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Wednesday 29 January 2025
Gainesville Man Pleads Guilty to Attempted Online Enticement of A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United States Attorney Roger B. Handberg announces that Alberto Christian Quiroz (32, Gainesville) has pleaded guilty to attempted enticement of a minor to commit sexual acts. Quiroz faces a minimum sentence of 10 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, Quiroz was an employee of a care agency that was contracted with the Florida Department of Children and Families to provide services for children. On July 26 and 27, 2024, Quiroz used an online messaging service to communicate with an undercover detective portraying a 14-year-old girl. Quiroz arranged to meet the undercover detective at an Ocala restaurant for sexual activity. Agents arrested Quiroz when he arrived at that location.
This case was investigated by Homeland Security Investigations, the Ocala Police Department, and the Marion County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney William S. Hamilton.
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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Former federal prosecutor named U.S. Attorney for Southern DistrictRead the Press Release
HOUSTON – Acting Attorney General James McHenry has named Nicholas J. Ganjei as U.S. Attorney of the Southern District of Texas (SDTX).
“I am humbled by the honor and am excited to lead the SDTX,” said Ganjei. “This opportunity to once again serve the American people is both a tremendous responsibility and a great privilege. This office will play a critical role in ensuring our border is secure and the American people are kept safe. I look forward to working alongside some great prosecutors, staff and law enforcement partners.”
U.S. District Judge Drew Tipton swore in Ganjei just after 12 p.m. before SDTX staff, several federal judges and court personnel.
Ganjei is a former longtime federal prosecutor who previously served as acting U.S. Attorney and First Assistant U.S. Attorney for the Eastern District of Texas.
He joined the Department of Justice in 2008 as an Assistant U.S. Attorney (AUSA) on the U.S. – Mexico border. As an AUSA, Ganjei prosecuted organized crime, immigration, narcotics and human trafficking cases, as well as fraud, public corruption and white collar matters.
As U.S. Attorney, Ganjei will be the chief law enforcement officer for one of the largest districts in the United States. The SDTX typically prosecutes more cases against more defendants than most other USAOs nationwide, representing 43 counties and nine million people and covering 44,000 square miles. This district currently comprises seven U.S. District Court divisions with federal district courts in Houston, Galveston, Victoria, Corpus Christi, Brownsville, McAllen and Laredo. The U.S. Attorney's office, headquartered in Houston, has branch offices in all seven divisions.
Before joining the Department, Ganjei clerked for the Honorable Richard Allen Griffin and Ralph R. Erickson of the Sixth and Eighth Circuit Court of Appeals, respectively. Ganjei has also taught on the subjects of civil, criminal and constitutional law at both the collegiate and law school level.
Most recently, Ganjei was chief counsel to U.S. Senator Ted Cruz and the Senate Judiciary Committee’s Subcommittee on the Constitution, where he oversaw all legal matters related to criminal justice, border security, judicial nominations, antitrust, intellectual property and religious liberty.
Former U.S. Senator Robert Menendez Sentenced to 11 Years in Prison for Bribery, Foreign Agent, and Obstruction OffensesRead the Press Release
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced today that former U.S. Senator ROBERT MENENDEZ, WAEL HANA, a/k/a “Will Hana,” and FRED DAIBES, were sentenced to 11 years, more than eight years, and seven years in prison, respectively, for bribery, foreign agent, and obstruction of justice offenses. MENENDEZ, HANA, and DAIBES were convicted on July 16, 2024, following a nine-week jury trial before U.S. District Judge Sidney H. Stein, who imposed today’s sentences.
U.S. Attorney Danielle R. Sassoon said: “The sentences imposed today result from an egregious abuse of power at the highest levels of the Legislative Branch of the federal government. Robert Menendez was trusted to represent the United States and the State of New Jersey, but instead he used his position to help his co-conspirators and a foreign government, in exchange for bribes like cash, gold, and a luxury car. The sentences imposed today send a clear message that attempts at any level of government to corrupt the nation’s foreign policy and the rule of law will be met with just punishment.”
According to the Superseding Indictment (“Indictment”), the evidence at trial, and public filings:[1]
MENENDEZ, at the time the Indictment was unsealed, was the senior U.S. Senator from New Jersey and the Chairman of the Senate Foreign Relations Committee (“SFRC”). Shortly after MENENDEZ began dating his now-wife Nadine Menendez, then known as Nadine Arslanian (“Nadine Menendez”), in 2018, Nadine introduced MENENDEZ to her long-time friend HANA, who is originally from Egypt. HANA lived in New Jersey, and maintained close connections with Egyptian officials. HANA was also a business associate of DAIBES, a New Jersey real estate developer and long-time donor to MENENDEZ, and Jose Uribe, who worked in the New Jersey insurance and trucking business.
Between 2018 and 2022, MENENDEZ and Nadine Menendez agreed to and did accept hundreds of thousands of dollars’ worth of bribes from HANA, DAIBES, and Uribe. These bribes included gold, cash, a luxury convertible, payments toward Nadine Menendez’s home mortgage, compensation for a low-or-no-show job for Nadine Menendez, home furnishings, and other things of value. In June 2022, the Federal Bureau of Investigation (“FBI”) executed a court-authorized search warrant at the New Jersey home of MENENDEZ and Nadine Menendez. During that search, the FBI found many of the fruits of this bribery scheme. Over $480,000 in cash — much of it stuffed into envelopes and hidden in clothing, closets, and a safe — was discovered in the home. Some of the envelopes contained the fingerprints of MENENDEZ or DAIBES. Agents also found home furnishings provided by HANA and DAIBES, the luxury vehicle paid for by Uribe parked in the garage, as well as over one hundred thousand dollars’ worth of gold bars in the home, which were provided by either HANA or DAIBES.
In exchange for these and other things of value, MENENDEZ agreed and promised to use his power and influence as a Senator to seek to protect HANA’s, Uribe’s, and DAIBES’s interests and to benefit foreign countries. Through this corrupt relationship, MENENDEZ agreed to take a series of official acts. First, MENENDEZ took actions to benefit the Government of Egypt and HANA, including by improperly seeking to pressure an official at the U.S. Department of Agriculture (“USDA”) in an attempt to protect a business monopoly granted to HANA by Egypt, and by secretly representing the interests of Egypt by, among other things, ghostwriting a letter for Egypt to be provided to his own Senate colleagues and providing non-public information and assistance to Egypt. Second, MENENDEZ took actions seeking to disrupt a criminal investigation undertaken by the Office of the New Jersey Attorney General (“NJAG”) related to Uribe and his associates. Third, MENENDEZ recommended that the President nominate a U.S. Attorney for the District of New Jersey whom MENENDEZ believed he could influence to disrupt a federal criminal prosecution undertaken by the U.S. Attorney’s Office for the District of New Jersey (“USAO-DNJ”) of DAIBES, and took actions to assist DAIBES by acting for the benefit of the Government of Qatar. Finally, MENENDEZ conspired and endeavored to obstruct justice in connection with the federal investigation into this scheme.
Promised Actions to Benefit Egypt and Pressure the USDA
Shortly after she began dating MENENDEZ in 2018, Nadine Menendez worked with HANA to introduce Egyptian government officials to MENENDEZ. Those introductions helped establish a corrupt agreement in which HANA, with assistance from DAIBES, provided bribes to MENENDEZ and Nadine Menendez in exchange for MENENDEZ’s agreed and promised actions to benefit Egypt and HANA, among others.
As part of the scheme, MENENDEZ, among other things, provided sensitive, non-public U.S. government information to Egyptian officials and otherwise took steps to secretly aid the Government of Egypt. For example, in or about May 2018, MENENDEZ provided Egyptian officials with non-public information regarding the number and nationality of persons then serving at the U.S. Embassy in Cairo, Egypt. Although this information was not classified, it was deemed highly sensitive because it could pose significant operational security concerns if disclosed to a foreign government or made public. Without telling his professional staff or the State Department that he was doing so, on or about May 7, 2018, MENENDEZ texted that sensitive, non-public embassy information to his then-girlfriend Nadine Menendez, who forwarded the message to HANA, who forwarded it to an Egyptian government official. Later that same month, MENENDEZ ghost-wrote a letter on behalf of Egypt to other U.S. Senators advocating for them to release a hold on $300 million in aid to Egypt. MENENDEZ sent this ghost-written letter to Nadine Menendez, who forwarded it to HANA, who sent it to Egyptian officials.
At various times between 2018 and 2022, MENENDEZ also conveyed to Egyptian officials, through Nadine Menendez, HANA, and/or DAIBES, that he would approve or remove holds on foreign military financing and sales of military equipment to Egypt in connection with his leadership role on the SFRC. For example, in or about July 2018, following meetings between MENENDEZ and Egyptian officials, which were arranged and attended by Nadine Menendez and HANA, MENENDEZ texted Nadine Menendez that she should tell HANA that MENENDEZ was going to sign off on an almost hundred-million-dollar weapons sale to Egypt. Nadine Menendez forwarded this text to HANA, who forwarded it to two Egyptian officials, one of whom replied with a “thumbs up” emoji.
In exchange for MENENDEZ’s agreement to take these and other actions, HANA promised Nadine Menendez payments, including from IS EG Halal Certified, Inc. (“IS EG Halal”), a New Jersey company that HANA operated with financial support and backing from DAIBES. IS EG Halal had no revenue until the spring of 2019, when the Government of Egypt granted IS EG Halal a monopoly on the certification of U.S. food exports to Egypt as compliant with halal standards, despite the fact that neither HANA nor his company had any experience with halal certification. The monopoly generated revenue for HANA, through which he paid Nadine Menendez as promised.
Because the monopoly harmed U.S. interests, including revoking the ability of multiple U.S. companies to certify meat and resulting in increased costs for U.S. meat suppliers, in or about April and May 2019, the USDA and the U.S. Embassy in Cairo contacted the Government of Egypt and sought reconsideration of its grant of monopoly rights to IS EG Halal. After being briefed on the USDA’s objections to IS EG Halal’s monopoly by HANA and Nadine Menendez, on May 23, 2019, MENENDEZ called a high-level USDA official, the Undersecretary of Agriculture for Trade and Foreign Agricultural Affairs (“Official-1”), and insisted that the USDA stop opposing IS EG Halal’s status as the sole halal certifier. When Official-1 attempted to explain why the monopoly was detrimental to U.S. interests, MENENDEZ reiterated his demand that the USDA stop interfering with IS EG Halal’s monopoly. Official-1 did not accede to MENENDEZ’s demand, and sought to reassure his staff against the pressure MENENDEZ attempted to apply, but IS EG Halal nevertheless kept its monopoly.
After financially benefitting from IS EG Halal’s monopoly, HANA, at times with the assistance of DAIBES, provided payments and other things of value in furtherance of the scheme. For example, in or about July 2019, after the mortgage company for the residence of Nadine Menendez initiated foreclosure proceedings, HANA caused IS EG Halal to pay approximately $23,000 to bring the mortgage current. HANA did so after a series of discussions with Nadine Menendez, as well as Uribe and DAIBES, about various options for bringing the mortgage current. Later in 2019, HANA and DAIBES caused IS EG Halal to issue three $10,000 checks to a “consulting” company MENENDEZ helped Nadine Menendez create as supposed payment for a low-or-no-show job. As the scheme continued, including through the additional actions described below, MENENDEZ and Nadine Menendez received additional bribes, including gold and cash.
Promised Actions Seeking to Disrupt the NJAG Criminal Case
Also in 2019, HANA and Uribe offered to help buy a new Mercedes-Benz C-300 convertible worth more than $60,000 for MENENDEZ and Nadine Menendez. In exchange, MENENDEZ agreed and sought to interfere in the NJAG’s criminal insurance fraud prosecution of an associate of Uribe and a related investigation involving an employee of Uribe. On multiple occasions in 2019, Uribe, HANA, and/or Nadine Menendez briefed MENENDEZ regarding the NJAG’s insurance fraud prosecution and investigation. Following those briefings, and in exchange for the promise of the luxury convertible, MENENDEZ contacted the then-New Jersey Attorney General (“Official-2”) at least twice. During those communications, MENENDEZ attempted to pressure Official-2 to resolve the prosecution more favorably to Uribe’s associate. Official-2 considered MENENDEZ’s actions inappropriate, did not agree to intervene, and did not pass on that MENENDEZ had contacted him in order to insulate his staff against any outside influence from MENENDEZ. Ultimately, in the regular course, the prosecution was resolved with a plea allowing for no jail time for Uribe’s associate and the investigation never resulted in any charges against Uribe’s employee.
In exchange for MENENDEZ’s agreed and promised actions, Uribe provided Nadine Menendez with $15,000 cash for the down payment on the luxury convertible in April 2019. Thereafter, Uribe made monthly payments to Mercedes-Benz for the convertible between 2019 and June 2022. Uribe only stopped making those monthly payments after the FBI approached MENENDEZ, Nadine Menendez, and Uribe in connection with this investigation.
Promised Actions Seeking to Disrupt the USAO-DNJ Criminal Case and to Benefit DAIBES and the Government of Qatar
In October 2018, the USAO-DNJ charged DAIBES with federal criminal charges for obtaining loans under false pretenses from a New Jersey-based bank he founded. Between December 2020 and 2022, MENENDEZ agreed and promised to attempt to influence the pending federal prosecution of DAIBES in exchange for cash, furniture, and gold bars that DAIBES provided to MENENDEZ and Nadine Menendez. In furtherance of this aspect of the scheme, MENENDEZ recommended that the then-President nominate an individual (“Official-3”) as U.S. Attorney for the District of New Jersey whom MENENDEZ believed he could influence with respect to DAIBES’s case. MENENDEZ requested a political advisor contact Official-3 in an attempt to influence the outcome of DAIBES’s case.
MENENDEZ’s political advisor did not contact Official-3 regarding DAIBES’s case, and USAO-DNJ did not treat the case any differently as a result of MENENDEZ’s actions. The parties to DAIBES’s case agreed to resolve the case with a plea agreement that provided for a probationary sentence. In exchange for MENENDEZ’s participation in the bribery scheme, DAIBES provided MENENDEZ and Nadine Menendez with multiple things of value, including two one-kilogram gold bars.
In addition, in exchange for some of the gold and other things of value from DAIBES, MENENDEZ knew that DAIBES also expected MENENDEZ to take action to benefit the Government of Qatar, and thereby benefit DAIBES, who was seeking millions of dollars in investment from a fund with ties to the Government of Qatar. Among other things, MENENDEZ made multiple public statements supporting the Government of Qatar and provided DAIBES with these statements so that DAIBES could share them with Qataris officials connected to an investment fund with which DAIBES was looking to do business. For example, on or about August 20, 2021, MENENDEZ used an encrypted messaging application to send DAIBES the text of a press release in which MENENDEZ praised the Government of Qatar, and several minutes later texted DAIBES, “You might want to send to them. I am just about to release.”
Obstruction of Justice and Attempts to Cover-Up the Scheme
In or about 2022, following service of subpoenas issued by a federal grand jury sitting in the Southern District of New York on MENENDEZ, Nadine Menendez, Uribe, and IS EG Halal, Nadine Menendez met with Uribe. At that meeting, Nadine Menendez and Uribe agreed that if law enforcement asked about the payments Uribe had made for the Mercedes-Benz convertible, they would falsely say those payments had been a loan. Later, in or about December 2022, MENENDEZ and Nadine Menendez sought to return both the bribe money that HANA had caused IS EG Halal to pay to the mortgage company in July 2019 to avoid foreclosure on Nadine Menendez’s home and the payments Uribe made for the convertible, and, in doing so, MENENDEZ and Nadine Menendez falsely characterized the return of the bribe money as repayments for loans in documents that were produced to the grand jury. The next year, in September 2023, in an attempt to avoid charges being brought, MENENDEZ caused his then-counsel to give a presentation at the United States Attorney’s Office for the Southern District of New York in Manhattan falsely stating that MENENDEZ had been unaware of the mortgage and car payments until receipt of the subpoenas in 2022, and that these payments from HANA and Uribe were loans, even though MENENDEZ knew such statements to be false.
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A chart containing the names of the defendants, the charges they were convicted of, and the sentences they received is set forth below.
Uribe, 57, of Clifton, New Jersey, previously pled guilty pursuant to a cooperation agreement to conspiracy to commit bribery, conspiracy to commit honest services wire fraud, honest services wire fraud, conspiracy to commit obstruction of justice, obstruction of justice, tax evasion, and wire fraud. Sentencing for Uribe is scheduled for April 24, 2025.
Charges remain pending against Nadine Menendez, who is presumed innocent and is scheduled to go to trial on March 18, 2025.
Ms. Sassoon praised the outstanding investigative work of the FBI. Ms. Sassoon also thanked the Internal Revenue Service-Criminal Investigation for its invaluable assistance on the investigation and the Department of Justice’s National Security Division, Counterintelligence and Export Control Section for its support of the case.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Eli J. Mark, Paul M. Monteleoni, Lara Pomerantz, Daniel C. Richenthal, and Catherine Ghosh, and Special Assistant U.S. Attorney Christina Clark, are in charge of the prosecution, with the assistance of Paralegal Specialists Arjun Ahuja, Jayda Foote, and Braden Florczyk, and former Paralegal Specialists Connor Hamill and Rachel Wechsler.
DefendantAgeConvictionsSentenceROBERT MENENDEZ71
Conspiracy to commit bribery, conspiracy to commit honest services wire fraud, conspiracy to commit extortion under color of official right, two counts of conspiracy to obstruct justice, two counts of bribery, three counts of honest services wire fraud, three counts of extortion under color of official right, conspiracy for a public official to act as a foreign agent, public official acting as foreign agent, and obstruction of justice.[2]11 years; $922,188.10 forfeitureWAEL HANA, a/k/a “Will Hana”41
Conspiracy to commit bribery, conspiracy to commit honest services wire fraud, bribery, two counts of honest services wire fraud, and conspiracy for a public official to act as a foreign agent.[3]97 months in prison; $1,250,000 fine; $125,000 forfeitureFRED DAIBES67
Conspiracy to commit bribery while released on bail, conspiracy to commit honest services wire fraud while released on bail, conspiracy to obstruct justice, two counts of bribery while released on bail, two counts of honest services wire fraud while released on bail.7 years in prison; $1,750,000 fine[1] With respect to Nadine Menendez, against whom charges remain pending, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact should be treated as an allegation.
[2] The Court ruled that MENENDEZ’s conspiracy for a public official to act as a foreign agent charge was subsumed by the bribery conspiracy count, and did not impose a separate sentence for it.
[3] As with MENENDEZ, the Court ruled that HANA’s conspiracy for a public official to act as a foreign agent charge was subsumed by the bribery conspiracy count, and did not impose a separate sentence for it.
Former High-Ranking FDNY Official Pleads Guilty to Bribery ConspiracyRead the Press Release
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, announced that ANTHONY SACCAVINO pled guilty today to conspiring to solicit and receive bribes in his role as Chief of the New York City Fire Department (“FDNY”) Bureau of Fire Prevention (“BFP”). SACCAVINO pled guilty before U.S. District Judge Lewis J. Liman and is scheduled to be sentenced on May 14, 2025.
U.S. Attorney Danielle R. Sassoon said: “Anthony Saccavino betrayed the City agency he was chosen to lead by repeatedly selling access to the Bureau of Fire Prevention’s services in a pay-to-play bribery scheme. This Office will continue to ensure that City officials who place their own interests above those of the public will be held accountable.”
According to the Indictment, plea agreement, and statements made in court:
From 2021 to 2023, SACCAVINO repeatedly abused his position as a Chief of the BFP by participating in a scheme to solicit and receive $190,000 in total bribe payments from a former FDNY firefighter named Henry Santiago, Jr. In exchange for those bribe payments, SACCAVINO used his authority within the BFP to improperly “expedite” BFP inspections and plan reviews for Santiago’s customers. SACCAVNO personally profited $57,000 as part of this scheme. To carry out this conspiracy, SACCAVINO lied to his BFP subordinates to justify otherwise improper expediting requests. SACCAVINO also lied to law enforcement when interviewed about his involvement in the scheme.
If you believe you have information related to bribery, fraud, or any other illegal conduct by FDNY or BFP employees, please contact [email protected] or (212) 825-2402. If you were involved in such conduct, please consider self-disclosing through the SDNY Whistleblower Pilot Program at [email protected].
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SACCAVINO, 59, of New York, New York, pled guilty to one count of conspiracy to solicit and receive a bribe, which carries a maximum sentence of five years in prison. Under the terms of his plea agreement, SACCAVINO agreed to forfeit $57,000.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Ms. Sassoon praised the outstanding work of the Federal Bureau of Investigation and the New York City Department of Investigation.
This case is being handled by the Office’s Public Corruption Unit. Assistant U.S. Attorneys Jessica Greenwood, Matthew King, and Daniel H. Wolf are in charge of the prosecution.
Former Federal Correctional Officer Charged with Attempting to Smuggle Contraband into Metropolitan Detention Center in BrooklynRead the Press Release
Earlier today, a complaint was unsealed in federal court in Brooklyn charging former federal correctional officer Najee Jackson with attempting to smuggle contraband into the Metropolitan Detention Center in Brooklyn (MDC-Brooklyn). Jackson was arrested this morning and is scheduled for an initial appearance this afternoon before United States Magistrate Judge Vera M. Scanlon.
John J. Durham, United States Attorney for the Eastern District of New York, and Ryan T. Geach, Special Agent in Charge, Department of Justice, Office of the Inspector General (DOJ-OIG), announced the arrest.
“As alleged, Najee Jackson violated his duty and abused his position of trust as a correctional officer by attempting to smuggle contraband into the very institution he was sworn to protect,” stated United States Attorney Durham. “The smuggling of contraband into a jail endangers correctional officers and inmates. Disrupting corruption in any form at MDC-Brooklyn will continue to be a priority of my Office, working in tandem with our federal law enforcement partners.”
“Jackson’s alleged attempt to smuggle contraband into the Brooklyn prison compromised the safety and security of the institution,” stated DOJ-OIG Geach, “The Department of Justice Office of the Inspector General is committed to bringing to justice any Federal Bureau of Prisons employee who abuses their authority and attempts to smuggle illegal contraband into federal prisons.”
As alleged in the complaint, Jackson became a correctional officer at MDC-Brooklyn in November 2023. On January 21, 2025, Jackson arrived at the jail around 12:15 a.m. to begin working a night shift. Before entering MDC-Brooklyn, staff members are required to pass through a screening area consisting of a metal detector and a conveyor belt that passes through an x-ray machine. Staff members entering the facility are also required to place their personal belongings on the conveyor belt to pass through the x-ray machine, and to walk through the metal detector. Jackson placed various personal belongings into a bin on the conveyor belt, and then walked through the metal detector, triggering the alarm. After making several failed attempts to clear the metal detector, Jackson removed his Bureau of Prisons-issued protective vest, which was found to contain vacuum‑sealed bags of marijuana, cigarettes, two lighters and rolling papers. Two days later, Jackson resigned from the Bureau of Prisons.
The charges in the complaint are allegations and the defendant is presumed innocent unless and until proven guilty. If convicted, Jackson faces a maximum sentence of five years’ imprisonment.
The government’s case is being handled by the Office’s Public Integrity Section. Assistant United States Attorney Russell Noble is in charge of the prosecution.
The Defendant:
NAJEE JACKSON
Age: 32
Brooklyn, New YorkE.D.N.Y. Docket No. 25-MJ-18 (VMS)
Former FBI Employee Sentenced for Paycheck Protection Program FraudRead the Press Release
SAN ANTONIO – A former FBI employee was sentenced in a federal court in San Antonio to three months of home confinement and five years of probation for one count of wire fraud related to fraudulent use of the Paycheck Protection Program (PPP).
According to court documents, Christopher James Phillips, 41, of Schertz, formed Phillips Global Realty LLC on Dec. 20, 2019 and submitted a PPP application on May 29, 2020, using his FBI-issued credentials to confirm his identity. In his application, Phillips represented that he employed two individuals and had an average monthly payroll of $15,000. Additionally, he submitted an IRS Form 941 (Employer’s Quarterly Federal Tax Return) for the fourth quarter of 2019, claiming a payroll of $50,000 over the three-month period. IRS records indicate that Phillips did not file such a form any time between 2019 and 2022, meaning the Form 941 he submitted as part of his PPP loan application was fraudulent and the representations were false.
Phillips also certified that PPP funds would be spent only on authorized expenses, to include payroll, utilities, rent and mortgage interest. On June 2, 2020, he received $37,500 in PPP funds. Six days later, on June 8, Phillips wired $25,000 to a personal trading account and subsequently lost all of it due to trading activities. On June 9, 2020, he made a $5,117 payment toward his personal auto loan. On June 16, 2020, he paid approximately $8,500 toward his home mortgage.
Phillips was indicted Jan. 3, 2024 for one count of wire fraud and one count of engaging in monetary transaction over $10,000 using criminally derived proceeds. He was arrested Jan. 5, 2024 and released that day on a $30,000 bond. Phillips pleaded guilty to the wire fraud charge Sept. 18, 2024. In addition to his home confinement and probation, Phillips was ordered to pay $39,771 in restitution.
“The United States government will aggressively prosecute criminals, even if those individuals work within our own ranks,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “As a result of his actions, Phillips is now a convicted felon and will spend the next five years under the watchful eye of the United States Probation Department. This sentencing should send a message to all government personnel who would consider using their position for personal gain. This office will carry out its duty and seek to hold you accountable for betraying the invaluable trust of the American people.”
The FBI investigated the case.
Assistant U.S. Attorney Justin Simmons prosecuted the case.
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Former Cincinnati resident sentenced to 2 years in prison for fraud related to pandemic relief fundsRead the Press Release
CINCINNATI – A woman who formerly resided in Cincinnati was sentenced in U.S. District Court to 24 months in prison for crimes related to pandemic relief fraud.
Lashawnda Alexander, 40, currently of Katy, Texas, was convicted of three counts of wire fraud following a jury trial in August 2024.
According to court documents and trial testimony, in June 2020, Alexander submitted several fraudulent COVID-19 relief loan applications.
Specifically, on June 23, 2020, Alexander applied for an Economic Injury Disaster Loan (EIDL) for business “Lashawnda Alexander.” Alexander stated in the application that the business employed 10 employees and had $125,000 in gross revenue in the year prior to January 31, 2020. Minutes later using the same device another application was submitted in the name of a family member claiming that the business employed 10 employees and had $120,000 in gross revenue.
The next day, on June 24, 2020, Alexander applied for an EIDL for business “TressD LLC,” a hair and nail salon that she said employed 15 employees and made gross revenue of $175,000 during the prior year.
In total, Alexander attempted to obtain at least $137,500 and ultimately received $91,000 in EIDL funds, including $20,000 in grants. On June 25, 2020, Alexander electronically signed an EIDL loan authorization and agreement for business TressD LLC certifying that the representations made in the loan application were true, correct and complete. Alexander’s applications, however, contradicted her 2019 tax return.
In the following months, Alexander bought a Mercedes Benz SUV and moved to Texas all while continuing to collect pandemic unemployment assistance from the Ohio Department of Job & Family Services.
Alexander was indicted by a federal grand jury in July 2022.
Kenneth L. Parker, United States Attorney for the Southern District of Ohio, and Yvonne Dicristoforo, Special Agent in Charge, United States Secret Service, announced the sentence imposed on Jan. 28 by U.S. District Judge Matthew W. McFarland. Assistant United States Attorneys Ebunoluwa A. Taiwo and Anthony Springer represented the United States in this case. The case was investigated by members of the Financial Crimes Working Group Pandemic Fraud Committee.
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Foreign operator of bulk carrier convicted for concealment of pollution and falsification of recordsRead the Press Release
CORPUS CHRISTI – A Greek shipping company has pleaded guilty and was sentenced for violating the Act to Prevent Pollution from Ships (APPS) and falsification of records, announced U.S. Attorney Nicholas J. Ganjei.
Eurobulk Ltd. admitted to violating APPS in April 2023 during a port call by the Good Heart in the port of Corpus Christi as well as falsification of records during that same port call.
U.S. District Judge Nelva Gonzales Ramos has now ordered the company to pay a criminal fine of $1.125 million. The company must also serve a four-year-term of probation during which it will be subject to an environmental compliance plan with a monitorship to ensure future compliance.
“It is crucial that we strive to eliminate threats to our waters through holding overseas corporations accountable,” said Ganjei. “Our office will continue to seek justice when foreign vessels fail to comply with the APPS and then seek to cover it up. The environmental harm inflicted and falsification of records merit the sentence imposed today.”
“This outcome directly reflects our dedication to holding those who violate laws designed to prevent pollution of the marine environment accountable," said Rear Admiral David Barata, commander of the USGC’s Eighth District. “The Coast Guard and our partners remain resolute in our mission to protect our waters, and we encourage the public to continue reporting any suspicious activities as every report is essential in our ongoing effort to preserve the health of our marine ecosystems.”
The charges arose out of a United States port call in which a crew member of the Liberia-flagged Motor Vessel Good Heart presented false records to the U.S. Coast Guard (USCG) to conceal illegal transfers and discharges of oily bilge water from the vessel.
The Good Heart’s former chief engineer, Greek national Christos Charitos, 72, previously pleaded guilty and was sentenced for an APPS charge for failing to record discharges in the vessel’s Oil Record Book (ORB). Christos was ordered to pay a $2,000 fine.
According to court documents and statements made in court, the Good Heart is an ocean-going bulk carrier registered in Liberia that Eurobulk operated. On at least two occasions in April 2023, Charitos ordered lower ranking engine personnel to discharge the contents of the duct keel (a pipe tunnel that begins in the engine room and runs forward under the cargo holds) directly into the sea without using the Oily Water Separator (OWS). The discharges contained oil.
Also in April 2023, Charitos ordered the second engineer to make a fresh water connection to the OWS. By making such a connection, the oil content meter on the OWS was “tricked” so that the OCM could not verify the actual oil content of the discharge from the OWS. All of these discharges should have been recorded in the ORB. However, no entries were made.
The USCG’s Investigative Service (CGIS) investigated the case.
Assistant U.S. Attorneys John Marck and Liesel Roscher and Senior Trial Attorney Kenneth E. Nelson of the Justice Department’s Environmental Crimes Section of the Department of Justice prosecuted the case.
Fentanyl Dealer Sentenced to 5 Years for Selling a Deadly Dose that Killed a U.S. Army PrivateRead the Press Release
WASHINGTON – Jaron Johnson, 23, of Washington D.C., was sentenced today in U.S. District Court to 60 months in federal prison in connection with selling a fatal dose of fentanyl in May 2022 to an American soldier. The sentence was announced by U.S. Attorney Edward R. Martin, Jr., DEA Acting Special Agent in Charge Ibrar A. Mian of the Drug Enforcement Administration’s Washington Division, and Special Agent in Charge Jake Cameron of the Washington Field Office, Department of the Army Criminal Investigation Division.
Johnson pleaded guilty on August 17, 2024, to unlawful distribution of fentanyl. In addition to the five-year prison term, U.S. District Court Judge Christopher R. Cooper ordered Johnson to serve three years of supervised release.
According to court documents, Johnson distributed what he knew to contain fentanyl to a U.S. Army private. Approximately 14 hours after the sale, the soldier died. The cause of death was determined to be a mixture of fentanyl, dextromethorphan (cough medicine), and chlorpheniramine (allergy medicine), with an enlarged heart as a contributing factor. However, toxicology results revealed standard doses of dextromethorphan and chlorpheniramine, which are not typically fatal.
When the soldier’s phone was searched, investigators found a text message conversation between the soldier and a phone number which was linked to Johnson. The messages show that the soldier discussed meeting with Johnson to purchase “blues” and “30s,” which is often slang for pills containing fentanyl. On May 23, 2022, Johnson sent a message to the soldier which included a picture of a hand holding a bag of light blue pills. The soldier died on May 26, 2022.
On May 25, 2023, Johnson was arrested at an airport in Baltimore upon his return from California. A search of his checked luggage revealed he had been carrying approximately 33 pounds of suspected marijuana.
This case was investigated by the DEA’s Washington Division and Army’s Criminal Investigation Division. It is being prosecuted by Assistant U.S. Attorney Solomon Eppel of the Violence Reduction and Traffic Offenses Section (VRTO), with valuable assistance provided by Assistant U.S. Attorneys Alicia Long and Will Hart, of the U.S. Attorney’s Office for the District of Columbia.
23cr157
Federal Grand Jury Indicts Man for Allegedly Attempting to Extort Money from Chicago RestaurateurRead the Press Release
CHICAGO — A federal grand jury has indicted a man for allegedly threatening and assaulting a Chicago restaurateur to collect a debt the man claimed he was owed.
An indictment returned Monday in U.S. District Court in Chicago charges JAWAD FAKROUNE, also known as “Angelino Escobar” or “Anjelino Escobar,” 45, of Morocco, with extortion. Arraignment is scheduled for Feb. 5, 2025, at 10:30 a.m., before U.S. District Judge Manish S. Shah.
In 2023 and 2024, Fakroune privately loaned approximately $405,000 to the restaurateur to start a new restaurant in the Lincoln Park neighborhood of Chicago, according to a criminal complaint previously filed in the case. The restaurateur repaid a portion of the loan, but in November 2024 Fakroune and the restaurateur engaged in a dispute regarding the amount of money still owed, the complaint states. On the evening of Nov. 25, 2024, Fakroune went to the restaurant, threatened the restaurateur over the manner and nature of the repayments, and claimed that $1.5 million was still owed, the complaint states. Fakroune then choked, kicked, and punched the restaurateur, while continuing to demand money and threatening the restaurateur’s life and the lives of his family members, the complaint states.
The indictment was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI, and Ramsey E. Covington, Acting Special Agent-in-Charge of IRS Criminal Investigation Chicago Field Office. The government is represented by Assistant U.S. Attorneys Sean Hennessy and Richard M. Rothblatt.
The public is reminded that an indictment is not evidence of guilt. The defendant is presumed innocent and entitled to a fair trial at which the government has the burden of proving guilt beyond a reasonable doubt.
fakroune_complaint.pdf 0025_-_0000_-_indictment_as_to_jawad_fakroune_1_counts_1-2.pdfFayette County Woman Pleads Guilty to Fentanyl CrimeRead the Press Release
BECKLEY, W.Va. – Kayla Nicole Dent, 34, of Mount Hope, pleaded guilty today to distribution of fentanyl.
According to court documents and statements made in court, on January 23, 2024, Dent sold approximately 1.5 grams of fentanyl to a confidential informant in exchange for $140 at Dent’s residence. Dent admitted to the transaction and to arranging it with the confidential informant beforehand.
Dent is scheduled to be sentenced on May 29, 2025, and faces a maximum penalty of 20 years in prison, at least three years of supervised release, and a $1,000,000 fine.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) and the Beckley/Raleigh County Drug and Violent Crime Unit, which consists of officers from the West Virginia State Police, the Raleigh County Sheriff’s Department, and the Beckley Police Department.
United States Magistrate Judge Omar J. Aboulhosn presided over the hearing. Assistant United States Attorneys Brian D. Parsons and Alexander A. Redmon are prosecuting the case.
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. 5:24-cr-140.
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Ecuadorian National Pleads Guilty to Armed Fentanyl TraffickingRead the Press Release
Orlando, Florida – United States Attorney Roger B. Handberg announces that Alberto Ismael Salinas Valencia (20, Orlando) has pleaded guilty to distributing fentanyl and possessing a firearm in furtherance of drug trafficking. Salinas Valencia, who is present illegally in the United States, faces a minimum penalty of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to the plea agreement, between August 2023 and August 2024, Salinas Valencia ran an online business selling firearms, fentanyl, and cocaine in the Orlando area. An undercover law enforcement officer found Salinas Valencia’s online store and set up several undercover transactions. Over the course of the investigation, Salinas Valencia sold the undercover officer several firearms, including two machineguns, fentanyl pills, and cocaine.
Examples of firearms and pills Salinas Valencia sold to the undercover officer
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Orange County Sheriff’s Office. It is being prosecuted by Assistant United States Attorney Richard Varadan.
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.
Drug Trafficker Pleads Guilty to Possessing a Massive Amount of MethamphetamineRead the Press Release
ATLANTA - Gilberto Contreras has pleaded guilty to possessing with intent to distribute nearly 1,000 pounds of methamphetamine.
“Contreras distributed massive quantities of dangerous drugs that posed a significant threat to the health and safety of our communities,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “Our office is grateful for the diligent work of our federal and local law enforcement partners who work tirelessly to remove these poisons from our streets and to hold accountable those who peddle them.”
“This case represents the continued commitment of the DEA to identify and hold accountable those who engage in the distribution of dangerous drugs, such as methamphetamine,” said Jae Chung, Acting Special Agent in Charge of the DEA Atlanta Division.
According to Acting U.S. Attorney Moultrie, the charges and other information presented in court: On July 2, 2024, DEA special agents received information about a local methamphetamine trafficker with multiple kilograms of methamphetamine for sale. The investigation led agents to a parking lot in Clayton County, Georgia, where the agents encountered Contreras. Law enforcement stopped Contreras’s vehicle a short time later and located a black trash bag containing approximately 44 pounds of methamphetamine. Agents then searched Contreras’s residence and backyard in Ellenwood, Georgia and located approximately 915 pounds of methamphetamine and $40,000 in cash.
Gilberto Contreras, 54, of Ellenwood, Georgia, is scheduled to be sentenced on May 13, 2025, at 2:00 p.m. before U.S. District Judge Thomas W. Thrash, Jr.
This case is being investigated by the Drug Enforcement Administration with valuable assistance provided by the Clayton County Police Department.
Assistant U.S. Attorney Dwayne A. Brown, Jr. is prosecuting 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.
Dominican Republic Native Sentenced to 63 Months in Prison for Fentanyl Distribution and Illegal ReentryRead the Press Release
HARRISBURG - The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jose Ricardo Pena, age 58, a native and citizen of the Dominican Republic, was sentenced to 63 months’ imprisonment by U.S. District Court Judge Jennifer P. Wilson for distribution of fentanyl and illegal reentry by a previously deported alien. Following his term of imprisonment, Ricardo-Pena will face deportation for a third time.
According to Acting United States Attorney John C. Gurganus, Ricardo-Pena was arrested in Boston, Massachusetts in 2011, and deported to the Dominican Republic on or about August 31, 2011. At some point after deportation, he illegally re-entered the United States and was arrested in Dauphin County on October 16, 2015, for drug trafficking charges. He was ultimately convicted in the Dauphin County Court of Common Pleas of conspiracy and possession with intent to deliver heroin and was sentenced to concurrent terms of 7-14 months imprisonment. Following that conviction, he was arrested by ICE and charged in the U.S. District Court for the Middle District of Pennsylvania with illegally re-entering the United States. On February 8, 2017, he was convicted of that charge, sentenced to time served and on May 7, 2017, he was deported for a second time to the Dominican Republic.
At some point after that deportation, Pena again illegally re-entered the United States. On four separate occasions in 2023, Pena distributed fentanyl outside an apartment complex located in Harrisburg. On August 23, 2023, he sold 22 grams of fentanyl; on September 5, 2023, he sold 40 grams of fentanyl; on September 14, 2023, he sold 53 grams of fentanyl; and on October 10, 2023, he sold 40 grams of fentanyl. In total, this equates to more than 4,700 individual doses of fentanyl.
“Fentanyl is a deadly poison that devastates communities and shatters families. The arrest and sentencing of Jose Ricardo Pena, a criminal illegal alien who was previously removed, are a testament to our unwavering commitment to combating the devastation that it causes,” said Special Agent in Charge of HSI Philadelphia Edward V. Owens. “The diligent work by our investigative team and the U.S. Attorney’s Office for the Middle District of Pennsylvania in uncovering and stopping the distribution networks of this lethal drug have saved lives and strengthened our communities. Pena will be deported after serving his prison sentence.”
This matter was investigated by Homeland Security Investigations (HSI) and the Pennsylvania State Police. Assistant United States Attorney Scott Ford prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
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Delaware County Man Indicted on Social Security Fraud ChargesRead the Press Release
SYRACUSE, NEW YORK – Brian Gill, age 59, of Andes, New York, has been indicted for Social Security fraud. The charge relates to Gill’s concealment of work activity at a tree service company he owned and operated while he was obtaining disability benefits from the Social Security Administration.
The announcement was made by United States Attorney Carla B. Freedman and Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of the Inspector General, New York Field Office.
The Social Security Fraud charge carries a maximum term of 5 years in federal prison, a fine of up to $250,000, and a term of supervised release of up to three years. Gill could also be ordered to pay restitution to the Social Security Administration for the funds fraudulently collected. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.
The charges in the indictment are merely accusations. The defendant is presumed innocent until proven guilty. This case is being investigated by the Social Security Administration Office of the Inspector General and is being prosecuted by Special Assistant United States Attorney Paul Tuck.
Defendant Extradited to Face Charges Related to International Bank Fraud and Money Laundering Ring That Caused over $60 Million in LossesRead the Press Release
Danielle R. Sassoon, the United States Attorney for the Southern District of New York, and Patrick J. Freaney, the Special Agent in Charge of the New York Field Office of the United States Secret Service (“USSS”), announced today that ERICK JASON VICTORIA-BRITO was extradited from the Dominican Republic and will appear in a federal courtroom in Manhattan later today. VICTORIA-BRITO is charged in a two-count Indictment with conspiring to commit bank fraud and money laundering from December 2017 through November 2022. In connection with the scheme, VICTORIA-BRITO and other members of the charged conspiracy registered over 1,000 fake businesses, used those fake businesses to open bank accounts to receive money stolen through business e-mail compromise schemes, and then laundered that money. Members of the conspiracy caused over $60 million in actual losses and attempted to steal over $150 million.
U.S. Attorney Danielle R. Sassoon said: “As we allege, Erick Jason Victoria-Brito and his co-conspirators ran an international bank fraud and money laundering scheme designed to help carry out business email compromise scams. These scams cause significant harm to businesses, nonprofits, and even local governments. As the successful extradition of Erick Jason Victoria-Brito shows, this Office and our partners will not rest until every individual responsible is held accountable.”
USSS Special Agent in Charge Patrick J. Freaney said: “This alleged scheme rained down financial ruin upon unwitting businesses and individuals. While the suspects operated with impunity across the nation and beyond, the U.S. Secret Service and its partners remained steadfast in building a strong case — no matter where the evidence took them. I commend the investigators and prosecutors for their commitment to disrupting this type of insidious fraud on behalf of all those victimized by it.”
As alleged in the Indictment, Superseding Indictments, and court filings:[1]
From at least December 2017 through at least November 2022, a group of individuals perpetrated a massive, international bank-fraud and money-laundering scheme (the “Fraud and Money Laundering Scheme”) designed to obtain and launder the proceeds of business e-mail compromise schemes. In a business email compromise scheme, a scheme member fraudulently induces a company or individual to send money to a bank account controlled by that scheme member or the scheme member’s compatriots.
The Fraud and Money Laundering Scheme operated across borders and preyed on businesses large and small. Between 2020 and 2021 alone, participants in the scheme stole tens of millions of dollars, targeting victims that included a major American sports organization, a publicly traded healthcare company, and a prominent international nonprofit organization, along with multiple city governments, law firms, construction companies, and investment funds. Participants in the Fraud and Money Laundering Scheme registered over 1,000 fake businesses, then used those businesses to open bank accounts. Those bank accounts then received the proceeds of business email compromise schemes. Once the stolen funds reached those fraudulent bank accounts, participants in the Fraud and Money Laundering Scheme worked quickly to take advantage of the international banking system by either withdrawing the money or helping to launder it by wiring it to overseas banks, thereby preventing victims from recouping their losses. The co-conspirators accomplished that primarily by wiring stolen money to banks in China, outside the reach of American banks. During the course of the charged conduct, members of the conspiracy participated in inflicting over $60 million in actual losses and attempted to inflict losses of over $150 million.
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VICTORIA-BRITO, 30, of Hollywood, Florida, is charged with one count of conspiracy to commit bank fraud, which carries a maximum sentence of 30 years in prison, and one count of conspiracy to commit money laundering, which carries a maximum sentence of 20 years in prison.
The maximum potential sentences in this case are prescribed by Congress and are provided here for informational purposes only, as any sentencing of the defendants will be determined by a judge.
Ms. Sassoon praised the outstanding investigative work of the New York City Police Department, USSS, U.S. Postal Inspection Service, and Homeland Security Investigations. Ms. Sassoon further thanked the U.S. Treasury Inspector General for Tax Administration, the Federal Bureau of Investigation, and Internal Revenue Service-Criminal Investigations for their assistance. The Justice Department’s Office of International Affairs provided significant assistance in securing the extradition from the Dominican Republic of Victoria-Brito.
This case is being handled by the Office’s General Crimes Unit. Assistant U.S. Attorneys Thomas S. Burnett and Amanda C. Weingarten are in charge of the prosecution.
The charges contained in the Indictment and Superseding Indictments are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
[1] As the introductory phrase signifies, the entirety of the text of the Indictment and Superseding Indictment, and the description of the Indictment and Superseding Indictment set forth herein, constitute only allegations, and every fact described herein should be treated as an allegation.
Charleston Man Sentenced to Prison for Federal Gun CrimeRead the Press Release
CHARLESTON, W.Va. – Ricky Steve John, 50, of Charleston, was sentenced today to three years and three months in prison, to be followed by three years of supervised release, for being a felon in possession of a firearm.
According to court documents and statements made in court, on March 20, 2024, a law enforcement officer responded to a report of a break-in at a church in the West Side neighborhood of Charleston and detained John after seeing him in the area. The officer found that John had an outstanding warrant and arrested him. After John was placed in custody, an unloaded Ruger model EC9 9mm semiautomatic pistol fell out of his pant leg.
Federal law prohibits a person with a prior felony conviction from possessing a firearm or ammunition. John knew he was prohibited from possessing a firearm because of his prior felony conviction for voluntary manslaughter in Kanawha County Circuit Court on July 21, 2016.
John has a long criminal history that also includes prior convictions for aggravated vehicular assault, theft, and possession of a weapon. The investigation of the current offense established that John possessed three different firearms over approximately six weeks that he traded or attempted to trade for drugs or other firearms. Two of those firearms were stolen from vehicles on Charleston’s West Side.
United States Attorney Will Thompson made the announcement and commended the investigative work of the Charleston Police Department-Special Enforcement Unit and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorneys Samuel D. Marsh and Alexander A. Redmon prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
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. 2:24-cr-136.
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California Food Distributor Settles False Claims Act Liability Relating to Self-Disclosure of Small Business Contracting ViolationsRead the Press Release
GS Foods Group Inc. (GS Foods), headquartered in Ontario, California, has agreed to pay $949,696.90 to resolve False Claims Act liability in connection with bidding on contracts reserved for small businesses when GS Foods did not qualify as a small business. The contracts involved supplying food to facilities operated by the Federal Bureau of Prisons and U.S. Immigrations and Customs Enforcement. In connection with the settlement, the United States acknowledged that GS Foods took significant steps entitling it to credit for cooperating with the government.
“Businesses that participate in federal small business contracting programs must ensure that they comply with applicable rules and regulations relating to eligibility,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “When businesses run afoul of small business contracting requirements, they can mitigate the consequences by making timely self-disclosures, cooperating with investigations, and taking appropriate remedial measures.”
The settlement resolves allegations that, between Oct. 1, 2018 and March 8, 2024, GS Foods did not qualify as a small business because of its affiliation with certain other companies. The United States alleged that subsidiaries of GS Foods, GoodSource Solutions Inc., and Dori Foods Inc., bid on contracts and orders that had been expressly reserved, or set-aside, exclusively for small businesses. As a result, GoodSource Solutions and Dori Foods allegedly obtained contracts for which they were not eligible. GS Foods timely self-reported the conduct to the Department of Justice, Office of Inspector General (DOJ-OIG), and cooperated with the Justice Department’s investigation, including, for example, by identifying key witnesses and documents and making employees available for interviews. The company also took remedial measures, including updating its code of conduct, establishing an Ethics and Compliance Management Committee, establishing the position of Chief Compliance Officer, and developing and implementing additional employee training.
“It is a disservice to small businesses when contracts that were expressly set aside to create opportunities for small businesses are awarded to ineligible organizations,” said Special Agent in Charge Andrew Hartwell of DOJ-OIG, Fraud Detection Office. “The Department of Justice Office of the Inspector General is committed to playing our part to maintain the integrity of small business contracts.”
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and DOJ-OIG. Fraud Section Senior Trial Counsel Jonathan H. Gold handled the matter.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
Burlington Man Sentenced to 20 Years in Federal Prison for Meth Conspiracy ChargeRead the Press Release
DAVENPORT, Iowa – A Burlington man was sentenced today to 20 years in federal prison for conspiracy to distribute methamphetamine.
According to public court documents, Giovani Denario Timmons, 24, participated in a conspiracy to distribute methamphetamine in Burlington between December 2019 and November 2021. Timmons served as a source of supply along with Kendric Centrall Childs, 25. Timmons facilitated the transportation of methamphetamine to Iowa, including approximately 362 pounds of methamphetamine seized during a January 2020 traffic stop in Arizona. This traffic stop was the Arizona Department of Public Safety’s largest single seizure of ice methamphetamine at the time.[1] Timmons’s eight co-defendants, including Childs, were sentenced in 2022.
After completing his term of imprisonment, Timmons will be required to serve a five-year term of supervised release. There is no parole in the federal system.
United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This case was investigated by the Burlington Police Department, Southeast Iowa Narcotics Taskforce, West Burlington Police Department, Des Moines County Sheriff’s Office, Henry County Sheriff’s Office, Federal Bureau of Investigation, Iowa Department of Public Safety-Division of Narcotics Enforcement, Drug Enforcement Administration, Muscatine County Sheriff’s Office, Johnson County Drug Taskforce, Washington County Sheriff’s Office, Lee County Drug Taskforce, Muscatine County Drug Taskforce, Iowa State Patrol, and Arizona Department of Public Safety.
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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
[1] https://www.azdps.gov/news/releases/933.
Browning man sentenced to more than three years in prison for burning woman with hot knife on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man who admitted to burning a woman on the hand with a hot knife in a residence on the Blackfeet Indian Reservation was sentenced today to three years and five months in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, Dale Ray Racine, 32, pleaded guilty in September 2024 to assault with a dangerous weapon.
Chief U.S. District Judge Brian M. Morris presided.
The government alleged in court documents that in the early morning hours of Feb. 14, 2024, Racine was drinking at a residence in Browning. The victim, Jane Doe, also was present. At some point, Racine placed a knife in a wood stove until it was red hot. Racine removed the knife from the fire and burned Doe with it. Doe reported to law enforcement and medical providers that Racine was trying to brand her neck. Doe held up her hand to stop the branding, at which point Racine intentionally burned her hand. Doe was treated for second-degree burns to her hand. Racine committed the assault one month after having been released from federal prison and while on supervision for an assault he committed in 2021 in which he repeatedly struck a man in the head with a metal pipe.
The U.S. Attorney’s Office prosecuted the case. The Blackfeet Law Enforcement Services and FBI, with assistance from the U.S. Marshals Service, investigated the case.
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Brooklyn Man Charged with Sexual Exploitation of a ChildRead the Press Release
Earlier today, an indictment was unsealed charging Ramel Warner with sexual exploitation of a child. The defendant was arrested this morning and arraigned before Magistrate Judge Vera M. Scanlon. He was detained pending trial.
John J. Durham, United States Attorney for the Eastern District of New York, and James E. Dennehy, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charge.
“As alleged, while babysitting a seven-year-old boy, the defendant horrifically abused him, filmed the acts and subsequently distributed it on the dark web,” stated United States Attorney Durham. “Our Office will continue to work tirelessly with our law enforcement partners to bring to justice anyone who abuses children.”
Mr. Durham expressed his appreciation to the New York City Police Department for their assistance on the case.
“Ramel Warner is alleged to have used his access to a young child, while babysitting him at his own home, to film himself sexually assaulting the child. Warner's alleged actions are unconscionable, and we believe there may be more victims. We ask anyone with information regarding his actions to please come forward, so that we can further investigate and aid his victims. The FBI is committed to ensuring the safety of children and holding their abusers accountable in the criminal justice system,” stated FBI Assistant Director in Charge Dennehy.
As set forth in court filings, in approximately 2022, the defendant raped the young son of a family friend in the child’s own home when he was supposed to be babysitting him. The defendant recorded six videos of his sexual abuse of the child, one of which was over four minutes long. The videos the defendant created depict him anally penetrating the child and performing oral sex on him. Those videos were subsequently distributed on the dark web.
The government believes the defendant has worked at afterschool programs in Brooklyn public schools, including a dance group for minor children operating out of a Brooklyn middle school. Anyone with information about sexual exploitation by the defendant should contact the FBI at [email protected].
This prosecution is 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 United States Attorneys’ Offices, 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 https://www.justice.gov/psc.
The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. If convicted, the defendant faces a minimum sentence of 15 years and a maximum sentence of 30 years.
The government’s case is being prosecuted by the Office’s General Crimes Section. Assistant United States Attorney Vincent Chiappini is in charge of the prosecution.
The Defendant:
Ramel Warner
Age: 23
Brooklyn, New YorkE.D.N.Y. Docket No. 25-CR-32
25-cr-32_ramel_warner_indictment.pdfBridgewater Man Sentenced to More than Six Years in Prison for Cocaine TraffickingRead the Press Release
BOSTON – A Bridgewater man was sentenced yesterday in federal court in Boston for possessing and distributing cocaine.
Kevin Mercado, 38, was sentenced by Chief U.S. District Court Chief Judge F. Dennis Saylor IV to 78 months in prison to be followed by five years of supervised release. In October 2024, Mercado pleaded guilty to possession with intent to distribute 500 grams or more of cocaine.
In 2019, an investigation began into a drug trafficking organization selling cocaine and fentanyl in the southeastern part of Massachusetts, including Brockton. From March 2020 through November 2023, 11 controlled purchases of drugs were made from Mercado. In November 2023, a search was conducted at Mercado’s apartment in Bridgewater where nearly a kilogram and a half of cocaine and cocaine base, three digital scales, a money counter and $16,086 in drug proceeds were found. An additional search of Mercado’s SnapChat account showed communications evincing regular access to large quantities of cocaine and willingness to cook cocaine into crack cocaine. In 2010, Mercado was sentenced to 48-months in federal prison after being convicted of two counts of distribution of cocaine base.
United States Attorney Leah B. Foley and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Valuable assistance was provided by Massachusetts State Police and the Plymouth County District Attorney’s Office. Assistant U.S. Attorney Lindsey E. Weinstein of the Criminal Division prosecuted the case.
This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Boone County Man Sentenced to Prison for Child Pornography CrimeRead the Press Release
CHARLESTON, W.Va. – Trenton Alan Cremeans, 24, of Seth, was sentenced today to three years and six months in prison, to be followed by 20 years of supervised release, for possession of prepubescent child pornography. Cremeans must also register as a sex offender.
According to court documents and statements made in court, on January 17, 2024, Cremeans possessed child pornography on his cell phone. When combined with child pornography also possessed in his Snapchat accounts, Cremeans possessed a total of approximately 373 images and 31 videos of child pornography. These images and videos included depictions of prepubescent minors engaged in sexually explicit conduct, and some of the images depicted sadistic and masochistic abuse. Cremeans further admitted that he downloaded these images and videos online, and used his cell phone to search online for child pornography and related information by using specific search terms, including terms that specifically sought child pornography depicting infants and toddlers.
United States Attorney Will Thompson made the announcement and commended the investigative work of the U.S. Department of Homeland Security-Homeland Security Investigations (HSI).
Senior United States District Judge John T. Copenhaver, Jr. imposed the sentence. Assistant United States Attorney Jennifer Rada Herrald prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
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. 2:24-cr-41.
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Billings man sentenced to 10 years in prison for trafficking meth, possessing gun on Rocky Boy’s Indian ReservationRead the Press Release
GREAT FALLS — A federal judge today sentenced a Billings man who admitted to armed trafficking of methamphetamine and other substances on the Rocky Boy’s Indian Reservation to 10 years in prison, to be followed by five years of supervised release, U.S. Attorney Jesse Laslovich said.
The defendant, David Victor Fast Horse, 36, pleaded guilty in September 2024 to possession with intent to distribute meth and to possession of a firearm in furtherance of a drug trafficking crime.
Chief U.S. District Judge Brian M. Morris presided.
In court documents, the government alleged that on Aug. 30, 2022, tribal law enforcement conducted a traffic stop of a pickup truck on Upper Road on the Rocky Boy’s Indian Reservation because officers believed the driver had a tribal warrant for her arrest. A man jumped out of the front passenger seat and began running. A Rocky Boy’s police officer caught up with the man, later identified as Fast Horse, and found him retreating around a shed. Officers retraced Fast Horse’s path and located a green pistol and black case hidden near a woodpile where he had emerged. Fast Horse said he was given the gun and case and told to run. Officers opened the case and found 18 blue pills, which tested for a mixture of substances, two small baggies with a small amount of meth, a digital scale and a car key. Fast Horse later admitted he sold meth, but not fentanyl, and that he had come to Rocky Boy’s to buy drugs from his friend. Fast Horse is prohibited from possessing firearms because of a prior federal felony conviction for burglary.
The U.S. Attorney’s Office prosecuted the case. The Rocky Boy’s Police Department, FBI, Bureau of Alcohol, Tobacco, Firearms and Explosives, U.S. Marshals Service, Drug Enforcement Administration and Billings Police Department conducted the investigation.
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Austin Man Charged with Smuggling Dozens of Firearms into Mexico Through Eagle PassRead the Press Release
DEL RIO, Texas – An Austin man was arrested in Eagle Pass on criminal charges related to his alleged smuggling of firearms from the United States into Mexico.
According to court documents, Victor Hugo Diego-Avellaneda, 39, was attempting to leave the U.S. and enter Mexico at the Eagle Pass Port of Entry on Jan. 19. He made a negative declaration regarding possession of weapons, ammunition and currency, and was referred to a secondary inspection. A criminal complaint alleges that Customs and Border Protection officers located 40 rifles, six shotguns, one pistol, 80 magazines, and two rifle scopes stored in two large duffel bags. Diego-Avellaneda allegedly claimed that he was being paid approximately $100 for each firearm he smuggled into Mexico, and that 11 of the firearms belonged to him.
Diego-Avellaneda is charged with one count of smuggling goods out of the United States. If convicted, he faces up to 10 years in federal prison. 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.
Homeland Security Investigations is investigating the case.
Assistant U.S. Attorneys Joshua Garland and Katherine Gorski are prosecuting the case.
A criminal complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Armed Drug Trafficker Sentenced to over Twenty Years in Federal Prison for Fentanyl, Meth, and Cocaine Charges After High-Speed Police ChaseRead the Press Release
INDIANAPOLIS— Lamone Lauderdale, 37, of Indianapolis, has been sentenced to 248 months in federal prison, followed by five years of supervised release after pleading guilty to possession with intent to distribute controlled substances and carrying a firearm during a drug trafficking crime.
According to court documents, on January 19, 2022, a Zionsville Police Department K9 officer pulled Lamone Lauderdale over for speeding. A K9 sniff indicated the presence of controlled substances in the vehicle. When Lauderdale was asked to step out of the car, he fled and led officers on a high-speed pursuit down US-421. Lauderdale eventually came to a stop after striking two other vehicles and popping his tire on a median near Michigan Road in Indianapolis. Lauderdale then fled on foot carrying a black bag.
Lauderdale was eventually found and arrested but was no longer carrying the black bag. Officers located the abandoned bag, which contained 170 grams of methamphetamine, 60 grams of fentanyl, 111 grams of cocaine, a pill press, a digital scale, a 9mm handgun, and 11 rounds of live ammunition.
A later search of Lauderdale’s vehicle recovered an additional 22 grams of methamphetamine, another digital scale, another handgun and five rounds of ammunition.
“Traffickers of deadly drugs, armed with deadly weapons, are a poison in our communities,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “Those who choose to endanger our families to further their own greed will be identified and prosecuted. With our federal, state, and local partners, we are committed to ensuring dangerous criminals are taken off our streets and held accountable for their actions. I commend the talented professionals at the Zionsville Police Department and ATF, and our federal prosecutor, for their efforts to apprehend and successfully prosecute this dangerous criminal.”
The Bureau of Alcohol, Tobacco, Firearms and Explosives and the Zionsville Police Department and investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath, who prosecuted this case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
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Arizona Woman Sentenced for Fentanyl and Methamphetamine ConspiracyRead the Press Release
United States Attorney Susan Lehr announced that Tijuana Johnson, age 39, of Phoenix, Arizona was sentenced on January 29, 2025, in federal court in Omaha, Nebraska for her role in a fentanyl and methamphetamine drug conspiracy. United States District Judge Brian C. Buescher sentenced Johnson to 120 months’ imprisonment. There is no parole in the federal system. After Johnson is released from prison, she will begin a 3-year term of supervised release.
On January 17, 2023, Omaha DEA received an anonymous tip that Robert Johnson (‘RJ’) was selling fentanyl pills and meth in the Omaha area. On April 19, 2023, a federal search warrant was executed on Johnson’s home in Omaha that he shared with codefendant Whitney Washington. Law enforcement recovered methamphetamine, a Taurus 9mm handgun, $7,000 in drug proceeds and narcotics trafficking paraphilia. All narcotics were sent to a forensic laboratory for testing and confirmed as to weight and substance.
The investigation identified Tijuana Johnson as the mailer of several packages from Tempe, Arizona, to Johnson’s home address, each carrying meth, fentanyl or a combination of both. On December 17, 2022, Tijuana Johnson mailed a package containing controlled substances to Robert Johnson’s Omaha address. A January 23, 2023, search warrant was executed on a package addressed to Whitney Washington that contained approximately 3,900 grams of meth and 1,166 grams of fentanyl “M 30” blue pills. The meth tested at 93% pure and 1,079 grams fentanyl 4-ANPP. Codefendant Robert Johnson’s fingerprints were found on the exterior of the box. Video surveillance showed that Tijuana Johnson mailed the package and her license plate information was confirmed. Phone records and CashApp transactions revealed numerous contacts between Tijuana and Robert from 2022 through April 2023.
Codefendant Robert Johnson pled guilty to possessing with the intent to distribute meth and use or possession of a firearm with drug trafficking. He will be sentenced March 19, 2025.
Codefendant Whitney Washington pled guilty to conspiracy to distribute 50 grams or more of methamphetamine and will be sentenced February 19, 2025.
This case was investigated by the United States Postal Inspection Service
Tuesday 28 January 2025
Woman Sentenced for Fraud Scheme Involving Claims for Unnecessary Respiratory Tests Submitted with COVID-19 TestsRead the Press Release
A California woman was sentenced today to nine years in prison for her role in fraudulently submitting claims to governmental and private insurance programs during the COVID‑19 pandemic for expensive respiratory pathogen panel (RPP) tests that were medically unnecessary and never ordered by health care providers.
According to court documents, Lourdes Navarro, 66, of Glendale, and Imran Shams owned and controlled Matias Clinical Laboratory, doing business as Health Care Providers Laboratory (HCPL). Navarro and Shams conspired to obtain nasal swab specimens that enabled HCPL to test for COVID-19, as well as to obtain testing orders from physicians and other medical professionals. The specimens were collected from, among others, residents and staff at nursing homes, assisted living facilities, rehabilitation facilities, and similar types of facilities, and from students and staff at primary and secondary schools, for the purported purpose of conducting screening tests to identify and isolate individuals infected with COVID-19. However, Navarro and Shams caused HCPL to perform RPP tests on most of the specimens, even though only COVID-19 testing had been ordered and there was no medical justification for conducting RPP tests on asymptomatic individuals who needed only COVID-19 screening tests. Through HCPL, Navarro and Shams billed approximately $369 million for the RPP tests to Medicare, the Health Resources and Services Administration COVID-19 Uninsured Program, and a private health insurance company, and were reimbursed approximately $46.7 million for fraudulent claims.
Navarro was also ordered to forfeit $11,662,939 in funds that the government had previously seized from three bank accounts. The total amount seized and forfeited from Navarro and Shams is $14,518,485. Navarro also was ordered to pay $46,735,400 in restitution.
Navarro pleaded guilty on Oct. 5, 2023, to conspiracy to commit health care fraud and wire fraud. Shams pleaded guilty on Jan. 24, 2023, in the Central District of California to conspiracy to commit health care fraud and concealment of his exclusion from Medicare and was sentenced to 10 years in prison on Jan. 30, 2024. In addition, on May 29, 2024, Shams was sentenced to five years in prison in connection with his 2017 plea in the Eastern District of New York to conspiracy to commit money laundering, conspiracy to pay and receive kickbacks, and defrauding the United States by obstructing the lawful functions of the IRS, of which three years were ordered to run consecutive to the Central District of California sentence.
Supervisory Official Antoinette T. Bacon of the Justice Department’s Criminal Division, Assistant Director in Charge Akil Davis of the FBI Los Angeles Field Office, and Acting Special Agent in Charge Rochelle Wong of the Department of Health and Human Services Office of Inspector General (HHS-OIG) Los Angeles Regional Office made the announcement.
The FBI and HHS-OIG investigated the case.
Trial Attorneys Gary A. Winters and Raymond E. Beckering III of the Criminal Division’s Fraud Section prosecuted the case. Assistant U.S. Attorney Maxwell Coll for the Central District of California handled the financial penalties.
The Justice Department’s COVID-19 Fraud Enforcement Task Force marshals the resources of the department 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, visit www.justice.gov/coronavirus.
West Mifflin Felon Sentenced to More Than 16 Years in Prison for Firearms and Drug Trafficking ViolationsRead the Press Release
PITTSBURGH, Pa. - A resident of West Mifflin, Pennsylvania, has been sentenced in federal court to 200 months of imprisonment on his conviction of violating federal firearms and narcotics trafficking laws, Acting United States Attorney Troy Rivetti announced today.
United States District Judge J. Nicholas Ranjan imposed the sentence on Giante Hilliard, 32, on January 27, 2025.
According to information presented to the Court, Hilliard—who previously had been convicted of a number of felony offenses in the Allegheny County Court of Common Pleas, including aggravated assault, possession of unlicensed firearms, and terroristic threats—was involved in an exchange of gunfire outside of a McKees Rocks, Pennsylvania, bar on March 28, 2023. Video of the incident shows that, moments after Hilliard and another individual left the bar and started to drive off, a third person shot at the car they occupied. Hilliard returned fire from the vehicle’s passenger seat, with several muzzle flashes visible in the video. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
In a second incident, Hilliard was the passenger in a vehicle that law enforcement attempted to stop on May 8, 2023. Rather than complying, the driver rammed three law enforcement vehicles—allowing one of the officers to observe Hilliard with a black firearm—and sped off. Shortly after, law enforcement located the disabled vehicle abandoned near a convenience store. Nearby surveillance video showed the driver and Hilliard leaving the disabled vehicle together, and then splitting up, with Hilliard holding a black bag that he attempted to conceal under a dumpster. The black bag was recovered by law enforcement and found to contain a loaded Smith & Wesson handgun and approximately 300 doses of what laboratory results later confirmed was a heroin and fentanyl mixture. Ballistic testing of the handgun against nearly a dozen 40 caliber casings from the March 28 shooting determined the firearm to be a match with the one used by Hilliard in that earlier incident. Hilliard’s fingerprints were found both on the firearm ’s magazine and on some of the paper in which the narcotics were wrapped. The gun previously had been reported stolen. Based on evidence recovered in connection with this May 8 incident, including analysis of cell phones seized from within the disabled vehicle, the government obtained an arrest warrant for Hilliard.
In a third incident, on May 31, 2023, Hilliard posted on social media a video of himself with another firearm. Based on information from that video and other evidence gathered during the investigation, the government obtained a search warrant for a residence where Hilliard was hiding out and the vehicle that he had been seen driving. Law enforcement surrounded the house, but Hilliard refused to come out until several hours after officers fired multiple rounds of tear gas into the home. A subsequent search of the residence resulted in the seizure of a substantial quantity of controlled substances that laboratory testing later confirmed to be a heroin and fentanyl mixture. In the vehicle, investigators also discovered another loaded firearm—a “ghost gun” without a serial number.
Assistant United States Attorneys Brendan T. Conway and Douglas C. Maloney prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the Bureau of Alcohol, Tobacco, Firearms and Explosives, Allegheny County Police, Pittsburgh Bureau of Police, and numerous other police departments for the investigation leading to the successful prosecution of Hilliard.
Washington, DC Man Sentenced to 2 Years in Aggravated Identity Theft CaseRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on January 28, 2025, Andrew Chaves, 25, of Washington, DC, was sentenced by Chief United States District Judge Christina Reiss to a term of two years’ imprisonment to be followed by a one-year term of supervised release. Chaves previously pleaded guilty to aggravated identity theft.
According to court records, Chaves stole two federal government vehicles from November 2023 to January 2024. He took one vehicle from a U.S. Forest Service facility in Manchester, Vermont and another from a U.S. Army facility in Lodi, New Jersey. Chaves drove both vehicles through multiple states, including Vermont, while making unauthorized purchases on credit cards he had stolen. As part of his plea, Chaves has agreed to pay over $25,000 in restitution to the United States government and his other victims. The statute of conviction prescribes a mandatory sentence of two years’ imprisonment consecutive to all other sentences. Chaves has pending state charges in Vermont, Pennsylvania and Washington, DC.
Acting United States Attorney Michael P. Drescher commended the collaborative investigatory efforts of the U.S. Department of Agriculture, Office of Inspector General, the U.S. General Services Administration, Office of Inspector General, the United States Forest Service, the Vermont State Police, the U.S. Marshals Service and the U.S. Federal Protective Service.
The case was prosecuted by Assistant U.S. Attorney Colin Owyang. Chaves was represented by Assistant Federal Public Defender Sara Puls and defense attorney Sarah Star, Esq.
Washington man admits illegal possession of firearms after being removed from Amtrak train in MontanaRead the Press Release
MISSOULA —A Washington man with a bank robbery conviction admitted today to illegally possessing firearms after law enforcement removed him from an Amtrak train in Libby and found him in possession of multiple guns, U.S. Attorney Jesse Laslovich said.
The defendant, Mallory Nehemiah Brown, 43, of Auburn, Washington, pleaded guilty to prohibited person in possession of a firearm. Brown faces a maximum of 15 years in prison, a $250,000 fine and three years of supervised release.
U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for May 29 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Brown was detained pending further proceedings.
The government alleged in court documents that in 2004, Brown was convicted of bank robbery in federal district court in California and prohibited from possessing a firearm or ammunition. On Jan. 8, 2024, Brown boarded an Amtrak train in Seattle, Washington, with a black duffel bag and several long boxes. Brown placed his bags and boxes on the luggage rack. The train was bound for Washington, D.C., with a stop in Chicago, Illinois. On Jan. 9, 2024, the train stopped in Libby based on a complaint by other passengers about Brown. Law enforcement removed Brown from the train. The train conductor located Brown’s bags. Inside, he discovered four firearms, ammunition, magazines, a suppressor, eight firearms receivers, night vision goggles, a tactical vest and other assorted accessories. The four firearms were identified as a .22LR HV rifle, which had a serial number; a 12-gauge pump shotgun with an obliterated serial number; a 12-gauge semi-auto shot gun with no visible serial number; and a 9mm semi-auto pistol with no visible serial number. Brown denied the bags belonged to him, however, several Amtrak employees identified Brown as the person who loaded the bags on the train. One of the boxes had a shipping label on it addressed to “Mallory Brown.”
The U.S. Attorney’s Office is prosecuting the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Libby Police Department, Lincoln County Sheriff’s Office, FBI and Montana Probation and Parole conducted the investigation.
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. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Venezuelan National Arrested Outside Veterans Medical Center for Possessing Fraudulent Green Cards and Social Security CardsRead the Press Release
Tampa, Florida – United States Attorney Roger B. Handberg announces the filing of a criminal complaint charging Jhuliana Ceclilia Noriega Ron (36, Venezuela) with possessing a fake U.S. Permanent Resident Card, commonly known as a Green Card. If convicted, Noriega Ron faces a maximum penalty of 10 years in federal prison.
According to the complaint, on January 27, 2025, a police officer with the Department of Veterans Affairs (VA) pulled over Noriega Ron after she had cut across multiple lanes of traffic in her car at the Bay Pines VA Medical Center. The officer asked Noriega Ron for her driver license, but Noriega Ron did not have a valid one. Noriega Ron instead provided a Venezuelan passport and gave consent for the officer to search her vehicle. Inside, officers found two fake Green Cards and two fake Social Security cards in the center console. One fake Green Card and one fake Social Security card were in Noriega Ron’s name. The United States Border Patrol informed the VA police that Noriega Ron had entered the United States illegally and without documentation at Eagle Pass, Texas in September 2023.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Department of Veterans Affairs - Office of Inspector General, the Veterans Affairs Police, and the United States Border Patrol. It will be prosecuted by Assistant United States Attorney Adam W. McCall.
U.S. Attorney’s Office Responsible for over $72 Million in Collections and Forfeitures in Fiscal Year 2024Read the Press Release
ATLANTA – Acting U.S. Attorney Richard S. Moultrie, Jr. announced that the Northern District of Georgia was responsible for collections and forfeitures of more than $72 million in Fiscal Year 2024.
“Obtaining financial justice for victims of crime and United States taxpayers is a high priority for this District,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “These results for Fiscal Year 2024 reflect our commitment to leverage both criminal and civil enforcements to recuperate money for crime victims and the public through all available legal resources.”
During Fiscal Year 2024, our office collected more than $36 million through the district’s Financial Litigation Program, which is responsible for the collection of civil and criminal debts, fines, and monetary penalties due to victims of crime and the United States. Specifically, our office obtained over $14 million in restitution, fines and/or assessments imposed against defendants in criminal cases. Federal law requires that defendants who commit certain crimes pay restitution to the victims of those crimes. Criminal fines and assessments paid by defendants go to the Department of Justice’s Crime Victims Fund, which distributes the funds to federal and state victim compensation and victim assistance programs.
We also collected more than $21 million in affirmative civil enforcement cases. The United States initiates affirmative civil enforcement cases to recover government money lost to fraud or other misconduct, or to collect fines imposed on individuals and/or corporations for violations of federal health care, safety, or environmental laws and controlled substance regulations, among other laws.
In addition, the district deposited over $36 million into the Department of Justice’s Asset Forfeiture Fund and the Department of Treasury and Department of Homeland Security’s Forfeiture Fund through civil and criminal forfeiture actions handled by the office’s Money Laundering and Asset Recovery Section. Of the total amount forfeited, over $21 million was forfeited in civil forfeiture cases and more than $14 million was forfeited in criminal cases. The Department of Justice uses forfeited property to compensate crime victims as well as for a variety of other law enforcement purposes, and shares these proceeds with federal, state and local law enforcement partners. In Fiscal Year 2024, more than $1 million was returned to crime victims and over $3 million was shared with the district’s law enforcement partners.
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.
U.S. Attorney’s Office Recovers More Than $55 Million in Civil Settlements and Judgments in Calendar Year 2024Read the Press Release
SAN ANTONIO – U.S. Attorney Jaime Esparza announced today that the Western District of Texas recovered $55,969,678.60 in settlements and judgments in over 25 affirmative civil enforcement cases between January 1, 2024, and December 31, 2024. This figure includes recoveries in both local matters and cases handled jointly with other U.S. Attorney’s Offices and the Department of Justice’s Civil Division.
“I am proud of my office’s work this year to achieve several significant civil recoveries for American taxpayers and the people of the Western District of Texas,” said U.S. Attorney Esparza. “We will continue to work with our agency and law enforcement partners to vigorously pursue civil remedies on behalf of the United States when appropriate.”
The office’s largest civil recoveries were obtained in False Claims Act (FCA) matters. The most significant FCA recoveries include:
- a $21.75 million settlement with Medisca, Inc. to resolve allegations concerning false and inflated Average Wholesale Prices for ingredients used in compound prescriptions;
- a $15.875 million settlement with Booz Allen Hamilton to resolve allegations of false claims related to computer military training simulators and systems;
- a $4.2 million settlement with Elara Caring and its subsidiaries to resolve allegations of false claims for hospice services provided to patients who were not terminally ill;
- a $2.3 million judgment against Ma Acupuncture Center and Dr. Dongxin Ma to resolve allegations of inflated acupuncture bills submitted to the Department of Veterans Affairs;
- a $2 million settlement with Five Point Enterprises LLC to resolve allegations of false claims for educational assistance benefits under the Post-9/11 GI Bill; and
- a $1.3 million settlement with Oncology San Antonio and Dr. Jayasree Rao to resolve allegations of unlawful kickbacks and medically unnecessary tests and treatments.
The U.S. Attorney’s Office obtained several smaller—but nevertheless significant—FCA recoveries in COVID-fraud cases, including a $680,000 settlement with Lafayette RE Management LLC and Thibault Adrien, and a $425,710 settlement with Freedom Solar LLC. In both cases, the government alleged the settling parties made false certifications in applying for and/or obtaining forgiveness of Paycheck Protection Program loans.
Another area of emphasis for the Western District of Texas is the recovery of civil penalties under the Controlled Substances Act (CSA), which imposes strict regulatory requirements on doctors, pharmacists, and other individuals and entities that handle dangerous drugs and precursor chemicals. Significant CSA recoveries in 2024 include:
- a $600,000 settlement with Dr. Alfonso Luevano (of which $465,884.22 was attributed to CSA civil penalties and $134,115.78 was attributed to FCA damages) to resolve allegations related to unlawful prescriptions for Schedule II controlled substances;
- a $300,000 settlement with Shrieve Chemical Company LLC to resolve allegations the company violated recordkeeping requirements relating to the importation and distribution of listed chemicals, manufactured a listed chemical without registering, and made a drop shipment to a customer without first importing the chemical to its registered location; and
- a $210,000 settlement with Sachnikumar Patel, RPh., Medical Arts Pharmacy, and Express Pharmacy to resolve allegations they unlawfully dispensed “office use” prescriptions, failed to register as reverse distributors, and violated CSA recordkeeping requirements.
The claims resolved by the settlements referenced above are allegations only and there has been no determination of liability.
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U.S. Attorney’s Office Collects $11,766,028.87 in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
GREENSBORO, NC – Acting United States Attorney Randall S. Galyon announced today that the Middle District of North Carolina (MDNC) collected $11,766,028.87 in criminal and civil actions in Fiscal Year 2024. Of this amount, $10,606,536.43 was collected in criminal actions and $1,159,492.44 was collected in civil actions. The MDNC also worked with other U.S. Attorney’s Offices and Department of Justice components to collect $550.00 in criminal cases pursued jointly by these offices.
“Collecting restitution and other criminal and civil debts is a vital part of our mission,” said Acting U.S. Attorney Galyon. “We will continue to prioritize collections in order to hold criminals accountable, collect debts owed to the government, and recover compensation for victims of crime.”
In January 2024, the Middle District of North Carolina recovered $611,845.17 in restitution after garnishing the defendant’s retirement accounts in the case of USA v. Mouzon, 1:22CR200. On October, 2022, the defendant pled guilty to one count of wire fraud and was ordered to pay a special assessment of $100, restitution of $2,038,285.66 and a fine of $5,000.00. To date, a total of $805,305.28 has been recovered for the victim, including $193,610.82 from disposal of administratively forfeited assets. A request is pending to allow proceeds from the disposal of judicially forfeited assets to be applied to restitution.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in the MDNC, working with partner agencies and divisions, collected $1,549,150 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund and Department of Treasury Seized Assets Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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U.S. Attorney’s Office Collects $11,714,277 in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
ABINGDON, Va. – Acting United States Attorney Zachary T. Lee announced today that the Western District of Virginia collected $11,714,277 in criminal and civil actions in Fiscal Year 2024. Of this amount, $3,267,062 was collected in criminal actions and $8,447,214 was collected in civil actions.
Additionally, the Western District of Virginia worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $ 19,802,736 in cases pursued jointly by these offices. Of this amount, $ 19,545,011 was collected in civil actions.
“As these numbers demonstrate, the United States Attorney’s Office will use every tool to ensure that those who violate federal law do not profit from their actions,” Acting United States Attorney Zachary T. Lee said today. “My office is committed to seeking justice, both civilly and criminally, in order to protect the interests of the United States and its citizens throughout the Western District of Virginia.”
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office for the Western District of Virginia, working with partner agencies and divisions, collected $ 54,015,848 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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U.S. Attorney Will Thompson to Announce Guilty Verdicts against Former West Virginia Correctional OfficerRead the Press Release
CHARLESTON, W.Va. – United States Attorney Will Thompson is holding a press conference today, Tuesday, January 28, 2025, at 10 a.m. following the federal jury trial of Chad Lester, the final former West Virginia correctional officer convicted in connection with a fatal March 1, 2022, assault of an inmate and subsequent cover-up.
WHAT: Post-trial press conference
WHEN: Tuesday, January 28, 2025, at 10 a.m.
WHERE: Robert C. Byrd U.S. Courthouse, Charleston, Fourth Floor, Suite 4000
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.
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Two Sentenced and A Third Individual Pleads Guilty for Armed Robbery of A U.S. Postal Service Mail CarrierRead the Press Release
Tampa, Florida – U.S. District Judge Charlene Honeywell has sentenced Jordan Murray (20, Tampa) to nine years and six months in federal prison for armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime. Jordan Brown (21, Tampa) was sentenced to two years and six months in federal prison for aiding and abetting the theft of a postal key and that a firearm was used during that crime. The court also ordered $1,531.99 in restitution be paid to the mail carrier. A third co-defendant, Darine Underwood, a/k/a “Droc” (Tampa, 20), has pleaded guilty to armed robbery of a postal mail carrier and brandishing a firearm in relation to that crime, and is awaiting sentencing.
According to court documents, on September 5, 2023, a United States Postal Service (USPS) mail carrier was delivering mail at an apartment complex in the Tampa area when he was approached by Murray and Underwood who were wearing masks and gloves. Murray and Underwood forcefully took the mail carrier’s postal keys while brandishing a firearm. Murray and Underwood then fled to a vehicle, driven by Brown, to leave the crime scene. The investigation revealed that Brown was going to be paid to drive them to and from the robbery and Murray and Underwood were going to sell the postal keys.
This case was investigated by the U.S. Postal Inspection Service and the Hillsborough County Sheriff Office. It is being prosecuted by Assistant United States Attorney Ilyssa M. Spergel.
Two New Jersey Men Convicted for Their Roles in the Stephen Crane Village Drug Trafficking Organization, Including A Leader Convicted of MurderRead the Press Release
NEWARK, N.J. – Yesterday afternoon a Newark jury convicted two New Jersey men for their roles in a violent drug trafficking organization, Acting U.S. Attorney Vikas Khanna announced.
Michael Mayse, 38, of Newark, a leader of the Stephen Crane Drug Trafficking Organization, was convicted of murder, drug trafficking conspiracy, and related drug and firearms offenses.
Gary Shahid, 66, of Newark, a drug supplier of the Stephen Crane Drug Trafficking Organization, was convicted of drug trafficking conspiracy, distribution and possession with intent to distribute controlled substances, and firearms offenses.
“This Office’s commitment to prosecuting violent crime and serious drug trafficking offenses is unwavering. This case demonstrates the strength of our partnerships with federal, state, and local law enforcement and ensures that serious consequences will follow for these defendants.”
Acting U.S. Attorney Vikas Khanna
“ATF remains steadfast in identifying and apprehending those who are terrorizing our neighborhoods with violence and senseless disorder,” ATF Special Agent in Charge L.C. Cheeks, Jr., Newark Field Division stated. “These guilty verdicts bring accountability to violent criminals whose actions disregard criminal law, human life, and public safety. We will continue to work alongside our law enforcement partners and secure the safety of our communities.”
“Drug trafficking can be a dangerous and violent game, often entangled with the deadly consequences. Today’s conviction against these two members of the Stephen Crane Village Drug Trafficking Organization, who repeatedly used violence when operating their criminal enterprise, shows the commitment the DEA and our law enforcement partners have in keeping our communities safe and making sure those responsible for these types of violent crimes face the consequences for their actions,” said DEA Special Agent in Charge Cheryl Ortiz, New Jersey Field Division.
According to documents filed in this case and statements made in court:
Stephen Crane Village is a public housing complex near Branch Brook Park, on the border of Newark, New Jersey and Belleville, New Jersey. Stephen Crane Village was the site of an open-air drug market controlled by a violent drug trafficking organization (“DTO”) from at least February 2019 through February 2020.
Through numerous controlled purchases of narcotics, consensually recorded telephone calls and text messages, physical surveillance, electronic surveillance, and the analysis of telephone call detail records, law enforcement determined that the members of the DTO conspired to distribute narcotics, including heroin, fentanyl, and cocaine base, in and around Stephen Crane Village.
The DTO used a drug stash apartment in Stephen Crane Village to package and store their drugs for distribution. The DTO sold significant quantities of drugs to confidential sources and an undercover agent. On December 15, 2019, Mayse entered the DTO’s stash apartment in Stephen Crane Village and murdered a member of the DTO over a monetary debt relating to the drug trafficking conspiracy.
The count of conspiracy to distribute at least 100 grams of heroin carries a minimum sentence of five years in prison, maximum penalty of 40 years in prison, and a fine of up to $5 million. The counts of distribution of heroin, fentanyl, and cocaine each carry a maximum of 20 years in prison and a fine of $1 million. The count for of possession with intent to distribute 400 grams or more of fentanyl, 100 grams or more of heroin, and 500 grams or more of cocaine carries a minimum sentence of 10 years in prison, a maximum sentence of life in prison, and a fine of up to $10 million. The count of murder during and in relation to a drug trafficking crime carries a maximum sentence of life in prison and a $250,000 fine. The count of discharging a firearm during and in relation to a drug trafficking crime carries a minimum sentence of 10 years in prison, a maximum sentence of life in prison, and a $250,000 fine. The counts of possessing a firearm in furtherance of a drug trafficking crime carries a minimum sentence of 5 years in prison, a maximum sentence of life in prison, and a $250,000 fine.
Acting U.S. Attorney Khanna credited special agents and task force officers with the Bureau of Alcohol, Tobacco, Firearms and Explosives, Newark Field Division, under the direction of Special Agent in Charge L.C. Cheeks, Jr.; special agents and task force officers of the Drug Enforcement Administration, under the direction of Special Agent in Charge Cheryl Ortiz; the Essex County Prosecutor’s Office, under the direction of Prosecutor Theodore N. Stephens II and Chief Mitchell G. McGuire; the Newark Police Department, under the direction of Director Emanuel Miranda; and the Belleville Police Department, under the direction of Chief Mark Minichini. He also thanked the U.S. Marshals Service and the Federal Bureau of Investigation for their assistance with this case.
The investigation was conducted as part of the Newark Violent Crime Initiative (VCI). The Newark VCI was formed in August 2017 by the U.S. Attorney’s Office for the District of New Jersey, the Essex County Prosecutor’s Office, and the City of Newark’s Department of Public Safety for the sole purpose of combatting violent crime in and around Newark. As part of this partnership, federal, state, county, and city agencies collaborate and pool resources to prosecute violent offenders who endanger the safety of the community. The VCI is composed of the U.S. Attorney’s Office, the FBI, the ATF, the DEA, the DHS/HSI, the USMS, the Newark Department of Public Safety, the Essex County Prosecutor’s Office, the Essex County Sheriff’s Office, New Jersey State Parole, Union County Jail, New Jersey State Police Regional Operations and Intelligence Center/Real Time Crime Center, New Jersey Department of Corrections, the East Orange Police Department, and the Irvington Police Department.
This case is also conducted under the auspices of 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. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
The government is represented by Assistant U.S. Attorney Tracey Agnew of the Criminal Division in Trenton and Assistant U.S. Attorney Jason Goldberg of the Organized Crime and Gangs Unit in Newark.
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Defense counsel:
Thomas Ambrosio, Esq., for Gary Shahid
Joel Silberman, Esq., and Keith Oliver, Esq., for Michael Mayse
Twice Deported Mexican National Previously Convicted of Firearm Offense Arrested in San AntonioRead the Press Release
SAN ANTONIO – A Mexican national was arrested in San Antonio on Sunday for criminal charges related to his alleged illegal re-entry.
According to court documents, Juan Ramon Hernandez-Limon, 28, was arrested during a U.S. Immigration and Customs Enforcement (ICE) surveillance operation after he arrived at his residence and repeatedly attempted to evade arrest.
Hernandez-Limon was previously convicted on April 28, 2021 for illegal re-entry into the United States and alien in possession of a firearm. He was sentenced to 12 months and one day confinement. The affidavit states that Hernandez-Limon was again convicted of illegal re-entry on Feb. 8, 2024.
Hernandez-Limon made his initial appearance in federal court today and is charged with one count of illegal re-entry. If convicted, he faces up to 20 years in federal prison. 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.
ICE is investigating the case.
Special Assistant U.S. Attorney Anne Marie Cordova is prosecuting the case.
A criminal complaint 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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Three-time Convicted Felon Sentenced for Illegal Possession of a Firearm, a ‘Ghost Gun’Read the Press Release
WASHINGTON – Brennan Holloman, 26, of Washington D.C., was sentenced in U.S. District Court today to 51 months in prison for illegally possessing a loaded “ghost gun” despite being previously been convicted of a felony offense. The sentence was announced by U.S. Attorney Edward R. Martin, Jr. and Chief Pamela Smith of the Metropolitan Police Department.
Holloman pleaded guilty September 25, 2024, to one count of being a felon in possession of ammunition. In addition to the 51-month prison term, U.S. District Court Judge Christopher R. Cooper ordered Holloman to serve two years of supervised release.
According to court documents, on October 11, 2023, members of the Metropolitan Police Department’s Fifth District Crime Suppression team in a police cruiser were patrolling the 1500 block of Maryland Avenue Northeast in Washington, D.C. They observed a group standing at the top of the stairs in front of a building on the 1500 block of Maryland Avenue, Northeast. When the officers approached, they noticed a member of the group with a handgun in his pants. The officers recovered a loaded 9-millimeter black and grey Polymer80 privately made firearm. The Polymer80 was not marked with a serial number. It was loaded with one round in its chamber and seventeen rounds of 9-millimeter ammunition in its extended magazine.
On December 15, 2023, Holloman was arrested for his October 11, 2023, possession of the ghost gun firearm and ammunition. As law enforcement made the arrest, they discovered Holloman was in possession of a Bryco .38 caliber firearm loaded with one round in its chamber and three rounds of ammunition in its magazine.
Holloman previously had been convicted of crimes punishable by imprisonment for a term exceeding one year, including a September 4, 2018, conviction in Superior Court. In that case, Holloman was sentenced to a term of 18 months in prison, with all but 9 months suspended. When Holloman possessed loaded firearms on October 11, 2023, and December 15, 2023, he knew that he previously had been convicted of a crime punishable by imprisonment for a term longer than one year.
This case was investigated by the Metropolitan Police Department. It is being prosecuted by Assistant U.S. Attorney Paul V. Courtney.
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Three Foreign Nationals Charged with Immigration OffensesRead the Press Release
Burlington, Vermont – The United States Attorney’s Office stated that Saul Mazariegos-Estrada, 29, of El Tejar, Guatemala, has been charged by criminal complaint with the illegal transportation of aliens, and that Byron Sicajau Socoy, 40, of El Tejar, Guatemala, and Christian Rafael Hernandez Villa, 34, of Jalisco, Mexico, have been charged by criminal complaint with being aliens who eluded examination or inspection by immigration officers. The term “alien” is defined by statute to mean a person who is not a citizen or national of the United States.
On January 27, 2025, all three defendants appeared before United States Magistrate Judge Kevin J. Doyle. Judge Doyle ordered that Mazariegos-Estrada be detained pending a detention hearing. At their initial appearances, Sicajau Socoy and Hernandez Villa pleaded guilty to the allegations in their respective criminal complaints and received time-served sentences. Sicajau Socoy and Hernandez Villa had faced up to 6 months’ imprisonment.
According to court records, on January 25, 2025, at approximately 9:15 a.m., U.S. Border Patrol agents received a report from a concerned citizen who had observed multiple subjects crossing a remote dirt road approximately one mile south of the United States-Canada border in the area of Newport, Vermont.
Border Patrol agents responded to the area and discovered footprints in the snow where the concerned citizen had reported the crossing. Shortly thereafter, Border Patrol agents conducting surveillance in the area observed a vehicle travelling at a high rate of speed on a remote driveway. Border Patrol agents began following the vehicle, which had Virginia license plates. Agents observed multiple individuals in the back seat and noted that the windows of the vehicle were foggy, which to the agents indicated that the passengers had been exhausting energy, features which the agents had observed in multiple other human smuggling events.
Border Patrol agents stopped the vehicle and encountered, in the front seat, Mazariegos-Estrada, who stated that he was a Guatemalan citizen and that he did not possess immigration documents to enter or remain in the United States. In the rear, agents encountered Sicajau Socoy and Hernandez Villa, who both admitted to illegally entering the United States and that neither had immigration documents allowing them to enter or remain in the United States. All three were taken into custody and transported to the Border Patrol Station.
The United States Attorney’s Office emphasizes that a criminal complaint contains allegations only and that Mazariegos-Estrada is presumed innocent until and unless proven guilty. Mazariegos-Estrada faces up to five years’ imprisonment if convicted. The actual sentence, however, would be determined by the District Court with guidance from the advisory United States Sentencing Guidelines and the statutory sentencing factors.
Acting United States Attorney Michael P. Drescher commended the investigatory efforts of the United States Border Patrol.
The prosecutors are Assistant United States Attorneys Jonathan A. Ophardt and Andrew C. Gilman. Mazariegos-Estrada is represented by Assistant Federal Public Defender Emily Kenyon. Sicajau Socoy was represented by Jason J. Sawyer, Esq., and Hernandez Villa was represented by Kevin M. Henry, Esq.
Syracuse Man Admits to Illegally Possessing a Rifle at a Gas StationRead the Press Release
SYRACUSE, NEW YORK – Richard Bradley, age 36, of Syracuse, New York, pled guilty today to being a felon in possession of a firearm. United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
As part of his guilty plea, Bradley admitted that, on September 9, 2024, he possessed a loaded rifle in his vehicle, which was parked at a gas station in East Syracuse. Bradley inadvertently fired the rifle several times, but did not strike anyone. As a result of his prior felony conviction for Criminal Mischief, Bradley could not lawfully possess a firearm.
Sentencing is scheduled for June 10, 2025, before Senior U.S. District Court Judge Glenn T. Suddaby. Bradley faces up to fifteen years in federal prison, along with a post-imprisonment term of supervised release of up to three years. He also could be fined up to $250,000, and will be required to forfeit the assault rifle to the United States. A defendant’s sentence is imposed by a judge based on the particular statute the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
ATF and the Manlius Police Department are investigating the case with assistance from the Onondaga County District Attorney’s Office. Assistant U.S. Attorney Jessica N. Carbone is prosecuting the case as part of Project Safe Neighborhoods.
Project Safe Neighborhoods (PSN) is the centerpiece of the Department of Justice’s violent crime reduction efforts. PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about Project Safe Neighborhoods, please visit https://www.justice.gov/psn.
St. Augustine Man Sentenced to More Than Five Years in Federal Prison for Illegally Possessing A FirearmRead the Press Release
Jacksonville, Florida – United States District Judge Wendy D. Berger has sentenced Derrick Walden (42, St. Augustine) to five years and six months in federal prison for possessing a firearm as a convicted felon. Walden pleaded guilty on August 2, 2024.
According to the court documents, on January 18, 2024, a search warrant was executed at Walden’s residence as part of an ongoing narcotics investigation. Inside Walden’s bedroom, resting against his nightstand, was a loaded semi-automatic rifle with an extended magazine. When Walden was questioned about the rifle, he admitted that he had purchased it on the “street.” Law enforcement also seized multiple rounds of ammunition, a Kevlar bullet resistant vest, and drug paraphrenia from inside the residence. Walden is prohibited from possessing firearms due to his extensive criminal record, including at least seven felony convictions.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Johns County Sheriff’s Office. It was prosecuted by Assistant United States Attorney John Cannizzaro.
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.
Saratoga County Man Indicted on Drug Distribution and Firearm ChargesRead the Press Release
ALBANY, NEW YORK – Jason Brundige, age 49, of Ballston Spa, New York, has been indicted for distributing and possessing with intent to distribute cocaine, possessing a firearm as a felon, and using and possessing a firearm in furtherance of drug trafficking.
The announcement was made by United States Attorney Carla B. Freedman; Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF); and Saratoga County Sheriff Michael H. Zurlo.
The indictment alleges that on June 28 and July 2, 2024, Brundige, a previously convicted felon, distributed cocaine from his Saratoga County residence and, during one of those drug sales, he possessed a firearm. The indictment further alleges that on July 3, 2024, Brundige possessed cocaine with intent to sell it and possessed a loaded firearm in furtherance of this crime. The charges in the indictment are merely accusations. The defendant is presumed innocent unless and until proven guilty.
If convicted on all counts, Brundige would face a minimum prison term of 10 years and a maximum prison term of life. Brundige also faces a supervised release term of between 5 years and life to be served after any term of imprisonment. A defendant’s sentence is imposed by a judge based on the particular statutes the defendant is charged with violating, the U.S. Sentencing Guidelines, and other factors.
The ATF and SCSO are investigating this case, and Assistant U.S. Attorney Ashlyn Miranda is prosecuting this case.
Sanford Man Sentenced to 10 Years After Officer Sees Drugs Protruding from His Shirt PocketRead the Press Release
PORTLAND, Maine: A Sanford man was sentenced today in U.S. District Court in Portland for possessing fentanyl with intent to distribute.
U.S. District Judge Nancy Torresen sentenced Nicholas Delahunt, 39, to 120 months in prison to be followed by eight years of supervised release.
According to court records, in October 2023, an officer from the Sanford Police Department noted a vehicle pulled over on the side of the road. The officer queried the vehicle and learned that the registered owner, Delahunt, had a suspended license. Police confirmed Delahunt was operating the vehicle. While speaking with him on the side of the road, the officer noted a large plastic baggie protruding from his sweatshirt front pocket that appeared to contain narcotics. Delahunt removed the bag, which was found to contain approximately 166 grams of fentanyl. A further search of Delahunt’s person revealed three additional grams of fentanyl. Just 2 grams of fentanyl is considered a potentially lethal dose. Delahunt was previously convicted in Maine in 2021 for unlawful trafficking of scheduled drugs.
The FBI investigated the case with assistance from the Sanford Police Department.
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Repeat Offender from South Portland Pleads Guilty to Possessing Child Sexual Abuse MaterialRead the Press Release
PORTLAND, Maine: A South Portland man pleaded guilty in U.S. District Court in Portland today to possessing child sexual abuse material.
According to court records, in April 2023, agents from Homeland Security Investigations (HSI) executed a federal search warrant at the South Portland residence of Sheldon Rembert, 32, locating Rembert in the bedroom. An agent recovered a smartphone from the bedroom, and during an interview, Rembert admitted that child sexual abuse material would be found on the phone and that he had downloaded the images and videos. Forensic examination of the device found images and videos of children as young as eight years old being sexually abused. In 2020, Rembert was convicted in Cumberland County Superior Court of possessing explicit material of a minor.
Rembert faces 10-20 years in prison and a maximum fine of $250,000, followed by five years to life of supervised release. A federal district judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
HSI investigated the case.
To report an incident involving the possession, distribution, receipt or production of child sexual abuse material: Child sexual abuse material – referred to in legal terms as "child pornography" – captures the sexual abuse and exploitation of children. These images document victims’ exploitation and abuse, and they suffer revictimization every time the images are viewed. In 2023, the National Center for Missing & Exploited Children received 36 million reports of the possession, manufacture, or distribution of child sexual abuse materials. To file a report with NCMEC, go to https://report.cybertip.org or call 1-800-843-5678. If you are in Maine and you or someone you know has been sexually assaulted or abused, you can get help by calling the free, private 24-hour statewide sexual assault helpline at 1-800-871-7741.
Project Safe Childhood: This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, visit https://www.justice.gov/usao-me/psc.
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Previously Convicted Felon Who Posted Photos to Social Media of Himself with Illegal Firearms Has Federal Time AddedRead the Press Release
WASHINGTON — Damian Johnson, 24, of Washington D.C., was sentenced today in U.S. District Court to 21 months in federal prison for illegal possession of a Glock 27 and 61 rounds of 45 caliber ammunition. Johnson was on supervised release when he posted numerous photographs of himself to Instagram with his guns that included several of himself wearing an ankle monitor while holding one of his weapons.
The sentence was announced by U.S. Attorney Edward R. Martin, Jr., of the District of Columbia and Chief Pamela Smith of the Metropolitan Police Department (MPD).
Johnson, aka “Damien Johnson,” pleaded guilty September 11, 2024, to unlawful possession of a firearm and ammunition by a felon. The 21-month federal prison term will run consecutive to a 16-month sentence he received in Superior Court in October 2022 for carrying a pistol without a license. U.S. District Court Judge Jia M. Cobb also ordered Johnson to serve three years of supervised release.
According to court documents, on December 26, 2023, shortly after 8 p.m., members of the MPD Robbery Suppression Unit executed a search warrant at Johnson’s home on the 300 block of Raleigh Street, SE. As officers entered the residence, an investigator observed Johnson attempting to open the apartment’s rear window. Another officer watched as Johnson tossed an object behind a bed inside a bedroom. The officers found a black Glock 27 .40 caliber pistol handgun behind the bed in plain view. During a search of the premises that followed, inside a closet, investigators discovered a drum magazine with 33 rounds of ammunition and an extended magazine with 28 rounds of ammunition.
Prior to the search, officers had viewed Johnson’s Instagram account and had seen photos and video clips that showed eight different firearms inside Johnson’s apartment. One of the photos depicted Johnson wearing his court-ordered ankle GPS devise on his right ankle as he held one of his handguns.
A federal Grand Jury indicted Johnson on January 17, 2024. U.S. Marshals arrested him on January 23, 2024, in Washington D.C.
This case was investigated by the Metropolitan Police Department and the ATF. It was prosecuted by Assistant U.S. Attorney Emory Cole for the District of Columbia.
The Glock 27 .40 caliber pistol and ammunition found in Johnson’s apartment.
Drum magazine loaded with 33 rounds of 45 caliber ammunition.
Johnson (at left) and a friend display cash and four firearms – some with extended clips - in an Instagram post.
In an Instagram post, Johnson is pictured with a firearm with an extended clip.
In an Instagram post, Johnson and a pregnant woman are depicted holding firearms with extended clips, scopes/lights on firearms. Johnson is seen with court ordered GPS device on his right ankle.
24cr032
Pennsylvania Resident Who Defrauded Allied World Insurance Company Sentenced to PrisonRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that JAMES KEATING, 52, of Paoli, Pennsylvania, was sentenced today by U.S. District Judge Victor A. Bolden in New Haven to 20 months of imprisonment, followed by three years of supervised release, for defrauding his former employer of more than $1.4 million.
According to court documents and statements made in court, Keating was an Assistant Vice President and surety bond claims handler at Allied World Insurance Company (“Allied World”). He later served in the same capacity at Crum and Forster subsidiary U.S. Fire Insurance Company, where he also handled claims on Allied World surety bonds. All surety bond claims were handled through Allied World’s offices in Farmington, Connecticut.
Between 2017 and 2021, Keating defrauded Allied World in two ways. First, he used a shell company, American Construction & Industrial LLC, to bill Allied World for unnecessary claims work that was not performed and took the proceeds for himself. Second, he solicited and received kickbacks from Allied World vendors through another Keating-owned company, Surety Risk Solutions (also known as “SRS” or “SR5”), without the knowledge of his employer. Keating also caused these vendors to use another company in which he had an undisclosed ownership interest, Kodiak Asset Recovery, for asset searches at vastly inflated prices. Keating profited nearly $1 million through American Construction & Industrial LLC, more than $350,000 in kickbacks through Surety Risk Solutions, and nearly $125,000 through Kodiak Asset Recovery.
Judge Bolden ordered Keating to pay restitution of $1,226,603.97, which represents the loss to Allied World of $1,446,491.95, less $219,887.98 that he previously repaid as part of a civil judgment.
On July 30, 2024, Keating pleaded guilty to wire fraud.
This matter was investigated by the Federal Bureau of Investigation and prosecuted by Assistant U.S. Attorney David E. Novick.
Olathe Man Sentenced to 20 Years for Fentanyl TraffickingRead the Press Release
KANSAS CITY, Mo. – An Olathe, Kansas man has been sentenced in federal court for his role in a conspiracy to distribute fentanyl, which resulted in an overdose death.
Jacob A. Block, 27, was sentenced by U.S. Chief District Judge Beth Phillips on Monday, Jan. 27, to 20 years in federal prison without parole. The court also ordered Block to forfeit to the government $10,000, which represents the proceeds of illegal drug trafficking.
On Feb. 1, 2024, Block pleaded guilty to participating in a conspiracy to distribute fentanyl and to one count of distributing fentanyl. Block admitted that he delivered 10 M-30 pills (containing fentanyl) to a confidential informant. Block possessed an additional 150 to 300 M-30 pills (containing fentanyl) at the time of this transaction. Block also admitted he sold a co-defendant approximately seven grams of powder fentanyl and 50 M-30 pills (containing fentanyl) five to seven days a week, for six or seven months.
All 13 defendants in this case have pleaded guilty. Block is the ninth defendant to be sentenced.
Co-defendant Dmitry Cattell, 25, of Kansas City, Mo., was sentenced on May 2, 2024, to 21 years in federal prison without parole for leading the drug-trafficking conspiracy and for illegally possessing a firearm. Evidence was presented at Cattell’s sentencing hearing related to the delivery of fentanyl, the use of which caused the death of another person on May 18, 2020. The victim of the fatal overdose is not identified in court documents.
This case is being prosecuted by Assistant U.S. Attorneys Maureen Brackett and Stephanie Bradshaw. It was investigated by the FBI, the Kansas City, Mo., Police Department, the Platte County, Mo., Sheriff’s Department, the Clay County, Mo., Sheriff’s Department, the Kearney, Mo., Police Department, the Olathe, Kan., Police Department, Lenexa, Kan., Police Department, the Drug Enforcement Administration, and the Riverside, Mo., Police Department.
KC Metro Strike Force
This prosecution was brought as a part of the Department of Justice’s Organized Crime Drug Enforcement Task Forces (OCDETF) Co-located Strike Forces Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations against a continuum of priority targets and their affiliate illicit financial networks. These prosecutor-led co-located Strike Forces capitalize on the synergy created through the long-term relationships that can be forged by agents, analysts, and prosecutors who remain together over time, and they epitomize the model that has proven most effective in combating organized crime. 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.