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20 February 2025
Honduran National Charged with Failure to Depart and Hindering Removal from the United StatesRead the Press Release
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Noel Chinchilla-Avilez, age 26, of Honduras, was indicted yesterday by a federal grand jury for failure to depart the United States after a final order of removal and hindering removal from the United States.
According to Acting United States Attorney John C. Gurganus, the indictment alleges that Chinchilla-Avilez was subject to a final order of removal. It is alleged that he failed to depart the United States within 90 days of that order, as required by law, and hindered removal from the United States.
This matter was investigated by Homeland Security Investigations (HSI). Assistant United States Attorney Michael Scalera is prosecuting the case.
The maximum penalty under federal law for these offenses is up to eight years of imprisonment and a $500,000 fine. A sentence following a finding of guilt is imposed by the Judge after consideration of the applicable federal sentencing statutes and the Federal Sentencing Guidelines.
Indictments are only allegations. All persons charged are presumed to be innocent unless and until found guilty in court.
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Honduran National Arrested for Illegal ReentryRead the Press Release
Ocala, FL – Acting United States Attorney Sara C. Sweeney announces the unsealing of an indictment charging Jose Mario Abrego-Mejia (34, Honduras) with illegal reentry by a previously deported alien. If convicted, Abrego-Mejia faces a maximum penalty of two years in federal prison. Abrego-Mejia is currently being detained pending the resolution of the criminal case.
According to the indictment, Abrego-Mejia was previously removed from the United States in 2009. After that removal, he was found to be voluntarily back in the United States on August 31, 2022. Abrego-Mejia has not received the consent of the Attorney General or the Secretary of Homeland Security to reapply for readmission to the United States.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by Immigration and Customs Enforcement (ICE) Enforcement Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.
Honduran National Arrested for Illegal ReentryRead the Press Release
Ocala, FL – Acting United States Attorney Sara C. Sweeney announces the filing of a criminal complaint charging Junior Alexander Sanabria-Barrera (27, Honduras) with illegal reentry by a previously deported alien.
According to court documents, Sanabria-Barrera is a citizen and national of Honduras. He was previously removed from the United States in April 2023. Afterward, Sanabria-Barrera was found to be voluntarily in the United States when he was encountered by law enforcement in Sumter County, Florida, on February 14, 2025. Sanabria-Barrera had not received the consent of the Attorney General or the Secretary of Homeland Security to apply for readmission to the United States.
A complaint is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case is being investigated by Immigration and Customs Enforcement (ICE) Enforcement and Removal Operations (ERO). It will be prosecuted by Assistant United States Attorney Belkis H. Callaos.
Highland woman pleads guilty to selling counterfeit designer cosmetics, purses and accessoriesRead the Press Release
EAST ST. LOUIS, Ill. – A Highland woman admitted in federal court to trafficking counterfeit designer goods and infringing on registered trademarks by selling items she imported from overseas through her business. The counterfeit items included cosmetics, purses, clothing, and accessories with well-known trademarks from high-end brands.
Emily Montegna, 38, pleaded guilty to one count of trafficking in counterfeit goods.
“Fake cosmetics pose significant health risks for consumers, and selling counterfeit goods harm unsuspecting shoppers who believe they are getting the real product,” said Acting U.S. Attorney Ali M. Summers. “Counterfeit goods threaten a fair, legitimate marketplace, and the U.S. Attorney’s Office will continue to prioritize consumer safety.”
According to court documents, Montegna operated a business known by several names such as “Emily’s Creative Creations”, “Hickory Flat Farm Vinyl & Deals”, “Emily’s She Shed” or “Hickory Hill Vinyl & Deals,” and utilized a Facebook group and her home to sell the counterfeit products from October 2019 through January 2022.
Montegna imported fake designer makeup products, socks, purses, sunglasses and other accessories from overseas to sell for a profit through her business. The items were meant to deceive consumers by including trademarks owned by Estee Lauder, L’Oreal, Parfumes Christian Dior, Tarte, Too Faced, Deckers Outdoor, Victoria’s Secret, Kate Spade, Under Armor, Nike and Michael Kors.
Montegna’s sentencing hearing is scheduled for 10:30 a.m. on July 1 at the federal courthouse in East St. Louis. Trafficking in counterfeit goods is punishable by up to 10 years’ imprisonment and fines up to $2 million.
Homeland Security Investigations led the investigation, and Assistant U.S. Attorney Zoe Gross is prosecuting the case.
Halloween getaway driver convictedRead the Press Release
VICTORIA, Texas – A federal jury sitting in Victoria has returned a guilty verdict against a 27-year-old Houston man for armed robbery and being a felon in possession of a firearm, announced U.S. Attorney Nicholas J. Ganjei.
The jury deliberated for less than two hours before convicting Jordan Javon Ashton following a three-day trial.
The robbery took place at the Morelos Supermercardos in Victoria Oct. 31, 2023, and involved a stolen vehicle with stolen plates and a stolen gun.
On that Halloween evening, Latrayveon McNeal and Jerrell Potts – wearing masks and brandishing firearms - entered the supermarket and approached the Barri money services counter. They pointed weapons and yelled at the cashier, store employees and customers. Fearing for their lives, the employees complied with demands and provided U.S. currency and a large amount of cashed checks.
McNeal and Potts fled in a stolen white truck and met up with Ashton who was armed and waiting for them a few blocks away from the store. Ashton then drove the robbers from the scene leaving the white truck in the middle of the road with the motor still running.
The jury saw numerous exhibits to include several photographs and surveillance video from the supermarket, the weapons used in the crime and heard excerpts of 911 calls made on that day.
They also heard that Ashton had previously been convicted of a felony and was on parole during the commission of this crime.
The defense attempted to convince the jury that he withdrew from the conspiracy. They did not believe those claims and found Ashton guilty as charged.
McNeal, 26, and Potts, 25, both of Houston, previously pleaded guilty for their roles in the crime. Potts received 87 months in federal prison, while McNeal is pending sentencing.
U.S. District Judge David S. Morales presided over trial and set sentencing for May 29. At that time, Ashton faces up to 20 and 15 years for the robbery and the firearms charges, respectively, as well as a possible $250,000 maximum fine.
He will remain in custody pending that hearing.
The Bureau of Alcohol, Tobacco, Firearms and Explosives conducted the investigation with the assistance of Victoria Police Department, Victoria County Sheriff’s Office and Victoria County District Attorney’s Office. Assistant U.S. Attorney Patti Hubert Booth is prosecuting the case.
Grand Jury for the District of NebraskaRead the Press Release
Acting United States Attorney Matthew Molsen announced the federal Grand Jury for the District of Nebraska has returned 33 unsealed Indictments charging 35 defendants. Indictments are charging documents that contain one or more individual counts that are merely accusations, and every defendant is presumed innocent unless and until proven guilty.
Jacob Smith, age 33, of Lincoln, Nebraska, is charged in a two-count Indictment. Count I charges Smith with distribution of child pornography beginning at least on or about August 10, 2024, and continuing to on or about January 15, 2025. The maximum possible penalty if convicted is not less than 5 years’ and up to 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Smith with possession of child pornography on or about January 17, 2025. The maximum possible penalty if convicted is up to 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Jordan Vaughn, age 34, of Scribner, Nebraska, is charged in a three-count Indictment. Count I charges Vaughn with production of child pornography between on or about November 1, 2019, and February 4, 2025. The maximum possible penalty if convicted is not less than 15 years’ and up to 30 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Vaughn with possession of child pornography on or about February 4, 2025. The maximum possible penalty if convicted is up to 20 years’ imprisonment, a $250,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count III charges Vaughn with transfer of obscene materials to a minor. The maximum possible penalty if convicted is up to 10 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Cody Williams, age 31, of Lincoln, Nebraska, is charged with being a felon in possession of a firearm on or about October 2, 2024. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Dustin Garcia Santiago, age 29, of Lincoln, Nebraska, and Isabelle Ruth Engel, age 25, of Lincoln, Nebraska, are charged in a two-count Indictment. Count I charges Garcia Santiago with marriage fraud on about or between March 23, 2020, and March 30, 2020. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment. Count II charges Engel with aiding and abetting marriage fraud on about or between March 23, 2020, and March 30, 2020. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a term of supervised release of not more than 3 years, and a $100 special assessment.
Darrell Damme, age 52, of York, Nebraska, and Jason Wainwright, age 36, of Seward, Nebraska, are charged in a three-count Indictment. Count I charges Damme and Wainwright with conspiracy to distribute and possession with intent to distribute 50 grams or more of methamphetamine beginning on or about September 10, 2024, and continuing to on or about October 21, 2024. The maximum possible penalty for Damme, if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. The maximum possible penalty for Wainwright, if convicted on count I, is not less than 15 years’ and up to life imprisonment, a $20,000,000 fine, a term of supervised release of not less than 10 years and up to life, and a $100 special assessment, based on his prior criminal history. Count II charges Wainwright with possession with intent to distribute 50 grams or more of methamphetamine on or about October 18, 2024. The maximum possible penalty if convicted is not less than 15 years’ and up to life imprisonment, a $20,000,000 fine, a term of supervised release of not less than 10 years and up to life, and a $100 special assessment. Count III charges Damme with possession with intent to distribute 50 grams or more of methamphetamine on or about October 21, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Sherman R. Wade, age 44, of Lincoln, Nebraska, is charged in a two-count Indictment. Count I charges Wade with bank robbery on or about July 3, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $250,000 fine, a 5-year term of supervised release, and a $100 special assessment. Count II charges Wade with use of a firearm during and in relation to a crime of violence on or about July 3, 2024. The maximum possible penalty if convicted is not less than 25 years’ and up to life imprisonment, a $250,000 fine, a 5-year term of supervised release, and a $100 special assessment.
Adrian Gonzalez, age 22, of River, Nebraska, is charged in a one-count Indictment with possession with intent to distribute 50 grams or more of methamphetamine on or about September 9, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment.
Tyler Foreman, age 22, of Honey Creek, Iowa, is charged in a two-count Indictment. Count I charges Foreman with possession with intent to distribute 5 grams or more of methamphetamine on or about September 10, 2024. The maximum possible penalty if convicted is not less than 5 years’ and up to 40 years’ imprisonment, a $5,000,000 fine, a term of supervised release of not less than 4 years and up to life, and a $100 special assessment. Count II charges Foreman with distribution of methamphetamine resulting in death on or about September 10, 2024. The maximum possible penalty if convicted is not less than 20 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 3 years and up to life, and a $100 special assessment.
Julius Leon Ditto, age 38, of Omaha, Nebraska, is charged in a two-count Indictment. Count I charges Ditto with possession with intent to distribute 400 grams or more of fentanyl on or about October 25, 2024. The maximum possible penalty if convicted is not less than 10 years’ and up to life imprisonment, a $10,000,000 fine, a term of supervised release of not less than 5 years and up to life, and a $100 special assessment. Count II charges Ditto with assaulting, resisting, or impeding an officer on or about October 25, 2024. The maximum possible penalty if convicted is up to 8 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Donald Isaiah Riley, age 47, of Omaha, Nebraska, is charged in a one-count Indictment with being a felon in possession of a firearm on or about January 27, 2025. The maximum possible penalty if convicted is up to 15 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Justin R. Anderson, age 40, of Omaha, Nebraska, is charged in a one-count Indictment with using a false document on or about November 6, 2021. The maximum possible penalty if convicted is up to 5 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Enrique Mendez Lopez, age 44
Julio Adrian Hernandez-Rodriguez, age 24
Carlos Narciso-Mendoza, age 37
Victor Reynoso-Perez, age 37
Manuel Zacarias-De La Cruz, age 28
Agustin Valenzo-Villanueva, age 36
Juan Chajal Ramos, age 41
Nicolas Bartolo Ramirez, age 38
Pascual Marcos Bernabe-Bernabe, age 27
Hector Antonio Rodriguez Menjivar, age 46
Luis Toscano-Perez, age 37
Marvel Anibal Pineda-Erazo, age 37
Jonatan Reyes-Ramirez, age 23
Hugo Lopez Jimenez, age 42
Orlando Caal-Cal, age 37
Carlos Manuel Castro-Cuin, age 34
Jose Gerardo Ibanez-Avila, age 34
The maximum possible penalty if convicted is 2 years’ imprisonment, a $250,000 fine, a one-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States after a felony conviction and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Luis Rigoberto Medrano-Ramirez, age 45
Nelson Reina Lopez, age 32
The maximum possible penalty if convicted is 10 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
The following individuals were charged with being an alien, who previously had been excluded, deported and removed from the United States following an aggravated felony conviction and were found in the United States, without the Attorney General of the United States or her designated successor having expressly consented to the defendant’s reapplication for admission into the United States:
Roberto Ortiz-Gomez, age 53
Melvin Javier Avila-Erazo, age 37
Edwin Jose Melendez-Lopez, age 44
The maximum possible penalty if convicted is 20 years’ imprisonment, a $250,000 fine, a 3-year term of supervised release, and a $100 special assessment.
Grand Jury Indicts Convicted Felon for Firearms OffenseRead the Press Release
CHARLOTTE, N.C. – A federal grand jury in Charlotte returned a criminal bill of indictment charging Anil Dabydeen, 39, of Charlotte, with possession of a firearm by a convicted felon for allegedly shooting at vehicles on I-485, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina.
Bennie Mims, Special Agent in Charge of the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Charlotte Field Division, and Chief Johnny Jennings of the Charlotte Mecklenburg Police Department (CMPD), join Acting U.S. Attorney Cameron in making today’s announcement.
According to the indictment and a filed criminal complaint, on January 8, 2025, at 3:49 p.m., CMPD officers were dispatched to I-485 at the South Tryon Street exit for a reported shooting. Court documents allege that CMPD received several 911 calls describing a male operating a white Honda sedan on the highway who was shooting at passing vehicles. Law enforcement arrived on the scene and located two victims who had been struck by gunfire. The victims told the officers that they were traveling south on I-485 when their vehicle was struck by gunfire. While on the scene, the officers reviewed a video shot by a witness. It is alleged that the video showed a white sedan stopped on the side of the highway, and an individual, later identified as Dabydeen, walking around the vehicle brandishing a firearm and pointing it at passing vehicles.
According to allegations in court documents, while the officers were investigating the incident, they observed a white Honda sedan traveling south at a high rate of speed. The officers recognized the vehicle as the one observed during the shooting and began to pursue the vehicle. After a brief pursuit, Dabydeen stopped the vehicle, and he was taken into custody. It is alleged that, over the course of the arrest, officers recovered from Dabydeen a live round of 9mm ammunition, and a Taurus, Model G3c, 9mm pistol that had been reported stolen. It is further alleged that Dabydeen has a prior felony conviction for 1st Degree Manslaughter in New York, and he is prohibited from possessing a firearm or ammunition.
Dabydeen is currently in custody. The charge of possession of a firearm by a felon carries a maximum prison sentence of 15 years.
The charges against Dabydeen are allegations, and the defendant is innocent until proven guilty beyond a reasonable doubt in a court of law.
In making today’s announcement, Acting U.S. Attorney Cameron thanked the ATF and CMPD for leading the investigation.
Assistant U.S. Attorney Alfredo De La Rosa of the U.S. Attorney’s Office in Charlotte is prosecuting the case.
Grand Island Man Sentenced to over 4 Years for Distribution of MethamphetamineRead the Press Release
Acting United States Attorney Matthew Molsen announced that Jose Luis Deleon, 65, of Grand Island, Nebraska, was sentenced on February 13, 2025, in federal court in Lincoln, Nebraska for two counts of distribution of methamphetamine. United States District Judge Susan M. Bazis sentenced Deleon to a total of 57 months’ imprisonment. There is no parole in the federal system. After Deleon’s release from prison, he will begin a 3-year term of supervised release.
On or about May 12, 2014, a Confidential Informant (“CI”) working with the Central Nebraska Drug and Safe Streets Task Force arranged to purchase one ounce of meth for $1,100 in Grand Island. The CI and Deleon met at a location, where the CI gave the money to Deleon in exchange for 23 grams of actual meth.
On or about May 22, 2014, the same CI from the buy on May 12, arranged to purchase another one-ounce quantity of meth for $1,100 from Deleon. The CI and Deleon met at a location, where the CI gave the money to Deleon in exchange for another 23 grams of actual meth.
Deleon was originally set for an entry of plea in July of 2015. He failed to appear for that hearing and did not appear again, until he was arrested in Houston, Texas in June of 2024.
This case was investigated by the Central Nebraska Drug and Safe Streets Task Force.
Gang Member Sentenced to More Than Six Years in Prison for Narcotics Distribution ConspiracyRead the Press Release
BOSTON – A member of the East Side Money Gang with multiple prior convictions was sentenced today for conspiring to distribute fentanyl and cocaine. Gang operated in Chelsea, Mass. and surrounding communities.
Henry Del Rio, a/k/a “Junior,” 28, of Chelsea, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 78 months in prison to be followed by three years of supervised release. In May 2024, Del Rio pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute controlled substances. Del Rio was arrested and charged in January 2023 along with co-defendant Jose Perez.
In December 2022, police officers attempted to stop a vehicle speeding through Lexington, Mass. that Perez was driving. Perez accelerated and engaged in a high-speed escape attempt, traveling more than 85 miles per hour on residential streets, crashing head-first into another vehicle, and ultimately losing control and colliding into a post. As Perez exited the vehicle, a loaded Glock 34X 9mm semi-automatic handgun dropped to the ground. Perez and Del Rio, the sole passenger, fled and led officers on a foot chase through a parking lot. Once the two men were apprehended, approximately 63 grams of cocaine and a bag containing 44 smaller, individually wrapped bags of fentanyl, totaling approximately 53 grams, were found where Del Rio had fled. A third bag containing approximately 49 grams of cocaine was recovered in the vehicle.
At the time of the offense, Del Rio was on federal supervised release after serving a five-year prison sentence for multiple felony convictions, including drug and firearms offenses, arising from a prior East Side Money Gang-related case.
In December 2024, Perez was sentenced to 142 months in prison after being convicted by a federal jury in August 2024.
United States Attorney Leah B. Foley and James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Field Division made the announcement today. Valuable assistance was provided by the Lexington, Chelsea and MBTA Police Departments and Customs and Border Protection. Assistant U.S. Attorneys Mike Crowley and Sarah Hoefle of the Criminal Division prosecuted the case.
Fresno Man Indicted for Possession of Loaded Gun After High-Speed ChaseRead the Press Release
FRESNO, Calif. — A federal grand jury returned an indictment today charging David Garcia, 32, of Fresno, with being a felon in possession of a firearm, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, on Jan. 23, 2025, law enforcement officers located a vehicle suspected in several recent catalytic converter thefts. When they attempted to stop the vehicle, the driver, Garcia, sped off across an apartment complex lawn before leading officers on a high-speed chase in which he drove the wrong way on the road, collided with another vehicle, and ran multiple red lights and stop signs. In an attempt to escape officers, Garcia tried to drive through a fence into Scandinavian Middle School but his vehicle was disabled. Garcia is prohibited from possessing firearms because of prior felony convictions in Fresno County.
According to court documents, officers found a loaded Glock 22 handgun with an extended magazine in Garcia’s vehicle. The handgun and vehicle were both reported stolen.This case is the product of an investigation by Homeland Security Investigations and the Fresno Police Department. Assistant U.S. Attorney Robert Veneman-Hughes is prosecuting the case.
If convicted, Garcia faces a maximum statutory penalty of 15 years in prison and a $250,000 fine. Any sentence, however, would be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables. The charges are only allegations; the defendant is presumed innocent until and unless proven guilty beyond a reasonable doubt.
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 U.S. 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.
Four Sentenced for Roles in Penobscot and Aroostook County Drug Trafficking RingRead the Press Release
BANGOR, Maine: Four individuals from Maine were sentenced today in separate hearings at the U.S. District Court in Bangor for their roles in a northern Maine drug trafficking ring. U.S. District Judge Stacey D. Neumann sentenced the four defendants:
- John Miller, 24, was sentenced to 54 months in prison to be followed by three years of supervised release. On April 19, 2023, Miller pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
- Jason Cunrod, 42, was sentenced to 48 months in prison to be followed by three years of supervised release. On August 29, 2023, Cunrod pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
- Joshua Young, 48, was sentenced to time served (approximately 62 days), followed by three years of supervised release to include 24 months of home detention. On April 26, 2023, Young pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
- Carol Gordon, 53, was sentenced to time served (approximately 30 months and 25 days), followed by three years of supervised release to include six months of community confinement. On March 14, 2023, Gordon pleaded guilty to conspiring to distribute and possess with intent to distribute methamphetamine and fentanyl.
According to court records, between January 2018 and December 2021, Cunrod, Miller, Gordon, Young and others trafficked methamphetamine and fentanyl in Penobscot and Aroostook counties and elsewhere. Miller, Cunrod,and Young each regularly arranged to obtain quantities from a coconspirator through phone calls, texts and social media using coded language and then distribute those drugs to customers in Aroostook County, using the proceeds to purchase more drugs from the source. In addition, during the conspiracy, Miller provided his source with dozens of firearms that he acquired from various individuals in Aroostook County. Gordon allowed others to sell drugs from her Bangor home and facilitated distribution events by serving as an intermediate between the seller and customer in exchange for narcotics for her personal use.
Twenty-one defendants have been charged in this and related cases for their part in a widespread northern Maine drug trafficking conspiracy. To date, 17 of the defendants have been sentenced while four await sentencing:
Sentenced:
- Andrew Adams (32, Aroostook County) – 10 years
- Matthew Catalano (38, Penobscot County) – 165 months
- Christopher Coty (44, Bangor) – 4 years
- Jason Cunrod (42, Caribou) – 48 months
- Blaine Footman (38, Bangor) – 5 years
- Nicole Footman (41, Holden) – 3 years
- Dwight Gary, Jr. (54, Medway) – Time served (approx. 5 months)
- Carol Gordon (53, Bangor) – Time served (approx. 31 months) plus 6 months of community confinement
- Thomas Hammond (26, Charleston) – 84 months
- Joshua Jerrell (30, Orrington) – Time served (approx. 36 months)
- James King (55, Caribou) – 165 months
- Shelby Loring (29, Bangor) – Time served (approx. 32 months)
- Danielle McBreairty (34, Glenburn) – 20 years
- John Miller (24, Caribou) – 54 months
- Aaron Rodgers (43, Bangor) – Time served (approx. 33 months)
- Wayne Smith (33, Bangor) – 85 months
- Joshua Young (48, Presque Isle) – Time served (approx. 2 months) plus 24 months home detention
Awaiting sentencing:
- Daquan Corbett (30, Brockton, Mass.)
- Daviston Jackson (28, Boston, Mass.)
- Sarah McBreairty (36, Dixmont) – sentencing scheduled 05/05/25
- James Valiante (42, Linneus) – sentencing scheduled 05/05/25
The U.S. Drug Enforcement Administration; Bureau of Alcohol, Tobacco, Firearms and Explosives; and Maine Drug Enforcement Agency investigated the case. Assistance was provided by the police departments in Orono, Bangor, Brewer, Caribou, Presque Isle and Houlton. The U.S. Attorney’s Office also recognized the cooperation and coordination provided by the Maine State Attorney General’s Office and the Aroostook County District Attorney’s Office.
Organized Crime Drug Enforcement Task Forces: This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level drug traffickers, money launderers, gangs, and transnational criminal organizations that threaten the United States by using a prosecutor-led, intelligence-driven, multi-agency approach that leverages the strengths of federal, state, and local law enforcement agencies against criminal networks.
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Former Taney County Official Pleads Guilty to Stealing $260,000Read the Press Release
SPRINGFIELD, Mo. – A former official with the Taney County Health Department pleaded guilty in federal court today to a scheme to embezzle approximately $260,000 from the agency.
Hugo Ricardo Huacuz, 51, waived his right to a grand jury and pleaded guilty before U.S. Magistrate Judge David P. Rush to a five-count federal information. Huacuz pleaded guilty to one count of wire fraud, two counts of stealing federal funds, one count of money laundering and one count of aggravated identity theft.
Huacuz was the chief operating officer and the chief financial officer of the Taney County Health Department until he resigned on Nov. 14, 2023. Huacuz had been employed by the health department since 2011.
By pleading guilty today, Huacuz admitted that he stole from the Taney County Health Department in a scheme that lasted from March 23, 2022, to Nov. 14, 2023. Huacuz caused the health department to write checks to Argon Investments, LLC, a company organized by Huacuz and his wife. Huacuz forged the signatures of health department members, using their identities without their permission. Huacuz caused the health department to issue 15 checks totaling approximately $259,000, which were deposited into the bank account of Argon Investments.
Huacuz used the stolen funds for personal expenses charged to his personal credit card, including automobile insurance, maintenance, repair and parts; restaurants; home construction items; gasoline; airline tickets and travel, including to Chicago, Illinois, New York State, San Diego, California, College Station, Texas, Nashville, Tennessee, Las Vegas, Nevada, and Portland, Oregon; utilities; dry cleaning; clothing; dental and medical care; and payments to the Missouri Secretary of State’s office for Argon’s LLC fees.
Health board members were not aware of the existence of Argon Investments or that any checks had been issued to Argon Investments. In order to conceal his scheme from the board, Huacuz caused these checks to be coded as payments to Sanofi Pasteur, Inc., a multinational pharmaceutical company. Huacuz falsely reported to the health department’s board that some of the checks written to Argon Investments were for items purchased from Sanofi, and created false invoices from Sanofi purportedly for the purchase of pharmaceutical and medical items, including COVID-19 testing kits.
In November 2023, the director of the Taney County Health Department received information concerning Huacuz’s job performance. The information stated that Huacuz was frequently absent from his job and that he had other businesses he was operating independent from his job at the health department. After reviewing the information, the director met with Huacuz on Nov. 13, 2023, and placed him on administrative leave. Huacuz went to the bank immediately afterward and withdrew more than $24,000 from the Argon bank account, leaving a balance of $100 in the account.
Under the terms of today’s plea agreement, Huacuz agrees that he embezzled at least $258,976 and, at the very least, this amount is subject to forfeiture and restitution. The government will recommend a sentence of no more than four years and six months in federal prison without parole while Huacuz will seek a sentence of three years in federal prison without parole. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Supervisory Assistant U.S. Attorney Randall D. Eggert. It was investigated by the Department of Health and Human Services and the FBI.
Former Stamford Resident Sentenced to More Than 26 Years in Federal Prison for Recording His Sexual Abuse of a MinorRead the Press Release
Marc H. Silverman, Acting United States Attorney for the District of Connecticut, announced that SERVIO BARROS-TERREROS, 58, a citizen of Ecuador last residing in Stamford, was sentenced today by U.S. District Judge Robert N. Chatigny to 320 months of imprisonment for taking pictures of his repeated sexual abuse of a minor.
According to court documents and statements made in court, in December 2022, a minor female victim reported that, when she was nine and 10 years old, Barros-Terreros had sexually assaulted her multiple times. The victim reported that Barros-Terreros took sexually explicit pictures of her and threatened to publish the pictures and show them to the victim’s mother if the victim told anyone. Barros-Terreros also instructed the victim to undress during video calls he initiated with the victim, during which he also engaged in sexually explicit conduct.
On January 12, 2023, Stamford Police arrested Barros-Terreros on state sexual assault and risk of injury offenses, and seized Barros-Terreros’ iPhone. Analysis of the iPhone revealed sexually explicit images of the minor victim, and images of Barros-Terreros engaging in sexually explicit conduct with the minor victim.
Barros-Terreros has been detained since his arrest. On March 5, 2024, he pleaded guilty in federal court to production of child pornography.
Barros-Terreros faces immigration proceedings when he completes his prison term.
This matter was investigated by Homeland Security Investigations (HSI) and the Stamford Police Department. The case is being prosecuted by Assistant U.S. Attorney Daniel E. Cummings with the assistance of the Office of the State’s Attorney for the Judicial District of Stamford-Norwalk.
This prosecution is part of the U.S. Department of Justice’s Project Safe Childhood Initiative, which is aimed at protecting children from sexual abuse and exploitation. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
To report cases of child exploitation, please visit www.cybertipline.com.
Former Illinois Police Officer Admits Assaulting Handcuffed ManRead the Press Release
ST. LOUIS – A former police officer in Venice, Ill. on Thursday admitted striking a handcuffed man in the face after a police chase.
Justin Gaither, 34, pleaded guilty in U.S. District Court in St. Louis to one count of deprivation of rights under color of law, namely the right to be free from the use of unreasonable force. He admitted that on Nov. 20, 2022, while working in full uniform and on duty with the Venice Police Department, he began pursuing a car that was displaying stolen license plates. The car drove over spike strips that Gaither deployed, then over the McKinley Bridge and into St. Louis. A Brooklyn (Illinois) Police Department officer was also pursuing the car. The pursuit ended in the 3800 block of Parnell Avenue in St. Louis and all of the vehicle’s occupants ran away from the car. Gaither and the Brooklyn officer, accompanied by that officer’s K9, chased the driver. The driver was bitten while climbing over a fence, fell and was then handcuffed by the Brooklyn officer. As Gaither lifted the driver from the ground to escort him to a police vehicle, he struck the driver twice in the face without justification and without a legitimate purpose, the plea agreement says. The driver suffered a broken nose.
Gaither is scheduled to be sentenced on May 2. The charge carries penalty of up to 10 years in prison, a $250,000 fine, or both prison and fine.
The FBI investigated the case. Assistant U.S. Attorney Christine Krug is prosecuting the case.
Former CEO of Special Purpose Acquisition Company Charged with Accounting Fraud, Obstruction of Justice, and PerjuryRead the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of an Indictment charging VADIM KOMISSAROV, the former Chief Executive Officer of Trident Acquisitions Corp. (“TDAC”), a publicly traded special purpose acquisition company (“SPAC”), with engaging in a scheme to defraud TDAC investors and investors in TDAC’s successor company, Lottery.com Inc., by publicly reporting false and misleading revenue and business information. KOMISSAROV was arrested yesterday evening and will be presented this afternoon before U.S. Magistrate Judge Sarah Netburn. The case has been assigned to U.S. District Judge Alvin K. Hellerstein.
Acting U.S. Attorney Matthew Podolsky said: “As alleged, Vadim Komissarov, the former CEO of Trident Acquisitions Corp., engineered sham transactions and reported false and misleading revenue, all to ensure his SPAC merger went through and to make himself wealthy. To make matters worse, he tried to cover up his crimes by lying to the SEC under oath. This Office, and our partners at the FBI, will continue to pursue executives of public companies, including executives of SPACs, who defraud unsuspecting investors.”
FBI Assistant Director in Charge James E. Dennehy said: “Vadim Komissarov allegedly tried to secure a winning ticket by developing an elaborate scheme comprised of inflated profits, falsified transactions, and perjurious statements to sell company shares. Komissarov allegedly abused his authority as the company’s CEO to conjure a façade of success and interfere with an investigation into his suspected misconduct. The FBI will never permit any individual who attempts to unlawfully cash out at the expense of their investors’ money and trust.”
According to the allegations contained in the Indictment[1] unsealed today in Manhattan federal court:
From November 2020 through May 2022, KOMISSAROV engaged in a scheme to defraud TDAC investors and investors in TDAC’s successor company, Lottery.com Inc., by publicly reporting false and misleading revenue and business information about a prospective acquisition target and by profiting from the effect of the deception by selling shares of Lottery.com before other market participants realized the true state of the company (the “Revenue Scheme”).
The Revenue Scheme arose from an effort by KOMISSAROV to identify a suitable target for TDAC before TDAC reached a deadline to either use or return investor funds that had been raised to support an acquisition. In November 2020, KOMISSAROV settled on AutoLotto, Inc., d/b/a Lottery.com as a target for TDAC. To deceive TDAC shareholders about the nature of AutoLotto’s business, and to thereby secure their approval for TDAC’s acquisition of AutoLotto (the “Business Combination”), KOMISSAROV worked with others to improperly and misleadingly inflate AutoLotto’s revenue and to report those inflated figures to TDAC’s shareholders through public filings with the Securities and Exchange Commission (“SEC”), which KOMISSAROV signed or caused to be filed as the principal executive, financial, and accounting officer of TDAC.
The Revenue Scheme created the false appearance of revenue-generating business activity for AutoLotto and later for Lottery.com through a series of sham transactions, including a fraudulent $9 million roundtrip transaction that KOMISSAROV engineered using the alias “Vlad.”
In April 2022 and May 2022, KOMISSAROV sold almost 300,000 Lottery.com shares for more than $600,000, months before Lottery.com disclosed to investors that it had identified errors in the company’s reported revenue and available cash.
By June 2023 and August 2023, the enforcement staff of the SEC had begun to investigate TDAC and Lottery.com. After receiving a subpoena from the SEC for documents and testimony in connection with the SEC’s investigation, KOMISSAROV schemed to obstruct the SEC’s investigation. For example, during a call with two Lottery.com executives, KOMISSAROV said he wanted to “sync” his “clock[]” with them and align on a false and misleading narrative that concealed his involvement in some of the sham transactions that were part of the Revenue Scheme. KOMISSAROV warned the Lottery.com executives, “guys, you do understand, you say that I was involved with this transaction . . . . if Trident and me specifically knew about it, then I am in deep, deep, deep, deep water . . . . So, if you come out and say that I was involved, then I am in deep shit.”
KOMISSAROV also personally tried to obstruct the SEC’s investigation. On November 20, 2024, KOMISSAROV provided sworn testimony to the SEC in connection with the SEC investigation into TDAC and Lottery.com. During his testimony, KOMISSAROV gave false and misleading answers about his prior communications with the Lottery.com executives and his involvement in the $9 million fraudulent roundtrip transaction that was part of the Revenue Scheme.
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KOMISSAROV, 53, of New York, New York, was charged in the Indictment with one count of conspiracy to commit securities fraud, to make false and misleading statements in proxy statements, and to make false filings with the SEC; one count of securities fraud; five counts of making false and misleading statements in proxy statements; one count of obstruction of justice; and one count of perjury. The conspiracy charge and the perjury charge each carry a maximum term of imprisonment of five years. The charges of securities fraud, making false and misleading statements in proxy statements, and obstruction of justice each carry a maximum prison term of 20 years.
The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.
Mr. Podolsky praised the outstanding work of the FBI. Mr. Podolsky also thanked the U.S. Securities and Exchange Commission for its assistance and cooperation in the investigation.
This case is being handled by the Office’s Securities and Commodities Fraud Task Force. Assistant United States Attorneys Justin V. Rodriguez and Matthew R. Shahabian are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
komissarov_signed_indictment.pdf[1] As the introductory phrase signifies, the entirety of the text of the Indictment and the descriptions of the Indictment constitute only allegations, and every fact described should be treated as an allegation.
Former Baltimore Department of Finance Employee Sentenced to Four Years in Connection with Bribery and Covid-19 Cares Act SchemeRead the Press Release
Baltimore, Maryland – U.S. District Judge Richard D. Bennett, today, sentenced Joseph Gillespie, age 35, of Baltimore City, Maryland, to four years in federal prison and three years of supervised release in connection with a bribery scheme and conspiracy to commit wire fraud scheme involving COVID-19 CARES Act relief benefits.
Phil Selden, Acting United States Attorney for the District of Maryland, announced the sentence with Special Agent in Charge William J. DelBagno of the Federal Bureau of Investigation (FBI), Baltimore Field Office.
“Defendant Gillespie abused the public trust through a bribery scheme and took advantage of money meant to help during the COVID-19 pandemic,” stated Acting United States Attorney Selden. “When government employees take bribes and public funds, it harms the very communities they are meant to serve. The District of Maryland U.S. Attorney’s Office will relentlessly pursue those who try to compromise the public trust.”
“Gillespie’s extensive schemes and lies ultimately cost hardworking taxpayers. Instead of performing his job with honesty, he looked for illicit ways to line his own pockets. This sentence proves that corruption never pays,” said FBI Baltimore SAC William J. DelBagno. “The FBI and our partners remain committed to holding accountable those who try to cheat the system for their own benefit and profit.”
According to Gillespie’s plea agreement, beginning in 2016, and continuing to 2023, the Defendant engaged in a bribery scheme in which he abused his position of trust as a public official within the Baltimore City Department of Finance for his own personal gain.
As an employee of the Baltimore City Department of Finance, Revenue Collections Department, Gillespie routinely accepted bribes from various property owners in Baltimore City (“the City”) whose property was subject to certain financial obligations, and if the obligations remained unpaid, to a tax sale. He accepted these bribes — typically 10-15 percent of the amount owed to the City — in exchange for removing or extinguishing these financial obligations, including for citations, tax obligations, and water obligations – thereby causing losses to the City. Gillespie also accepted bribes in exchange for delaying or postponing — without approval or permission from other City officials — due dates for the payment of outstanding financial obligations, fines, and payments owed to the City, thus forestalling the placement of a lien on the property by the City.
Once Gillespie received the bribe payment, he would extinguish the financial obligation owed to the City by marking the obligations as paid in the City’s online records. After removing the obligation, the Defendant would, at times, send a photograph of a cashier slip from his office reflecting that a payment was made towards a financial obligation owed to the City when, in fact, no such payment was made.
Gillespie engaged in multiple covertly recorded telephone and video conversations with an FBI undercover agent (UC), in which the Defendant and the UC discussed the specifics of the bribery scheme outlined above.
For example, in a recorded phone conversation with the UC, the UC confirmed the size of the bribe payment with the Defendant: “[S]o you want 100 for each property?” Defendant said, “yeah that’s basically how I do.” Gillespie then informed the UC that he (Gillespie) had a “girl” in “water”— i.e., the Baltimore City Department of Public Works — that could “wipe some s*** out,” referring to financial obligations owed to the City.
During a covert video recording of the conversation with the UC, Gillespie told the UC that he had the ability to “wipe a bill off” the City’s record of outstanding obligations tied to a particular property or to “put paid next to ‘em,” even though the financial obligation had not in fact been paid. The Defendant further stated that he removed certain financial obligations linked to the properties that the UC told the Defendant were his, stating “[t]here was a couple, extra miscellaneous bills that y’all had that I wiped off . . . . That s*** gone now.”
Gillespie also extended the deadline for payment of financial obligations owed to the City on eight properties by three months. Gillespie asked for $800 in bribes in return — $100 for each of the eight properties, and, during the recorded meeting, the UC provided Gillespie $800 cash. Gillespie also stated that he had the ability to wipe out overdue water bills owed to the City, “Once I let you know [about a big water bill], I’ll give it to my girl, and I’ll tell you what you need to give me for her to knock it off.” Gillespie then stated:
"Going forward, I’m just your inside man . . . That’s what I do for a lot of different people around the City. You know what I mean – manage their s*** for them a little bit. . . . I’m gonna go look at your s***. Anyone with a high water bill I’m gonna text you the address, and I’m gonna tell you what I need, and we can knock them out going forward with that . . . . Any water bill that’s too high, I’ll get my girl to take care of that."
Gillespie’s bribery scheme continued for years thereafter, and he admitted that he enlisted the help of multiple co-conspirators in connection with his scheme. According to the plea agreement, Gillespie received more than $250,000 in connection with the bribery scheme and caused losses to the City in excess of $1,250,000.
Further, Gillespie also engaged in a scheme to fraudulent COVID-19 CARES relief funds. Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses, through the Paycheck Protection Program (PPP), administered through the United States Small Business Administration (SBA).
For example, in 2021, Gillespie and co-defendant Ahmed (“Adam”) Sary submitted a fraudulent PPP loan application to Cross River Bank to obtain a PPP loan for JAG Investments (“JAG”), a company the Defendant owned. The PPP loan application contained numerous material misrepresentations, including that JAG, in 2019, had 19 employees and an average monthly payroll of more than $55,000. In support of the loan application, a fabricated 2019 Internal Revenue Service (“IRS”) Form 940 – Employer’s Annual Federal Unemployment Tax Return – was submitted, which falsely stated that JAG’s total payments to employees, in 2019, was more than $275,000.
Based on the false representations and fraudulent submissions made on behalf of Gillespie as the owner of JAG, the PPP loan was funded on March 6, 2021, and approximately $138,000 was distributed to a bank account controlled by Gillespie. Gillespie agreed to pay Sary kickbacks totaling $38,000 for his work in submitting the false application and obtaining the fraudulent PPP loan. In addition, after receipt of the PPP loan, Gillespie established payroll services for JAG to facilitate documentation that would later be used to substantiate a request for the PPP loan to be forgiven.
The District of Maryland COVID-19 Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (CARES) Act. The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic. The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors. The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.
For more information about the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus. Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Acting United States Attorney Phil Selden commended the FBI for their work in the investigation, the Small Business Administration’s Office of Inspector General and the Baltimore City Inspector General for assistance as well. Mr. Selden thanked Assistant U.S. Attorneys Paul A. Riley and Evelyn L. Cusson who are prosecuting the federal case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao-md and https://www.justice.gov/usao-md/community-outreach.
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Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker DeathRead the Press Release
Tampa, FL — A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee. Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.
According to court documents, Pita owned and operated Domingos 54 Construction, a subcontracting business for the wood framing of new construction homes. Domingos 54 was a shell construction company that Pita used to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying in worker’s compensation insurance applications the number of workers for which he sought coverage. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022. As a result, Pita caused several worker’s compensation insurance companies to sustain a loss of over $22.7 million in premiums that they could have charged had they been aware of the number of workers which they had been manipulated into covering with their policies. In addition, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.
Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.
“Pita’s history of OSHA violations and deception tragically led to a worker’s death,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law by prosecuting fraud and enforcing worker safety standards.”
“The defendant in this case engaged in a deliberate scheme to defraud insurance companies, the government and evade taxes, resulting in huge losses to the U.S. Treasury, and to personally enrich himself,” said Acting U.S. Attorney for the Middle District of Florida Sara C. Sweeney. “In addition, flagrant violations of OSHA safety standards put workers at unacceptable risk, ultimately resulting in the death of an employee. My office is committed to federally prosecuting and holding accountable anyone who violates these laws and regulations.”
“Mr. Pita repeatedly violated the longstanding policies designed to protect the workforce which resulted in a tragic death,” said Special Agent in Charge Matthew Fodor of the FBI’s Tampa Field Office. “The FBI and its partners will aggressively pursue those who selfishly ignore the laws and policies in place to protect America's workforce.”
“Not only does this type of scheme give an illegal advantage over honest competitors, it intends to allow the use of illegal, undocumented labor to achieve that advantage,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation’s Tampa Field Office. “It’s a blatant form of cheating that undercuts fair competition, costs the government millions of dollars in tax revenue, and skirts our nation’s immigration laws. This case reaffirms our unwavering commitment to prosecuting those who engage in fraud at the expense of workers, taxpayers, and law-abiding businesses.”
The FBI, IRS Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations and the Department of Labor’s Office of Inspector General investigated the case.
Assistant U.S. Attorney Jay L. Hoffer for the Middle District of Florida and Senior Trial Attorney Banumathi Rangarajan of the Environment and Natural Resources Division’s Environmental Crimes Section prosecuted the case.
Florida Businessman Sentenced in Connection with Migrant Labor Employment Scheme, Payroll Tax Evasion, and Worker DeathRead the Press Release
A Florida man was sentenced yesterday to 48 months in prison and ordered to forfeit more than $5.5 million to the United States as well as forfeit numerous real properties and cash, and to pay over $55 million in restitution for conspiracy to commit wire fraud, conspiracy to defraud the United States and willful violation of a workplace standard that resulted in the death of his employee. Manual Domingos Pita, of Wesley Chapel, previously pleaded guilty to those charges on July 9, 2024.
According to court documents, Pita owned and operated Domingos 54 Construction, a subcontracting business for the wood framing of new construction homes. Domingos 54 was a shell construction company that Pita used to provide workers, including undocumented aliens, with construction jobs. However, Pita failed to secure the required workers compensation insurance coverage for these employees by falsifying in worker’s compensation insurance applications the number of workers for which he sought coverage. In addition, Pita failed to pay any federal employment taxes on the wages that these workers earned during the course of the scheme between 2018 and 2022. As a result, Pita caused several worker’s compensation insurance companies to sustain a loss of over $22.7 million in premiums that they could have charged had they been aware of the number of workers which they had been manipulated into covering with their policies. In addition, Pita failed to pay to the IRS over $33.7 million in federal employment taxes on those workers’ wages.
Between February and July 2019, investigators with the Occupational Safety and Health Administration (OSHA) issued six citations to Domingos 54 for failure to provide fall protection to workers. Even after being cited for these violations, Pita continued to ignore OSHA requirements. In March 2020, Pita assigned a worker and three other carpenters to install sheeting on the roof of a residential home in windy conditions without providing the required fall-protection gear or ensuring its use. As a result, one of the workers was blown off the roof and died from his injuries.
“Pita’s history of OSHA violations and deception tragically led to a worker’s death,” said Principal Deputy Assistant Attorney General Adam Gustafson of the Justice Department’s Environment and Natural Resources Division. “We are committed to upholding the rule of law by prosecuting fraud and enforcing worker safety standards.”
“The defendant in this case engaged in a deliberate scheme to defraud insurance companies, the government and evade taxes, resulting in huge losses to the U.S. Treasury, and to personally enrich himself,” said Acting U.S. Attorney for the Middle District of Florida Sara C. Sweeney. “In addition, flagrant violations of OSHA safety standards put workers at unacceptable risk, ultimately resulting in the death of an employee. My office is committed to federally prosecuting and holding accountable anyone who violates these laws and regulations.”
“Mr. Pita repeatedly violated the longstanding policies designed to protect the workforce which resulted in a tragic death,” said Special Agent in Charge Matthew Fodor of the FBI’s Tampa Field Office. “The FBI and its partners will aggressively pursue those who selfishly ignore the laws and policies in place to protect America's workforce.”
“Not only does this type of scheme give an illegal advantage over honest competitors, it intends to allow the use of illegal, undocumented labor to achieve that advantage,” said Special Agent in Charge Ron Loecker of IRS Criminal Investigation’s Tampa Field Office. “It’s a blatant form of cheating that undercuts fair competition, costs the government millions of dollars in tax revenue, and skirts our nation’s immigration laws. This case reaffirms our unwavering commitment to prosecuting those who engage in fraud at the expense of workers, taxpayers, and law-abiding businesses.”
The FBI, IRS Criminal Investigation, Homeland Security Investigations, Florida Department of Financial Services’ Bureau of Insurance Fraud-Criminal Investigations and the Department of Labor’s Office of Inspector General investigated the case.
Assistant U.S. Attorney Jay L. Hoffer for the Middle District of Florida and Senior Trial Attorney Banumathi Rangarajan of the Environment and Natural Resources Division’s Environmental Crimes Section prosecuted the case.
Federal Jury Finds Convicted Felon Guilty of Firearm PossessionRead the Press Release
SAN ANTONIO – A federal jury convicted a San Antonio man Wednesday for one count of felon in possession of a firearm.
According to court documents and evidence presented at trial, Dante Delray Vecera, 33, was found unresponsive in a locked and running vehicle blocking two lanes of traffic on the 410 frontage road. Police officers observed a bag containing white powder, a marijuana cigarette, and a bag of what appeared to be black tar heroin inside the vehicle. The officers provided Vecera with Narcan, fearing an overdose. While waiting for EMS to arrive on scene, officers looked for Vecera’s driver’s license in an attempt to identify him and located an unholstered pistol in the pocket of his pants. While removing the weapon, Vecera regained consciousness. He refused all field sobriety tests and was taken into custody after being medically cleared.
Prior to this arrest Vecera had been convicted of several violent felonies, including two prior Nevada convictions for burglary and coercion (sexually motivated), and a Texas conviction for violation of a protective order and assault. Vecera faces up to 15 years in federal prison and a $250,000 fine.
Acting U.S. Attorney Margaret Leachman for the Western District of Texas made the announcement.
The Bureau of Alcohol, Tobacco, Firearms and Explosives, San Antonio Police Department and the Castle Hills Police Department investigated the case.
Assistant U.S. Attorneys Karina O’Daniel and Amy Hail are prosecuting the case.
This is a Violence Against Women Act (VAWA) Initiative case. VAWA was first enacted in 1994 as part of the Violent Crime Control and Law Enforcement Act. It initially focused on providing resources and training to improve the responses and policies of law enforcement, prosecutors, and courts, to support victim services, and to address crimes historically treated as private matters. Recognizing that domestic violence, sexual assault, dating violence, and stalking require a coordinated community response that extends beyond the justice system, Congress subsequently reauthorized VAWA, enhancing its policies and expanding grant funding streams, in 2000, 2005, 2013, and 2022. The Office on Violence Against Women has issued more than $11 billion in funding authorized by VAWA in its lifetime.
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Federal Inmate Given Life Sentence for Brutal Murder of Cellmate at Federal Correctional Complex in Terre Haute, IndianaRead the Press Release
TERRE HAUTE— Lawrence Taylor, 44, formerly of Akron, Ohio, and current inmate of the Federal Bureau of Prisons, has been sentenced to life in federal prison after pleading guilty to second-degree murder.
According to court documents, Taylor and Jan Stevens (“Stevens”) were inmates at the Federal Correctional Complex, in Terre Haute, Indiana, and housed within the Special Housing Unit (“SHU”). Taylor and Stevens were cellmates in the SHU for just three days prior to January 12, 2019.
On January 12, 2019, at approximately 1:25 a.m., a SHU staff member walked by Taylor’s and Stevens’s cell and observed Stevens lying on the lower bunk, partially covered with a sheet, with his head at the foot of the bed. Taylor was also inside the cell, standing in front of the door window. Upon a second glance, the staff member saw a laceration to Stevens’s neck, along with blood spattered against the wall and pooling on the floor. The next day, a forensic pathologist conducted an autopsy of Stevens and found his cause of death to be 43 stab wounds to his body, most significantly to the neck area, leading him to bleed out. During an interview with FBI agents, Taylor admitted to killing Stevens with a weapon he had possessed for the previous three months.
At the time of the murder, Taylor was serving a 284-month sentence for a series of bank robberies in 2009. Prior to the murder of Stevens, Taylor was projected to be released from the Bureau of Prisons in September 2031.
“This murder extends beyond the taking of a life – it shatters the lives of those closest to the victim. Taylor’s act was heinous; well justifying the imposition of a life sentence,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “I commend the FBI, Corrections Officers and our federal prosecutors who handled this case with such a determination for justice.”
“This life sentence reflects the FBI’s commitment to justice for all victims including those who are incarcerated in federal correctional facilities. The brutality of this violent murder deserves the maximum penalty allowed under the law,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton. “The FBI will continue to work closely with the Bureau of Prisons and all of our law enforcement partners to investigate and apprehend those who commit violent acts and hold them accountable.”
"Today's sentencing sends a clear message - those who threaten or harm others will be held accountable,” said a Federal Bureau of Prisons Spokesperson. “The safety and security of our facilities will always be the FBOP’s top priority in our mission to ensure public safety."
The Federal Bureau of Investigation and the Federal Bureau of Prisons investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II.
Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Jayson W. McGrath and former Assistant U.S. Attorney James M. Warden, who prosecuted this case.
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Federal Indictments Charge Five Individuals with Unlawful Gun PossessionRead the Press Release
CHARLOTTE, N.C. – Five individuals have been charged in separate federal indictments this week for unlawful possession of firearms, announced Lawrence J. Cameron, Acting U.S. Attorney for the Western District of North Carolina. One defendant is also facing a drug charge and a gun offense tied to drug trafficking.
The indictments are the result of an ongoing collaboration between the U.S. Attorney’s Office and federal, state, and local law enforcement agencies including the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), the Union County Sheriff’s Office, and the Charlotte-Mecklenburg Police Department as part of Project Safe Neighborhoods (PSN), to combat crime, reduce violence, and remove illegal firearms from the hands of prohibited individuals and convicted felons.
“Protecting communities across Western North Carolina is one of our highest priorities,” said Acting U.S. Attorney Cameron. “We will continue to enforce federal firearms laws and partner with law enforcement to remove illegal guns from our streets and make our neighborhoods safer for everyone.”
The five individuals indicted this week and the charges against them are:
- Jonathan Glendale Denton, 41, of Charlotte – charged with possession of a firearm by a felon, possession with intent to distribute cocaine base, and possession of a firearm in furtherance of a drug trafficking crime.
- Rex Allen Hawkins, 53, of Traphill, N.C. – charged with possession of firearms by a felon, including a shotgun, a rifle, and ammunition seized from his residence during a probation search.
- Mitchell Clydero Patterson, 37, of Spring Lake, N.C. – charged with possession of a firearm by a felon.
- Anthony Dion Tribble, 27, of Charlotte – charged with possession of a firearm by a felon.
- Timothy Demetrius Williams, 34, of Charlotte – charged with possession of a firearm by a felon and possession of a stolen firearm.
The charges in the indictments are allegations and the defendants are innocent until proven guilty beyond a reasonable doubt in a court of law.
The cases are being prosecuted by the U.S. Attorney’s Office in Charlotte.
Federal law prohibits individuals from possessing a firearm if they fall into certain restricted categories, including convicted felons, fugitives from justice, illegal aliens, individuals convicted of domestic violence, and unlawful users of controlled substances. Additionally, it is illegal to possess a firearm in connection with a drug trafficking crime or a violent offense. Federal law also prohibits the straw purchase of a firearm, wherein a person who can lawfully purchase a firearm buys a gun, or attempts to do so, for a prohibited person. Federal law also requires that individuals who are engaged in the business of dealing in firearms be licensed by the ATF. For additional information and resources please visit www.atf.gov.
These cases are 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. For more information about PSN in the Western District, please visit our website.
Fairbanks man sentenced to over 14 years for possessing kilograms of illegal drugs with intent to distributeRead the Press Release
FAIRBANKS, Alaska – A Fairbanks man was sentenced today to over 14 years in prison for possessing with intent to sell over 12 kilograms of controlled substances.
According to court documents, beginning in August 2023, law enforcement received information that Kevin Shank, 46, was selling controlled substances from his residence in Fairbanks. In February 2024, law enforcement observed an individual purchase 1.1 grams of heroin and 21 blue fentanyl pills from Shank.
On March 19, 2024, law enforcement executed a search warrant on Shank’s residence, and discovered and seized over 6.1 kilograms of methamphetamine, over 2.4 kilograms of fentanyl tablets, nearly one kilogram of fentanyl powder, nearly one kilogram of cocaine, over 1.7 kilograms of marijuana, and smaller amounts of heroin, suboxone and Xanax. They also seized seven firearms, two homemade suppressors and various ammunition, as well as over $303,000 in cash and a truck purchased with drug trafficking proceeds.
Court documents explain that most of the controlled substances were found in a secret compartment in a small side room of the residence, while several firearms were staged at entrances to the residence and the side room.
On Nov. 26, 2024, Shank pleaded guilty to one count of possession with intent to distribute. The Court also ordered Shank to serve five years on supervised release and pay a $25,000 fine as part of his sentence.
“Mr. Shank possessed roughly 22 pounds of controlled substances, including seven pounds of illicit fentanyl, intended for distribution to profit at the expense of Alaskans safety,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “This case marks the largest drug seizure in Fairbanks history, and we thank our law enforcement partners for their efforts. This sentence underscores our strong commitment to dismantling drug trafficking supplies and to holding those accountable who endanger our communities by trafficking illegal, dangerous drugs.”
“Drug traffickers like Mr. Shank, who profit from the pain they cause selling poison to our neighbors, pose an especially grave threat,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The fentanyl alone seized in this case amounted to more than 85,000 potentially lethal doses. Make no mistake: If you deal drugs in Alaska, DEA and our partners will hold you accountable.”
The Drug Enforcement Administration Seattle Field Division and Fairbanks Resident Office, with assistance from the FBI Anchorage Field Office, Alaska State Troopers, Fairbanks Police Department, North Pole Police Department, North Slope Borough Police Department and Fairbanks Airport Police Department as part of the Fairbanks Area Narcotics Team (FANT), investigated the case.
Assistant U.S. Attorney Carly Vosacek prosecuted the case.
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Eielson Airman sentenced to 5 years for possessing child pornographyRead the Press Release
FAIRBANKS, Alaska – An Eielson Airman was sentenced today to five years in prison and will serve 15 years on supervised release for paying to receive child pornography.
According to court documents, on Nov. 7, 2023, Kyle Cozens, 32, who was stationed on Eielson Air Force Base, was interviewed by the FBI in a related case from Illinois involving child sexual abuse material (CSAM). Cozens allowed agents to review messages on his phone and they observed CSAM images of a known victim. Agents obtained a search warrant for Cozens’ phone and discovered he was communicating with individuals on messaging apps and buying CSAM images from them. Agents discovered multiple CSAM images and videos on his phone, with some visuals depicting prepubescent females.
On March 1, 2024, law enforcement searched Cozens’ residence and seized over 30 electronic devices. To date, law enforcement has identified over 80 videos and over 680 images depicting child sexual abuse on Cozens’ devices.
On Nov. 15, 2024, Cozens pleaded guilty to one count of receipt of child pornography. In addition to prison time and supervised release, Cozens is required to register as a sex offender upon release from prison as part of his sentence.
“The widespread dissemination of images of children forced to endure sexual abuse is a horrific crime that law enforcement fights every day. Mr. Cozens contributed to the revictimization of those children by paying for visuals of child sexual abuse,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “My office will continue to protect our most vulnerable by partnering with law enforcement to find and prosecute anyone who targets children for nefarious purposes.”
“The defendant purchased and possessed large amounts of CSAM, directly contributing to online child exploitation and the re-victimization of young children,” said Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office. “This sentencing underscores the FBI’s commitment to ensuring child predators are identified and held accountable for their crimes against children.”
“Interagency partnerships, like the ones utilized in this case, are vital to fighting child exploitation,” said Special Agent Tyler Pierson, Air Force Office of Special Investigations Detachment 632. “AFOSI is committed to these partnerships and our mission of protecting the Department of the Air Force from criminal behavior that threatens the mission, equipment and people of the Department.”
The FBI Anchorage Field Office, Fairbanks Resident Agency, and U.S. Air Force Office of Special Investigations investigated the case, with assistance from the FBI Springfield Field Office.
Assistant U.S. Attorney Carly Vosacek prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and CEOS, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
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Duluth Man Sentenced to over 17 Years in Prison in Drug Trafficking Conspiracy CaseRead the Press Release
ST. PAUL, Minn. – A Duluth man has been sentenced to 210 months in prison followed by five years of supervised release for conspiracy to distribute methamphetamine and fentanyl, announced Acting U.S. Attorney Lisa D. Kirkpatrick.
According to court documents, Johnathan Eric Thompson, a.k.a. “Remy,” 34, conspired with others to obtain and distribute large amounts of methamphetamine and fentanyl. Thompson regularly traveled to Chicago to obtain methamphetamine and fentanyl to sell throughout the Duluth, Minnesota region. On October 27, 2023, Thompson sold 1,830 grams of methamphetamine to one individual, and on November 16, 2023, he sold 2,280 grams of methamphetamine to another individual. Law enforcement executed a search warrant at an apartment being used by the defendant and his co-conspirators to store and package methamphetamine and fentanyl for sale and found 858 grams of methamphetamine and 568 grams of fentanyl. Thompson was arrested on November 30, 2023. At the time of arrest, he was found in possession of 268 grams of fentanyl and 100 counterfeit fentanyl pills. Between October and November 2023, it is estimated that Thompson possessed 7,321 grams of methamphetamine and 863 grams of fentanyl.
Thompson was sentenced yesterday in U.S. District Court before Judge Eric C. Tostrud on one count of conspiracy to distribute methamphetamine and fentanyl. In handing down the sentence, Judge Tostrud noted the sentence was due in part to Thompson’s negative impact to the city of Duluth, and that his crimes “fed existing addictions and destroyed lives and families.”
This case is the result of an investigation conducted by the Duluth Police Department, St. Louis County Sheriff’s Department, the Lake Superior Violent Offender Task Force, and Homeland Security Investigations.
Assistant U.S. Attorney Nichole J. Carter prosecuted the case.
Drug distributor caught with massive amounts of fentanyl and meth as well as firearms, body armor, and silencer sentenced to 13 years in prisonRead the Press Release
Tacoma – A 32-year-old Renton, Washington resident was sentenced today in U.S. District Court in Tacoma to 13 years in prison for his role in a drug trafficking ring connected to Aryan prison gangs, announced Acting U.S. Attorney Teal Luthy Miller. Shawn Ellis was arrested in March 2023, when federal agents moved in following a two-year investigation of drug trafficking activities. A search of Ellis’ car turned up buckets filled with fentanyl pills and kilos of methamphetamine, as well as four firearms – including a machine gun. At today’s sentencing hearing, Chief U.S. District Judge David G. Estudillo said, “We’re talking about a significant amount of controlled substances,” and added, “What is really significant and obviously scary for the community is the firearms.”
According to records filed in the case, Ellis was a prolific drug redistributor. He obtained drugs from one branch of the drug conspiracy and sold the drugs to other customers for profit. Ellis would order as much as 30 pounds of methamphetamine at a time. When Ellis was arrested, agents seized the buckets of fentanyl and methamphetamine as well as cocaine and fake Xanax pills. Ellis carried four guns in the car to protect his drugs – a loaded pistol between the driver’s seat and center console, an SK-15 rifle hidden in a violin case, a shotgun and a second loaded pistol. He also had body armor in the vehicle.
In a storage shed Ellis controlled were five additional firearms, a large amount of ammunition, additional body armor and a homemade silencer. Ellis also stored cash, jewelry, precious metals, coins and other collectibles in the shed – proceeds of his drug trafficking.
Ellis has two prior felony drug convictions and is prohibited from possessing firearms.
In asking for a 15-year sentence prosecutors wrote to the court, “But the danger Ellis posed to the community does not stop (with his possession of a silencer). He carried guns in his car along with his drugs, including a pistol which he kept close at hand near the driver’s seat. Ellis also kept in the car a second pistol, a shotgun, and an AR-15 type rifle that he hid in a violin case. This rifle proved to be a machinegun that fires fully automatically. As a felon, Ellis could not legally possess any firearms, much less a silencer or a machinegun.”
Law enforcement made two dozen arrests on federal charges on March 22, 2023. The coordinated takedown involved ten swat teams and more than 350 law enforcement officers. On that day law enforcement seized 177 firearms, more than ten kilos of methamphetamine, 11 kilos of fentanyl pills and more than a kilo of fentanyl powder, three kilos of heroin, and more than $330,000 in cash from eighteen locations in Washington and Arizona. Earlier in the investigation law enforcement seized 830,000 fentanyl pills, 5.5 pounds of fentanyl powder, 223 pounds of methamphetamine, 3.5 pounds of heroin, 5 pounds of cocaine, $388,000 in cash, and 48 firearms.
The top-level leader of the drug trafficking ring, Jesse Bailey, is scheduled to be sentenced on June 13, 2025, and his wife and co-conspirator Candace Bailey, is scheduled for sentencing on May 16, 2025.
This case 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.
This investigation was led by the FBI with critical investigative teamwork from the Drug Enforcement Administration (DEA), Homeland Security Investigations (HSI), the Washington State Department of Corrections and significant local assistance from the Tacoma Police Department, Pierce County Sheriff’s Office, and the Thurston County Narcotics Task Force, led by the Thurston County Sheriff’s Office. Throughout this investigation the following agencies assisted the primary investigators: Washington State Patrol, Customs and Border Protection Air and Marine, Lewis County Sheriff’s Office, Lakewood Police Department, and U.S. Postal Inspection Service (USPIS).
The case is being prosecuted by Assistant United States Attorneys Zach Dillon, Max Shiner, and Jehiel Baer.
Delta Junction woman sentenced for interfering with joint military operations with a high-powered laserRead the Press Release
FAIRBANKS, Alaska – A Delta Junction woman was sentenced today to three years’ probation after she interfered with joint military operations by pointing a high-powered laser at two helicopters.
According to court documents, on Feb. 11, 2024, Canadian Military Aircrews were flying in two tactical helicopter squadrons near Allen Army Airfield near Delta Junction. Anchorage Airport Traffic Control contacted the Alaska State Troopers regarding a report from a Canadian Military Pilot that lasers were being pointed at his aircraft.
Court documents explain that the pilot stated the aircraft was at about 4,200 feet of elevation, well above minimum flight requirements for that area, and in a holding pattern when one of the crew reported they were being hit with a green laser. The aircraft was orbiting for around 20 minutes and every time they passed over a certain cabin, they got hit with a laser. The aircraft descended to around 500 feet to prepare to land at Allen Army Airfield and got hit with the laser again. One of the crew pinpointed the laser to the certain cabin.
Court documents further explain that Alaska State Troopers responded to the specific cabin and contacted Heide Goodermote, 49. Goodermote told law enforcement that the helicopters angered her, and further stated the helicopters had no right to fly over her property so she pointed a laser at them.
On Feb. 15, 2024, law enforcement returned to seize the laser and identified it to be a class IIIB laser, which is a laser that emits between 5 and 500 milliwatts of output power and can cause immediate eye damage or skin burns. Three of the Canadian Air Force helicopter crew members reported injuries to their eyes because of Goodermote’s conduct.
On Nov. 26, 2024, Goodermote pleaded guilty to a misdemeanor charge of assaulting or impeding certain officers or employees engaged in performing official duties.
“Ms. Goodermote wrongly believed the helicopters had no right to fly over her property and decided to take matters into her own hands by shining a dangerous laser at the helicopters and crew that could have caused serious damage,” said First Assistant U.S. Attorney Kathryn R. Vogel for the District of Alaska. “We are thankful the incident did not result in substantial loss of life or property, but this case should serve as a reminder that putting other people’s well-being at risk when they are performing official duties as part of U.S. government operations, like a joint military exercise with foreign allies, is a prosecutable offense.”
The FBI Anchorage Field Office, Fairbanks Resident Agency investigated the case, with assistance from the Alaska State Troopers.
Assistant U.S. Attorney Carly Vosacek prosecuted the case.
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Dallas Man Sentenced to 13+ Years in Multi-Million Dollar Insurance FraudRead the Press Release
The architect of a nearly $5 million insurance fraud was sentenced today to more than 13 years in federal prison, announced Acting U.S. Attorney for the Northern District of Texas Chad Meacham.
Jordan Ford, 32, was charged via criminal complaint in June 2024 and pleaded guilty in September 2024 to a criminal information charging conspiracy to commit wire fraud. He was sentenced Thursday to 157 months in prison by U.S. District Judge Mark Pittman, who also ordered him to pay $4,471,338.92 in restitution to the defrauded insurance companies.
According to court documents, Mr. Ford and his coconspirators recruited insurance company employees to pull clients’ personal information from legitimate insurance claims. The employees handed those details over to Mr Ford.
Using the stolen information, Mr. Ford – posing as the client – called the insurance companies and requested they update the payment information to accounts he and his coconspirators controlled.
Other times, Mr. Ford paid insurance employees to lend him their company-issued laptops, logged onto the companies’ systems, and authorized and issued payments, which were sent to accounts he and his coconspirators controlled.
In total, the coconspirators misdirected funds from at least three insurance companies, netting more than $4.4 million.
All nine defendants charged in the scheme have pleaded guilty, including Mr. Ford’s lieutenant, Humberto Corona; Jaquan Hall and Elexis McLain, who recruited insurance employees and received and distributed fraudulent proceeds; and insurance employees Timothy Starling, Desiree Thomas, Daja Webb, and Sesedrick Wedlow, who were compensated for handing over stolen client information and allowing Mr. Ford to access company systems.
The Federal Bureau of Investigation’s Dallas Field Office and the Texas Department of Insurance conducted the investigation. Assistant U.S. Attorney Matthew Weybrecht is prosecuting the case.
Crips Gang Member Charged with Ordering Murders in 2011 and 2015Read the Press Release
Matthew Podolsky, the Acting United States Attorney for the Southern District of New York, and HSI Acting Special Agent in Charge Michael Alfonso announced today the unsealing of an Indictment charging Rubin Moye, a/k/a “Nut,” with ordering murders in 2011 and 2015. As alleged, MOYE, a member of the Santana Block Crips set that operated around 2000 Valentine Avenue in the Bronx, ordered the murders of rival gang members or associates, leading fellow Crips to shoot and kill Phillip Richards on August 4, 2011, and Michelle Cox on March 4, 2015, neither of whom was a member of the rival gang. In between those murders, MOYE himself shot a gang rival’s mother. MOYE, who was previously detained in federal custody on separate charges, will be presented today before U.S. Magistrate Judge Sarah Netburn. The case is assigned to U.S. District Judge J. Paul Oetken.
Acting U.S. Attorney Matthew Podolsky said: “Rubin Moye allegedly terrorized his community for years, engaging in gang warfare on the streets and in apartment buildings in the Bronx. As alleged in the Indictment, Moye ordered fellow Crips gang members to murder rivals resulting in the shooting deaths of two people, and he personally attempted to kill a rival’s mother by shooting her in the head. These vicious crimes occurred years ago, but this Office and our partners at HSI and the NYPD do not forget the victims of violent crime, and we will not stop pursuing justice for them.”
Acting Special Agent in Charge Michael Alfonso said: “The defendant’s indictment for the 2011 and 2015 murders of innocent victims underscores HSI New York’s commitment to its enduring mission: the safety of our public regardless of how much time has passed. Together with our law enforcement partners, we refuse to let lawlessness run unchecked on the streets of New York City. I commend HSI’s Violent Gang Task Force, together with the NYPD and the Southern District of New York, for its unwavering pursuit of justice on behalf of our communities.”
According to the allegations in the Indictment,1 MOYE was a member of the Santana Block Crips set that sold drugs and engaged in violent crimes around 2000 Valentine Avenue in the Bronx—a building known as “Two Stacks.” This Crips set engaged in racketeering activity to enrich its members, preserve and protect its power, and promote and enhance its activities in that neighborhood, and they did so through drug sales, firearms offenses, robberies, and acts involving murder. On August 4, 2011, MOYE directed a co-conspirator (“CC-1”) to kill a rival gang member (“Rival-1”) or someone associated with that rival gang member, and in the course of trying to do so, the co-conspirator shot and killed Phillip Richards, an innocent bystander, near East 181st and Lafontaine Avenue in the Bronx. On November 19, 2011, MOYE shot Rival-1’s mother in the chest and head in retaliation for Rival-1’s alleged murder of MOYE’s brother, who was a leader of MOYE’s Crips set. Rival-1’s mother survived the shooting. Additionally, on March 4, 2015, MOYE directed CC-1 and a second co-conspirator (“CC-2”) to find and kill someone associated with Rival-1. CC-1 and CC-2 then located Michelle Cox, a/k/a “Destiny,” who was a friend of Rival-1, in the stairwell of an apartment building, and CC-2 shot her in the head, killing her.
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MOYE, 42, of the Bronx, New York, is charged with two counts of murder in aid of racketeering, which carries a mandatory minimum sentence of life in prison; two counts of murder while engaged in a narcotics conspiracy, which carries a mandatory minimum sentence of twenty years’ imprisonment and a maximum sentence of life; and two counts of murder through the use of a firearm, which carries a maximum sentence of life.
The statutory minimum and maximum sentences are prescribed by Congress and provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.
Mr. Podolsky praised the outstanding work of the Homeland Security Investigations’ Violent Gangs Task Force and the New York City Police Department’s Bronx Violent Crimes Squad.
The case is being handled by the Office’s Violent and Organized Crime Unit. Assistant U.S. Attorneys Frank Balsamello, Matthew Hellman, Michael Herman, and Ashley Nicolas are in charge of the prosecution.
The charges contained in the Indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty.
moye_indictment.pdf1 As the introductory phrase signifies, the entirety of the text of the Indictment and the description of the Indictment set forth herein constitute only allegations, and every fact described should be treated as an allegation.
Corpus Christi man admits to recording sexual video of himself with minor relativeRead the Press Release
CORPUS CHRISTI, Texas – A 34-year-old man had entered a guilty plea to production of child sexual abuse material otherwise known as sexual exploitation of a child, announced U.S. Attorney Nicholas J. Ganjei.
The investigation into Valentine Cancino began when authorities received multiple cyber-tips indicating child pornography had been uploaded onto the internet. Law enforcement was able to identify Cancino as the source of the content.
On Jan. 30, 2024, law enforcement obtained a search warrant for Cancino’s residence in Corpus Christi. They located and seized two electronic devices.
One of those devices was a Samsung Galaxy cell phone. Upon inspection, authorities discovered a video recording Cancino made of himself engaging in sexual activity with a minor relative.
U.S. District Judge Nelva Gonzales Ramos will impose sentencing June 4. At the time, Cancino faces up to 30 years in prison and a possible $250,000 maximum fine.
Cancino has been and will remain in custody pending sentencing.
Homeland Security Investigations and the Corpus Christi Police Department conducted the investigation.
Assistant U.S. Attorney Patrick Overman is prosecuting the case, which was brought as part of Project Safe Childhood (PSC), a nationwide initiative the Department of Justice (DOJ) launched in May 2006 to combat the growing epidemic of child sexual exploitation and abuse. U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section leads PSC, which marshals federal, state and local resources to locate, apprehend and prosecute individuals who sexually exploit children and identifies and rescues victims. For more information about PSC, please visit DOJ’s PSC page. For more information about internet safety education, please visit the resources tab on that page.
Convicted fraudster illegally in the country charged with failing to surrender to prisonRead the Press Release
HOUSTON – A Honduran woman illegally residing in the United States has been indicted for failing to surrender to serve her sentence for conspiracy to commit wire fraud, announced U.S. Attorney Nicholas J. Ganjei.
Leidy Areli Hernandez Lopez, 44, pleaded guilty May 10, 2023, to one count of conspiracy to commit wire fraud stemming from her role in selling illegal temporary Texas license plates. U.S. District Judge George C. Hanks Jr. later sentenced her to serve 30 months in federal prison and to pay over $316,000 in restitution.
She was to report to federal prison before 2 p.m. April 9, 2024. However, she failed to do so.
A federal grand jury returned an indictment Feb. 20 charging her with failure to surrender. If convicted of that charge, she faces another five years in federal prison.
Lopez is considered a fugitive, and a warrant remains outstanding for her arrest. Anyone with information about her whereabouts is asked to contact the FBI at 713-693-5000.
The FBI conducted the investigation. Assistant U.S. Attorney Belinda Beek is prosecuting the case.
An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.
Convicted Felon Sentenced to 20 Years for Possessing with the Intent to Distribute Fentanyl, Methamphetamine, and CocaineRead the Press Release
Tampa, FL – Acting U.S. Attorney Sara C. Sweeney announces that U.S. District Judge Thomas P. Barber has sentenced Emmanuel Dourthe (26, Deltona) to 20 years in federal prison for conspiracy to possess with the intent to distribute controlled substances, possession with the intent to distribute controlled substances, and possession of a firearm in furtherance of a drug trafficking crime. Dourthe pleaded guilty in November 2024.
According to court documents, on February 14, 2023, law enforcement officers searched a storage unit that Dourthe, along with his co-conspirator Brendan Wells, utilized to store narcotics they were selling and intending to sell. Inside the storage unit, officers located 408 grams of methamphetamine, 399.7 grams of fentanyl, and 27.7 grams of cocaine. In addition, numerous bottles and baggies with various powders suspected to be cutting agents, as well as mixing tools, were found. A Smith & Wesson M&P semiautomatic rifle, along with numerous gun cases, magazines, and ammunition were also seized from the storage unit.
A search of Dourthe’s phone had initially alerted law enforcement to the existence of the storage unit. Dourthe’s phone contained messages that showed that Dourthe and his associates were trafficking narcotics and that Wells, as well as others, were also involved in this trafficking.
The firearm retrieved from the storage unit was swabbed for DNA, and testing revealed the presence of Douthe’s DNA on the firearm. Dourthe is a convicted felon and therefore prohibited from possessing a firearm or ammunition under federal law.
Earlier in the day on February 14, 2023, law enforcement searched a backpack belonging to Wells, recovered from a residential search. Inside the backpack, law enforcement found what the Drug Enforcement Administration laboratory later confirmed to be 143.98 grams of methamphetamine.
Wells pleaded guilty in November 2024. His sentencing is scheduled for March 26, 2025.
This case was investigated by the Federal Bureau of Investigation, the Hillsborough County Sheriff’s Office, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Volusia County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handled by Assistant United States Attorney Suzanne Nebesky.
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.
Columbia Physician Pleads Guilty to False Statements to MedicareRead the Press Release
JEFFERSON CITY, Mo. – A Columbia, Mo., physician pleaded guilty in federal court today to making false statements relating to a health care matter.
Jerry Joseph Bruggeman, M.D., 53, pleaded guilty before U.S. Chief Magistrate Judge Willie J. Epps, Jr. to one count of making false statements relating to a heath care matter.
In early 2020, Health and Human Services, Office of Inspector General, became aware of a report that a Medicare beneficiary had been invoiced for a medical service purportedly performed by Bruggeman, even though the patient indicated he had never heard of Bruggeman. Investigation determined that in January 2019, Bruggeman had ordered genetic testing for this patient, for whom a laboratory submitted 26 claims to Medicare.
Further investigation revealed that between January 2018 and December 2019, Bruggeman referred over 3,100 orders for cancer and pharmacological genetic testing and durable medical equipment such as orthotic braces. The orders referred by Bruggeman affected over 1,000 Medicare beneficiaries and resulted in over 8,700 claims being submitted to Medicare for payment. Genetic testing orders signed by Bruggeman had resulted in Medicare Part B paying a total of $1,055,303. Additionally, claims for durable medical equipment under Medicare Part B had resulted in $551,105 in Medicare payments. In total, Bruggeman’s orders for genetic testing and durable medical equipment caused Medicare Part B to pay a total of $1,606,408.
A federal agent interviewed numerous beneficiaries, all of whom indicated that they had no idea who Bruggeman was and had never sought his services as a physician. The interviewed patients reported that they received braces that they did not need, did not request, and did not know how to use. Many patients received multiple braces for different body parts. Investigators also obtained a select number of patient files, which reflected that each patient’s orders were supported by highly similar assessments and/or letters of medical necessity, all of which had Bruggeman’s signature on them. Applicable Medicare regulations required that a licensed practitioner sign the orders, and that the items ordered be medically reasonable and necessary for the treatment of the patient’s illness or injury.
Between approximately Jan. 31, 2018, and April 2019, Bruggeman received approximately $29,440 in compensation from a telehealth company for the orders he signed through an online portal. The company maintained an online portal that aggregated the personal information of Medicare beneficiaries who had been solicited by marketing companies. The company created medical assessments and orders for these beneficiaries, then hired medical professionals like Bruggeman to “review” and sign orders for cancer genetic testing, pharmacogenetic testing, and durable medical equipment. Bruggeman did not interact with the patients in any manner prior to signing the forms.
Under federal statutes, Bruggeman is subject to a sentence of up to five in federal prison without parole. The maximum statutory sentence is prescribed by Congress and is provided here for informational purposes, as the sentencing of the defendant will be determined by the court based on the advisory sentencing guidelines and other statutory factors. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office.
This case is being prosecuted by Supervisory Assistant U.S. Attorney Lauren E. Kummerer. It was investigated by Health and Human Services, Office of Inspector General.
Chatham County man sentenced to prison for stalking woman, exploding a bomb at her homeRead the Press Release
SAVANNAH, GA: A Chatham County man has been sentenced to 20 years in federal prison after pleading guilty to charges that include planting and exploding a bomb that badly damaged a woman’s home.
Stephen Glosser, 38, of Savannah, was sentenced to 240 months in prison after pleading guilty to Stalking and Use of an Explosive to Commit Another Felony Offense, said Tara M. Lyons, Acting U.S. Attorney for the Southern District of Georgia. U.S. District Court Chief Judge R. Stan Baker also ordered Glosser to pay $507,781 in restitution to two victims in the case, and to serve three years of supervised release up completion of his prison term.
There is no parole in the federal system.
“The level of malevolent violence in this case is astounding, and it’s truly fortunate that there were no deaths as a result of this horrific crime,” said Acting U.S. Attorney Lyons. “This successful prosecution is a credit to the outstanding investigative work of the ATF and our state and local law enforcement partners.”
As described in court documents and testimony, Bryan County emergency services personnel responded Jan. 13, 2023, to a reported explosion that extensively damaged a Richmond Hill home with two people inside. A subsequent investigation led to the arrest of Glosser and a co-conspirator, and to a March 2024 federal indictment.
Glosser’s guilty plea in the case describes his efforts to communicate with his co-conspirator to “create a plan to kill, intimidate, harass, or injure” the owner of the home. “This included conspiring to acquire and shoot arrows into the victim’s front door, acquire and release a large python into the victim’s home to eat the victim's daughter, acquire and mail dog feces to the victim’s home, acquire and mail dead rats to the victim’s home, to scalp the victim, and to blow up the victim’s home,” as spelled out in the guilty plea.
Glosser located the victim’s residence using internet searches on his cell phone based on an image the victim had previously shared with Glosser. His co-conspirator purchased exploding targets online, and the two used the explosive material to construct a bomb that Glosser and his co-conspirator used to blow up the victim’s home. After the bombing, Glosser hired a cleaning service to clean the carpets in his residence to hide traces of the bomb-making materials.
Glosser’s co-conspirator, who was taken into custody in Louisiana on unrelated charges, is awaiting prosecution in the Southern District of Georgia. He is considered innocent unless and until proven guilty.
“This case demonstrates the devastating impact of violent criminals who stop at nothing to terrorize their victims. ATF, along with our law enforcement partners, will aggressively pursue and bring to justice those who use explosive devices as tools of destruction,” said Beau Kolodka, Assistant Special Agent in Charge of the Atlanta Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives.
“This case serves as a stark reminder that those who use terror and threats to intimidate others will face the full force of the law,” said Georgia Bureau of Investigation Director Chris Hosey. “We are fortunate that no lives were lost, and I commend the tireless efforts of the ATF and our local partners for their dedication in bringing this dangerous individual to justice. Our commitment to ensuring public safety remains steadfast, and we will continue to work together to protect our communities from such acts of violence.”
The case is being investigated by Bryan County Fire and Emergency Services, the Bryan County Sheriff’s Office, the Georgia Bureau of Investigation, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Chatham County Sheriff’s Office and its K-9 unit, the Savannah Fire Department, and the Grant Parish (Louisiana) Sheriff’s Office, and Prosecuted for the United States by Southern District of Georgia Assistant U.S. Attorney L. Alexander Hamner.
Career Offender Sentenced to 10 Years for Mailing Threats to Federal OfficialsRead the Press Release
TUCSON, Ariz. – Charles Morice Gilmore, 52, of Missouri, was sentenced last week by United States District Judge Angela M. Martinez to concurrent statutory maximum sentences of 10 years in prison for Mailing Threatening Communications, and six years for Influencing Federal Official by Threat. Gilmore pleaded guilty to these crimes on October 1, 2024.
Between February 28, 2023, and March 27, 2023, while an inmate at the United States Penitentiary in Tucson, Gilmore mailed letters to a federal judge claiming there were bombs in the courthouse where the victim worked and that the bombs could be remotely detonated. The letters to the judge contained religious slurs and asserted ties to the Hells Angels and the Ku Klux Klan. Gilmore also sent a threatening letter to a federal prosecutor who had previously handled one of his cases. Gilmore attached pipe bomb instructions to that letter. He claimed he had mailed the instructions to others outside the prison to carry out his orders. A third letter from Gilmore to a former cellmate with instructions for making pipe bombs and listing locations where the pipe bombs should be placed was also intercepted.
Gilmore has a lengthy criminal history for violent offenses and is a career offender. Judge Martinez imposed concurrent stipulated sentences of 10 years for each mailing of threatening communications and six years for threatening a federal judge. The sentences will be consecutive to Gilmore’s 10-year federal sentence for mailing threatening communications in 2017; a 10-year sentence for threatening federal officials in 2014; a 90-month sentence in 2013 for mailing threatening communications to a different federal judge; and a 20-year prison sentence for stabbing an inmate in Jefferson City, Missouri in 2018. A separate case against Gilmore for mailing a hoax bomb threat to a state courthouse in Missouri was dismissed as part of the stipulated agreement in this case.
The Federal Bureau of Investigation conducted the investigation in this case. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
CASE NUMBER: CR-23-2122-TUC-AMM
RELEASE NUMBER: 2025-020_Gilmore# # #
For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.Burlington Man Who Committed Shooting Sentenced to 10-Year Prison TermRead the Press Release
Burlington, Vermont – The United States Attorney’s Office for the District of Vermont stated that on February 18, 2025, Loren Senna, III, age 41, of Burlington, Vermont, was sentenced by Chief United States District Judge Christina Reiss to a term of 120 months’ imprisonment to be followed by a three-year term of supervised release. Senna previously pleaded guilty to possessing with intent to distribute cocaine base and being a felon in possession of ammunition.
According to court records, on March 19, 2021, Senna leaned out of the driver’s side window of the Jeep he was driving and fired multiple rounds from a semi-automatic rifle-style handgun while chasing another vehicle through a densely populated area of the Old North End in Burlington, Vermont. Although fired bullets went into multiple residences, and although pedestrians were present at the time of the shooting, no one was injured. Senna then sped through Burlington, briefly tried to hide in a parking lot, and crashed into an occupied Burlington Police Department cruiser with his Jeep while escaping the parking lot. He subsequently abandoned the Jeep and ran away on foot, throwing the semi-automatic handgun and a loaded pistol into an empty railcar. A short time later, Senna was pulled over in South Burlington, Vermont, driving a truck that belonged to a friend. In the truck were over 200 grams of cocaine base, over 20 grams of cocaine, and over 4 grams of a heroin/fentanyl mixture. Within a blue backpack on the floor on the passenger side was another loaded pistol. On Senna’s person was $5,812 in cash and a 9-millimeter bullet.
Acting United States Attorney Michael P. Drescher stated “The defendant’s shooting and subsequent flight from law enforcement the evening of March 19, 2021, were shocking and extraordinarily dangerous. I commend our law enforcement partners for their bravery, and their quick, collaborative, focused investigative work that night to apprehend the shooter without injury to the public, the officers involved, or to the defendant.” Specifically, the Acting United States Attorney thanked the Burlington Police Department, the Bureau of Alcohol, Tobacco, Firearms, and Explosives, the Drug Enforcement Administration, and the South Burlington Police Department for their contributions to this case.
“From dispatch to patrol, to detectives, to our identification unit, dozens of BPD employees took part in this elaborate case, to say nothing of our partners at the South Burlington police department and in federal law enforcement,” said Burlington Chief of Police Jon Murad. “Given the volume of gunfire, the intentional collision with a cop, and the span of the multiple crime scenes—a shooting scene, a vehicle crash, discarded evidence, a traffic stop—it’s nothing short of a miracle that no one was shot or seriously injured. I’m tremendously grateful to the US Attorney’s office, particularly AUSA Cate, for prosecuting this case and winning the kind of just, effective sentence that ensures the defendant won’t put the public at risk again for a long, long time.”
“The reckless actions of Loren Senna, who fired a weapon from a moving vehicle in a residential neighborhood, posed a serious threat to public safety,” said James M. Ferguson, Special Agent in Charge of the ATF Boston Field Division. “This case highlights the dangers posed by armed felons and drug traffickers that underscores the importance of aggressive enforcement measures to keep our communities safe. We are committed to working with our law enforcement partners to hold violent offenders accountable.”
The case was prosecuted by Assistant U.S. Attorneys Nicole P. Cate and Zachary B. Stendig. Senna was represented by Mark Kaplan, Esq.
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.
Brockton Man Pleads Guilty to Cocaine and Firearms TraffickingRead the Press Release
BOSTON – A Brockton man pleaded guilty yesterday in federal court in Boston to trafficking cocaine and illegal firearms in and around the Boston area.
Malcolm Desir, 33, pleaded guilty to one count of distribution of and possession with intent to distribute cocaine, aiding and abetting; four counts of distribution of and possession with intent to distribute cocaine; one count of being a felon in possession of a firearm; one count of firearms trafficking; and one count of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime. U.S. Senior District Court Judge William G. Young scheduled sentencing for May 28, 2025. Desir was arrested and charged in November 2023 along with co-conspirator Cordell Miller and Alan Robinson.
Miller was identified as a firearms and ammunition trafficker in the metro Boston area. Over a three-month investigation beginning in August 2023, Miller sold several firearms to a cooperating witness during controlled purchases and offered to sell distribution weight cocaine. The drug deals were handled by Desir, who distributed the powder cocaine in a number of controlled purchases. During one controlled purchase, Desir also sold a firearm he had purchased from Miller two years prior. More than a kilo and half of powdered and crack cocaine, unknown prescription pills, indicia of distribution and two illegal firearms were recovered during a search at Desir’s residence.
In January 2025, Robinson pleaded guilty and is scheduled to be sentenced on April 15, 2025. Miller pleaded guilty in February 2025 and is scheduled to be sentenced on May 7, 2025.
The charges of distribution of and possession with intent to distribute controlled substances provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. The charge of firearms trafficking provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of being a felon in possession of a firearm provides for a sentence of up to 15 years in prison, up to three years of supervised release and a fine of up to $250,000. The charge of knowingly and intentionally possessing a firearm in furtherance of a drug trafficking crime provides for a sentence of a minimum of five years and up to life in prison, up to five years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Leah B. Foley; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Boston Police Commissioner Michael Cox made the announcement today. Valuable assistance was provided by the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Luke A. Goldworm of the Major Crimes Unit is prosecuting the case.
Bokeelia Man Pleads Guilty to Possessing Child Sexual Abuse MaterialRead the Press Release
Fort Myers, Florida – Acting United States Attorney Sara C. Sweeney announces that Vincent Jay Yau (42, Bokeelia) has pleaded guilty to possession of child sexual abuse material. Yau faces a maximum penalty of 20 years in federal prison. Yau has agreed to forfeit his laptop and cellphone which were used to commit the offense. A sentencing date has not yet been set.
According to court documents, Homeland Security Investigations served a federal search warrant on Yau’s residence and located multiple electronic devices attributed to Yau. On those devices agents located thousands of files containing child sexual abuse material (CSAM). Some of the CSAM files depicted toddlers.
This case was investigated by Homeland Security Investigations. It is being prosecuted by Assistant United States Attorney Mark Morgan.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
Baltimore Man Sentenced to More Than Nine Years for Assaulting Federal Correctional OfficersRead the Press Release
Baltimore, Maryland – Today, U.S. District Judge Julie R. Rubin sentenced Igor Yasinov, 35, of Baltimore, Maryland, to 110 months in prison and three years of supervised release for four counts of Assaulting, Resisting, or Impeding Certain Officers or Employees, Inflicting Bodily Injury.
Phil Selden, Acting United States Attorney for the District of Maryland, announced the sentence with Clinton J. Fuchs, U.S. Marshal for the District of Maryland, and Carolyn J. Scruggs, Secretary of the Maryland Department of Public Safety and Correctional Services.
According to the evidence presented at his four-day trial, on November 16, 2021, Yasinov assaulted multiple correctional-staff members at the Chesapeake Detention Facility (CDF), causing several injuries. CDF is a pretrial detention facility located in Baltimore, Maryland. In November 2021, CDF exclusively housed federal inmates awaiting the disposition of criminal cases in the District of Maryland, pursuant to an intergovernmental agreement between the U.S. Marshal Service (USMS) and the Maryland Department of Public Safety and Correctional Services (DPSCS). DPSCS employs correctional officers to effectuate the goals and directives of USMS.
The assaults began with Yasinov breaking a control-center window within the facility with a broom stick that caused him to sustain minor injuries. As correctional staff transported Yasinov to the medical unit for treatment, he began threatening the escorting correctional officers. After receiving medical treatment, Yasinov was transported to a segregation unit. Although he was initially cooperative, Yasinov became irate and refused to follow the correctional officers’ orders after he learned that he was not returning to his original housing unit.
Yasinov refused to lock, or return, into his cell. As correctional officers attempted to escort him into the cell, he began to fight them. Yasinov swept the leg of one correctional officer, causing her and other officers to fall to the ground. Eventually, correctional officers were able to apply leg irons to Yasinov’s legs to prevent further attacks, enabling them to carry him to his cell. While in the cell, Yasinov continued fighting officers. Ultimately, Yasinov relented, and allowed officers to remove the leg irons. Staff ordered Yasinov to face the wall to allow the group to exit the cell individually. Yasinov was told to continue facing the wall until all officers exited and the door to the cell was closed.
As the last officer attempted to exit the cell, Yasinov charged the group, slamming his body into them. Yasinov continued to flail on the floor, kicking officers and attempting to strike them with his hands. As a result of Yasinov’s actions, several officers who sustained bodily injuries, including one officer, who suffered a fractured tibia, and three other officers who sustained injuries to their heads, necks, backs, and limbs.
Acting United States Attorney Selden commended the U.S. Marshal Service for their work in the investigation. Mr. Selden also thanked Assistant U.S. Attorney Michael Aubin and Special Assistant U.S. Attorney Jacob Gordin who prosecuted the case.
For more information about the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit https://www.justice.gov/usao-md.
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Aberdeen Man Sentenced to More than 10 Years in Prison for Drug TraffickingRead the Press Release
Oxford, MS – An Aberdeen man was sentenced Wednesday to 140 months in prison for distribution of methamphetamine.
According to court documents, Brandon Lenoir, 43, of Aberdeen, Mississippi pleaded guilty in the U.S. District Court for the Northern District of Mississippi to distribution of methamphetamine. Lenoir was sentenced by U.S. District Court Chief Judge Debra Brown in Oxford on Wednesday to 140 months in prison for drug trafficking. He was further sentenced to five years of supervised release.
Lenoir is a repeat offender having been convicted on prior occasions of drug and firearms crimes.
“Methamphetamine destroys individuals, families and communities, and those who traffic it deserve to go to prison,” said U.S. Attorney Clay Joyner. “I commend the joint efforts of our AUSA, the DEA and the Mississippi Bureau of Narcotics in removing this repeat drug offender and the poison he peddles from our streets.”
“The DEA is committed to ensuring our communities remain safe and free from the devastating impacts of drug trafficking. The lengthy sentence handed down to a repeat offender underscores the seriousness of these crimes and our unwavering determination to hold those who contribute to the cycle of addiction accountable,” said Assistant Special Agent in Charge Anessa Daniels-McCaw. “Together, we will continue to work diligently to protect our neighborhoods from the dangers of drugs.”
The Drug Enforcement Administration, alongside the Mississippi Bureau of Narcotics investigated the case.
Assistant U.S. Attorney Chad M. Doleac prosecuted the case.
This investigation and resulting case is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
29 Plead Guilty to Conspiracy to Commit Wire Fraud in $5M COVID Fraud InvestigationRead the Press Release
COLUMBIA, S.C. —Twenty-Nine out of 31 indicted defendants have pleaded guilty in a five-year investigation into a scheme to fraudulently obtain COVID-19 unemployment benefits led by SCDC inmates along with family members and friends outside the prison system.
Evidence presented in court revealed that incarcerated inmates harvested personal information, such as social security numbers and dates of birth, from other inmates and used the information to apply for COVID unemployment benefits in the names of those inmates as well as themselves. Some inmates provided their details willingly to the named defendants in exchange for a portion of the proceeds derived from the unemployment benefits. Other inmates had no knowledge that unemployment benefits were being applied for on their behalf. The incarcerated defendants also obtained the information of unwitting individuals outside of the Department of Corrections using various extortion schemes.
One of the primary schemes utilized by the defendants was known as “Johning.” Using contraband cellphones within the Department of Corrections, inmates posed as younger males or females and lured individuals to send them nude or compromising photos. After obtaining the photos, the inmates used a second line feature on their contraband cell phones and contacted the victim posing as law enforcement. The inmates then extorted the victims into sending them money and/or photos of their social security cards and driver’s license.
After the defendants applied for unemployment benefits in the names of the extortion victims and Department of Corrections inmates, the benefits were diverted to the incarcerated defendants with the assistances of the non-incarcerated defendants. The non-incarcerated defendants received government checks and prepaid Visa debit cards in the mail. The non-incarcerated defendants then utilized ATM withdrawals, wire transfers, and mobile banking applications such as Zelle, Venmo, Green Dot, and Cash App to make the proceeds available to the incarcerated defendants.
The indictment alleges the named defendants submitted COVID-19 unemployment applications in multiple states. Fraudulent benefit applications were filed in South Carolina, Pennsylvania, North Carolina, Nevada, New Jersey, Missouri, Arizona, and California. In total, the fraudulent scheme resulted in a loss of approximately $4,996,673.00 to the United States Government.
“This extensive fraud scheme exploited and misused individuals’ personal information, some unknowingly, for financial gain at the expense of American taxpayers,” said Acting U.S. Attorney Brook B. Andrews for the District of South Carolina. “The individuals involved showed a complete disregard for the law and used deception, manipulation, and extortion to unlawfully obtain nearly $5 million in unemployment benefits. Our agencies remain committed to holding those responsible accountable and ensuring that such fraudulent schemes do not undermine public trust in vital government programs.”
“Inmates using this brazen scheme stole millions of dollars from an effort to help everyday Americans survive the COVID-19 pandemic,” SCDC Director Bryan Stirling said. “It is shameful, and the taxpayers deserve better. I am grateful to everyone involved in bringing these defendants to justice.”
Each defendant faces a maximum penalty of 20 years in federal prison, a fine of up to $250,000, restitution, and three years of supervision to follow the term of imprisonment. United States District Judge Sherri A. Lydon has accepted 29 guilty pleas and handed down sentences for 14 of the defendants thus far. The remaining defendants will be sentenced after the court receives and reviews a sentencing report prepared by the U.S. Probation Office. One defendant, Jessica Ann Howell, passed away and another defendant, Christine Hankins, remains at large as a fugitive.
On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
This case was investigated by the United States Secret Service, the South Carolina Department of Corrections, and the South Carolina Law Enforcement Division. Assistant U.S. Attorneys Winston Holliday and Scott Matthews are prosecuting the case.
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16-Year-Old Charged as Adult with Armed Carjackings and Robberies over a Three Month PeriodRead the Press Release
WASHINGTON – Frederick Etheridge, 16, of Washington, D.C., was charged today as an adult under Title 16 in the Superior Court of the District of Columbia, in connection with a spree of armed offenses taking place between October 2024 and January 2025 in D.C. The charges were announced by U.S. Attorney Edward R. Martin, Jr., and Chief Pamela Smith of the Metropolitan Police Department (MPD).
According to documents filed in court, Etheridge has been charged in relation to an armed carjacking in October 2024 and an armed robbery in January 2025. First, in the late evening on October 25, 2024, Etheridge and a second suspect approached the victim in a parking lot in the 2800 block of Erie Street Southeast. The victim had just parked their vehicle and, while sitting inside of the vehicle on the phone, was approached by Etheridge and the second suspect at gunpoint. Etheridge demanded the victim’s phone and directed the victim to give their car keys to the second suspect. Etheridge then demanded that the victim unlock their phone, and said something to the effect of, “Don’t make me kill you.” The victim complied and handed over their unlocked phone and vehicle keys. Etheridge and his co-conspirator then drove off in the victim’s vehicle, headed in the direction of Naylor Road Southeast. When police arrived, the victim was able to track their Apple Watch and locate their vehicle in the rear of the 2800 block of Buena Vista Terrace, Southeast.
Second, on January 3, 2025, in the early morning, the victim parked their vehicle and began to walk away. Etheridge and a second suspect walked up to the victim, and Etheridge brandished a large black firearm. Etheridge and the second suspect then grabbed the victim’s property and ran to the victim’s car in an attempt to carjack the vehicle. However, Etheridge and the second suspect were unable to enter the vehicle because they did not have the victim’s keys, and instead fled from the location with the victim’s bag, credit cards, and other property.
On February 19, 2025, members of the Metropolitan Police Department (“MPD”) executed a court-authorized search warrant at Etheridge’s residence. While executing the search warrant, a member of MPD observed Etheridge throw a black rifle out of his bedroom window. Etheridge was soon thereafter arrested and charged for multiple offenses.
Etheridge was presented in court today and ordered detained. A preliminary hearing is scheduled for February 27, 2025.
The Metropolitan Police Department is investigating the case. Assistant U.S. Attorney Matthew Goldstein is prosecuting the case.
These charges are merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
19 February 2025
Yakima Businessman Sentenced to 30 Years in Federal Prison for Production, Transportation, and Possession of Child Sexual Abuse MaterialRead the Press Release
Yakima, Washington – Acting United States Attorney Richard R. Barker announced that on February 18, 2025, Chief United States District Judge Stanley A. Bastian sentenced David Roger Franklin, age 68, of Yakima, Washington, to 30 years in federal prison for production, transportation, and possession of child sexual abuse material. Chief Judge Bastian also imposed 10 years of supervised release.
According to court documents and information presented at the sentencing hearing, on June 21, 2022, a computer technician working on Franklin’s laptop computer at Franklin’s office discovered folders containing images and videos of child sexual abuse material. FBI agents reviewed the images and determined some of the photos were taken with Franklin’s cell phone and depicted the sexual abuse of a young child with whom Franklin had contact. During a forensic interview with agents, the child related that Franklin told the victim the pictures he took of the child, and his sexual abuse of the child, would be their “little secret.”
In addition to the photos of the known victim, Agents located an additional 89 videos and 21 still images on Franklin’s computer of young children being sexually abused by adult males.
“I am so humbled by the courage of the victim in this case, who suffered such incredible harm, but nonetheless came forward and stood up to Mr. Franklin,” stated Acting United States Attorney Rich Barker. “In their victim impact statement, the victims put it like this: ‘I trusted [Mr Franklin] and he betrayed me.’ My team of devoted public servants and prosecutors will continue to work tirelessly to ensure that those who betray young children are held accountable for their actions.”
“Possessing child sexual abuse material is disturbing enough, but producing it, as Mr. Franklin did, is another thing entirely.” said W. Mike Herrington, Special Agent in Charge of the FBI’s Seattle field office. “He committed these acts without concern for the potentially devastating effect on the child he victimized. I thank the investigators who work these difficult cases diligently and methodically every day to hold offenders accountable for this appalling conduct.”
This case was investigated by the FBI. It was prosecuted by Assistant United States Attorneys Michael D. Murphy and Letitia A. Sikes.
1:23-cr-02026-SAB
Winter Park Man Pleads Guilty to Possessing A Firearm as A Convicted FelonRead the Press Release
Orlando, Florida – Acting United States Attorney Sara C. Sweeney announces that Bailey Joseph Friese (23, Winter Park) has pleaded guilty to possession of a firearm by a convicted felon. Friese faces a maximum penalty of 15 years in federal prison. Friese has also agreed to forfeit the Glock firearm involved in the offense. A sentencing date has not yet been set.
According to the plea agreement, Friese sold a Glock firearm in December 2023. At the time Friese sold the firearm, he had a previous felony conviction for burglary. As a previously convicted felon, he is prohibited from possessing firearms or ammunition under federal law.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Seminole County City County Investigative Bureau. It is being prosecuted by Assistant United States Attorney Richard Varadan.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Wausau Man Sentenced to 8 Years for Methamphetamine TraffickingRead the Press Release
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Bee Her, 45, Wausau, Wisconsin, was sentenced today by U.S. District Judge William M. Conley to 8 years in federal prison for distributing 50 grams or more of methamphetamine. The prison term will be followed by 5 years of supervised release. Her pleaded guilty to this charge on November 26, 2024.
In 2023, investigators with the Central Wisconsin Narcotics Task Force identified Bee Her as a multi-pound methamphetamine dealer operating out of Wausau. On October 13, 2023, a confidential informant purchased one pound of methamphetamine from Her at Her’s residence. On October 23, 2023, a confidential informant received two ounces of methamphetamine from Her at Her’s residence.
On February 8, 2024, Her was arrested on an active supervision warrant. Information obtained during the investigation suggests that Her was working for the cartels to traffic methamphetamine and that the cartels were trying to establish a line and system near Wausau. Her told investigators that he obtained 5 pounds of methamphetamine every two to three weeks to distribute.
During this time, Her was on state supervision for two felony cases, one involving a conviction for Child Enticement-Sexual Contact and the other involving convictions for Possession of Methamphetamine and Possession of Drug Paraphernalia. Her’s supervision on the child sex crime was not revoked. His supervision on the drug case was revoked and he was sentenced to one year in jail.
At sentencing, Judge Conley said Her was identified as a large-scale trafficker of methamphetamine in Wausau with connections to Minnesota and Mexico and weighed the seriousness of Her’s conduct against his addiction to methamphetamine.
The charge against Her was the result of an investigation conducted by the Federal Bureau of Investigation’s Central Wisconsin Narcotics Task Force comprised of investigators from the FBI, Wisconsin State Patrol, Wisconsin Department of Criminal Investigation, Lincoln County Sheriff’s Office, Marathon County Sheriff’s Office, Portage County Sheriff’s Office, Mountain Bay Police Department, Wausau Police Department and Wisconsin National Guard Counter Drug Program. Assistant U.S. Attorney Steven P. Anderson prosecuted this case.
Washington, Missouri Woman Accused of Embezzling from Her EmployerRead the Press Release
ST. LOUIS – A woman from Washington, Missouri has been indicted and accused of embezzling more than $100,000 from her former employer.
Victoria Isgriggs, formerly known as Victoria Denise Missey, was indicted on February 13 with two counts of bank fraud and four counts of wire fraud. She was arrested Wednesday and is scheduled to appear in U.S. District Court in St. Louis the same day to plead not guilty.
The indictment says Isgriggs, 44, worked at a Franklin County nursery and florist as an office manager and accountant from approximately Nov. 26, 2023, through April 29, 2024. The indictment accuses Isgriggs of using a company bank account and company credit cards to pay personal expenses, including credit card debt, cell phone expenses, utility bills, and rent. The indictment also accuses Isgriggs of using company credit cards to make personal purchases that included luxury items and airfare.
The indictment seeks the forfeiture of jewelry, Christian Louboutin footwear and Louis Vuitton bags and accessories.
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.
The U.S. Secret Service and the Washington (Missouri) Police Department investigated the case. Assistant U.S. Attorney Jennifer Roy prosecuted the case.
Washington Man and Woman Sentenced for Conspiracy to Distribute FentanylRead the Press Release
Acting United States Attorney Matthew Molsen announced that Maleeka Gilbert, 23, of Federal Way, Washington, was sentenced February 19, 2025, in federal court in Omaha for conspiracy to distribute and possession with intent to distribute 400 grams or more of fentanyl. Chief United States District Judge Robert F. Rossiter, Jr. sentenced Gilbert to 120 months’ imprisonment. On February 14, Judge Rossiter sentenced co-defendant, Damar Johnson, 21, of Tukwila, Washington, to 120 months’ imprisonment consecutive to 60 months’ imprisonment for possessing a firearm during a drug trafficking crime. There is no parole in the federal system. After Gilbert and Johnson are released from prison, they will each begin a 5-year term of supervised release. They will also forfeit to the United States $16,020.11 in United States currency that was drug proceeds.
On March 31, 2023, law enforcement conducted a traffic stop near Grand Island, Nebraska. Gilbert was driving a Dodge Durango and Damar Johnson was the passenger. The deputy informed Gilbert the reason for pulling them over was for a road rage incident. The officer indicated he could smell marijuana from inside the vehicle. The deputy had to repeatedly request Gilbert to exit the vehicle. Johnson was also being disruptive and was on his phone to 911 requesting to speak to a supervisor. Based on the deputy smelling marijuana, he conducted a search of the Durango. In the center console, the deputy located a firearm and $16,020.11 in United States currency. In the back of the vehicle on the driver’s side, in a pink duffle bag, the deputy located approximately 10,000 fentanyl pills. Johnson claimed responsibility for the firearm, and there was no evidence Gilbert knew of its existence. The $16,020.11 was proceeds from or money used to facilitate the distribution of fentanyl.
This case was investigated by the Hamilton County, Nebraska Sheriff’s Office.
WNY Medical agrees to pay $250,000 to resolve allegations of improper Medicare billing for chronic care management servicesRead the Press Release
BUFFALO, N.Y. – Acting U.S. Attorney Joel L. Violanti announced today that Western New York Medical P.C. has agreed to pay $251,477 to resolve False Claims Act allegations that it submitted false claims to federal health care programs related to billing for chronic care management services.
Assistant U.S. Attorney David M. Coriell, who handled the case, stated that WNY Medical is a health care provider with locations in Erie and Niagara Counties. The Government alleges that between January 1, 2020, and March 31, 2023, WNY Medical submitted claims to Medicare for Chronic Care Management encounters using current procedural terminology, which requires that clinical staff provide at least 20 minutes of services per month. However, for a portion of these encounters, WNY Medical failed to provide at least 20 minutes of clinical staff time during the month in which WNY Medical billed Medicare for the services.
“The financial integrity of the Medicare program depends on providers accurately and truthfully reporting the services that they are providing,” said Acting U.S. Attorney Violanti. “This office is committed protecting the integrity of the Medicare program by holding providers accountable when they seek payments for which they are not entitled.”
The resolution of this matter was the result of a coordinated effort between the U.S. Attorney’s Office for the Western District of New York and the U.S. Department of Health and Human Services Office of Inspector General.
The claims resolved by the settlement are allegations only and there has been no determination of liability.
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United States Attorney's Office Files Civil Forfeiture Action to Recover Proceeds of Cryptocurrency Investment Fraud SchemeRead the Press Release
BOSTON – The United States Attorney’s Office filed a civil forfeiture action to recover 7.23918814 BTC (bitcoin), 14,120 USDT (Tether), 105.75351403 ETH (Ethereum) and several other cryptocurrencies, alleged to be proceeds of an online investment fraud scheme. The cryptocurrency currently has an estimated value of more than $1 million.
In March 2024, an investigation began into a cryptocurrency investment fraud scheme that targeted a Massachusetts resident. In such fraud schemes, often called “pig-butchering” schemes, scammers obtain funds from victims using manipulative tactics. The scammer establishes a level of trust with a victim in online communications and then entices the victim into investing in a fraudulent cryptocurrency scheme. Often the victim is enticed to make additional payments before realizing they are a victim of fraud. The victim’s funds are stolen by the criminal, or criminals, ultimately causing the victim financial and emotional harm. Perpetrators behind these cryptocurrency investment schemes are often located overseas.
As alleged in court documents, a Massachusetts resident joined a Facebook Group called “Financial Independence Forum” that purported to be a “community dedicated to assist individuals achieve financial independence and early retirement through reliable investment.” After being shown screenshots showing “profit gains” and receiving message claiming expertise in investments and effective trading strategies, the victim followed instructions to create an account and transfer funds to a new trading platform that law enforcement believes was fraudulent.
During the investigation, three additional victims were identified from across the United States who sent funds to the same allegedly fraudulent trading platform. Some victim funds were traced to a cryptocurrency account, which was seized in October 2024.
It is a violation of federal law to use wire communications as part of a scheme to defraud or to obtain money or property by means of false or fraudulent pretenses. It is also a violation of federal law to conduct a financial transaction knowing that the transaction is designed to conceal the nature, location, source, ownership, or control of criminal proceeds. A civil forfeiture action allows third parties to assert claims to property, which must be resolved before the property can be forfeited to the United States and returned to victims.
This is one of several civil forfeiture actions the U.S. Attorney’s Office has filed seeking to forfeit cryptocurrency traced to fraud schemes targeting Massachusetts victims.
Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and business email compromise fraud scams – should contact [email protected].
United States Attorney Leah B. Foley and Andrew Murphy, Special Agent in Charge of the U.S. Secret Service, Boston Field Office made the announcement today. Assistant U.S. Attorney Carol E. Head, Chief of the Asset Recovery Unit is prosecuting the civil forfeiture action.
The details contained in the civil forfeiture complaint are allegations. The United States Attorney’s Office has not filed a corresponding criminal action in the matter.
binance_-_civil_forfeiture_complaint.pdf
U.S. Attorney’s Office Collects Nearly Ten Million Dollars in Civil and Criminal Actions in Fiscal Year 2024Read the Press Release
PROVIDENCE – Acting U.S. Attorney Sara Miron Bloom announced today that the District of Rhode Island collected $9,912,376.35 in criminal and civil actions in Fiscal Year 2024. Of this amount, $774,398.92 was collected in criminal actions and $9,137,977 was collected in civil actions.
Additionally, the District of Rhode Island worked with other U.S. Attorney’s Offices and components of the Department of Justice to collect an additional $19,261,980.72 in cases pursued jointly by these offices. Of this amount, $2,460.50 was collected in criminal actions and $19,259,520.22 was collected in civil actions.
The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.
Additionally, the U.S. Attorney’s office in Rhode Island, working with partner agencies and divisions, collected $1,129,404 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.
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U.S. Attorney's Office and FBI Charge Woman with Involuntary ManslaughterRead the Press Release
ALBUQUERQUE – A Casamero Lake woman faces federal charges for involuntary manslaughter following a fatal car crash on tribal lands in New Mexico last summer.
According to the indictment, on August 6, 2024, Debbie Rojack, 45, an enrolled member of the Navajo Nation, killed John Doe by operating a motor vehicle with disregard for human life when she knew and should have known that her conduct imperiled the lives of others.
Rojack will remain in third party custody on conditions of release pending trial, which has not been set. If convicted, Rojack faces up to 8 years in prison.
Acting U.S. Attorney Holland S. Kastrin and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Gallup Resident Agency of the Federal Bureau of Investigation’s Albuquerque Field Office investigated this case with assistance from the Navajo Police Department and Navajo Department of Criminal Investigations and the New Mexico State Police. Assistant U.S. Attorney Brittany DuChaussee is prosecuting the case.