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Tuesday 11 February 2025
High-Ranking Member of Sinaloa Cartel Charged in Chicago with Drug ConspiracyRead the Press Release
CHICAGO — A federal grand jury in Chicago has indicted a high-ranking member of the Sinaloa Cartel in Mexico on a drug conspiracy charge for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.
According to an indictment returned Monday in the Northern District of Illinois, CEFERINO ESPINOZA ANGULO, 43, a dual citizen of the U.S. and Mexico, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” The indictment alleges that Espinoza Angulo worked with others to obtain fentanyl precursor chemicals and to manufacture fentanyl for importation into the United States. Espinoza Angulo allegedly worked with others to transport the fentanyl, cocaine, heroin, methamphetamine, and ecstasy toward the U.S. border for importation into the country. The indictment accuses Espinoza Angulo of illegally using a machine gun in furtherance of his drug trafficking crime.
The Chapitos are the sons of Joaquin Guzman Loera, also known as "El Chapo," who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, N.Y., and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.
The indictment against Espinoza Angulo charges him with drug conspiracy and a firearm offense, which are punishable by a maximum sentence of life in federal prison and a minimum of 30 years. Espinoza Angulo is believed to be residing in Mexico. A U.S. warrant has been issued for his arrest.
The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Antoinette T. Bacon, Supervisory Official of the Justice Department’s Criminal Division, Tara K. McGrath, United States Attorney for the Southern District of California, and Chad Yarbrough, Assistant Director of the FBI’s Criminal Investigative Division. Valuable assistance was provided by Homeland Security Investigations Field Offices in Arizona and Spokane, Wash.; DEA Special Operations Division, Bilateral Investigations Unit; FBI Field Offices in Washington, San Diego, and Los Angeles; and the Portland, Ore. Police Bureau, Narcotics and Organized Crime Unit, HIDTA Interdiction Taskforce. The government is represented by Assistant U.S. Attorneys Michelle J. Parthum and Andrew C. Erskine of the Northern District of Illinois, Assistant U.S. Attorney Matthew Sutton of the Southern District of California, and Trial Attorney Kirk Handrich of the Criminal Division’s Narcotics and Dangerous Drug Section at the Justice Department.
The case is part of an Organized Crime Drug Enforcement Task Force operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.
“Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Pasqual. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”
“As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Bacon. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”
“From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney McGrath. “We are attacking at every level — from street dealers to cartel leaders.”
“This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Yarbrough. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”
The public is reminded that an indictment is not evidence of guilt. The defendants are presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
espinoza_angulo_indictment.pdfHigh-Ranking Affiliate of Sinaloa Cartel Charged with Drug Conspiracy in ChicagoRead the Press Release
A grand jury in Chicago returned an indictment yesterday charging a high-ranking affiliate of the Sinaloa Cartel for allegedly manufacturing and distributing fentanyl, cocaine, heroin, and other drugs and importing them into the United States.
“As alleged, the defendant conspired to traffic dangerous drugs, including fentanyl, into the United States — and employed dozens of gunmen to protect his drug trafficking operation and the leadership of the Guzman faction of the Sinaloa Cartel,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Stopping Mexican cartels from poisoning our communities with fentanyl and other narcotics is a top priority of this Administration. Today’s indictment demonstrates that the Criminal Division is relentless in its pursuit of the drug traffickers who profit at the expense of the American people.”
“Our nation’s fentanyl crisis has devastated individuals and families in northern Illinois and throughout the country,” said Acting U.S. Attorney Morris Pasqual for the Northern District of Illinois. “Our office will continue to work with our law enforcement partners to disrupt the production and trafficking of fentanyl and other dangerous narcotics before they can reach more victims.”
“From San Diego to Chicago to D.C., we are united to bring down the traffickers pushing these poisons into American communities,” said U.S. Attorney Tara McGrath for the Southern District of California. “We are attacking at every level — from street dealers to cartel leaders.”
“This indictment reinforces the FBI’s unwavering commitment to hold accountable those who endanger our communities and traffic violence and drugs across our borders,” said Assistant Director Chad Yarbrough of the FBI’s Criminal Investigative Division. “Let this serve as a clear message: if you engage in cartel activity, we will pursue you and bring you to justice. Together with our law enforcement partners at every level, we remain fully committed to protecting the American people and stopping the flow of these dangerous drugs into our nation.”
According to court documents, Ceferino Espinoza Angulo, 43, employed dozens of gunmen in Mexico to protect and support the leadership of the Guzman faction of the Sinaloa Cartel, including Ivan Guzman-Salazar, Jesus Alfredo Guzman-Salazar, Ovidio Guzman-Lopez, and Joaquin Guzman-Lopez, collectively known as “the Chapitos.” Espinoza Angulo allegedly conspired to obtain fentanyl precursor chemicals and to manufacture, distribute, and import into the United States fentanyl, cocaine, heroin, methamphetamine, and ecstasy. Ceferino Espinoza also allegedly illegally possessed a machinegun in furtherance of his drug trafficking scheme.
The Chapitos are the sons of Joaquin Guzman Loera, also known as “El Chapo,” who led the Sinaloa Cartel before being convicted by a federal jury in Brooklyn, New York, and sentenced to life in prison. The Chapitos allegedly assumed their father’s role as leaders of the Sinaloa Cartel. The Chapitos have been charged with drug trafficking in other U.S. indictments.
Espinoza Angulo is charged with drug conspiracy and firearm offenses. If convicted, he faces a mandatory minimum penalty of 30 years in prison and a maximum penalty of life in prison. Espinoza Angulo is believed to be residing in Mexico, and a U.S. warrant has been issued for his arrest.
The FBI and Homeland Security Investigations investigated the case. Valuable assistance was provided by the Drug Enforcement Administration’s Special Operations Division, Bilateral Investigations Unit, and the Portland, Oregon, Police Bureau, Narcotics and Organized Crime Unit, High Intensity Drug Trafficking Areas Interdiction Taskforce.
Trial Attorney Kirk Handrich of the Criminal Division’s Narcotic and Dangerous Drug Section, Assistant U.S. Attorneys Michelle Parthum and Andrew C. Erskine for the Northern District of Illinois, and Assistant U.S. Attorney Matthew Sutton for the Southern District of California prosecuted the case.
The case is part of an Organized Crime Drug Enforcement Task Force (OCDETF) operation. OCDETF identifies, disrupts, and dismantles drug trafficking organizations and other criminal networks that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local enforcement agencies.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Hays man admits manslaughter charge in stabbing on Fort Belknap Indian ReservationRead the Press Release
GREAT FALLS — A Hays man today admitted to fatally stabbing a woman during a quarrel on the Fort Belknap Indian Reservation, U.S. Attorney Jesse Laslovich said.
The defendant, Tonylee Andrew Sears, 24, pleaded guilty to voluntary manslaughter as charged in an indictment. Sears faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.
Chief U.S. District Judge Brian M. Morris presided. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Sentencing was set for June 18. Sears was detained pending further proceedings.
The government alleged in court documents that in the early morning hours of Jan. 13, 2024, Fort Belknap Law Enforcement Services responded to reports of a stabbing at Sears’ home. Officers encountered Sears, a witness, identified as John Doe, and the victim, identified as Jane Doe. Jane Doe was on the living room floor, bleeding, and was pronounced dead at the scene. In an interview with law enforcement, John Doe said he and Jane Doe had gone to Sears’ house to drink alcohol and hang out and that the victim and Sears argued. The argument escalated, and Sears grabbed a knife and stabbed Jane Doe while she was on the ground. John Doe pulled Sears off the victim and called 911. Sears threw the knife in the kitchen sink. When interviewed, Sears admitted that he and the victim rolled around on the floor after an argument, and he stabbed her. Officers recovered a knife from the kitchen sink. An autopsy report concluded that Jane Doe died from a stab wound.
The U.S. Attorney’s Office is prosecuting the case. The FBI and Fort Belknap Law Enforcement Services conducted the investigation.
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Haverhill Man Pleads Guilty to Cocaine and Firearms TraffickingRead the Press Release
BOSTON – A Haverhill man pleaded guilty yesterday in federal court in Boston to trafficking cocaine and illegal firearms in and around the Boston area.
Cordell Miller, 29, pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting and one count of trafficking in firearms and conspiracy to do so. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 7, 2025. Miller was arrested and charged in November 2023 along with alleged co-conspirators Malcolm Desir and Alan Robinson.
Miller was identified as a firearms and ammunition trafficker in the metro Boston area. In August 2023, Miller arranged for the sale of distribution weight cocaine and several firearms to a cooperating witness. Prior to his arrest in November 2023, Miller and Robinson facilitated the sale of four separate firearms: an AR-15 “ghost gun” rifle; a Polymer 80 “ghost gun” pistol; a HIPOINT 9mm rifle; and a Ruger .38 caliber pistol.
In January 2025, Robinson pleaded guilty and is scheduled to be sentenced on April 15, 2025. Desir is scheduled to plead guilty on Feb. 19, 2025.
The charges of distribution of and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of firearms trafficking provides for a sentence of up to 15 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.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
The details contained in the charging documents are allegations. The remaining defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
Guatemala Resident Charged with Illegal Re-entry of a Removed AlienRead the Press Release
PITTSBURGH, Pa. – A citizen of Guatemala has been indicted by a federal grand jury in Pittsburgh on a charge of illegal re-entry of a removed alien, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Eric Estuardo Hernandez-Ramos, 19, as the sole defendant.
According to the Indictment, on January 25, 2025, Hernandez-Ramos was found in the Western District of Pennsylvania after having been removed from the United States on or about December 18, 2023.
The law provides for a maximum total sentence of up to two years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney Rebecca L. Silinski is prosecuting this case on behalf of the United States.
U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations conducted the investigation leading to the Indictment.
This case is part of Operation Take Back America, a nationwide initiative that marshals the full resources of the Department of Justice to achieve the total elimination of cartels and transnational criminal organizations, combat illegal immigration, and protect our communities from the perpetrators of violent crime.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Fourteen Members of a Prison-Based Drug Trafficking Ring SentencedRead the Press Release
ATLANTA – Fourteen individuals have been sentenced to federal prison for their involvement in a prison-based drug trafficking ring responsible for the distribution of methamphetamine and heroin in the metro Atlanta area.
“Several of the defendants even continued their criminal activity by orchestrating drug transactions from prison, posing a serious risk to public safety,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “These sentences reflect the dedication and collaborative efforts of our federal, state, and local law enforcement partners to disrupt the distribution of poisonous drugs into our communities.”
“These sentences reflect the destructive impact on the community caused by this drug trafficking organization,” said Jae W. Chung, Acting Special Agent in Charge of the DEA Atlanta Division. “Wherever you operate, if you distribute dangerous drugs, DEA will find you and hold you accountable.”
According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: In January 2018, special agents with the Drug Enforcement Administration (DEA) discovered that Jesus Garcia-Gutierez and Miguel Elorza, while inmates at the Jenkins Correctional Center in Millen, Georgia, used a contraband cellphone to arrange drug transactions outside the prison facility. Garcia-Gutierez and Elorza worked with numerous individuals outside the prison to coordinate several methamphetamine and heroin deals in the metro Atlanta area.
The defendants’ drug trafficking activity included the following conduct:
- On May 24, 2018, Garcia-Gutierez arranged for David Crider, Jr. to receive two ounces of methamphetamine from another individual in Atlanta. Following the deal, Georgia State Patrol (GSP) troopers stopped Crider’s vehicle and seized the drugs.
- On June 3, 2018, Anthony Bernard Jordan consulted with Garcia-Gutierez and then arranged for Sheila Hardy, Larry Mosley, and Nathaniel Jackson to travel from Albany, Georgia to Atlanta, to pick up heroin and methamphetamine from another drug dealer. After the trio obtained the drugs, GSP troopers stopped their vehicle and seized 982 grams of methamphetamine and 475 grams of heroin.
- On August 16, 2018, Christopher Butler, who was Elorza’s former cellmate, coordinated with Joseph Brown to sell a kilogram of methamphetamine to a drug customer in Douglasville, Georgia. But Butler and Brown saw Douglas County Sheriff’s officers following them prior to the deal and discarded the drugs in a neighborhood yard, which were recovered by the officers.
- On August 30, 2018, Quantavius Foster, who was a counselor at the Jenkins Correction Center, met with Corea-Uriostegui in Augusta, Georgia to obtain over 100 grams of methamphetamine to smuggle into the prison for Garcia-Gutierez. The plan was foiled when Richmond County Sheriff’s officers stopped Foster’s vehicle and seized the drugs.
- On October 16, 2018, Garcia-Gutierez instructed Darrell White, an Alabama heroin distributor, to travel to Doraville, Georgia to pick up drugs from another individual. After the deal, GSP troopers stopped White’s vehicle and discovered more than 100 grams of heroin hidden in White’s clothes.
- On November 1, 2018, Garcia-Gutierez and Corea-Uriostegui arranged for Tiffany Julian and Jonathan Tyler Bryant to pick up 76 grams of methamphetamine and 48 prescription pills from a drug supplier in Atlanta. After this deal, Bryant led GSP] troopers on a high-speed chase on Interstate 75 South through midtown Atlanta. During the pursuit, Bryant and Julian tossed the drugs from the car window, which were later recovered by law enforcement.
In total, the organization was responsible for the distribution of 14 kilograms of methamphetamine and 860 grams of heroin in the Northern District of Georgia.
All of the defendants pleaded guilty to conspiracy to possess with intent to distribute controlled substances and were sentenced by U.S. District Judge Amy Totenberg as follows:
- Jesus Garcia Gutierez, 43, of Atlanta, Georgia, was sentenced to 15 years, six months in prison, consecutive to a state sentence, followed by five years of supervised release.
- Miguel Elorza, 32, of Atlanta, Georgia, was sentenced to 14 years in prison, served consecutive to a state sentence, followed by five years of supervised release.
- Anthony Bernard Jordan, 33, of Albany, Georgia, was sentenced to 10 years in prison followed by five years of supervised release.
- Nathaniel Jackson, 65, of Albany, Georgia, was sentenced to seven years, six months in prison followed by four years of supervised release.
- Tiffany Julian, 37, of Atlanta, Georgia, was sentenced to six years, six months in prison followed by three years of supervised release.
- Darrell White, 41, of Anniston, Alabama, was sentenced to six years, five months in prison followed by three years of supervised release.
- Christopher Butler, 37, of Atlanta, Georgia, was sentenced to six years, two months in prison followed by five years of supervised release.
- David Crider, Jr., 52, of Atlanta, Georgia, was sentenced to five years in prison followed by four years of supervised release.
- Jonathan Tyler Bryant, 30, of Atlanta, Georgia, was sentenced to four years in prison followed by five years of supervised release.
- Berenice Corea-Uriostegui, 28, of Atlanta, Georgia, was sentenced to three years, four months in prison followed by five years of supervised release.
- Larry Mosley, 46, of Albany, Georgia, was sentenced to three years in prison followed by five years of supervised release.
- Sheila M. Hardy, 51, of Albany, Georgia, was sentenced to two years, one month in prison followed by five years of supervised release.
- Quantavius Foster, 33, of Swainsboro, Georgia, was sentenced to one year, three months in prison followed by one year of supervised release.
- Joseph Brown, 58, of Villa Rica, Georgia, was sentenced to one year, one day in prison, followed by three years of supervised release.
This case was investigated by the Drug Enforcement Administration and the Georgia Bureau of Investigation with valuable assistance provided by the Georgia State Patrol, Georgia Department of Corrections, Georgia Bureau of Investigation West Metro Regional Drug Enforcement Office, Douglas County Sheriff’s Office, Richmond County Sheriff’s Office, and the Doraville Police Department.
Assistant U.S. Attorney Bethany L. Rupert and former Assistant U.S. Attorney Nicholas Joy prosecuted the case.
The U.S. Attorney’s Office in Atlanta recommends parents and children learn about the dangers of drugs at the following web site: www.justthinktwice.gov.
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.
Fort Wayne Man Sentenced to 292 Months in PrisonRead the Press Release
FORT WAYNE – Dontae L. Salter, 30 years old, of Fort Wayne, Indiana, was sentenced by United States District Court Chief Judge Holly A. Brady after pleading guilty to distributing methamphetamine, announced Acting United States Attorney Tina L. Nommay.
Salter was sentenced to 292 months in prison followed by 5 years of supervised release.
According to documents in the case, Salter distributed several pounds of methamphetamine from June through October of 2023.
This case was investigated by the Federal Bureau of Investigation’s Fort Wayne Safe Streets Gang Task Force, which includes the FBI, the Indiana State Police, the Fort Wayne Police Department, and the Allen County Sheriff’s Department, with the Bureau of Alcohol, Tobacco, Firearms, and Explosives also assisting with the investigation. The case was prosecuted by Assistant United States Attorney Anthony W. Geller.
This case was part of an Organized Crime Drug Enforcement Task Force (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.
This case was also 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.
Fort Dodge Woman Pleads Guilty to Fentanyl DistributionRead the Press Release
Braleigh Schossow, 24, from Fort Dodge, Iowa, pled guilty on February 11, 2025, in federal court in Sioux City to conspiring to distribute fentanyl.
At the plea hearing, evidence showed that between December 2020 and February 2024, Schossow and others involved in the conspiracy, distributed at least 22 pounds of fentanyl in Fort Dodge, Iowa, and elsewhere.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Schossow remains in the custody of United States Marshals Service pending sentencing. Schossow faces a mandatory minimum term of 10 years’ imprisonment and a maximum sentence of life imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3026.
Follow us on X @USAO_NDIA.
Fort Dodge Repeat Offender Pleads Guilty to Meth ChargesRead the Press Release
Alesha Rasmussen, 34, from Fort Dodge, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to distribution of methamphetamine.
At the plea hearing, Rasmussen admitted that on July 10, 2024, she distributed over 28 grams of pure methamphetamine to an individual cooperating with law enforcement. Rasmussen was convicted in 2011 of conspiracy to manufacture methamphetamine in the United States District Court for the Northern District of Iowa.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Rasmussen remains in custody of the United States Marshal pending sentencing. Rasmussen faces a possible maximum sentence of 30 years’ imprisonment, a $2,000,000 fine, and at least six years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Patrick T. Greenwood and was investigated by the Iowa Division of Narcotics Enforcement, Iowa DCI Laboratory, Fort Dodge Police Department, and the Webster County Sheriff’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3042. Follow us on X @USAO_NDIA.
Fort Dodge Man Pleads Guilty to Fentanyl DistributionRead the Press Release
Braleigh Schossow, 24, from Fort Dodge, Iowa, pled guilty on February 11, 2025, in federal court in Sioux City to conspiring to distribute fentanyl.
At the plea hearing, evidence showed that between December 2020 and February 2024, Schossow and others involved in the conspiracy, distributed at least 22 pounds of fentanyl in Fort Dodge, Iowa, and elsewhere.
Sentencing before United States District Court Judge Leonard T. Strand will be set after a presentence report is prepared. Schossow remains in the custody of United States Marshals Service pending sentencing. Schossow faces a mandatory minimum term of 10 years’ imprisonment and a maximum sentence of life imprisonment, a $10,000,000 fine, and at least five years of supervised release following any imprisonment.
The case was prosecuted by Assistant United States Attorney Patrick T. Greenwood and investigated by the Tri-State Drug Task Force based in Sioux City, Iowa, that consists of law enforcement personnel from the Drug Enforcement Administration; Sioux City, Iowa, Police Department; Homeland Security Investigations; Woodbury County Sheriff’s Office; South Sioux City, Nebraska, Police Department; Nebraska State Patrol; Iowa National Guard; Iowa Division of Narcotics Enforcement; United States Marshals Service; South Dakota Division of Criminal Investigation; and Woodbury County Attorney’s Office. This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-3026. Follow us on X @USAO_NDIA.
Former teacher admits to receiving and possessing child sexual abuse materialRead the Press Release
LAREDO, Texas – A 42-year-old Laredo resident has pleaded guilty to receipt and possession of child pornography, announced U.S. Attorney Nicholas J. Ganjei.
Roberto Ortiz Jr. admitted he downloaded and possessed child pornography on his computer and an external hard drive.
The investigation began March 23, 2024, when law enforcement downloaded files containing child pornography from an IP address linked to Ortiz. On June 4, 2024, authorities executed a search warrant at Ortiz’s residence. He gave them access to his computer and showed them where he saved his downloaded content. They saw images of child pornography and took Ortiz into custody.
Forensic analysis resulted in the discovery of over 3,000 files containing child pornography on Ortiz’s computer and external hard drive.
U.S. District Judge Marina Garcia Marmolejo will impose sentencing May 19. At that time, Ortiz faces up to 20 years in federal prison and a possible $250,000 maximum fine.
He has been and will remain in custody pending sentencing.
The FBI conducted the investigation with the assistance of the Laredo Child Exploitation Task Force.
Assistant U.S. Attorney Christine A. Cortez is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Former officer sentenced for firearms offenseRead the Press Release
McALLEN, Texas – A 45-year-old San Juan resident has been ordered to federal prison for illegally possessing a firearm, announced U.S. Attorney Nicholas J. Ganjei.
Michael Gallegos-Martinez pleaded guilty Dec. 3, 2024.
Chief U.S. District Judge Randy Crane has now ordered him to serve 41 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard additional evidence Gallegos-Martinez had been previously served as a police officer before being convicted of a felony for possession of a controlled substance. In handing down the sentence, Judge Crane noted the significant amount of cash found in the vehicle as well as the narcotics.
On June 25, 2023, Gallegos-Martinez was driving a Cadillac CTS when he failed to come to a complete stop. Law enforcement conducted a traffic stop, at which time they noticed Gallegos-Martinez appeared nervous.
He claimed there were no firearms or narcotics within the vehicle. However, a K-9 alerted, and authorities ultimately discovered of a firearm Rossi, Model 461, .357 caliber magnum revolver in a grocery bag hanging from the gear shift. They also discovered 25 grams of cocaine, a bottle of Xanax pills and approximately $25,000 in cash.
Gallegos-Martinez has been and will remain in custody pending his transfer to the Bureau of Prisons.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with assistance from the Alamo Police Department. Assistant U.S. Attorney Jose A. Garcia is prosecuting the case.
This case is being prosecuted as part of the joint federal, state and local Project Safe Neighborhoods (PSN) Program, 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.
Former Nonprofit Finance Director Sentenced for Theft of Government FundsRead the Press Release
COLUMBIA, S.C. — Ashley Clark Ingram, 35, of Columbia, was sentenced to two years in federal prison after pleading guilty to theft of government funds for misappropriating funds from Habitat for Humanity of Central South Carolina.
Evidence presented to the court showed that while employed as the director of finance and operations for Habitat for Humanity, Ingram applied for an employee retention tax credit for retaining employees during the COVID-19 pandemic from the IRS on behalf of Habitat for Humanity, but without the knowledge of the nonprofit. Ingram then received checks totaling $388,550.75 from the United States Treasury and deposited the funds into a Habitat for Humanity account that she controlled then transferred the money from the Habitat for Humanity account into her own bank accounts. In total, Ingram misappropriated approximately $514,672.37 from Habitat for Humanity and the United States Government.
United States District Judge Mary Geiger Lewis sentenced Ingram to 24 months imprisonment, to be followed by a two-year term of court-ordered supervision. Ms. Ingram was ordered to pay a remaining balance of $30,165.47 in restitution to Habitat, which she rendered today. Ms. Ingram was also ordered to pay a $10,000 fine and a $100 special assessment fee.
This case was investigated by the FBI Columbia Field Office. Assistant U.S. Attorney Scott Matthews is prosecuting the case.
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Former Hinds County Sheriff Sentenced to 30 Months in Prison for Soliciting Bribes and Providing Ammunition to a Convicted FelonRead the Press Release
Jackson, Miss. – Former Hinds County Sheriff Marshand Crisler was sentenced today to 30 months in prison for soliciting and accepting bribes and for knowingly providing ammunition to a convicted felon. Crisler was also ordered to pay a $15,000 fine.
Crisler, 55, was appointed as Sheriff of Hinds County in August 2021. The evidence at trial showed that shortly after becoming Sheriff, Crisler solicited and accepted $9,500 in cash bribes from a convicted felon over three months, from September through November of 2021. In exchange for that money, Crisler agreed to provide favors through his position as Hinds County Sheriff. These favors included sharing information concerning future criminal investigations involving the bribe payor, moving a jailed family member to a better place within the Hinds County Jail, and hiring the bribe payor to work at the Hinds County Sheriff’s Office. Crisler also gave ammunition to the bribe payor, knowing that the person was a convicted felon.
On November 8, 2024, a federal jury found Crisler guilty on all counts, following a three-day trial in U.S. District Court in Jackson.
It is against federal law for a public official to solicit or accept bribes, and it is also against federal law for anyone to provide firearm ammunition to a known convicted felon.
Acting U.S. Attorney Patrick A. Lemon of the Southern District of Mississippi and Special Agent in Charge Robert Eikhoff of the Federal Bureau of Investigation made the announcement.
The FBI investigated the case.
Assistant U.S. Attorneys Bert Carraway and Charles W. Kirkham prosecuted the case.
Former Executive Director of Southwest Regional Recreation Authority Sentenced for Embezzling Funds from Spearhead Trail SystemRead the Press Release
ABINGDON, Va. – The former Executive Director of the Southwest Regional Recreation Authority (SRRA) was sentenced yesterday to time served plus three years of supervised release and was ordered to pay $16,614 in restitution for bank fraud and embezzlement associated with her scheme to steal money intended for SRRA’s Spearhead Trail System within the counties of Buchanan, Dickenson, Lee, Russell, Scott, Tazewell, Wise and the City of Norton.
Melissa Slemp Rose, 52, of Coeburn, Virginia, previously pled guilty to one count of bank fraud and one count of embezzlement.
The SRRA was established in 2008 to oversee the development and management of the Spearhead Trail System. Spearhead Trails consists of three outdoor recreation tourism destinations within its complex. The SRRA receives approximately $1.1 million of general funds per year to operate, including federal funds.
Rose was hired on July 23, 2019, as the Sales and Finance Manager for SRRA. The SRRA Board of Directors promoted Rose to Executive Director in October 2021. As Executive Director, Rose was responsible for the day-to-day operations of the SRRA and the Spearhead Trail System. She resigned from her position on February 3, 2023, following an investigation concerning embezzlement of SRRA funds.
According to court documents, on January 23, 2023, the SRRA learned that Rose had used SRRA funds for her personal use. Specifically, Rose wrote $16,614 in checks drawn on the SRRA’s bank account that were purportedly signed by another SRRA board member. The checks were drawn on the SRRA First Bank and Trust Company account and were for the purchase of a residential property priced at $69,5000 with a $15,000 down payment. The property was for Rose’s personal use. In an attempt to hide her fraud, Rose logged her payments for the residential property into the SRRA’s QuickBooks account management system as purchases for “Tools” with “Land Lease for 5 Years on Mountainview Trail for Conex & SXS Storage” written in the description. She also prepared a fraudulent purchase order and a fraudulent lease for the property, again forging a signature of another SRRA employee. Rose also fraudulently utilized her Notary Public credentials to notarize the signatures she forged.
Acting U.S. Attorney Zachary T. Lee and Virginia Attorney General Jason Miyares made the announcement.
Acting U.S. Attorney Zachary T. Lee stated, “Prosecutions of this nature are important for the public to have confidence in those entrusted to oversee public funds and administer public programs. Our office takes these types of investigations seriously and will work to ensure public officials are held accountable for any fraudulent actions and breaches of the public’s trust.”
The case was investigated by the Virginia State Police and the U.S. Attorney’s Office’s Financial Fraud Investigator.
Special Assistant U.S. Attorney M. Suzanne Kerney-Quillen, a Senior Assistant Attorney General with the Virginia Attorney General’s Major Crimes and Emerging Threats Section, prosecuted the case.
Foreign National Sentenced for Unlawful ReentryRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Salvador Madrigal-Sanchez, a/k/a Salvador Madrigal Sanchez, a/k/a Jose Martinez Sanchez, a/k/a Jose Sanchez Martinez, age, 73, of Mexico, was sentenced to 36 months in prison for one count of Unlawful Reentry of Removed Alien.
The charge arose from an investigation by the U.S. Department of Homeland Security’s Immigration and Customs Enforcement Division, the Oklahoma Bureau of Narcotics, and the Hughes County Sheriff’s Office.
On May 3, 2024, Madrigal-Sanchez pleaded guilty to the charge. According to investigators, on October 3, 2023, Madrigal-Sanchez, an alien, was found in the United States after having been previously deported and removed on four prior occasions.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Madrigal-Sanchez will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Patrick M. Flanigan represented the United States.
Felon Involved in Elizabeth City Shooting Sentenced to More than Nine YearsRead the Press Release
RALEIGH, N.C. – A felon involved in an Elizabeth City shooting was sentenced to 115 months in prison for possession of ammunition by a felon. On November 22, 2024, Jermel Trevon Williams, age 30, pled guilty to the charge.
According to court documents and other information presented in court, on August 7, 2023, officers from the Elizabeth City Police Department (ECPD) responded to a shooting outside a downtown bar in Elizabeth City. Review of surveillance footage in the area showed an individual, later identified as Williams, and a second person, discharging firearms. Officers recovered five 9mm shell casings from the area and two .45 caliber shell casings. On October 29, 2023, officers with the Raleigh Police Department (RPD) conducted a traffic stop on a vehicle for a window tint violation. Williams was a passenger in the car. After spotting two marijuana roaches in plain view, officers conducted a search of the vehicle. The search resulted in the recovery of a digital scale located in the center console, and a stolen 9mm handgun and two baggies of marijuana under the front passenger seat where Williams was previously seated. Williams subsequently admitted to ownership of the contents of the vehicle. Williams is a previously convicted felon and is prohibited from possessing ammunition.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Daniel Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Bureau of Alcohol, Tobacco, Firearms and Explosives, ECPD and RPD investigated the case and Assistant U.S. Attorney John Newby prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 2:24-cr-00012-D-BM.
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Farmington Woman Pleads Guilty to Health Care Fraud, Public Corruption OffensesRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, Anish Shukla, Acting Special Agent in Charge of the New Haven Division of the FBI, and Harry T. Chavis, Jr., Special Agent in Charge of IRS Criminal Investigation in New England, announced that HELEN ZERVAS, 57, of Farmington, waived her right to be indicted and pleaded guilty today before U.S. District Judge Sarah F. Russell in Bridgeport to health care fraud and public corruption offenses.
According to court documents and statements made in court, Zervas, an optometrist, owned and operated Family Eye Care, located in Bristol, and was a participating provider in Medicaid and Medicare. Between approximately October 2015 and January 2020, Zervas repeatedly submitted claims to Medicaid and Medicare falsely representing that she had provided, or determined it was medically necessary to provide, certain treatment. For example, between approximately September 2016 and January 2020, Zervas made more than 300 false claims to Medicaid and more than 30 false claims to Medicare for insertion of an amniotic membrane to the eye surface of a patient when that treatment was either not provided or was not medically necessary.
In 2020, while the State of Connecticut was auditing Zervas’s and Family Eye Care’s Medicaid billings, Zervas conspired with both a senior official in the State’s Office of Policy and Management and a Connecticut State Representative to interfere with the audit. In exchange for payments from Family Eye Care, Zervas, and the state representative, the senior official agreed to advise and pressure other state employees to take official action concerning the pending Medicaid audit of Zervas and Family Eye Care.
Zervas pleaded guilty to one count of health care fraud, an offense that carries a maximum term of imprisonment of 10 years, and one count of conspiracy to commit extortion under color of official right, an offense that carries a maximum term of imprisonment of 20 years.
Zervas is released pending sentencing, which is not yet scheduled.
This ongoing investigation is being conducted by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigation Division. The case is being prosecuted by Assistant U.S. Attorneys Jonathan N. Francis and David E. Novick.
Enfield Man Sentenced to 25 Years in Federal Prison for Producing and Possessing Child Sex Abuse MaterialRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that KATRELL JOHNSON, 35, of Enfield, was sentenced today by U.S. District Judge Stefan R. Underhill in Bridgeport to 25 years of imprisonment, followed by 10 years of supervised release, for producing and possessing child sex abuse images and videos.
According to court documents and statements made in court, in April and May 2023, the National Center for Missing and Exploited Children (“NCMEC”) received CyberTipline reports from Google and WhatsApp that accounts, which were subsequently connected to Johnson, had been used to upload images and videos depicting the sexual abuse of children. A court-authorized search of two of Johnson’s Google accounts revealed approximately 1,500 child sex abuse images and videos, including images and videos of prepubescent children, and images that Johnson created of two minor victims he had abused.
Johnson has been detained since his arrest on July 13, 2023. On February 14, 2024, he pleaded guilty to two counts of production of child pornography, and one count of possession of child pornography.
This matter was investigated by Homeland Security Investigations (HSI) and the Enfield Police Department. The case was prosecuted by Assistant U.S. Attorney Nathan J. Guevremont.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Durham Man Pleads Guilty to Conspiring to Provide Support to TerroristsRead the Press Release
WILMINGTON, N.C. – A Durham man pled guilty in court today to conspiring to provide and attempting to provide material support to ISIS, a designated foreign terrorist organization. Alexander Justin White, age 29, was arrested on Wednesday, December 4, 2024, as he was preparing to board an international flight. White attempted to travel overseas intent on joining ISIS. If convicted, White faces up to 20 years in prison.
“In this case, the great work of the FBI’s Joint Terrorism Task Force (JTTF) was on display, leading to the apprehension and arrest of an individual planning to join ISIS and potentially engage in terrorist acts against the United States or other allies,” said Acting U.S. Attorney Daniel P. Bubar. “This is just one example of how the JTTF’s tireless work protects our communities.”
White made numerous posts supporting ISIS and jihad between May and October of 2024 including videos commonly used to recruit new members and generate a passion for fighting as well as fundraising videos and several post and reposts in reference to well-known ISIS supporters and scholars. In addition, the complaint alleges that White made or attempted to make several transactions in support of camps and other similar ideological campaigns which are believed to funnel money to ISIS members and their supporters, and that White openly discussed his desire and intention to travel overseas to join ISIS with various individuals on Facebook and over other encrypted messaging applications (EMAs). In messages concerning his travel to join ISIS, he indicated that his goal was to be a “Mujahid,” which is Arabic for someone who commits jihad, or violence against non-Muslims.
"White planned to leave his family, North Carolina, and ultimately his country and fly to Morocco, hoping to actively fight with ISIS. Thanks to the long and countless hours, days, and months, worked by the FBI’s Joint Terrorism Task Force (JTTF), Mr. White was literally stopped in his tracks. We are grateful to our JTTF partners for their shared commitment to justice and public safety," said Robert M. DeWitt, the Special Agent in Charge of the FBI in North Carolina.
The investigation into White is a result of the work of the Federal Bureau of Investigation’s (FBI) Raleigh-based Joint Terrorism Task Force (JTTF). The JTTF is a group of highly trained, locally based investigators, analysts, linguists, and other specialists from dozens of U.S. law enforcement and intelligence agencies that gather evidence, make arrests, provide security for special events, collect and share intelligence, and respond to threats and incidents at a moment’s notice. There are about 200 JTTFs across the country, including one in each field office, with hundreds of participating state, local and federal agencies.
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement. The Federal Bureau of Investigation’s Joint Terrorism Task Force is investigating the case and Assistant U.S. Attorneys Gabriel Diaz, Jason Kellhofer, and Andrew Sigler of the National Security Division Counterterrorism Section are prosecuting the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:25-CR-00009-M.
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Dubuque Woman Sentenced to Federal Prison After Hiding Gun for Her BrotherRead the Press Release
A Dubuque woman who purchased a gun for her brother and then hid it after it was used in a shooting was sentenced February 10, 2025, to over a year in prison.
Delicia Lee, age 36, from Dubuque, Iowa, received the prison term after a September 17, 2024, guilty plea to tampering with evidence.
Information disclosed during the plea and sentencing hearings revealed that in March 2023, Lee purchased a Walther CCP M2, 9mm gun from a business in Dubuque. When Lee filled out the paperwork to purchase the gun, she indicated that the gun was for her. Lee actually purchased the gun for her brother, Marvin Brantley, a convicted felon. Approximately three weeks later, in April 2023, Brantley was involved in a fight and fired the gun at a group of people outside a bar in Dubuque. No one was injured. Brantley hid the gun in the ceiling of his basement before being arrested on state charges related to the shooting. In jail phone calls between Brantley and Lee, Brantley walked Lee, step-by-step, to the location of the gun in his residence. After she found it, he told her to wipe it down and get rid of it. Lee drove the gun to a residence in Chicago. Later, investigators searched her residence looking for the gun. Lee admitted that the gun was in Chicago. At law enforcement’s request, she turned the gun into police one week later.
Law enforcement also determined that Lee had purchased 15 guns between 2017 and 2020 in Indiana. These firearms were purchased by Lee for others prohibited from purchasing the guns themselves. More than half of the firearms were recovered after they were used in criminal conduct including, but not limited to, homicide, kidnapping, robbery, and, in one instance, to shoot a police officer. Several of the firearms have not been recovered.
Marvin Brantley was later charged in the Northern District of Iowa with felon in possession of a firearm. In April 2024, Brantley was sentenced to 145 months’ imprisonment for being a felon in possession of a firearm and his role in the shooting.
Lee was sentenced in Cedar Rapids by Chief United States District Court Judge C.J. Williams. Lee was sentenced to sixteen months’ imprisonment. She must also serve a three-year term of supervised release after the prison term. There is no parole in the federal system.
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 prosecuted by Assistant United States Attorney Ashley Corkery and investigated by the Dubuque Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-1016.
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Doctor Convicted of $24M Medicare Fraud SchemeRead the Press Release
A New York doctor was found guilty yesterday by a federal jury for causing the submission of over $24 million in fraudulent claims to Medicare for medically unnecessary laboratory tests and orthotic braces.
According to court documents and evidence presented at trial, Alexander Baldonado, M.D., 69, of Queens, received tens of thousands of dollars in illegal cash kickbacks and bribes in exchange for ordering laboratory tests, including expensive cancer genetic tests, that were billed to Medicare by two related laboratories located in New York.
As part of the scheme, Baldonado authorized hundreds of cancer genetic tests for Medicare beneficiaries who attended COVID-19 testing events at assisted living facilities, adult day care centers, and a retirement community in 2020. Baldonado was not treating any of the patients who attended the testing events and, in many cases, did not speak to or examine the patients prior to ordering cancer genetic tests and other laboratory tests for them. Baldonado also billed Medicare for lengthy office visits that he never provided to these patients. Several Medicare patients for whom Baldonado ordered cancer genetic tests and billed for office visits testified at trial that they did not know who Baldonado was and had never met or spoken to him. Baldonado did not contact the patients after the testing events to review the results of the cancer genetic tests, and, in some cases, the patients never received the test results.
In addition to the laboratory testing scheme, Baldonado also received illegal cash kickbacks and bribes from the owner of a durable medical equipment supply company in exchange for ordering medically unnecessary orthotic braces for Medicare and Medicaid beneficiaries. The evidence presented at trial showed Baldonado on an undercover video receiving a large sum of cash in exchange for signed prescriptions for orthotic braces.
The medically unnecessary laboratory tests and orthotic braces that Baldonado ordered in exchange for illegal kickbacks and bribes caused Medicare to be billed more than $24 million. Medicare paid more than $2.1 million to the laboratories and the durable medical equipment supply company involved in the schemes.
Baldonado was found guilty of one count of conspiracy to commit health care fraud; six counts of health care fraud; one count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks; one count of conspiracy to defraud the United States and to receive and solicit health care kickbacks; and one count of solicitation of health care kickbacks. Following his conviction on the 10 counts, Baldonado was remanded to the custody of the U.S. Marshals Service. He is scheduled to be sentenced on June 26 and faces a maximum penalty of 10 years in prison on each count of conspiracy to commit health care fraud, health care fraud, and solicitation of health care kickbacks and five years in prison on each count of conspiracy to defraud the United States and to pay, offer, receive, and solicit health care kickbacks and conspiracy to defraud the United States and to receive and solicit health care kickbacks. 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, Special Agent in Charge Naomi Gruchacz of the Department of Health and Human Services Office of Inspector General (HHS-OIG), and Acting Special Agent in Charge Terence G. Reilly of the FBI Newark Field Office made the announcement.
HHS-OIG and FBI investigated the case.
Assistant Chief Rebecca Yuan and Trial Attorney Hyungjoo Han of the Criminal Division’s Fraud Section are prosecuting the case.
The Fraud Section leads the Criminal Division’s efforts to combat health care fraud through the Health Care Fraud Strike Force Program. Since March 2007, this program, currently comprised of nine strike forces operating in 27 federal districts, has charged more than 5,800 defendants who collectively have billed federal health care programs and private insurers more than $30 billion. In addition, the Centers for Medicare & Medicaid Services, working in conjunction with the Office of the Inspector General for the Department of Health and Human Services, are taking steps to hold providers accountable for their involvement in health care fraud schemes. More information can be found at www.justice.gov/criminal-fraud/health-care-fraud-unit.
Denver Man Convicted on Weapon, Drug ChargesRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Derris Mayberry, 37, of Denver, Colorado was convicted by federal juries in two trials on one count of being a felon in possession of a firearm and one count of distribution of fentanyl.
According to the facts established at the trials, on the evening of March 22, 2024, a woman approached an officer conducting surveillance for an undercover operation and offered the officer “dope.” She then told the officer that she knew someone who could get “blues,” meaning fentanyl pills. The woman ultimately led undercover police officers to an alley near the Colorado State Capitol where Mayberry was waiting. An audio recording captured the undercover officer negotiating the price and amount of fentanyl pills. The officers then observed the woman make a hand-to-hand exchange with Mayberry, immediately after which the woman handed four fentanyl pills to the undercover officer in exchange for $20. Law enforcement contacted Mayberry shortly thereafter at a bus stop only feet away from where the deal had taken place. During a pat down, law enforcement found a loaded .22 caliber revolver in his shorts pocket. Mayberry had previously been convicted of multiple felonies and, therefore, was prohibited from possessing the loaded revolver. During a search incident to his arrest, law enforcement found additional fentanyl pills and the $20 used by the undercover officer to purchase the drugs.
Mayberry will be sentenced at a later date.
United States District Court Judge Daniel D. Domenico presided over the trials. The Denver Police Department VICE unit and the Bureau of Alcohol, Tobacco, Firearms, and Explosives handled the investigation. Assistant United States Attorneys Theodore O’Brien and Celeste Rangel handled the prosecution.
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.
Case Number: 1_24-cr-00110-DDD
Convicted Felon and Related Companies Agree to Pay More than $1 Million to Resolve Allegations that They Falsely Certified Eligibility for PPP LoansRead the Press Release
BOSTON – Ralph Caruso of Wenham and five companies that he part-owns, have agreed to pay $1.065 million to resolve False Claims Act allegations that the companies falsely certified to the United States Small Business Administration (SBA) their eligibility for Paycheck Protection Program (PPP) loans. As part of the settlement, Caruso and his companies admitted that the loan applications falsely stated that the companies did not have owners who had pleaded guilty to certain felonies, but in fact Mr. Caruso had pleaded guilty to tax and mail fraud charges.
The Coronavirus Aid, Relief, and Economic Security Act (CARES Act) is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. The CARES Act authorized forgivable loans to small businesses for job retention and certain approved expenses, through the PPP. On Jan. 8, 2021, SBA announced the availability of a second round of PPP loans, known as Second Draw PPP loans. Entities that applied for Second Draw PPP loans had to certify, among other things, that no owner of the applicant had pleaded guilty to any felony involving fraud.
As detailed in the settlement agreement, on Jan. 21, 2021, Caruso pleaded guilty in federal court in Massachusetts to seven counts of aiding and assisting the filing of false tax returns, and five counts of mail fraud. Between Feb. 26, 2021, and April 1, 2021, five companies in which Caruso had at least a 20% ownership stake applied for Second Draw PPP loans. Caruso’s companies — Caruso Equipment Corp., Flush LLC, Above the Line LLC, LL Burlington LLC, and City Rentals LLC — received a total of $655,635 in loans. These companies, through individuals other than Caruso, later applied for and received forgiveness from SBA of these loans, including interest.
The United States contends that these companies were not eligible for Second Draw PPP loans due to Caruso’s felony convictions and ownership interests, and that Caruso and these companies thus submitted or caused to be submitted false claims for payment to SBA.
“Faced with potential economic catastrophe wrought by the pandemic, SBA made PPP loans available only to certain trusted recipients — not those with felony fraud convictions,” said United States Attorney Leah B. Foley. “The ink was barely dry on Caruso’s guilty plea when his companies unlawfully applied for these PPP. This office will continue to hold accountable those who took advantage of the PPP and other taxpayer-funded pandemic relief.”
“The favorable settlement in this case is the product of enhanced efforts by federal agencies such as the Small Business Administration working with the U.S. Attorney’s Office and other Federal law enforcement agencies to recover the product of this fraud as well as penalties,” said SBA General Counsel Wendell Davis.
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, among other methods, 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.
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 at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
U.S. Attorney Foley and SBA General Counsel Davis made the announcement today. This matter was handled by Assistant U.S. Attorneys Andrew A. Caffrey, III and Brian Sullivan of the U.S. Attorney’s Office for the District of Massachusetts.
California Teenager Sentenced to 48 Months in Prison for Nationwide Swatting SpreeRead the Press Release
Alan W. Filion, 18, of Lancaster, California, was sentenced today to 48 months in prison for making interstate threats to injure the person of another.
According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.
Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and other individuals had committed, or intended to imminently commit, violent crimes.
In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Indeed, Filion claimed in a post on Jan. 20, 2023, that when he swats someone, he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.
Filion became a serial swatter for both profit and recreation. He claimed in a Jan. 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . .” On several occasions, Filion placed posts on social media channels advertising his services and swatting-for-a-fee structure.
On Jan.18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.
Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College or University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed the federal officer’s mother, and threatened to kill any responding police officers.
The FBI and U.S. Secret Service investigated the case, with valuable assistance provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office.
Assistant U.S. Attorney Kara Wick for the Middle District of Florida prosecuted the case, with valuable assistance from the National Security Division’s Counterterrorism Section; the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; and the U.S. Attorneys’ Offices for the Western District of Washington, Northern District of Florida, Western District of Texas, and District of Columbia.
California Teenager Sentenced to 48 Months for Nationwide Swatting SpreeRead the Press Release
Orlando, Florida – United States District Judge Carlos E. Mendoza has sentenced Alan W. Filion (18, Lancaster, CA) to four years in federal prison for making interstate threats to injure the person of another.
According to the plea agreement, from approximately August 2022 to January 2024, Filion made over 375 swatting and threat calls, including calls in which he claimed to have planted bombs in the targeted locations or threatened to detonate bombs and/or conduct mass shootings at those locations. Filion targeted religious institutions, high schools, colleges and universities, government officials, and numerous individuals across the United States.
Filion intended his calls to cause large-scale deployment of police and emergency services units to the targeted locations. During these calls, he provided information to law enforcement and emergency services agencies that he knew to be false, such as false names, false claims that he and others had placed explosives in particular locations, false claims that he and others possessed dangerous weapons, including firearms and explosives, and false claims that he and/or other individuals had committed, or intended to imminently commit, violent crimes.
In some instances, armed law enforcement officers approached and entered a targeted residence with their weapons drawn and detained individuals that occupied the residence. Filion claimed in a post on January 20, 2023, that when he swats someone he “usually get[s] the cops to drag the victim and their families out of the house cuff them and search the house for dead bodies.” Additionally, Filion’s calls caused law enforcement officers and dispatchers to respond, and to be unavailable in response to other emergencies.
Filion became a serial swatter for both profit and recreation. He claimed in a January 19, 2023, online post that his “first” swatting was like “2 to 3 years ago” and that “6-9 months ago [he] decided to turn it into a business. . . .” On several occasions, Filion placed posts on social-media channels advertising his services and swatting-for-a-fee structure.
On January 18, 2024, Filion was arrested in California on Florida state charges arising from a May 2023 threat he made to a religious institution in Sanford, Florida. In that threat, he claimed to have an illegally modified AR-15, a Glock 17 pistol, pipe bombs, and Molotov cocktails. He said that he was going to imminently “commit a mass shooting” and “kill everyone” he saw. He pleaded guilty in federal court to making that threat.
Filion also pleaded guilty to making three other threatening calls: an October 2022 call to a public high school in the Western District of Washington, in which he threatened to commit a mass shooting and claimed to have planted bombs throughout the school; a May 2023 call to a Historically Black College & University in the Northern District of Florida, in which he claimed to have placed bombs in the walls and ceilings of campus housing that would detonate in about an hour; and a July 2023 call to a local police department dispatch number in the Western District of Texas, in which he falsely identified himself as a senior federal law enforcement officer, provided the federal law-enforcement officer’s residential address to the dispatcher, claimed to have killed his (the federal officer’s) mother, and threatened to kill any responding police officers.
This case was investigated by the Federal Bureau of Investigation and the United States Secret Service. Valuable assistance was provided by the Seminole County (Florida) Sheriff’s Office; the Anacortes (Washington) Police Department; the Florida Department of Law Enforcement; the California Department of Justice; the Los Angeles County (California) Sheriff’s Office; and the Volusia County (Florida) Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Kara Wick, with valuable assistance from the State Attorney’s Office for Seminole County, Florida, 18th Judicial Circuit; the Counterterrorism Section of the United States Department of Justice; and the United States Attorneys’ Offices for the Western District of Washington, the Northern District of Florida, the Western District of Texas, and the District of Columbia.
California Company Pleads Guilty to Conspiring to sell Misbranded N95 Masks to Hospital in Early Months of COVID-19 PandemicRead the Press Release
BOSTON – A California company, and three individuals who owned and managed the company, pleaded guilty to charges relating to the shipment of facemasks that were misbranded as N95 respirators during the earliest phase of the COVID-19 pandemic in the United States.
Advoque Safeguard LLC (ASG) pleaded guilty to one count of conspiracy to introduce misbranded devices into interstate commerce with intent to defraud or mislead, in violation of the Federal Food, Drug and Cosmetic Act. Jason Azevedo, 33, of Cedar Creek, Texas; Paul Shrater, 52, of Simi Valley, Calif.; and Andrew Stack, 52, of Santa Cruz, Calif., also pleaded guilty to one count of introduction of misbranded devices into interstate commerce. U.S. District Court Judge Myong J. Joun scheduled sentencings for June 11, 2025.
In October 2024, a second company, JDM Supply LLC (JDM), and two individuals, Daniel Motha and Jeffrey Motha, pleaded guilty in connection with this investigation. In addition, in August 2023, another individual, Jason Colantuoni, pleaded guilty to conspiracy to commit price gouging and is awaiting sentencing.
In in the spring of 2020, during the earliest phase of the COVID-19 pandemic in the United States, ASG and JDM conspired to ship facemasks that were misbranded as National Institute of Occupational Safety and Health (NIOSH)-approved, N95 respirators. One hospital, identified as “HOSPITAL 1,” accepted and paid for hundreds of thousands of purported N95 masks that were manufactured by ASG and sold to a hospital by JDM. (the hospital did not use the masks, which were eventually returned to ASG.) ASG and JDM misled the hospital into believing that the ASG masks were NIOSH-approved N95s when, in fact, they were not. In August 2020, a NIOSH lab tested a sample of the ASG masks that had been shipped to the hospital, and they tested between 83.94% and 93.24% filtration efficiency, and thus fell under the 95% minimum level of filtration efficiency required for N95 respirators.
The charge of conspiracy to introduce or deliver for introduction into interstate commerce a misbranded device with intent to defraud or mislead provides for a fine of $500,000 or twice the pecuniary gain or loss of the offense, whichever is greater and up to five years of probation. The charge of introduction or delivery for introduction into interstate commerce a misbranded device provides for a sentence of up to one year in prison; up to one year of supervised release; and a fine of $100,000. Sentences are imposed by a federal 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; Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; Fernando McMillan, Special Agent in Charge of the Food and Drug Administration, Office of Criminal Investigations; Christopher Algieri, Special Agent in Charge of the U.S. Department of Veterans Affairs Office of Inspector General, Northeast Field Office; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Michael J. Krol, Acting Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorneys Bill Brady and Howard Locker of the Health Care Fraud 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 Hotline via the NCDF Web Complaint Form.
Bryan County Resident Pleads Guilty to Assault with Intent to Commit MurderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jason Edward Lewis, age 48, of Kenefic, Oklahoma, entered a guilty plea to one count of Assault with Intent to Commit Murder in Indian Country.
The Superseding Indictment alleged that on or about July 10, 2024, Lewis assaulted an individual with intent to commit murder. The crime occurred in Bryan County, within the boundaries of the Choctaw Nation Reservation, in the Eastern District of Oklahoma.
The charges arose from an investigation by the Federal Bureau of Investigation, the Choctaw Nation Lighthorse Police, and the Bryan County Sheriff's Office.
The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Lewis will remain in the custody of the United States Marshals Service pending sentencing.
Assistant U.S. Attorney Rachel Geizura represented the United States.
Braddock Felon Charged with Possession of Firearm and AmmunitionRead the Press Release
PITTSBURGH, Pa. - A resident of Braddock, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of violating a federal firearms law, Acting United States Attorney Troy Rivetti announced today.
The one-count Indictment named Terrance Chatman, 33, as the sole defendant.
According to the Indictment, on or about December 11, 2024, Chatman possessed a firearm and ammunition after having been convicted of four prior felonies, including on murder, robbery, criminal conspiracy, and firearms charges. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.
The Pittsburgh Bureau of Police and Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation leading to the Indictment.
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.
An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty.
Boston Woman Sentenced to Three Years in Prison for Armed Robberies of Postal WorkersRead the Press Release
BOSTON – A Boston woman was sentenced yesterday in federal court in Boston for the armed robberies of United States Postal Service (USPS) letter carriers on Nov. 29, 2022 in Mattapan, Mass. and Dec. 16, 2022 in Hyde Park, Mass.
Myesha Lewis, 22, was sentenced by U.S. District Court Chief Judge Dennis F. Saylor IV to three years in prison, to be followed by three years of supervised release. In October 2024, Lewis pleaded guilty to two counts of robbery of any person having lawful charge, control, or custody of any mail matter or of any money or other property of the United States, aiding and abetting and two counts of assaulting, resisting, or impeding certain officers or employees, aiding and abetting. In May 2023, Lewis was indicted by a federal grand jury along with co-defendant Kenneth Demosthene.
USPS has seen a rise in the use of arrow keys to facilitate the theft of U.S. Mail. An arrow key is a specific key designed to open designated blue USPS collection boxes in a specific area. These arrow keys are the property of USPS and it is a federal offense for an unauthorized person to possess one. According to data from the U.S. Postal Inspection Service headquarters, from 2019 through 2022, there was a 512% increase year over year in arrow key robberies from letter carriers nationwide – rising from 64 robberies in 2019 to approximately 412 robberies in 2022. In 2023 the Postal Service reported 605 Arrow key robberies – a 49% increase in robberies over the previous year. In the last two years, 89 postal carriers were significantly injured during these robberies and at least one carrier was killed.
On Nov. 29, 2022, in Mattapan, Lewis and Demosthene forcibly robbed a USPS letter carrier of an arrow key. Demosthene approached the letter carrier and said, “I’m going to need your master key,” before reaching into the letter carrier’s mail satchel and grabbing the arrow key. The key was secured around the letter carrier’s belt with a brass chain. The force used to physically break the brass chain caused the letter carrier to be pulled off the front steps. Lewis and Demosthene then fled the scene in a rental vehicle.
On Dec. 16, 2022 in Hyde Park, Lewis and Demosthene robbed another USPS letter carrier of an arrow key at knife point. Demosthene approached the USPS letter carrier and said, “Give me your f****** arrow key.” The letter carrier put their hands in the air as the defendants attempted to remove the arrow key, at first by force pulling at the chain. Lewis and Demosthene then attempted to cut it with the knife, eventually breaking it loose and fleeing the scene on foot.
In October 2024, Demosthene was sentenced to three years in prison to be followed by three years of supervised release.
United States Attorney Leah B. Foley and Ketty Larco-Ward, Inspector in Charge of the United States Postal Inspection Service’s Boston Field Office made the announcement today. Valuable assistance was provided by the U.S. Postal Service, Office of the Inspector General. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit prosecuted the case.
Boston Man Pleads Guilty to Drug ConspiracyRead the Press Release
BOSTON – A member of the violent Boston-based gang, H-Block, has pleaded guilty today in federal court in Boston to drug conspiracy charges.
Dominique Carpenter-Grady, a/k/a “8 Zipp,” a/k/a “Eight,” “a/k/a “Eighty,” 35, pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA and ADB-4en-PINACA. U.S. District Court Judge Indira Talwani scheduled sentencing for Feb. 11, 2026.
Carpenter-Grady 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. 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.
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.
Carpenter-Grady was a long-time H-Block gang member and one of three members and associates of H Block charged with a conspiracy to smuggle illegal drugs into a Massachusetts prison. Carpenter-Grady facilitated intercepted calls coordinating the smuggling of drugs on saturated papers into the prison where alleged co-conspirators were incarcerated. It is alleged that several sheets of paper containing PCP (Phenylcyclidine) and illegal K2 were seized over the course of the investigation. It is estimated that a single sheet of such paper would be worth as much as $80,000 inside the prison.
According to court documents, the Massachusetts Department of Correction has seen a significant increase in the smuggling of synthetic cannabinoids, a/k/a “K2,” and other dangerous substances into the prison system. A common method of introducing the drugs is by exploiting the Department of Correction’s inmate mail policies, which prohibit delivery to inmates of original copies of any materials contained in incoming mail except for legal mail, original copies of which are inspected and delivered via the U.S. postal system. Sheets of paper are saturated or sprayed with liquid narcotics, dried, printed with fake legal correspondence, and then mailed to inmates in an envelope marked as legal mail, in the hopes that the drug-laced paper will be delivered undetected.
Carpenter-Grady is the second defendant to plead guilty in the case.
The charges of conspiracy to distribute and to possess with intent to distribute PCP, MDMB-4en-PINACA and ADB-4en-PINACA provides 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; 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; Boston Police Commissioner Michael Cox; 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.
Bloods Gang Leader Charged with Narcotics Distribution Resulting in One Death and Three Additional PoisoningsRead the Press Release
Earlier today, Gary Johnson, a Bloods gang leader also known as “G Money,” was arraigned in federal court in Central Islip on new charges in a 26-count second superseding indictment charging him with distributing controlled substances, including fentanyl and cocaine base, that caused the death of a woman and caused serious bodily injury to three additional victims. Johnson is also charged with conspiracy to distribute and possession with intent to distribute heroin and fentanyl in Long Island, additional narcotics distribution offenses, various firearms offenses and destruction of evidence. Today’s arraignment was held before United States District Judge Joan M. Azrack. Johnson previously was detained pending trial.
John J. Durham, United States Attorney for the Eastern District of New York, James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI) and Kevin Catalina, Commissioner, Suffolk County Police Department (SCPD), announced the charges.
“Our district has suffered terribly from the opioid epidemic, and as alleged in the superseding indictment, Johnson sold large amounts of dangerous narcotics for his own profit, without regard for the deadly consequences of his actions, even after a victim was fatally poisoned by the defendant’s drugs,” stated United States Attorney Durham. “With these new charges, this Office continues its tireless efforts, in conjunction with our federal and local law enforcement partners, to prosecute drug traffickers responsible for the opioid crisis. It is my hope that the charges will bring some measure of closure to the family members of the victim whose death was caused by the defendant.”
“Gary Johnson, a Bloods gang leader, allegedly sold substantial quantities of illicit drugs, which resulted in a known death of one victim and poisonings of three others. These alleged actions threatened public safety by exposing neighborhoods to a supply of dangerous substances,” stated FBI Assistant Director in Charge Dennehy. “The FBI and our law enforcement partners will continue its mission to assuage the flow of lethal narcotics from polluting our communities and apprehending those responsible for its pipeline.”
“For years, Gary Johnson knew the poison he was selling posed deadly consequences, yet, his only concern was about making money,” stated SCPD Commissioner Catalina. “We will continue to work with our federal partners to take down drug traffickers while undoubtedly saving lives in the process.”
As alleged in court filings, Johnson is a leader of the G-Shine set of the Bloods gang. Between June 2013 and November 2020, when Johnson was arrested on federal charges, the defendant conspired to sell narcotics throughout Long Island. The drugs that Johnson sold – including heroin, fentanyl and cocaine base – resulted in at least four victims suffering poisonings. Specifically, on March 3, 2020, Johnson distributed narcotics which were ingested by John Doe #1 and Jane Doe #1 in the parking lot of Baseball Heaven in Yaphank, New York. John Doe #1 and Jane Doe #1 lost consciousness and were revived by emergency medical personnel who administered CPR and Narcan on both victims. They were resuscitated and survived. On May 1, 2020, Johnson distributed narcotics ingested by John Doe #2 and Jane Doe #2. John Doe #2 was found unconscious by coworkers in St. James, New York, and was revived with Narcan. Jane Doe #2, a 39-year-old mother of a three-year-old son, was found deceased in her home in Rocky Point, New York. Her cause of death was determined to be acute mixed drug intoxication caused by a combination of cocaine and fentanyl – these drugs were supplied by the defendant.
The charges in the second superseding indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, Johnson faces a mandatory minimum sentence of 25 years’ imprisonment.
This prosecution is 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.
The government’s case is being handled by the Criminal Section of the Office’s Long Island Division. Assistant United States Attorneys Mark Misorek, Meredith A. Arfa and Stephen Petraeus are in charge of the prosecution with assistance from Paralegal Specialist Dejah Turla.
The Defendant:
GARY JOHNSON
Age: 41
Bellport, New YorkE.D.N.Y. Docket No. 20-CR-518 (S-2)(JMA)
Bangor, Orrington Men Sentenced for Roles in Penobscot and Aroostook County Drug Trafficking RingRead the Press Release
BANGOR, Maine: Two Maine men were sentenced today in separate hearings at the U.S. District Court in Bangor for their roles in a northern Maine drug trafficking ring.
U.S. District Judge Stacey D. Neumann sentenced Joshua Jerrell, 30, to time served, approximately 36 months, followed by three years of supervised release. On February 9, 2023, Jerrell pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl and conspiring to make false statements to a federal firearms licensee.
Judge Neumann sentenced Aaron Rodgers, 43, to time served, approximately 33 months, followed by three years of supervised release. On April 9, 2024, Rodgers pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
According to court records, between January 2018 and December 2021, Jerrell, Rodgers and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Both men regularly arranged to obtain quantities from a source through phone calls, texts and social media using coded language and then distribute these drugs to customers in Penobscot County. In June 2021, Jerrell made false statements to a federal firearms licensee in Holden in an attempt to obtain firearms for his drug supplier.
Twenty-one defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 13 of the defendants have been sentenced while 8 await sentencing:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Matthew Catalano (38, Penobscot County) – 165 months
- Christopher Coty (44, Bangor) – 4 years
- Blaine Footman (38, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (54, Medway) – Time served
- Thomas Hammond (26, Charleston) – 84 months
- Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
- James King (55, Caribou) – 165 months
- Shelby Loring (29, Bangor) – Time served (approx. 32 months)
- Danielle McBreairty (34, Glenburn) – 20 years
- Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
- Wayne Smith (33, Bangor) – 85 months
Awaiting sentencing:
- Daquan Corbett (30, Brockton, Mass.)
- Jason Cunrod (42, Caribou) – sentencing scheduled 02/20/25
- Carol Gordon (53, Bangor) – sentencing scheduled 02/20/25
- Daviston Jackson (28, Boston, Mass.)
- Sarah McBreairty (36, Dixmont) – sentencing scheduled 05/05/25
- John Miller (24, Caribou) – sentencing scheduled 02/20/25
- James Valiante, 42 (Linneus) – sentencing scheduled 05/05/25
- Joshua Young (48, Presque Isle) – sentencing scheduled 02/20/25
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. U.S. Attorney Darcie McElwee also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: This prosecution is 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.
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Bakersfield Man Pleads Guilty to Aiming a Laser at a Sheriff’s HelicopterRead the Press Release
FRESNO, Calif. — Jesse Torres-Alonso, 35, of Bakersfield, pleaded guilty today to aiming the beam of a laser pointer at an aircraft, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Sept. 28, 2023, Torres struck a Kern County Sheriff’s Office helicopter (Air One) 12 times with a dangerously bright green laser beam. The laser strikes interfered with the pilot’s ability to see and avoid other aircraft and effectively monitor the aircraft instrument panel. Law enforcement officers were able to locate and seize the laser device, which bore a prominent warning label, stating, “DANGER,” and warned against shining the light in the eyes.
In the year that Torres committed this offense, the Federal Aviation Administration received 13,304 reports of laser strikes from pilots, marking a 41% increase over the 9,457 reported during 2022 and setting a record for the growing hazard.
This case is the product of an investigation by the Federal Bureau of Investigation and the Kern County Sheriff’s Office. Assistant U.S. Attorney Karen Escobar is prosecuting the case.
Torres is scheduled for sentencing on May 20, 2025, by U.S. District Judge John A. Mendez. Torres faces a maximum statutory penalty of five years in prison and a $250,000 fine. The actual sentence, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.
Armed Felon Is Sentenced to 17 ½ Years in Prison on Drug and Gun ChargesRead the Press Release
CHARLOTTE, N.C. – Jason Travis Shook, 42, of Conover, N.C., was sentenced today to 210 months in prison and five years of supervised release on drug and gun charges, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Jae W. Chung, Acting Special Agent in Charge of the Atlanta Field Division of the Drug Enforcement Administration (DEA), which oversees the Charlotte District Office, and Sheriff Donald G. Brown II of the Catawba County Sheriff’s Office, join U.S. Attorney King in making today’s announcement.
According to court documents and proceedings, in August 2022, officers with the Catawba County Sheriff’s Office learned that Shook was distributing large amounts of methamphetamine in the area. As part of the investigation into Shook, law enforcement began surveilling Shook’s property in Conover and his black Chevrolet Suburban vehicle. On August 25, 2022, officers observed Shook walking back and forth from his property to the Suburban, which had a white boat attached to it. Shook was seen carrying a backpack that he placed in the back seat of the Suburban before he drove away from the property. Law enforcement attempted to conduct a traffic stop of Shook’s vehicle for multiple traffic violations, including driving with a revoked license. Shook did not obey and instead he led law enforcement on a vehicle pursuit which ended with Shook crashing the Suburban and boat into a wooded area at the end of a road in Hickory. Shook then ran on foot and jumped into Lake Hickory. A short time later Shook was taken into custody.
According to filed court documents, law enforcement retrieved the backpack from the Suburban, which contained a clear plastic bag with a large amount of methamphetamine, $24,707 in cash, a clear plastic bag with approximately 7 grams of methamphetamine and over one gram of loose methamphetamine, digital scales, other drug paraphernalia, as well as two unspent 12-gauge shot gun shells. Law enforcement also searched Shook’s flight path and located a Ruger, model SR40C, .40 caliber semi-automatic pistol along the side of the road. The firearm contained one round of ammunition in the chamber and an additional round in the magazine. The seized methamphetamine was analyzed at the DEA Mid-Atlantic Laboratory and determined to be 368.99 grams of pure methamphetamine.
On August 8, 2024, Shook pleaded guilty to possession with intent to distribute methamphetamine and possession of a firearm by a felon. Shook has a prior criminal history that includes felony convictions for Assault with a Deadly Weapon Inflicting Serious Injury and Second-Degree Kidnapping, and he is prohibited from possessing firearms and ammunition. Shook will remain in federal custody until he is transferred to the custody of the Federal Bureau of Prisons upon designation of a federal facility.
In making today’s announcement, U.S. Attorney King thanked the DEA and the Catawba County Sheriff’s Office for their investigation of the case.
Assistant U.S. Attorneys Nick J. Miller, Brandon Boykin, and Regina Pack with the U.S. Attorney’s Office in Charlotte prosecuted the case.
Armed Drug Dealer Sentenced to 20 Years in PrisonRead the Press Release
RALEIGH, N.C. – A Rocky Mount man was sentenced to 240 months in prison for possession of a firearm in furtherance of a drug trafficking offense and bribery of a public official. On October 8, 2024, Quatavious Arnez Hunter, age 32, pled guilty to the charges.
According to court documents and other information presented in court, on September 16, 2021, officers of the Rocky Mount Police Department (RMPD) conducted a traffic stop of a vehicle in which Hunter was a passenger. Hunter was wearing a ski mask covering his entire face. Searches of Hunter’s person revealed a loaded, 9mm handgun on his hip, over $1,500 in cash, 45 bindles of heroin, one plastic bag containing approximately 5.7 grams of crack cocaine and two bags weighing a total of approximately 7.6 grams of powder cocaine.
In March 2023, while Hunter’s case was pending in federal court, he was held in the Bladen County Jail (BCJ). During this time, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) began investigating claims that Hunter and another inmate were orchestrating payments to a BCJ detention officer in exchange for drugs smuggled into the jail in resealed potato chip bags. Hunter’s cell was searched and was found to contain contraband, including synthetic marijuana and a lighter. The investigation further revealed that Hunter’s girlfriend made Cash App payments to a BCJ detention officer. Upon the officer’s arrest, he admitted to making multiple deliveries of contraband to Hunter in exchange for payments via Cash App.
This case also encompassed conduct from November 2019 through November 2021. During that period, the Nash County Sheriff’s Office (NCSO) and RMPD served two search warrants at Hunter’s home, resulting in the seizure of fentanyl, heroin, cocaine, crack cocaine, MDMA, marijuana and four firearms. During that period, NCSO and RMPD also encountered Hunter in multiple traffic stops during which contraband, including a stolen firearm, ammunition and small quantities of crack cocaine and heroin were seized. Additionally, in February 2021, NCSO conducted a controlled purchase of heroin from Hunter. Hunter has several prior felony convictions, including for common law robbery, robbery with a dangerous weapon and aiding and abetting the delivery of heroin.
“Mr. Hunter put the safety of the public at risk when he dealt heroin, fentanyl and other powerful narcotics, and did so while armed,” Acting United States Attorney Daniel P Bubar stated. “The defendant continued his criminal enterprise once incarcerated, which will simply not be tolerated. We are incredibly grateful for the investigation conducted by our federal, state and local law enforcement partners, whose hard work is holding Mr. Hunter accountable for his significant crimes.”
“Mr. Hunter has been a problem in our community for a long time, and today that problem has been solved,” said Nash County Sheriff Keith Stone. “Our county is much safer now that he is no longer committing violent acts and trafficking drugs on our streets. I would like to express my sincere gratitude to the U.S. Attorney’s Office, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Nash County Sheriff’s Office and all law enforcement involved in this case to make is a success. As we always have, we will continue our fight against Gangs, Guns, and Drugs in Nash County and continue to serve our citizens to the best of our ability.”
Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge James C. Dever III. The Rocky Mount Police Department and Nash County Sheriff’s Office investigated the drug and gun offenses and the Bureau of Alcohol, Tobacco, Firearms and Explosives and Bladen County Sheriff’s Office investigated the contraband smuggling case. Assistant United States Attorneys Sarah E. Nokes and Ashley H. Foxx prosecuted the cases.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case Nos. 5:21-CR-407-1D and 7:23-CR-101-4D.
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Arizona Woman Pleads Guilty in Fraud Scheme That Illegally Generated $17 Million in Revenue for North KoreaRead the Press Release
WASHINGTON – Christina Marie Chapman, 48, of Litchfield Park, Arizona, pleaded guilty today in U.S. District Court in Washington D.C. in connection with a scheme that assisted overseas IT workers—posing as U.S. citizens and residents—in working at more than 300 U.S. companies in remote IT positions. The scheme generated more than $17 million in illicit revenue for herself and for the Democratic People’s Republic of Korea (DPRK or North Korea).
The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; FBI Special Agent in Charge Jose A. Perez of the Phoenix Field Office, and IRS-CI Special Agent in Charge Carissa Messick for IRS Criminal Investigation's Phoenix Field Office.
Chapman pleaded guilty today to conspiracy to commit wire fraud, aggravated identity theft, and conspiracy to launder monetary instruments. U.S. District Court Judge Randolph D. Moss scheduled sentencing for June 16, 2025. Under the terms of the plea agreement, the parties will jointly recommend that the Court impose a sentence of 94 to 111 months in federal prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
According to court documents, Chapman, an American citizen, conspired with overseas IT workers from October 2020 to October 2023 to steal the identities of U.S. nationals and used those identities to apply for remote IT jobs and, in furtherance of the scheme, transmitted false documents to the Department of Homeland Security. Chapman and her coconspirators obtained jobs at hundreds of U.S. companies, including Fortune 500 corporations, often through temporary staffing companies or other contracting organizations.
Chapman received and hosted computers from the U.S. companies, creating a “laptop farm” at her home, so that the companies would believe the workers were in the United States. As a result of Chapman’s assistance, the overseas IT workers gained access to the internal systems of the U.S. companies.
Chapman’s overseas IT workers received more than $17.1 million for their work. Much of the income was falsely reported to the IRS and Social Security Administration in the names of actual U.S. individuals whose identities had been stolen.
As a result of the conduct of Chapman and her conspirators, more than 300 U.S. companies were impacted, more than 70 identities of U.S. person were compromised, on more than 100 occasions false information was conveyed to DHS, and more than 70 U.S. individuals had false tax liabilities created in their name.
This case was investigated by the FBI Counterintelligence Division, the FBI Phoenix Field Office, the U.S. Attorney’s Office for the District of Arizona, and IRS Criminal Investigation Phoenix Field Office with assistance from the FBI Chicago Field Office.
It is being prosecuted by Assistant U.S. Prosecutors Joshua Rothstein, Karen Seifert, Thomas Gillice, and Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section. Trial Attorney Gregory J. Nicosia Jr. of the National Security Division’s National Security Cyber Section provided valuable assistance.
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Amtrak Employee Admits Participating in $11 Million Health Care Fraud SchemeRead the Press Release
NEWARK, N.J. – An Amtrak employee today admitted participating in a health care fraud scheme to defraud Amtrak, Acting U.S. Attorney Vikas Khanna announced.
Anthony Saloka, 44, of Elizabeth, New Jersey, pleaded guilty before U.S. District Judge Madeline Cox Arleo in Newark federal court to an information charging him with conspiracy to commit health care fraud.
According to documents filed in this case and statements made in court:
From January 2019 through June 2022, Saloka and his co-conspirators engaged in a scheme to obtain cash kickbacks from health care providers in return for allowing the providers to use their personal and health insurance information to submit fraudulent claims for services that were either never provided or which were medically unnecessary. Saloka received thousands of dollars in cash kickbacks from health care providers in return for his participation in the scheme, including from Punson Figueroa, an acupuncturist, and Michael DeNicola, a podiatrist. Figueroa previously pleaded guilty to conspiracy to commit health care fraud and was sentenced on September 24, 2024 to 34 months in prison. DeNicola previously pleaded guilty on June 29, 2022 to conspiracy to commit health care fraud, among other offenses. His sentencing remains pending.
In total, the Amtrak health care plan paid over $11 million as a result of fraudulent claims associated with providers connected to the health care fraud scheme.
The health care fraud conspiracy charge carries a maximum potential penalty of 10 years in prison and a $250,000 fine, or twice the gross gain or loss from the offense, whichever is greatest. Sentencing is scheduled for June 4, 2025.
Acting U.S. Attorney Khanna credited special agents of the Amtrak Office of Inspector General, under the direction of Special Agent in Charge Michael J. Waters, the Amtrak Police Department, under the direction of Chief of Police Samuel Dotson, and special agents of the Drug Enforcement Administration, under the direction of Special Agent in Charge Frank A. Tarentino III in New York, with the investigation leading to today’s guilty plea.
The government is represented by Assistant U.S. Attorneys Jessica R. Ecker and Katherine M. Romano of the Health Care Fraud Unit in Newark.
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Defense counsel: Vincent LaPaglia, Esq.
Amsterdam Man Pleads Guilty to Possessing Three Kilograms of CocaineRead the Press Release
ALBANY, NEW YORK – Jose Carrero, age 36, of Amsterdam, New York, pled guilty today to possession of a controlled substance with the intent to distribute. United States Attorney Carla B. Freedman and Special Agent in Charge Frank A. Tarentino III of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
On November 4, 2024, DEA agents arrested Carrero after observing him place three kilograms of cocaine into the trunk of his car. He was carrying $1,704 in cash, and in a search of his home law enforcement found an additional $70,000 in drug proceeds. As a condition of his plea agreement, Carrero has agreed not to contest the administrative forfeiture of that money.
Carrero faces at least 5 and up to 40 years in prison; a fine of up to $5 million; and a term of supervised release of at least 4 years and up to life. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The DEA investigated the case, which Assistant U.S. Attorney Jonathan S. Reiner is prosecuting.
Adair County Resident Sentenced for Child AbuseRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Brian Keith Bowen Jr., age 26, of Stilwell, Oklahoma, was sentenced to 48 months in prison for one count of Child Abuse in Indian Country.
The charges arose from an investigation by the Federal Bureau of Investigation and the Cherokee Nation Marshals Service.
On May 22, 2024, Bowen pleaded guilty to the charge. According to investigators, between April and May of 2023, Bowen maliciously harmed a child entrusted in his care. Bowen’s mistreatment came to light on May 2, 2023, when medical professionals treating the child observed numerous injuries, including fading bruises, petechiae, and a spiral bone fracture consistent with child abuse.
The crimes occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Bowen will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jessie K. Pippin represented the United States.
Adair County Resident Pleads Guilty to Involuntary ManslaughterRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Jade Larae Duncan, age 27, of Stilwell, Oklahoma, entered a guilty plea of one count of Involuntary Manslaughter in Indian Country.
The Indictment alleged that on December 2, 2022, Duncan unlawfully killed an individual in the commission of an unlawful act not amounting to a felony and in the commission in an unlawful manner, without due caution and circumspection, while driving under the influence of alcohol and departing the roadway into a creek bed. The crime occurred in Adair County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Federal Bureau of Investigation, the Oklahoma Highway Patrol, and the Adair County Sheriff’s Department.
The Honorable Gerald L. Jackson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.
Assistant U.S. Attorneys Patrick M. Flanigan, Lewis M. Reagan, and T. Cameron McEwen represented the United States.
Monday 10 February 2025
Winona Man Sentenced to 27 Years in Prison After Targeting More Than 60 Young Girls in Online Sextortion SchemeRead the Press Release
ST. PAUL, Minn. – A Winona man has been sentenced to 324 months in prison followed by 20 years of supervised release in an online sextortion scheme that victimized more than 60 minor girls across the country and abroad, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, between April 2022 and June 2023, Valentin Silva Quintana, 31, used social media apps, including Snapchat and Instagram, to threaten, sexually manipulate, and exploit more than 60 young girls primarily between 9 and 12 years old in Oklahoma, Pennsylvania, Texas, New Zealand and elsewhere. Quintana, who knew that most of the girls were between 9 and 12 years of age, used fake identities and lied about his age in communications with the girls, often posing as a minor girl himself. He used images and videos of youthful appearing girls to make his communications with other victims more believable.
According to court documents, Quintana used a wide range of tactics to coerce his victims, sometimes by convincing young girls that he was their friend or romantic partner, or by offering them money. But most frequently, he convinced young girls to send him a sexual photo or video or covertly recorded them engaging in sexually explicit conduct and then threatened to send the first image to their friends and family unless the girls produced ever more graphic sexual images and videos for him. He continued this type of sextortion even as his victims wept and begged him to stop.
Quintana was sentenced on February 5, 2025, in U.S. District Court before Judge Jerry W. Blackwell after previously pleading guilty to one count of production of child pornography, one count of distribution of child pornography, and one count of possession of child pornography.
This case is the result of an investigation conducted by the Minnesota Bureau of Criminal Apprehension, Homeland Security Investigations, and the Winona County Sheriff’s Office.
Assistant U.S. Attorney Michael McBride prosecuted the case.
Wethersfield Man Sentenced to More Than 8 Years in Prison for Distributing Fentanyl and Oxycodone to Overdose VictimRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JIMMY LASSUS, 40, of Wethersfield, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 100 months of imprisonment, followed by three years of supervised release, for distributing fentanyl and oxycodone to an overdose victim.
According to court documents and statements made in court, in the early morning of October 6, 2023, Meriden Police responded to a residence on a report of a suspected overdose and found a 27-year-old woman unresponsive in a bedroom. She was transported to the hospital where she was pronounced deceased. The investigation revealed that for several months before the victim’s death, the victim engaged in numerous drug-related text message conversations with Lassus. The text messages revealed that Lassus supplied the victim with oxycodone, and that he supplied her with fentanyl that she ingested in the hours before she died. The victim stated in text messages and in a journal entry that it was her first time using fentanyl.
The Office of the Chief Medical Examiner determined the victim’s death to be caused by acute intoxication due to the combined effects of fentanyl, benzodiazepines, xylazine, and oxycodone.
Lassus has been detained since his arrest on April 11, 2024. On September 30, 2024, he pleaded guilty to distribution of fentanyl and oxycodone.
This investigation was conducted by the Drug Enforcement Administration New Haven Task Force and the Meriden Police Department, with the assistance of the Wethersfield Police Department. The Task Force includes members from the DEA, U.S. Marshals Service, Internal Revenue Service – Criminal Investigation Division, Connecticut State Police and the New Haven, Waterbury, East Haven, Branford, West Haven, Ansonia, Meriden, Naugatuck, and Shelton Police Departments.
The case was prosecuted by Assistant U.S. Attorneys Brendan Keefe and Reed Durham.
U.S. Attorney’s Office Obtains $162,500 Settlement Compensating Victim of Fair Housing Act DiscriminationRead the Press Release
HONOLULU - Kenneth M. Sorenson, Acting United States Attorney for the District of Hawaii, announced a settlement of $162,500 resolving the United States’ lawsuit under the Fair Housing Act (“FHA”) against Kailua Village Condominium Association (“Kailua Village”), its Managing Agent, Associa Hawaii, the sellers of a Kailua Village condominium unit, and the sellers’ realtor.
The lawsuit alleged that the defendants discriminated against an individual with paraplegia (the “Complainant”) who attempted to purchase a condominium unit at Kailua Village, a 54-unit condominium complex in Kailua-Kona, Hawaii, in or around October 2021. The Complainant was living at the condominium unit pursuant to an early occupancy agreement during the escrow period. According to the Complaint filed by the United States, the defendants unlawfully denied the Complainant’s requests for an accessible parking space, a temporary ramp to access his condominium unit, and installation of an accessible toilet at his own expense. This discrimination, as well as certain verbal harassment, allegedly caused the Complainant to withdraw from the purchase and move out of the condominium unit.
The FHA makes it unlawful to discriminate in the terms and conditions of the sale or rental of, or to otherwise make unavailable or deny, a dwelling based on the prospective buyer or renter’s disability. The FHA also mandates that reasonable accommodations in rules, policies, practices, and services be provided when necessary to afford equal housing opportunities to persons with disabilities.
The Complainant filed a discrimination complaint with the United States Department of Housing and Urban Development (“HUD”). HUD’s investigation determined that reasonable cause existed to believe that illegal discriminatory housing practices had occurred. The Complainant subsequently exercised his right to proceed to federal court with the dispute, thereby triggering the statutory requirement that the Department of Justice file suit on the Complainant’s behalf.
The case was resolved by two Consent Decrees approved by the federal district court in October 2024 and January 2025. Pursuant to the Consent Decrees, the defendants will pay the Complainant $162,500 in damages and are required to complete FHA training. Additionally, Kailua Village is required to adopt a Department of Justice-approved reasonable accommodation and modification policy, and for a period of two years, Kailua Village and Associa Hawaii must comply with certain recordkeeping and reporting requirements to ensure FHA compliance.
Assistant U.S. Attorneys Sydney Spector and Dana Barbata, in partnership with the Housing and Civil Enforcement Section of the Civil Rights Division of the United States Department of Justice, litigated the matter.
Individuals who believe they have been victims of housing discrimination may submit a report online at www.civilrights.justice.gov, or may contact the Department of Housing and Urban Development at 1-800-669-9777 or www.hud.gov.
U.S. Attorney's Office for the Eastern District of New York Collected over $400 Million in Asset Forfeiture Actions in FY 2024Read the Press Release
United States Attorney John J. Durham announced today that the Eastern District of New York (EDNY) collected over $400 million in asset forfeiture actions in Fiscal Year (FY) 2024, ranking the EDNY first among all 93 districts in the country. Forfeiture recoveries are generally derived from warrants and forfeiture orders against illegal proceeds generated by, among other things, transnational criminal organizations and cartels; financial frauds; bribery and political corruption; cybercriminals; and those who violate the Office of Foreign Assets Control sanctions (OFAC).
“The forfeiture of criminal assets is an important tool used by law enforcement to deter crime and punish wrongdoers by depriving them of their ill-gotten gains,” stated United States Attorney Durham. “To the extent possible, forfeited funds are used to compensate victims of crime. That my Office collected the largest dollar amount of asset forfeiture of all U.S. Attorney’s Offices is a testament to the hard work and exceptional dedication of our prosecutors and professional staff in carrying out their mission to do justice, compensate victims, and hold defendants accountable for their crimes.”
In certain circumstances, forfeited assets deposited into the Department of Justice Assets Forfeiture Fund can be used to compensate victims of crimes, and for a variety of law enforcement purposes. In addition, the U.S. Attorney’s Offices, along with the Department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the Department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
In addition to the asset forfeiture recoveries, EDNY collected a total of $333,368,879.70 in judgments and other debts on behalf of victims and the government in FY 2024 in criminal and civil actions filed in the district and in cases in which the Office worked with other U.S. Attorney’s Offices and components of the Department of Justice. Of this amount, $303,583,835.60 was collected in criminal cases and $29,785,044.11 in civil cases.
FY 2024 Forfeiture Highlights
In March 2024, Gunvor S.A. (Gunvor), a part of the Gunvor Group, one of the largest commodities trading firms in the world, pleaded guilty to one count of conspiracy to violate the Foreign Corrupt Practices Act. The charge arose out of a scheme to bribe officials of the Ecuadorian Ministry of Hydrocarbons and Petroecuador, the Ecuadorian state-owned oil company, in order to obtain contracts to purchase oil products. In exchange for these bribe payments, high-level Ecuadorian officials helped Gunvor win contracts to provide a series of oil-backed loans to Petroecuador. Following the plea, United States District Judge Eric N. Vitaliano sentenced Gunvor to pay a criminal monetary penalty of more than $374 million and to forfeit more than $287 million in ill-gotten gains.
In October 2023, as previously ordered by United States District Judge Pamela K. Chen, $100,189,754.61 was forfeited from a Swiss bank account held by Datisa S.A. As proven at two separate trials, Datisa was a corrupt corporate entity that paid and promised to pay millions of dollars in bribes to top soccer officials to secure the media and marketing rights to the 2016 Copa America Centenario, a soccer tournament played in stadiums throughout the United States. This forfeiture is part of the larger investigation of the Federation Internationale de Football Association (FIFA), which exposed corruption throughout world soccer and has resulted in over 30 felony convictions and guilty pleas, and the recovery of over $200 million in forfeiture funds.Two convicted in Eastern District of Texas COVID fraud schemeRead the Press Release
SHERMAN, Texas – A Collin County man and a Floridian have been convicted of federal violations related to a COVID fraud scheme in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Cord Dean Newman, 47, of Homosassa, Florida, and Eric “Phoenix” Marascio, 53, of Allen, were found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering following a four-day trial before U.S. District Judge Jeremy D. Kernodle on February 6, 2025.
According to information presented in court, Newman, a Hollywood stuntman, and Marascio, an author and baker, were convicted for their involvement in a multimillion-dollar loan fraud and money laundering conspiracy. The evidence at trial showed they were involved in a scheme to defraud lenders and the Small Business Administration’s (SBA’s) Paycheck Protection Program (PPP) by applying for and obtaining fraudulent PPP loans during the COVID-19 pandemic. Once Newman and Marascio obtained the loans, they used the funds in a manner inconsistent with the program, including to invest in foreign exchange currency markets, to purchase vehicles, and for various other non-business-related expenditures.
The Coronavirus Aid, Relief, and Economic Security (CARES) Act was a federal law enacted in March 2020 and designed to provide emergency financial assistance to the millions of Americans who were suffering the economic effects caused by the COVID-19 pandemic. One source of relief provided by the CARES Act was the authorization of forgivable loans to small businesses for job retention and certain other expenses, through a program referred to as the Paycheck Protection Program (PPP). The Economic Injury Disaster Loan (EIDL) Program was an SBA program that provided low-interest financing to small businesses, renters, and homeowners in regions affected by declared disasters.
The defendants each face up to 20 years in federal prison at sentencing. The maximum statutory sentence prescribed by Congress is provided here for information purposes, as the sentencing will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the U.S. Probation Office.
This case is being investigated by the Federal Bureau of Investigation and the Internal Revenue Service – Criminal Investigations. This case is being prosecuted by Assistant U.S. Attorneys in the Eastern District of Texas.
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Three People Charged in Commercial Bribery SchemeRead the Press Release
DENVER – The United States Attorney’s Office for the District of Colorado announces that Edward Joseph Chmiel, 49, Henry Lozano, 43, and Sabino Loera, 51, have been charged with conspiracy to commit money laundering arising out of a scheme to submit fraudulent invoices to a contractor providing services for a Colorado electrical utility.
Loera and Lozano made their initial appearances in federal court on February 10. Chmiel is expected to have his initial appearance later this month. According to the criminal information, Chmiel and Loera worked for a company providing electrical contracting services to a utility company in Colorado. Lozano owned a company providing trucking and hauling services. In August 2018, the three agreed that Lozano’s company would provide those services in exchange for kickback payments to Chmiel and Loera. To generate the money that would pay the kickbacks, the three schemed to submit false invoices from Lozano’s company to Chmiel and Loera’s. Once Lozano was paid for those invoices, Loera would direct Lozano to issue checks to a network of 15 other people. Those people cashed the checks and then gave the cash to Chmiel and Loera. Between August 2018 and June 2020, the false invoices generated approximately $1,495,781.51 in kickback proceeds.
The charges in the indictment are allegations and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
The investigation is being conducted by the Internal Revenue Service Criminal Investigation and the FBI Denver Field Office. The case is being prosecuted by Assistant United States Attorneys Sonia Dave and Bryan Fields.
Case Number: 25-cr-00024-RMR
St. Petersburg Man Sentenced to More Than 14 Years for Role in Fraud Scheme to Obtain Titles to VehiclesRead the Press Release
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jonathan Daniels (46, St. Petersburg) to 14 years and 7 months in federal prison for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft. Daniels was found guilty at trial on February 10, 2023.
According to testimony and evidence presented at trial, Daniels and his co-conspirators were involved in a fraud scheme to strip bank liens from more than 100 vehicles and obtain clear titles to the vehicles, thus depriving the financial institutions and the owners from their rights to the vehicles. The conspirators submitted fraudulent and counterfeit documents and fake certified mail receipts to Florida tax collector offices to make it look like the vehicles had towing and storage liens, which enabled the conspirators to obtain clear titles to the vehicles and sell the vehicles to unsuspecting buyers for profit.
“The Secret Service is proud to partner with the U.S Postal Inspection Service and the Florida Highway Patrol,” said Special Agent in Charge Robert Engel of the United States Secret Service – Tampa Field Office. “The results of this investigation are a testament to strong partnerships across the law enforcement community. The Secret Service remains committed to investigating those who engage in crimes that exploit our financial system.”
Steven Hodges, Acting Postal Inspector in Charge of the Miami Division stated, “The U. S. Postal Inspection Service will aggressively investigate individuals who engage in fraudulent schemes at the expense of the American public and our financial institutions. We are committed to working with our partner law enforcement agencies to bring justice to those looking to uses fraudulent means for personal gain. Criminals must understand there are consequences for their actions.”
This case was investigated by the U.S. Secret Service, the U.S. Postal Inspection Service, and the Florida Highway Patrol. It was prosecuted by Assistant United States Attorney Jennifer L. Peresie.
St. Charles Man Sentenced to Prison, Ordered to Pay $170,500 to Child Pornography VictimsRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Monday sentenced a man from St. Charles, Missouri to 72 months in prison and ordered him to pay $170,500 in restitution to victims who appeared in the child sexual abuse material he collected.
Judge Fleissig also fined Brian Larkin $10,000 and ordered him to pay a $20,000 assessment that will go to child pornography victims. After his release from prison, Larkin will be on supervised release for life.
Larkin, now 54, pleaded guilty in October to one felony count of receiving child pornography. He admitted possessing over 972 image files and 962 video files containing child sexual abuse material on a thumb drive that he kept in a safe.
The investigation began in September of 2023, when the FBI’s St. Louis office learned of Larkin’s chat room communications about child sexual exploitation. Larkin had also been the subject of two Cyber Tipline Reports to the National Center for Exploited & Missing Children reporting that he’d used Kik Messenger to upload a total of five files containing child pornography.
During a Nov. 29, 2023, court-approved search of Larkin’s home, agents found the thumb drive in a gun safe.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson 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 Department of Justice Criminal Division's Child Exploitation and Obscenity Section, 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.justice.gov/psc.
South Florida Car Dealer Turned Carjacker Sentenced to Eight Years in Federal PrisonRead the Press Release
MIAMI – A federal judge has sentenced 59-year-old Erik Hadad to eight years in prison followed by three years of supervised release after a federal jury convicted him of carjacking a customer of the car dealership that Hadad operated with his sons.
In October 2023, Hadad’s car dealership, Guru Auto Sales, sold a salvaged 2020 Honda Accord to a 24-year-old Haitian legal immigrant (the victim). The sale terms bound the victim to pay $30,000 over five years at annual 24.22% interest rate. When Guru Auto closed the deal, it sold the loan to a finance company for a lump sum payment of about $13,800. The sale, however, allowed the finance company to claw back its lump sum to Guru Auto if the car buyer was late on either of his first two payments.
When the victim was late on payment one, the finance company enforced the claw-back provision, demanding that Guru Auto return roughly $13,000. The finance company also informed Guru Auto that it had no legal right to the 2020 Honda Accord and could not demand payment from the buyer or repossess the vehicle until Guru Auto paid the money back.
On Dec. 19, 2023, five days after Guru Auto received the finance company’s clawback demand and after the victim had caught up on his payments, Hadad staked out the victim’s home. When the victim left his home, he entered his 2020 Honda and began driving to Miami International Airport, where he works as a baggage loader and bathroom cleaner. Hadad followed the victim in a BMW, tailgating him down the highway. When the two cars exited the highway and reached a red light, Hadad got out of the BMW, approached the Honda, ripped off the car’s temporary paper tag, and yelled at the victim to get out of the car. The victim drove away; Hadad jumped back inside the BMW and followed. When they reached a train station, Hadad completed the carjacking: Hadad again approached the victim and demanded that he surrender the key to his Honda. This time, Hadad lifted his shirt and flashed a loaded Smith & Wesson pistol holstered in his waistband. The victim turned over his keys and later called police. Officers arrested the armed Hadad on-scene.
United States District Judge K. Michael Moore imposed the sentence.
U.S. Attorney Hayden O’Byrne for the Southern District of Florida and Special Agent in Charge Christopher A. Robinson of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), Miami Field Division made the announcement.
ATF Miami investigated the case with assistance from the Miami-Dade Sheriff’s Office. Assistant U.S. Attorneys Zachary A. Keller and Brianna Coakley prosecuted it.
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.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 24-cr-20220.
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