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15 January 2025
Wilburton Resident Sentenced for Failure to Register as Sex OffenderRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Aniseto Bernal Lara, Jr., age 56, of Wilburton, Oklahoma, was sentenced to 18 months in prison for one count of Failure to Register as Sex Offender.
The charge arose from an investigation by the United States Marshals Service Violent Crime Fugitive Task Force.
On August 20, 2024, Lara pleaded guilty to the charge. On July 26, 1985, Lara was convicted of felony Sexual Assault in the State of Texas and required to register as a sex offender. Lara was advised of the requirements to register as a sex offender and to inform law enforcement of any change in residency. According to investigators, from September 1, 2023, and until October 23, 2023, Lara failed to register as a sex offender despite moving into and living at a residence in Latimer County, in the Eastern District of Oklahoma.
The Honorable Ronald A. White, Chief U.S. District Judge in the United States District Court for the Eastern District of Oklahoma, presided over the hearing. Lara will remain in the custody of the U.S. Marshals Service pending transportation to a designated United States Bureau of Prisons facility to serve a non-paroleable sentence of incarceration.
Assistant U.S. Attorney Jessica Bove represented the United States.
Volga Man Sentenced for Violation of Bald and Golden Eagle Protection ActRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Volga, South Dakota, man convicted of a violation of the Bald and Golden Eagle Protection Act. The sentencing took place on January 13, 2025.
Joe Hofer, age 52, was sentenced to one year of federal probation, a $1,200 fine, and ordered to pay a $25 special assessment to the Federal Crime Victims Fund.
Hofer was indicted for a violation of the Bald and Golden Eagle Protection Act by a federal grand jury in July 2024. He pleaded guilty on October 4, 2024.
Hofer is the Farm Boss for the Cambridge Hutterian Brethren (CHB) in Lake County, South Dakota. In November 2023, Hofer used CHB farm equipment to take down tress on property owned by CHB. One of the trees Hofer took down contained an active eagle nest, destroying the nest. Hofer did not have a permit to take down the eagle’s nest which is protected under federal law.
This case was investigated by the U.S. Fish and Wildlife Service and the South Dakota Game, Fish and Parks. Assistant U.S. Attorney Meghan Dilges prosecuted the case.
Violent Offender Sentenced to 10 Years in Prison for Selling Counterfeit Pills to Undercover OfficerRead the Press Release
BOSTON – A Taunton man who sold over a kilogram of counterfeit pills to an undercover officer was sentenced yesterday in federal court in Boston for selling counterfeit pills containing methamphetamine.
Shavon Gurley, a/k/a “Soo Soo,” 29, was sentenced by U.S. District Court Judge Myong J. Joun to 10 years in prison, to be followed by five years of supervised release. In October 2024, Gurley pleaded guilty to distribution and possession with intent to distribute 500 grams and more of a mixture and substance containing a detectable amount of methamphetamine.
Gurley was identified as being involved in trafficking fentanyl and methamphetamine in conjunction with a Brockton-based drug trafficking organization.
As part of the investigation, between Aug. 2-5, 2024, undercover law enforcement communicated with Gurley about purchasing methamphetamine pills. On Aug. 5, 2024, Gurley sold 6,000 counterfeit Adderall pills containing methamphetamine, weighing over a kilogram, to an undercover officer. During the interaction, Gurley stated that he would drop the price per pill if the undercover officer were to buy 10,000 or 20,000 pills. Gurley continued to discuss his drug operation with the undercover officer and boasted about selling kilograms of fentanyl that his customers then go on to sell in Maine.
During the controlled purchase with the undercover officer, Gurley stated that he sells kilograms of fentanyl for $30,000, and that the fentanyl is such high quality that it can be adulterated with cutting agents into 10 kilograms. Gurley then stated he also sells a higher quality and purity fentanyl for $50,000, which can be adulterated into 50 kilograms. Gurley also boasted about property he has already acquired through selling narcotics and that he intends to reach $600,000 in profits. Gurley complimented the undercover officer’s “aura” and promised to do business with the officer in the future. At the time of the sale, Gurley was on pretrial release for a domestic violence offense.
Lastly, during the execution of search warrants at Gurley’s residence and vehicle, law enforcement recovered a loaded black firearm, two posters depicting cherubim – with captions that read, “I Only Fear the Feds,” and “Rats Don’t Make it To Heaven,” – a bag containing an amount of controlled substances believed to be fentanyl, as well as a number of plastic bags containing approximately 10,000 counterfeit Adderall pills believed to contain methamphetamine.
Gurley has a lengthy juvenile record and criminal history that includes a number of prior firearm and violent offenses – including a 2012 conviction for assault and battery by means of a dangerous weapon for attacking a man with a pistol and pointing the firearm at the victim’s head, for which he served a six to 10 year term in state prison.
United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by Taunton Police Department. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit prosecuted the case.
Utah Man Sentenced to Prison After Making Death Threats to the Salt Lake County Sheriff and Others over the Foreclosure of His PropertyRead the Press Release
SALT LAKE CITY, Utah – Ryan Gregory Bracken, 44, of West Valley City, Utah, was sentenced today to 60 months’ imprisonment and three years’ supervised release after he made repeated death threats to the Salt Lake County Sheriff, other government offices, and a local law firm.
The sentence, imposed by Senior U.S. District Court Judge Ted Stewart, comes after Bracken was found guilty by a federal jury in October 2024 of four counts of stalking and one count of interstate communication of threats. See prior press release here.
According to court documents, evidence presented at trial, and statements made at Bracken’s sentencing hearing, between March 20, 2024 and April 2, 2024, Bracken made specific threats to kill law enforcement officers and hold other victims responsible for “treason,” the penalty for which he described as “death.” Bracken believed those he threatened were responsible for – or could somehow stop – the foreclosure of his residence. Bracken also made threats of hangings and shootings, with repeated references to the caliber of ammunition he planned to use to shoot anyone who came on his property, which was subject to foreclosure. For example, Bracken made multiple threats that if the Sheriff’s sale of his property occurred, he would hold the Sheriff responsible for “treasonous acts” and that she would “swing from a rope.” As Bracken’s threats grew more extreme, a multi-agency operation was launched to protect the public from his threatened acts of violence.
“The safety of our citizens is a priority for the U.S. Attorney’s Office and law enforcement,” said U.S. Attorney Trina A. Higgins of the District of Utah. “Bracken’s conduct was extreme, unabated, and dangerous. It is our hope the victims he terrorized may find peace in knowing he is behind bars and justice was served.”
"I want to thank all the agencies involved in this investigation and bringing it to a closure,” said Salt Lake County Sheriff Rosie Rivera. “I appreciate the U.S. Attorney's Office for prioritizing the safety of our community and our public servants."
"The circumstances Mr. Bracken found himself in were not the making of those he callously threatened to harm but the consequences of his actions," said HSI Salt Lake City Assistant Special Agent in Charge Brandon Crane. "We will aggressively pursue those threatening public servants for performing their sworn duties and serving our communities and ensure that individuals like Mr. Bracken face justice for their actions."
The case was investigated jointly by Homeland Security Investigations (HSI) and the Salt Lake County Sheriff’s Office.
The U.S. Attorney’s Office for the District of Utah prosecuted the case.
Undocumented Individual Sentenced to Five Years in Prison for Voting Fraud and Passport FraudRead the Press Release
HUNTSVILLE, Ala. – An undocumented individual has been sentenced in connection with her fraudulent assumption of a United States citizen’s identity and her use of that identity to vote in multiple elections and obtain multiple United States passports, announced U.S. Attorney Prim F. Escalona and Resident Agent in Charge Joseph R. Wysowaty of the U.S. State Department’s Diplomatic Security Service (DSS) Atlanta Resident Office.
U.S. District Judge Liles C. Burke sentenced Angelica Maria Francisco, 42, of Russellville, to 60 months in prison. In September 2024, Francisco pleaded guilty to two counts of false claims of citizenship in connection with voting, one count of false statements in application for a United States passport, five counts of use of a United States passport obtained by false statements, and one count of aggravated identity theft.
“This sentence sends a clear message that any attempts by non-U.S. citizens to vote in the Northern District of Alabama are unacceptable and will result in serious consequences,” said U.S. Attorney Prim Escalona. “Maintaining the sanctity of the U.S. election system is one of the most important responsibilities of federal law enforcement. My office will remain vigilant in carrying out this mission and, to that end, will continue to work with our federal, state, and local partners to investigate and prosecute individuals who seek to undermine our elections.”
According to the plea agreement, in 2011, Francisco assumed the identity of a United States citizen. Francisco used the false identity to obtain a United States passport in 2011. She subsequently used the United States passport to travel to and from her native country of Guatemala in 2012, 2015, and 2018. Using the same false identity, Francisco also registered to vote in Alabama in 2016 and voted in the 2016 and 2020 primary and general elections. And in 2021, Francisco used the same false identity to apply for and receive a renewed passport, which she used to travel to and from Guatemala in 2022.
DSS investigated the case with assistance from the Alabama Law Enforcement Agency, the East Metro Area Crime Center, and the Alabama Secretary of State’s Office. Assistant U.S. Attorney Brett A. Janich prosecuted the case.
U.S. Attorney’s Office Secures Sentencing of Fruitland Woman Convicted of Violent AssaultRead the Press Release
ALBUQUERQUE – A Fruitland woman was sentenced to 33 months in prison for a violent incident that left her victim with serious head injuries in February 2023. On October 17, 2024, she pled guilty to both counts in the indictment, which charged her with two felonies—assault resulting in serious bodily injury and assault with a dangerous weapon.
According to court documents, on February 21, 2023, Richelle Rose Upshaw, 24, an enrolled member of the Navajo Nation, and three other women embarked on a nearly 23-mile trek from the Journey Inn in Farmington to Upshaw’s trailer on the Navajo Nation. The group engaged in multiple physical fights with each other during their journey, reportedly fueled by alcohol consumption. Upon arrival at the trailer, tensions escalated when Upshaw demanded the other women leave. Upshaw then engaged in a fistfight with Jane Doe, which culminated in Upshaw stabbing Doe in the head with her pocketknife.
Photo of Upshaw’s knife with three-inch blade
Following the stabbing, Jane Doe was transported to the Northern Navajo Medical Center in Shiprock, where she was treated for serious injuries.
Upshaw fled the scene and was arrested later that day by officers from the Navajo Nation Police Department at a nearby residence, where officers noted a strong odor of alcohol on her.
Upon her release from prison, Upshaw will be subject to three years of supervised release.
U.S. Attorney Alexander M.M. Uballez, and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office investigated this case with assistance from Navajo Nation Police Department and Department of Criminal Investigations. Assistant United States Attorneys Zachary C. Jones and Meg Tomlinson are prosecuting the case.
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U.S. Attorney’s Office Concludes Investigation into Fatal Police Shooting of Justin RobinsonRead the Press Release
WASHINGTON – The U.S. Attorney’s Office for the District of Columbia announced today that there is insufficient evidence to pursue federal criminal civil rights or District of Columbia charges against two Metropolitan Police Department (MPD) Officers for their role in a September 1, 2024, fatal shooting of Justin Robinson, 25.
The U.S. Attorney’s Office and the MPD’s Internal Affair’s Division conducted a comprehensive review of the incident. This included a review of physical evidence, surveillance video footage, body-worn camera footage, audio and visual recordings from nearby video cameras, witness accounts, autopsy records, and MPD reports.
On September 1, 2024, at about 5:20 a.m., Metropolitan Police Department (MPD) Officers received a radio run for a vehicle that had crashed into the side of the McDonald’s located at 2529 Marion Barry Avenue in Southeast D.C. MPD Officers and D.C. Fire and Emergency Medical Service (DCFEMS) members responded to the scene and observed an unresponsive individual, later identified as Justin Robinson, sitting in the driver’s seat of the vehicle. Mr. Robinson had been sitting inside his car in the drive-thru of the McDonald’s, unresponsive, for around an hour before it moved forward and crashed into the building. When the MPD Officers arrived, they observed a firearm in plain view in Mr. Robinson’s lap.
As the officers were devising a plan to remove the firearm from the vehicle, Mr. Robinson woke up, prompting multiple officers to scream at Mr. Robinson to put his hands up and not to touch the gun. As an MPD officer reached into the car and attempted to retrieve the gun from Mr. Robinson’s lap, a struggle ensued, during which Mr. Robinson refused to relinquish control of his own gun and grabbed the firearm of that MPD Officer. MPD officers instructed Mr. Robinson to take his hand off the gun. After this warning, as Mr. Robinson continued to struggle, two MPD officers discharged a total of 11 rounds from their service pistols at Mr. Robinson, striking him.
After Mr. Robinson was struck by the MPD Officers’ discharged rounds, the officers safely removed Mr. Robinson’s firearm, removed Mr. Robinson from the vehicle, and immediately began resuscitation efforts. Although DCFEMS took over the life-saving efforts, Mr. Robinson was pronounced dead on the scene.
After a careful, thorough, and independent review of the evidence, federal prosecutors have found insufficient evidence to prove beyond a reasonable doubt that the MPD Officers were criminally liable for Mr. Robinson’s death.
The U.S. Attorney’s Office remains committed to investigating allegations of excessive force by law enforcement officers and will continue to devote the resources necessary to ensure that all allegations of serious civil rights violations are investigated fully and completely. MPD’s Internal Affairs Division investigates all police-involved fatalities in the District of Columbia.
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U.S. Attorney's Office Secures Sentencing of Church Rock Man for Sexual Abuse of MinorsRead the Press Release
ALBUQUERQUE – A Church Rock man was sentenced to 264 months in prison after pleading guilty to multiple counts of sexual abuse involving three young victims, two of whom were under the age of 12 at the time of the offenses and one was under the age of 16.
According to court documents, between January 2014 and December 2021, Nathaniel Luz, 32, and enrolled member of the Navajo Nation, engaged in sexual contact with two victims, both children who had not yet attained the age of 12 years.
In August 2022, Luz also engaged in a sexual act with a third victim, a child who had attained the age of 12 years but had not yet attained the age of 16 years.
Upon his release from prison, Luz will be subject to fifteen years of supervised release and must register as a sex offender.
U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the Federal Bureau of Investigation’s Albuquerque Field Office, made the announcement today.
The Farmington Resident Agency of the FBI Albuquerque Field Office with assistance from the Navajo Police Department and the Navajo Department of Criminal Investigations investigated this case. This case is being prosecuted by Assistant U.S. Attorney Brittany DuChaussee 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 Justice.gov/PSC.
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U.K. Man Pleads Guilty to Lying on Immigration ApplicationRead the Press Release
BOSTON – A U.K. man pleaded guilty today in federal court in Boston to making false statements in an immigration matter.
Duncan Hollands, a/k/a Duncan Herd, 58, a citizen of the United Kingdom residing in Cambridge pleaded guilty to one count of falsely swearing in an immigration matter. U.S. District Court Judge Denise J. Casper scheduled sentencing for April 10, 2025. In August 2024, Hollands was charged by criminal complaint.
In May 2021, Hollands applied for lawful permanent residence status (more commonly known as a green card) and attended an interview for that application. The application form requires applicants to answer various background questions, such as prior names or aliases and any criminal history, so that immigration authorities can determine whether the applicant is eligible for the sought status. On his application and during his interview in February 2022, Hollands falsely reported that he had never used another name and denied having any history with the criminal justice system. However, Hollands did in fact have a prior name, Duncan Herd, under which he was previously convicted and sentenced to over three years in prison for obtaining property by deception along with other charges. Hollands also had other interactions with the criminal justice systems in the United Kingdom and France.
The charge provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; and Matthew O’Brien, Special Agent in Charge of U.S. Department of State’s Diplomatic Security Service, Boston Field Office made the announcement. Valuable assistance was provided by U.S. Citizenship and Immigration Services, the Bureau of Alcohol, Tobacco, Firearms & Explosives, the Cambridge and Woburn, Mass. Police Departments and U.K. law enforcement authorities. Assistant U.S. Attorney John J. Reynolds III of the Major Crimes Unit is prosecuting the case.
Two People Federally Charged with Stealing Millions of Dollars from the Oglala Sioux TribeRead the Press Release
RAPID CITY - United States Attorney Alison J. Ramsdell announced that a federal grand jury has indicted a Porcupine, South Dakota, man and a Rushville, Nebraska, woman for Conspiracy to Commit Wire Fraud, 22 counts of Wire Fraud, and seven counts of Money Laundering.
Patrick Ross, age 55, and Buffy Redfish, age 56, were indicted in December 2024. Ross appeared before U.S. Magistrate Judge Daneta Wollman on January 8, 2025, and Redfish appeared before Judge Wollman on January 13, 2025. Both pleaded not guilty to the Indictment.
The maximum penalty upon conviction is up to 20 years in custody and/or a $500,000 fine, three years of supervised release, and $100 to the Federal Crime Victims Fund on each count. Restitution may also be ordered.
Between May 2017 and May 2024, while Redfish was working for the Oglala Sioux Tribe’s Tribal Employment Rights Office (TERO), she and Ross, working together, developed a scheme to defraud the Oglala Sioux Tribe by diverting TERO fee checks totaling more than $4.7 million belonging to the Oglala Sioux Tribe and depositing the checks into Ross’s bank account. Ross and Redfish then split the embezzled funds between themselves and used the funds for their own personal benefit, including buying homes and vehicles. Ross is a citizen of the Oglala Sioux Tribe. Redfish is a citizen of the Gila Tribe in Arizona.
The charges are merely an accusation and Ross and Redfish are presumed innocent until and unless proven guilty.
The investigation is being conducted by Health and Human Services-Office of Inspector General. Supervisory Assistant U.S. Attorney Benjamin Patterson is prosecuting the case.
Ross and Redfish were released on bond pending trial. A trial date has been scheduled for March 25, 2025.
Two Men Sentenced for Roles in Drug Trafficking OrganizationRead the Press Release
MARTINSBURG, WEST VIRGINIA – Two men have been sentenced today for their leadership of a drug trafficking operation in the Eastern Panhandle of West Virginia.
Dorian Scott Burks, age 29, of Jeannette, Pennsylvania, was sentenced today to 262 months in federal prison. John William Malcolm, 57, of Clarksburg, West Virginia, was sentenced to 300 months in prison.
According to court documents and statements made in court, Burks, also known as “Cash,” and Malcolm worked with others to sell methamphetamine, fentanyl, heroin, cocaine, and cocaine base in Berkeley, Morgan, and Hampshire Counties. Burks would travel from Pittsburgh, Pennsylvania, to Clarksburg, West Virginia, and Bunker Hill, West Virginia, to deliver large quantities of methamphetamine and cocaine to other conspirators, including Malcolm, for resale in the Eastern Panhandle. During a traffic stop, officers found 333 grams of methamphetamine and drug paraphernalia in Malcolm’s vehicle.
U.S. District Court Judge Gina M. Groh noted during sentencing that Burks was a dealer’s dealer due to the substantial quantities of high-purity crystal methamphetamine. At the hearing, evidence was presented that Burks supplied over 32 pounds of crystal methamphetamine from January 2023 through July 2023.
Burks had firearms and maintained a property for drug distribution, something the judge took into consideration during sentencing. Malcolm is a career criminal, with a history that includes grand larceny, assault, drug trafficking, and firearms violations.
Burks and Malcolm will each serve five years of supervised release following their prison sentences.
Assistant U.S. Attorney Lara Omps-Botteicher prosecuted the case on behalf of the government.
The Potomac Highlands Drug Task Force, a HIDTA-funded initiative, investigated.
This effort is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) operation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.
Three Individuals Sentenced for Participating in an International Mail and Wire Fraud ConspiracyRead the Press Release
GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark A. Totten today announced that three individuals were sentenced for participating in an international mail and wire fraud scheme originating in Nigeria and frequently targeting elderly individuals. The defendants pleaded guilty in July 2024.
“Financial fraud is not a ‘faceless’ crime – and today’s sentencings help secure a measure of justice for the victims of this international fraud scheme,” said U.S. Attorney Mark Totten. “Some of the victims lost their retirement savings, took loans against their homes, or suffered other financial distress because of the defendants’ lies. The defendants used modern technology, including the internet and social media platforms – something we all rely upon every day to communicate and carry out legitimate tasks in our daily lives – to prey on elderly and vulnerable victims. My office will continue to vigorously pursue justice for the victims of financial fraud.”
- Fatai Okunola, 38, of Kalamazoo, Michigan, was sentenced to 121 months’ imprisonment for his role in the fraud conspiracy and ordered to pay restitution of $731,879.16; he was additionally sentenced to 60 months’ imprisonment for making false statements when seeking naturalization as a U.S. Citizen and 120 months’ imprisonment for committing money laundering with the proceeds from the fraud conspiracy, those sentences running concurrently with the sentence for his participation in the conspiracy. The court also ordered him to report to immigration authorities for deportation following his sentence.
- Oluwaseyi Adeola, 34, of Dallas, Texas, was sentenced to 34 months’ imprisonment for his role in the fraud conspiracy and ordered to pay restitution of $409,968.93.
- Ijeoma Adeola, 36, also of Dallas, Texas, was sentenced to three years’ probation for misprision of a felony (the failure to report the commission of a felony to appropriate authorities and taking an affirmative step to assist in the concealment of the crime) and ordered to pay restitution of $48,570.
- Cory McDougal, 33, of Romeoville, Illinois, who also pled guilty to the fraud conspiracy, will be sentenced on a later date to be determined by the court.
According to court records, the defendants conspired with individuals primarily in Nigeria to defraud individuals in the United States, many that were elderly or particularly vulnerable, through a variety of fraud schemes using interstate wire transmissions or the mail system. The conspirators in Nigeria created false online personas to develop relationships with their victims over the internet, through social media, by text messages or by telephone. These relationships centered around romantic interests, offers to buy or sell goods or services, apartment rentals, or offers to make loans or provide grant funding, among other schemes. The conspirators sent pictures or provided other information to the victims to make their schemes appear genuine. When the conspirators used telephone calls, they used voice-over-internet-protocol numbers to make it appear as if the calls were originating within the United States near the victims. After developing the relationships, the conspirators asked for money for a variety of reasons related to the scheme.
After the victims agreed, the conspirators directed the victims to send the money to the defendants, who opened numerous bank accounts to receive the victims’ money. On some occasions, the defendants received the victims’ money in post office boxes maintained under alias names or through payments made payable to “shell” businesses that the defendants, including Ijeoma Adeola, created to receive fraud proceeds. The victims sent the money to the defendants through the mail, bank-to-bank transfers, or through peer-to-peer money transfer services like Zelle or PayPal. After the defendants received the money in their accounts, they transferred the money to each other, to the conspirators overseas, and to their own accounts in Nigeria. Fatai Okunola used some of the fraud proceeds he received to assist others in purchasing automobiles in the United States and then exporting them to Nigeria. According to the indictment, defendants received more than $2 million dollars in their accounts from the scheme between 2017 and 2022.
“Our agents will continue the important work of dismantling interstate and international fraud schemes that would seek to rob Americans of their hard-earned money,” said HSI Detroit Special Agent in Charge Angie M. Salazar. “These cases are too often a reminder for us to check in on elderly family members and members of our community to ensure that they are not taken advantage of by sophisticated schemes.”
“Today's sentencing of these defendants underscores our dedication to safeguarding vulnerable victims from those who attempt to exploit them through various fraud schemes,” said Rodney M. Hopkins, Inspector in Charge of the Detroit Division of the U.S. Postal Inspection Service. “This case's outcome showcases the outstanding efforts of the U.S. Postal Inspection Service, and our law enforcement partners in dismantling this international fraud scheme and delivering justice for those affected.”
Anyone who suspects an ongoing internet crime is encouraged to file a report with the Internet Crime Complaint Center (IC3.gov), the FBI’s central hub for reporting cybercrime. Those reports often provide invaluable information to help the FBI and its law enforcement partners investigate and prosecute fraud schemes like the one charged in this case.
Federal law enforcement provides a number of tips on how to protect yourself from similar internet or email scams, including:
- Be cautious of unsolicited phone calls, e-mails, and mailings.
- Never give or send any sensitive information (including your date of birth, account numbers, or passwords), credit or debit card numbers, or money to unverified people or businesses.
- Resist the pressure to act quickly. Scammers create a false sense of urgency to lure people to immediate action.
- If you recognize a scam attempt, immediately end all communication with the perpetrator.
The Homeland Security Investigations, and United States Postal Inspection Service, Grand Rapids offices, are investigating this case. The Kalamazoo Department of Public Safety also provided valuable assistance. Assistant U.S. Attorney Ron Stella prosecuted the case.
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Three Indicted and Internet Domain Seized in $44 Million Nationwide Book Publishing Scam Targeting Elderly AuthorsRead the Press Release
SAN DIEGO – A federal grand jury has charged three people with defrauding elderly authors across the United States of almost $44 million by convincing the victims that publishers and filmmakers wanted to turn their books into blockbusters — but only if they paid some fees first.
According to the indictment, Gemma Traya Austin of Chula Vista was the organizer and registered agent for PageTurner, Press and Media LLC (“PageTurner”), a Chula Vista company that claimed to be a book publishing business. Michael Cris Traya Sordilla and Bryan Navales Tarosa, both of the Philippines, were executives at Innocentrix Philippines, a business process outsourcing company.
The indictment alleges that between September 2017 and December 2024, the defendants used PageTurner to operate a book publishing scam in which the conspirators working for Innocentrix Philippines contacted individual authors through unsolicited calls and emails. As part of the scam, the conspirators falsely represented that PageTurner was a book publishing business that worked with literary agents, major motion picture studios, and popular video streaming services, and that PageTurner acted as a liaison between individuals who sought to publish their books or have their books turned into motion pictures or television series.
As part of the conspiracy, the scammers falsely told victims their works had been selected for acquisition by publishers or movie studios, and fraudulently convinced victims to send PageTurner payments for various services, including pre-payment of taxes and transaction fees, before the victim-author’s work could be published or optioned to studios.
According to statements made by prosecutors in court, the FBI identified more than 800 victims of the scheme who collectively lost more than $44 million.
Sordilla and Tarosa were arrested on December 9, 2024, in San Diego. Austin was arrested on December 12, 2024, in Chula Vista. All three are charged with conspiracy to commit mail and wire fraud and money laundering conspiracy. The FBI also seized the PageTurner website: pageturner.us.
“What started with the promise of a Hollywood dream turned into a devastating nightmare for victims,” said U.S. Attorney Tara McGrath. “Authors should stay vigilant, do their research, and think twice before giving money to anyone promising a blockbuster deal. If you or anyone you know has been targeted in a similar scheme, please report it to the FBI immediately.”
“As alleged, the defendants’ actions not only jeopardized the integrity of the publishing industry, but also took advantage of innocent professionals and defrauded them of their hard-earned money,” said FBI San Diego Special Agent in Charge Stacey Moy. “Fraud remains one of the most devastating violations the FBI works due to the number of victims and staggering amount of loss. We will continue our efforts to disrupt fraud schemes, educate the public, and ultimately hold individuals behind these schemes accountable.”
“The U.S. Postal Inspection Service San Diego Mail Fraud Team, along with the FBI San Diego, have worked tirelessly to bring justice to individuals who target, exploit, and victimize our most vulnerable citizens,” said Matt Shields, Inspector in Charge for the U.S. Postal Inspection Service’s San Diego Field Office. “The U.S. Postal Inspection Service remains firm in our commitment to disrupt and dismantle foreign-based fraud schemes that prey on our older Americans. We will continue to work side by side with our law enforcement partners to deter and defeat organized fraud rings, no matter where they are located.”
This case is being investigated by the Federal Bureau of Investigation and the United States Postal Inspection Service.
If you believe you are a victim of the PageTurner scam, please contact the FBI at [email protected].
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is available through the National Elder Fraud Hotline: 1-833 FRAUD-11 (1-833-372-8311). You can also report fraud to any local law enforcement agency or on the FBI’s Internet Crime Complaint Center at www.ic3.gov.
The charges and allegations contained in an indictment or complaint are merely accusations, and the defendants are considered innocent unless and until proven guilty.
DEFENDANTS Case Number 24CR2712-JLS
Gemma Traya Austin Age: 58 Chula Vista, CA
In custody. Arrested in Chula Vista, California, on December 12, 2024.
Michael Cris Traya Sordilla Age: 32 Philippines
In custody. Arrested in San Diego, California, on December 9, 2024.
Bryan Navales Tarosa Age: 34 Philippines
In custody. Arrested in San Diego, California, on December 9, 2024.
SUMMARY OF CHARGES
Conspiracy to Commit Mail and Wire Fraud – Title 18, U.S.C., Section 1349
Maximum Penalties: Twenty years in prison; $250,000 fine
Conspiracy to Launder Monetary Instruments – Title 18, U.S.C., Section 1956(h)
Maximum Penalties: Twenty years in prison; maximum fine of $500,000 or twice the amount laundered
INVESTIGATING AGENCIES
Federal Bureau of Investigation
United States Postal Inspection Service
Texas hospital CEO sentenced to federal prison for role in health care kickback conspiracyRead the Press Release
TYLER, Texas – A former Texas hospital chief executive officer has been sentenced to 36 months in federal prison for conspiring to violate the Anti-Kickback Statute, announced U.S. Attorney Damien M. Diggs.
Jeffrey Paul Madison, 49, of Burnet, Texas; Susan L. Hertzberg, 66, of New York, New York; Matthew John Theiler, 58, of Pinehurst, North Carolina; David Weldon Kraus, 66, of Maryville, Tennessee; and Thomas Gray Hardaway, 52, of San Antonio, Texas, were found guilty by a jury on November 30, 2023, following a seven-week-long trial before U.S. District Judge Jeremy D. Kernodle.
Madison was sentenced to 36 months in federal prison by Judge Kernodle on January 15, 2025. Madison also agreed to pay $5,343,630 to resolve allegations under the False Claims Act involving illegal payments to physicians for laboratory referrals in violation of the Anti-Kickback Statute.
On November 20, 2024, Theiler was sentenced to 18 months in federal prison and ordered to pay a $75,000 fine. On December 5, 2024, Kraus was sentenced to 22 months in federal prison and ordered to pay a $25,000 fine.
On January 12, 2022, Hertzberg, Theiler, Kraus, Hardaway, and Madison, as well as Jeffrey Paul Parnell, 56, of Tyler; Laura Spain Howard, 50, of Lucas; Todd Dean Cook, 59, Ocala, Florida; William Todd Hickman, 61, of Anna; Christopher Roland Gonzales, 48, of Fairview; Ruben Daniel Marioni, 40, of Spring; Jordan Joseph Perkins, 40, of Conroe; Elizabeth Ruth Seymour, 42, of Corinth; Linh Ba Nguyen, 60, of Dallas; Thuy Ngoc Nguyen, 56, of Dallas; Joseph Gil Bolin, of Dallas; Heriberto Salinas, 64, of Dallas; and Hong Davis, 57, of Copper Canyon, were indicted for conspiring to commit illegal remunerations in violation of the Anti-Kickback Statute. The statute prohibits offering, paying, soliciting, or receiving remuneration to induce referrals of items or services covered by Medicare, Medicaid, and other federal health care programs. The defendants were charged for their roles in a conspiracy through which physicians were incentivized to make referrals to rural hospitals and an affiliated lab in exchange for kickbacks which were disguised as investment returns; and in which marketers were incentivized to arrange for or recommend the ordering of services from rural hospitals and an affiliated lab.
Two rural Texas hospitals, Little River Healthcare (LRH) based in Rockdale, and Stamford Memorial Hospital based in Stamford, partnered with Boston Heart Diagnostics (BHD), a clinical laboratory based in Framingham, Massachusetts, that specialized in advanced cardiovascular lipid testing. For a fee, BHD processed the blood tests while the hospitals billed the tests to insurers as hospital outpatient services, with the hospitals charging insurers a much higher rate than BHD could receive as a clinical laboratory. The hospitals utilized a network of marketers who in turn operated management services organizations (MSOs) that offered investment opportunities to physicians throughout the State of Texas. In reality, the MSOs were simply a means to facilitate payments to physicians in return for the physicians’ laboratory referrals. Pursuant to the kickback scheme, the hospitals paid a portion of their laboratory revenues to marketers, who in turn kicked back a portion of those funds to the referring physicians who ordered BHD tests from the hospitals or from BHD directly. BHD executives and sales force personnel leveraged the MSO kickbacks to gain and increase referrals and, in turn, to increase their revenues, bonuses, and commissions.
Parnell, Howard, Cook, Hickman, Gonzales, Marioni, Perkins, Seymour, Thuy Nguyen, Salinas, and Davis pleaded guilty prior to trial.
In January 2022, Robert O’Neal, 66, of Beaumont, pleaded guilty to conspiracy to commit illegal remunerations, in violation of Anti-Kickback Statute, and to conspiracy to commit money laundering. His role in the kickback conspiracy was to arrange for physician referrals and recommend the ordering of services to the rural hospitals and BHD. O’Neal also had kickback proceeds laundered on his behalf and, at various times, obtained proceeds from the kickback conspiracy.
In July 2023, Peter J. Bennett, of Houston, was convicted of money laundering conspiracy, money transmitting conspiracy, and perjury. According to information presented in court, Bennett created sham trusts and shell corporations through which he laundered at least $2,724,080.41 in healthcare kickback proceeds. Bennett used his law firm’s Interest on Lawyers Trust Account (IOLTA), operating account, and a personal bank account to launder and transmit the kickback proceeds.
The Anti-Kickback Statute prohibits offering, paying, soliciting, or receiving remunerations in exchange for the referral of or arranging for or recommending the ordering of items or services payable under federal health care programs. Under federal statutes, violations of the Anti-Kickback statute are punishable by up to five years in federal prison.
This case was investigated by the U.S. Department of Health and Human Services, Office of Inspector General, and the U.S. Department of Defense – Defense Criminal Investigative Service (DCIS) with assistance from the U.S. Secret Service and the U.S. Department of Commerce - Export Enforcement. It was prosecuted by Assistant U.S. Attorneys Adrian Garcia, Nathaniel C. Kummerfeld, Lucas Machicek, and Robert Austin Wells.
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Texas Man Indicted After Escape from Federal CustodyRead the Press Release
MINNEAPOLIS – A Texas man has been indicted for escaping from federal custody, announced U.S. Attorney Andrew M. Luger.
According to court documents, on October 11, 2024, Ismael Benavidez, 48, was in custody of the Bureau of Prisons and lawfully confined to the Volunteers of America Residential Reentry Center in the District of Minnesota when he walked away without authorization. Benavidez was serving an initial sentence of 40 months’ imprisonment and three years of supervised release after pleading guilty to Conspiracy to Harbor Illegal Aliens on October 25, 2018, in the Western District of Texas.
The indictment charges Benavidez with one count of escape from custody. At his arraignment hearing today in U.S. District Court, Benavidez was ordered to be detained pending further proceedings by Magistrate Judge Dulce J. Foster.
This case is the result of an investigation conducted by the U.S. Marshals Service.
Assistant U.S. Attorney Evan B. Gilead is prosecuting the case.
Tennessee Man Indicted for Robbing Pizza Shop with A FirearmRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces the return of a superseding indictment charging Justin Alan Seymour (37, Tennessee) with one count of Hobbs Act robbery and one count of possession of a firearm in furtherance of a crime of violence. The same grand jury had previously returned an indictment charging Seymour with possession of a firearm by a convicted felon. If convicted, Seymour faces up to 20 years in federal prison for the robbery offense, up to life in prison for the first firearm offense, and up to 15 years in federal prison for the second firearm offense.
According to court documents, on October 21, 2024, Seymour robbed a pizza shop on Fowler Avenue in Tampa while brandishing a firearm. Two days later, law enforcement pulled over a vehicle driven by Seymour who had a firearm in his waistband. Seymour has a prior felony conviction for attempted robbery with a firearm or deadly weapon and is therefore prohibited from possessing a firearm or ammunition under federal law.
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 the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department with assistance from the Federal Bureau of Investigation. It will be prosecuted by Assistant United States Attorney Samantha Newman. The forfeiture is being handed by Assistant United States Attorney James Muench.
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.
St. Petersburg Convicted Felon Pleads Guilty to Possessing A Firearm and AmmunitionRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Darrius Lovett (27, St. Petersburg) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. He faces up to 15 years in federal prison. A sentencing date has not yet been set.
According to court documents, Lovett has numerous prior felony convictions, including felonious possession of a firearm. On November 2, 2023, the St. Petersburg Police Department Surveillance Unit located Lovett to arrest him on a felony warrant. The officer who located Lovett told him to get on the ground, but Lovett refused and ran from the officer. During a short pursuit, the officer observed Lovett toss a firearm from his right hand. The firearm was later located in the area of Lovett’s arrest. A witness, who was working in the area, also observed Lovett toss the firearm.
This case was investigated by Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.
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.
St. Louis Man Sentenced, Ordered to Repay Victims of Long-Running Ponzi SchemeRead the Press Release
ST. LOUIS – U.S. District Judge Audrey G. Fleissig on Wednesday sentenced a man who ran a refrigerant-based Ponzi scheme for almost a decade to 14 months in prison and ordered him to repay $287,000 to victims.
From October 2014 to May of 2017, Robert F. Rothluebbers, now 68, solicited investments by falsely claiming that he would use the money to purchase R-22 refrigerant in bulk, at a discount, and then re-sell the refrigerant to contractors and others at a 50% profit. Rothluebbers claimed that the gradual phaseout of R-22 would enable him to increase investors’ profits.
Rothluebbers used investors’ money for personal purchases and to pay relatives. He also kept the scheme alive by paying old investors with money from new investors and by repeatedly making false promises that he would return the victims’ money. He then provided bogus excuses for failing to pay his investors, including a claim that the money had been frozen by his financial institution and the Internal Revenue Service. Many of Rothluebbers’ victims were semi-retired and living on fixed incomes. His scheme also forced them to pay considerable sums of money on civil lawsuits and attorneys’ fees in an attempt to reclaim their money.
In all, Rothluebbers raised at least $350,000 from four investors and he never repaid the majority of these funds.
Rothluebbers pleaded guilty in September in U.S. District Court in St. Louis to one count of wire fraud.
The FBI investigated the case. Assistant U.S. Attorney Jonathan Clow prosecuted the case.
St. Louis Man Sentenced to 510 Months in Prison for Recording Sexual Abuse of Multiple VictimsRead the Press Release
ST. LOUIS – U.S. District Judge Stephen R. Clark on Wednesday sentenced a man who produced child sexual abuse material involving at least eight victims to 42 and one-half years in prison.
Tracy Jenkins, 59, recorded his sexual abuse of five children who have been identified by investigators. Three other victims have not yet been identified but appear in the recordings. One of the victims was 6 years old when the abuse began. Another was 11. Jenkins began making videos at least as early as 2013, and the videos are now circulating online.
Judge Clark called Jenkins “a ravenous and insatiable sexual predator of the highest order” after detailing the lengthy history of Jenkins’ sexual abuse of the victims and his production of nearly 1,200 hours of videos recording that abuse.
Jenkins’ crimes were stopped after the FBI’s Crimes Against Children and Human Trafficking Unit determined the identity of one of the victims whose image was online and contacted the St. Louis office of the FBI. Agents quickly located Jenkins and conducted a court-approved search of his home, finding multiple electronic devices with thousands of files containing child pornography. They also located about 200 videos that Jenkins produced of his sexual abuse of the victims in this case, ranging in length from seconds to over one hour and 45 minutes, Jenkins’ plea agreement says.
Jenkins pleaded guilty in June in U.S. District Court in St. Louis to one count of production of child pornography and one count of being a felon in possession of a firearm. Investigators found a stolen pistol when they searched his home.
The FBI investigated the case. Assistant U.S. Attorney Jillian Anderson prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse launched in May 2006 by the Department of Justice. Led by U.S. Attorneys’ Offices and the Department of Justice Criminal Division's Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.
St. Francis Man Sentenced to Federal Prison for over Five Years for Possession of Child PornographyRead the Press Release
PIERRE - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Eric C. Schulte has sentenced a St. Francis, South Dakota, man convicted of Possession of Child Pornography. The sentencing took place on January 13, 2025.
Clyde Chasing Hawk, a/k/a Clyde Clairmont, age 24, was sentenced to five years and three months in federal prison, followed by five years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund. Chasing Hawk was further ordered to pay restitution in the amount of $3,000.
Chasing Hawk was indicted by a federal grand jury in December 2023. He pleaded guilty on October 15, 2024.
Between April 2023 and November 2023, Chasing Hawk searched for and downloaded child pornography via the internet. He saved multiple images and videos of child pornography to his Google and Yahoo accounts and to his electronic devices. Law enforcement began investigating Chasing Hawk in June of 2023, based on CyberTips received from the National Center for Missing and Exploited Children, which indicated Chasing Hawk was using his Google and Yahoo accounts to store child pornography. In November of 2023, law enforcement executed a search warrant at Chasing Hawk’s residence in St. Francis, seizing multiple electronic devices that contained child pornography. Chasing Hawk will forfeit ownership of these devices to the United States.
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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by the Bureau of Indian Affairs (BIA) – Office of Justice Services Missing and Murdered Unit, the BIA Division of Drug Enforcement, the Rosebud Sioux Tribe Law Enforcement Services, the South Dakota Division of Criminal Investigation, the Pennington County Sheriff’s Office, the Rapid City Police Department, the U.S. Department of Homeland Security – Homeland Security Investigations, and the South Dakota Internet Crimes Against Children (ICAC) Task Force. Senior Litigation Counsel Kirk Albertson prosecuted the case.
Chasing Hawk was immediately remanded to the custody of the U.S. Marshals Service.
South Texas dealer handed prison sentence for selling fentanyl to teenager resulting in deathRead the Press Release
LAREDO, Texas – A 23-year-old resident of Laredo has been sentenced for providing fentanyl to a 15-year-old, announced U.S. Attorney Alamdar S. Hamdani.
Jose Antonio Carlos III aka Jose Carlos pleaded guilty Jan. 4, 2024, to distributing fentanyl resulting in death.
U.S. District Judge Lee Rosenthal has now ordered Carlos to serve 240 months in federal prison to be immediately followed by three years of supervised release. Carlos was also ordered to pay $5,400 in restitution. In handing down the sentence, the court noted how sad the facts of the case were and that the individual who died was only 15 years old.
“This case represents the tragic consequences of fentanyl’s infiltration into communities nationwide, a crisis that continues to devastate families, overwhelm healthcare systems and claim lives at an alarming rate,” said Hamdani. “By addressing the sources and networks that distribute this lethal substance, we aim to disrupt the cycle of devastation and send a clear message: those who endanger public safety for personal gain will face justice.”
"Greed doesn't care about age. Regardless of how young the victim was, it still didn't stop Jose Carlos from selling deadly fentanyl to the victim," said Drug Enforcement Administration (DEA) Special Agent in Charge Daniel C. Comeaux of the Houston Division. "Our DEA Laredo Overdose Taskforce will continue to aggressively pursue those who taint our communities for their selfish gains."
On May 17, 2023, authorities responded to an overdose call at a home in Laredo. Once on scene, they found the victim laying in his bed unresponsive and holding a rolled-up dollar bill with a white powder on it. The white powder later tested positive for fentanyl. A toxicology report and autopsy confirmed the cause of death to be fentanyl toxicity.
The investigation revealed text messages which showed the victim wanting to buy “pase” from Carlos. “Pase” was code for cocaine. Carlos indicated the price and provided an address off Longoria Loop.
On the evening of May 16, 2023, an individual drove the victim to that address. There, a person later identified as Carlos handed the victim a small baggie with a white powder inside it. The driver then dropped off the victim at his home, a home he shared with his aunt.
The next morning, the victim’s aunt heard her nephew’s phone ringing. She thought the victim overslept, so she knocked on his door but heard no response. She then tried to open the door to the victim’s bedroom but was unable to, so she climbed in through one of the bedroom windows.
Once inside the room, she noticed her nephew lying face down on the bed. When she touched him, his body was stiff and cold. Law enforcement responded to the residence and pronounced the victim dead on-scene.
As part of his guilty plea, Carlos admitted to selling “pase” to the victim. He also acknowledged sending a text to the victim May 17, 2023, asking “What’s up was it good or no[?].”
Carlos will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future
DEA, Homeland Security Investigations, Customs and Border Protection, Border Patrol, Laredo Police Department and Webb County Sheriff’s Office conducted the investigation with assistance from the Webb County Medical Examiner. Assistant U.S. Attorneys Brian Bajew and Leslie Cortez prosecuted the case.
This case was prosecuted as part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. OCDETF is the largest anti-crime task force in the country. 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 on the Department of Justice’s OCDETF webpage.
More information on the dangers of fentanyl can be found on the DEA’s website. #OnePillCanKill
Sioux Falls Man Sentenced to Five Years in Federal Prison for Possession of a Firearm with an Obliterated Serial NumberRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. Chief Judge Roberto A. Lange, U.S. District Court, has sentenced a Sioux Falls, South Dakota, man convicted of Possession of a Firearm with an Obliterated Serial Number. The sentencing took place on January 13, 2025.
Todd Alan Peltier, 31, was sentenced to five years in federal prison, followed by three years of supervised release, and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Peltier was indicted for Possession of a Firearm by a Prohibited Person and Possession of a Firearm with an Obliterated Serial Number by a federal grand jury in July 2024. He pleaded guilty to Possession of a Firearm with an Obliterated Serial Number in October 2024.
On May 23, 2024, detectives with the Sioux Falls Police Department observed Peltier enter a vehicle and drive to a casino on West 41st Street in Sioux Falls. At the time, Peltier was on parole and had an active warrant for his arrest. Detectives entered the casino and placed Peltier under arrest. A search incident to arrest revealed a bag of methamphetamine in Peltier’s pants pocket. Detectives completed a search of Peltier’s vehicle following his arrest and located a pistol bearing an obliterated serial number under the driver’s seat. Peltier later admitted to law enforcement that he knowingly possessed the firearm.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department 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.
This case was investigated by Homeland Security Investigations and the Sioux Falls Police Department. Assistant U.S. Attorney Beau J. Blouin prosecuted the case.
Peltier was immediately remanded to the custody of the U.S. Marshals Service.
Sioux Falls Man Found Guilty of Attempted Enticement of a MinorRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced that a jury has convicted Jayden Debevec, age 29, of Sioux Falls, South Dakota of Attempted Enticement of a Minor Using the Internet following a three-day jury trial in federal district court in Sioux Falls, South Dakota. The verdict was returned on Friday, January 10, 2025.
Debevec is facing a mandatory minimum sentence of ten years and a possible maximum of life in federal prison and/or a $250,000 fine. After his release from prison, he will be placed on supervised release for a minimum term of five years and a possible maximum term of up to life. He must also pay a $100 special assessment to the Federal Crime Victims Fund.
Debevec was indicted by a federal grand jury in March 2023.
Debevec started a conversation with a person he believed was a 15-year-old girl on an online dating site. The conversation turned sexual and, using sometimes explicit language, he asked the 15-year-old girl to meet up hoping to have a sexual encounter with her. Debevec arrived at the meet location where he was arrested by law enforcement. Debevec had actually been chatting with an undercover law enforcement officer posing as a 15-year-old girl.
This case was brought as part of an undercover chat operation designed to identify individuals in the community who are interested in having sex with minors. The case was also 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 the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.
This case was investigated by Homeland Security Investigations, with the assistance of the Internet Crimes Against Children Task Force, South Dakota Division of Criminal Investigation, Sioux Falls Police Department, Watertown Police Department, Minnehaha County Sheriff’s Office, and the South Dakota Highway Patrol. Assistant U.S. Attorneys Elizabeth E. Ebert-Webb and Beau Blouin prosecuted the case.
A presentence investigation was ordered and a sentencing date has not been set. The defendant was remanded to the custody of the U.S. Marshals Service.
Shawnee Resident Pleads Guilty to Felony Assault ChargeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Dustin James Coggins, age 34, of Shawnee, Oklahoma, entered a guilty plea to an Indictment charging him with one count of Assault with a Dangerous Weapon with Intent to do Bodily Harm in Indian Country.
The Indictment alleged that on August 2, 2024, Coggins assaulted the victim with a dangerous weapon, intending to do bodily harm. The crime occurred in Okfuskee County, within the boundaries of the Muscogee (Creek) Nation Reservation, in the Eastern District of Oklahoma.
The charge arose from an investigation by the Okemah Police Department and the Federal Bureau of Investigation.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Coggins will remain in the custody of the U.S. Marshals Service pending sentencing.
Assistant U.S. Attorneys Jonathan Soverly and Michael E. Robinson represented the United States.
Sex offender going to prison for 10 years on new chargesRead the Press Release
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Jeffrey Paden, 58, of Kennedy, NY, who was convicted of possession of child pornography following a prior conviction, was sentenced to serve 120 months in prison by Chief U.S. District Judge Elizabeth A. Wolford.
Assistant U.S. Attorney Aaron J. Mango, who handled the case, stated that in June 2015, Paden was convicted on a federal charge of possession of child pornography and sentenced to serve 57 months in prison and five years’ supervised release. On August 29, 2023, the New York State Police executed a search warrant at Paden’s residence based on information from the National Center for Missing and Exploited Children (NCMEC). Several electronic devices were seized, including a thumb drive and a laptop computer. Approximately 83 images of child pornography were stored on the thumb drive and approximately 468 images on the laptop computer. Some of the images depicted prepubescent minors, and violence against children.
The sentencing is the result of an investigation by the Federal Bureau of Investigation, Child Exploitation and Human Trafficking Task Force, under the direction of Special Agent-in-Charge Matthew Miraglia, the New York State Police, under the direction of Major Amie P. Feroleto, and the National Center for Missing and Exploited Children.
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Seven-Time Convicted Felon Pleads Guilty to Possession of Firearm and AmmunitionRead the Press Release
Tampa, FL - United States Attorney Roger B. Handberg announces that Martez Manning (26, St. Petersburg) has pleaded guilty to possessing a firearm and ammunition as a convicted felon. Manning faces a minimum sentence of 15 years, up to life, in federal prison. A sentencing date has not yet been set.
According to court documents, Manning was previously convicted of seven felonies, including possession of cocaine, tampering with physical evidence, and five convictions for sale or delivery of cocaine. As a convicted felon, Manning is prohibited from possessing firearms or ammunition under federal law. On January 2, 2023, Manning possessed a Beretta model 21A Bobcat semiautomatic pistol and two rounds of CCI 22 long rifle ammunition.
This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the St. Petersburg Police Department. It is being 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.
Seven Hartford Gang Members Charged with Murder and Racketeering OffensesRead the Press Release
Note: View a copy of the indictment here.
A grand jury in Hartford, Connecticut, returned a 15-count indictment on Jan. 8 charging seven alleged members of a violent Hartford gang with participating in a years-long interstate Racketeer Influenced and Corrupt Organizations Act (RICO) conspiracy involving multiple murders, attempted murder, gun trafficking, extortion, arson, drug trafficking, and other crimes.
“This indictment — which is the first RICO indictment since the launch of the Violent Crime Initiative (VCI) in Hartford in April 2024 — alleges that the defendants engaged in numerous violent acts, including shooting at suspected rival gang members and shooting and killing a motorist with whom two of the defendants got into a car accident,” said Principal Deputy Assistant Attorney General Brent S. Wible, head of the Justice Department’s Criminal Division. “Violent gangs like the Hoodstars terrorize local communities and threaten safety across Hartford. Today’s announcement demonstrates that the VCI is already making an impact in Hartford, through the deployment of Criminal Division resources, in close coordination with our partners, to target the specific drivers of violent crime and hold gang members accountable for their crimes.”
“We allege that members of the Hoodstar Gzz have engaged in murder and numerous other violent acts against both rival gang members and innocent civilians, and their criminal activity extended to northern Vermont, where they trafficked drugs and acquired firearms, some of which they transported back to Connecticut,” said U.S. Attorney Vanessa Roberts Avery for the District of Connecticut. “This case is a clear demonstration of our commitment to relentlessly pursue and dismantle organizations that threaten the peace and security of our communities. The effort to connect these violent acts and bring these individuals to justice has been a collaborative one, and I want to thank the federal, state, and local law enforcement agencies involved for their dedication to make our communities, both here in Connecticut and in Vermont, safer.”
“For more than two years, the FBI and its law enforcement partners have worked tirelessly to disrupt and dismantle the Hoodstarz organization,” said Special Agent in Charge Robert Fuller of the FBI New Haven Field Office. “This violent criminal organization has been responsible for wreaking havoc in the Hartford area and its takedown is a positive step forward in the never-ending quest to keep our community safe. Let this be a firm message that the FBI and its local, state, and federal partners will remain relentless in the fight to identify, disrupt, and dismantle violent criminal organizations.”
“Criminal gangs terrorize communities, leaving violence and destruction in their wake,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations (HSI) New Haven. “These individuals have been charged with crimes ranging from firearms possession to murder and, if convicted, will face serious federal prison time. HSI works with our state, local, and federal partners to dismantle criminal gangs like the Hoodstar Gzzs and help communities reclaim their safety and their streets.”
“The charges announced today reflect our relentless dedication to dismantling violent criminal organizations that endanger the safety and stability of our communities,” said Special Agent in Charge James M. Ferguson of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) Boston Field Division. “Working hand in hand with our federal, state, and local partners, we deliver a clear message: those who choose violence and chaos will be held accountable, and justice will prevail for the citizens of Connecticut.”
The indictment alleges that the Hoodstar Gzz gang, which since its forming in 2010 has referred to itself by a variety of names, including “Hoodstars,” “Hoodstarz,” and “Gz,” generally operates between Capen, Westland, Enfield, and Main Streets in Hartford. The gang has allegedly distributed narcotics; engaged in multiple violent acts against rival gang members and others, including multiple shootings and murders; trafficked narcotics in Vermont; moved firearms from Vermont to Connecticut; utilized stolen vehicles in furtherance of the gang’s affairs and burned vehicles that were used in the commission of crimes; and recorded and distributed rap music to promote the gang’s criminal activity.
The indictment charges the following defendants, all of Hartford:
- Angel Rivera, also known as Rico and Slatt, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during the murder, and drug trafficking conspiracy.
- Raquan Knight, also known as RQ, 21, is charged with RICO conspiracy and drug trafficking conspiracy.
- Paul Downer, also known as Luap Benji, 28, is charged with RICO conspiracy and drug trafficking conspiracy.
- Mekhi Thompson, also known as Midnight, 24, is charged with RICO conspiracy, murder in aid of racketeering, use of a firearm to cause death, use of a firearm during murder, and drug trafficking conspiracy.
- Paul Clarke, also known as Tommy Bunz, 30, is charged with RICO conspiracy and drug trafficking conspiracy.
- Tyshon Walker, also known as Pone Gwapoo, 26, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
- Joshua Cruz, also known as Hop-out Curly, 24, is charged with RICO conspiracy, drug trafficking conspiracy, and possessing a machinegun during a drug trafficking offense.
Among the violent acts committed by the defendants, the indictment alleges that:
- On April 16, 2019, Thompson allegedly attempted to murder members of a rival gang, which resulted in gunshot wounds to three individuals.
- On Jan. 22, 2021, Downer allegedly shot a victim in the femoral artery for failure to pay a drug debt.
- On April 10, 2021, Rivera, Knight, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed a member of the rival Ave gang and wounded another individual.
- On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot at one victim and shot and injured another.
- On Jan. 18, 2022, Rivera, Walker, Cruz, and other Hoodstar Gzz members and associates allegedly shot and killed one victim and shot and injured another.
- On June 19, 2022, Knight allegedly shot one victim.
- On Aug. 1, 2022, Rivera and other members and associates of the Hoodstar Gzz gang allegedly shot and killed one victim and shot and injured two additional individuals.
- On Sept. 14, 2022, Thompson and Rivera allegedly got into a confrontation with a victim over a rental car that Thompson failed to return. Thompson then shot and killed the victim.
- On Oct. 27, 2022, Thompson and Rivera were allegedly involved in a car accident with a black Nissan sedan and fled the scene. The Nissan followed them for approximately 1.6 miles. Thompson then allegedly exited the vehicle and shot and killed the driver of the Nissan.
If convicted, each defendant faces a maximum penalty of life in prison. All defendants are currently detained pending trial. A federal district judge will determine any sentence after considering U.S. Sentencing Guidelines and other statutory factors.
The FBI, HSI, and ATF investigated the case, with valuable assistance provided by the Hartford Police Department, East Hartford Police Department, Windsor Police Department, Connecticut State Police, Connecticut Department of Correction, St. Johnsbury Police Department, Northfield Police Department, and Vermont State Police.
Trial Attorneys Jeremy Franker and Christopher Usher of the Criminal Division’s Violent Crime and Racketeering Section (VCRS) and Assistant U.S. Attorneys Robert S. Dearington, John T. Pierpont Jr., and Shan Patel for the District of Connecticut are prosecuting the case. The U.S. Attorney’s Office for the District of Vermont provided substantial assistance.
This prosecution is a part of the VCI in Hartford, as well as the Project Safe Neighborhoods (PSN) program, and is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation.
The Hartford VCI is conducted in partnership with the U.S. Attorney’s Office for the District of Connecticut and local, state, and federal law enforcement. The joint effort addresses violent crime by employing, where appropriate, federal laws to prosecute gang members and associates in Hartford. As part of the initiative, the Criminal Division has dedicated attorneys and other resources to prosecuting violent offenders and assisting intervention, prevention, and reentry efforts to address the root causes of violent crime.
PSN is an evidence-based program proven to be effective at reducing violent crime. Through PSN, a broad spectrum of stakeholders work together to identify the most pressing violent crime problems in the community and develop comprehensive solutions to address them. As part of this strategy, PSN focuses enforcement efforts on the most violent offenders and partners with locally based prevention and reentry programs for lasting reductions in crime. For more information about PSN, please visit www.justice.gov/psn.
OCDETF identifies, disrupts, and dismantles drug traffickers, money launderers, gangs, and transnational criminal organizations through a prosecutor-led and intelligence-driven approach that leverages the strengths of federal, state, and local law enforcement agencies. Additional information about the OCDETF program can be found at www.justice.gov/OCDETF.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Settlement Agreement Reached to Resolve Discrimination Against Disabled Veteran with Service AnimalRead the Press Release
ATLANTA – The United States Attorney’s Office for the Northern District of Georgia has entered into a settlement agreement with OptumServe Health Services, Inc. (“OptumServe”), a subsidiary of UnitedHealth Group, to resolve allegations that OptumServe discriminated against a disabled veteran in violation of the Americans with Disabilities Act (“ADA”).
“Service animals are not pets and are often prescribed to assist veterans diagnosed with particular service-related disabilities,” said U.S. Attorney Ryan K. Buchanan. “Our office is committed to ensuring veterans have access to medical care that is free of discrimination or other barriers that impede them from equal access to healthcare services.”
OptumServe provides medical services to veterans with disabilities across the country. The agency refused to see the veteran in this matter at the time of a scheduled appointment because he was accompanied by a service animal. The veteran’s service animal is required for a service-related disability. As a result, the veteran left the office without receiving any medical care.
Title III of the ADA prohibits discrimination on the basis of disability in the full and equal enjoyment of the goods, services, facilities, and privileges of any place of public accommodation. OptumServe is a private entity that operates healthcare facilities that are places of “public accommodation” within the meaning of Title III of the ADA.
Under the terms of the agreement, OptumServe will make changes to its policies and procedures and provide additional training to its staff to ensure compliance with the requirements of the ADA and that proper care is provided to its patients. Additionally, OptumServe will pay the veteran $85,000 in compensatory damages.
This case was handled by Assistant U.S. Attorney Marissa Fallica and Senior Civil Investigator Tamara Jones.
Complaints regarding discrimination or civil rights violations can be submitted directly to the United States Attorney’s Office for the Northern District of Georgia at [email protected] or (404) 581-4626.
For further information please contact the U.S. Attorney’s Public Affairs Office at [email protected] or (404) 581-6016. The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.
Settlement Agreement:
optum_serve_settlement_signed.pdfSequoyah County Resident Pleads Guilty to Federal Drug CrimeRead the Press Release
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Ray Amundson, age 38, of Roland, Oklahoma, entered a guilty plea to one count of Possession with Intent to Distribute Methamphetamine.
The Indictment alleged that on June 1, 2023, Amundson knowingly and intentionally possessed a mixture and substance containing a detectable amount of methamphetamine, a Schedule II controlled substance, with the intent to distribute it.
The charge arose from an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Sequoyah County Sheriff’s Office.
The Honorable Jason A. Robertson, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report. Amundson was remanded to the custody of the United States Marshal Service pending sentencing.
Assistant U.S. Attorney Jacob R. Parker represented the United States.
Sacramento Man Sentenced to 30 Years in Prison for Sexual Exploitation of a ChildRead the Press Release
SACRAMENTO, Calif. — Michael Buchno-Factor, 36, of Sacramento, was sentenced Tuesday by U.S. District Judge Kimberly J. Mueller to 30 years in prison to be followed by a life-term of supervised release, and ordered to pay $29,000 in restitution, for sexual exploitation of a child, Acting U.S. Attorney Michele Beckwith announced.
According to court documents, Buchno-Factor had a prior conviction relating to abusive sexual contact with a minor. While on parole, parole agents seized cellphones from Buchno-Factor, and he admitted that he used encrypted messaging and social media. A further parole search found child sexual abuse material (CSAM) on his cellphones, and images of a minor girl in a foreign country, as well as messages asking for images of the minor victim engaged in sexually explicit conduct. Additional investigation established that Buchno-Factor was distributing CSAM, including images of the minor victim.
This case was the product of an investigation by the Sacramento County Sheriff’s Office, the Internet Crimes against Children Task Force, and Homeland Security Investigations. Assistant U.S. Attorney Roger Yang prosecuted the case.
This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by the United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute those who sexually exploit children, and to identify and rescue victims. For more information about Project Safe Childhood, please visit www.usdoj.gov/psc. Click on the “resources” tab for information about internet-safety education.
Rock Hill Woman Sentenced to Federal Prison for Stealing from EmployerRead the Press Release
COLUMBIA, S.C. — Christina Stevens Gregory, 71, of Rock Hill, was sentenced to two years in federal prison after pleading guilty to wire fraud.
Evidence presented to the court showed that Gregory defrauded her employer, Industrial Test Systems, Inc, of approximately $3.3 million over a span of 20 years from 2004 to 2023. Gregory utilized her position as an accountant for Industrial Test Systems to deposit checks that were payable to Industrial Test Systems into her personal bank account.
United States District Judge Mary Geiger Lewis sentenced Gregory to 24 months imprisonment, to be followed by a three-year term of court-ordered supervision. There is no parole in the federal system. Additionally, Gregory was ordered to pay Industrial Test Systems a remaining balance of $2,256,900.44 in restitution.
This case was investigated by the FBI Columbia Field Office and the Rock Hill Police Department. Assistant U.S. Attorney Scott Matthews is prosecuting the case.
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Previously Convicted Sex Offender Sentenced to 180 Months for Distribution of Child Sexual Abuse MaterialsRead the Press Release
WASHINGTON – Raymon Edward Dandridge, 40, of Harwood, Maryland, was sentenced today in U.S. District Court to 180 months in prison in connection with distributing videos depicting the violent rape of toddlers. The sentence was announced by U.S. Attorney Matthew M. Graves of the District of Columbia and FBI Special Agent in Charge Sean T. Ryan of the Washington Field Office Criminal and Cyber Division.
Dandridge pleaded guilty on April 10, 2024, to one count of distribution of child pornography. In addition to the 180-month prison term, U.S. District Court Judge Royce C. Lamberth ordered Dandridge to serve 25 years of supervised release and pay restitution of $9,000.
Dandridge previously was convicted in August 2022 in Anne Arundel County for possessing child pornography, and, as a result, was required to register as a sex offender.
According to court documents, on April 22, 2023, an undercover FBI Washington Field Office Task Force officer was monitoring a social media platform known to law enforcement as a place that people use to meet others who have an interest in incest, taboo, and child sex abuse material (CSAM). That day, the undercover officer received a private message from Raymon Dandridge using the screen name, “D4ALL.”
During the chat with the undercover officer, in a private “secret” forum, Dandridge sent a video depicting an adult male forcibly raping a crying toddler. Two days later, on April 24, 2023, they discussed meeting up so that Dandridge could sexually abuse the undercover officer’s purported 8-year-old daughter. Dandridge also sent the undercover officer more than 20 videos depicting toddlers and infants being sexually abused by adult men. Dandridge later sent another 20 videos depicting prepubescent children, some as young as infants, being sexually abused by adults.
On April 27, 2023, Dandridge agreed via text message to meet the undercover agent and his purported daughter to abuse the girl at a residence in Washington D.C.
Dandridge was arrested on April 28, 2023, when he arrived at the agreed-on meeting place. The FBI forensically analyzed Dandridge’s two cellular phones; one of them contained 3,400 images and videos depicting the sexual abuse of children, while the other had an additional 100 images of child pornography.
This case was investigated by the FBI Washington Field Office’s Child Exploitation and Human Trafficking Task Force in cooperation with the Metropolitan Police Department’s Youth Division. The task force is composed of FBI agents, along with other federal agents and detectives from northern Virginia and the District of Columbia. The task force is charged with investigating and bringing federal charges against individuals engaged in the exploitation of children and those engaged in human trafficking.
The matter was prosecuted by Assistant U.S. Attorneys Karen Shinskie and Caroline Burrell and former Assistant U.S. Attorney Amy Larson.
This case was brought as part of the Department of Justice's Project Safe Childhood initiative. In February 2006, the Attorney General created Project Safe Childhood, a nationwide initiative designed to protect children from online exploitation and abuse. Led by the U.S. Attorney's Offices, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend, and prosecute individuals who exploit children via the Internet, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
23cr168
Phoenix, Arizona man sentenced to more than eight years for conspiracy to distribute fentanyl and methamphetamine using the U.S. Postal ServiceRead the Press Release
Lorenzo Antonio Santillan-Solis, 28, of Phoenix, Arizona, was sentenced to 100 months in prison with three years of supervised release for conspiracy to distribute fentanyl and methamphetamine. U.S. District Court Judge Kelly H. Rankin imposed the sentence on Jan. 9 in Cheyenne.
According to court documents, in November 2022, law enforcement became aware of narcotics from the Phoenix area being sold from an address in Powell, Wyoming. This address was associated with an individual later identified as Santillan-Solis’s known co-conspirator. On March 15, 2023, in Casper, the United States Postal Inspection Service intercepted a parcel sent to the Powell address. Law enforcement obtained a search warrant for the parcel where they located approximately 10,000 fentanyl pills (weighing over 1 kilogram) and over 1 pound of methamphetamine. On that same day, the known co-conspirator contacted the post office inquiring about the package. Through their investigation, agents tracked correspondence and fingerprints back to Santillan-Solis.
Santillan-Solis was indicted on May 16, 2024. He was arrested on May 20, in Phoenix, and made an initial appearance in Casper on June 28, before U.S. Magistrate Judge R. Michael Shickich. Santillan-Solis pleaded guilty on Oct. 18, 2024.
The U.S. Postal Inspection Service, the Drug Enforcement Administration, and the Wyoming Division of Criminal Investigation investigated the crime. Assistant U.S. Attorney Mackenzie Morrison prosecuted the case.
Case No. 24-CR-00068
Philadelphia Resident Sentenced on Gun Trafficking ConvictionRead the Press Release
ALBANY, NEW YORK – Kenneth Locke, age 23, of Philadelphia, Pennsylvania, was sentenced today to 10 months in jail for conspiring with others to unlawfully obtain firearms from a licensed dealer by making false statements, also known as “straw purchasing” firearms.
United States Attorney Carla B. Freedman and Bryan Miller, Special Agent in Charge of the New York Field Division of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF), made the announcement.
In previously pleading guilty, Locke admitted that he entered into an agreement with Rylan Peterson, a native of Kingston, New York, and a former Marine then living in North Carolina, to acquire six semi-automatic handguns on behalf of Oryin McLeod and others residing in Kingston. After McLeod paid Locke through Peterson, Locke purchased the firearms in December 2022 from a licensed dealer in North Carolina, falsely representing at the time of the purchase that he was acquiring the firearms for himself. Peterson later transported the firearms from North Carolina to New York where he provided them to McLeod and others. McLeod was subsequently arrested for unlawful possession of two of the firearms acquired through the straw purchasing scheme.
Senior United States District Judge Lawrence E. Kahn also imposed a 3-year term of post-incarceration supervised release. McLeod was previously sentenced to 34 months in prison for his role in unlawfully acquiring the firearms. Peterson is set to be sentenced on March 26, 2025.
ATF and the Kingston Police Department investigated this case. Assistant U.S. Attorney Dustin C. Segovia prosecuted the case.
Owner of Foreign Currency Trading Firm Pleads Guilty to Running a Ponzi-SchemeRead the Press Release
MIAMI – Henry Abdo, 47, of Lebanon, pled guilty in federal court to orchestrating an over $6 million investment fraud (Ponzi) scheme run through his company, Titanium Capital LLC (“Titanium”). According to court records, Abdo’s company, Titanium, purported to operate a sophisticated foreign-exchange platform that guaranteed fixed returns for investors. In reality, Titanium had no such platform, and Abdo used investor funds to pay off earlier investors and finance his personal lifestyle.
Beginning in July 2014, Abdo falsely claimed that Titanium was a “zero-risk” investment fund that generated profits from fees on foreign currency transactions. Abdo further deceived investors by claiming Titanium was part of a multibillion-dollar holding company, had developed proprietary software, and was registered with the Securities and Exchange Commission (SEC). In addition to fraudulent investment claims, court records reveal that Abdo attempted to bolster his credibility by falsely associating himself with various charitable and educational organizations. None of these claims were true.
Court documents indicate that Abdo solicited investments through in-person meetings, emails, video conferences, and phone calls. Abdo directed potential investors to websites and promotional materials that falsely depicted Titanium as a legitimate enterprise. In truth, Titanium operated as a classic Ponzi scheme, using funds from new investors to pay earlier investors while diverting large sums of money for Abdo’s personal use, including international travel and other expenses.
After soliciting millions from over 200 investors, Abdo’s scheme unraveled. Many victims were financially devastated. Several victims reported losing retirement accounts and personal savings that they had relied on for basic living expenses, such as food and medication.
On Jan. 13, 2025, during a hearing before U.S. District Court Judge William P. Dimitrouleas, Abdo pled guilty to wire fraud, in violation of Title 18, United States Code, Section 1343. Abdo faces up to 20 years in prison. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Jeffrey B. Veltri of the FBI, Miami Field Office, made the announcement.
FBI Miami’s Palm Beach Resident Agency investigated the case. Assistant U.S. Attorneys Jonathan Bailyn and Justin Chapman prosecuted this case.
Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov under case number 23-cr-80209.
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Orlando-Area Residents Sentenced to Prison for Using Stolen Mail to Commit Bank Fraud and Aggravated Identity TheftRead the Press Release
Orlando, Florida – U.S. District Judge Roy B. Dalton has sentenced Jamel Williams (26, Altamonte Springs) to four years and six months years in federal prison for conspiracy, bank fraud, and aggravated identity theft. Judge Dalton also sentenced Levar Baker (21, Orlando) to three years and six months in federal prison for the same offenses. Baker and Williams previously pleaded guilty on August 21 and September 17, 2024, respectively.
According to court documents, between March and August 2023, Williams and Baker obtained stolen mail, including checks, altered the payees listed on the checks, and fraudulently negotiated the checks at banks throughout the Middle District of Florida. In total, Williams and Baker defrauded victims out of $307,185.65 as a result of their criminal activities.
This case was investigated by the U.S. Postal Inspection Service and the Orange County Sheriff’s Office. It was prosecuted by Assistant United States Attorney Kara Wick.
Omaha Man Sentenced to 135 Months & Ordered to Pay $81,000 in Restitution to Victims for Transportation of Child PornographyRead the Press Release
United States Attorney Susan T. Lehr announced that Benjamin Baustian, age 38, of Omaha, Nebraska, was sentenced on January 15, 2025, in federal court in Omaha for transportation of child pornography. United States District Judge Brian C. Buescher sentenced Baustian to 135 months’ imprisonment. There is no parole in the federal system. After his release from prison, Baustian will be placed on a 5-year term of supervised release. Baustian was also ordered to pay restitution in the amount of $81,000.00 to twenty-six identified victims of his crimes and imposed special assessments of $5,000.00 under each of the Justice for Victims of Trafficking Act (JVTA) and the Amy, Vicky, and Andy Child Pornography Victim Assistance Act (AVAA).
This investigation by the Nebraska State Patrol (NSP) began with a “cyber tip” received by the National Center for Missing and Exploited Children (NCMEC) regarding suspicious Internet activity. NCMEC’s resulting report to the NSP indicated that a video file consisting of child pornography involving a 9 to12-year-old female victim was uploaded from Baustian’s residential Internet Protocol (IP) address to Dropbox, a cloud storage service, on May 15, 2023.
On October 3, 2023, NSP served a warrant to search for child pornography at Baustian’s residence in Omaha. Investigators seized Baustian’s electronic devices for forensic examination. An NSP investigator observed approximately 2,110 image files and approximately 299 videos of child pornography involving a prepubescent child, with ages varying from 4 to 12 years of age. The investigator observed approximately 59 image files and approximately 78 videos files constituting child pornography involving a pubescent child from 12 to 15 years of age. Some of the material involved toddlers and bestiality. Two hundred and seventy-five known victims were identified by hash value comparison of the digital files, of whom twenty-six sought restitution. Illegal drugs such as marijuana, mushrooms (psilocyn), cocaine, and tetrahydrocannabinol (THC) products were also seized from Baustian’s residence during the search.
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 United States Attorney’s Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov.
This case was investigated by the Nebraska State Patrol.
Ohio Man Sentenced to Prison for Selling Firearms Without a Federal LicenseRead the Press Release
CLEVELAND – Richard Seawright, 28, of Cleveland, has been sentenced to 33 months in prison by U.S. District Judge Dan Polster, after he pled guilty to reselling firearms he acquired legally, reselling them without a federal firearms license, and lying on paperwork that he was the actual buyer.
According to court documents, Seawright legally bought more than 50 firearms from around April 17, 2018, to about Dec. 12, 2022, at federally licensed dealers throughout Northeast Ohio. He admitted to lying on federal firearms transaction record forms which he completed and submitted when the firearms were purchased. The forms are a requirement of the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF) to inform buyers about the specific restrictions on the receipt and possession of firearms. Each buyer must certify that they do not intend to transfer or sell the firearm. Seawright admitted to making the purchases with the intent to sell them to others who were not legally allowed to buy or own firearms. The practice of acquiring firearms for others who are legally prohibited from buying, owning, or possessing them is known as ‘straw purchasing.’
During the investigation, law enforcement officials discovered that Seawright’s purchases from the licensed firearms dealer, were in fact re-sold to others and found to have been used in multiple acts of violence. Firearms that Seawright purchased were traced to crimes using the ATF’s National Integrated Ballistic Information Network, known as NIBIN. Ballistic cross analysis determined that firearms originally purchased by the defendant had multiple NIBIN connections to other shootings including one that resulted in a homicide.
This case was investigated by ATF-Cleveland and was prosecuted by Assistant U.S. Attorney Margaret Kane for the Northern District of Ohio.
Oakton doctor pleads guilty to running pill millRead the Press Release
ALEXANDRIA, Va. – An Oakton doctor pled guilty today to conspiracy to distribute oxycodone and amphetamines, maintaining drug premises, and false statements relating to health care matters.
According to court documents, David Allingham, 64, was the owner of and sole medically licensed practitioner at Oakton Primacy Care Center (OPCC), an urgent care center. Between at least April 2019 and January 2024, Allingham wrote prescriptions for opioids and amphetamines for numerous patients without properly assessing the individual needs of those patients, which was outside the usual course of professional practice and regulations and without legitimate medical purpose. During that time, Virginia pharmacies filled approximately 7,330 prescriptions for oxycodone prescribed by Allingham, totaling approximately 405,164 pills.
All of Allingham’s patients were instructed to pay out of pocket for office visits at Allingham’s practice, which cost $300-$550 per patient, typically paid via cash, credit card, or Venmo. An extra $700 was required if the patient wanted a doctor’s letter. Allingham required his chronic pain patients to pay for an office visit at least every 21 days, though he allowed a significant number of these “office visits” to be conducted via a phone call to employees who were not medically trained. Allingham authorized renewals of medication without physically examining patients or without medical indication other than the uncorroborated information the patients provided.
Multiple pharmacies investigated Allingham’s opioid prescribing practices and thereafter refused to fill prescriptions for controlled substances issued by Allingham. After a national pharmacy chain informed Allingham that its stores would no longer fill prescriptions written by him, Allingham instructed his employees to phase out all brand pharmacies in favor of “mom and pop” pharmacies to avoid further scrutiny of his patients and so he could continue to prescribe high-dose opioids for them.
Allingham authorized and directed untrained medical staff to issue prescriptions for controlled substances for his patients in his absence and without a proper medical exam. Allingham directed untrained staff to issue his prescriptions for opioids or amphetamines on at least 487 occasions, generating at least $168,000 in proceeds.
Allingham typically required a urine drug screen (UDS) at each in office appointment but failed to act on them in a medically appropriate way. Allingham consistently excused or ignored failed UDSs, which were then withheld from patient files or falsely documented in his medical records. One patient failed 40 drug tests between 2019 and 2023. Allingham’s medical record falsely documented that the patient had tested positive for cocaine in his urine merely from handling currency contaminated with cocaine residue. Allingham nevertheless continued to prescribe oxycodone to the patient.
Allingham also prescribed amphetamines to multiple chronic pain patients to assist them in weight loss in contravention of regulations. Allingham prescribed amphetamines for weight loss purposes regardless of whether the patient was obese. During the conspiracy, Allingham distributed at least 527 prescriptions for amphetamines for this purpose, totaling over 13,500 pills.
Allingham also unlawfully used and directed his employees to use another doctor’s identity without authorization to prescribe medications for himself and his family. Allingham instructed his employees to provide the OPCC phone number for prescriptions purportedly written by that doctor and directed them how to respond if pharmacists called inquiring about the prescriptions, because at that time the doctor was not an employee of OPCC.
Multiple of Allingham’s patients died of drug overdoses within hours, days, or weeks of receiving an oxycodone prescription from Allingham.
In July 2023, law enforcement conducted a search of Allingham’s residence and medical practice. When interviewed by law enforcement, Allingham made false statements regarding his prescribing practices and directed at least one of his employees to delete records of her text message communications with him.
Allingham is scheduled to be sentenced on April 30 and faces up to 20 years in prison. Actual sentences for federal crimes are typically less than the maximum penalties. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Maureen R. Dixon, Special Agent in Charge of the Office of Inspector General for the U.S. Department of Health and Human Services; and Colonel Gary T. Settle, Virginia State Police Superintendent, made the announcement after U.S. District Judge Rossie D. Alston Jr. accepted the plea.
The Fairfax County Police Department provided valuable assistance in the investigation.
Assistant U.S. Attorney Heather D. Call is prosecuting the case.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 1:25-cr-2.
Norfolk drug trafficker sentenced to 19 years in prison after being caught with 17 firearms and 17 kilos of methRead the Press Release
NORFOLK, Va. – A Norfolk man was sentenced yesterday to 19 years in prison for conspiracy to distribute and possession with intent to distribute controlled substances and possession of a firearm in furtherance of a drug trafficking crime.
According to court documents, Eric Joseph McGinnis, 44, had been supplying controlled substances to a co-conspirator since November 2022. On July 28, 2023, law enforcement searched McGinnis’ residence and business, EJM Enterprise, both in Norfolk. Agents seized 17 firearms, including two personally manufactured firearms. Agents also recovered 17 kilograms of methamphetamine, 1.2 kilograms of marijuana, 1.5 kilograms of psilocyn, 1.2 kilograms of cocaine hydrochloride, a half-kilogram of fentanyl mixed with Xylazine and/or para-fluorofentanyl, and hundreds of capsules and tablets of different types of controlled substances, including Oxycodone.
As a previously convicted felon, McGinnis cannot legally possess firearms or ammunition.
After the searches at his business and residence, McGinnis directed his girlfriend to destroy or conceal evidence that was material to the investigation.
Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia; Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division; Jarod Forget, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division; Kai Wah Chan, Acting Special Agent in Charge of Homeland Security Investigations (HSI) Washington, D.C.; Ramin Fatehi, Norfolk Commonwealth’s Attorney; and Mark Talbot, Chief of Norfolk Police, made the announcement after sentencing by U.S. District Judge Elizabeth W. Hanes.
Special Assistant U.S. Attorney Graham M. Stolle, an Assistant Commonwealth’s Attorney with the Norfolk Commonwealth’s Attorney Office and Assistant U.S. Attorney Kevin M. Comstock prosecuted the case.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 2:24-cr-72.
Nigerian National Pleads Guilty to Scheme That Defrauded More Than 400 U.S. VictimsRead the Press Release
MIAMI – Today, a Nigerian national pleaded guilty in the U.S. District Court for the Southern District of Florida to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Ogbata and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes and other payments to avoid questioning from government authorities. Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
“The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.”
“The Justice Department’s Consumer Protection Branch will continue to pursue transnational criminals wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “This case is a testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the U.S. Postal Inspection Service (USPIS) and Homeland Security Investigations (HSI), as well as the Portuguese Judicial Police and Public Prosecution Service of Portugal, for their outstanding contributions to this case.”
“The U.S. Postal Inspection Service (USPIS) has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Acting Postal Inspector in Charge Steven Hodges of the USPIS Miami Division. “This guilty plea is a testament to the dedicated partnership between the Department of Justice’s Consumer Protection Branch, HSI and USPIS to protect our citizens from these scams.”
“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Special Agent in Charge Francisco B. Burrola of HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”
On Jan. 15, Ogbata pleaded guilty to conspiracy to commit mail and wire fraud. Ogbata is scheduled to be sentenced by U.S. District Judge Roy K. Altman on April 14. Ogbata faces a maximum penalty of 20 years in prison.
This is the second indicted case related to this international fraud scheme. Six other co-conspirators from the United Kingdom, Spain and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months in prison. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months in prison. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months and 90 months, respectively, for their roles in the scheme. Lastly, Prince Amos Okey Ezemma was paroled into the United States from Nigeria and was sentenced to 90 months in prison for his role in the scheme.
USPIS, HSI and the Consumer Protection Branch are investigating the case.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, Department of State’s Diplomatic Security Service, UK National Crime Agency, and authorities from Spain and Portugal all provided critical assistance.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
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Nigerian National Pleads Guilty to Scheme That Defrauded More Than 400 U.S. VictimsRead the Press Release
Today, a Nigerian national pleaded guilty in the U.S. District Court for the Southern District of Florida to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States.
According to court documents, Okezie Bonaventure Ogbata, 36, was a member of a group of fraudsters that sent personalized letters to elderly victims in the United States over the course of several years. The letters falsely claimed that the sender was a representative of a bank in Spain and that the recipient was entitled to receive a multimillion-dollar inheritance left for the recipient by a family member who had died overseas years before. Ogbata and his co-conspirators told a series of lies to victims, including that, before they could receive their purported inheritance, they were required to send money for delivery fees, taxes and other payments to avoid questioning from government authorities. Ogbata and his co-conspirators collected money victims sent in response to the fraudulent letters through a complex web of U.S.-based former victims, whom the defendants convinced to receive money and forward to the defendants or persons associated with them. Victims who sent money never received any purported inheritance funds. In pleading guilty, Ogbata admitted to defrauding over $6 million from more than 400 victims, many of whom were elderly or otherwise vulnerable.
“The Justice Department’s Consumer Protection Branch will continue to pursue transnational criminals wherever they are located,” said Principal Deputy Assistant Attorney General Brian M. Boynton, head of the Justice Department’s Civil Division. “This case is a testament to the critical role of international collaboration in tackling transnational crime. I want to thank the members of the U.S. Postal Inspection Service (USPIS) and Homeland Security Investigations (HSI), as well as the Portuguese Judicial Police and Public Prosecution Service of Portugal, for their outstanding contributions to this case.”
“The long arm of the American justice system has no limits when it comes to reaching fraudsters who prey on our nation’s most vulnerable populations, to include the elderly,” said U.S. Attorney Markenzy Lapointe for the Southern District of Florida. “We will not allow transnational criminals to steal money from the public we serve. Individuals who defraud American consumers will be brought to justice, no matter where they are located.”
“The U.S. Postal Inspection Service (USPIS) has a long tradition of protecting American citizens from these types of schemes and bringing those responsible to justice,” said Acting Postal Inspector in Charge Steven Hodges of the USPIS Miami Division. “This guilty plea is a testament to the dedicated partnership between the Department of Justice’s Consumer Protection Branch, HSI and USPIS to protect our citizens from these scams.”
“Transnational fraud schemes thrive in the shadows, turning illicit gains into a facade of legitimacy, especially those involving seniors or other vulnerable people,” said Special Agent in Charge Francisco B. Burrola of HSI Arizona. “HSI and our law enforcement partners commitment to investigate criminals who steal money sends a clear message: justice will prevail, and those who exploit others for personal gain will be held accountable. We thank all our partners who assisted in this investigation.”
On Jan. 15, Ogbata pleaded guilty to conspiracy to commit mail and wire fraud. Ogbata is scheduled to be sentenced by U.S. District Judge Roy K. Altman on April 14. Ogbata faces a maximum penalty of 20 years in prison.
This is the second indicted case related to this international fraud scheme. Six other co-conspirators from the United Kingdom, Spain and Nigeria have previously been convicted and sentenced in connection with this scheme. On Nov. 1, 2023, the Honorable Kathleen M. Williams sentenced Ezennia Peter Neboh, who was extradited from Spain, to 128 months in prison. On Oct. 20, 2023, Judge Williams sentenced another defendant who was also extradited from Spain, Kennedy Ikponmwosa, to 97 months in prison. Three other defendants who were extradited from the United Kingdom also received prison sentences. Judge Williams sentenced Emmanuel Samuel, Jerry Chucks Ozor and Iheanyichukwu Jonathan Abraham to prison sentences of 82 months, 87 months and 90 months, respectively, for their roles in the scheme. Lastly, Prince Amos Okey Ezemma was paroled into the United States from Nigeria and was sentenced to 90 months in prison for his role in the scheme.
USPIS, HSI and the Consumer Protection Branch are investigating the case.
Senior Trial Attorney and Transnational Criminal Litigation Coordinator Phil Toomajian and Trial Attorneys Josh Rothman and Brianna Gardner of the Justice Department’s Consumer Protection Branch are prosecuting the case. The Justice Department’s Office of International Affairs, U.S. Attorney’s Office for the Southern District of Florida, Department of State’s Diplomatic Security Service, UK National Crime Agency, and authorities from Spain and Portugal all provided critical assistance.
If you or someone you know is age 60 or older and has been a victim of financial fraud, help is standing by at the National Elder Fraud Hotline: 1-833-FRAUD-11 (1-833-372-8311). This Justice Department hotline, managed by the Office for Victims of Crime, is staffed by experienced professionals who provide personalized support to callers by assessing the needs of the victim and identifying relevant next steps. Case managers will identify appropriate reporting agencies, provide information to callers to assist them in reporting, connect callers directly with appropriate agencies and provide resources and referrals, on a case-by-case basis. Reporting is the first step. Reporting can help authorities identify those who commit fraud and reporting certain financial losses due to fraud as soon as possible can increase the likelihood of recovering losses. The hotline is open Monday through Friday from 10:00 a.m. to 6:00 p.m. ET. English, Spanish and other languages are available.
More information about the department’s efforts to help American seniors is available at its Elder Justice Initiative webpage. For more information about the Consumer Protection Branch and its enforcement efforts, visit www.justice.gov/civil/consumer-protection-branch. Elder fraud complaints can be filed with the FTC at reportfraud.ftc.gov/ or at 877-FTC-HELP. The Justice Department provides a variety of resources relating to elder fraud victimization through its Office for Victims of Crime, which can be reached at www.ovc.gov.
Niagara Falls man going to prison for five years on meth chargeRead the Press Release
BUFFALO, N.Y. - U.S. Attorney Trini E. Ross announced today that Jevon Flynn, 30, of Niagara Falls, NY, who was convicted of possession with intent to distribute methamphetamine, was sentenced to serve 60 months in prison by U.S. District Judge Lawrence J. Vilardo.
Assistant U.S. Attorney Jeffrey E. Intravatola, who handled the case, stated that on March 26, 2024, investigators executed a search warrant at a residence in Niagara Falls, during which they located Flynn in a bedroom, with his hands near a clothing hamper. A backpack and a pair of pants were found in the clothing hamper. A plastic bag containing suspected methamphetamine was found in the backpack, while two plastic baggies were found in the pants, one contained suspected fentanyl, and the other contained blue-colored pressed pills. Investigators also seized another quantity of suspected methamphetamine and eight grams of suspected crack cocaine.
The sentencing is the result of an investigation by Homeland Security Investigations, under the direction of Special Agent-in-Charge Erin Keegan, and the Niagara County Sheriff’s Office, under the direction of Sheriff Michael Filicetti.
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New Orleans Man Sentenced for Being a Felon in Possession of a Firearm and Making False Statement During Firearm PurchaseRead the Press Release
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on January 8, 2025, the U.S. District Judge Sarah S. Vance sentenced GERNELL HANKTON (“HANKTON”), age 34, a resident of New Orleans, to 135-months imprisonment. As to Counts 1 and 2 of the indictment against him, charging him with being a felon in possession of a firearm, in violation of 18 U.S.C. §§ 922(g)(1) and 924(a)(2), HANKTON was sentenced to 120 months imprisonment per count, to run concurrently. As to Count 3, charging him with making a false statement during the purchase of a firearm, in violation of 18 U.S.C. §§ 922(a)(6) and 924(a)(2), The Court sentenced HANKTON to a term of imprisonment of 15 months imprisonment which runs consecutive to the 120 months imposed in Counts 1 and 2.
Following imprisonment, HANKTON will also be supervised by the U.S. Probation Office for 3 years. HANKTON was also ordered to pay a mandatory special assessment fee of $300.
According to court records, on July 20, 2019, HANKTON was involved in a hit and run vehicular accident when he struck an occupied vehicle in the drive-thru of the McDonald’s restaurant located at 2856 Claiborne Avenue in New Orleans. When the victim exited his vehicle, HANKTON and the victim argued. HANKTON then drove away and ran over the victim’s girlfriend’s foot with his truck. HANKTON also struck a security guard who was standing in parking lot.
The victim pursued HANKTON’s truck and called 911. Upon reaching a nearby intersection, HANKTON exited his truck, brandished and fired a .40 caliber firearm approximately seven (7) times at the vehicle occupied by the victim. The victim, however, was not injured.
On August 7, 2019, members of the New Orleans Police Department (NOPD) located HANKTON’s truck in the 1800 block of Laurel Street. A black firearm was positioned on the floorboard of the truck. HANKTON was observed exiting a nearby residence and was arrested. NOPD obtained a search warrant for HANKTON’s truck, and seized the Glock Model 23, .40 caliber pistol. Ballistic analysis of the firearm and the seven (7) casings recovered from the scene of the shooting confirmed it was the same firearm discharged by HANKTON.
On August 8, 2019, the Bureau of Alcohol, Tobacco, Firearms, and Explosives was notified of an attempted straw purchase of a firearm from the Gurvich Detective Agency, a federal firearms licensee. Gurvich records revealed that HANKTON’s then-girlfriend, purchased a Century Arms, Model C39V2 classic pistol and unsuccessfully attempted to pick up the firearm from Gurvich. Later, HANKTON arrived at Gurvich asking for the pistol on behalf of his girlfriend. HANKTON was instructed to have the original purchaser complete the ATF 4473 form.
Days later, HANKTON returned to Gurvich with an ATF 4473 form that he claimed had been completed by his girlfriend as purchaser of the weapon. HANKTON was informed a second time that only A.S. could receive the firearm because she was the listed purchaser on the ATF 4473 form. Days later, a Gurvich employee contacted HANKTON’s girlfriend. When contacted by a Gurvich employee, HANKTON’s girlfriend admitted that she was not the purchaser of the firearm. Thereafter, HANKTON admitted he was the real purchaser and had made a false statement on the ATF 4473 form to get the pistol. However, HANKTON was not allowed to legally possess, or purchase this weapon since he was a convicted felon
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the Department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department. It is being prosecuted by Assistant United States Attorney Brittany Reed of the Public Integrity Unit.
Mobile Man Sentenced to 96 Months for Illegally Possessing A FirearmRead the Press Release
MOBILE, AL – Ladarius Cannon, a Mobile man, has been sentenced to 96 months in federal prison for possessing a firearm as a previously convicted felon. The sentence was imposed by United States District Judge Callie V.S. Granade.
According to court documents, in April 2023, members of the Mobile Police Department responded to a domestic violence call in a neighborhood within Mobile County. The homeowner reported that Cannon was in her home with her adult granddaughter and a firearm. Another occupant of the home witnessed Cannon discharge the firearm at least one time while inside the home. Photographs documented damage to the interior of their home and the investigation led to the collection of three casings within the home. Around the same time as these events, neighbors from a home on the same street called 911 to report that they could see Cannon on their home security camera outside their home. The caller indicated Cannon was at the front door holding a firearm to a female. The preserved footage shows Cannon holding a firearm to a female, at times pressing the firearm to her body. Cannon can be heard saying “don’t run from me.” When the police arrived, they took Cannon into custody and recovered the firearm Cannon possessed near his vehicle. Cannon has been convicted of 8 prior felony offenses, including several violent crimes, and is prohibited from possessing a firearm. Cannon was on probation for a state offense of shooting into an occupied building at the time of this offense.
At sentencing, Judge Granade imposed a 96-month sentence of incarceration and a 3-year term of supervised release upon Cannon’s discharge from prison. The federal sentence is to run consecutively to a 15-year state probation revocation sentence Cannon is currently serving.
The Mobile Police Department and the Bureau of Alcohol, Tobacco, Firearms, and Explosives investigated the case. Assistant United States Attorney Beth Stepan prosecuted the case on behalf of the United States.
This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone. On May 26, 2021, the department launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities, and measuring the results.
Minnesota Man Sentenced to Federal Prison for Escaping from CustodyRead the Press Release
SIOUX FALLS - United States Attorney Alison J. Ramsdell announced today that U.S. District Judge Karen E. Schrier has sentenced a Worthington, Minnesota, man convicted of Escape from Custody. The sentencing took place on January 13, 2025.
Ray Rosalez, 41, was sentenced to to 17 months in the custody of the Federal Bureau of Prisons and ordered to pay a $100 special assessment to the Federal Crime Victims Fund.
Rosalez was indicted for Escape from Custody by a federal grand jury in February 2024. He pleaded guilty in November 2024.
In November 2022, Rosalez was convicted in the U.S. District Court for the District of South Dakota of possession of a firearm by a prohibited person. He was sentenced to four years and three months in custody. On January 28, 2024, Rosalez was in the custody of the Federal Bureau of Prisons and residing at a residential reentry center in Sioux Falls, South Dakota, when he left the facility without permission. On May 30, 2024, members of the Sioux Falls Police Department Violent Crimes Unit located Rosalez in the Sioux Falls area and placed him under arrest.
This case was investigated by the U.S. Marshals Service. Assistant U.S. Attorney Beau J. Blouin prosecuted the case.
Rosalez was immediately remanded to the custody of the Federal Bureau of Prisons.
Mexican National Is Sentenced to 15 Years in Prison for Drug Trafficking and Immigration OffensesRead the Press Release
CHARLOTTE, N.C. – Adrian Arroyo-Trujillo, 32, of Mexico, was sentenced yesterday to 180 months in prison followed by five years of supervised release for possession with intent to distribute methamphetamine and 24 months in prison for illegal re-entry by a deported alien, to be served concurrently, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.
According to filed court documents and court proceedings, in August 2022, Homeland Security Investigations (HSI) and the Union County Sheriff’s Office initiated an investigation into suspected drug trafficking by Trujillo and others. Using a number of investigative methods, including surveillance of Trujillo’s residence, law enforcement suspected that Trujillo was operating a methamphetamine conversion lab in his residence. On at least one occasion, Trujillo received liquid methamphetamine hidden in tires that were delivered to his residence.
According to filed court documents and court proceedings, on September 12, 2022, law enforcement conducted a traffic stop of a vehicle that Trujillo was driving. During a subsequent check of the vehicle, law enforcement found a bookbag that contained 12 identical bags of crystal methamphetamine, totaling 10.89 kilograms, on the rear driver-side floorboard. Officers also found several money order transfer receipts to destinations in Mexico, a customs receipt from Laredo, Texas, four cell phones, and a drug ledger. A forensic analysis of the cellphones revealed messages and photos consistent with drug trafficking activity.
On September 13, 2022, law enforcement executed a search warrant at Trujillo’s residence. Inside the residence they found a black Anderson AM-15 multi-caliber rifle, two magazines and ammunition. Law enforcement also found liquid methamphetamine, processed crystal methamphetamine, and other chemicals and items consistent with the operation of a clandestine methamphetamine conversion lab.
Over the course of the investigation, law enforcement also determined that Trujillo was an illegal alien previously deported from the United States.
In making today’s announcement, U.S. Attorney King commended the HSI and the Union County Sheriff’s Office for their investigation of the case.
Assistant U.S. Attorneys Thomas Kent and Kenny Smith of the U.S. Attorney’s Office in Charlotte prosecuted the cases.
Memphis Man Receives Significant Sentence for Selling Methamphetamine to Undercover ATF AgentsRead the Press Release
Memphis, TN – A Memphis man, Richard Collins, 35, has been sentenced to 100 months of imprisonment for aiding and abetting the distribution of methamphetamine in Memphis, Tennessee. Reagan Fondren, Acting United States Attorney for the Western District of Tennessee, announced the sentence today.
In June 2023, agents with the Bureau of Alcohol, Tobacco, Firearms, and Explosives began investigating drug distribution by members of the 92 Bishop Blood street gang. On June 13, 2023, ATF Special Agents, acting in an undercover capacity, asked to purchase approximately two ounces of pure methamphetamine from Richard Collins for $500. Collins arranged for the agents to meet him at a location on Jackson Avenue in Memphis the same day. When they arrived, Collins coordinated with another individual to bring the methamphetamine onsite. This individual arrived at Collins’s request moments later and exchanged 63.34 grams of 100% pure methamphetamine for the agreed-upon amount of currency.
Collins was indicted in February 2024, on conspiracy and aiding and abetting distribution of methamphetamine charges. On October 10, 2024, Collins entered a guilty plea to aiding and abetting the distribution of methamphetamine.
On January 8, 2025, United States District Court Judge Thomas L. Parker sentenced Collins to 100 months of incarceration with a four-year period of supervised release to follow. There is no parole in the federal system.
“The ATF works collaboratively with its state, local, and federal partners to ensure that justice is served on those individuals who repeatedly and intentionally violate the law,” said Special Agent in Charge Marcus S. Watson, ATF-Nashville Field Office. “Organized crime is a huge problem in many cities and none of our law enforcement partners are a stranger to it. We strive hard each day to remain in lockstep with our law enforcement partners and remove these individuals from the communities that we serve.”
This case was investigated by the Memphis Field Office of the Bureau of Alcohol, Tobacco, Firearms, and Explosives. The Drug Enforcement Administration’s Nashville laboratory assisted in this investigation.
Acting U.S. Attorney Reagan Fondren thanked Assistant United States Attorneys Bryce H. Phillips and Wendy Cornejo who prosecuted this case, as well as the law enforcement partners who investigated the case.
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For more information, please contact the Media Relations Team at [email protected]. Follow the U.S. Attorney’s Office on Facebook or on X at @WDTNNews for office news and updates.
Member of Large-Scale Drug Trafficking Organization Pleads GuiltyRead the Press Release
BOSTON – A Lynn man pleaded guilty today in federal court in Boston for his role in a large-scale drug trafficking organization on the North Shore of Massachusetts. In November 2023, millions of doses of fentanyl and methamphetamine laced pills and powder with street value estimated to be over $7 million, were seized from a stash location and clandestine laboratory used by organization.
Sebastien Bejin, a/k/a “Bash,” 34, of Lynn, pleaded guilty to one count of conspiracy to distribute controlled substances and possess controlled substances with intent to distribute and one count of possession of controlled substances with intent to distribute. U.S. District Court Judge Patti B. Saris scheduled sentencing for May 1, 2025. Bejin was charged in November 2023 along with alleged co-conspirators Emilio Garcia and Deiby Felix. The defendants were later indicted by a federal grand jury in December 2023.
In July 2023, an investigation began into an overdose death in Salem, which ultimately led investigators to the drug trafficking organization allegedly led by Benjin, Garcia and Felix.On Nov. 1, 2023, searches were conducted at four locations in Lynn that were identified as locations frequented by Garcia and Bejin. The searches resulted in what is believed to be, one of the largest single-location seizures of fentanyl and methamphetamine in Massachusetts and the region. The seizure included nine kilograms (20 pounds) of pink heart shaped fentanyl-laced pills pressed to look like candy. Additional narcotics and five firearms were also seized. During the course of the investigation over 75 kilograms (198 pounds) of fentanyl and methamphetamine were seized, along with multiple additional kilograms of cocaine and dozens of kilograms of cutting agents, including xylazine, that is used to adulterate controlled substances.
Surveillance during the investigation revealed that Garcia and Bejin would travel to the stash location on a daily basis and then bring quantities of suspected controlled substances from the premises to supply lower-level dealers. A search of Felix’s residence resulted in the seizure of more than three kilograms (6.6 pounds) of pressed pills containing methamphetamine and fentanyl and a firearm. A subsequent search of the residence also revealed a clandestine drug laboratory that had been built into a small room in the basement. Multiple industrial pill presses, mixing equipment and other manufacturing paraphernalia and equipment were also recovered.
The charges of possession with intent to distribute controlled substances, and conspiracy to do the same, each provide for a sentence of at least 10 years and up to life in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.
United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Essex County District Attorney Paul F. Tucker, made the announcement today. Valuable assistance was provided by the Massachusetts Attorney General’s Office and the Lynn, Lynnfield and Salem Police Departments. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime & Gang Unit is prosecuting the case.
The details contained in the charging documents are allegations. The defendants are presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.Media Advisory – U.S. Attorney to Announce Arrest of ISIS SympathizerRead the Press Release
RALEIGH, N.C. – United States Attorney Michael F. Easley, Jr., along with Federal Bureau of Investigation Special Agent in Charge Robert DeWitt, and other law enforcement partners will hold a press conference tomorrow to announce the arrest of a Durham man for allegedly attempting to provide material support to ISIS.
WHERE: U.S. Attorney’s Office – 150 Fayetteville Street, Suite 2100, Raleigh, NC 27601
WHEN: Thursday, January 16, 2025, at 2:30 p.m.
Media: please arrive by 2:00 p.m. for set up.