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Monday 10 February 2025
South Carolina Woman Sentenced for Money Laundering in Relation to COVID-19 Relief Fraud SchemeRead the Press Release
BLUEFIELD, W.Va. – Anna Marie Omar, 51, of Myrtle Beach, South Carolina, was sentenced today to five years of federal probation, including six months on home detention, and ordered to pay $23,410.60 in restitution for money laundering by engaging in monetary transactions in property derived from a fraudulent Paycheck Protection Program (PPP) loan. Omar admitted that she fraudulently obtained a $20,833 PPP loan guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
According to court documents and statements made in court, on April 30, 2021, Omar applied for a PPP forgivable loan while living in Bluefield, West Virginia. PPP loans were available to qualifying independent contractors and self-employed individuals adversely impacted by the COVID-19 pandemic, to replace their normal income and for certain other expenses. Omar admitted that she falsely represented that she was an independent contractor, that she had earned $152,000 in gross income in that capacity during tax year 2020, that she earned that income while working for a water processing business, and that she had been in business since 2010. Omar further admitted that she obtained the COVID-19 relief money for her own personal use.
A PPP lender approved Omar’s loan application and deposited $20,833 in loan proceeds into Omar’s personal checking account on May 17, 2021. Omar admitted that she transferred $12,216.70 of the loan proceeds from her personal checking account to her personal savings account the following day.
United States Attorney Will Thompson made the announcement and commended the investigative work of the West Virginia State Police – Bureau of Criminal Investigation (BCI), the West Virginia State Auditor’s Office (WVSAO) Public Integrity and Fraud Unit (PIFU), Homeland Security Investigations, the Horry County South Carolina Sheriff’s Office and the Myrtle Beach Police Department.
Senior United States District Judge David A. Faber imposed the sentence. Assistant United States Attorney Jonathan T. Storage prosecuted 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, 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.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 1:24-cr-36.
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Smyrna Man Sentenced to 20 Years in Federal Prison on Child Exploitation ChargesRead the Press Release
NASHVILLE – Peter Allen Snyder, 43, of Smyrna, Tennessee, was sentenced last Thursday to 20 years in federal prison after having pled guilty to one count of sexual exploitation of a minor and one count of distribution of child pornography, announced Robert E. McGuire, Acting United States Attorney for the Middle District of Tennessee. Snyder also is required to register as a sex offender.
“One of our office’s highest priorities is the aggressive prosecution of crimes against children,” said Acting United States Attorney Robert E. McGuire. “We will seek to hold these criminals accountable in order to protect the most vulnerable members of our community.”
According to court records, on November 21, 2019, Snyder created at least nine sexually explicit images of the Minor Victim on his cell phone which depicted her naked from the waist down. Snyder’s hand was visible in one of the images. Snyder later distributed these photographs through the internet. The creation and distribution of these sexually explicit images came to light in December 2021, when Yahoo submitted a CyberTip to the National Center for Missing and Exploited Children regarding the possession and distribution of child sexual abuse material. The CyberTip contained twenty-five images of child sexual abuse material, including nine of the Minor Victim, which had been sent by e-mail from a Russian-based e-mail service, with the subject header reading “Trade.”
The images of the Minor Victim contained gps data confirming the images were produced at or near the vicinity of Snyder’s residence in Cannon County. These images also included data about the cell phone used to create the sexually explicit images of the Minor Victim. When Snyder was questioned about the cell phone following his arrest, he said he had disposed of it at a recycling kiosk.
After serving his sentence, Snyder will be on supervised release for the remainder of his life.
This case was investigated by Homeland Security Investigations, the Tennessee Bureau of Investigation, and the Woodbury Police Department. Assistant U.S. Attorney Monica R. Morrison prosecuted the case.
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Sioux City Woman Pleads Guilty to Multiple Federal Firearm ViolationsRead the Press Release
A woman who violated multiple firearm laws pled guilty on February 7, 2025, in federal court in Sioux City.
Maria Francisca Portalatin, age 53, from Sioux City, Iowa, was convicted of one count of being a prohibited person in possession of firearms, one count of making false statements during the purchase of firearms, one count of straw purchase of firearms, and one count of concealing a person from arrest.
In a plea agreement, Portalatin admitted that in April of 2023, she knowingly made false statements and representations on ATF forms to Dunham’s Sports Store in Sioux City in connection with her acquisition of multiple firearms. Portalatin later admitted to law enforcement in April of 2023, she was an unlawful user of methamphetamine and purchased the firearms for Freddie Summerville who she knew was prohibited from possessing a firearm.
In January of 2024, Sioux City Police stopped a car being driven by Summerville but owned by Portalatin. One of the firearms was located in the vehicle.
In March of 2024, Portalatin purchased two more firearms and, once again, lied on the ATF forms regarding her address, drug use and intended recipient of the firearms.
In June of 2024, law enforcement executed a search warrant at the address Portalatin listed on the forms and located the four firearms she had purchased. During an interview with law enforcement, Portalatin admitted she lied on the ATF forms and that she was aware that Freddie Summerville was wanted on a federal warrant.
In July of 2024, Portalatin and Summerville were stopped in a vehicle near Sioux Falls. Subsequently, in an interview with law enforcement she admitted they were smoking methamphetamine and that she had helped harbor and conceal Summerville.
Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. Portalatin remains free on bond previously set. Portalatin faces a possible maximum sentence of 15 years’ imprisonment, a $250,000 fine, and 3 years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Kevin C. Fletcher and was investigated by the Sioux City Police Department and the Bureau of Alcohol, Tobacco and Firearms (ATF).
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-04053.
Follow us on X @USAO_NDIA.
Sioux City Man Pleads Guilty to Meth Charges in Federal CourtRead the Press Release
Phillip Plummer, 42, from Sioux City, Iowa, pled guilty February 10, 2025, in federal court in Sioux City, to one count of conspiracy to distribute methamphetamine, one count of distribution of methamphetamine within 1,000 feet of a school, and another count of distributing methamphetamine.
Evidence at the plea hearing showed that between 2022 and May 2023, Plummer and others conspired to distribute more than 5 kilograms of methamphetamine in the Sioux City area. Plummer admitted to distributing methamphetamine on seven separate occasions to an individual cooperating with law enforcement, four of said occasions occurred within 1,000 feet of schools, namely, Mater Dei Elementary School and Hunt Elementary School in Sioux City. Evidence further showed that during a search warrant at Plummer’s residence in May 2023, law enforcement seized approximately one half-pound of meth, two (2) bags of medicated Jolly Rancher Gummies containing 600mg of THC and two (2) vape pens. Plummer intended to sell some or all of the controlled substances to others in the area.
Sentencing before United States District Court Chief Judge Leonard T. Strand will be set after a presentence report is prepared. Plumer remains in custody of the United States Marshal pending sentencing. Plummer faces a mandatory minimum sentence of 10 years’ imprisonment and a possible maximum sentence of life imprisonment, a $20,000,000 fine, and at least ten years of supervised release following any imprisonment.
The case is being prosecuted by Assistant United States Attorney Shawn S. Wehde and was investigated by 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 the Woodbury County Attorney’s Office.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-4069. Follow us on X @USAO_NDIA.
Salvadoran National Sentenced on Reentry of Removed AliensRead the Press Release
SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Carlos Vides-Torres, age 46, a native of El Salvador, was sentenced on February 7, 2025, to time-served, by United States District Court Chief Judge Matthew W. Brann for one count of reentry of removed aliens.
According to Acting United States Attorney John C. Gurganus, Vides-Torres was discovered on September 10, 2022, in Bradford County, having been arrested by the Pennsylvania State Police for driving under the influence of alcohol. Vides-Torres was previously removed from the United States in 2008, and twice in 2011, and had not sought or obtained permission to reenter the United States.
The case was investigated by the U.S. Immigration and Customs Enforcement and Removal Operations (ERO). Assistant U.S. Attorney Luisa Honora Berti prosecuted the case.
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Romanian National Sentenced to 18 Months in Federal Prison for Illegal Reentry into the United StatesRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Severin Bombu (35, Romania) to 18 months in federal prison for illegal reentry by a previously deported alien. Bombu pleaded guilty on November 18, 2024.
According to court documents, Bombu is a citizen and national of Romania. He was previously removed from the United States on three prior occasions: November 16, 2018, December 20, 2023, and March 2, 2024. Bombu was found voluntarily back in the United States on November 1, 2024, when he was arrested in Marion County on an outstanding grand theft warrant. Bombu has never applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Rapid City Man Arrested on Federal Charges for Receipt and Possession of Child PornographyRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Rapid City, South Dakota, man for Receipt of Child Pornography and Possession of Child Pornography.
A federal grand jury indicted Jerry Lamont, age 60, in January 2025. He appeared before Daneta L. Wollmann on February 7, 2025, and pleaded not guilty to the Indictment.
The maximum penalty upon conviction for receiving child pornography is a mandatory minimum term of five years up to 20 years in custody and/or a $250,000 fine, a mandatory minimum of five years up to life of supervised release, and $100 to the Federal Crime Victims Fund for each count of conviction. Restitution may also be ordered.
Between January and December 2024, Lamont is alleged to have uploaded at least four pictures and 22 videos of child pornography into his Dropbox cloud storage account. The child pornography depicted children, some as young as toddlers, being sexually abused.
The charges are merely accusations, and Lamont is presumed innocent until and unless proven guilty.
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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
The investigation is being conducted by the South Dakota Internet Crimes Against Children Task Force and the Pennington County Sheriff’s Office. Assistant U.S. Attorney Heather Knox is prosecuting the case.
Lamont was remanded to the custody of the U.S. Marshals Service. A trial date has been set for April 15, 2025.
Queens Man Pleads Guilty to Threatening to Kill Federal JudgeRead the Press Release
Earlier today, in federal court in Brooklyn, Kenneth J. Ward, Jr. pleaded guilty to an indictment charging him with threatening to assault and murder a United States District Judge (the District Judge). Today’s proceeding was held before United States District Judge John P. Cronan sitting by designation. When sentenced, Ward faces up to 10 years in prison.
John J. Durham, United States Attorney for the Eastern District of New York, announced the guilty plea.
“The judges and other court officials who work every day to keep our country safe and uphold the rule of law should not have to fear for their lives for doing their jobs,” stated United States Attorney Durham. “Threatening judges strikes at the very heart of our system. This Office has no tolerance for violence or threats of violence against public servants. We will prosecute offenders like the defendant to the fullest extent of the law.”
Mr. Durham praised the outstanding work of the United States Marshals Service on the case.
The charge is based on Ward’s threat at a telephone status conference in his pro se civil action, which was filed in federal court in Brooklyn. Ward’s civil case was assigned to the District Judge, who ultimately dismissed most of Ward’s claims. On July 15, 2024, Ward participated in a telephonic conference in connection with his case. During that conference, which was recorded, the defendant became angry and threatened to choke the District Judge “to death.” “And that’s on the f---ing – on the record,” Ward stated. At the plea hearing, Ward admitted that he made the threat in retaliation for the judge’s ruling against him in his civil case.
The government’s case is being handled by the Office’s General Crimes Section. Trial Attorney Leonid Sandlar is in charge of the prosecution.
The Defendant:
KENNETH J. WARD JR.
Age: 59
Glendale, QueensE.D.N.Y. Docket No. 24-CR-401
Prison Officer Falsely Claiming Military Heroism Sentenced for Smuggling Methamphetamine into Hays State Prison and Taking BribesRead the Press Release
Rome, Ga. -- Nicholas Grindle was sentenced today for conspiracy to possess methamphetamine with the intent to distribute and bribery. During his sentencing hearing, Grindle was challenged for asking the Court for mercy based on false claims that he had been injured in combat during his military service.
“Grindle violated his oath of office by smuggling drugs into a prison he swore to protect,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “He then compounded this crime by lying about his military service.”“It’s alarming to think that this prison guard was brazen enough to distribute dangerous drugs and other contraband,” said Jae W. Chung, Acting Special Agent in Charge of the Atlanta Division. “He must now face the consequences.”
“The GDC does not tolerate actions of individuals who choose to bring discredit to the values of our agency and put their fellow officers at risk,” said Tyrone Oliver, Commissioner of the Georgia Department of Corrections. “We appreciate the support of our federal partners in ensuring that justice will be served, and we are proud of those officers involved who were diligent in stopping further introduction of dangerous contraband into one of our facilities.”
According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: While employed as a guard at Hays State Prison, Grindle smuggled methamphetamine and other contraband to inmates for over a month in late 2023 and early 2024. Grindle was caught by fellow officers after they searched his locker and located methamphetamine, cell phones, and other contraband he planned to distribute within the prison. A review of his financial records also showed that he was receiving bribery payments from inmates to bring drugs and other contraband into the prison.
Grindle had previously deployed to Afghanistan while in the United States Army. During his sentencing hearing Grindle falsely told the Court that, while in Afghanistan, he had been stabbed in the shoulder by a Taliban fighter and killed the fighter with his pistol. A review of Grindle’s military records as well as multiple letters submitted to the Court by former members of his unit demonstrated that his claims of heroism and sustaining an injury in combat were false.
Grindle, 32, of Summerville, Georgia, was sentenced by United States District Judge William M. Ray, II, to 87 months of confinement, followed by three years of supervised release. Grindle was convicted on these charges on November 21, 2024, after he pleaded guilty.
This case was investigated by the Drug Enforcement Administration, the Georgia Department of Corrections Office of Professional Standards, and the Lookout Mountain, Georgia, Drug Task Force.
Assistant United States Attorney Calvin A. Leipold, III 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) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Phobos Ransomware Affiliates Arrested in Coordinated International DisruptionRead the Press Release
Note: View the superseding indictment here.
Phobos Ransomware Group Alleged to have Attacked Over 1,000 Victims Worldwide
The Justice Department today unsealed criminal charges against Roman Berezhnoy, 33, and Egor Nikolaevich Glebov, 39, both Russian nationals, who allegedly operated a cybercrime group using the Phobos ransomware that victimized more than 1,000 public and private entities in the United States and around the world and received over $16 million in ransom payments. Berezhnoy and Glebov were arrested this week as part of a coordinated international disruption of their organization, which includes additional arrests and the technical disruption of the group’s computer infrastructure.
From May 2019, through at least October 2024, Berezhnoy, Glebov, and others allegedly caused victims to suffer losses resulting from the loss of access to their data in addition to the financial losses associated with the ransomware payments. The victims included a children’s hospital, health care providers, and educational institutions.
8Base Seizure BannerAccording to court documents, Berezhnoy, Glebov, and others operated a ransomware affiliate organization, including under the names "8Base" and "Affiliate 2803," among others, that victimized public and private entities through the deployment of Phobos ransomware.
As part of the scheme, Berezhnoy, Glebov, and others allegedly hacked into victim computer networks, copied and stole files and programs on the victims' network, and encrypted the original versions of the stolen data with Phobos ransomware. The conspirators then allegedly extorted the victims for ransom payments in exchange for the decryption keys to regain access to the encrypted data by, among other things, leaving a ransom note on compromised victim computers and separately reaching out to victims to initiate ransom payment negotiations.
As alleged, the conspirators also threatened to expose victims’ stolen files to the public or to the victims’ clients, customers, or constituents if the ransoms were not paid. The conspirators are further alleged to have established and operated a darknet website where they repeated their extortionate threats and ultimately published the stolen data if a victim failed to pay the ransom.
After a successful Phobos ransomware attack, criminal affiliates paid fees to Phobos administrators for a decryption key to regain access to the encrypted files. Each deployment of Phobos ransomware was assigned a unique alphanumeric string in order to match it to the corresponding decryption key, and each affiliate was directed to pay the decryption key fee to a cryptocurrency wallet unique to that affiliate.
The charges unsealed today against Berezhnoy and Glebov follow the recent arrest and extradition of Evgenii Ptitsyn, a Russian national, on charges relating to his alleged administration of the Phobos ransomware variant.
In parallel with this week’s arrests, Europol and German authorities have announced an international operation involving the FBI and other international law enforcement partners to disrupt over 100 servers associated with this criminal network.
Berezhnoy and Glebov are charged in an 11-count indictment with one count of wire fraud conspiracy, one count of wire fraud, one count of conspiracy to commit computer fraud and abuse, three counts of causing intentional damage to protected computers, three counts of extortion in relation to damage to a protected computer, one count of transmitting a threat to impair the confidentiality of stolen data, and one count of unauthorized access and obtaining information from a protected computer. If convicted, Berezhnoy and Glebov face a maximum penalty of 20 years in prison on each wire fraud-related count; 10 years in prison on each computer damage count; and five years in prison on each of the other counts. 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, U.S. Attorney Erek L. Barron for the District of Maryland, Assistant Director Bryan Vorndran of the FBI’s Cyber Division, and Special Agent in Charge William J. DelBagno of the FBI Baltimore Field Office made the announcement.
The FBI Baltimore Field Office is investigating the case. The Justice Department extends its thanks to international judicial and law enforcement partners in the United Kingdom, Germany, Japan, Spain, Belgium, Poland, Czech Republic, France, Thailand, Finland, Switzerland, and Romania, as well as Europol and the U.S. Department of Defense Cyber Crime Center, for their cooperation and coordination with the Phobos ransomware investigation. The National Security Division’s National Security Cyber Section and the Justice Department’s Office of International Affairs also provided valuable assistance.
Senior Counsel Aarash A. Haghighat of the Criminal Division’s Computer Crime and Intellectual Property Section (CCIPS) and Assistant U.S. Attorney Thomas M. Sullivan for the District of Maryland are prosecuting the case. Former CCIPS Trial Attorney Riane Harper and former Assistant U.S. Attorneys Aaron S.J. Zelinsky and Jeffrey J. Izant for the District of Maryland provided substantial assistance.
Additional details on protecting networks against Phobos ransomware are available at StopRansomware.gov, including Cybersecurity and Infrastructure Security Agency Advisory AA24-060A.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Passaic County Man Charged with Threatening Flight Attendants on an AirplaneRead the Press Release
NEWARK, N.J. – A Passaic County, New Jersey man was arrested for threatening flight attendants and crew members during an incident in which he refused to comply with flight attendant instructions, banged on the cockpit door, and called out and threatened the captain before being escorted off the flight by law enforcement to Newark Liberty International Airport, Acting United States Attorney Vikas Khanna announced.
Luis A. Vaquero, 27, of Passaic County, New Jersey, was charged by complaint in Newark federal court with one count of interference with flight crew members and attendants by assault or intimidation. He appeared before Magistrate Judge Stacey D. Adams in Newark, New Jersey federal court, and was released.
According to documents filed in this case and statements made in court:
On February 9, 2025, shortly after taking off on a flight from Miami, Florida, Vaquero began threatening and harassing various passengers, including making threats of physical violence toward a disabled minor and mocking a group of Jewish passengers. Vaquero also threatened a flight crew member who declined to serve Vaquero alcohol after the beverage service window closed, telling her, “You better watch out, shit’s gonna happen to you.” Upon landing at Newark Liberty International Airport, flight attendants alerted law enforcement. After hearing the announcement that the airplane was awaiting the arrival of law enforcement, Vaquero forced his way to the front of the plane and began banging on the flight deck door, demanding, “I need the pilot to come outside!” When a flight attendant attempted to intervene, Vaquero yelled, “I will really break your fuckin’ jaw n***a!” Vaquero also yelled, “I wanna see that fuckin’ captain! Come outside you bitch ass n***a!” When the captain emerged, Vaquero continued to make threats to the captain while six inches from his face until law enforcement intervened.
“The defendant is charged with threatening flight crew members and passengers while traveling to Newark. We are committed to keeping the skies safe for flying and will prosecute those who criminally interfere with the professionals responsible for ensuring passenger safety.”
Acting United States Attorney Vikas Khanna
“Over the course of a 3-hour flight, we allege Vaquero lost his temper and physically harassed not only the crew and captain, but passengers, making threats of physical violence toward a disabled minor and mocking a group of Jewish passenger.” Acting Special Agent in Charge Terence G. Reilly said. “It all culminated in a terrifying attack and attempted breach of the flight deck when witnesses say he banged on the cockpit door and confronted the pilot. The harrowing flight and other similar incidents onboard airplanes recently are creating tension and fear for fliers and crew members. FBI Newark has a warning for those who think it may not be a big deal—they're breaking federal law, and they will be brought to justice.”
The charge of interfering with flight crew members and attendants carries a maximum sentence of 20 years in prison and a maximum fine of $250,000.
Acting United States Attorney Vikas Khanna credited special agents of the FBI, under the direction of Acting Special Agent in Charge Terence G. Reilly in Newark, with the investigation leading to the charge. He also thanked the Port Authority Police Department, under the direction of Superintendent of Police Edward T. Cetnar, for its assistance.
The government is represented by Assistant United States Attorney Rachelle M. Navarro of the Bank Integrity, Money Laundering & Recovery Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
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Defense counsel: Adalgiza A. Nunez, Esq., Newark, New Jersey
vaquero.complaint.pdfOhio Man Sentenced to 14 Years in Prison for Coercion and Enticement of a MinorRead the Press Release
TOLEDO, Ohio – Gary Matthew Hughes, 36, of Piqua, Ohio, was sentenced to 14 years in prison by U.S. District Judge Jeffrey J. Helmick, after pleading guilty to coercion or enticement of a minor. He was also ordered to serve 20 years of supervised release after imprisonment and pay $114,000 in restitution.
From about September to October 2023, Hughes communicated with a purported seven-year-old daughter of an undercover agent. He admitted that his intent was to engage in sexual activity with the girl. During the investigation, agents also found multiple files of child sexual abuse materials on his personal cellphone.
The case was investigated by the FBI Toledo Field Office and prosecuted by Assistant United States Attorney Tracey Tangeman for the Northern District of Ohio.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the epidemic of child sexual exploitation and abuse, launched in May 2006 by the Justice Department. Led by U.S. Attorneys’ Offices and the 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.
To report child sexual abuse, please visit www.cybertipline.org, or call 1-800-843-5678, 24 hours a day, 7 days a week.
New Jersey Man Sentenced to 180 Months in Prison for Child Exploitation CrimeRead the Press Release
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Mitchell Inscho, age 36, a resident of Belvidere, New Jersey, was sentenced to 180 months’ imprisonment by United States District Court Judge Karoline Mehalchick, for attempted online enticement of a minor.
According to the Acting United States Attorney John C. Gurganus, between July 17, 2023 and October 26, 2023, Inscho used the internet and cell phone to request a person who he believed to be a 13-year-old child to engage in sexual conduct, and to produce images of child pornography. During that period, on multiple occasions, Inscho sent obscene photographs of himself to the purported child through social media. On March 13, 2024, Homeland Security agents served a federal search warrant at Inscho’s residence in Belvidere, New Jersey. Pursuant to the warrant, agents seized and later analyzed his cell phones and computers. The forensic analysis uncovered approximately 150 images of child pornography on Inscho’s devices.
The investigation was conducted by Homeland Security Investigations – Philadelphia Division, Allentown RAC. Assistant United States Attorney Tatum Wilson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc.
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New Jersey CPA Sentenced in Syndicated Conservation Easement Tax SchemeRead the Press Release
A New Jersey accountant was sentenced today to 24 months in prison for his role in the promotion and sale of abusive syndicated conservation easement tax shelters.
According to court documents and statements made in court, Ralph Anderson was a CPA and return preparer working for accounting firms in New Jersey and New York. From approximately 2013 to 2019, Anderson promoted and sold tax deductions to his high-income clients in the form of units in illegal syndicated conservation easement tax shelters created by convicted co-conspirators Jack Fisher and James Sinnott.
Anderson knew that, contrary to law, the transactions related to these illegal tax shelters lacked economic substance and that his high-income clients purchased units at his recommendation only to obtain a tax deduction on their tax returns. The charitable deductions purchased by clients were derived from the donation of land with a conservation easement or the land itself to a charity, and the deductions were based on fraudulently inflated appraisals for the donated land. Anderson and the promoters promised the clients a so-called ratio of “4.5 to 1” in charitable deductions for every dollar paid into the tax shelter.
In some instances, to make it appear that his clients had joined the partnerships before the date of the conservation easement donation — which was necessary to claim the tax benefits — Anderson and his co-conspirators also instructed and caused clients to falsely backdate documents, including subscription agreements and checks related to the partnerships. Each year from 2013 to 2019, Anderson and his co-conspirators assisted clients with claiming these false deductions on their tax returns.
In total, Anderson assisted in preparing tax returns for clients that claimed over $9.3 million in false charitable deductions based on backdated documents, which caused a tax loss to the United States of nearly $3 million.
Between approximately 2016 and 2019, Anderson earned over $300,000 in commissions for promoting and selling the illegal tax shelters to his clients. Anderson also claimed false tax deductions for charitable contributions generated from the syndicated conservation easement tax shelters he received as “free units” on his own returns and fraudulently reduced his own taxes on the income he earned from the scheme.
In addition to his prison sentence, U.S. District Court Judge Michael A. Shipp for the District of New Jersey ordered Anderson to serve three years of supervised release and to pay $3,543,005.53 in total restitution to the IRS and Small Business Administration.
After being convicted on all counts after a trial in U.S. District Court for the Northern District of Georgia, Anderson’s co-conspirators, Jack Fisher and James Sinnott, were sentenced to 25 and 23 years in prison, respectively. Nine additional defendants pleaded guilty to criminal conduct related to the syndicated conservation easement tax shelter scheme. These other defendants include appraiser Walter Douglas “Terry” Roberts and Certified Public Accountants Stein Agee, Corey Agee, James Benkoil, Victor Smith, Herbert Lewis and William Tomasello. In addition, attorneys Randall Lenz and Vi Bui pleaded guilty to their roles in this scheme. The fraudulent syndicated conservation easement tax shelter scheme created and promoted by Fisher and Sinnott resulted in over $1.3 billion in fraudulent tax deductions and caused over $400 million in total tax loss to the IRS.
Acting Deputy Assistant Attorney General Karen E. Kelly of the Justice Department’s Tax Division and Chief Guy Ficco of IRS Criminal Investigation (IRS-CI) made the announcement.
IRS-CI and the U.S. Postal Inspection Service investigated the case.
Senior Litigation Counsel Richard M. Rolwing and Trial Attorneys Parker Tobin and Jessica Kraft of the Tax Division prosecuted the case with assistance from former Tax Division Trial Attorney Nicholas Schilling and support from the U.S. Attorney’s Office for the Northern District of Georgia.
Mexican National Sentenced to 2 Years in Prison for Possessing Heroin with Intent to DistributeRead the Press Release
FRESNO, Calif. — Jose Angel Beltran-Chaidez, 69, a Mexican national residing in Bakersfield, was sentenced today by U.S. District Judge Jennifer L. Thurston to two years in prison for possessing with intent to distribute heroin, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, in January 2022, at the direction of his brother Antonio Beltran-Chaidez, 55, also a Mexican national, Beltran delivered more than 2 pounds of heroin to Jorge Calderon-Campos, 44, a Mexican national residing in Bakersfield, for distribution. However, when Calderon-Campos was unable to sell the drug, Beltran retrieved it from Calderon-Campos and was in possession of the heroin when stopped by a CHP officer for a traffic violation.
Calderon-Campos and Antonio Beltran-Chaidez previously pleaded guilty and were sentenced to eight years and one month in prison and three years and 10 months in prison, respectively.
This case was the product of an investigation by Homeland Security Investigations and the Drug Enforcement Administration, with assistance from the U.S. Department of Agriculture Office of Inspector General, the U.S. Marshals Service, the U.S. Customs and Border Protection, the U.S. Secret Service, the Bureau of Land Management, the Kern County High Intensity Drug Trafficking Area Task Force, the California Highway Patrol, the California Department of Corrections and Rehabilitation, the Kern County Sheriff’s Office, the Kern County Probation Department, and the Bakersfield Police Department. Assistant U.S. Attorney Karen Escobar prosecuted the case.
The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information, please visit Justice.gov/OCDETF.
Mexican National Sentenced to 21 Months in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Moises Moreno-Godinez (35, Mexico) to 21 months in federal prison for illegal reentry into the United States after deportation. Moreno-Godinez entered a guilty plea on October 31, 2024.
According to court documents, Moreno-Godinez was convicted of aiding and abetting possession with intent to distribute 50 grams or more of methamphetamine on August 15, 2013, and deported from the United States to Mexico. Following his deportation, Moreno-Godinez illegally reentered the United States.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.
Mexican National Sentenced to 18 Months in Federal Prison for Illegal ReentryRead the Press Release
Tampa, Florida – U.S. District Judge Richard A. Lazzara has sentenced Miguel Gomez-Rosales (40, Mexico) to 18 months in federal prison for illegal reentry into the United States after deportation. Gomez-Rosales entered a guilty plea on November 13, 2024.
According to court documents, Gomez-Rosales was convicted of lewd or lascivious battery on July 16, 2012, and deported from the United States to Mexico. Following his deportation, Gomez-Rosales illegally reentered the United States.
This case was investigated by U.S. Customs and Border Protection. It was prosecuted by Assistant United States Attorney Ross Roberts.
Macoupin County Man Sentenced to Three Years in Prison for Possession of Firearms as a FelonRead the Press Release
SPRINGFIELD, Ill. – Chad Dickerson, 34, of Brighton, Illinois, was sentenced on February 6, 2025, to 36 months of imprisonment for possessing a firearm as a felon, to be followed by 36 months of supervised release.
At the sentencing hearing, U.S. District Judge Colleen R. Lawless found that Dickerson possessed four firearms and noted that all four were fully loaded.
Dickerson pleaded guilty on September 4, 2024.
The statutory penalties for possession of firearm by a felon are up to 15 years imprisonment, up to three years of supervised release, and up to a $250,000 fine.
The Macoupin County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant U.S. Attorney Sarah E. Seberger represented the government in the prosecution.
The case against Dickerson 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.
Kissimmee Man Pleads Guilty to Possessing with Intent to Distribute Fentanyl and CocaineRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Raul Rodriguez-Jimenez (37, Kissimmee) has pleaded guilty to possessing with the intent to distribute fentanyl and cocaine. Rodriguez-Jimenez faces a minimum sentence of 5 years, up to 40 years, in federal prison. A sentencing date has not been set.
According to court documents, between December 13, 2023, and August 29, 2024, the Drug Enforcement Administration used an undercover agent to conduct five controlled purchases of fentanyl and cocaine from Rodriguez-Jimenez. On February 9, 2024, law enforcement executed a search warrant at Rodriguez-Jimenez’s residence and located more than 1,700 grams of cocaine and over 230 grams of fentanyl.
This case was investigated by the Drug Enforcement Administration. It is being prosecuted by Assistant United States Attorney Diane Hu.
Jury Finds Cousins Guilty of 2021 Mayfair Mansions MurderRead the Press Release
WASHINGTON – A Superior Court jury today found Deangelo Glover, 33, and Ronnie Wallace, 48, both of Washington, D.C., guilty of murder and other charges related to the January 19, 2021, murder of Tyrone Wright, announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Wallace was found guilty of one count of first-degree murder while armed and possession of a firearm during a crime of violence for Wright’s murder, plus one count of assault with intent to kill while armed for shooting a second victim, one count of unlawful possession of a firearm by a convicted felon, and one count of carrying a pistol without a license.
Glover was found guilty of one count of second-degree murder, possession of a firearm during a crime of violence, one count of unlawful possession of a firearm by a convicted felon, and one count of carrying a pistol without a license. Superior Court Judge Jason Park scheduled sentencing for May 2, 2025.
According to the government’s evidence, on Tuesday January 19, 2021, in a parking lot in front of 3804 Hayes Street NE within the Mayfair Mansions Apartment complex, Ronnie Wallace shot the decedent, Tyrone Wright on belief that Mr. Wright was one of the persons responsible for his brother Marcus Wallace’s murder. In the process, a bystander was shot a single time in the leg. Within moments of Wallace’s initial shots, his cousin and co-defendant Deangelo Glover, ran out of an adjacent building and shot Mr. Wright repeatedly, ending his life.
This case was investigated by the Metropolitan Police Department. This case was prosecuted by Assistant U.S. Attorneys Andrea Coronado and Matthew Covert.
Jefferson County felon sentenced for federal gun violationRead the Press Release
BEAUMONT, Texas – A Beaumont convicted felon has been sentenced to federal prison for a firearms violation in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
Demond Maurice Barnes, 46, pleaded guilty to being a felon in possession of a firearm was sentenced to 33 months in federal prison by U.S. District Judge Marcia A. Crone on February 7, 2025.
According to information presented in court, on June 15, 2023, law enforcement officers responded to a minor automobile accident in Port Arthur. While in route, officers received information from callers that one of the drivers had a firearm in his possession. Upon arrival, officers observed a red Ford Mustang that had backed into another vehicle. The driver of the Mustang, identified as Barnes, was unconscious in the driver’s seat, unresponsive and foaming at the mouth. When Barnes was removed from the vehicle, officers discovered he was sitting on a semi-automatic pistol. Further investigation revealed Barnes to be a convicted felon having been previously convicted in Louisiana of possession of cocaine and being a felon in possession of a firearm. As a convicted felon, Barnes was prohibited by federal law from owning or possessing firearms or ammunition.
This case was 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.
This case was investigated by the Port Arthur Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives and prosecuted by Assistant U.S. Attorney Matt Quinn.
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Illinois Man Indicted in Connection with Gold Bullion ScamRead the Press Release
ALBANY, NEW YORK – Harmish Patel, age 26, of Streamwood, Illinois, was indicted last week for his role in a gold bullion scam that victimized an elderly couple in Rensselaer County.
United States Attorney Carla B. Freedman and Special Agent in Charge Erin Keegan of Homeland Security Investigations (HSI), Buffalo Field Office, made the announcement.
The indictment alleges that from December 1, 2023, to March 29, 2024, Patel conspired with others to transport across state lines gold bullion that had been taken by fraud, and that he transported gold bullion taken by fraud from New York to New Jersey on December 15, 2023, January 4, 2024, and January 15, 2024. According to the previously filed criminal complaint, Patel picked up gold bullion from an elderly couple in Brunswick, New York; the couple had been defrauded in a scam. The charges in the indictment and complaint are merely accusations. The defendant is presumed innocent unless and until proven guilty.
The charges filed against Patel carry a maximum term of 10 years in prison, a fine of up to $250,000, and a term of supervised release of up to 3 years. 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.
HSI is investigating the case, with assistance from the New York State Police. Assistant U.S. Attorney Alexander Wentworth-Ping is prosecuting the case.
This case is part of the Department of Justice’s Elder Justice Initiative. The mission of the Elder Justice Initiative is to support and coordinate the Department of Justice’s enforcement and programmatic efforts to combat elder abuse, neglect and financial fraud and scams that target our nation’s older adults. Anyone with information about allegations of attempted fraud involving elders can call the National Elder Fraud Hotline at 1-833-372-8311.
Illegal alien gang member and felon gets significant sentence for reentering USRead the Press Release
LAREDO, Texas – A 48-year-old Mexican Mafia prison gang member has been ordered to federal prison after illegally being in the country again, announced U.S. Attorney Nicholas J. Ganjei.
Jose Luis Regalado-Solis pleaded guilty June 5, 2023.
U.S. District Judge Diana Saldaña has now imposed an 84-month sentence. Not a U.S. citizen, Regalado-Solis is expected to again face removal proceedings following his imprisonment.
At the hearing, the court noted his prior federal felony convictions for transporting aliens and trafficking drugs in the United States, further commenting that he had also pleaded guilty to a conspiracy to assault eight members of a rival gang at a detention facility in August 2023. Judge Saldaña noted that the assault was particularly serious because Regalado-Solis used a shank to commit it.
“This is a clear example of why border security is so essential,” said Ganjei. “People with this type of criminal history and affiliation should not be allowed to illegally enter the country and establish themselves. We will be working diligently together with our partners to identify similar offenders, prosecute them and seek their removal from our country.”
Regalado-Solis had most recently been removed from the United States March 2, 2021, after serving a sentence for a previous illegal reentry after removal conviction and violation of supervised release. However, authorities encountered him March 29, 2023, in the McKendrick Ranch area near Laredo.
He has other convictions for illegal reentry, as well as possession of marijuana with the intent to distribute it and transporting an illegal alien for private financial gain, for which he had been previously sentenced and removed from the United States.
He has been and will remain in custody pending sentencing on his other case and ultimate transfer to a U.S. Bureau of Prisons facility.
Border Patrol conducted the investigation. Assistant U.S. Attorneys Jose Homero Ramirez and Bryan Oliver prosecuted this case.
IRS, Postal Employees Indicted for Stealing U.S. Treasury CheckRead the Press Release
KANSAS CITY, Mo. – Employees with the IRS and the U.S. Postal Service are among three defendants who have been indicted by a federal grand jury for stealing and cashing a U.S. Treasury check.
Sierra S. McCall, 31, of Independence, Mo., Jalen Koonce, 31, of Raytown, Mo., and Julian A. King, 31, address unknown, were charged in a three-count indictment returned under seal by a federal grand jury in Kansas City, Mo., on Thursday, Feb. 6. The indictment was unsealed and made public following Koonce’s arrest and initial court appearance on Friday, Feb. 7.
McCall is employed by the IRS as a customer contact representative. Koonce is employed by the U.S. Postal Service at the sorting facility where government checks are processed.
The federal indictment charges McCall, Koonce, and King together in one count of the theft of government property. The indictment alleges they aided and abetted each other to steal and cash a $72,236 U.S. Treasury check on Aug. 9, 2023.
The indictment also charges Koonce and King each with one count of money laundering related to financial transactions on Aug. 9, 2023, that involved the proceeds of the theft of government property.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Paul S. Becker. It was investigated by Treasury Inspector General for Tax Administration (TIGTA) and the U.S. Postal Service – Office of Inspector General.
Humboldt County Woman Charged with Embezzling over $500,000 from Construction Company EmployerRead the Press Release
SAN FRANCISCO – A federal grand jury has indicted Christina Ann Mobley, also known as Kris Mobley, 58, on charges that she defrauded her former employer, a construction company located in Fortuna, Calif.
According to an indictment filed Feb. 5, 2025, Mobley was employed as the business manager for a Fortuna construction company. When the company’s bookkeeper retired, Mobley took on the accounting and bookkeeping duties, including inputting entries into the company’s accounting software and assisting with bill payments, payroll taxes, employee health benefits, government contracts, and other tasks.
The company maintained an account at a bank and had several business credit cards through the bank for its employees. It also held a business credit card at another bank, where Mobley maintained at least two personal credit card accounts. The indictment describes that Mobley’s scheme to defraud took on several forms. Mobley allegedly directed checks mailed from the company’s bank account to be applied to the accounts for her personal credit cards; issued electronic payments of company funds to her personal credit cards; misused the company’s credit card for personal expenses such as cash advances at casinos and personal travel; wrote checks from the company to herself; inflated her vacation time, work hours, and bonuses in the company’s payroll system; and issued duplicate payroll checks and unearned bonus payments to herself. Between January 2022 and November 2024, Mobley allegedly embezzled more than $500,000 from her employer.
The indictment charges Mobley with three counts of mail fraud under 18 U.S.C. § 1341 and seven counts of wire fraud under 18 U.S.C. § 1343. Mobley made an initial appearance in federal district court in McKinleyville, Calif., this morning, and was released on bond with conditions set by the Court. Mobley is next scheduled to appear on Feb. 26, 2025, at 1:30 p.m., before Senior U.S. District Judge Charles R. Breyer.
United States Attorney Ismail J. Ramsey and FBI Acting Special Agent in Charge Dan Costin made the announcement.
An indictment merely alleges that crimes have been committed and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted, Mobley faces a maximum penalty of 20 years in prison for each count under 18 U.S.C. §§ 1341 and 1343, a fine of $250,000 or twice the value of the property involved in the transactions, and forfeiture and restitution. Any sentence following conviction would be imposed by the court only after consideration of the U.S. Sentencing Guidelines and the federal statute governing the imposition of a sentence, 18 U.S.C. § 3553.
Assistant U.S. Attorney Kevin Barry is prosecuting this case with the assistance of Marina Ponomarchuk. This prosecution is the result of an investigation by the FBI.
Christina Ann Mobley Indictment
Honduran National Sentenced to 12 Months in Federal Prison for Illegal Reentry into the United StatesRead the Press Release
Ocala, Florida – U.S. District Judge Thomas P. Barber has sentenced Mainor Danilo Alcerro (39, Honduras) to 12 months in federal prison for illegal reentry by a previously deported alien. Alcerro pled guilty on November 21, 2024.
According to court documents, Alcerro is a citizen and national of Honduras. He was previously removed from the United States on three prior occasions: June 22, 2010, February 12, 2018, June 1, 2018. Afterward, he was found voluntarily back in the United States on September 22, 2024, when he was arrested by local law enforcement in Lake County, Florida. Alcerro has never applied for or received permission from the Attorney General or the Secretary of Homeland Security to reenter the United States.
This case was investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
Homestead Felon Pleads Guilty to Possessing Machinegun, Trafficking Drugs, and Other Offenses While on Federal Supervised Release for Prior Conviction; Plea Agreement Calls for Sentence of 35 Years in PrisonRead the Press Release
PITTSBURGH, Pa. – A former resident of Homestead, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics and firearms laws and agreed that later this year he will be sentenced to 35 years in prison, Acting United States Attorney Troy Rivetti announced today.
Erik Addison, 28, pleaded guilty to four counts before United States District Judge J. Nicholas Ranjan, including possession with intent to distribute a quantity of fentanyl, possession of a machinegun, possession of a firearm and ammunition by a convicted felon, and possession of a firearm in furtherance of a drug trafficking crime.
In connection with the guilty plea, the Court was advised that, on May 8, 2023, law enforcement in Pittsburgh attempted to stop a vehicle driven by Addison when he fled police and then abandoned and ran from the vehicle. Addison was pursued, detained, and arrested, with a police video camera recording the defendant in possession of a firearm later determined to be a Glock 19 9mm pistol equipped with a machinegun conversion device, commonly referred to as a Glock switch, intended to convert a weapon into a fully automatic machinegun. Investigators also recovered from Addison two cell phones, more than $3,200 in cash, and car keys.
A search of the vehicle registered to Addison revealed a black bag containing 28 bricks of fentanyl, a 31 round 9mm Glock magazine, and Addison’s state ID card. The suspected fentanyl was confirmed, by laboratory testing, to consist of fentanyl as well as a mixture of heroin and fentanyl. Addison’s cell phone contained extensive evidence of Addison’s drug trafficking and knowledge of Glock switches, including entries in which he described having such firearms. At the time of the offenses to which Addison pleaded guilty, he was serving a term of supervised release following his conviction for a prior federal firearms offense in 2021. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
In addition to the federal charges, Addison is also facing charges in the Allegheny County Court of Common Pleas stemming from his conduct on May 8, 2023. On October 2, 2023, while detained at the Allegheny County Jail awaiting trial on his state and federal charges, Addison was found in possession of ABD-Butanica, a synthetic cannabinoid and Schedule I controlled substance.
“Erik Addison’s blatant disregard for the law by possessing a dangerous firearm in connection with illegal fentanyl trafficking while on federal supervised release for a prior conviction and then, possessing another controlled substance while incarcerated on those charges, demonstrates the need to have dangerous criminals like him off of our streets,” said Acting U.S. Attorney Rivetti. “Today’s plea is a testament to the good work of our law enforcement partners in helping to bring violent traffickers such as Addison to justice.”
“Armed with fentanyl, heroin, and a pistol converted into a dangerous machinegun via an illegal ‘switch,’ this defendant was a deadly threat to his neighborhood,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Division. “Stopping criminals from endangering our communities with illegal firearms is a top ATF priority. We thank our local partners for their diligence and courage in this apprehension, as well as the United States Attorney’s Office’s support as we work to make our communities safer.”
“We are grateful to the U.S. Attorney’s Office for their efforts in moving this case to a resolution,” said Allegheny County Police Superintendent Christopher Kearns. “These violent incidents leave a lasting impact throughout our community, and only strengthen our commitment to work with our local and federal partners to keep dangerous, illegal weapons off our streets.”
Judge Ranjan scheduled sentencing for May 29, 2025. As to the most serious offense, possession of a firearm in furtherance of a drug trafficking crime, the law provides for a mandatory minimum sentence of five years of imprisonment with a maximum possible sentence of life, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed is based upon the seriousness of the offenses and the prior criminal history of the defendant.
Assistant United States Attorneys Douglas C. Maloney and Brendan T. Conway are prosecuting this case on behalf of the government.
The investigation and prosecution of Addison was the result of a collaborative effort between the Allegheny County District Attorney’s Office, Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police Department, and Edgewood Borough Police Department.
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.
Guilty Plea in Hacking of the SEC’s X Account That Caused Bitcoin Value SpikeRead the Press Release
WASHINGTON – Eric Council, 25, of Athens, Alabama, entered a guilty plea today to one count of conspiracy to commit aggravated identity theft in United States District Court for the District of Columbia. Council was arrested on October 17, 2024, in connection with his role in a conspiracy to hack into the X account of the U.S. Securities and Exchange Commission (SEC) and publish fraudulent posts in the name of the then-SEC Chairman.
The plea was announced by U.S. Attorney Edward R. Martin, Jr., Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, SEC Inspector General Deborah Jeffrey and FBI Special Agent in Charge Sean Ryan of the Washington Field Office, Criminal and Cyber Division.
Council’s plea was entered before U.S. District Court Judge Amy Berman Jackson in the District of Columbia. He faces a maximum sentence of five years in prison, a $250,000 fine, and up to three years of supervised release. His sentencing is scheduled for May 16, 2025.
According to court documents, from at least January 2024, Council conspired with others to carry out Subscriber Identity Model (SIM) attacks, commonly referred to as “SIM swaps,” in exchange for money.
A SIM card is a chip that stores information identifying and authenticating a cell phone subscriber and connects a physical cell phone to a mobile carrier’s cellular and data network. A SIM swap attack is a form of sophisticated fraud where criminal actors fraudulently induce a mobile carrier to reassign a mobile phone number from a victim’s SIM card to a SIM card and telephone controlled by a criminal actor attempting to access valuable information associated with the victim’s telephone. Members of SIM swapping groups conduct SIM swaps for the purpose of defeating multifactor authentication and/or two-step verification security features for internet connected accounts, such as social media and virtual currency accounts.
After convincing a mobile carrier to reassign a phone number to a new SIM card in the criminal actor’s control, members of the conspiracy generate password reset security authentication codes for online accounts and those codes are in turn sent to the telephone in the control of the criminal actor. Members of SIM swap groups share the security reset codes with one another to unlawfully access a victim’s internet connected accounts and complete the fraud.
On or about January 9, 2024, Council, and others, executed a SIM swap of the mobile phone account associated with the @SECgov X account, the official account of the SEC. The purpose of this SIM swap was to gain unauthorized access to this government account in order to make fraudulent posts.
Before January 9, a member of the conspiracy had identified the authorized user for the phone number linked to the official @SECgov X account. Council received instruction from a co-conspirator to perform the SIM swap on this phone line, along with information to make the needed fake ID, that is, an image of an ID card template with the authorized user’s name on it but Council’s face, and information purporting to be the user’s date of birth and social security number.
Council used his portable ID card printer to create a physical ID which he used to impersonate the victim at an AT&T store in Huntsville, Alabama. Council provided false information to the AT&T store employee to explain why he needed a replacement SIM card. Council obtained the SIM card linked to the victim’s phone line and walked to a nearby Apple store where he purchased a new iPhone to use in the crime. He inserted the SIM card to activate the phone, received the @SECGov X password reset codes on this new phone linked to the victim’s SIM card and used his personal cell phone to take a photo of the @SECgov X account reset code to share with his co-conspirators. After passing along the password reset codes, Council drove to Birmingham, Alabama and immediately returned the iPhone for cash.
A member of the conspiracy used the reset code to gain access to the @SECGov X account and issue a fraudulent post in the name of the then-SEC Chairman, falsely announcing SEC approval of Bitcoin (BTC) Exchange Traded Funds (ETFs). The price of BTC increased by more than $1,000 following the post. Shortly after this unauthorized post, the SEC regained control over their X account and confirmed that the announcement was unauthorized and the result of a security breach, which caused the value of BTC decreased by more than $2,000.
Council also admitted to attempting to perform additional SIM swaps in June 2024 in Alabama. In June 2024, the FBI executed a search warrant at an Athens, Alabama, apartment where he resided. Agents recovered a fake identification card and a portable ID card printer. They also recovered a laptop computer.
Pursuant to the search warrant, agents searched the laptop and discovered templates for additional fake identification cards stored on the laptop along with internet searches for “SECGOV hack,” “telegram sim swap,” “how can I know for sure if I am being investigated by the FBI,” “What are the signs that you are under investigation by law enforcement or the FBI even if you have not been contacted by them,” “what are some signs that the FBI is after you,” “Verizon store list,” “federal identity theft statute,” and “how long does it take to delete telegram account.”
Council admitted to receiving approximately $50,000 from members of the conspiracy to perform SIM swap during the previous six months.
This case is being investigated by the FBI Washington Field Office Criminal and Cyber Division, the SEC-Office of Inspector General, the U.S. Attorney’s Office for the District of Columbia, and the Computer Crime and Intellectual Property Section (CCIPS) and Fraud Section’s Market Integrity and Major Frauds Unit of the Justice Department’s Criminal Division. Significant assistance was provided by the FBI’s Birmingham Field Office.
The prosecution is being handled by Assistant United States Attorney Kevin Rosenberg, CCIPS Trial Attorney Ashley Pungello, and Fraud Section Trial Attorney Lauren Archer. Valuable assistance was provided by Assistant United States Attorney John Hundscheid from the Northern District of Alabama.
For more information on SIM swapping, go to: https://www.ic3.gov/PSA/2024/PSA240411
24cr0457
Guilty Plea from Defendant Who Sexually Assaulted Senior Citizen in Her YardRead the Press Release
WASHINGTON – Darnell Peoples, 22, of Washington, D.C., was sentenced on Monday, February 10, 2025, to 20 years in prison for the armed oral sexual assault of a senior citizen at her home in Southeast Washington, D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela A. Smith, of the Metropolitan Police Department (MPD). On November 15, 2024, Peoples pleaded guilty to one count of first-degree sexual abuse in the Superior Court of the District of Columbia.
Peoples has been in custody since his arrest on June 11, 2024. His guilty plea called for an agreed-upon 20-year prison sentence. The Honorable Anthony C. Epstein accepted the plea today and sentenced the defendant accordingly. Upon release, Peoples will be required to register as a sex offender, and be on supervised release, for the remainder of his life.
According to a proffer of facts submitted at the plea hearing, on June 11, 2024, the victim was working in her yard. Peoples approached the victim from behind, displayed a knife, and told the victim to get on her knees. When the victim informed Peoples that she could not get on her knees, Peoples grabbed her and threw her to the ground. Peoples then pulled down his pants and exposed his penis. He pulled the victim’s head toward his penis and forcefully inserted his penis into the victim’s mouth multiple times.
In announcing the sentence, U.S. Attorney Martin and Chief Smith commended the work of those who investigated the case from the Metropolitan Police Department. They also expressed appreciation for the assistance provided by the U.S. Department of Justice’s Computer Crime and Intellectual Property Section Cybercrime Lab. Finally, they commended the work of Assistant U.S. Attorney Kristin Sourbeer, who investigated and prosecuted the case.
Georgia Man Sentenced to Ten Years in Prison for Role in Methamphetamine Trafficking OrganizationRead the Press Release
HUNTINGTON, W.Va. – Nehmiah Allen-Griggs, also known as “Newski,” 23, of Dallas, Georgia, was sentenced today to ten years in prison, to be followed by five years of supervised release, for distribution of 50 grams or more of methamphetamine. Allen-Griggs admitted to his role in a drug trafficking organization (DTO) responsible for distributing large quantities of methamphetamine and fentanyl in the Southern District of West Virginia.
According to court documents and statements made in court, on March 1, 2023, Allen-Griggs distributed approximately 1 pound of methamphetamine to a confidential informant in a Huntington parking lot in exchange for $2,000.
On November 15, 2023, law enforcement officers executed a search warrant at a Highlawn Avenue residence in Huntington and seized quantities of methamphetamine and fentanyl, a Landor Arms Canyon Arms 12-gauge shotgun, a Walther P22 .22-caliber pistol equipped with a silencer, a Kel-Teck .22-caliber pistol, and various rounds of ammunition. Allen-Griggs admitted that he and others used the residence to store and distribute methamphetamine and fentanyl.
Allen-Griggs is among 27 individuals indicted in a 53-count indictment that charges the defendants with distributing methamphetamine and fentanyl transported from Detroit, Michigan, in Huntington and other locations within the Southern District of West Virginia.
Allen-Griggs is also among 22 defendants who have pleaded guilty in the main case. One other of the 27 indicted individuals pleaded guilty to a related offense in a separate case. The indictment against the remaining defendants is pending. An indictment is merely an allegation and the defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Federal Bureau of Investigation (FBI), the Cabell County Sheriff’s Department, the Drug Enforcement Administration (DEA), the Metropolitan Drug Enforcement Network Team (MDENT), the West Virginia State Police, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), and the U.S. Postal Inspection Service. MDENT is composed of the Charleston Police Department, the Kanawha County Sheriff’s Office, the Putnam County Sheriff’s Office, the Nitro Police Department, the St. Albans Police Department and the South Charleston Police Department.
United States District Judge Robert C. Chambers imposed the sentence. Assistant United States Attorneys Joseph F. Adams and Stephanie Taylor prosecuted the case.
The investigation was part of the Department of Justice’s Organized Crime Drug Enforcement Task Force (OCDETF). The program was established in 1982 to conduct comprehensive, multilevel attacks on major drug trafficking and money laundering organizations and is the keystone of the Department of Justice’s drug reduction strategy. OCDETF combines the resources and expertise of its member federal agencies in cooperation with state and local law enforcement. The principal mission of the OCDETF program is to identify, disrupt and dismantle the most serious drug trafficking organizations, transnational criminal organizations and money laundering organizations that present a significant threat to the public safety, economic, or national security of the United States.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Southern District of West Virginia. Related court documents and information can be found on PACER by searching for Case No. 3:23-cr-180.
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Former Keshena Resident Receives 115-Month Prison Sentence for Serious Domestic Violence Offense on Menominee Indian ReservationRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 6, 2025, John V. Miller, Jr. (age: 43), an enrolled member of the Menominee Indian Tribe of Wisconsin and former resident of Keshena, received a 115-month prison sentence following convictions for strangulation and assault resulting in serious bodily injury.
The sentence, imposed by Senior United States District Judge William C. Griesbach, was the result of guilty pleas entered by the defendant on September 27, 2024. Miller will also face three years of supervised release once he completes his sentence.
According to publicly filed court documents, Miller severely injured his ex-wife during an assault in a wooded area outside Keshena, which is a community on the Menominee Indian Reservation. Miller kicked, struck, and punched the victim, who suffered a facial fracture and severe bruising and swelling. Miller also strangled the victim to the point of unconsciousness before leaving her in the woods. The victim awoke and found her way to a nearby mobile home, where the resident there called for help.
In sentencing the defendant, Judge Griesbach noted the seriousness of the crime the defendant committed and remarked upon the need to punish the defendant for his “brutal” and “horrendous” acts. The court discussed the seriousness of the offense from the perspective of the effect it had on the victim and the children she shares with the defendant. The defendant’s documented history of violence against this victim and a total of 20 prior convictions also factored in the court reaching its sentence. Judge Griesbach also observed the need to incarcerate the defendant for a lengthy period to protect the victim and public.
The case was investigated by the Menominee Tribal Police Department and FBI. Assistant United States Attorney Andrew J. Maier prosecuted the case in U.S. District Court in Green Bay.
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Former Keshena Resident Pleads Guilty to Fentanyl Distribution and Involuntary Manslaughter Related to Overdose Deaths in Tribal JailRead the Press Release
Gregory J. Haanstad, United States Attorney for the Eastern District of Wisconsin, announced that on February 7, 2025, Senior United States District Judge William C. Griesbach accepted the guilty pleas of Warren J. Grignon to one count of distribution of fentanyl in violation of 21 U.S.C. § 841 and one count of involuntary manslaughter in violation of 18 U.S.C. §§ 1111 and 1153(a).
According to the indictment and plea agreement, Grignon was an inmate at the Menominee Tribal Detention Center in Keshena on the Menominee Indian Reservation. On December 23, 2024, Grignon distributed fentanyl he smuggled into the jail to three other inmates. All three inmates overdosed. Two inmates were revived through the efforts of additional inmates, corrections staff, and responding officers from the Menominee Tribal Police Department. One inmate could not be revived and was pronounced dead. A later autopsy revealed the cause of death to be a fentanyl overdose.
The sentencing hearing is scheduled for May 16, 2025, at 10:30 a.m., before Judge Griesbach. Grignon faces a total sentence of up to 28 years in prison as well as fines and assessments for each count. Grignon also faces a minimum term of three years, and up to a lifetime of supervised release after completing any period of imprisonment.
The Menominee Tribal Police Department and FBI investigated the case, with valuable assistance from the Department of Pathology and Laboratory Medicine at the University of Wisconsin School of Medicine and Public Health. Assistant United States Attorney Andrew J. Maier is prosecuting the case in the United States District Court in Green Bay.
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Former Greenfield Township fire department administrator sentenced to prison for causing 26 arson fires in Wayne National ForestRead the Press Release
COLUMBUS, Ohio – A former fire department administrator and police officer was sentenced in federal court here to 18 months in prison for starting dozens of arson fires in Wayne National Forest.
James A. Bartels, 52, of Rio Grande, Ohio, started 26 fires in the national forest in 2022, creating a substantial risk of death or significant injury to the public, as well as to firefighters from federal, state and local governments who were summoned to extinguish the fires.
In total, more than 100 firefighters from several states responded to the fires. Approximately 1,300 acres of federal and state land were burned, and the U.S. Forest Service incurred more than $638,000 in resulting expenditures.
At the time, Bartels was an administrator at the Greenfield Township Volunteer Fire Department. He also served as a police officer at various law enforcement agencies in Ohio and a 911 dispatcher for Gallia County.
According to court documents, Ohio Department of Natural Resources law enforcement officers observed a truck registered to Bartels near Wayne National Forest on Oct. 29, 2022. Within an hour, a fire was reported in the forest near where Bartels had been.
In the days after Bartels’s Nov. 8, 2022, resignation from working as a 911 dispatcher for Gallia County, at least 17 fires were lit.
Bartels was seen at two separate locations in the vicinity of multiple fire starts within minutes of their ignition. His truck’s infotainment system data also placed him at the locations of the fires.
Bartels admitted to starting the fires with a lighter to “give the boys something to do” and to distract himself from his depression.
The defendant was arrested in December 2022 and pleaded guilty in September 2023. As part of his sentence, Bartels was ordered to pay $638,000 in restitution and register through the Ohio Arson Registry.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and the U.S. Forest Service announced the sentence imposed on Feb. 7 by U.S. District Judge Algenon L. Marbley. Deputy Criminal Chief Brian J. Martinez represented the United States at sentencing.
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Foreign National Extradited from Germany to Face Charge of Transmitting Threatening CommunicationRead the Press Release
Greenbelt, Maryland – Today, the Justice Department unsealed criminal charges against Igor Lira, 40, a Slovakia national, for allegedly transmitting a threat in interstate or international commerce containing a threat to injure. Lira made his initial appearance in the U.S. District Court for the District of Maryland today after he was extradited from Germany.
Erek L. Barron, U.S. Attorney for the District of Maryland, announced the indictment with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation, Baltimore Field Office.
According to the indictment, on August 10, 2022, the defendant threatened a senior investigator from the National Institutes of Health, by transmitting the following: “You f*cking animal abuser, I’ll find and kill you, b*tch. I’ll drill your f*cking brain off, and I’ll film it, so everyone can watch. You don't deserve anything else. Your days are counted.”
If convicted, Lira faces a maximum sentence of five years in federal prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
An indictment is not a finding of guilt. The individual charged by indictment is presumed innocent until proven guilty at a later criminal proceeding.
U.S. Attorney Barron commended the Public Prosecutor General's Office (Generalstaatsanwaltschaft) in Düsseldorf, which handled Lira’s extradition before the courts in Germany, and Germany’s Federal Office of Justice (Bundesamt für Justiz), its central authority for all international extraditions. Additionally, the U.S. Department of Justice’s Office of International Affairs (OIA) provided significant assistance in securing Lira’s extradition from Germany. Mr. Barron also recognized Assistant U.S. Attorney Thomas M. Sullivan, who is prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Final defendant sentenced in large-scale federal drug trafficking caseRead the Press Release
BEAUMONT, Texas – A large-scale investigation has concluded with multiple individuals being sentenced to federal prison for drug trafficking and firearms violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.
According to information presented in court, beginning in 2021, law enforcement investigated a drug trafficking organization operating throughout East Texas, identifying Edgar Garcia, Jr. as the primary distributor. Law enforcement began conducting operations to identify numerous individuals receiving methamphetamine from Garcia. During the investigation, law enforcement executed residential search warrants, purchased methamphetamine and/or firearms directly from Garcia and other members of his drug trafficking organization, and directed traffic stops to intercept narcotics and firearms being transported for distribution. Ultimately, multiple kilograms of methamphetamine were seized during the operation.
Law enforcement was also able to obtain almost a dozen firearms from various individuals in the organization. The firearms were either sold as part of narcotics transactions or being used to guard the illegal drugs.
This case was 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.
The individuals sentenced to federal prison during the investigation and prosecution of the drug trafficking organization are:
Edgar Garcia Jr., 26, of Nacogdoches, sentenced to 151 months;
Justin Michael Sanchez, 33, of Nacogdoches, sentenced to 235 months;
Beverly Hurst, 26, of Center, sentenced to 151 months;
Jason Clepper, 36, of Goliad, sentenced to 150 months;
Blake Trahan, 29, of Center, sentenced to 48 months;
Austin Yarbrough, 32, of Timpson, sentenced to 188 months;
Laddarus Perkins, 40, of Timpson, sentenced to 135 months;
Jeanese Fenley, 43, of Timpson, sentenced to 70 months; and
Koury Nowell, 49, of Gary City, sentenced to 33 months.
This case was investigated by the FBI; Bureau of Alcohol, Tobacco, Firearms, and Explosives; Texas Department of Public Safety; Shelby County Sheriff’s Office; Nacogdoches County Sheriff’s Office; and Panola County Sheriff’s Office. This case was prosecuted by Assistant U.S. Attorneys Donald S. Carter and Lucas Machicek.
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Federal Jury Convicts Former Deputy for Using Excessive ForceRead the Press Release
Fort Myers, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Tyler Williams (30), a former deputy with the Hendry County Sheriff’s Office, guilty of violating an individual’s civil rights and obstructing justice. Williams faces a maximum sentence of 10 years in federal prison for his use of unreasonable force. The obstruction charge carries a maximum penalty of 20 years in prison. His sentencing hearing has not yet been scheduled.
According to evidence presented at trial, on July 4, 2023, Williams, while acting under color of law as a deputy with the Hendry County Sheriff’s Office, willfully deprived the civil rights of an individual by throwing him to the ground and injuring him. Williams then wrote a false justification for the use of force in an incident report, obstructing justice.
The case was investigated by the Federal Bureau of Investigation - Tampa Field Office. It is being prosecuted by Assistant United States Attorneys Patrick L. Darcey and Jesus M. Casas.
Eagle Butte Man Sentenced to 18 Months in Federal Prison for Failing to Register as a Sex OffenderRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced an Eagle Butte, South Dakota, man convicted of Failure to Register as a Sex Offender. The sentencing took place on February 3, 2025.
Arnold Dean Buck Elk Thunder, Jr., 57, was sentenced to 18 months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Buck Elk Thunder was indicted for Failure to Register as a Sex Offender by a federal grand jury in September 2024. He pleaded guilty on November 7, 2024.
Buck Elk Thunder was required to register as a sex offender under the Sex Offender Registration and Notification Act as a result of a state felony conviction in May 2001 for Sexual Contact with a Child Under the Age of 16. On February 15, 2024, Buck Elk Thunder updated his registered address to a residence in Eagle Butte, on the Cheyenne River Indian Reservation. In May 2024, Buck Elk Thunder moved from his registered address in Eagle Butte to Rapid City, South Dakota, before returning to the Cheyenne River Indian Reservation and residing in Cherry Creek, South Dakota. Buck Elk Thunder knew he was required to update his registration within three business days of changing his residence but failed to do so after leaving Eagle Butte.
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 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Wayne Venhuizen prosecuted the case.
Buck Elk Thunder was immediately remanded to the custody of the U.S. Marshals Service.
Dominican National Sentenced for Role in Human Smuggling Event that Resulted in 11 DeathsRead the Press Release
A Dominican national was sentenced today to nine years in prison for his involvement in a deadly human smuggling venture that resulted in the deaths of 11 smuggled aliens.
According to court documents, on or about the evening of May 12, 2022, Fermin Montilla, 45, piloted a vessel carrying 48 individuals from the Dominican Republic to Puerto Rico, with the intent of bringing those individuals to the United States illegally. At some point during the journey, the vessel took on water and capsized, and 11 people drowned.
“The defendant attempted to illegally smuggle 48 migrants into the United States, leading to the tragic deaths of 11 people,” said Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division. “Human smugglers threaten our national security and exploit vulnerable people for profit with no regard for their safety. The Criminal Division is committed to eliminating these transnational criminal smuggling organizations and protecting the public and those who would fall victim to them.”
“Human smuggling operations not only violate U.S. law and threaten our national security, but they also endanger the lives of the smuggled migrants and result in death as in this case,” said U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico. “The Justice Department and the U.S. Attorney’s Office will continue to work with our federal, state, and local partners to bring those who smuggle illegal aliens to justice and dismantle their criminal organizations.”
“It is essential to send a strong message to individuals that take advantage of the vulnerable by endangering lives undermining the safety and security of our communities,” said Special Agent in Charge Rebecca Gonzalez-Ramos of Homeland Security Investigations (HSI) San Juan. “In this one incident we lost 11 lives, we need to protect individuals from this heinous crime. We will continue to use all resources to pursue and to bring to justice transnational criminal organizations that jeopardize the safety of others exploiting immigration laws. To those seeking to be smuggled into the United States, please remember that it’s extremely dangerous and is not worth your life, these individuals do not care.”
On Sept. 13, 2024, Montilla pleaded guilty to one count of bringing aliens to the United States at a place other than a designated port of entry resulting in death.
HSI San Juan investigated this case, with assistance from U.S. Customs and Border Protection, U.S. Border Patrol, the U.S. Coast Guard, and the Puerto Rico Police Bureau.
Trial Attorney Angela Buckner of the Criminal Division’s Human Rights and Special Prosecutions Section and U.S. Coast Guard Special Assistant U.S. Attorney Helena Daniel for the District of Puerto Rico prosecuted the case.
The investigation is being conducted under the Extraterritorial Criminal Travel Strike Force (ECT) program, a joint partnership between the Justice Department’s Criminal Division and HSI. The ECT program focuses on human smuggling networks that may present particular national security or public safety risks, or present grave humanitarian concerns. ECT has dedicated investigative, intelligence and prosecutorial resources. ECT coordinates and receives assistance from other U.S. government agencies and foreign law enforcement authorities.
Last June, the Justice Department formally transmitted to Congress a new legislative proposal to increase the recommended penalties for the most prolific and dangerous human smugglers. The proposal, titled the “Deterring Human Smuggling and Harm to Victims Act of 2024,” would amend U.S. Sentencing Guideline 2L1.1, which governs human smuggling offenses, by creating steeper penalty tiers based on the number of people smuggled by the defendant; increasing penalties when the defendant’s conduct results in injury or death to more than one person; and ensuring defendants are subject to sentencing enhancements for sexual assault and other types of prohibited sexual conduct committed during the smuggling offense, even if that conduct occurred outside U.S. jurisdiction. The Department has been working with interested Members of Congress to advance the proposal so that the Sentencing Guidelines accurately account for the full scope of violence that can result from human smuggling.
Convicted Knoxville Gang Leader Sentenced to 45 Years for Drug Trafficking, Firearms, and Money Laundering CrimesRead the Press Release
KNOXVILLE, Tenn. On February 10, 2025, Bryan Cornelius, 34, of Knoxville, was sentenced to a total term of 45 years in prison by the Honorable Thomas A. Varlan, United States District Judge, in the United States District Court for the Eastern District of Tennessee at Knoxville. Following his imprisonment, Cornelius will be on supervised release for five years.
The sentencing follows Cornelius’s federal trial in April 2022, during which a jury convicted him of conspiring to distribute various controlled substances, including methamphetamine, heroin, fentanyl, and marijuana. The evidence presented at trial included wiretaps of multiple cellular phones, multiple search warrants at various Knoxville residences, narcotics, firearms, and cash seizures. The evidence showed that Cornelius, a member of the Gangster Disciples street gang, was ordering narcotics from different sources of supply in California and receiving packages of methamphetamine and marijuana through the United States Postal Service (USPS), Fed-Ex, and UPS throughout 2019 and that he maintained multiple addresses across Knoxville to stash his narcotics, firearms, and cash to facilitate his narcotics distribution. In addition, the evidence showed that, in furtherance of his drug trafficking, at approximately 2:45 p.m. on November 21, 2019, Cornelius, along with two others, drove by the Stop-n-Go on Brooks Avenue and Cornelius and fired fifteen rounds of 7.62mm into a Mercedes-Benz. The driver sustained two non-life-threatening gunshot wounds. The jury also convicted Cornelius of conspiracy to commit money laundering. According to court documents, twenty-two other charged members of the conspiracy previously pleaded guilty.
In determining the sentence, Judge Varlan took into account several aggravating factors, including Cornelius’s role as a leader and organizer of the crimes, his credible threats of violence made against other people in connection with his crimes, and his use of guns and violence in connection with his crimes.
U.S. Attorney Francis M. Hamilton III of the Eastern District of Tennessee; Special Agent in Charge Joe Carrico of the Federal Bureau of Investigation (FBI), and Tommy D. Coke of the U.S. Postal Inspector in Charge of the Atlanta Division, made the announcement.
This conviction and sentence resulted from an investigation conducted by the FBI HIDTA Task Force and the United States Postal Inspection Service (USPIS). The FBI HIDTA Task Force includes the Roane County Sheriff’s Office, Knoxville Police Department, Knox County Sheriff’s Office, Blount County Sheriff’s Office, and Sevier County Sheriff’s Office. The Tennessee Bureau of Investigation and the Drug Enforcement Administration, also assisted in this investigation by conducting drug analysis on seized narcotics in the case.
Assistant United States Attorneys Cynthia Davidson and Alan Kirk represented the United States.
This case was part of the Department's Organized Crime Drug Enforcement Task Force (OCDETF) and the HIDTA programs. OCDETF is the primary weapon of the United States against the highest-level drug trafficking organizations operating within the United States, importing drugs into the United States, or laundering the proceeds of drug trafficking. The HIDTA program enhances and coordinates drug control efforts among local, State, and Federal law enforcement agencies. The program provides agencies with coordination, equipment, technology, and additional resources to combat drug trafficking and its harmful consequences in critical regions of the United States.
This case is also part of Project Safe Neighborhoods (PSN), the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders working together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime.
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Convicted Felon Who Owed Government Millions of Dollars Found Guilty of Transferring Properties to Prevent Government SeizureRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that a federal jury has found Christopher Switlyk (46, Orlando) guilty of two counts of removal of property to prevent seizure. Switlyk faces a maximum penalty of five years in federal prison for each count. His sentencing hearing is scheduled for May 6, 2025.
According to testimony and evidence presented at trial, a forfeiture money judgment in the amount of $10,700,592 was entered against Switlyk in 2013. The judgment arose from a prior criminal case in which he was convicted of several felony offenses. At that time, the government seized over $6 million and Switlyk owed more than $4 million. Years later, in 2022, the U.S. Marshals Service learned that Switlyk had acquired several bank and financial accounts, two vehicles, and three real properties in Daytona Beach and Tampa, for which he was the titled owner.
On November 13, 2022, the United States obtained from the U.S. District Court for the Middle District of Florida, a Preliminary Order of Forfeiture for Substitute Assets, which allowed the government to seize Switlyk’s assets to partially satisfy the money judgment. The next day, the U.S. Marshals served the Order on Switlyk’s financial institutions, which froze his accounts. When Switlyk learned that some of his accounts had been frozen, he immediately transferred assets to his father on November 16 and 17, 2022. Among the assets he transferred were a Tesla vehicle and a real property in Tampa. Trial evidence showed that when Switlyk transferred those two properties to his father, he did so with the purpose of preventing or impairing the government’s lawful authority to take the properties into its custody or control.
This case was investigated by the United States Marshals Service. It is being prosecuted by Assistant United States Attorney Ross Roberts.
Connecticut Felon Pleads Guilty to Possessing AmmunitionRead the Press Release
BANGOR, Maine: A Connecticut man pleaded guilty today in U.S. District Court in Bangor to being a felon in possession of ammunition.
According to court records, in December 2021, a Penobscot County Sheriff’s Office deputy on routine patrol in Greenbush noted that the license plates on a car pulled over on the side of the road did not match the vehicle. The deputy pulled the vehicle over as it started to move. The vehicle’s operator, who was arrested for operating after license suspension, stated that a passenger they identified as Yardley Davis, 39, had fled when the vehicle was pulled over. The driver further stated that Davis had two guns in his possession and before fleeing had said if he was caught with them he would go to jail.
The following morning, law enforcement received a report from a nearby homeowner that they had found gloves, a black ski mask and a rope next to a barbed wire fence on their property. Davis was found in the woods following a search and flown to the hospital for treatment for hypothermia. A further search of the woods by a K9 unit led to the recovery of two 9mm handguns and 45 rounds of ammunition. A forensic analysis of the firearms by the Maine State Police Crime Laboratory revealed the presence of Davis’s DNA on both firearms. Davis is precluded from possessing firearms or ammunition due to a 2005 conviction in Connecticut Superior Court for robbery in the first degree.
Davis faces up to 10 years in prison and a maximum fine of $250,000 to be followed by up to three years of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case with assistance from the Penobscot County Sheriff’s Office and the Maine State Police.
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Clearwater Man Pleads Guilty to Obstructing and Impeding the Administration of the Internal Revenue LawsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces that Terence Taylor has pleaded guilty to obstructing and impeding the administration of the internal revenue laws for actions seeking to defeat the collection of back taxes he owed to the Internal Revenue Service (IRS). Taylor faces a maximum penalty of three years in federal prison.
According to the plea agreement, Taylor was sentenced in 2012 for failing to file his income taxes for several years while he lived in the Northern District of New York. He owed more than $810,000 in taxes and was required to pay the tax debt during the term of his sentence.
For more than seven years, continuing after he moved to the Middle District of Florida, Taylor engaged in a series of obstructive acts to defeat the efforts by the IRS to collect those taxes. During those years, Taylor hid assets from the IRS, placed other asserts and income in the names of alter egos or nominees such as his wife, and used money that he could have used to pay off his back taxes to make purchases of assets including boats, jewelry, and a home in Palm Harbor. Taylor continued to earn income from his work as a financial consultant during those years after 2012. He used that income for numerous personal purposes and expenses and only minimally paid his tax debt to the IRS during that time.
The IRS made extensive efforts to collect on Taylor’s tax debt between 2004 and 2008. Aside from contacting Taylor on numerous occasions, IRS Revenue Officers also sent him numerous forms for detailing his financial situation. Taylor submitted false or incomplete information on those forms, omitting to record assets he owned such as boats and providing false information about his business and its accounts and dates of operation. Instead of using it to repay his tax debt, Taylor used his business income and bank accounts after 2012 to pay for a large number of personal expenses, including marina and yacht club expenses, boat expenses, and jewelry purchases, while knowing of his tax debt to the IRS. In February 2017, Taylor used income that he had earned from his business to buy a $73,000 boat, which he then titled in his wife’s name in an effort to shield that asset from the IRS collection effort.
Taylor also failed to file personal income tax returns for several years after his New York sentence had ended. He did so, even though he was earning sufficient income requiring him to file tax returns.
This case was investigated by the Internal Revenue Service – Criminal Investigation. It is being prosecuted by Assistant United States Attorney Jay L. Hoffer.
Central Falls Man Pleads Guilty to Bank Fraud ConspiracyRead the Press Release
PROVIDENCE – A Central Falls man, currently incarcerated in federal prison as the result of separate charges of being a felon in possession of ammunition, admitted to a federal judge today that, before his incarceration, he deposited stolen and/or fraudulent checks into multiple bank accounts that he controlled, announced United States Attorney Zachary A. Cunha.
Ryan DaCruz, 28, admitted that between February 2022 and May 2023, he opened bank accounts at four Rhode Island banks into which he then deposited checks totaling tens of thousands of dollars that had been stolen from the U.S. Mail stream by confederates.
According to information presented to the court, the stolen checks, most of which were third party business checks, appeared to have been “washed” so that the payee names could be changed to Ryan DaCruz, and then deposited into his accounts. The deposited funds were then rapidly depleted through cash withdrawals and/or money transfers.
When the banks recognized the deposited items as fraudulent, they closed the accounts, and DaCruz would then open a new account at a different bank. In some instances, the banks were able to stop payment on checks before the funds were completely depleted; in other instances, they were not. The intended loss to banks totaled approximately $46.000.
DaCruz pleaded guilty today to a charge of bank fraud conspiracy. He is scheduled to be sentenced on March 11, 2025. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.
Federal court records reflect that in August 2024, DaCruz was sentenced to 24 months of incarceration, having been convicted in January 2024 in for being a felon in possession of ammunition.
The case currently before a U.S. District Court judge is being prosecuted by Assistant United States Attorneys John P. McAdams and Paul F. Daly, Jr.
The matter was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the Providence Police Department.
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Centerville Man Sentenced to 40 Years in Federal Prison for Producing Child Pornography of Minor VictimRead the Press Release
DES MOINES, Iowa – A Centerville man and Texas native was sentenced on Friday, February 7, 2025 to 40 years in federal prison for production of child pornography.
According to public court documents and evidence produced at sentencing, Luis Nathan Hernandez Jr., 48, exploited a minor victim younger than 12 and produced child sexual abuse material of her between 2022 and March 2024, including material depicting sex acts Hernandez performed on the victim. In March 2024, Hernandez persuaded the victim to take nude photos and videos, which the victim sent to Hernandez. Hernandez’s Centerville residence was searched in April 2024. A search of Hernandez’s seized computer revealed 598 files containing child sexual abuse material from at least 71 known series. Hernandez’s two cell phones had approximately 500 images 17 videos containing child sexual abuse material.
In 2004, Hernandez was convicted in Texas of indecency with a child, which required him to register as a sex offender. Twice in 2013, Hernandez plead guilty to failing to register as a sex offender in Wayne and Appanoose counties.
After completing his term of imprisonment, Hernandez will be required to serve a ten-year term of supervised release. There is no parole in the federal system. Hernandez was also ordered to pay $34,000 in restitution.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Iowa Department of Criminal Investigation-Internet Crimes Against Children Task Force, the Federal Bureau of Investigation Human Trafficking and Child Exploitation Task Force, and the Osceola Police Department, with assistance from the Centerville Police Department.
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 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. Any persons having knowledge of a child being sexually abused are encouraged to call the Iowa Sexual Abuse Hotline at 1-800-284-7821.
Camden Man Admits to Conspiring to Commit Tax FraudRead the Press Release
CAMDEN, N.J. – A Camden County, New Jersey, man today admitted to conspiring to defraud the IRS by concealing cash wages paid to his business’s employees, Acting U.S. Attorney Vikas Khanna announced.
Tri Anh Tieu, 53, of Camden, New Jersey, pleaded guilty before U.S. District Judge Christine P. O’Hearn to an indictment charging him and co-defendant Andy Tran with one count of conspiring to defraud the United States.
According to documents filed in this case and statements made in court:
Tieu owned Tri States Staffing LLC, a business based in Pennsauken, New Jersey. Tri States Staffing provided temporary workers to New Jersey businesses located in Gloucester and Burlington Counties. As part of its agreement with its customer businesses, Tri States Staffing was responsible for collecting and paying over to the IRS the payroll taxes due and owing on the wages paid to the temporary workers provided by Tri States Staffing.
Between the third quarter of 2018 and the second quarter of 2022, Tri States received more than $2.5 million in payments from its customer businesses. Tieu paid Tri States’s employees in cash and failed to pay over the payroll taxes due and owing on those wages. Tieu spent at least some of the unpaid taxes on personal expenditures, including gambling. Tieu admitted that the conspiracy caused a tax loss of approximately $305,332.
The count of conspiracy to defraud the United States carries a maximum penalty of five years in prison and a fine of up to $250,000. Sentencing is scheduled for June 26, 2025.
Acting U.S. Attorney Khanna credited special agents of IRS-Criminal Investigation, under the direction of Special Agent in Charge Yury Kruty in Philadelphia and Special Agent in Charge Jenifer L. Piovesan in Newark, with the investigation leading to today’s plea.
The government is represented by Assistant U.S. Attorney Jeffrey Bender of the U.S. Attorney’s Office in Camden.
tieuandtran.indictment.pdf
CBP Officer Arrested in El Paso, Charged with Alien Smuggling and Drug TraffickingRead the Press Release
EL PASO, Texas – A Customs and Border Protection officer was arrested in El Paso on criminal charges related to his alleged involvement in a conspiracy to smuggle undocumented noncitizens for financial gain and alleged drug trafficking activity.
According to court documents, between on or about Dec. 21, 2023 and Feb. 5, 2025, Manuel Perez Jr., 32, of El Paso, allegedly smuggled and attempted to smuggle undocumented noncitizens into the United States for commercial advantage and private financial gain. The indictment alleges that, in multiple instances, Perez Jr. admitted a vehicle driven by an undocumented noncitizen at the Paso Del Norte Port of Entry in El Paso as part of human smuggling operations. Additionally, Perez Jr. allegedly conspired to possess a substance containing at least 5kg of cocaine from on or about Nov. 1, 2019 through and including Feb. 5, 2025, to distribute throughout Texas, Louisiana, North Carolina and elsewhere.
Perez Jr. is charged with one count of conspiracy to bring aliens to the United States for financial gain, three counts of bringing aliens to the United States for financial gain, and one count of conspiracy to possess a controlled substance with intent to distribute. If convicted, he faces a up to five years in federal prison for the human smuggling conspiracy charge, three to 10 years in prison for each of the three additional human smuggling charges, and 10 years to life for the drug trafficking charge. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Jaime Esparza for the Western District of Texas made the announcement.
This investigation was a joint effort by FBI El Paso, U.S. Customs and Border Protection Office of Professional Responsibility, and Department of Homeland Security Office of Inspector General, which comprise the FBI El Paso West Texas Border Corruption Task Force, along with the assistance of the U.S. Customs and Border Protection Office of Field Operations, U.S. Border Patrol El Paso Sector, Texas Department of Public Safety Criminal Investigations Division/Texas Highway Patrol, Homeland Security Investigations El Paso and the Drug Enforcement Administration El Paso Division.
Assistant U.S. Attorney John Johnston is prosecuting the case.
An indictment is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Bridgeport Man Sentenced to 40 Months in Federal Prison for Firearm OffenseRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that QUINTEN McKOY, also known as “Quack,” 33, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 40 months of imprisonment for unlawfully possessing firearms. Judge Bolden ordered McKoy’s sentence to be served consecutive to a state sentence McKoy is currently service for unrelated offenses. Once released from federal custody, McKoy will serve a three-year term of supervised release.
According to court documents and statements made in court, after a series of shootings and murders in Bridgeport and Stratford, the FBI Bridgeport Safe Streets Task Force began an investigation into McKoy and others who were associated with gangs in the South End of Bridgeport. On October 7, 2022, Task Force members conducted a court-authorized search of McKoy’s residence on Logan Street in Bridgeport and seized a stolen Glock .45 semi-automatic handgun; four gun magazines, including a high-capacity magazine loaded with 25 rounds of ammunition; a laser attachment; additional ammunition; and packages of suspected crack cocaine, heroin, and marijuana. McKoy was arrested at that time.
McKoy’s criminal history includes multiple felony convictions in state court for firearm and other offenses. It is a violation of federal law for a person previously convicted of a felony offense to possess a firearm or ammunition that has moved in interstate or foreign commerce.
McKoy has been detained since his arrest. On September 12, 2024, he pleaded guilty to unlawful possession of a firearm by a felon.
This matter was investigated by the FBI’s Bridgeport Safe Streets Task Force and the Bridgeport Police Department. The case was prosecuted by Assistant U.S. Attorneys Karen L. Peck and Ross Weingarten through 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. In May 2021, the Justice Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit www.justice.gov/psn.
Binghamton Woman is Sentenced to 18 Months in Prison for Stealing a Child’s Social Security Benefits After the Child was Removed from her CustodyRead the Press Release
SYRACUSE, NEW YORK – Loretta Washington, age 60, of Binghamton, New York, was sentenced to 18 months in prison for social security fraud, United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration Office of Inspector General (SSA-OIG), New York Field Office announced.
As part of her prior guilty plea, Washington admitted that she had applied for and was receiving social security benefits for a minor child, as the minor child’s representative-payee. A representative-payee is a person or organization selected by the SSA to receive benefits on behalf of a beneficiary who is unable to manage their payments. In September 2018, Broome County Department of Social Services removed the child from Washington’s custody after the child—who was four years old at the time—was found walking on a road in the middle of the night. Washington never reported the change in custody to the Social Security Administration and, at one point, lied to the Social Security Administration that the child was still in her custody. In total, Washington stole over $25,000 in social security benefits between October 2018 and November 2021.
In addition to the 18-month term of imprisonment, Washington will serve a term of supervised release of three years. Washington was also ordered to pay restitution to the Social Security Administration.
This case was investigated by the Social Security Administration Office of the Inspector General and is being prosecuted by Special Assistant U.S. Attorney Paul J. Tuck.
Armed Carjacker Detained Pending Trial for March 2024 CarjackingRead the Press Release
WASHINGTON – Miquel Beasley, 22, of Bryans Road, MD, was charged on February 5, 2025, and ordered detained on February 7, 2025, for an armed carjacking stemming from an offense in Southeast D.C., announced U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department (MPD).
According to court records, at approximately 3:15 p.m. on March 22, 2024, the victim met up with Beasley in the 3900 block of First Street SE to purchase marijuana. Beasley entered the victim’s car, asked if the victim wanted to purchase marijuana, and the victim handed Beasley approximately $250. Beasley then pulled out a firearm, pointed it at the victim, and demanded that the victim get out of the car or else he would shoot the victim. The victim got out of his car, and Beasley got into the driver’s seat of the victim’s car and drove away.
An arrest warrant was issued on June 20, 2024, and Beasley was arrested on that warrant on January 30, 2025.
This case is being investigated by the Metropolitan Police Department (MPD). It is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Alabama Man Pleads Guilty in Connection with Securities and Exchange Commission X Account HackRead the Press Release
An Alabama man pleaded guilty today in connection with the January 2024 unauthorized takeover of the U.S. Securities and Exchange Commission (SEC)’s social media account on X, formerly known as Twitter, in which hackers posted a fraudulent message in the name of the then-SEC Chairman, temporarily causing the value of Bitcoin (BTC) to increase by more than $1,000.
According to court documents, Eric Council Jr., 25, of Athens, conspired with others who took unauthorized control of the SEC’s X account and falsely announced that the SEC approved BTC Exchange Traded Funds, a decision highly anticipated by the market. Immediately following the false announcement, the price of BTC increased by more than $1,000 per bitcoin. Shortly after this unauthorized post, the SEC regained control over its X account and confirmed that the announcement was false and the result of a security breach. Following the correction, the value of BTC decreased by more than $2,000 per bitcoin.
The conspirators gained control of the SEC’s X account through an unauthorized Subscriber Identity Module (SIM) swap carried out by Council. A SIM swap refers to the process of fraudulently inducing a cell phone carrier to reassign a cell phone number from the legitimate subscriber or user’s SIM card to a SIM card controlled by a criminal actor. As part of the scheme, Council used an identification card printer to create a fraudulent identification card with a victim’s personally identifiable information obtained from his co-conspirators. Council used the fraudulent identification card to impersonate the victim and gain access to the victim’s cellular phone number for the purpose of accessing the SEC’s account. Council’s co-conspirators then accessed the account and posted in the name of the SEC Chairman. Council received payment in bitcoin from his co-conspirators for his role.
Council pleaded guilty to conspiracy to commit aggravated identity theft and access device fraud. He is scheduled to be sentenced on May 16 and faces a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division; U.S. Attorney Edward R. Martin Jr. for the District of Columbia; Special Agent in Charge Sean Ryan of the FBI Washington Field Office, Criminal and Cyber Division; and SEC Inspector General Deborah Jeffrey made the announcement.
The FBI Washington Field Office and SEC Office of Inspector General are investigating the case.
Trial Attorney Ashley Pungello of the Criminal Division’s Computer Crime and Intellectual Property Section, Trial Attorney Lauren Archer of the Criminal Division’s Fraud Section, and Assistant U.S. Attorney Kevin Rosenberg for the District of Columbia are prosecuting the case. Substantial assistance was provided by Cyber Fellow Paul M. Zebb III.
For more information on SIM swapping, visit www.ic3.gov/PSA/2024/PSA240411.