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Tuesday 28 January 2025
Ohio Man Sentenced to 10 Years in Prison for Drug TraffickingRead the Press Release
YOUNGSTOWN, Ohio – William Hartson, 26, of Massillon, Ohio, has been sentenced to 10 years in prison by U.S. District Judge Benita Pearson, after he pled guilty to smuggling illegal drugs in checked baggage on a flight from Los Angeles to Cleveland. He was also ordered to serve five years of supervised release after imprisonment.
According to court documents, on March 4, 2024, Hartson and a co-conspirator, Dalvin Rogers, 29, Cleveland, Ohio, flew together from Los Angeles to Cleveland. A law enforcement canine alerted airport security personnel to the presence of controlled substances on checked baggage belonging to Hartson and Rogers. After the two men retrieved their luggage, they proceeded to leave the baggage claim area and were encountered by federal agents. The agents received verbal consent to search their luggage and found several bricks of suspected drugs wrapped in wet towels. A field test conducted by the agents confirmed the substances were cocaine. The drugs weighed in at approximately 7.63 kilograms, or nearly 17 pounds, with a street value of more than $175,000.
Hartson’s co-defendant was previously sentenced. Rogers was sentenced Aug. 29, 2024, to 63 months in prison and four years of supervised release after pleading guilty to conspiracy and possession with intent to distribute controlled substances.
This case was investigated by the U.S. Department of Homeland Security Office of Investigations (DHS-HSI) with assistance from the U.S. Postal Inspection Service.
This prosecution is part of an Organized Crime Drug Enforcement Task Force (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.
The specific mission of the OCDETF Cleveland Strike Force is to disrupt and dismantle major criminal organizations and subsidiary organizations, including criminal gangs, transnational drug cartels, racketeering organizations, and other groups engaged in illicit activities that present a threat to public safety and national security and are related to the illegal smuggling and trafficking of narcotics or other controlled substances, weapons, humans, or the illegal concealment or transfer of proceeds derived from such illicit activities in the Northern District of Ohio. The OCDETF Cleveland Strike Force is composed of agents and officers from the FBI, DEA, ATF, Homeland Security Investigations, USMS, U.S. Postal Inspection Service, Internal Revenue Service, and USBP, along with task force officers from numerous local law enforcement agencies, including the Cleveland Division of Police. Prosecutions are led by the Office of the United States Attorney for the Northern District of Ohio.
The case was prosecuted by Assistant U.S. Attorney Margaret A. Sweeney for the Northern District of Ohio.
Ocala Man Sentenced to 15 Years in Federal Prison for Attempting to Meet A Minor to Engage in Sexual ActivityRead the Press Release
Ocala, Florida – United District Judge Thomas P. Barber has sentenced Rickey Lee Miller, Jr. (45, Ocala) to 15 years in federal prison, followed by a life term of supervised release, for attempting to entice a minor to engage in sexual activity. Miller entered a guilty plea on September 6, 2024.
According to court documents, on July 27, 2024, a detective from the Marion County Sheriff’s Office posed as a 15-year-old girl on an online messaging platform. Miller contacted the undercover detective’s account and initially asked if she wanted to “hang out.” Miller then engaged in a sexually explicit conversation with the detective. During that conversation, Miller asked the detective if she would be interested in having “some fun” with Miller and a female friend. He also asked, “[W]ill you tell my friend your 18[?] I really don’t want her to know your real age.” When Miller subsequently drove to a predetermined location with his friend to meet with the minor for sex, he was arrested by law enforcement. The cellphone located in Miller’s vehicle was confirmed to be the phone communicating with the undercover detective.
“Attempting to entice a minor into harmful activity is a serious crime, and this prosecution underscores our unwavering commitment to protecting the most vulnerable members of our community,” said Homeland Security Investigations (HSI) Orlando assistant Special Agent in Charge David Pezzutti. “Alongside our partners at the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, and the Chiefland Police Department, we will work tirelessly to hold offenders accountable and ensure that our children are safe from those who seek to exploit them.”
This case was investigated by the Marion County Sheriff’s Office, the Ocala Police Department, the Florida Department of Law Enforcement, the Chiefland Police Department, and Homeland Security Investigations. It was prosecuted by Assistant United States Attorney Sarah Janette Swartzberg.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorney’s Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Nigerian who defrauded U.S. pandemic aid programs of more than $1 million sentenced to 54 months in prisonRead the Press Release
Tacoma – The second of two Nigerian men residing in Canada who defrauded pandemic aid programs of millions was sentenced today in U.S. District Court in Tacoma to 54 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman. Fatiu Ismaila Lawal, 46, was extradited from Canada last July, and pleaded guilty in September 2024. At today’s sentencing hearing U.S. District Judge Tiffany M. Cartwright said, the crime required substantial planning. “This took advantage of programs designed to help people who were really struggling in an international emergency,” Judge Cartwright said.
“This defendant made it his full-time job to defraud the U.S. for years before the pandemic, but he kicked it into high gear once critical aid to Americans workers was flowing,” said U.S. Attorney Gorman. “His fraud included using stolen identities of Washington residents to file dozens of unemployment claims in the first few weeks of the pandemic, contributing to the flood of fraudulent claims that caused the state to pause all unemployment payments. In this way his fraud harmed all Washingtonians who desperately needed assistance at the onset of the pandemic.”
According to records filed in the case, Lawal, and codefendant Sakiru Olanrewaju Ambali, 46, used the stolen identities of thousands of workers to submit over 1,700 claims for pandemic unemployment benefits to over 25 different states, including Washington State. In total, the claims sought approximately $25 million, but the conspirators obtained approximately $2.7 million, primarily from pandemic unemployment benefits. Lawal admits that he personally submitted claims for $1,345,472.
Lawal personally submitted at least 790 unemployment claims using the stolen identities of 790 workers. He submitted claims for pandemic unemployment benefits to New York, Maryland, Michigan, Nevada, California, Washington and some 19 other states. Lawal also established four internet domain names that were subsequently used for fraud – creating some 800 different email addresses that were used in this scheme.
Additionally, between 2018 and November 2022, Lawal used stolen personal information to submit 3,000 income tax returns for $7.5 million in refunds. The IRS detected the fraud and paid just $30,000.
“While Mr. Lawal may not have secured the $7.5 million he sought from fraudulent tax refunds, each of the 3,000 returns he filed represents a life he disrupted,” said Adam Jobes, Special Agent in Charge of IRS Criminal Investigation’s Seattle Field Office.
Lawal and co-defendant Ambali also attempted to use the stolen American identities for Economic Injury Disaster Loans (EIDL) to defraud the Small Business Administration (SBA). The pair submitted some 38 applications, but SBA caught most of the fraud and paid only $2,500.
Lawal and Ambali had the proceeds of their fraud sent to cash cards or to “money mules” who transferred the funds according to instructions given by the co-conspirators. They also allegedly used stolen identities to open bank accounts and have the money deposited directly into those accounts for their use.
Evidence gathered in the case shows that Lawal personally received a substantial portion of the criminal proceeds. Lawal was ordered to pay restitution of $1,345,472.
Co-defendant Ambali was sentenced to 42 months in prison in March 2024.
In asking for a 65-month prison sentence, the government argued, “During major disasters and nationwide emergencies, it is particularly important for the government to be able to disburse aid quickly to real victims to mitigate the impact of the crisis. The actual monetary loss to the government comes secondary to the fact that a real person or business behind each stolen identity had difficulty accessing assistance because a fraudulent claim was already paid in their identity. These difficulties were further compounded by the onslaught of fraudulent claims that clogged the infrastructure in place to distribute the aid. The estimated loss from these fraudulent pandemic unemployment claims is over $100 billion.”
The National Unemployment Fraud Task Force provided a lead on this case to the investigative team in Western Washington. The case was investigated by the FBI with assistance from U.S. Postal Inspection Service (USPIS) and the Department of Labor Office of Inspector General (DOL-OIG). Also contributing to the investigation were Internal Revenue Service Criminal Investigation (IRS-CI), Washington State Employment Security Division (ESD), and the Small Business Administration (SBA).
The case was prosecuted by Assistant United States Attorney Cindy Chang of the Western District of Washington. DOJ’s Office of International Affairs assisted with extradition on this matter.
The COVID-19 Fraud Enforcement Task Force was established to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud related to COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form at https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
New Orleans Man Pleads Guilty to Federal Drug ChargesRead the Press Release
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that on January 16, 2025, JONAS RICHARD (“RICHARD”), age 43, pled guilty to three counts of a superseding indictment charging him with distribution of fentanyl, in violation of Title 21, United States Code, Sections 841(a)(1) and 841(b)(1)(C).
As to each count, RICHARD faces a maximum term of imprisonment of 20 years, up to a $1,000,000 fine, at least three years of supervised release, and a mandatory special assessment fee of $100.00. RICHARD is set for sentencing on April 24, 2025.
According to court documents, on August 24, 2023, as part of operation Big Easy, undercover agents with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) while walking through the French Quarter in New Orleans, were approached by RICHARD about purchasing narcotics. After agreeing to a price for heroin, RICHARD contacted his supplier/ co-defendant. Later, RICHARD’s supplier arrived and gave the narcotics to RICHARD, who then gave the narcotics to the undercover agents. After testing, the narcotics were identified as fentanyl and weighed 3.36 grams.
Following the August 24, 2023 sale, RICHARD maintained telephone contact with the undercover agent and on August 28, 2023, met the agents in a New Orleans parking lot. On this occasion, RICHARD sold them 16.26 grams of fentanyl.
On September 15, 2023, RICHARD sold the agents a half ounce of fentanyl laced heroin in two packages. Each package weighed 12.10 and 4.02 grams, respectively.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms, and Explosives. This case was prosecuted by Assistant U.S. Attorney Sarah Dawkins of the Violent Crime Unit.
New Orleans Man Charged with Commodity Exchange Act ViolationRead the Press Release
NEW ORLEANS, LA – U.S. Attorney Duane A. Evans announced today that MICHAEL BRIAN DEPETRILLO, (“DEPETRILLO”), age 43, from New Orleans, was charged, on January 27, 2025, in a bill of information with violating Title 7, United States Code, Section 13(a), the Commodity Exchange Act.
According to the bill of information, DEPETRILLO was not properly registered as a Commodity Pool Operator (“CPO”) or an Associated Person (“AP”) of a CPO with the United States Commodity Futures Trading Commission (“CFTC”). DEPETRILLO, through various companies including, Meteor, LLC; NOLA FX Capital Management, LLC; ELC Enterprise Solutions, LLC; and Argosapolis, LLC, acted as a CPO and AP of a CPO and embezzled client funds in violation of federal law. DEPETRILLO, while acting as an AP of unregistered CPOs, represented to victim investors that their funds would be pooled and invested in the NOLA FX FUND, that would be used to trade foreign currency pairs on a leveraged, margined, or financed basis (“retail forex”).
DEPETRILLO told investors that pooling their funds would be beneficial to them. DEPETRILLO further represented to certain investors, that either METEOR or NOLA FX CAPITAL managed the NOLA FX FUND. In at least one representation, however, DEPETRILLO identified “NOLA FX Capital,” not the NOLA FX FUND, as the pooled investment vehicle. DEPETRILLO lured investors by claiming he was investing their funds by trading in the foreign currency exchange, gold futures options, stocks, and cryptocurrency. Instead of trading as promised, DEPETRILLO misappropriated pool funds. DEPETRILLO then used these misappropriated pool funds to: (1) make lulling payments to existing pool participants; (2) pay his personal expenses, such as rent, private air travel, and online gambling; and (3) trade in his personal trading accounts. To conceal DEPETRILLO’s misappropriation, he created and issued fictitious account statements in the names NOLA FX FUND and NOLA FX CAPITAL. The fictitious account statements purported to show that: (1) DEPETRILLO had traded forex using pool participant funds, and (2) the NOLA FX FUND and NOLA FX CAPITAL had achieved significant trading returns for pool participants because of his profitable forex trading. In fact, DEPETRILLO never deposited pool participant funds into trading accounts belonging to NOLA FX FUND or NOLA FX CAPITAL, and he never achieved the trading returns represented on the false account statements. DEPETRILLO also did not set up the forex pool in the manner required by the regulations, did not receive pool participant funds in the name of the forex pool, and commingled pool participant funds with his own funds. DEPETRILLO took in approximately $9.2 million in investor funds from approximately 60 victim investors during a seven-year period.
If convicted, DEPETRILLO faces up to ten (10) years imprisonment, up to three (3) years of supervised release, up to a $1,000,000.00 fine, plus the amount of any proceeds, and a mandatory $100 special assessment fee.
U.S. Attorney Duane A. Evans stated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The case is being investigated by the Federal Bureau of Investigation (“FBI”). The FBI is seeking information that may help identify potential victims of DEPETRILLO’s fraudulent scheme. FBI encourages the public to report any information to http://fbi.gov/depetrillovictims.
The prosecution of this case is being handled by Assistant United States Attorneys Kathryn McHugh of the Financial Crimes Unit and Brian M. Klebba, Chief of the Financial Crimes Unit.
Nebraska Man Pleads Guilty to Violent Carjackings in MinneapolisRead the Press Release
MINNEAPOLIS – A Nebraska man has pleaded guilty for two violent carjackings, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, on June 16, 2024, Nathan Mathias Sughroue, 31, approached his first victim and told her to get out of her black Hyundai Elantra. He then reached inside to physically remove her from the vehicle and threatened her with a knife. Shortly afterwards, a Shakopee Police Department officer spotted the black Elantra and attempted a traffic stop by activating his siren, but Sughroue evaded arrest. Sughroue then drove the stolen Elantra to a gas station in Bloomington, Minnesota, where he told his second victim to give him the keys to his Nissan Murano SUV. The second victim refused, and a fight ensued. Sughroue stabbed the second victim multiple times, left him bleeding profusely on the pavement, and drove away in the Nissan Murano.
Sughroue pleaded guilty to one count of carjacking and one count of carjacking resulting in serious bodily injury in U.S. District Court yesterday before Judge John R. Tunheim. A sentencing hearing will be scheduled at a later date.
This case is the result of an investigation conducted by the Shakopee Police Department, Robbinsdale Police Department, Minneapolis Police Department, Minnesota State Patrol, and the FBI.
Assistant U.S. Attorney David M. Classen is prosecuting the case.
Multi-Convicted Felon Sentenced to More Than 5 Years in Federal Prison for Illegally Possessing AmmunitionRead the Press Release
LOS ANGELES – A Los Angeles-area man with multiple prior felony convictions has been sentenced to 63 months in federal prison for illegally possessing ammunition during an incident last year in which pointed a firearm at a victim and also threatened to shoot the victim’s dog, the Justice Department announced today.
Edward Conway, 47, who was a transient at the time of the offense, was sentenced Monday afternoon by United States District Judge Percy Anderson. Conway pleaded guilty in October 2024 to one count of being a felon in possession of ammunition.
According to court documents, on February 25, 2024, Conway held a gun to the head of his ex-girlfriend’s cousin, demanding that the victim get Conway’s ex-girlfriend on the phone. Conway also threatened to shoot the man’s dog if he didn’t cooperate.
During the incident, Conway pointed to a camera on the man’s house and demanded that the victim turn the camera off. When the victim told Conway he was unable to do so, Conway fired his gun at the camera, pushed his gun into the victim’s back and pinned him to a car while continuing to threaten him.
When Conway shot toward the camera, a child was taking shelter from the commotion in a house adjacent to where Conway fired the gun, prosecutors wrote in a sentencing memorandum. Investigators recovered a 9mm caliber shell casing from the scene.
After shooting at the camera, Conway fled the scene on foot, but he was later arrested by officers with the Los Angeles Police Department.
Earlier that same day, Conway harassed and strangled his ex-girlfriend outside of a grocery store in Los Angeles, then proceeded to throw her car keys onto a neighboring apartment, preventing her from escaping him, according to the sentencing memo. As a result of this conduct, Conway was convicted of felony domestic violence and sentenced to 60 days in custody.
Conway is not legally permitted to possess ammunition because of his criminal history, which includes felony convictions in Los Angeles Superior Court for second-degree robbery, being a felon in possession of a firearm, and assault with a deadly weapon.
The FBI and the Los Angeles Police Department investigated this matter.
Assistant United States Attorney Mirelle N. Raza of the General Crimes Section prosecuted this case.
Mobile Man Sentenced to 37 Months for Illegally Possessing A FirearmRead the Press Release
MOBILE, AL – Umar Abdul Waheed also known as Terry Evans, a Mobile man, has been sentenced to 37 months in federal prison for possessing a firearm as a previously convicted felon. The sentence was imposed by United States Chief District Judge Jeffrey U. Beaverstock.
According to court documents, in June 2024, Waheed reported to the Mobile County Community Corrections office in Mobile, Alabama. At the time he reported, Waheed had outstanding state warrants related to threats he made with a firearm to coworkers at a local construction company’s jobsite a few days prior. After Waheed was taken into custody on the outstanding warrants, officers located a firearm in the vehicle Waheed drove to Community Corrections. Waheed is a convicted felon and is prohibited from possessing a firearm.
At sentencing, Judge Beaverstock imposed a 37-month sentence of incarceration and a 3-year term of supervised release upon Waheed’s discharge from prison.
The Federal Bureau of Investigation investigated the case. Assistant United States Attorney Beth Stepan prosecuted the case on behalf of the United States.
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.
Member of Violent Gang Pleads Guilty to Racketeering and Firearm and Drug Trafficking OffensesRead the Press Release
BOSTON – A Boston-area man pleaded guilty today to his role in Cameron Street, a violent Boston gang.
Jonathan Darosa, a/k/a “Jeezy,” 31, of Boston, pleaded guilty to one count of conspiracy to participate in a racketeering enterprise (more commonly referred to as RICO or racketeering conspiracy); one count of being a felon in possession of firearm and ammunition; one count of distribution of and possession with intent to distribute cocaine and oxycodone; and one count of distribution of and possession with intent to distribute cocaine. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 1, 2025.
Over the course of a two-year investigation, Darosa was identified as a member of Cameron Street. On two separate occasions, Darosa distributed cocaine and oxycodone to a cooperating witness. Additionally, in an interaction with law enforcement, Darosa threatened officers, telling them “If I had a gun on me, I would have shot at you,” “I am not going back to jail,” and “I keep it on my hip.” In April 2021 in Dorchester, local law enforcement observed Darosa wearing a “waist bag” across his chest – law enforcement had recovered firearms from similar bags in the past. During a search of Darosa’s person, a Taurus 9 millimeter semi-automatic pistol containing 12 rounds of assorted 9 millimeter ammunition, including one round in the chamber, was recovered.
According to court documents, Cameron Street is a violent gang based largely in the Dorchester section of Boston that used violence and threats of violence to preserve, protect and expand its territory, promote a climate of fear and enhance its reputation.
Darosa has been convicted on three prior occasions of unlawful possession of a firearm, including a 2016 conviction in Suffolk Superior Court for which he served a three-year prison sentence.
The charge of RICO conspiracy and conspiracy to interfere with commerce by force or violence each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of $250,000. The charge of being a felon in possession of a firearm and ammunition provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000. The charge of distribution of cocaine and oxycodone provides for a sentence of up to 20 years in prison, at least three years of supervised release up to life and a fine of $1 million. The charge of distribution of and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release up to life and a fine of $1 million. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Feld Division; Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Massachusetts State Police; Suffolk County Sheriff’s Office; Suffolk, Plymouth, Norfolk and Bristol County District Attorney’s Offices; and the Canton, Quincy, Randolph, Somerville, Brockton, Malden, Stoughton, Rehoboth and Pawtucket (R.I.) Police Departments. Assistant U.S. Attorneys Christopher Pohl and Charles Dell’Anno of the Narcotics & Money Laundering Unit are prosecuting 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.
The remaining defendants named in the indictment are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.
McKeesport Felon Pleads Guilty to Possessing FirearmRead the Press Release
PITTSBURGH, Pa. – A former resident of McKeesport, Pennsylvania, pleaded guilty in federal court to a violation of federal firearms laws, Acting United States Attorney Troy Rivetti announced today.
Paul Kirk, 29, pleaded guilty before United States District Judge Cathy Bissoon to one count of possession of a firearm and ammunition by a convicted felon.
In connection with the guilty plea, the Court was advised that, on August 22, 2023, Kirk fled from McKeesport Police officers during a traffic stop. Upon Kirk’s being taken into custody a short distance from the traffic stop, officers found a loaded handgun in the defendant’s pocket. Kirk has multiple previous felony convictions. Federal law prohibits possession of a firearm or ammunition by a convicted felon.
Judge Bissoon scheduled sentencing for May 29, 2025. The law provides for a maximum total sentence of up to 15 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history of the defendant.
Pending sentencing, the court ordered that the defendant remain in custody.
Assistant United States Attorney Michael R. Ball is prosecuting this case on behalf of the government.
The Bureau of Alcohol, Tobacco, Firearms and Explosives and McKeesport Police Department conducted the investigation that led to the prosecution of Kirk.
Maryland Life Insurance Broker Convicted in $20-Million Insurance Fraud SchemeRead the Press Release
Baltimore, Maryland – After a seven-day trial, a federal jury found James William Wilson, Jr., 77, of Owings Mills, Maryland, guilty of 13 counts of fraud, three counts of money laundering, two counts of filing false tax returns, and one count of aggravated identity theft.
Erek L. Barron, U.S. Attorney for the District of Maryland, announced the verdict with Acting Deputy Assistant Attorney General Stuart M. Goldberg, Department of Justice Tax Division, and Special Agent in Charge Kareem Carter, Internal Revenue Service-Criminal Investigation Division, Washington Field Office.
According to court documents and evidence presented at trial, Wilson defrauded life-insurance companies by securing more than 40 life-insurance policies. Wilson’s scheme included mispresenting policy applicants’ health, wealth, and existing life-insurance coverage. The total death benefits from these policies exceeded $20 million.
Additionally, Wilson defrauded individual investors to receive funds that he used to pay premiums on the fraudulently obtained life-insurance policies. Wilson concealed the fraud by transferring the proceeds to multiple bank accounts, including accounts in the name of trusts. He then filed false individual income-tax returns for 2018 and 2019, which concealed the fraudulent proceeds from each year, approximately $5.7 million and $2 million, respectively.
Wilson is scheduled to be sentenced at 9:30 a.m., on May 1, 2025, and faces a maximum penalty of 20 years in prison for each count of conspiracy, wire fraud, mail fraud, and money laundering; and three years in prison for each count of filing a false tax return. He also faces two years in prison for one count of aggravated identity theft. A federal district court judge determines sentencing after considering the U.S. Sentencing Guidelines and other statutory factors.
In addition, Wilson’s wife, Maureen, 76, has also been charged with fraud, conspiracy, money laundering, and filing false tax returns for 2018 and 2019. Her trial is scheduled for March 3, 2025.
IRS-Criminal Investigation investigated the case, with assistance from the Maryland Insurance Administration and the Maryland Office of The Attorney General.
U.S. Attorney Barron commended the IRS-Criminal Investigation Division for their work on the case. Mr. Barron also thanked Assistant U.S. Attorneys Matthew P. Phelps and Philip Motsay and Trial Attorneys Shawn Noud and Richard Kelley, who prosecuted the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Marshall County Man Sentenced for Role in a Drug Trafficking ConspiracyRead the Press Release
WHEELING, WEST VIRGINIA – KC Vanover, age 48, of Moundsville, West Virginia, was sentenced to 63 months in federal prison for his role in a drug trafficking operation.
According to court documents and statements made in court, Vanover was working with others to sell hundreds of grams of methamphetamine in Marshall County and elsewhere. The organization’s source of supply was in Georgia. Vanover has prior convictions for grand larceny and battery.
Vanover will serve three years of supervised release following his prison sentence.
Assistant U.S. Attorney Clayton Reid prosecuted the case on behalf of the government.
Investigative agencies include the Drug Enforcement Administration-Wheeling; the Drug Enforcement Administration-Clarksburg; the Drug Enforcement Administration-Cleveland; the Drug Enforcement Administration-Detroit; the Bureau of Alcohol, Tobacco, Firearms and Explosives; the West Virginia State Police; the West Virginia State Parole; the Ohio Valley Drug Task Force, a HIDTA-funded initiative; the Marshall County Sheriff’s Department; the Moundsville Police Department; the Marshall County Prosecutors Office; the Wheeling Police Department; the Wetzel County Sheriff’s Department; the Guernsey County Sheriff’s Office (Ohio); the Belmont County Drug Task Force (Ohio); the Ohio County Sheriff’s Department; the Hancock-Brooke-Weirton Drug Task Force, a HIDTA-funded initiative; the Benwood Police Department; and the Monroe County Sheriff’s Office (Ohio).
U.S. District Judge John Preston Bailey presided.
Maplewood Man Accused of Selling Machine Gun Conversion DevicesRead the Press Release
ST. LOUIS – A man from Maplewood, Missouri has been arrested on charges accusing him of selling machine gun conversion devices.
Tanario Darden, 22, was arrested Monday and pleaded not guilty in U.S. District Court in St. Louis to two felony counts: transporting prohibited weapons without a license and transferring machine guns. He was indicted on those charges January 22.
The indictment says Darden transported and sold one or more machine guns between April 1, 2024, and August 30, 2024.
Charges set forth in an indictment are merely accusations and do not constitute proof of guilt. Every defendant is presumed to be innocent unless and until proven guilty.
A motion seeking to have Darden held in jail until trial says he was using a social media account to sell machine gun conversion devices (MCDs).
MCDs, also known as switches or auto sears, convert a semi-automatic firearm into fully automatic weapon, which is defined as a machine gun under federal law.
“These highly dangerous devices can convert a run-of-the-mill firearm into a weapon of war, transforming a street corner into a combat zone, devastating entire communities,” said Special Agent in Charge Bernard G. Hansen of the ATF Kansas City Field Division.
The transporting prohibited weapons charge carries a potential penalty of up to five years in prison. The machine gun charge carries a penalty of 10 years in prison.
The Bureau of Alcohol, Tobacco, Firearms and Explosives investigated the case. Assistant U.S. Attorney Jennifer Szczucinski is prosecuting the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce 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.
Man with History of Violence Sent to Federal Prison for Possessing Sawed-Off ShotgunRead the Press Release
A man with a history of violence was sentenced today, to 10 years in federal prison.
Conrad Lyons, age 36, from Sioux City, received the prison term after an August 26, 2024, guilty plea to one count of possession of a firearm by a felon and one count of receipt and possession of a National Firearms Destructive Device not registered to the possessor, i.e., a sawed-off shotgun.
Evidence in this case revealed that on March 23, 2024, at approximately 1:00 a.m., law enforcement received a report of an altercation in an apartment in Sioux City, Iowa, involving Lyons (who is a felon) and several other individuals. Reports indicated the altercation involved a large machete-style knife, and that Lyons had a “sawed-off shotgun”. Law enforcement responded to the apartment in Sioux City where the altercation took place. Outside of the apartment, law enforcement encountered an individual, who confirmed there had been an altercation, and identified some of the individuals, but the individuals inside the apartment were reluctant to cooperate.
Further, on March 23, 2024, at approximately 8:22 p.m., law enforcement observed Lyons and two other individuals, walking in Sioux City, Iowa. As law enforcement approached, Lyons dropped a black backpack and walked into the street. The other individual attempted to throw a machete into a storm drain. The individuals were stopped by police. The machete was retrieved, and through the open zipper of the backpack, law enforcement observed a barrel and what appeared to be a cut-off gunstock that was covered with a sock. It was later determined Lyons was in possession of the sawed-off shotgun.
Lyons has a history of violent offenses, failure on supervision, disciplinary violations in custody and a history of eluding, resisting and fighting with law enforcement. Lyons criminal history includes (1) assaulting, resisting, or impeding an officer, in the United States District Court of Nebraska; (2) assault with a dangerous weapon in Indian Country, in the United States District Court of Nebraska; and (3) assault by striking, beating, and wounding, in the United States District Court of Nebraska.
Lyons was sentenced in Sioux City by United States District Court Judge Leonard T. Strand to 120 months’ imprisonment. He must also serve a 3-year term of supervised release after the prison term. There is no parole in the federal system.
This case was brought as part of Project Safe Neighborhoods (PSN). 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.
Lyons is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was investigated by the Sioux City, Iowa Police Department and was prosecuted by Assistant United States Attorney Forde Fairchild.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR-4026.
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Man Who Sexually Abused Friend’s Four-Year-Old Sentenced to 25 Years in Federal PrisonRead the Press Release
An Abilene man who sexually abused his friend’s four-year-old son was sentenced today to 25 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.
Victor Van Taylor, 31, was charged via criminal complaint in June 2024 and indicted the following month. He pleaded guilty in September 2024 to production of child pornography and was sentenced Tuesday by U.S. District Judge James Wesley Hendrix to 25 years in federal prison. He will also be required to register as a sex offender.
According to plea papers, in June 2024, law enforcement identified a 26-second video of an adult man sexually abusing a four-year-old child on the darkweb. The man was later identified as Mr. Taylor.
While executing a search warrant at his home, officers showed Mr. Taylor a screengrab of the video and asked if he produced it. Mr. Taylor lowered his head and admitted that he had produced the video and posted it online in exchange for other child sexual abuse material.
Law enforcement identified the victim as the son of Mr. Taylor’s friend. The child’s mother told officers the assault likely happened while Mr. Taylor was babysitting.
The Federal Bureau of Investigation’s Dallas Field Office conducted the investigation. The U.S. Attorney’s Office for the Northern District of Texas – Abilene Division prosecuted the case.
Man Admits Transporting Minor to Super Bowl, St. Louis for ProstitutionRead the Press Release
ST. LOUIS – A Missouri man pleaded guilty Tuesday and admitted transporting a minor across state lines for sex.
JoeMarius Green, 24, pleaded guilty in U.S. District Court in St. Louis to one felony count of transporting a minor across state lines to engage in prostitution. Green’s co-defendant, Chantel Robinson, 20, pleaded guilty in November to one felony count of possession of child pornography.
Green admitted as part of his plea that he took a female minor and others from Dallas to Kansas City on Feb. 12, 2023, to engage in prostitution during the Super Bowl. After about four days, Green took the victim and others to a St. Louis area hotel for the same reason. Green admitted managing the online prostitution ads, renting hotel rooms, setting price points for sex acts and taking all cash proceeds from the victim’s commercial sex acts.
Robinson admitted engaging in commercial sex acts, taking sexually explicit and sexually suggestive photos of minors and posting online advertisements for commercial sex acts. She oversaw the prostitution activities of minors when Green was absent.
Green is scheduled to be sentenced on June 25. The charge carries a penalty of 10 years to life in prison. Robinson is scheduled to be sentenced April 8. Her charge carries a penalty of up to 20 years in prison.
The St. Louis County Police Department and the FBI investigated the case. Assistant U.S. Attorney Dianna Edwards is prosecuting the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Madison Man Sentenced to 10 Years in Prison for Sexual Exploitation of a MinorRead the Press Release
HUNTSVILLE, Ala. – A Madison man was sentenced for attempted enticement of a minor, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in Charge Carlton L. Peeples.
U.S. District Court Judge Madeline H. Haikala sentenced Anthony Ray Lawrence, 38, of Madison, to 120 months in prison, followed by a life term of supervised release. In October, Lawrence was convicted by a jury of attempted coercion and enticement of a minor. This conviction will require Lawrence to register as a sex offender in accordance with the Sex Offender Registration and Notification Act.
According to evidence presented at trial, between April and May 2023, Lawrence used a social media application to engage with someone he thought to be a 14-year-old female but who actually was an undercover law enforcement officer. He told the undercover officer that he used the application to meet up with younger girls. On May 1, 2023, Lawrence traveled from Madison, Alabama, to Homewood, Alabama, to engage in a sexual act with a minor. At the time of his arrest, Lawrence possessed condoms and sexual lubricant. He had rented a hotel room nearby.
If you suspect or become aware of possible sexual exploitation of a child, please contact law enforcement. To alert the FBI Birmingham Office, call 205-326-6166. Reports can also be filed with the National Center for Missing & Exploited Children (NCMEC) or online at www.cybertipline.org.
The case was brought as part of Project Safe Childhood, a nationwide initiative launched by the Department of Justice in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
The FBI investigated the case along with the Homewood Police Department. Assistant U.S. Attorneys Daniel S. McBrayer and R. Leann White prosecuted the case.
Lower Burrell Man Sentenced for Fraudulent Use of Neighbor’s Credit CardsRead the Press Release
PITTSBURGH, Pa. - A resident of Lower Burrell, Pennsylvania, has been sentenced in federal court to three years of probation on his conviction of use of unauthorized access devices, Acting United States Attorney Troy Rivetti announced today.
Senior United States District Judge David Stewart Cercone imposed the sentence on Jonathan Fry, 44, on January 23, 2025.
According to information presented to the Court, in April 2019, Fry obtained and used an elderly neighbor’s credit cards and personal identification information, including the neighbor’s date of birth and social security number, in order to make fraudulent and unauthorized transactions. This included obtaining a vehicle loan and insurance, opening accounts, and applying for other credit cards in the victim’s name, ultimately causing losses of more than $40,000.
Assistant United States Attorney Brendan T. Conway prosecuted this case on behalf of the government.
Acting United States Attorney Rivetti commended the United States Postal Inspection Service for the investigation leading to the successful prosecution of Fry.
Leader of drug trafficking ring that used social media to communicate and advertise wares sentenced to 10 years in prisonRead the Press Release
Tacoma – The leader of a South Puget Sound drug trafficking organization that sent dangerous drugs as far away as Georgia and Ohio was sentenced today in U.S. District Court in Tacoma to ten years in prison for his multi-state drug trafficking scheme, announced U.S. Attorney Tessa M. Gorman. Joel Adrian Valencia Rosas, 28, of Lakewood, Washington was indicted in December 2023 following a lengthy investigation that uncovered the trafficking of cocaine, fentanyl and marijuana to East Coast locales, and the importation and distribution of fentanyl and cocaine in Western Washington. The drug ring used social media such as Snapchat and Instagram to communicate and recruit new members. At the sentencing hearing U.S. District Judge Tiffany M. Cartwright noted that Mr. Valencia Rosas was glamorizing drug dealing with his social media posts. “He used the lower-level members of the drug ring to take on higher risks… Mr. Valencia Rosas was willing to recruit and sacrifice others to make more money,” Judge Cartwright said.
“The defendants in this case are all young – 18-28 years old. Mr. Valencia Rosas, the ringleader of this trafficking group, actively enticed young people to join his criminal enterprise,” said U.S. Attorney Gorman. “On social media he not only posted the drugs available for sale and their prices, he also attempted to portray the drug trafficking lifestyle as glamorous and lucrative, posting pictures of himself with firearms, flashy vehicles, and cash. In reality, drug trafficking leaves destruction in its wake.”
During this investigation, the Drug Enforcement Administration and partner law enforcement agencies seized nearly 52 kilos of cocaine, more than 23 kilos of fentanyl pills, and 131 kilos of marijuana. One drug shipment seized by law enforcement contained 37 kilos of cocaine and more than a kilo of fentanyl pills. In June 2023, a traffic stop on Interstate 5 resulted in the
seizure of 200,000 fentanyl pills that had been hidden in the vehicle.
According to records filed in the case, Valencia Rosas has been trafficking drugs since at least 2018. His posts on social media talked about how much money he would pay for people to work as drug couriers. Even after Snapchat closed his account in December 2022, Valencia Rosas simply moved his recruiting efforts to another social media site: Instagram. He continued posting on his trafficking activities through 2023.
Valencia Rosas has been in custody since his arrest in December 2023.
In asking for an 11-year prison sentence, Assistant United States Attorney Marci Ellsworth wrote to the court, “Valencia Rosas was so successful that he could not traffic the drugs without bringing others into his criminal orbit. He could not move the hundreds of thousands of dollars in cash drug proceeds from Ohio and Georgia without more people, driving cash back to him or flying with it stuffed into their bags… none of those codefendants made money from their involvement in the DTO. Only Valencia Rosas made money, off the backs of his codefendants.”
This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
The investigation was led by the Drug Enforcement Administration (DEA) with assistance from the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) IRS- Criminal Investigations, TNET (Tacoma Narcotics Enforcement Team), TNT (Thurston Narcotics Task Force), Lakewood PD, Puyallup PD, Bonney Lake PD, Kitsap County Sheriff’s Office, Tacoma PD, Pierce County Sheriff’s Department, and Metro Cities SWAT.
The case is being prosecuted by Assistant United States Attorneys Marci L. Ellsworth and Crystal Correa.
Leader of Jackson Gang Admits to Conspiracy to Traffic Unique Form of FentanylRead the Press Release
DETROIT – A Houston, Texas resident and leader of the violent Jackson street gang the “Thorough Bread Family,” Tamarious “Poogi” Faulkner, pleaded guilty today to conspiracy to distribute over 400 grams of fentanyl, Acting United States Attorney Julie A. Beck announced today.
Beck was joined in the announcement by James Deir, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Detroit Field Division, Colonel James F. Grady, II, Michigan State Police, Director Elmer J. Hitt, Jackson Police and Fire Services, and Sheriff Gary Schuette, Jackson County Sheriff’s Department.
Tamarious Faulkner, 28, of Houston, Texas, was the leader of the Thorough Bread Family (TBF), a violent street gang that primarily operated in Jackson, Michigan. In his plea, Faulkner admitted that he was the leader of the conspiracy and that he and his co-conspirators distributed large amounts of fentanyl in Jackson. According to court documents, the fentanyl sold by the gang had a unique texture and coloring. Unlike most fentanyl, typically sold in powder form, TBF’s fentanyl was sold in a rock-like crystalline form, and was often colored yellow, purple, or blue, rather than the usual white. Faulkner and his fellow gang members also possessed firearms and machineguns in furtherance of the fentanyl trafficking conspiracy.
Six other co-conspirators have already been sentenced as follows:
- Demond Johns, age 27 of Jackson: 128 months’ prison
- Dominque Faulkner, age 33 of Jackson: 126 months’ prison
- Zaire Faulkner, age 26 of Jackson: 120 months’ prison
- Demarquan Smith, age 23 of Jackson: 120 months’ prison
- Tommy Owens, age 33 of Jackson: 87 months’ prison
- Mario Murguia, age 24 of Jackson: 60 months’ prison
“As is so often the case when drugs and gangs intersect, TBF wreaked havoc on a community by peddling poison and protecting their drug business with violence. The United States Attorney’s Office, in coordination with our federal, state, and local partners, will aggressively investigate and prosecute individuals, groups, and gangs like TBF who do so much to corrode public safety and the well-being of a community,” Acting U.S. Attorney Beck said.
“Today’s guilty plea is a huge win for the Jackson community. The Thorough Bred gang and Dominque Faulkner let their greed and desire for power guide their violent pathway straight into prison like a yellow brick road,” said James Deir ATF Special Agent in Charge of the Detroit Field Division. Like Dorothy and Toto, they are not in Kansas anymore; their cyclone of gun violence has blown them straight into federal prison for an extended period of time. To be clear: There is no place in our community for people who use illegal firearms to carry out fear, intimidate others, or facilitate drug dealing. Our community deserves better than Mr. Faulkner and his merry gang of thugs.”
Tamarious Faulkner is scheduled to be sentenced on April 29, 2025, before Judge Stephen J. Murphy, III. Faulkner faces a mandatory minimum sentence of 10 years in prison with a maximum sentence of life imprisonment.
This case was investigated by the Bureau of Alcohol Tobacco, Firearms and Explosives with the Michigan State Police, Jackson Police Department, and the Jackson County Sheriff's Office. The case is being prosecuted by Assistant U.S. Attorneys Andrew R. Picek, Matthew Roth, and Craig Welkener.
Lame Deer woman admits assault charges in rollover crash that injured two passengers on Northern Cheyenne Indian ReservationRead the Press Release
BILLINGS — A Lame Deer woman today admitted to assault charges after two passengers were seriously injured when the vehicle she was driving rolled on the Northern Cheyenne Indian Reservation, U.S. Attorney Jesse Laslovich said.
The defendant, Kendra Carol Cook, 34, pleaded guilty to two counts of assault resulting in serious bodily injury. Cook faces a maximum of 10 years in prison, a $250,000 fine and three years of supervised release on each count.
U.S. Magistrate Judge Timothy J. Cavan presided. A sentencing date will be set before U.S. District Judge Susan P. Watters. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Cook was detained pending further proceedings.
In court documents, the government alleged that on May 18, 2023, the FBI received a report that a car driven by Cook had rolled north of Lame Deer, injuring Cook and her two passengers. Cook was under the influence of alcohol at the time. A witness reported finding two women who were injured. The women told her that Cook had left the scene. One of the passengers, Jane Doe 2, was in the back seat, while another passenger, Jane Doe 1, was in the front seat. Cook told Doe 2 that she was drinking whiskey before picking her up. They bought alcohol and were drinking it while driving to Lame Deer. Cook was swerving all over the road, and, in Doe 2’s opinion, intentionally trying to wreck. Cook accelerated and turned the wheel, causing the car to go into a ditch and start flipping. Doe 1 estimated Cook was driving approximately 80 miles and hour and slowed to approximately 60 mph when they started swerving. Doe 1 denied there was any fighting or interfering with Cook. Cook acknowledged being under the influence of alcohol at the time of the wreck and claimed she and the passengers were fighting over the alcohol. Both victims suffered fractures and other serious injuries. The rollover occurred in a 35-mph speed zone.
Kansas man sentenced for assault on federal officerRead the Press Release
KANSAS CITY, KAN. – A Kansas man was sentenced to 72 months in prison for deliberately ramming his vehicle into a federal law enforcement officer who was attempting to take the passenger of the vehicle into custody.
According to court documents, Diego Almaguer, 19, of Kansas City, Kansas, pleaded guilty to one count of forcible assault of a federal officer.
On February 23, 2024, members of the U.S. Marshals Fugitive Task Force went to a home in Kansas City, Kansas, to execute an arrest warrant. They watched the person they were seeking and Almaguer get into a vehicle that had been backed into the driveway with Almaguer in the driver’s seat. Agents pulled up in their law enforcement vehicles with emergency lights flashing. An Immigration and Customs Enforcement (ICE) deportation officer, wearing a ballistic vest with police markings, positioned himself in front of the vehicle. Almaguer struck the officer causing him to bounce over the windshield before hitting the ground.
Almaguer led law enforcement on a high-speed chase across the state line into Missouri, at times reaching speeds over 100 miles per hour. He and the second person were ultimately arrested in Kansas City, Missouri, hiding in an outbuilding behind a residence.
The Homeland Security Investigations (HSI) investigated the case.
Assistant U.S. Attorney Faiza Alhambra prosecuted the case.
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Justice Department Secures Agreement Preventing Indiana Exhibitor and Dog Breeder from Violating the Animal Welfare ActRead the Press Release
WASHINGTON — In a consent decree entered today by the U.S. District Court for the Northern District of Indiana, Indiana exhibitor and dog breeder, Vernon D. Miller, agreed to not apply for or engage in any activity that requires a Department of Agriculture (USDA) license for two years. If Miller is relicensed in the future, he must comply with Animal Welfare Act (AWA) regulations and standards necessary to provide humane and lawful care to the animals he exhibits and sells.
A complaint filed in October alleged that Miller — individually and doing business as the Dutch Creek Farm Animal Park in Shipshewana, Indiana — had violated the AWA by failing to provide adequate veterinary care, safe and hospitable enclosures, appropriate enrichment and sanitary housing, food and water to his animals. The complaint also alleged that Miller had failed to maintain legally required records.
At the time of the filing of the complaint, Miller had been cited for 90 AWA violations in just over a year, the highest number of citations for any USDA-licensed facility during that time period (2023-2024). Miller’s violations impacted over 300 animals that he exhibited to the public — including deer, zebra, exotic birds and primates — and dozens of dogs and puppies that he bred for sale as pets.
The citations for multiple violations included unsanitary conditions (including stalls piled high with feces and food dishes coated in grime or mold), and failing to provide animals with sufficient shelter, failing to properly vaccinate puppies and failing to provide veterinary care for animals with illnesses or open wounds. The complaint alleged that such conditions had likely led to numerous animal deaths, with at least seven animals dying in the few months prior to the filing of the case.
USDA suspended Miller’s license for 21 days starting on Oct. 9. The court entered a temporary restraining order against Miller on Oct. 28, requiring him to comply with multiple AWA regulations and standards, provide records and documentation to help monitor compliance and refrain from buying, selling, euthanizing or exhibiting animals without the consent of the United States or the court. The temporary restraining order expired on Dec. 2.
“The maltreatment of animals entrusted to Mr. Miller’s care is a despicable act that deserves just intervention,” said Acting United States Attorney Tina L. Nommay. “We will continue to work with our federal partners to identify and hold accountable those exhibitors and dog breeders who provide inhumane care to animals in violation of the Animal Welfare Act.”
“USDA is committed to ensuring the safety and wellbeing of animals protected under the Animal Welfare Act,” said Deputy Administrator Sarah Helming for USDA’s Animal Care program. “The partnership between USDA and DOJ helps to ensure enforcement of the AWA regulations for those who put regulated animals at risk.”
In addition to not applying for or engaging in activity requiring a USDA license for at least two years, the consent decree, in effect for five years, outlines that Miller will allow USDA inspectors limited access to the facility, if it is open to the public, and will produce certain records for compliance monitoring during any time he is not licensed. If Miller applies for and receives a USDA license in the future, he agrees to comply with AWA regulations and standards that he had previously violated and to maintain veterinary and other accurate and complete records.
USDA investigated the case and filed a parallel administrative enforcement action.
Senior Trial Attorney Devon Flanagan and Trial Attorneys Kamela Caschette, Angela Mo and Chris Carrara of the Justice Department’s Wildlife and Marine Resources Section prosecuted the case, with support from Assistant U.S. Attorney Dirk DeLor for the Northern District of Indiana and USDA’s Office of General Counsel and Animal and Plant Health Inspection Service.
Jamontay Brister Imprisoned for Drug ConspiracyRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont announced that Jamontay Brister, 29, of Queens, New York, was sentenced today in United States District Court in Burlington to 54 months of imprisonment following his guilty plea to charges that he conspired to distribute fentanyl and cocaine and possessed a firearm as a convicted felon. Chief U.S. District Judge Christina Reiss also ordered that Brister serve a three-year term of supervised release following completion of his prison sentence. Brister has been detained without bail since his arrest last July.
According to court records, in June 2024, Burlington Police Department drug investigators and DEA Task Force officers made three controlled purchases of fentanyl from Brister utilizing a confidential source. In July, officers obtained a state court warrant to search the Burlington apartment within which Brister had rented a room. They executed the warrant on the morning of July 17 and arrested Brister, who was alone in a locked bedroom. During the search of Brister’s bedroom, officers recovered more than 950 grams of cocaine, more than 150 grams of fentanyl, about $10,000 in cash and a handgun. Brister is prohibited from possessing firearms because he has a prior attempted robbery conviction in New York state.
This case was investigated by the Burlington Police Department’s Narcotics Unit and the DEA Task Force.
Brister is represented by Assistant Federal Public Defender Sara Puls. The prosecutor is Assistant U.S. Attorney Gregory Waples.
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.
Jamaican Citizen Sentenced to Prison in Connection with Lottery SchemeRead the Press Release
A federal judge in Charlotte, North Carolina, sentenced a Jamaican citizen yesterday to prison for operating a Jamaica-based fraudulent lottery scheme.
Antony Linton Stewart, 40, pleaded guilty on Aug. 3, 2023, to one count of conspiracy to commit mail and wire fraud, in the Western District of North Carolina. On Jan. 27, U.S. District Court Judge Robert J. Conrad sentenced Stewart to 84 months in prison. Stewart was also ordered to pay $1,104,041.74 in restitution.
According to court documents, and as part of his plea, Stewart acknowledged that from approximately 2010 through at least August 2016, he led a fraudulent lottery fraud scheme in which he and his co-conspirators targeted victims in the United States. Stewart admitted that he contacted elderly Americans by phone and falsely told them that they had won money and other prizes in a sweepstakes or lottery. Stewart told victims that they needed to send money to pay fees and taxes on their winnings. He repeatedly contacted victims for as long as they could be persuaded to send additional money. No lottery existed and no victim ever received any winnings.
“Overseas lottery schemes are unfortunately a common means by which foreign criminals seek to target U.S. citizens, particularly elder Americans,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such schemes are unacceptable, and the Department will hold accountable those who participate in them.”
“Stealing money from elderly individuals is a despicable crime,” said U.S. Attorney Dena J. King for the Western District of North Carolina. “Today’s sentence sends a clear message that fraudsters who target and exploit older adults for financial gain will be brought to justice.”
This prosecution is part of the Justice Department’s effort to work with federal and foreign law enforcement to combat fraudulent lottery schemes in Jamaica that prey on U.S. citizens.
The U.S. Postal Inspection Service investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and extradition of Stewart. The U.S. Marshals Service also provided significant assistance.
Trial Attorney Ryan E. Norman of the Justice Department’s Consumer Protection Branch prosecuted the case, with the assistance of Assistant U.S. Attorney Daniel Ryan for the Western District of North Carolina.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.
For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of North Carolina, visit their website at www.justice.gov/usao-wdnc. Information about the Justice Department’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Jamaican Citizen Sentenced to Prison in Connection with Lottery SchemeRead the Press Release
CHARLOTTE, N.C. – A federal judge in Charlotte sentenced a Jamaican citizen to prison for operating a Jamaica-based fraudulent lottery scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
Antony Linton Stewart, 40, pleaded guilty on August 3, 2023, to one count of conspiracy to commit mail and wire fraud, in the Western District of North Carolina. On January 27, 2025, U.S. District Court Judge Robert J. Conrad sentenced Stewart to 84 months in prison. Stewart was also ordered to pay $1,104,041.74 in restitution.
According to court documents, and as part of his plea, Stewart acknowledged that from approximately 2010 through at least August 2016, he led a fraudulent lottery fraud scheme in which he and his co-conspirators targeted victims in the United States. Stewart admitted that he contacted elderly Americans by phone and falsely told them that they had won money and other prizes in a sweepstakes or lottery. Stewart told victims that they needed to send money to pay fees and taxes on their winnings. He repeatedly contacted victims for as long as they could be persuaded to send additional money. No lottery existed and no victim ever received any winnings.
“Overseas lottery schemes are unfortunately a common means by which foreign criminals seek to target United States citizens, particularly elder Americans,” said Acting Assistant Attorney General Brett A. Shumate of the Justice Department’s Civil Division. “Such schemes are unacceptable, and the Department will hold accountable those who participate in them.”
“Stealing money from elderly individuals is a despicable crime,” said U.S. Attorney King. “Today’s sentence sends a clear message that fraudsters who target and exploit older adults for financial gain will be brought to justice.”
This prosecution is part of the Department of Justice’s effort to work with federal and foreign law enforcement to combat fraudulent lottery schemes in Jamaica that prey on U.S. citizens.
Acting Assistant Attorney General Shumate and U.S. Attorney King commended the efforts of the U.S. Postal Inspection Service, who investigated the case. The Justice Department’s Office of International Affairs worked with law enforcement partners in Jamaica to secure the arrest and extradition of Stewart. The U.S. Marshals Service also provided significant assistance.
The case was prosecuted by Trial Attorney Ryan E. Norman of the Justice Department’s Consumer Protection Branch, with the assistance of Assistant U.S. Attorney Daniel Ryan of the Western District of North Carolina.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This U.S. Department of Justice hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies, and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is staffed seven days a week from 6:00 a.m. to 11:00 p.m. eastern time. English, Spanish, and other languages are available.
For more information about the Consumer Protection Branch, visit its website at www.justice.gov/civil/consumer-protection-branch. For more information about the U.S. Attorney’s Office for the Western District of North Carolina visit their website at www.justice.gov/usao-wdnc. Information about the Department of Justice’s Elder Fraud Initiative is available at www.justice.gov/elderjustice.
Husband & wife sentenced for theft of deceased father’s Social Security benefitsRead the Press Release
KANSAS CITY, KAN. – A Kansas couple was sentenced to prison for illegally taking proceeds from a relative’s Social Security and retirement benefits for years after his death.
According to court documents, Lynn Ritter, 62, and Kirk Ritter, 62, of Overland Park pleaded guilty to wire fraud and theft of government funds. A federal judge sentenced Lynn Ritter to 12 months and one day in prison. Kirk Ritter was sentenced to seven months in prison.
The couple lived with Lynn’s father in a single-family house in Overland Park with Lynn acting as his caretaker. On October 23, 2022, Kirk Ritter contacted the Overland Park Police Department. He advised that his father-in-law was deceased, and his body was in the residence. Officers found the body lying in a bed, in a mummified state. It was later determined the man died on or about July 1, 2016.
The father had been receiving monthly Social Security and retirement pension payments as direct deposits to his bank account. After July 2016, $68,637 in pension payments and $147,429 in Social Security payments were deposited into the bank account. Lynn and Kirk Ritter did not report the death, and instead without authority, wrote checks on the deceased’s account and transferred funds into their bank accounts to use for their own personal benefit. The Ritters paid the funds back during their prosecution.
Mark Underwood, Regional Director of the U.S. Department of Labor’s Employee Benefits Security Administration’s Kansas City Regional Office said, “These sentencings show the Labor Department is committed to ensuring that justice is served for those who steal from retirement plans.”
The Overland Park Police Department, Social Security Administration – Office of the Inspector General, and the U.S. Department of Labor investigated the case.
Assistant U.S. Attorney Jabari Wamble prosecuted the case.
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Honduran National Sentenced for Illegal Reentry into the United StatesRead the Press Release
Tampa, Florida – United States District Judge Richard A. Lazarra has sentenced Jonathan Javier Godoy-Pivaral (29, Honduras) to over 5 months in prison for illegal reentry into the United States by a removed alien. Godoy-Pivaral pleaded guilty on November 6, 2024.
According to court documents, on February 26, 2018, Godoy-Pivaral was removed from the United States. At some time thereafter, he unlawfully reentered the United States, and was arrested for burglary of an unoccupied conveyance on June 19, 2024, in Hillsborough County.
This case was investigated by U.S. Immigration and Customs Enforcement - Enforcement and Removal Operations. It was prosecuted by Assistant United States Attorney Lindsey Schmidt and Special Assistant United States Attorney Joseph Wheeler, III.
Gunman Sentenced to Prison for Drug Trafficking Crime that Killed Two PeopleRead the Press Release
SALT LAKE CITY, Utah – Rafael Antonio Torres, 21, of West Jordan, Utah, was sentenced to 10 years’ imprisonment, and five years’ supervised release for a January 2023 shooting in which two people were shot and killed.
The sentence, imposed by U.S. District Judge Dale A. Kimball, represents the mandatory minimum sentence allowed by law. Torres was originally charged by indictment in March 2024.
According to court documents and statements made at his change of plea and sentencing hearing, Torres admitted to discharging a firearm during and in furtherance of a drug trafficking crime. Information presented at sentencing revealed that on January 31, 2023, Torres and a relative had met in the parking lot of a Taylorsville apartment complex with a potential customer seeking to purchase THC vape cartridges. Shortly before midnight, Taylorsville police responded to multiple calls of “shots fired” and located two deceased men in a vehicle that had crashed into a snowbank. Witnesses described a third person, later identified as Torres, fleeing from the vehicle’s rear seat.
In a statement to police shortly after the incident, Torres admitted to having been the rear seat passenger, and confirmed that he had been armed with a handgun. Torres further admitted that he fired at least one round at the front seat passenger.
According to court documents, Taylorsville Police recovered THC cartridges and two firearms from the crashed vehicle, one firearm with each of the deceased men. Forensic tests later determined that the two men had shot and killed each other. Further forensic testing confirmed that a third gun had been fired inside the vehicle. The third firearm, belonging to Torres, was not recovered until months later when a citizen located it under heavy brush and reported it to Taylorsville Police.
“This case is a tragic reminder of the deadly consequences of mixing drug trafficking with firearms. Two young men lost their lives and a third must now be imprisoned,” said U.S. Attorney Trina A. Higgins of the District of Utah. “The United States Attorney’s Office will continue to prosecute gun crimes, particularly when they result in a loss of life. I commend the outstanding work of the Taylorsville Police Department and prosecutors for their work in bringing this case to a resolution.”
“We appreciate the work of the U.S. Attorney's Office in prosecuting this case, thereby giving some sense of justice to the victims’ families and the community,” said Detective Kevin Barrett of the Taylorsville City Police Department. “As law enforcement partners, the Taylorsville City Police Department and U.S. Attorney's Office will continue to stand together fighting neighborhood drug crimes, especially when they involve violence.”
The case was investigated by the Taylorsville Police Department.
The U.S. Attorney’s Office for the District of Utah 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 gun violence and other violent crime, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results. For more information about Project Safe Neighborhoods, please visit Justice.gov/PSN.
Gun Traffickers Who Bought Guns in South Carolina and Sold Them in the Northeast Sentenced to Federal PrisonRead the Press Release
GREENVILLE, S.C. — Ruben Enrique Chavez-Muniz, 24, of Bronx, New York and Destiny Shannon Mercado, 28, and Daquasia Catherine Mercado, 25, both of Spartanburg, were sentenced for their roles in a gun trafficking conspiracy.
Evidence presented to the court showed that, between January of 2020 and January 2021, Destiny Shannon Mercado purchased a large number of firearms (mostly handguns) from federal firearms licensees in South Carolina. Mercado then transported the guns to New York, where Chavez-Muniz, a gang member, would sell them for a significant profit. Destiny Shannon Mercado subsequently recruited her sister, Daquasia Catherine Mercado, who also purchased and attempted to purchase several guns for the traffickers.
Over the course of the conspiracy, Destiny Shannon Mercado purchased at least 66 firearms and attempted to purchase five more. Daquasia Catherine Mercado purchased at least 12 firearms and attempted to purchase six more. To date, more than 25% of the firearms purchased by these traffickers have been recovered by law enforcement in New York, Pennsylvania, and Rhode Island. Several of these guns have been found at crime scenes or recovered from prohibited persons, and two of the guns were recovered from juveniles.
“Stopping the illegal flow of firearms to juveniles and criminal networks is a top priority for public safety,” said U.S. Attorney Adair Ford Boroughs for the District of South Carolina, “We will continue to prosecute straw purchasers and traffickers like those sentenced in this conspiracy.”
“Cutting off the supply of firearms to prohibited individuals remains a top priority,” said ATF Special Agent in Charge Bennie Mims. “Firearms trafficking poses a danger to both local communities and communities across the country. Identifying and apprehending the individuals responsible for putting guns in the hands of prohibited individuals plays a major role in protecting public safety.”
Chief United States District Judge Timothy M. Cain sentenced both Ruben Enrique Chavez-Muniz and Destiny Shannon Mercado to 42 months in prison, with their sentences to be followed by three-years of court ordered supervision. Daquasia Catherine Mercado was sentenced to five years of probation. There is no parole in the federal system.
The investigation was led by the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the New York Attorney General’s Office. Assistant U.S. Attorney Chris Schoen is prosecuting the case.
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Guatemalan National Pleads Guilty to Unlawful ReentryRead the Press Release
BOSTON – A Guatemalan man pleaded guilty yesterday in federal court in Boston to illegally reentering the United States after deportation.
Edilzar Morales-Barillas, 36, pleaded guilty to one count of unlawful reentry of a deported alien. U.S. District Court Judge Nathaniel M. Gorton scheduled sentencing for May 7, 2025. Morales-Barillas was charged on July 31, 2024.
Morales-Barillas was deported from the United States on May 14, 2021. Sometime after his May 2021 removal, Morales-Barillas unlawfully reentered the United States. Immigration and Customs Enforcement became aware of Morales-Barillas’ unlawful presence in the United States on May 27, 2023, following his arrest for a fourth offense of operating under the influence of alcohol.
The charge of unlawful reentry of a deported alien provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The defendant will be subject to deportation proceedings upon completion any sentence imposed. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley and Todd M. Lyons, Field Office Director, Boston, U.S. Immigration and Customs Enforcement’s Enforcement and Removal Operations made the announcement today. Assistant U.S. Attorney Brian Sullivan of the Criminal Division is prosecuting the case.
Greensboro Laboratory and Owner Agree to Pay $850,000 to Resolve Allegations of False Claims for Urine Drug TestingRead the Press Release
GREENSBORO, N.C. – Substance Abuse Treatment Labs, located in Greensboro, and its owner, Paul Fribush, have agreed to pay $850,000 to resolve civil allegations that it violated the False Claims Act by billing North Carolina Medicaid for medically unnecessary urine drug screening tests (UDT), announced Acting U.S. Attorney Randall Galyon.
The United States and the State of North Carolina alleged that, between January 2018 and January 2022, Substance Abuse Treatment Labs and Fribush submitted false claims for the highest level of urine drug testing to Medicaid. These claims, which reimbursed providers at the highest dollar amount for urine drug tests, were submitted to Medicaid despite clear signs that the tests were not medically necessary.
“Protecting taxpayer dollars used to provide medical benefits to those who need it most is essential to this Office’s mission.” said Acting United States Attorney Randall Galyon. “We will continue to identify and hold accountable those providers that seek to enrich themselves off taxpayers through submitting such false claims. I am thankful for our partnership with the North Carolina Attorney General’s Office to assist us in this mission in pursuing justice on behalf of Medicaid.”
“Submitting false claims to Medicaid undermines the program’s integrity and wastes valuable taxpayer dollars,” said Special Agent in Charge Kelly Blackmon of the U.S. Department of Health and Human Services Office of Inspector General (HHS-OIG). “HHS-OIG remains dedicated to safeguarding the integrity of Medicare and Medicaid and protecting the people these programs serve.”
The resolutions obtained in this matter were the result of a coordinated effort among the U.S. Attorney’s Office for the Middle District of North Carolina; the Medicaid Investigations Division of the North Carolina Attorney General’s Office; and the U.S. Department of Health and Human Services, Office of Counsel to the Inspector General. The United States was represented by Assistant United States Attorney Rebecca Mayer and Special Assistant United States Attorney Matthew Petracca.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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Gangster Disciples Member Sentenced for Illegally Possessing a FirearmRead the Press Release
COLUMBUS, Ga. – A validated member of the Gangster Disciples with a violent criminal past in the Columbus community was sentenced to more than 13 years in prison for illegally possessing a firearm resulting from a Project Safe Neighborhoods case.
Christopher Gilliam, 36, of Columbus, was sentenced to serve 162 months in prison to be followed by three years of supervised release by U.S. District Judge Clay Land on Jan. 28. Gilliam pleaded guilty to one count of possession of a firearm by a convicted felon on Oct. 29, 2024. There is no parole in the federal system.
“Violent convicted felons caught illegally with firearms in the Middle District of Georgia will find their cases in federal court,” said Acting U.S. Attorney Shanelle Booker. “This case is another example of the kind of effective law enforcement partnerships helping us track down and hold the most dangerous repeat offenders accountable.”
"Project Safe Neighborhoods is not just a program; it is a powerful, unyielding effort to dismantle violent criminal networks and rid our communities of those who bring harm. Through strategic enforcement and collaboration, we will ensure that violent offenders, like Gilliam, face justice in federal court," said ATF Atlanta Assistant Special Agent in Charge Beau Kolodka.
“If you are bold enough to commit a crime involving a gun coupled with gang involvement, we will be courageous enough to arrest you for your crimes against others,” said Muscogee County Sheriff Greg Countryman. “We will continue to work with our federal partners to promote safer neighborhoods and communities.”
According to court documents and statements referenced in court, Gilliam was wanted for an active outstanding arrest warrant for aggravated assault when law enforcement tracked him to his girlfriend’s residence in Columbus on July 21, 2023. Gilliam was taken into custody and officers found a stolen 9mm semiautomatic pistol with a laser and a loaded 15-round magazine in plain view. Gilliam has a lengthy criminal history, to include prior convictions for aggravated assault. It is illegal for a convicted felon to possess a firearm.
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 of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities; supporting community-based organizations that help prevent violence from occurring in the first place; setting focused and strategic enforcement priorities; and measuring the results.
The case was investigated by the Muscogee County Sheriff’s Office and the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF).
Assistant U.S. Attorney Crawford Seals Chief prosecuted the case for the Government.
Fort Belvoir woman pleads guilty to brutally beating her 10-year-old childRead the Press Release
ALEXANDRIA, Va. – A Fort Belvoir woman pled guilty yesterday to assault with a dangerous weapon; assault by striking, beating, and wounding; and cruelty to children.
According to court documents, on Oct. 8, 2024, China Ashley Charles, 38, was enraged at her 10-year-old child because his bedroom was messy. She struck him with a chair, dresser drawers, a hot iron, a charging wire, a hairbrush, and a large serving spoon. She attempted to strike his face with the iron, but he blocked it with his hands. When Charles hit the child with the charging wire, his finger was cut and began bleeding.
Charles tried to hide her crime by making the child sit in a cold bath and splashing cold water on his face.
The child dropped onto the roof from his second-floor bedroom and then jumped down from the roof and fled. He was recovered by police with substantial bruises, abrasions, a knot on the back of his head, and a cut and bleeding finger. The child was transported to the emergency room at Fort Belvoir Community Hospital by ambulance.
Law enforcement recovered numerous items from China’s residence, including the iron, chair, hairbrush, spoon, multiple dresser drawers, and a sweater and a shirt with “I’M ON PUNISHMENT” written on them in black marker. Several of these items appeared to have blood on them, and further examination confirmed that the child’s blood was located on the iron and at least one dresser drawer. The child’s sister reported that China had been beating him for the past four years.
Charles is scheduled to be sentenced on May 9 and faces up to 16 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Jake Cameron, Special Agent in Charge of the Washington Field Office, Department of the Army Criminal Investigation Division, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea.
Assistant U.S. Attorneys April N. Russo and Marc J. Birnbaum and Special Assistant U.S. Attorney Claire M. Horrell are prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:24-cr-248.
Former deputy sheriff heads to prison for drug traffickingRead the Press Release
McALLEN, Texas – A former deputy with the Hidalgo County Sheriff’s Office has been ordered to prison following his conviction of conspiracy to possess with the intent to distribute more than 500 grams of cocaine, announced acting U.S. Attorney Jennifer B. Lowery.
Baldemar Cardenas, 39, McAllen, pleaded guilty April 1, 2022.
Chief U.S. District Judge Randy Crane has now ordered Cardenas to serve 46 months in federal prison to be immediately followed by three years of supervised release. In handing down the sentence, the court noted the his position as a deputy at the time of the offense and the serious issues with law enforcement authorities assisting drug traffickers.
At the time of his plea, Cardenas admitted that in January 2020, he conspired with a drug trafficking organization.
Members of the group would receive kilogram quantities of highly pure cocaine. They would then utilize small portions of the drugs to create sham cocaine with very low purity.
Cardenas ensured authorities seized the fake bundles by providing information to local law enforcement agencies. The information would enable authorities to conduct the seizure of the low purity cocaine, allow co-conspirators to avoid responsibility for stealing the cocaine from their source of supply and the distribution of the stolen cocaine for profit.
In order to further the scheme and in exchange for compensation, Cardenas provided information to local law enforcement in January 2020 in order to effectuate the seizure of approximately 33 kilograms of sham cocaine bundles. Cardenas falsely claimed a confidential source provided the information. Based on the information he gave, law enforcement seized the multi-kilogram sham bundles of cocaine in Mission.
Laboratory testing on the bundles revealed a cocaine purity level of only 1.5%.
Cardenas was permitted to remain on bond and voluntarily surrender to a U.S. Bureau of Prisons facility to be determined in the near future.
The FBI and Homeland Security Investigations conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the Drug Enforcement Administration, Hidalgo County Sheriff’s Office and Mission Police Department. OCDETF identifies, disrupts and dismantles the highest-level drug traffickers, money launderers, gangs and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state and local law enforcement agencies against criminal networks. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.
Assistant U.S. Attorney Roberto Lopez Jr. prosecuted the case.
Former West Virginia Supervisory Correctional Officer Found Guilty Following Jury Trial on Conspiracy and Obstruction ChargesRead the Press Release
Following a four-day jury trial, Chad Lester, a former lieutenant at the Southern Regional Jail in Beaver, West Virginia, was found guilty yesterday of conspiracy, witness tampering, and giving false statements to the FBI. The charges arose out of a staff assault of an inmate named Quantez Burks, who later died from injuries he suffered during the assault. Seven correctional officers pleaded guilty in connection with the assault of Burks; several of those former officers testified against the defendant during the trial. The defendant faced charges related to his efforts to obstruct the investigation into the assault.
According to the evidence presented at trial, the defendant conspired with other officers at the Southern Regional Jail to tamper with witnesses to cover up the assault of Burks. The evidence showed the defendant directed a subordinate correctional officer to leave truthful information out of his report related to the circumstances of Burks’ death. The defendant directed another officer to include in his report false information about Burks. The defendant told a third officer that he would beat him if he discovered that the officer was providing information about the assault to investigators. Finally, the defendant provided false information relating to the assault of Burks to the FBI during an interview.
Lester is scheduled for sentencing on April 16 and faces a maximum penalty of 20 years in prison. A federal district court judge will determine any sentence based on the U.S. Sentencing Guidelines and other statutory factors.
The FBI Pittsburgh Field Office, Charleston Resident Agency, investigated the case.
Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted the case in partnership with the U.S. Attorney’s Office for the Southern District of West Virginia.
Former Tufts Medical Center Doctor Sentenced to a Decade in Prison for Attempted Sex Trafficking of a ChildRead the Press Release
BOSTON – A former anesthesiologist at Tufts Medical Center in Boston was sentenced today for attempted sex trafficking of a child.
Sadeq Ali Quraishi, 47, was sentenced by U.S. District Court Judge Angel Kelley to 10 years in prison, to be followed by five years of supervised release. In October 2024, Quraishi was convicted of one count of attempted sex trafficking of a child.
“Today’s sentence reflects the seriousness of Mr. Quraishi’s heinous actions and underscores our unwavering commitment to protecting children from exploitation. Our office, alongside our law enforcement partners, will continue to aggressively pursue individuals who fuel the market for child sex trafficking and hold them accountable for their crimes. This sentence reflects our dedication to identifying those who prey on our most vulnerable and holding them accountable for their inhumane acts,” said United States Attorney Leah B. Foley.
“As a doctor, Quraishi was in a position of public trust. He abused that trust when he actively sought out and agreed to pay to sexually abuse a child. Fortunately, instead of the vulnerable child he planned to meet, he was met with an undercover HSI special agent,” said Special Agent in Charge Michael J. Krol for Homeland Security Investigations in New England. “It is a heartbreaking truth that children are trafficked every day, but HSI remains steadfast in our commitment to fight the exploitation of children here in Massachusetts and around the world.”
In November 2022, law enforcement conducted an undercover operation designed to identify and apprehend people who sought to pay for sex with children. To that end, law enforcement placed advertisements online offering commercial sex with two young girls who were purportedly 12 and 14 years old.
Quraishi, then a practicing anesthesiologist at Tufts Medical Center, responded to one of the advertisements. Through an ensuing text conversation with undercover agents posing as the seller of the two girls, Quraishi agreed to pay $250 for a sex act to be performed by a 14-year-old girl. Shortly thereafter, Quraishi obtained cash from an ATM, and drove from his Boston home to a Waltham hotel to meet with the purported seller. Once at the hotel, he met with an undercover agent, confirmed he had the money to pay for the commercial sex act, and accepted a keycard he believed would give him access to the room where the 14-year-old girl would be. During that meeting, Quraishi was arrested and found to be in possession of exactly $250.
If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact [email protected].
U.S. Attorney Foley and HSI SAC Krol made the announcement today. Assistant U.S. Attorneys Brian A. Fogerty of the Human Trafficking & Civil Rights Unit and Lauren A. Graber of Criminal Division prosecuted the case.
Former Minneapolis Mayoral Aide and Safari Restaurant Co-Owner Both Plead Guilty in $250 Million Feeding Our Future Fraud SchemeRead the Press Release
MINNEAPOLIS –Two more defendants pleaded guilty for their roles in the $250 million fraud scheme that exploited a federally-funded child nutrition program during the COVID-19 pandemic, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, from approximately April 2020 through January 2022, Abdulkadir Nur Salah, 38, of Columbia Heights, Minnesota, and Abdi Nur Salah, 37, of St. Paul, Minnesota, knowingly participated in a scheme to defraud a federal child nutrition program designed to provide free meals to children in need. The co-conspirators obtained, misappropriated, and laundered millions of dollars in program funds that were intended as reimbursements for the cost of serving meals to children. The defendants exploited changes in the program intended to ensure underserved children received adequate nutrition during the Covid-19 pandemic. Rather than feed children, the defendants took advantage of the Covid-19 pandemic—and the resulting program changes—to enrich themselves by fraudulently misappropriating millions of dollars in federal child nutrition program funds.
According to court documents, Abdulkadir Nur Salah was co-owner and operator of Safari Restaurant, a site that received more than $16 million in fraudulent Federal Child Nutrition Program funds. Abdi Nur Salah registered Stigma-Free International, a non-profit entity used to carry out the fraud scheme with sites throughout Minnesota, including in Willmar, Mankato, St. Cloud, Waite Park, and St. Paul. Abdi Salah also worked for the City of Minneapolis as a Senior Policy Aide to the Mayor.
As part of their plea agreement entered today, each defendant agreed that a variety of assets and money were derived specifically from their fraud scheme and are thus subject to forfeiture to the United States. For Abdulkadir Salah that includes: $309,993.51 seized from Bell Bank account for Cosmopolitan Business Solutions d/b/a Safari Restaurant; $435,512.44 seized from Bell Bank account for 3017 LLC; $472,889.08 seized from Northeast Bank account for 3017 LLC; real estate property located at 2722 Park Avenue South, Minneapolis, Minnesota. For Abdi Salah, that includes $343,418.98 seized from Star Choice Credit Union account for Stone Bridge Development, LLC; real estate properties located at 8432 Noble Avenue, North Brooklyn Park, Minnesota (known previously as Kelly’s 19th Hole) and 2529 12th Avenue South, Minneapolis, Minnesota.
Both pleaded guilty today in U.S. District Court before Chief Judge Patrick J. Schiltz. Their sentencing hearings will be scheduled at a later date.
The case is the result of an investigation by the FBI, IRS – Criminal Investigations, and the U.S. Postal Inspection Service.
Assistant U.S. Attorneys for the District of Minnesota Joseph H. Thompson, Harry M. Jacobs, Matthew S. Ebert, and Daniel W. Bobier are prosecuting the case. Assistant U.S. Attorney Craig Baune is handling the seizure and forfeiture of assets.
Former Government Employee Pleads Guilty to Fraud and Theft for Billing Same Hours to Two EmployersRead the Press Release
WASHINGTON – Idris Ahmad, 53, of Maryland, pleaded guilty in DC Superior Court yesterday to two counts of second-degree fraud and two counts of second-degree theft for submitting fraudulent timesheets to the D.C. Department of Health (DOH) and the U.S. Department of Defense (DoD). The announcement was made by U.S. Attorney Edward R. Martin, Jr. for the District of Columbia, and District of Columbia Inspector General Daniel W. Lucas.
The Honorable Robert R. Rigsby accepted Ahmad’s guilty plea and scheduled sentencing for February 11, 2025.
According to court documents, Ahmad accepted a job in 2017 as a pest control supervisor with DOH while maintaining a second job with DoD as a pest controller on a night shift at the Joint Base Anacostia-Bolling (JBAB). However, when he was later moved to a day shift at JBAB, he continued working for both employers despite his new shift substantially overlapping with his daily shift at DOH. Ahmad admitted in court that beginning in September of 2020, and continuing through June of 2021, he submitted timesheets to both employers for substantially identical hours and lied to both employers about this double-billing in order to keep collecting paychecks from each one.
This case was investigated by the D.C. Office of the Inspector General, with assistance from the U.S. Department of Defense. The case was prosecuted by the late Special Assistant United States Attorney Bayly Leighton, Special Assistant United States Attorney Micah Bluming, and Assistant United States Attorneys Caroline Huether and Anna Forgie.
Former Colorado Springs Man Sentenced for Defrauding Taxpayer Funded COVID-19 Relief ProgramRead the Press Release
DENVER - The United States Attorney’s Office for the District of Colorado announces that Charles Lacona, Jr., 67, formerly of Colorado Springs, was sentenced to 24 months in federal prison and ordered to pay $549,274.14 in restitution after being found guilty by a federal jury on two counts of wire fraud and one count of money laundering related to fraudulent COVID-19 related funds he received through the Paycheck Protection Program (PPP).
According to the facts established at trial, between April 2020 and April 2021, Lacona devised and participated in a scheme to defraud a lender of $513,732.50 in PPP loans. Lacona inflated payroll costs and gross receipts, made false statements and certifications, and submitted fabricated tax documents and payroll reports. During that same period, Lacona unsuccessfully applied for additional emergency government assistance through the Economic Injury Disaster Loan (EIDL) program. Lacona used some of the fraudulently obtained funds to purchase a Cadillac CT6 for $67,704.13.
“Theft of taxpayer dollars will not be tolerated,” said Acting United States Attorney J. Bishop Grewell. “This sentence sends a message that people who defrauded the United States Government will be held accountable for their actions.”
“IRS Criminal Investigation is committed to holding accountable those who exploited the COVID-19 pandemic relief programs,” said Amanda Prestegard, Special Agent In Charge, Denver Field Office. “Investigating those who defrauded programs meant for hard working Americans will remain a top priority for our agency.”
United States District Court Judge Daniel D. Domenico presided over the trial. IRS Criminal Investigation handled the investigation. Assistant United States Attorneys Craig Fansler and Nicole Cassidy handled the prosecution.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
On July 11, 2023, the Attorney General selected the District of Colorado’s U.S. Attorney’s Office to head one of five national COVID-19 Fraud Strike Force Teams. The Department of Justice established the Strike Force to enhance existing efforts to combat and prevent COVID-19 related financial fraud. The Strike Force combines law enforcement and prosecutorial resources and focuses on large-scale, multistate pandemic relief fraud perpetrated by criminal organizations and transnational actors, as well as those who committed multiple instances of pandemic relief fraud. The Strike Force uses prosecutor-led and data analyst-driven teams to identify and bring to justice those who stole pandemic relief funds. Additional information regarding the Strike Force may be found at https://www.justice.gov/opa/pr/justice-department-announces-results-nationwide-covid-19-fraud-enforcement-action.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form
Former Alabama Jail Administrator Charged with Federal Civil Rights Violation, Falsifying a Report and Making False Statements to InvestigatorsRead the Press Release
A federal grand jury in Montgomery, Alabama, unsealed an indictment yesterday charging former Crenshaw County Jail Administrator Christian Alexander Porter, 33, with assaulting a handcuffed and compliant inmate at Crenshaw County Jail. Porter was also charged with falsifying a report and making false statements to state and federal investigators.
The indictment alleges that, on or about Oct. 12, 2021, Porter used unreasonable force on a pre-trial detainee while acting under color of law in violation of the 14th Amendment and falsified a use of force report to cover up his assault of the victim. The indictment also charges Porter with making false statements to state and federal investigators on Nov. 18, 2021, and June 28, 2022, respectively.
Porter faces maximum penalties of 10 years in prison for the federal civil rights violation, 20 years in prison for falsifying the report and making false statements to state investigators, and five years in prison for making false statements to federal investigators. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Kevin P. Davidson for the Middle District of Alabama and Special Agent in Charge Paul Brown of the FBI Mobile Field Office made the announcement.
The FBI Mobile Field Office is investigating the case.
Assistant U.S. Attorney Eric Counts for the Middle District of Alabama and Trial Attorney Lia Rettammel of the Civil Rights Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Former Alabama Jail Administrator Charged with Federal Civil Rights Violation, Falsifying a Report and Making False Statements to InvestigatorsRead the Press Release
MONTGOMERY, Ala. — The Justice Department announced today that a federal grand jury in Montgomery, Alabama, returned an indictment charging former Crenshaw County Jail Administrator Christian Alexander Porter, 33, with assaulting a handcuffed and compliant inmate at Crenshaw County Jail. Porter was also charged with falsifying a report and making false statements to state and federal investigators.
The indictment alleges that, on or about Oct. 12, 2021, Porter used unreasonable force on a pre-trial detainee while acting under color of law in violation of the 14th Amendment and falsified a use of force report to cover up his assault of the victim. The indictment also charges Porter with making false statements to state and federal investigators on Nov. 18, 2021, and June 28, 2022, respectively.
Porter faces maximum penalties of 10 years in prison for the federal civil rights violation, 20 years in prison for falsifying the report and making false statements to state investigators and five years in prison for making false statements to federal investigators. If convicted, a federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Acting Assistant Attorney General Kathleen Wolfe of the Justice Department’s Civil Rights Division, Acting U.S. Attorney Kevin Davidson for the Middle District of Alabama and Special Agent in Charge Paul Brown of the FBI Mobile Field Office made the announcement.
The FBI Mobile Field Office is investigating the case.
Assistant U.S. Attorney Eric Counts for the Middle District of Alabama and Trial Attorney Lia Rettammel of the Justice Department’s Civil Rights Division are prosecuting the case.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Federal Jury Convicts Former West Virginia Correctional Officer of Conspiracy, Witness Tampering, and False Statements CrimesRead the Press Release
CHARLESTON, W.Va. – After four days of trial, a federal jury convicted former West Virginia correctional officer Chad Lester, 35, of Odd, on Monday, January 27, 2025, of conspiracy to engage in witness tampering, witness tampering, and making false statements in connection with an assault by other correctional officers that resulted in the death of an inmate, identified by the initials Q.B, on March 1, 2022.
Evidence at trial proved that while a lieutenant at the Southern Regional Jail in Beaver, West Virginia, Lester conspired with other officers to cover up the use of unlawful force on Q.B. Lester instructed correctional officers to provide false statements to state investigators and added false and misleading information to a correctional officer’s official jail incident report. On or about October 5, 2023, Lester made false statements to the FBI about the circumstances surrounding Q.B.’s injuries and death.
“Mr. Lester was the ringleader of the effort to cover up this horrific beating and keep the truth from the light of justice. He obviously failed at that,” said United States Attorney Will Thompson. “I grew up with a strong sense of conviction to protect people who were being taken advantage of by people who were stronger, more powerful or smarter than they were. I always felt that if I could make things right, I should. This is a case where I got that opportunity, with the assistance of the investigators, the trial team and all those who helped hold Mr. Lester and the other defendants accountable.”
Evidence at trial showed that on March 1, 2022, correctional officers used unreasonable force while restraining Q.B. after he tried to push past officers and leave his assigned pod. Several officers then conspired to violate Q.B.’s civil rights by unlawfully punishing Q.B. to retaliate against him for his attempt to push past officers and leave the pod. As a part of that conspiracy, officers brought Q.B. to an interview room knowing it was a “blind spot” at the jail — meaning, there were no surveillance cameras to record what happened inside the room. Officers used unreasonable force against Q.B. in the interview room, all while Q.B. was restrained, handcuffed and posed no threat to anyone. Officers continued to use unreasonable force on Q.B. while transporting him from the interview room to the jail’s A-Pod, during which time he became limp and was unable to walk on his own.
Lester instructed correctional officers to include false information in their incident reports, as well as to leave out relevant, truthful information about the assault. Lester retaliated against officers he suspected of having provided truthful information to state investigators by threatening to assault them and by giving them difficult and undesirable work assignments at the jail. Lester also threatened a correctional officer, stating that he would assault anyone who provided truthful information about the circumstances of Q.B.’s injuries and death. Lester also provided false statements to the FBI about the circumstances surrounding officers’ unlawful use of force against Q.B.
Lester is scheduled to be sentenced on April 16, 2025, and faces a maximum penalty of 45 years in prison.
Lester is among six former Southern Regional Jail correctional officers indicted in connection with the assault and death of Q.B. and the subsequent cover-up. Lester’s co-defendants previously pleaded guilty:
- Ashley Toney, 25, of Fairdale, and Jacob Boothe, 27, of Rainelle, each pleaded guilty on August 8, 2024, to violating inmate Q.B.’s civil rights by failing to intervene to protect Q.B. from the use of unreasonable force by other correctional officers. Toney and Boothe each pleaded guilty to a criminal information in lieu of the offenses charged in the indictment. Toney is scheduled to be sentenced on February 19, 2025, and Boothe is scheduled to be sentenced on February 18, 2025.
- Mark Holdren, 40, of Beckley, pleaded guilty on November 13, 2024, to conspiring with other officers to violate inmate Q.B.’s civil rights by using unreasonable force against Q.B., resulting in his death. Holdren is scheduled to be sentenced on March 13, 2025.
- Johnathan Walters, 33, of Rainelle, pleaded guilty on November 18, 2024, and Cory Snyder, 30, of Shady Spring, pleaded guilty November 19, 2024, each to conspiring with other officers to violate inmate Q.B.’s civil rights by using unreasonable force against Q.B., resulting in his death. Walter and Snyder are scheduled to be sentenced on March 13, 2025.
Prior to the indictment, on November 2, 2023, former Southern Regional Jail correctional officers Steven Nicholas Wimmer, 25, of Bluefield, and Andrew Fleshman, 22, of Shady Spring, each separately pleaded guilty to conspiring with other officers to violate the civil rights of inmate Q.B. by using unreasonable force against him. Wimmer and Fleshman are scheduled to be sentenced on February 7, 2025.
The FBI Pittsburgh Field Office, Charleston Resident Agency conducted the investigation.
United States District Judge Joseph R. Goodwin presided over the jury trial. Deputy Chief Christine M. Siscaretti and Trial Attorney Tenette Smith of the Justice Department’s Civil Rights Division prosecuted 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. 5:23-cr-188.
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A video of the post-trial press conference is available on the office’s YouTube Channel: https://youtu.be/CyfBRNXRAiw?si=LLriktDRYhnxnd2q.
Federal Fugitive Sentenced to 15 Years in Prison for Armed Drug TraffickingRead the Press Release
MOBILE, AL – A Mobile man was sentenced to 180 months in prison for trafficking drugs and possessing firearms in furtherance of drug trafficking crimes while being a federal fugitive.
According to court documents, Tesean R. James, 30, was convicted of a bulk marijuana trafficking conspiracy in federal court in 2019. After his release from federal prison in September 2021, James absconded from court-ordered supervision and remained a fugitive for more than two years.
In July 2023, federal and local law enforcement agents attempted to arrest James on his fugitive warrant. James led agents on a high-speed vehicle chase through a residential neighborhood in Mobile, bailing out of his vehicle and eluding capture on foot. In James’s abandoned vehicle, agents recovered two pistols and seven pounds of bulk marijuana. Later, in December 2023, agents captured James in Mobile after a brief foot chase. Agents executed a search warrant at the house where James had been staying, recovering more than 34 pounds of bulk marijuana, 1.5 kilograms of psilocybin mushrooms, more than $34,000 in drug proceeds, and two guns, one of which had previously been reported stolen.
James confessed to police that he knew he had active warrants and was a federal fugitive. James admitted that he regularly received shipments of 50 pounds of marijuana at a time, which he coordinated via encrypted apps on his cell phones. Agents searched James’s cell phones, finding evidence that he had been selling marijuana and other narcotics, including mushrooms, prescription pills, and codeine syrup, since being released from federal prison in September 2021. James’s phones also contained evidence that he knew he was a fugitive, including a photo of James that had been posted on the news as “Fugitive of the Week.”
In addition to the 180-month prison term, Chief United States District Judge Jeffrey U. Beaverstock ordered James to serve a five-year term of supervised release upon his release from prison, during which time he will receive mental health treatment. The court did not impose a fine, but Judge Beaverstock ordered James to pay $300 in special assessments. The court also forfeited James’s guns and electronic devices to the United States.
U.S. Attorney Sean P. Costello of the Southern District of Alabama made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, Homeland Security Investigations, and the Mobile Police Department investigated the case.
Assistant U.S. Attorney Justin Roller prosecuted the case on behalf of the United States.
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.
Eight Trey Crip Gang Member Sentenced to over Eight Years in PrisonRead the Press Release
ELIZABETH CITY, N.C. – A Rocky Mount man, Qadarius Grimes, 25, was sentenced to 105 months in prison after law enforcement executed a search warrant at a residence and located multiple firearms.
According to court documents and other information presented in court, the Rocky Mount Police Department (RMPD) received information about the sale of crack cocaine from a residence in Rocky Mount in January 2024. On January 31, 2024, the RMPD executed a search warrant at the residence. Upon entering a room in the middle of the home, officers found multiple individuals, including Grimes. They discovered 6.7 grams of crack cocaine, 6.55 grams of marijuana, three boxes of ammunition, numerous 12-gauge shotgun shells, two digital scales, and two empty Glock handgun boxes in the room.
Additionally, officers found a hole in the floor of the room, where they recovered three more firearms, including a .40 caliber handgun equipped with a switch and an extended magazine. Forensic testing completed on April 2, 2024, revealed Grimes's DNA on two of the three firearms recovered.
On April 19, 2024, law enforcement used GPS monitoring to locate Grimes at his residence in Rocky Mount. Upon searching the residence and surrounding premises, officers seized four firearms, including a .38 caliber pistol with an obliterated serial number. Furthermore, on April 25, 2024, Grimes provided a statement to law enforcement in which he admitted to owning another 9 mm firearm that he claimed to have given to a family member. Grimes is a validated member of the Eight Trey Crips gang. He pled guilty to the offense on September 3, 2024.
The conviction is a result of the ongoing Violent Crime Action Plan (VCAP) initiative which is a collaborative effort with local, state, and federal law enforcement agencies, working with the community, to identify and address the most significant drivers of violent crime. VCAP involves focused and strategic enforcement, and interagency coordination and intelligence-led policing.
Michael F. Easley, Jr., U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Terrence W. Boyle. The RMPD and the Federal Bureau of Investigations investigated the case and Assistant U.S. Attorneys Phil Aubart and Leonard Champaign prosecuted the case.
Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 4:24-CR-28-BO-RJ-1.
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Detroit Man Convicted of Distributing Fentanyl Causing Multiple Overdoses; Sentenced to 23 years in Federal PrisonRead the Press Release
DETROIT – A 43-year-old Detroit man, Melvin Lamar Triplett, was sentenced to 23 years in prison today for drug conspiracy and delivering drugs causing death and serious bodily injury, Acting United States Attorney Julie A. Beck announced today.
Beck was joined in the announcement by Andrew Lawton, Acting Special Agent in Charge of the DEA Detroit Field Division.
Following a two-week trial in September 2024, a jury found Triplett guilty of distributing crack cocaine and fentanyl, resulting in the overdose deaths of two individuals and a third, non-fatal overdose. He also was convicted of a multi-month drug trafficking conspiracy, leading up to the distributions that resulted in the charged overdoses. Evidence at trial showed that Triplett was the leader of a drug trafficking operation that sold to an established customer base. In November 2022, Triplett distributed fentanyl-laced crack cocaine that caused multiple overdoses. DEA investigators traced the lethal drugs back to Triplett, a previously convicted drug dealer.
“Our office will vigorously pursue drug traffickers who push dangerous drugs like fentanyl and crack cocaine into our communities with indifference to the tragedy it inflicts. Thanks to the outstanding teamwork of the Drug Enforcement Administration, U.S. Attorney’s Office, and multiple local police departments, a dangerous drug trafficker has been removed from our streets,” stated Acting United States Attorney Julie Beck.
DEA Acting Special Agent in Charge Lawton said, “Two people lost their lives due to Mr. Triplett’s criminal activity and sentencing is a testament to the hard work DEA and our outstanding law enforcement partners put into this investigation. We will continue to aggressively pursue those who deal drugs and cause death in our community.”
This case was investigated by the Drug Enforcement Administration with assistance from the Dearborn Heights Police Department, Livonia Police Department, and Garden City Police Department. It was prosecuted by AUSAs Caitlin Casey and Eaton Brown.
Crime spree sends young carjacker to prisonRead the Press Release
CORPUS CHRISTI, Texas – A 19-year-old Houston resident has been sentenced for stealing a car that was later used in an alien smuggling scheme, announced acting U.S. Attorney Jennifer B. Lowery.
Jesus Jonathan Rodriguez pleaded guilty to carjacking Sept. 23, 2024.
U.S. District Judge Nelva Gonzales Ramos has now ordered Rodriguez to serve 42 months in federal prison to be immediately followed by three years of supervised release. At the hearing, the court heard that Rodriguez stole the car in order to use it in an alien smuggling attempt. In handing down the sentence, Judge Ramos noted the seriousness of the offense.
On May 19, 2024, Rodriguez and Christian Hardy arranged to steal a Ford Fiesta in order to carry out an alien smuggling scheme. Outside a convenience store in Edinburg, they approached the driver of the car, and while Rodriguez spoke to the driver, Hardy climbed into the car. Rodriguez brandished a gun and threatened the owner of the car and both men drove away in the Ford.
The following day, Rodriguez and Hardy approached the Falfurrias Border Patrol checkpoint driving the Ford. Authorities had discovered the vehicle had been reported stolen and referred them to secondary inspection. There, they found two illegal aliens in the trunk. Law enforcement also found a firearm on Rodriguez upon his arrest.
Hardy, 18, Richmond, also pleaded guilty and is awaiting sentencing.
Rodriguez will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.
Homeland Security Investigations conducted the investigation with the assistance of Border Patrol and the Edinburg Police Department. Assistant U.S. Attorney Ashley Martin prosecuted the case.
Columbia Man Indicted for Sexual Exploitation of a MinorRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., man was indicted by a federal grand jury today for the sexual exploitation of a minor and on additional charges related to child pornography.
William Lee Nichols, 53, was charged in a five-count indictment returned by a federal grand jury in Jefferson City, Mo.
Today’s indictment charges Nichols with two counts of using the internet and a cell phone to attempt to persuade a minor victim to engage in illicit sexual activity. Those offenses allegedly occurred between June 1, 2019, and Feb. 6, 2023.
Nichols is also charged with one count of attempting to use the minor victim to produce child pornography from Jan. 1, 2021, to Feb. 6, 2023; one count of distributing child pornography on Sept. 16, 2021; and one count of possessing child pornography on March 16, 2023.
The charges contained in this indictment are simply accusations, and not evidence of guilt. Evidence supporting the charges must be presented to a federal trial jury, whose duty is to determine guilt or innocence.
This case is being prosecuted by Assistant U.S. Attorney Ashley S. Turner. It was investigated by the Boone County, Mo., Sheriff’s Department.
Project Safe Childhood
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc . For more information about Internet safety education, please visit www.usdoj.gov/psc and click on the tab "resources."
Charles City Man Sentenced to Federal Prison for Possession of MethamphetamineRead the Press Release
A man who possessed meth with intent to distribute it was sentenced today to more than 7 years in federal prison.
Jeremy Thomas Scott, age 46, from Charles City, Iowa, received the prison term after an October 17, 2024, guilty plea to one count of possession with intent to distribute 500 grams of methamphetamine.
At the guilty plea, Scott admitted that he was a passenger in a van that was stopped by law enforcement on I-35 on June 6, 2024, in Cerro Gordo County. Law enforcement had received a tip that Scott was traveling to Iowa from California with multiple pounds of methamphetamine.
A K-9 was deployed around the van and provided a positive alert. Scott admitted to having a methamphetamine pipe in the door of the van where he was seated and claimed everything in the van was his. A search of the van by the ISP troopers found approximately 4 pounds of methamphetamine seized from inside a Rice Krispies box.
Scott was sentenced in Sioux City by United States District Court Judge Leonard T. Strand. Scott was sentenced to 90 months’ imprisonment. He must also serve a 4-year term of supervised release after the prison term. There is no parole in the federal system.
Scott is being held in the United States Marshal’s custody until he can be transported to a federal prison.
The case was prosecuted by Assistant United States Attorney Kevin Fletcher and was investigated by the Cerro Gordo County Sheriff’s Office, Iowa Division of Narcotics Enforcement, and the Iowa State Patrol.
Court file information at https://ecf.iand.uscourts.gov/cgi-bin/login.pl.
The case file number is 24-CR03031.
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Browning man sentenced to 20 years in prison for distributing fentanyl that resulted in death of man on Blackfeet Indian ReservationRead the Press Release
GREAT FALLS — A Browning man convicted by a federal jury of distributing fentanyl that resulted in the death of a man in his home on the Blackfeet Indian Reservation was sentenced today to 20 years in prison, to be followed by four years of supervised release, U.S. Attorney Jesse Laslovich said.
A jury in September 2024 found the defendant, Douglas Darren Malatare, 59, guilty of distribution of fentanyl resulting in death and possession with intent to distribute fentanyl as charged in an indictment following a three-day trial.
Chief U.S. District Judge Brian M. Morris presided.
“Malatare’s fentanyl trafficking resulted in the death of a man who was found dead by his mother. The victim could only afford half a pill from Malatare and it killed him after he ingested it. Fentanyl continues to be our nation’s deadliest illicit drug threat, and it is devastating families and communities, especially in Indian Country. Our office and our law enforcement partners will continue to pursue and hold accountable those responsible for poisoning people,” U.S. Attorney Laslovich said.
At trial and in court documents, the government alleged that on Nov. 19, 2022, the mother of the victim, John Doe, 49, with whom she shared a residence, found him deceased in his bathroom. Doe’s body showed no obvious signs of cause of death. Blackfeet Law Enforcement Services and the Glacier County coroner investigated. In Doe’s bedroom, law enforcement found blue powder and a straw on top of a dresser. Doe’s mother reported that Doe had been at the residence the evening before. That evening, Doe’s friend, Malatare, had visited with Doe outside the residence. Doe and his mother then had dinner, during which she noticed Doe had a hard time staying awake. Doe’s mother found him unresponsive in the bathroom. An autopsy determined that Doe died from acute fentanyl intoxication.
The government further alleged that a law enforcement search of Doe’s cell phone found a text exchange of Malatare asking if Doe was “looking.” Doe responded: “Yeah, I’ll be home. Just got off work. I can only afford half if you can stop by.” Malatare replied, “Watch for me.”
An investigation determined that beginning in at least September 2022, Malatare was bringing fentanyl from Washington to the Blackfeet Indian Reservation and made several quick trips back and forth to Washington between September and December 2022. On Dec. 17, 2022, Blackfeet Law Enforcement Services made a traffic stop of Malatare, and a K-9 alerted on his vehicle, which was seized for a search warrant. Malatare was arrested tribally for fentanyl pills he had in his personal pouch that he sought to take with him. While in the Browning jail, Malatare bragged to a cellmate that he was buying pills in Washington and selling them in Montana for much higher rates. Law enforcement found hundreds of fentanyl pills in a search of Malatare’s vehicle.
The U.S. Attorney’s Office prosecuted the case. The Blackfeet Law Enforcement Services, Bureau of Indian Affairs, Montana Division of Criminal Investigation, Glacier County Sheriff’s Office, DEA, and FBI conducted the investigation.
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