storing drugs in the local storage unit until they were ready for transport.
Garza will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Drug Enforcement Administration conducted the investigation with the assistance of the Texas Department of Public Safety. Assistant U.S. Attorney Laura Garcia prosecuted the case.
Recidivist Sex Offender Is Sentenced to 14+ Years for Possession of Child Sexual Abuse MaterialRead the Press Release
CHARLOTTE, N.C. – A Lenoir, N.C. man was sentenced today to a total of 169 months in prison and a lifetime term of supervised release for possession and access with intent to view child sexual abuse material (CSAM) while on federal supervised release, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. Joshua Lynn Cook, 40, was also ordered to register as a sex offender after he is released from prison. The Court further ordered Cook to pay $17,000 in special assessments pursuant to the Amy, Vicky, and Andy Child Pornography Victim Assistance Act of 2018.
Robert M. DeWitt, Special Agent in Charge of the Federal Bureau of Investigation (FBI), Charlotte Division, joins Acting U.S. Attorney Cameron in making today’s announcement.
“Despite prior convictions and strict court supervision, Cook broke the law once again and revictimized children by accessing and possessing horrific material depicting their sexual abuse,” said Acting U.S. Attorney Cameron. “Cook’s sentence reflects the consequences awaiting those who continue to ignore the law and harm vulnerable children.”
“This federal prison sentence reinforces the message; the FBI and our partners will not tolerate the victimization of children. We will continue to meticulously investigate these crimes, which cause irreparable harm and trauma to innocent victims,” said Special Agent in Charge DeWitt.
According to court documents, Cook was on federal supervised release for a 2016 federal conviction for transportation, receipt, and possession of CSAM. Under the terms of Cook’s federal supervision, he was not permitted to own an electronic device capable of accessing the internet, including a cell phone. Cook was also subject to periodic home inspections by the U.S. Probation Office (USPO) to ensure compliance with his probationary terms. Court records show that, on February 8, 2024, during a home inspection, USPO found Cook in possession of an unauthorized phone in his bedroom. Cook admitted to using the phone to access CSAM around the time that he first gained access to the phone, which was within one month of his release from prison. The phone and an SD card were seized and forensically examined by the FBI. The examination revealed that these devices contained images and videos depicting CSAM, including toddlers.
On October 9, 2024, Cook pleaded guilty to possession and access with intent to view child pornography involving prepubescent minors. Today, the Court sentenced Cook to 151 months of incarceration for possession and access with intent to view CSAM, and 18 months, to run consecutive, for committing this offense while on federal supervised release, for a total of 169 months of incarceration. Cook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons.
The FBI with the assistance of the USPO investigated the case.
Assistant U.S. Attorney Daniel Cervantes with the U.S. Attorney’s Office in Charlotte prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit www.justice.gov/psc.
Pascagoula Man Sentenced to 20 Years in Prison for Distribution of Child PornographyRead the Press Release
Gulfport, MS – A Pascagoula man was sentenced to 20 years in prison for distribution of images of minors engaging in sexually explicit conduct.
According to court documents, Tyrone Lewis, 20, had sexual contact with a 14-year-old in Jackson County, Mississippi, and recorded some of the sexual acts on a cell phone. Further investigation, including an analysis of the victim’s cell phone, revealed that Lewis sent the victim videos of himself and the victim engaging in sexual activity. The cell phone also contained a text message which confirmed Lewis knew the victim was a minor.
In July 2024, Lewis pled guilty to distribution of images of minors engaging in sexually explicit conduct.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Eric DeLaune of Homeland Security Investigations made the announcement.
The case was investigated by Homeland Security Investigations and the Harrison County Sheriff’s Office.
Assistant U.S. Attorney Lee Smith prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Owner of Boston Area Pizzerias Pleads Guilty to Defrauding U.S. Small Business AdministrationRead the Press Release
BOSTON – The owner of Stash’s Pizza has pleaded guilty to submitting false information to the U.S. Small Business Administration (SBA) to obtain a loan on behalf of a business he no longer owned.
Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 49, of Westwood, pleaded guilty to a Superseding Information charging one count of false statements. U.S. District Judge Angel Kelley scheduled sentencing for April 2, 2025. Papantoniadis has remained in custody since his arrest on March 16, 2023.
Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias in greater Boston. In April 2021, Papantoniadis sold one of his pizzerias located in Randolph, Mass., and the Secretary of State subsequently cancelled the limited liability company through which Papantoniadis owned the Randolph pizzeria.
Between November 2021 and January 2022, Papantoniadis applied for an Economic Injury Disaster Loan from the SBA. These loans were designed to provide relief for existing small businesses that suffered substantial economic injury during the COVID-19 pandemic. In his submissions to the SBA, Papantoniadis falsely stated that he still owned and operated the pizzeria in Randolph, even claiming that he then had 18 employees at the location. However, in reality, Papantoniadis had sold the business several months before he applied for the loan. Based on Papantoniadis’ false representations, the SBA approved the loan and sent Papantoniadis $499,900.
In June 2024, Papantoniadis was convicted by a federal jury of three counts of forced labor and three counts of attempted forced labor. Based on evidence introduced at trial, Papantoniadis forced or attempted to force five men and one woman to work for him through violent physical abuse, threats of abuse and repeated threats to report victims to immigration authorities to have them deported. In October 2024, he was sentenced to 102 months in prison, one year of supervised release and ordered to pay a $35,000 fine.
The false statement charge provides for a sentence of up to five years in prison, up to three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.U.S. Attorney Leah B. Foley; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement today. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit and Brian A. Fogerty of the Human Trafficking & Civil Rights Unit are prosecuting the case.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.
Orleans Man Sentenced to 10 Years in Prison for Child Pornography OffensesRead the Press Release
BOSTON – An Orleans man was sentenced today in federal court in Boston for child pornography offenses.
Anthony Argo, 34, was sentenced by U.S. District Court Judge Myong J. Joun to 10 years in prison, to be followed by five years of supervised release. In November 2024, Argo pleaded guilty to possession of child sexual abuse material (CSAM). Argo was arrested and charged in July 2024.
Argo was identified as the user of a chat application who was expressing sexual interest in minors and sharing CSAM. During a search of his residence, Argo was found in possession of an SD card and multiple USB drives containing thousands of images depicting child pornography. The files depicted children as young as infants.
According to court documents, Argo was previously convicted in Barnstable District Court for indecent assault and battery on a person 14 or over and in Orleans District Court for kidnapping, enticement of a child under 16 and distributing obscene matter to a minor.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Special assistance was provided by Homeland Security Investigations in Frederick, Maryland and the Orleans Police Department. Assistant U.S. Attorney Lauren Maynard of the Major Crimes Unit prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
Oregon Transportation Company and Owner Sentenced to Probation and Criminal Fines for Tampering with Pollution Monitoring DevicesRead the Press Release
PORTLAND, Ore.--A Fairview, Oregon transportation company and its owner were sentenced in federal court today for knowingly and intentionally tampering with emissions monitoring devices in violation of the Clean Air Act.
Clancy Logistics, Inc., located in Fairview, Oregon, and its owner, Timothy Curtis Clancy, 55, of Sherwood, Oregon, were each sentenced to three years' probation. They were also ordered to pay a fine of $101,510, jointly and severally.
According to court documents, between October 2019 and July 2023, Clancy tampered with federally mandated monitoring devices by performing "deletes and tunes" to emission control systems for at least thirteen diesel semi-trailer trucks operated by his companies. Clancy, as owner of Clancy Logistics, oversaw the illegal modification of vehicles, including engaging in and directing employees to remove the emissions control equipment and tune the onboard diagnostic systems so it could no longer detect the removal of control equipment. Clancy Logistics knowingly operated the altered vehicles.
On September 13, 2024, Clancy Logistics and Clancy were charged by criminal information with two counts of Clean Air Act tampering. On September 18, 2024, they each pleaded guilty to one count of tampering with a monitoring device.
This case was investigated by the Environmental Protection Agency's Criminal Investigation Division. It was prosecuted by Andrew Ho, Assistant U.S. Attorney for the District of Oregon, and Gwendolyn Russell, Special Assistant U.S. Attorney for the Environmental Protection Agency.
North Carolina Man Sentenced to 10 Years in Prison for Sexual Exploitation of a MinorRead the Press Release
HUNTSVILLE, Ala. – A North Carolina man was sentenced for attempted enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
U.S. District Court Judge Anna M. Manasco sentenced Jonathan Allen Norris, 45, of Carolina Beach, North Carolina, to 120 months in prison, followed by a life term of supervised release. In October 2024, Norris pleaded guilty to attempted coercion and enticement of a minor. This conviction will require Norris to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.
According to the plea agreement, in December 2022, an undercover law enforcement officer posing as a 15-year-old girl responded to an ad posted by Norris on a social media application. On January 6, 2023, Norris arrived in Birmingham from New Mexico to engage in a sexual act with a minor.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI investigated the case along with the Homewood Police Department. Assistant U.S. Attorney Daniel S. McBrayer prosecuted the case.
North Bay Man Pleads Guilty to Aggravated Sexual Abuse of Victim in Marin HeadlandsRead the Press Release
SAN FRANCISCO – Esbin Ramirez-Garcia, 28, of Rohnert Park, pleaded guilty today to aggravated sexual abuse of a victim while in the Marin Headlands.
Defendant was indicted by a federal grand jury on Aug. 22, 2024, on one count of aggravated sexual abuse in violation of 18 U.S.C. § 2241(a). In pleading guilty, Ramirez-Garcia admitted that late in the evening on Aug. 2, 2024, while giving the victim, with whom he had a prior relationship, a ride from her workplace in his truck, he asked her to get back together with him. Ramirez-Garcia and the victim got into an argument and she refused to resume their relationship. Defendant deviated from the route to the victim’s home. The victim asked to be let out of the vehicle, but Ramirez-Garcia grabbed her with his hand and continued driving, forcing her to accompany him.
According to the plea agreement, Ramirez-Garcia then drove his truck to a parking lot in the Marin Headlands, which is part of the Golden Gate National Recreation Area, and parked just after midnight. Ramirez-Garcia admitted that he forcibly placed his body on top of the victim’s body while she sat in the passenger seat and sexually assaulted her.
Acting United States Attorney Patrick D. Robbins, FBI Acting Special Agent in Charge Dan Costin, and National Park Service Investigative Services Branch Acting Special Agent in Charge Betsy Smith made the announcement.
Defendant has been in custody since August 2024. Ramirez-Garcia’s sentencing is scheduled for May 28, 2025, before Senior U.S. District Judge William Alsup. Defendant faces a statutory maximum of life in prison and a $250,000 fine. Any sentence will be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Special Assistant U.S. Attorney Christine Chen and Assistant U.S. Attorney E. Wistar Wilson are prosecuting this case with the assistance of Sara Slattery, Maureen French, and Fernanda Gonzalez. This prosecution is the result of an investigation by the FBI and the National Park Service Investigative Services Branch.
Newport News drug trafficker sentenced to over six years in prison for cocaine and firearm chargesRead the Press Release
NEWPORT NEWS, Va. – A Newport News man was sentenced today to six years and six months in prison for possession with intent to distribute cocaine and possession of a firearm in furtherance of a drug-trafficking crime.
According to court documents, on July 12, 2023, agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) observed Torrean Dontae Whitlow, 34, with the extended magazine of a firearm protruding from his waistband. Whitlow was convicted in 2008 for arson of an occupied dwelling and in 2013 for being a felon in possession of a firearm. As a convicted felon, Whitlow cannot legally possess a firearm or ammunition. The agents also observed Whitlow conducting suspected narcotics transactions with four people in a ten-minute span in a parking lot in Hampton.
The ATF agents notified officers with the Hampton Police Department, who then also observed Whitlow conduct several suspected narcotic transactions with the extended firearm magazine visible. After Whitlow departed the parking lot in a taxi, officers placed Whitlow under arrest. When the officers searched the taxi, they located a handgun with a 32-round magazine.
Following Whitlow’s arrest, law enforcement executed a search warrant on the vehicle from which Whitlow had been observed conducting narcotics transactions and located, among other things, two scales and plastic baggies containing cocaine and methamphetamine.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; and Jimmie Wideman, Chief of Hampton Police, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson.
Assistant U.S. Attorneys Lisa R. McKeel and Alyson C. Yates and Special Assistant U.S. Attorneys Marcus Johnson and Alyssa Levey-Weinstein prosecuted the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 4:23-cr-91.
New Orleans Man Guilty of Drug Trafficking and Possessing a MachinegunRead the Press Release
NEW ORLEANS, LOUISIANA –RENARD SANTIAGO (“SANTIAGO”), age 19, pleaded guilty on February 18, 2025 before U.S. District Judge Wendy B. Vitter to conspiracy and possession with the intent to distribute marijuana, in violation of Title 21, United States Code, Sections 841(a)(1), 841(b)(1)(D), and 846; possession of a firearm in furtherance of a drug trafficking crime, in violation of Title 18, United States Code, Section 924(c)(1)(A)(i); and possession of a machinegun, in violation of Title 18, United States Code, Sections 922(o) and 924(a)(2), announced Acting U.S. Attorney Michael M. Simpson.
According to court documents, SANTIAGO was wanted by the Federal Bureau of Investigation and the New Orleans Police Department for an armed robbery and a separate shooting. During the course of the investigation into his whereabouts, law enforcement officers observed stories on SANTIAGO’s Instagram account showing SANTIAGO in possession of a handgun equipped with a machinegun conversion device, posing with large amounts of cash, and advertising the sale of marijuana. The next day, officers executed a search warrant at SANTIAGO’s residence. SANTIAGO hid in the attic for four hours before he was finally forced out of the house. Inside the attic, officers found SANTIAGO’s handgun, with the machinegun conversion device still attached, a distributable quantity of marijuana, and over $400 in cash.
Pursuant to the plea agreement, SANTIAGO will serve 15 years in prison. The Court took SANTIAGO’s guilty plea but deferred its decision on whether to accept or reject the negotiated plea until sentencing. SANTIAGO also faces a term of supervised release of at least two years and up to life. Each count also carries a maximum $250,000 fine and a mandatory special assessment fee of $100.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Federal Bureau of Investigation and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney David Berman of the Violent Crime Unit.
New Haven Man Sentenced to 10 Years in Federal Prison for 2 Gunpoint Robberies in 2023Read the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that GARY GIBSON, JR., 25, of New Haven, was sentenced today by U.S. District Judge Robert N. Chatigny in Hartford to 120 months of imprisonment, followed by four years of supervised release, for a firearm offense stemming from his armed robberies of two convenience stores in May 2023.
According to court documents and statements made in court, shortly after midnight on May 7, 2023, Gibson, brandishing a Glock semiautomatic handgun, robbed the Star Food & Convenience Store, located at 193 Boston Post Road in West Haven. Gibson took approximately $1,860 cash from the register and took cash and an iPhone from an employee of the store.
In the afternoon of May 8, 2023, Gibson entered the 7th Haven Convenience Store, located at 129 Sylvan Avenue in New Haven, and forced an employee to the ground at gunpoint. After taking approximately $5,700 cash from the register and rent money, Gibson fired a shot into the ceiling during a struggle with the employee. Gibson then fled.
New Haven Police, with the assistance of West Haven Police, arrested Gibson in Milford shortly after the New Haven robbery and seized from him the handgun used during the robberies. The gun had an attached laser sight and a loaded 15-round magazine.
Gibson’s criminal history includes six felony convictions for weapon possession, robbery, and larceny offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
Gibson has been detained since May 8, 2023. On July 15, 2024, he pleaded guilty to carrying, using, and discharging a firearm during and in relation to a crime of violence.
Judge Chatigny ordered Gibson to pay $7,560 in restitution.
This matter was investigated by the FBI’s Connecticut Violent Crimes Task Force, the New Haven Police Department, and the West Haven Police Department.
The case was prosecuted by Assistant U.S. Attorney Robert S. Ruff through Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
National Sales Director for New York-Based Mobile Diagnostic Company Charged in Kickback SchemeRead the Press Release
BOSTON – A New York national sales director was charged on Feb 20, 2025 in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors in exchange for ordering medically unnecessary brain scans.
David Fuhrmann, 59, of Port Jefferson, N.Y. was charged and has agreed to plead guilty to one count of conspiracy to violate the Anti-Kickback Statute. A plea hearing has not yet been scheduled by the Court.
According to the charging documents, it is alleged that from at least June 2013 through at least September 2020, Fuhrmann conspired with others, including two managers for a mobile medical diagnostics company that performed transcranial doppler (TCD) scans, to enter into kickback agreements with various doctors. It is alleged that Fuhrmann and his co-conspirators agreed to offer and pay doctors kickbacks based on the number of TCD ultrasounds the doctors ordered. It is further alleged that some doctors were paid in cash and others by check. Fuhrmann and his co-conspirators allegedly created rental and administrative service agreements. On paper, these agreements made it appear as if doctors were compensated for the TCD company’s use of space and administrative resources based on fair market value and not based on the volume or value of referrals. These agreements were allegedly shams that hid the true nature of the arrangement of paying per test.
According to the charging documents, the scheme resulted in fraudulent bills of approximately $70.6 million to Medicare.
The charge of conspiracy to violate the Anti-Kickback Statute provides for a sentence of up to five years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Roberto Coviello, Special Agent in Charge of the U.S. Department of Health and Human Services, Office of Inspector General; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Thomas Demeo, Acting Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Kelly M. Lawson, Acting Regional Director, U.S. Department of Labor, Employee Benefits Security Administration, Boston Regional Office; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office. Assistant U.S. Attorneys Howard Locker and Mackenzie Queenin of the Health Care Fraud Unit are prosecuting the case.
he details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Natchitoches Man Sentenced for Possession of Child PornographyRead the Press Release
ALEXANDRIA, La. – Christopher Aaron Stanfield, 37, of Natchitoches, Louisiana, has been sentenced for possession of child pornography, announced Acting United States Attorney Alexander C. Van Hook. United States District Judge Dee D. Drell sentenced Stanfield to 97 months (8 years, 1 month) in prison, followed by 5 years of supervised release, for the offense.
On October 6, 2020, officers with the Natchitoches Parish Sheriff’s Office executed an arrest warrant at Stanfield’s residence in Natchitoches. Prior to the execution of the arrest warrant, a search warrant had also been secured for Stanfield’s apartment in connection with a separate and ongoing investigation. During the arrest and search, law enforcement officers collected several electronic devices, including iPads, a laptop, and an iPhone.
Stanfield was interviewed by law enforcement officers and admitted to committing several criminal offenses, including theft and identity theft. He further admitted that he had been using the “dark web” to commit these offenses. A subsequent forensic review of Stanfield’s seized electronic equipment was conducted by the Bossier City Marshal’s Office, Cybercrime Unit, and revealed that there were approximately 513 still images and 6 videos depicting the sexual exploitation of minor children. These images and videos included the rape of infants and toddlers. Stanfield pleaded guilty to the charge on March 14, 2024.
The case was investigated by the Federal Bureau of Investigation, Natchitoches Parish Sheriff’s Office and Bossier City Marshal’s Office, Cybercrime Unit, and prosecuted by Assistant United States Attorney Jamilla A. Bynog.
This case is part of Project Safe Childhood, a U.S. Department of Justice nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
To report an incident involving the possession, distribution, receipt or production of child pornography: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678.
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Minneapolis Woman Pleads Guilty in $250 Million Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS – A Minneapolis woman has pleaded guilty for her role in the $250 million fraud scheme that exploited a federally funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Najmo M. Ahmed, 35, helped her husband Said Ereg run a small storefront grocery store in Minneapolis called Evergreen Grocery and Deli. In April 2020, Ereg enrolled Evergreen Grocery and Deli in the Federal Child Nutrition Program as a food distribution site under the sponsorship of Feeding Our Future. Under the direction of her husband, Ahmed signed falsified meal count sheets, including one dated December 31, 2020, claiming Evergreen Grocery and Deli served 3,250 children – twice a day – during the week of January 24, 2021. Between April 2020 and April 2021, Evergreen Grocery and Deli claimed to have served over 1.4 million meals to children.
According to court documents, Evergreen Grocery and Deli received over $4.2 million in payments from Feeding Our Future based on fraudulent claims. Ereg transferred funds from Evergreen’s business accounts into personal accounts in his name and Ahmed’s name, and Ahmed knew that the large sums of money her husband deposited into her account were proceeds from illegal activity. Ahmed transferred at least $1,147,348 in funding from her personal bank accounts to foreign textile and trading companies such as Shaoxing Aifan Textile Co. She also used the money to fund her lavish lifestyle and made purchases from Burberry, Louis Vuitton, and Canada Goose. Ltd. In total, Ahmed laundered $1,381,048 in Federal Child Nutrition Program funds through her personal bank accounts.
Ahmed pleaded guilty yesterday in U.S. District Court before Judge Nancy E. Brasel. A sentencing hearing will be scheduled at a later date.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys Harry M. Jacobs, Joseph H. Thompson, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Mexican National Sentenced for Assaulting Border Patrol Agents at El Paso Processing CenterRead the Press Release
EL PASO, Texas – A Mexican national was sentenced in a federal court in El Paso to 46 months in prison for three counts of assault on a federal officer.
According to court documents, Carlos Ernesto Guerrero-Gutierrez was being detained in a pod of 20 individuals at an El Paso processing center in November 2023. Guerrero-Gutierrez became disruptive and was placed in a separate isolation pod where he dismantled the pod’s frame, removing a wooden board with nails on it. When U.S. Border Patrol agents responded, Guerrero-Gutierrez bit one agent on the leg and injured two others using the board with nails. One of the agents was hit in the head, causing him to bleed above the temple and another agent bled from his hand after being stabbed in the thumb with a nail. Guerrero-Gutierrez was ultimately subdued after two taser deployment attempts, cuffed and restrained. He pleaded guilty to three counts of assault on a federal officer May 6, 2024.
“Our Border Patrol partners place their lives on the line daily in defense of the United States and the integrity of our border,” said Acting U.S. Attorney Margaret Leachman for the Western District of Texas. “We take these violations seriously and will vigorously prosecute violent individuals who assault those who work tirelessly to protect us and our communities.”
“This conviction serves as a clear message—any individual who attempts to harm a federal officer will face swift and decisive action. These assaults will not be tolerated. Those who engage in such violence will be held fully accountable under the law,” said El Paso Sector Chief Patrol Agent Walter N. Slosar. “We are grateful for the unwavering support from our law enforcement partners and the justice system in ensuring that those who threaten the safety of our agents face the consequences of their actions.”
"The El Paso FBI stands firmly with our U.S. Border Patrol partners as well as with all law enforcement officers who work tirelessly, day in and day out, to protect our borders and our communities,” said El Paso FBI Special Agent in Charge John Morales. "Any assault on these dedicated, brave men and women will not be tolerated and will be swiftly investigated. This case serves as a stark reminder of the dangers they face in their mission to keep our nation safe, and this sentencing reflects our unwavering commitment to supporting and partnering with law enforcement at all levels to uphold public safety."
The FBI and USBP investigated the case.
Assistant U.S. Attorney Stanley Serwatka prosecuted the case.
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Mexican Drug Cartel Leader Extradited to Georgia to Face Federal ChargesRead the Press Release
ATLANTA - Omar Cuenca-Marino, 41, of Guerrero, Mexico, has been arraigned before Chief United States Magistrate Judge Russell G. Vineyard on federal charges of conspiracy to possess with the intent to distribute, and unlawful import of, methamphetamine, cocaine, and heroin into the United States, and conspiracy to commit money laundering. Cuenca-Marino, who was the alleged leader of the Los Rojos Mexican Drug Cartel, was indicted by a federal grand jury on December 21, 2016.
“Robust law enforcement partnerships, tenacious investigators, and a resilient determination to eliminate cartels that import deadly drugs into our communities culminated in the charges and recent extradition of this alleged drug cartel leader,” said Acting United States Attorney Richard S. Moultrie, Jr. “This prosecution sends a strong message to the cartels and their leadership, no matter where they reside: you will face justice.”
“The arrest and extradition of Omar Cuenca-Marino, the alleged Los Rojos cartel leader, marks a significant success for the ongoing U.S. efforts to dismantle drug trafficking cartels and secure our borders,” said Steven N. Schrank, Special Agent in Charge of HSI Atlanta, which covers Georgia and Alabama. “As part of our commitment to combating the opioid crisis and transnational crime, we are leveraging every available resource to disrupt cross border criminal operations. This case sends a clear message that we, alongside our law enforcement partners, will not tolerate those who seek to profit from the distribution of dangerous narcotics.”
“The success of this investigation demonstrates DEA will use all of its resources to destroy drug distribution networks that are endangering our communities,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division.
“Drug cartels have caused the death of many people in the United States and Mexico through violence and the distribution of illegal drugs,” said Special Agent in Charge Demetrius Hardeman, IRS Criminal Investigation, Atlanta Field Office. “Once identified by the Organized Crime Drug Enforcement Task Forces, IRS Criminal Investigation special agents investigate these cartels finances and their involvement with narcotics to help bring them down.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: An investigation by law enforcement authorities identified a drug cartel based in Mexico that, between approximately 2013 and 2016, was responsible for importing large, distribution quantities of heroin, methamphetamine, and cocaine from Mexico into the United States. The investigation identified Cuenca-Marino as the alleged Mexico-based leader of the cartel who oversaw the preparation of thousands of kilograms of cocaine, methamphetamine, and heroin in Mexico and arranged to have the drugs smuggled into the United States, using buses and tractor-trailers. In addition, Cuenca-Marino allegedly directed the collection of millions of dollars of drug proceeds for transport from the United States back to Mexico.
For instance:
- On October 11, 2013, a law enforcement operation in Vinings and Hiram, Georgia led to the seizure of approximately 75 kilograms of methamphetamine, 23 kilograms of heroin, and 47 kilograms of cocaine. Cuenca-Marino allegedly directed the smuggling of these drugs into the United States for distribution in the Atlanta-metro area.
- On November 20, 2015, law enforcement seized 76 packages of cocaine from a vehicle in a parking lot in Duluth, Georgia. The investigation revealed that Cuenca-Marino had relayed the phone number of the Atlanta-based trafficker who was about to take possession of the drugs.
- On February 9, 2016, law enforcement stopped a vehicle traveling on Interstate 44 in Phelps County, Missouri and found $425,900 in drug proceeds. The driver, who was enroute to Mexico, allegedly contacted Cuenca-Marino the following day to report that the vehicle had been in an “accident.”
Members of the public are reminded that the indictment only contains charges. The defendant is presumed innocent of the charges, and it will be the government’s burden to prove the defendant’s guilt beyond a reasonable doubt at trial.
The investigation and prosecution of this case is led by the U.S. Immigration and Customs Enforcement’s Homeland Security Investigations, Drug Enforcement Administration, and Internal Revenue Service Criminal Investigation, with valuable assistance from the U.S. Marshals Service, the Cobb County Police Department, Cobb County Sheriff’s Office, Marietta Police Department, Powder Springs Police Department, Henry County Police Department, Clayton County Sheriff’s Office, Georgia Bureau of Investigation, DeKalb County Police Department, Alabama Drug Task Force, Newnan Police Department, Conyers Police Department, Gwinnett County Judicial Task Force, United States Customs and Border Protection, and the Georgia State Patrol.
Assistant U.S. Attorney Michael Herskowitz is prosecuting the case. Former Assistant U.S. Attorneys Nicholas Hartigan and Michael J. Brown, as well as the U.S. Department of Justice, Criminal Division’s Office of International Affairs and Office of Enforcement Operations, provided valuable assistance in the investigation. Also, the Department of Justice's Office of International Affairs coordinated with law enforcement partners in Mexico to secure the arrest and extradition Cuenca-Marino.
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to eliminate the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations.
The specific mission of the David G. Wilhelm Atlanta OCDETF Strike Force (Atlanta Strike Force) is to eliminate transnational organized crime syndicates and major drug trafficking and money laundering organizations in the Atlanta metropolitan area and the Northern District of Georgia. To accomplish this mission, the Atlanta Strike Force will target these organizations’ leaders, focusing on targets designated as Consolidated Priority Organization Targets, Regional Priority Organization Targets, and their associates. The Atlanta Strike Force is comprised of agents and officers from ATF, DEA, FBI, HSI, USMS, USPIS, and IRS, as well as numerous state and local agencies; and the prosecution is being led by the Office of the United States Attorney for the Northern District of Georgia.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6280. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Metairie Man Indicted for Possessing Materials Involving Sexual Exploitation of Minors and Federal Gun Control Act ViolationRead the Press Release
NEW ORLEANS, LOUISIANA – Acting U.S. Attorney Michael M. Simpson announced today the Indictment of ROBERT ANTHONY MARSH, JR. (“MARSH”), age 59, of Metairie, was indicted on February 14, 2025, with Possession of Materials Involving the Sexual Exploitation of Minors, in violation of Title 18, United States Code, Section 2252(a)(4)(B) and (a)(2), and Possession of a Firearm by a Convicted Felon, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8). If convicted of the possession of sexual exploitation materials, MARSH faces a mandatory minimum sentence of ten (10) years and a maximum sentence of twenty (20) years imprisonment, and/or a fine of up to $250,000.00, a term of supervised release of no less than five (5) years and up to life, and a $100.00 mandatory special assessment fee. If convicted of firearm possession by a convicted felon, MARSH faces a maximum sentence of fifteen (15) years imprisonment, a fine of up to $250,000.00, up to three years of supervised release, and a $100.00 mandatory special assessment fee.
According to court documents, MARSH’s home was searched by state law enforcement officials and federal agents on December 19, 2024. At the time of this search, MARSH was on state supervised release for a previous state conviction of Pornography Involving Juveniles. On December 19, 2024, following the search of his home, MARSH was arrested by Louisiana State Probation and Parole for possession of a firearm by a prohibited person and possession of child pornography. Thereafter, MARSH was transferred from state to federal custody in connection with this federal indictment.
Acting U.S. Attorney Simpson reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
Acting U.S. Attorney Simpson praised the work of the U.S. Department of Homeland Security, Homeland Security Investigations; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the Jefferson Parish Police Department; and the Louisiana Department of Public Safety & Corrections, Probation and Parole. The prosecution of this case is being handled by Assistant U.S. Attorney Brian M. Klebba, Project Safe Childhood Coordinator and Chief of the Financial Crimes Unit.
Maryland Man Convicted of Fentanyl DistributionRead the Press Release
Greenbelt, Maryland – After a seven-day trial, a federal jury returned a verdict against OJ Rashad Green, also known as “Ice” age 36, of Accokeek, finding him guilty of knowingly and intentionally distributing fentanyl, a controlled substance, on multiple occasions.
The guilty verdict was announced by Phil Selden, Acting United States Attorney for the District of Maryland; Ibrar A. Mian of the Drug Enforcement Administration - Washington Division; Chief Malik Aziz of the Prince George’s County Police Department, Sheriff Troy Berry of the Charles County Sheriff’s Office, and Colonel Roland L. Butler, Jr., of the Maryland State Police.
“As proven at Defendant Green’s federal trial he sold fentanyl that fueled the opioid crisis in Southern Maryland,” stated Acting United States Attorney Phil Selden. “Maryland has been deeply impacted by the opioid crisis, and the District of Maryland U.S. Attorney’s Office, in partnership with our federal, state and local partners, will continue our tireless efforts to prosecute drug traffickers responsible for this crisis.”Ibrar A. Mian, Special Agent in Charge of the DEA Washington Division stated that “to protect the American public, it is the mission of the DEA to investigate and take down violent drug traffickers like Mr. Green, that are preying on our citizens illegally distributing fake pills containing lethal amounts of fentanyl with no regard for human lives. Today’s guilty verdict emphasizes our commitment to the tireless work of investigating and prosecuting those responsible for fueling addiction and deadly overdoses and poisonings in our area – saving lives in our communities.”
According to the evidence presented at trial, from on or about January 21, 2022 through September 28, 2022 the Defendant, OJ Rashad Green, repeatedly distributed fentanyl in the Accokeek, Maryland area. These distributions happened at both a home he controlled in Accokeek and during in-person deliveries at various locations to users and other dealers. The Defendant employed individuals as both testers of the fentanyl that the Defendant mixed with various other substances, and as runners to meet customers outside the home.
A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors. U.S. District Judge Deborah K. Chasanow scheduled sentencing for a future date.
Acting United States Attorney Phil Selden commended the DEA and PGPD, for their work in the investigation. Mr. Selden thanked Assistant U.S. Attorneys Darren S. Gardner and Brooke Oki, who are prosecuting the federal case.
For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
Manchester Man Sentenced to 12 Months in Federal Prison for Failure to Register as a Sex OffenderRead the Press Release
CONCORD – A Manchester man was sentenced today in federal court for his failure to register as a sex offender, Acting U.S. Attorney Jay McCormack announces.
Christopher Hodgeman, 33, of Manchester, was sentenced by U.S. District Court Judge Paul Barbadoro to 12 months in federal prison and 15 years of supervised release. In November 2024, Hodgeman pleaded guilty one count of failure to register his online identifiers.
On April 13, 2021, Hodgeman pled guilty to one count of possession of child sexual abuse material. As a result of this prior conviction, Hodgeman is required to register as a sex offender and to report any internet or online identifiers, including screen names or user profiles on social media accounts.
In February 2023, Manchester police received a tip that an individual, later identified as Hodgeman, appeared to be exchanging sexually oriented chats online via Xbox with a 15-year-old child. Authorities determined that Hodgman had engaged in these chats using an unregistered online account. Through further investigation, authorities identified at least one additional online account that Hodgeman failed to report on his sex offender registration paperwork.
“Prosecuting violations of the Sex Offender Registration and Notification Act is critical in our effort to keep the most vulnerable members of our community safe,” said Acting U.S. Attorney Jay McCormack. “Today’s sentence reinforces this Office’s dedication to protecting the public and ensuring accountability for those who attempt to circumvent their sex offender registration requirements.”
The United States Marshals Service and the Manchester Police Department investigated the case. Assistant U.S. Attorneys Matthew T. Hunter and Kasey Weiland prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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Man Charged in Federal Court with Trafficking Firearm in ChicagoRead the Press Release
CHICAGO — A man has been charged in federal court with trafficking a firearm in Chicago.
OSCAR GIL-IZQUIERDO sold a pistol, a drum magazine, two additional magazines, and a ballistic vest to a buyer on Feb. 20, 2025, according to a criminal complaint filed in U.S. District Court in Chicago. The transaction occurred in a parking lot on the Southwest Side of Chicago, the complaint states. Unbeknownst to Gil-Izquierdo, the individual to whom he sold the gun and other items was an undercover law enforcement agent, the complaint states.
The complaint charges Gil-Izquierdo, 25, of Chicago, with attempting to transfer a firearm to a person he knew could not legally possess it. The undercover agent had informed Gil-Izguierdo that the agent was a convicted felon and could not legally purchase a firearm, the complaint states.
On Monday, U.S. Magistrate Judge Gabriel A. Fuentes ordered Gil-Izquierdo detained in federal custody without bond pending trial.
The complaint was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Christopher Amon, Special Agent-in-Charge of the Chicago Field Division of the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives. Substantial assistance was provided by the Chicago Field Division of the U.S. Drug Enforcement Administration and U.S. Immigration and Customs Enforcement. The government is represented by Assistant U.S. Attorney Michael Maione.
The charge in the complaint is punishable by a maximum sentence of 15 years in federal prison.
The public is reminded that a complaint is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
0002_-_0000_-_complaint_signed_by_honorable_gabriel_a_fuentes.pdfLongtime Gang Member Pleads Guilty to Drug ConspiracyRead the Press Release
BOSTON – A member of the violent Boston-based gang H-Block pleaded guilty today in federal court in Boston to drug conspiracy charges.
Jason Bly, 44, of Quincy, pleaded guilty to one count of conspiracy to possess with intent to distribute cocaine and one count of possession with intent to distribute cocaine. U.S. District Court Judge Myong J. Joun scheduled sentencing for June 17, 2025.
According to the charging documents, the H-Block street gang is one of the most feared and influential city-wide gangs in Boston. Originally formed in the 1980s as the Humboldt Raiders in the Roxbury section of Boston, the gang re-emerged in the 2000s as H-Block. Current members of H-Block have a history of violent confrontation with law enforcement, including an incident in 2015 when a member shot a Boston Police officer at point blank range without warning or provocation.
Bly was one of 10 H-Block gang members and associates charged in August 2024 following a multi-year investigation of H-Block beginning in 2021 in response to an uptick in gang-related drug trafficking, shootings and violence. According to court documents, over 500 grams of cocaine, cocaine base (crack cocaine) and fentanyl, as well as over 20,000 doses of drug-laced paper were seized during the investigation.
The investigation identified Bly as a longtime H-Block gang member and a supplier of wholesale quantities of cocaine for distribution. During this investigation, Bly supplied co-defendant and fellow H-Block gang member Avery Lewis with a quarter kilogram of cocaine.
According to court documents, Bly’s criminal history includes a 2016 conviction of attempted assault and battery with a firearm and possession of a firearm without a permit during an incident where he fired several rounds from a firearm in H-Block territory. He also has a 2024 conviction for assault and battery with a dangerous weapon during incident in which he threw a cup of hot coffee in another man’s face during an argument for which he is currently on probation until June of 2025.
Bly is the third defendant to plead guilty in the case. Lewis pleaded guilty on Jan. 21, 2025 and is scheduled to be sentenced on May 13, 2025.
The charges of conspiracy to possess with intent to distribute cocaine and possession with intent to distribute cocaine each provide for a sentence of up to 20 years in prison, at least three years and up to a lifetime of supervised release and a fine of up to $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; Boston Police Commissioner Michael Cox; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; Special Agent in Charge Andrew Murphy of the U.S. Secret Service Boston Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Jonathan Mellone, Special Agent in Charge of the U.S. Department of Labor, Office of Inspector General, Northeast Region made the announcement. The investigation was supported by the Massachusetts State Police; Suffolk County District Attorney’s Office; Massachusetts Department of Corrections; and the Braintree, Quincy, Randolph and Watertown Police Departments. Assistant United States Attorney John T. Dawley of the Organized Crime & Gang Unit and Jeremy Franker of the Justice Department’s Violent Crime & Racketeering Section are prosecuting the cases.The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF.
The details contained in the charging documents are allegations. The remaining defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Life Sentence for Omaha Man Convicted of Selling Fentanyl Resulting in the Death of a Four-Year-Old and Sex Trafficking of a MinorRead the Press Release
Acting United States Attorney Matthew R. Molsen announced that Michael Reis, 29, of Omaha, Nebraska, was sentenced on February 25, 2025, in federal court in Omaha, for distributing fentanyl that resulted in death and for sex trafficking of a minor. United States District Judge Brian C. Buescher sentenced Reis to life imprisonment, on both charges, to be run concurrently. There is no parole in the federal system. After Reis’s release from prison, he will begin a five-year term of supervised release.
On March 12, 2022, Douglas County Sheriff’s Office deputies were dispatched to the Aspen Grove apartment complex for an unresponsive four-year-old. Upon arrival, deputies began CPR until an ambulance could take the child to Children’s Hospital and Medical Center. The child was later pronounced dead due to fentanyl toxicity. The investigation was led by the Douglas County Sheriff’s Office and the Drug Enforcement Administration’s Task Force Group 3. TFG3 consists of DEA special agents and local law enforcement officers that specialize in drug overdose investigations. The investigation found that Reis was a fentanyl pill dealer, and that on March 12, 2022, Reis went to Aspen Grove and sold Paris Hunt a fentanyl pill. This pill later wound up in the hands of the Hunt’s son. When Reis was arrested on the federal warrant, he talked with TFG3 investigators and denied responsibility, stating that “he didn’t want to sell it to her and that she begged me” for the pill. However, investigators were able to determine that Reis had sold pills on at least 35 other occasions to Paris Hunt. Reis also acknowledged the risks of selling pills containing fentanyl, telling investigators that he himself had overdosed and that he personally knew someone that died from an overdose.
“Today’s sentencing will not bring back the smiling four-year-old child who ingested a fake pill left lying on a table,” Drug Enforcement Administration Omaha Division Special Agent in Charge Steven T. Bell said. “But, Michael Reis will spend the rest of his life in prison, knowing that a pill he sold caused a beautiful soul to leave this earth and a community to grieve. Let this story serve as a tragic reminder that fentanyl in any form is deadly and no one is immune to this substance.”
A life sentence for distributing fentanyl resulting in death is the first in the District of Nebraska.
The sex trafficking of a minor conviction resulted from an investigation by the Omaha Police Department and Homeland Security Investigations. In July 2022, investigators met with a runaway that had been found. This 15-year-old told investigators that she met “Menace Primes” on Facebook and that she was eventually sold for sex. After an “interview,” which consisted of sending nude photos, the 15-year-old was later advertised on commercial sex websites. Investigators were able to determine that Menace Primes was Reis. Reis’s phone was seized as part of the overdose investigation, and investigators found that Reis self-described himself as a pimp. Evidence of Reis’s sex trafficking of the 15-year-old was found on the phone as he “shopped her around.” The 15-year-old would beg Reis for money to buy food, which Reis refused telling her that she didn’t “work” enough.
After being arrested on the federal warrant for the sex trafficking charge, Reis agreed to speak with investigators. Reis told investigators he looked for vulnerable women because he knew they were desperate. He would have sex with them and have them call him daddy to establish an emotional bond. “I want you to feel like I’m daddy, I want you to feel like I’m who matters…listen, if I don’t matter than how am I going to be able to get what I need from [them]. It was just easy money for me. I want them to console in me, trust me, and soon as I get what I need I’m gone.” Reis admitted that after the last time he sold the 15-year-old for $500, he took all of the money and left, never talking to her again.
“For years, Reis exploited those weaker and more vulnerable than him, perpetuating a cycle of abuse that devastated countless lives. Today, that cycle ends,” said U.S. Immigration and Customs Enforcement Homeland Security Investigations Kansas City Special Agent in Charge Mark Zito. “The successful partnership between HSI and the Omaha Police Department was critical in uncovering Reis’s horrific crimes and delivering justice. This sentencing serves as a stern warning to those who seek to exploit the vulnerable: HSI and our law enforcement partners are committed to identifying, investigating, and prosecuting traffickers to ensure they face the full force of the law.”
On September 5, 2024, Reis pled guilty to sex trafficking of a minor. On October 9, 2024, a jury found Reis guilty of selling the fentanyl that resulted in the death of the 4-year-old boy.
Acting U.S. Attorney Matthew Molsen said, “Today’s sentence sends a strong message to perpetrators of both crimes. Those who distribute drugs, such as fentanyl, know the danger those drugs pose to users. And when a user overdoses, the drug distributors should know their actions will face significant punishment. Additionally, those who promote prostitution involving minors should also know they too will face significant punishment for their actions.”
This case was investigated by the Douglas County Sheriff’s Office, Drug Enforcement Administration, Homeland Security Investigations, Omaha Police Department, and the Nebraska Attorney General’s Office.
Lexington County Men Sentenced to Federal Prison for Conspiracy to Commit Wire FraudRead the Press Release
COLUMBIA, S.C. — Kenneth J. Brown, 45, and Nicholas R. Shepard, 46, both of Lexington, have each been sentenced to 16 months in federal prison for conspiracy to commit wire fraud and mail fraud for their involvement in business email compromise and romance scams.
Evidence obtained in the investigation revealed that Brown and Shepard coordinated with others to receive checks from victims of the business email compromise and romance scams through the United States mail to their business, Golden Eagle Precious Metals Exchange in Irmo. After receiving the checks, Brown and Shepard deposited them into their business account and then converted the money into cryptocurrency.
Senior United States District Joseph F. Anderson, Jr. sentenced Brown and Shepard to 16 months imprisonment each, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Although a potential fine was waived, they were ordered to pay $415,196.66 in restitution to the victims of their crimes. Brown and Shepard are jointly and severally liable for the restitution.
This case was investigated by the United States Secret Service, the United States Postal Inspection Service, the Lexington County Sheriff’s Department, and the Richland County Sheriff’s Department. Assistant U.S. Attorneys Scott Matthews and Winston Holliday are prosecuting the case.
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